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
1,287,300
2020-06-17 10:19:35
4,260,059,589,824,237
fraud_Turcotte, McKenzie and Koss
entertainment
10.03
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
d9b853f64e0d5a7a1db488bf3e2a0d8e
1,371,464,375
43.219056
-99.95588
0
1,287,301
2020-06-17 10:19:41
2,283,743,876,903,625
fraud_Schmitt Inc
gas_transport
70.17
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
27ddd9efcf32c0c769d4fa7d8f554978
1,371,464,381
33.752954
-85.054616
0
1,287,302
2020-06-17 10:19:55
345,933,964,507,467
fraud_Welch Inc
misc_net
1.69
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
865911de9c7ee711bb06145ee454fb0f
1,371,464,395
38.42086
-75.597858
0
1,287,303
2020-06-17 10:20:09
375,248,307,838,179
fraud_Bins-Rice
gas_transport
41.79
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
e4a454485a45eb76762bced8d6d03589
1,371,464,409
39.242281
-80.900095
0
1,287,304
2020-06-17 10:20:19
4,155,021,259,183,870
fraud_Johnston, Nikolaus and Maggio
grocery_net
48.89
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
74fe8464d101482fe7ac51f9c1ec5ca7
1,371,464,419
34.093777
-99.540591
0
1,287,305
2020-06-17 10:21:22
180,042,946,491,150
fraud_Pacocha-O'Reilly
grocery_pos
43.04
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
c7549bfcd8a71231ac90934fe4de99cb
1,371,464,482
27.210307
-81.969974
0
1,287,306
2020-06-17 10:23:25
30,103,132,002,433
fraud_Reilly, Heaney and Cole
gas_transport
67.47
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
bd06691c580090f8f663c65218c49479
1,371,464,605
40.891925
-79.098709
0
1,287,307
2020-06-17 10:24:42
30,235,438,713,303
fraud_Wiegand-Lowe
grocery_net
50.74
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
f82bfebce04ad0e981684cffd972b0e7
1,371,464,682
38.360615
-82.117822
0
1,287,308
2020-06-17 10:25:00
4,797,297,220,948,469,000
fraud_Christiansen, Goyette and Schamberger
gas_transport
46.29
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
ab4a25375d302980f2980248665e9ae1
1,371,464,700
39.885781
-86.942548
0
1,287,309
2020-06-17 10:25:21
375,248,307,838,179
fraud_Block Group
misc_pos
26.81
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
57e531ee0b59adcc8cc0ce07c561f634
1,371,464,721
38.00521
-79.420001
0
1,287,310
2020-06-17 10:25:37
30,238,755,902,988
fraud_Kling Inc
gas_transport
74.44
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
66dfecc93bb6807317f6d4c65eee4258
1,371,464,737
30.980854
-97.184434
0
1,287,311
2020-06-17 10:26:28
676,173,792,455
fraud_Murray-Smitham
grocery_pos
73.26
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
e42892a0073c4524c9446a2cfe44a178
1,371,464,788
34.566938
-118.965667
0
1,287,312
2020-06-17 10:27:12
3,536,818,734,263,520
fraud_Strosin-Cruickshank
grocery_pos
41.38
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
19b4cd84cb5570bf31e4e5b3bdebdbcd
1,371,464,832
41.387545
-94.105223
0
1,287,313
2020-06-17 10:29:55
676,118,385,837
fraud_Friesen Inc
shopping_pos
4.83
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
6624fb8626b92fa73cc67b10712175de
1,371,464,995
45.894878
-123.469102
0
1,287,314
2020-06-17 10:30:39
4,956,828,990,005,111,000
fraud_Brekke and Sons
gas_transport
88.49
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
d56ed3b856da0d636959f999f358a941
1,371,465,039
41.308653
-73.843709
0
1,287,315
2020-06-17 10:31:15
6,011,581,063,717,667
fraud_Pagac LLC
shopping_pos
52.98
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
1153f3350b7d1630f9895553609b3533
1,371,465,075
40.762305
-91.622899
0
1,287,316
2020-06-17 10:33:25
3,598,895,972,308,782
fraud_O'Keefe-Hudson
grocery_pos
89.53
