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
1,287,200
2020-06-17 08:40:35
4,225,990,116,481,262,600
fraud_Trantow PLC
grocery_net
90.07
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
86588778377a5c57e140f45e8663ef87
1,371,458,435
20.902802
-156.058067
0
1,287,201
2020-06-17 08:43:44
4,587,577,161,160,601
fraud_Deckow-O'Conner
grocery_pos
89.12
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
a26b1660fa625178ce6fb1f977912712
1,371,458,624
45.027779
-69.801396
0
1,287,202
2020-06-17 08:43:53
30,153,452,207,526
fraud_Daugherty, Pouros and Beahan
shopping_pos
1,093.94
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
d232af125750ea5e587a88c976f8450b
1,371,458,633
31.207163
-99.903645
0
1,287,203
2020-06-17 08:44:25
4,255,397,449,664,186,000
fraud_Robel, Cummerata and Prosacco
gas_transport
74.86
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
b9e900cea749a4d97a809a7b67a3f54c
1,371,458,665
32.082553
-97.718612
0
1,287,204
2020-06-17 08:44:33
4,344,955,088,481,397
fraud_Murray-Smitham
grocery_pos
96.74
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
8768759fffe14b6f3171926c918df3e0
1,371,458,673
40.284853
-80.010821
0
1,287,205
2020-06-17 08:45:46
4,092,452,671,396,169,700
fraud_Zieme, Bode and Dooley
gas_transport
63.74
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
71f5cb70d8561b8f0340ec42ff98eaaa
1,371,458,746
34.744397
-77.582642
0
1,287,206
2020-06-17 08:45:50
3,554,818,239,968,984
fraud_Reichert, Shanahan and Hayes
shopping_net
98.16
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
46d5173af3fd18e1a8feb0a448e66d31
1,371,458,750
39.657211
-91.368796
0
1,287,207
2020-06-17 08:45:55
4,755,696,071,492
fraud_Lockman, West and Runte
grocery_pos
112.32
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
9c9c06036b389cd7e17d3e501ff9b3e3
1,371,458,755
33.392302
-96.268043
0
1,287,208
2020-06-17 08:47:10
4,155,021,259,183,870
fraud_Kunze Inc
grocery_pos
114.73
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
c955d33d123770a877836400481724f5
1,371,458,830
35.198672
-98.108032
0
1,287,209
2020-06-17 08:48:06
3,566,875,419,572,867
fraud_Heathcote, Yost and Kertzmann
shopping_net
90.27
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
00dcd4d8c01369bb9fed7f8a325ee3c2
1,371,458,886
45.564725
-73.852319
0
1,287,210
2020-06-17 08:49:29
6,524,376,634,971,418
fraud_Kling Inc
gas_transport
82.9
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
ba7119f878733a6b48e7251a80bf86cb
1,371,458,969
34.085046
-86.74249
0
1,287,211
2020-06-17 08:51:01
3,586,008,444,788,268
fraud_Ferry, Reichel and DuBuque
grocery_net
63.73
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
bf823796d7fc59e856dffb608927a332
1,371,459,061
46.892035
-122.791534
0
1,287,212
2020-06-17 08:51:25
6,573,561,108,825,071
fraud_Harris Inc
gas_transport
52.8
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
b8e909f4ce409ac447c20f63488ca370
1,371,459,085
37.163372
-96.826285
0
1,287,213
2020-06-17 08:52:38
6,011,109,736,646,996
fraud_Hamill-Daugherty
misc_net
397.03
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
7dc72d3a237edb1c780c97688b887448
1,371,459,158
34.280043
-78.703331
0
1,287,214
2020-06-17 08:53:23
4,119,762,878,330,989
fraud_Miller-Hauck
grocery_pos
91.79
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
996995070dfa3d3777dd87f828110013
1,371,459,203
40.942466
-89.003682
0
1,287,215
2020-06-17 08:53:27
4,040,099,974,063,068,700
fraud_Goldner, Kovacek and Abbott
grocery_pos
89.06
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
07724b048eccced3e2d7a59294c890b3
1,371,459,207
48.896968
-101.741841
0
1,287,216
2020-06-17 08:55:14
571,365,235,126
fraud_Jenkins, Hauck and Friesen
gas_transport
40.63
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
570c138e21b43461f25982789bd77807
1,371,459,314
43.653475
-85.91783
0
1,287,217
2020-06-17 08:55:56
180,067,784,565,096
fraud_Barrows PLC
shopping_pos
271.08
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
334efb87aa519bafc0da13507e8dcd4d
1,371,459,356
43.350174
-87.487042
0
1,287,218
2020-06-17 08:56:17
4,979,422,371,139,333
fraud_Mosciski, Ziemann and Farrell
shopping_net
75.68
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
fb53bc5f3a9e1821b27744f3d029bbcf
1,371,459,377
41.311263
-98.443756
0
1,287,219
2020-06-17 08:56:43
30,371,006,069,917
fraud_Rau and Sons
grocery_pos
123.25
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
cf3cebae91f0494401bb33a3d59f1af2
1,371,459,403
38.530342
-89.224674
0
1,287,220
2020-06-17 08:57:12
6,011,388,901,471,808
fraud_Kris-Weimann
misc_net
14.39
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
e420646dd53bfde9f3dc7d37d8153a7f
1,371,459,432
40.949058
-79.041483
0
1,287,221
2020-06-17 08:58:32
4,822,367,783,500,458
fraud_Murray-Smitham
grocery_pos
60.23
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
9a6d263c41a6bc33927260369fdf882a
1,371,459,512
27.7196
-81.612377
0
1,287,222
2020-06-17 08:58:58
4,502,539,526,809,430,000
fraud_Rutherford-Mertz
grocery_pos
63.36
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
cbabfbdc63bb6f2dc10dfd5afe4ab50c
1,371,459,538
37.111253
-91.909788
0
1,287,223
2020-06-17 09:02:09
4,147,608,975,828,480
fraud_Schumm, Bauch and Ondricka
grocery_pos
148.48
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
8a9f7ad4e60b3717d67450f57337b035
1,371,459,729
43.734726
-94.558528
0
1,287,224
2020-06-17 09:05:49
6,011,893,664,860,915
fraud_Zieme, Bode and Dooley
gas_transport
72.97
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
af08541767d8f32c818d55c6e6822133
1,371,459,949
40.179791
-105.737211
0
1,287,225
2020-06-17 09:08:58
639,023,984,367
fraud_Huel-Langworth
misc_net
238.09
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
a377ba79f399259fbdc66f4cea204960
1,371,460,138
44.977066
-74.327997
0
1,287,226
2020-06-17 09:09:06
30,092,964,733,035
fraud_McDermott-Weimann
grocery_pos
170.51
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
2071b29c87cf29f4e1ec10559049a92e
1,371,460,146
37.644656
-82.984276
0
1,287,227
2020-06-17 09:09:26
3,541,160,328,600,277
fraud_Emard Inc
gas_transport
85.67
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
5715366502d6d67dbf95654bb6d7be7e
1,371,460,166
39.704653
-90.824863
0
1,287,228
2020-06-17 09:09:52
2,706,977,570,537,524
fraud_Altenwerth, Cartwright and Koss
shopping_net
101.35
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
622288d23906d70227b3ef8e652ae320
1,371,460,192
38.961274
-81.811541
0
1,287,229
2020-06-17 09:09:55
4,956,828,990,005,111,000
fraud_Raynor, Feest and Miller
gas_transport
78.67
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a8e9d51d6571ae12d6e521057c19c899
1,371,460,195
39.994081
-73.684793
0
1,287,230
2020-06-17 09:10:57
4,116,554,952,971,686
fraud_Baumbach, Feeney and Morar
shopping_net
3.28
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
e6735f5e0348baacfc5c5eb79c4f5c93
1,371,460,257
27.820381
-79.694274
0
1,287,231
2020-06-17 09:11:43
3,559,160,581,764,413
fraud_Schaefer, McGlynn and Bosco
gas_transport
68.82
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
9c7fb4369cfde4f44e156b12081a56fa
1,371,460,303
42.609146
-78.909049
0
1,287,232
2020-06-17 09:12:34
573,860,193,545
fraud_Koepp-Witting
grocery_pos
38.39
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
f3fb11d2c94a91cc0d69997626e30c40