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
c476a03a87dc0cf66e6aa3dadbff16c0
1,371,465,205
40.549698
-82.61401
0
1,287,317
2020-06-17 10:36:25
180,094,419,304,907
fraud_Roberts-Beahan
misc_pos
3.19
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
0aa713c7e0168db105d7ce71663b86a8
1,371,465,385
33.899116
-117.808595
0
1,287,318
2020-06-17 10:36:38
3,598,215,285,024,754
fraud_Kris-Weimann
misc_net
66.26
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
a288e8c0a3c4e03b11228e5faf4a6ae1
1,371,465,398
41.022176
-73.583985
0
1,287,319
2020-06-17 10:38:31
4,025,612,008,285,111
fraud_Kutch, Hermiston and Farrell
gas_transport
48.67
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
c87a5882a27aba17fde892a5c4bc8f12
1,371,465,511
40.648827
-79.265019
0
1,287,320
2020-06-17 10:38:31
4,736,845,434,667,908,000
fraud_Huels-Nolan
gas_transport
68.41
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
46b7f9f1412257be4fb53068a3b06d30
1,371,465,511
44.807229
-73.46663
0
1,287,321
2020-06-17 10:38:57
4,998,109,455,173,950
fraud_McGlynn-Heathcote
misc_net
4.91
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
adb4c8a6bc29fc95d40c5678e0cc5ced
1,371,465,537
39.138121
-95.119752
0
1,287,322
2020-06-17 10:39:47
3,533,742,182,628,021
fraud_Greenholt, Jacobi and Gleason
gas_transport
42.9
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
86df77d6095f48ed4aa99da6de52a6cc
1,371,465,587
32.746967
-80.067
0
1,287,323
2020-06-17 10:40:24
180,065,479,077,096
fraud_Barrows PLC
shopping_pos
3.09
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
9e08e0c876b14115eae8bfa04b8edb3a
1,371,465,624
38.821979
-76.33679
0
1,287,324
2020-06-17 10:40:33
571,465,035,400
fraud_Kilback LLC
grocery_pos
93.01
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
876822ce01067ec712dd991f9c876657
1,371,465,633
42.233974
-109.495728
0
1,287,325
2020-06-17 10:41:15
2,720,012,583,106,919
fraud_Kihn Inc
shopping_pos
130.83
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
1a236a10291d8d85827936cd3cd8507a
1,371,465,675
42.87982
-101.837347
0
1,287,326
2020-06-17 10:41:29
4,797,297,220,948,469,000
fraud_Morar Inc
grocery_net
55.69
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
17056316f33cd11a66d99049b79e0a0c
1,371,465,689
39.777438
-87.358536
0
1,287,327
2020-06-17 10:42:45
4,777,065,439,639,721
fraud_Spencer-Runolfsson
misc_pos
38.43
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
d440448cc36a3bf973af3eea55a7cd39
1,371,465,765
39.614419
-74.473898
0
1,287,328
2020-06-17 10:42:47
4,452,366,298,769,043
fraud_Stracke-Lemke
grocery_pos
131.34
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
4b98dbf7b49140a2fc9c6d9a0168fa34
1,371,465,767
31.572547
-96.940559
0
1,287,329
2020-06-17 10:43:47
501,802,953,619
fraud_Herzog Ltd
misc_pos
74.74
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
3557242d9697d06dbd79f256e7481c13
1,371,465,827
41.308034
-122.138777
0
1,287,330
2020-06-17 10:45:18
3,576,431,665,303,017
fraud_Johnston, Nikolaus and Maggio
grocery_net
38.57
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
d7c2bcf3e183c7ea1c2fb409d0a0208d
1,371,465,918
34.471257
-113.017344
0
1,287,331
2020-06-17 10:46:06
6,011,504,998,544,485
fraud_Stehr, Jewess and Schimmel
misc_net
29.83
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
ce37f89aac992435ad6a06e386b5042d
1,371,465,966
33.043508
-86.992021
0
1,287,332
2020-06-17 10:48:21
6,526,448,584,969,862
fraud_Langworth, Boehm and Gulgowski
shopping_net
4.31
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
1cc5a5a3606eab2e94e309a4b4037383
1,371,466,101
40.456031
-74.15016
0
1,287,333
2020-06-17 10:49:48
180,067,784,565,096
fraud_Berge LLC
gas_transport
64.25
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
263571d20c04cb736ca9a478b3ee44b1
1,371,466,188
42.865099
-89.324517
0
1,287,334
2020-06-17 10:53:20
343,819,048,608,995
fraud_Wilkinson Ltd
entertainment
6.71
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
19d6f27ee4ac832c443743509e013408
1,371,466,400
42.389537
-93.523572
0
1,287,335
2020-06-17 10:55:45
6,597,248,210,463,122
fraud_Bernier, Volkman and Hoeger
misc_net
9.31
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
fc5e7f201a37fd52452eef9576d5aa83
1,371,466,545
42.56445
-95.045887
0
1,287,336
2020-06-17 10:56:40
5,388,659,976,630,693
fraud_Olson, Becker and Koch
gas_transport
64.44
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
fb04f04e1d0bd128c17b0fcd04f5c4bf
1,371,466,600
44.020106
-90.397522
0
1,287,337
2020-06-17 11:01:29
3,540,210,836,308,425
fraud_Reichert, Huels and Hoppe
shopping_net
100.98
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
ffe60d79567bf6f48a7f36886b5be919
1,371,466,889
35.724708
-103.066295
0
1,287,338
2020-06-17 11:04:53
343,746,486,082,492
fraud_Rowe, Batz and Goodwin
grocery_pos
73.42
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
9f4f81c3828ea5b4bb3b5f73021f7491
1,371,467,093
45.84335
-85.872368
0
1,287,339
2020-06-17 11:06:44
213,125,815,021,702
fraud_Tillman, Dickinson and Labadie
gas_transport
63.17
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
3fb1d7e9af3f0ac593e11c463cb1b7cf
1,371,467,204
42.998432
-73.879695
0
1,287,340
2020-06-17 11:07:08
348,789,608,637,806
fraud_Herman, Treutel and Dickens
misc_net
4.04
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
b2a995160ecd102dce2eca4f77cbb5cc
1,371,467,228
41.100484
-99.284405
0
1,287,341
2020-06-17 11:07:25
213,113,028,819,344
fraud_Hermiston, Russel and Price
food_dining
125.64
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
19f4d237ec93f7dc8a958f8d9c069108
1,371,467,245
44.215641
-75.103951
0
1,287,342
2020-06-17 11:08:24
340,953,839,692,349
fraud_Kilback LLC
grocery_pos
47.08
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
e8fb9f8e4e22565a6729a3dcc9333cea
1,371,467,304
41.871337
-82.500605
0
1,287,343
2020-06-17 11:08:53
2,720,830,304,681,674
fraud_Strosin-Cruickshank
grocery_pos
200.15
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
c93e7c03807290b146c126ae581e6583
1,371,467,333
36.452135
-88.038995
0
1,287,344
2020-06-17 11:09:33
4,430,881,574,719,618
fraud_Raynor, Reinger and Hagenes
gas_transport
55.58
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
068473765c52935ba1f1a34cbef26a3c
1,371,467,373
38.83252
-105.967368
0
1,287,345
2020-06-17 11:09:44
3,527,536,963,490,470
fraud_Douglas, Schneider and Turner
shopping_pos
885.7
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
843ea439f2a55668d4b593612498dacc
1,371,467,384
32.340725
-80.718893
1
1,287,346
2020-06-17 11:12:28
4,474,324,669,797,121
fraud_Luettgen PLC
gas_transport
86.61
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
73a7f2286d9c9d8a685a925b4e583e94
1,371,467,548
37.3644
-119.510964
0
1,287,347
2020-06-17 11:12:37
4,425,161,475,596,168
fraud_Lind-Buckridge
entertainment
13.28
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
d4a877801759608d91beac161c90f48b
1,371,467,557
31.535271
-100.784301
0
1,287,348
2020-06-17 11:13:35
180,056,173,248,083
fraud_Lehner, Mosciski and King
misc_net
1.35
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
198d42e7ec5c52687ff54df4f68d8fb1
1,371,467,615
43.148963
-85.452019
0
1,287,349
2020-06-17 11:14:29
6,011,679,934,075,347
fraud_Stroman, Hudson and Erdman
gas_transport
50.04
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