1,371,460,354
42.188915
-87.159936
0
1,287,233
2020-06-17 09:12:48
341,283,058,448,499
fraud_Bogisich Inc
grocery_pos
114.43
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
78da307275599bf1e176f3c341665473
1,371,460,368
31.685092
-84.94818
0
1,287,234
2020-06-17 09:14:43
3,560,725,013,359,375
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.88
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
422e7194d323c2f0cba7c81850a90ce2
1,371,460,483
31.491415
-103.047022
0
1,287,235
2020-06-17 09:14:57
2,720,433,095,629,877
fraud_Trantow PLC
grocery_net
26.7
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
e6adbd3158ce594f15359c2aee6f38c1
1,371,460,497
43.534475
-70.551961
0
1,287,236
2020-06-17 09:15:03
501,802,953,619
fraud_Kutch and Sons
grocery_pos
119.19
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
a480b24d2662b62887391ca1b3675659
1,371,460,503
41.525861
-123.443305
0
1,287,237
2020-06-17 09:17:18
180,036,456,789,979
fraud_Klocko LLC
misc_net
4.03
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
8cc343238a1ecf696948570d59d3b6fa
1,371,460,638
42.408744
-90.597775
0
1,287,238
2020-06-17 09:17:28
4,979,422,371,139,333
fraud_Gislason Group
misc_pos
1.86
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
1584da60c8e5651c9822ce59d30f872d
1,371,460,648
42.136262
-100.264056
0
1,287,239
2020-06-17 09:17:53
3,519,607,465,576,254
fraud_Deckow-O'Conner
grocery_pos
155.98
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
a9cd40c415c02dc32162c722cd961459
1,371,460,673
40.905864
-124.349064
0
1,287,240
2020-06-17 09:18:56
4,538,566,639,857
fraud_Flatley-Durgan
misc_net
2.74
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
3669db13139600529630a4847df0fcfd
1,371,460,736
41.731022
-74.419339
0
1,287,241
2020-06-17 09:19:07
3,593,118,134,380,341
fraud_Brekke and Sons
gas_transport
59.28
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
77745c0ce4d8c4ef7cfb94f5c369e875
1,371,460,747
43.857737
-68.693816
0
1,287,242
2020-06-17 09:19:12
3,593,118,134,380,341
fraud_Corwin-Gorczany
misc_net
7.78
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
09ed56bd532947e266faf78fd169332e
1,371,460,752
44.942615
-68.501288
0
1,287,243
2020-06-17 09:19:26
6,011,706,277,606,006
fraud_Tillman, Fritsch and Schmitt
misc_net
650.02
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
7c6072c4bc29ba488fc9c50aa7e389de
1,371,460,766
42.00926
-71.304627
0
1,287,244
2020-06-17 09:20:04
3,598,215,285,024,754
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
211.4
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
41efca61dd4d6e85e409597617fecd6a
1,371,460,804
40.973122
-73.786057
0
1,287,245
2020-06-17 09:20:55
4,195,832,462,863,385
fraud_Block-Parisian
misc_net
73.34
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
61e5693582997271f831e863c7efc34c
1,371,460,855
38.47143
-90.638692
0
1,287,246
2020-06-17 09:21:20
4,610,050,989,831,291
fraud_Gottlieb, Considine and Schultz
shopping_net
100.74
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
0fec088fd1ed7ca4ae1a2445aa3fd1f0
1,371,460,880
41.809277
-80.633754
0
1,287,247
2020-06-17 09:22:31
2,475,085,306,462,014
fraud_Dickinson Ltd
misc_pos
33.51
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
05935b07bf5f8087891c7ce3ca3a5015
1,371,460,951
44.820923
-95.258494
0
1,287,248
2020-06-17 09:22:48
6,554,245,334,757,802
fraud_Lockman Ltd
grocery_pos
59.14
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
df245add3abd249cc08f1f654cd6bd74
1,371,460,968
34.574058
-117.523527
0
1,287,249
2020-06-17 09:23:11
4,908,846,471,916,297
fraud_Hackett-Lueilwitz
grocery_pos
193.99
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