3641a80d5bb98b14ec3db45d95dde1ce
1,371,467,669
41.887282
-105.715155
0
1,287,350
2020-06-17 11:14:52
3,523,843,138,706,408
fraud_Heller-Langosh
gas_transport
50.23
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
1b101608de00129668bb638ad78a3f3d
1,371,467,692
33.179107
-86.016493
0
1,287,351
2020-06-17 11:15:01
3,534,330,126,107,879
fraud_Strosin-Cruickshank
grocery_pos
102.07
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
bc3bad2170852a431a8ab64cce0aa6d2
1,371,467,701
45.924501
-108.89077
0
1,287,352
2020-06-17 11:17:01
581,293,083,266
fraud_Hills-Olson
grocery_net
54.33
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
fe2bae93009f9d358b77f40359e55679
1,371,467,821
36.001402
-98.240386
0
1,287,353
2020-06-17 11:17:14
639,030,014,711
fraud_Friesen Inc
shopping_pos
137.52
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
d2c9ca779e0d56d6e3d0eaa3744cf175
1,371,467,834
37.510619
-88.278417
0
1,287,354
2020-06-17 11:17:47
630,469,040,731
fraud_Herzog Ltd
misc_pos
48.17
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
c85a4a7c22cf519e0e57a9d511bc0ed5
1,371,467,867
45.816598
-121.328424
0
1,287,355
2020-06-17 11:20:37
4,488,258,847,705,225,700
fraud_Pouros-Haag
shopping_pos
4.41
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
6e891d80cd57981a1691a15ef7797e8a
1,371,468,037
34.257873
-81.223711
0
1,287,356
2020-06-17 11:21:28
373,043,435,942,726
fraud_Miller-Harris
misc_net
77.14
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
eaffd12a7772567eee009e95af9e2c14
1,371,468,088
30.114848
-95.682434
0
1,287,357
2020-06-17 11:22:18
213,178,850,083,780
fraud_Barton Inc
grocery_pos
107.07
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
48447f908e557db8a0d17610f940fd38
1,371,468,138
45.640732
-119.014381
0
1,287,358
2020-06-17 11:22:55
4,623,560,839,669
fraud_Heller-Langosh
gas_transport
77.61
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
b3dae099b5c9c5d4c64aaef68603d57e
1,371,468,175
43.227102
-95.178054
0
1,287,359
2020-06-17 11:23:06
2,248,348,993,063,230
fraud_Upton PLC
entertainment
11.64
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
19fe11efca7c205e3471d32e1c820616
1,371,468,186
41.488041
-80.892869
0
1,287,360
2020-06-17 11:24:03
4,681,601,008,538,160
fraud_Olson, Becker and Koch
gas_transport
81.36
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
46720f3c1a2bc9a66197719d5730ef1c
1,371,468,243
39.999276
-79.840942
0
1,287,361
2020-06-17 11:24:47
30,427,035,050,508
fraud_Kemmer-Buckridge
misc_pos
252.24
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
803cb45c396c6ee047a1491aafe8b744
1,371,468,287
41.497467
-82.547236
0
1,287,362
2020-06-17 11:25:41
630,423,337,322
fraud_Osinski, Ledner and Leuschke
grocery_pos
82.95
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
97b776199f5479c987edf342a066932c
1,371,468,341
49.575576
-119.058759
0
1,287,363
2020-06-17 11:26:10
4,229,733,778,084,049
fraud_Schaefer, Maggio and Daugherty
gas_transport
56.89
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
ec1b737773ac77e498569e6c618da2db
1,371,468,370
37.459352
-86.076231
0
1,287,364
2020-06-17 11:26:55
4,658,117,080,136
fraud_Bartoletti-Wunsch
gas_transport
72.29
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
38e95d206c94f17dfc39b4dfa625bec4
1,371,468,415
36.393595
-108.942999
0
1,287,365
2020-06-17 11:28:40
3,582,402,971,899,057
fraud_Cummerata-Hilpert
entertainment
42.2
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
4ec9d9cf81ec0fb873adcb059bf33d2a
1,371,468,520
47.428227
-117.283653
0
1,287,366
2020-06-17 11:32:06
4,452,366,298,769,043
fraud_Deckow-O'Conner
grocery_pos
102.46