b1122de97fc60e4107c46c519dbbd1dc
1,371,460,991
32.047498
-98.045286
0
1,287,250
2020-06-17 09:25:17
30,501,624,614,310
fraud_Stracke-Lemke
grocery_pos
90.3
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
ab8c1bc1af90671c6572e8b33343a13d
1,371,461,117
33.663126
-81.772625
0
1,287,251
2020-06-17 09:26:06
6,538,441,737,335,434
fraud_Funk Group
grocery_net
13.27
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
e3a00de110b352bbd7557020bdc4a6da
1,371,461,166
41.901615
-80.361427
0
1,287,252
2020-06-17 09:26:09
344,709,867,813,900
fraud_Collier Inc
grocery_net
56.96
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
93024a5a7bdf597cbaad64f8f9d3e897
1,371,461,169
26.736192
-80.956637
0
1,287,253
2020-06-17 09:26:22
38,859,492,057,661
fraud_Spinka Inc
grocery_net
78.99
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
0a77f400194911c7692d5dd9d2cc691d
1,371,461,182
42.952251
-113.257395
0
1,287,254
2020-06-17 09:27:18
4,514,242,065,619,750
fraud_Kemmer-Buckridge
misc_pos
12.77
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
59ab30be9babaf325d7c534f4884d846
1,371,461,238
41.005665
-105.355237
0
1,287,255
2020-06-17 09:27:18
30,263,540,414,123
fraud_Johnson, Runolfsdottir and Mayer
misc_net
139.94
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
a9268720674bf909a01d98a77c7277bf
1,371,461,238
38.557892
-111.49875
0
1,287,256
2020-06-17 09:27:28
213,161,231,269,724
fraud_Simonis-Prohaska
misc_pos
5.02
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
7fecc1753bd34d5aa05c17757ff582c4
1,371,461,248
34.413204
-85.461664
0
1,287,257
2020-06-17 09:28:09
213,173,753,804,333
fraud_Bins-Rice
gas_transport
52.82
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
eb1de39c94052b0e599defdd32e9f99a
1,371,461,289
40.236158
-87.226309
0
1,287,258
2020-06-17 09:28:12
4,657,269,323,674,365
fraud_Halvorson Group
misc_pos
4.8
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
518275c87fbc146da83559a3980c59b5
1,371,461,292
29.962539
-85.882586
0
1,287,259
2020-06-17 09:28:59
502,038,091,380
fraud_Goyette, Howell and Collier
shopping_pos
168.71
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
cdc90bc77d33820d0c4b34302aaebca2
1,371,461,339
37.625075
-93.508419
0
1,287,260
2020-06-17 09:29:43
3,598,215,285,024,754
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
206.81
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
5e62b58918e486f77555e9ed25a12003
1,371,461,383
40.873406
-73.040918
0
1,287,261
2020-06-17 09:29:55
180,036,456,789,979
fraud_Prohaska-Murray
gas_transport
35.67
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
df616057437c957c973c14ea25da4ee2
1,371,461,395
42.620839
-91.45347
0
1,287,262
2020-06-17 09:31:37
6,517,217,825,320,610
fraud_Kerluke Inc
misc_net
1.4
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
d77f390d512a3bdaf820e63ea9021981
1,371,461,497
31.419648
-90.87518
0
1,287,263
2020-06-17 09:32:15
4,783,226,709,001
fraud_Kuphal-Bartoletti
misc_net
3.15
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
9674d262d381a83fad74ac78a6d5dc87
1,371,461,535
38.69649
-98.75624
0
1,287,264
2020-06-17 09:32:29
4,467,456,915,153,312,300
fraud_Hudson-Ratke
grocery_pos
61.62
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
ad2882e012d7a459b820d1d49247958a
1,371,461,549
27.427782
-83.175792
0
1,287,265
2020-06-17 09:33:39
502,049,568,400
fraud_Lebsack and Sons
misc_net
21.19
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
4a29ea8461d26117508b58e1b558a156
1,371,461,619
40.921537
-73.509561
0
1,287,266
2020-06-17 09:36:22
4,952,583,804,639,909
fraud_Stoltenberg-Beatty
shopping_pos
4.49
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
92bc39f01ad95d8242f3e8fa696b3da2
1,371,461,782
40.937012
-80.781134
0
1,287,267
2020-06-17 09:40:13
4,428,780,983,793,657,300
fraud_Jewess LLC
shopping_pos
4.87
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
f86f9ac63ccb06676a3c8852bad7cd46
1,371,462,013
43.250909
-87.421166
0
1,287,268
2020-06-17 09:40:50
4,223,708,906,367,574,000
fraud_Gottlieb, Considine and Schultz
shopping_net
102.97
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
6993d6943f9b46857a5583d2a6ab544f
1,371,462,050
38.279295
-84.388696
0
1,287,269
2020-06-17 09:42:58
4,018,105,808,392,773,600
fraud_Fisher-Schowalter
shopping_net
3.71
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
ff60b8059b69b7e7abc630e829a4f96f
1,371,462,178
41.158876
-74.552067
0
1,287,270
2020-06-17 09:43:18
630,424,987,505
fraud_Kutch LLC
gas_transport
55.64
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
20b4eaf185943f39b390a87fa9a84a3b
1,371,462,198
40.000382
-79.11536
0
1,287,271
2020-06-17 09:45:20
4,822,367,783,500,458
fraud_Wolf Inc
grocery_pos
88.38
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
4fba499bcd0c3e8d9cc02a8d8db8c045
1,371,462,320
27.444208
-81.420826
0
1,287,272
2020-06-17 09:46:38
4,424,338,559,877,976
fraud_Block Group
misc_pos
2.34
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
9cdfc2c844f6d854b9e2cc7d719746a2
1,371,462,398
39.971863
-83.119635
0
1,287,273
2020-06-17 09:47:25
376,262,134,119,629
fraud_Abernathy and Sons
food_dining
5.63
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
de0c42d3ec674148f8d9bb9d0b00a66d
1,371,462,445
27.590109
-82.677666
0
1,287,274
2020-06-17 09:48:41
676,369,110,710
fraud_Kris-Weimann
misc_net
4.36
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
a743b0f35c3541e36d2da0fc7d12eced
1,371,462,521
43.117835
-82.530504
0
1,287,275
2020-06-17 09:49:59
2,252,055,259,910,912
fraud_Kihn, Abernathy and Douglas
shopping_net
79.24
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
01b74860b8301eb823ad0c278374495c
1,371,462,599
43.867488
-89.234593
0
1,287,276
2020-06-17 09:50:24
639,046,421,587
fraud_Christiansen-Gusikowski
misc_pos
32.25
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
0c30002eafd3d24a7b4c807781fb8644
1,371,462,624
40.13596
-80.573822
0
1,287,277
2020-06-17 09:51:44
4,587,577,161,160,601
fraud_Kohler, Lindgren and Koelpin
grocery_net
57.59
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
5349550c445f6f77c5559fbe7a5478a9
1,371,462,704
44.462524
-68.64806
0
1,287,278
2020-06-17 09:52:40
4,171,397,999,167,005
fraud_Lakin, Ferry and Beatty
food_dining
88.19
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
5b83d1bf87ad90f00d359b8037d123d4
1,371,462,760
35.158725
-82.87248
0
1,287,279
2020-06-17 09:54:19
3,519,607,465,576,254
fraud_Baumbach, Feeney and Morar
shopping_net
3.25
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
dd13edd509ccf0bcd20e280a061f4e42
1,371,462,859
40.865103
-124.10297
0
1,287,280
2020-06-17 09:56:22
3,519,232,971,341,141
fraud_Jenkins, Hauck and Friesen
gas_transport
56.83
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
f9198b9f5556a9d39acea1658a00de53
1,371,462,982
41.113206
-81.654715
0
1,287,281
2020-06-17 09:56:51
2,252,055,259,910,912
fraud_McDermott-Rice
misc_pos
32.34
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
ab759c47d5c1c42132a049ea528d3f9b
1,371,463,011
44.376875
-89.305284
0
1,287,282
2020-06-17 09:57:33
213,199,865,312,311
fraud_Connelly, Reichert and Fritsch
gas_transport
70.42
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
6bcb9419c2e15c4bfae7aa4b32da3192
1,371,463,053
34.020386
-84.309116
0
1,287,283
2020-06-17 09:58:05
6,011,305,591,981,276