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
d566728a61c1411c5375901bfb761526
1,371,468,726
31.247522
-95.982582
0
1,287,367
2020-06-17 11:32:29
2,288,813,824,604,479
fraud_Sporer Inc
gas_transport
61.42
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
c4059e16e88d0d95eb026843e1a444bb
1,371,468,749
40.512668
-73.733544
0
1,287,368
2020-06-17 11:32:35
3,560,336,828,629,935
fraud_Raynor, Reinger and Hagenes
gas_transport
54.92
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
89351f050f5cb1222117134a57b7d5e5
1,371,468,755
41.796782
-93.325675
0
1,287,369
2020-06-17 11:33:57
581,293,083,266
fraud_Goyette, Howell and Collier
shopping_pos
127.85
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
8dc44cf03f7c3eb41f3b71f0abff4c16
1,371,468,837
35.752386
-97.309779
0
1,287,370
2020-06-17 11:34:19
3,523,843,138,706,408
fraud_McDermott-Weimann
grocery_pos
105.92
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
e2a2e6f06f1295844c372f7a4624049f
1,371,468,859
32.332771
-86.91234
0
1,287,371
2020-06-17 11:35:40
6,596,735,789,587,928
fraud_Lemke-Gutmann
shopping_net
7.86
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
ed837e6f280f9142fbca232c86d4f3a1
1,371,468,940
45.765452
-93.515163
0
1,287,372
2020-06-17 11:35:51
639,023,984,367
fraud_Emmerich-Luettgen
grocery_net
36.31
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
48abecd11cf3d88e8a8bf50540f2ce0f
1,371,468,951
44.158227
-75.075877
0
1,287,373
2020-06-17 11:39:26
4,223,708,906,367,574,000
fraud_Mohr Inc
shopping_pos
125
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
dae7910dc2e3f7c3e8bdb32cb731eb67
1,371,469,166
39.304877
-85.512242
0
1,287,374
2020-06-17 11:39:38
345,933,964,507,467
fraud_Schaefer, McGlynn and Bosco
gas_transport
55.26
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
376b2992891953b3f5d7ccfd33f39a84
1,371,469,178
37.479961
-74.643937
0
1,287,375
2020-06-17 11:42:44
30,442,439,074,871
fraud_Kiehn Inc
grocery_pos
223.33
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
888984d880a61b05f7f03c3d2e33342c
1,371,469,364
40.726531
-75.190883
0
1,287,376
2020-06-17 11:43:27
6,011,197,122,270,059
fraud_Heidenreich PLC
grocery_pos
54.79
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
c0f048568e27f6ed08d026f148210f45
1,371,469,407
41.296569
-72.792638
0
1,287,377
2020-06-17 11:43:34
676,118,385,837
fraud_Towne, Greenholt and Koepp
shopping_net
202.38
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
410b6e7379ee58e6b9e6ca5451ff2dfb
1,371,469,414
44.171764
-122.384455
0
1,287,378
2020-06-17 11:45:05
375,534,208,663,984
fraud_Kozey-Boehm
shopping_net
92.17
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
50f9e3f1d7d515099cb6960dcafcde36
1,371,469,505
38.159928
-79.392966
0
1,287,379
2020-06-17 11:45:29
180,036,456,789,979
fraud_Schmitt Inc
gas_transport
78.91
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
b94de08b72b5f5d46c944520d35796d5
1,371,469,529
42.423095
-90.169093
0
1,287,380
2020-06-17 11:45:41
213,161,293,389,774
fraud_Hudson-Ratke
grocery_pos
118.98
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
134bd10af37b0f9c9f80ed9ec4f292aa
1,371,469,541
43.156178
-77.012964
0
1,287,381
2020-06-17 11:45:58
3,592,931,352,252,641
fraud_Dooley Inc
shopping_pos
5.3
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
0f43a33e939446ac7ab476370156091b
1,371,469,558
45.479953
-93.398796
0
1,287,382
2020-06-17 11:46:02
3,551,512,895,305,309
fraud_Bins-Rice
gas_transport
90.06
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
7a3e4225e21a7651513e38bba7ebb730
1,371,469,562
37.995801
-87.399609
0
1,287,383
2020-06-17 11:48:16
4,102,003,771,126,577,700