fraud_Keeling-Crist
misc_pos
9.08
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
d30dfc0763f3f3bc059488e415bb6ef2
1,371,463,085
34.077679
-86.565485
0
1,287,284
2020-06-17 09:58:35
4,476,840,372,112
fraud_Rowe-Vandervort
grocery_net
41.86
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
66e9b3064bf851de67c609766afa55d6
1,371,463,115
35.345487
-86.720259
0
1,287,285
2020-06-17 10:00:09
180,065,479,077,096
fraud_Conroy Ltd
shopping_pos
5.48
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
922cac9860ad5a03898aa91dfbc6614e
1,371,463,209
39.708914
-77.750359
0
1,287,286
2020-06-17 10:00:32
4,306,586,894,261,180
fraud_Mayert Group
shopping_pos
7
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
071b98335b57057171e80d0bc8b5f84f
1,371,463,232
40.725264
-87.225779
0
1,287,287
2020-06-17 10:00:32
180,046,165,512,893
fraud_Berge LLC
gas_transport
62.25
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
29fcaf098b9d01970495c1fd7a1496b7
1,371,463,232
45.217808
-122.79842
0
1,287,288
2020-06-17 10:04:59
4,025,612,008,285,111
fraud_Ortiz Group
grocery_net
45.36
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
72b11facdadf7354652042ebd59eef3e
1,371,463,499
40.207903
-79.892087
0
1,287,289
2020-06-17 10:06:15
30,328,384,440,870
fraud_Ledner-Pfannerstill
gas_transport
55.64
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
879b7d65f4a1913688b55e9e24df457a
1,371,463,575
40.944964
-93.498004
0
1,287,290
2020-06-17 10:06:49
4,294,930,380,592
fraud_Greenholt, O'Hara and Balistreri
shopping_net
955.07
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
3aba9e5f181a3d674219c97a30e94a5e
1,371,463,609
36.426263
-79.851647
0
1,287,291
2020-06-17 10:06:50
3,530,503,964,418,806
fraud_Rowe, Batz and Goodwin
grocery_pos
110.29
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
3e420b040812a4656a9f3b7089c8cb50
1,371,463,610
34.454864
-118.663545
0
1,287,292
2020-06-17 10:06:53
4,979,422,371,139,333
fraud_Turner, Ruecker and Parisian
misc_pos
7.84
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
3cc3814dc70ff846f49f6ae88fb7f972
1,371,463,613
41.325308
-99.034063
0
1,287,293
2020-06-17 10:07:28
38,580,485,618,059
fraud_Gerlach Inc
shopping_net
2.73
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
b0238946b795d4ac055946860c4e34ac
1,371,463,648
48.557908
-102.442798
0
1,287,294
2020-06-17 10:09:06
213,113,338,379,864
fraud_Grimes LLC
entertainment
2.11
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
27dcb6b2f9e6319e38de296dba01a6db
1,371,463,746
39.681431
-76.123659
0
1,287,295
2020-06-17 10:15:03
565,399,283,797
fraud_Dach-Nader
misc_net
74.59
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
3813bd8dc98963f871413b32fac2ac85
1,371,464,103
42.844069
-118.179188
0
1,287,296
2020-06-17 10:15:44
2,296,006,538,441,789
fraud_Mraz-Herzog
gas_transport
70.18
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
f7aace9b23c112556301137b057a5325
1,371,464,144
41.22472
-74.727504
0
1,287,297
2020-06-17 10:15:57
2,348,245,054,386,329
fraud_Bahringer, Schoen and Corkery
shopping_pos
130.51
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
935ade8d485e9eabee777408cf467a65
1,371,464,157
42.388686
-79.971844
0
1,287,298
2020-06-17 10:16:20
4,158,945,090,781,624
fraud_Padberg-Welch
grocery_pos
44.53
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
8af245abfa0215c233594dc41cc5c031
1,371,464,180
39.549729
-79.138151
0
1,287,299
2020-06-17 10:18:11
180,094,419,304,907
fraud_Keeling-Crist
misc_pos
46.44
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
e10fc11d439ecc11b789bdfcdc44d6ff
1,371,464,291
34.534021
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0