fraud_Barton Inc
grocery_pos
87.51
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
983cd8539254363d1c117db6ee527aed
1,371,469,696
32.210489
-97.907464
0
1,287,384
2020-06-17 11:49:38
30,082,025,922,891
fraud_Bailey-Morar
grocery_pos
90.71
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
add1d3298954f52bbcd4da844af13c72
1,371,469,778
26.097152
-80.863753
0
1,287,385
2020-06-17 11:49:48
38,530,489,946,071
fraud_Lebsack and Sons
misc_net
5.48
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
f3c5d7fec54b7d5e5a31bdb403ff258b
1,371,469,788
35.235748
-81.568024
0
1,287,386
2020-06-17 11:50:06
4,158,945,090,781,624
fraud_Welch Inc
misc_net
101.05
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
1b83e2f3c9d37102b209c7cd6500e805
1,371,469,806
40.063954
-79.939354
0
1,287,387
2020-06-17 11:50:49
30,266,994,494,236
fraud_Robel, Cummerata and Prosacco
gas_transport
65.89
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
ec1d727fd0e82bb14fd79ca75c078b92
1,371,469,849
36.856684
-77.347778
0
1,287,388
2020-06-17 11:51:44
30,026,790,933,302
fraud_Kutch Group
grocery_net
50.07
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
547150ece9e39ac467beeeabb88a0e8d
1,371,469,904
33.639182
-91.575937
0
1,287,389
2020-06-17 11:51:49
4,223,708,906,367,574,000
fraud_Vandervort-Funk
grocery_pos
98.9
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
37974c3f41c76e0b161671adce7e83d9
1,371,469,909
39.582432
-84.197375
0
1,287,390
2020-06-17 11:52:13
4,640,395,708,703
fraud_Predovic Inc
shopping_net
548.89
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
87c2d1c7df062bbf8c1a8669e6d8d545
1,371,469,933
29.734381
-91.848973
0
1,287,391
2020-06-17 11:53:10
5,130,484,058,948,421
fraud_Heller, Gutmann and Zieme
grocery_pos
97.18
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
792954841b8fb75b25540f39d6d8b84b
1,371,469,990
41.560972
-84.369826
0
1,287,392
2020-06-17 11:54:26
3,592,931,352,252,641
fraud_Leannon-Ward
food_dining
69.06
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
477e9c6f3a54d89f7384852c01331d3e
1,371,470,066
45.628118
-93.561363
0
1,287,393
2020-06-17 11:55:23
2,252,055,259,910,912
fraud_Daugherty, Pouros and Beahan
shopping_pos
126.53
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
c5923b966569255cf21f70f3fb27cf98
1,371,470,123
43.859627
-90.637352
0
1,287,394
2020-06-17 11:56:49
30,360,260,465,747
fraud_Miller-Hauck
grocery_pos
149.49
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
3f060ec3921505f4414d94b0affb34eb
1,371,470,209
40.954724
-90.388624
0
1,287,395
2020-06-17 12:00:15
3,560,725,013,359,375
fraud_Labadie LLC
personal_care
120.52
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
3cfef1a3b99d6c9d4cf15f723713485f
1,371,470,415
32.582914
-103.687716
0
1,287,396
2020-06-17 12:00:32
2,712,209,726,293,386
fraud_Lesch Ltd
shopping_pos
2.07
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
295347dade52b623915749fa57cfff71
1,371,470,432
30.749346
-90.85698
0
1,287,397
2020-06-17 12:02:00
3,550,554,389,581,384
fraud_Bogisich-Weimann
kids_pets
50.36
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
f8e8ca932a2ccd54d5698a982e07a8c8
1,371,470,520
29.456779
-82.07228
0
1,287,398
2020-06-17 12:03:25
4,584,931,703,207,308,300
fraud_Goyette, Howell and Collier
shopping_pos
4.87
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
8737d867ee898eced0486dd9b569d140
1,371,470,605
33.765307
-97.632254
0
1,287,399
2020-06-17 12:03:37
180,042,946,491,150
fraud_Donnelly LLC
entertainment
409.84
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
41c312b43bc9c747321caacb635a0dd5
1,371,470,617
28.048114
-81.832532
0