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
1,287,600
2020-06-17 14:13:05
2,714,019,737,356,678
fraud_Gottlieb, Considine and Schultz
shopping_net
113.84
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
573c85f15012f343174de9c28ae13e4f
1,371,478,385
40.60759
-79.472283
0
1,287,601
2020-06-17 14:13:14
371,034,293,500,716
fraud_Roob-Okuneva
health_fitness
1.73
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
c136f801d87cc9ad353f9e455b661d99
1,371,478,394
40.318202
-119.914542
0
1,287,602
2020-06-17 14:13:21
3,546,897,637,165,774
fraud_Effertz, Welch and Schowalter
entertainment
35.69
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
a10ce21d8460b69868413692b8264813
1,371,478,401
31.684631
-96.288622
0
1,287,603
2020-06-17 14:13:21
3,583,635,130,604,947
fraud_Lemke-Gutmann
shopping_net
13.19
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
044e668700cf148f33764bfea9c6fc00
1,371,478,401
40.737787
-75.010259
0
1,287,604
2020-06-17 14:13:47
5,456,776,410,929,288
fraud_Bernhard-Lesch
food_dining
19.49
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
832ed707646e86c70d25db7c017a2990
1,371,478,427
41.018773
-80.060752
0
1,287,605
2020-06-17 14:13:54
3,566,094,707,272,327
fraud_Daugherty, Pouros and Beahan
shopping_pos
111.05
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
e71815a8b92e1c86cd7531c0fe3900d4
1,371,478,434
33.409462
-118.470462
0
1,287,606
2020-06-17 14:13:58
30,030,380,240,193
fraud_McKenzie-Huels
food_dining
63.58
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
9aaea60ae4cdf68e74413a45d5fa84b1
1,371,478,438
29.704309
-99.409205
0
1,287,607
2020-06-17 14:14:07
374,656,033,243,756
fraud_Botsford Ltd
shopping_pos
6.88
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
a88fed836957bf49908268aba7a10c66
1,371,478,447
38.5657
-77.762083
0
1,287,608
2020-06-17 14:14:32
6,011,388,901,471,808
fraud_Runolfsdottir, Mueller and Hand
entertainment
11.46
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
d95a1b93e4f2ad83d80c3d6d80be964e
1,371,478,472
40.580493
-80.498913
0
1,287,609
2020-06-17 14:15:46
375,082,648,741,747
fraud_Ziemann-Waters
health_fitness
33.8
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
3e256c7c67c4e323ef141fe73df1ae13
1,371,478,546
46.205053
-97.535048
0
1,287,610
2020-06-17 14:16:56
180,048,185,037,117
fraud_Schumm PLC
shopping_net
3.97
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
94b91060a14305ea3a79c09a07f2a3db
1,371,478,616
39.664532
-73.775959
0
1,287,611
2020-06-17 14:16:58
3,547,560,454,237,873
fraud_Streich, Rolfson and Wilderman
kids_pets
71.38
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
343dc37d6aa6fdd94ca377b0bf2cc09a
1,371,478,618
45.144606
-85.273456
0
1,287,612
2020-06-17 14:17:30
4,279,161,831,637
fraud_Gottlieb-Hansen
personal_care
2.56
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
4aad7be53c7209352fce8807e6e715f9
1,371,478,650
39.856679
-79.942729
0
1,287,613
2020-06-17 14:17:33
6,011,348,830,550,197
fraud_Hintz, Bauch and Smith
health_fitness
108.84
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
84b2cdbf833fae79c6e51df3f9c176d8
1,371,478,653
34.071111
-86.211351
0
1,287,614
2020-06-17 14:18:52
4,509,142,395,811,241
fraud_O'Connell-Ullrich
home
47.46
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
aa08d3f345f52089b9f36ef3a9b8fc3e
1,371,478,732
31.399961
-81.72904
0
1,287,615
2020-06-17 14:19:02
4,646,845,581,490,336,000
fraud_Johns Inc
entertainment
173.87
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
e282b1dbe57e2448c1dbfa1f56ac6b3c
1,371,478,742
41.086754
-72.416457
0
1,287,616
2020-06-17 14:19:57
4,502,539,526,809,430,000
fraud_Bernier and Sons
kids_pets
30.42
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
48962288248a617f51c116e3cea3994f
1,371,478,797
36.585829
-91.440519
0
1,287,617
2020-06-17 14:20:19
6,593,250,708,747,804
fraud_Hudson-Grady
shopping_pos
162.12
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
be40bd2112e090efbcb0e26a4b45839b
1,371,478,819
27.458988
-81.115745
0
1,287,618
2020-06-17 14:20:23
180,018,375,329,178
fraud_Nienow, Barrows and Romaguera
personal_care
30.37
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
abd65d0603473df8048aeaa6f2a5a944
1,371,478,823
41.559847
-83.981922
0
1,287,619
2020-06-17 14:21:14
2,254,917,871,818,484
fraud_Dare, Casper and Bartoletti
kids_pets
58.39
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
e8225df9f97a74db81343b1bf3023bec
1,371,478,874
37.453893
-76.14487
0
1,287,620
2020-06-17 14:23:00
180,056,173,248,083
fraud_Wilkinson PLC
kids_pets
25.38
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
55c2b1af9a631f21611ac4ab1cb12f71
1,371,478,980
44.3931
-85.091308
0
1,287,621
2020-06-17 14:23:16
4,585,132,874,641
fraud_Simonis-Prohaska
misc_pos
12.38
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
87aeedd280ff6da4d3fda1e8a63ae7a7
1,371,478,996
40.624508
-92.892664
0
1,287,622
2020-06-17 14:23:28
30,118,423,745,458
fraud_Auer-West
shopping_net
2.3
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
b9c4fabff2497d71fc71c16253b06ce1
1,371,479,008
40.431116
-74.789851
0
1,287,623
2020-06-17 14:23:49
30,199,621,383,748
fraud_Shields-Wunsch
health_fitness
34.12
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
ff08dbc8a0ccc80a268be9eb90ab801b
1,371,479,029
33.518082
-95.591021
0
1,287,624
2020-06-17 14:24:01
5,359,543,825,610,251
fraud_Baumbach Ltd
personal_care
232.23
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
75d7d64c80e6def6fc32a4dc8277d6ed
1,371,479,041
46.090902
-111.169269
0
1,287,625
2020-06-17 14:24:43
340,103,199,302,564
fraud_Hyatt-Blick
travel
5.97
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
9397553f7e6997a82ca0ed0d5c3654f9
1,371,479,083
36.182849
-79.927415
0
1,287,626
2020-06-17 14:25:15
2,248,735,346,244,816
fraud_Hermiston, Russel and Price
food_dining
2
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
51363ea4b24d7f559c330f0d99bdc0b4
1,371,479,115
38.026928
-100.714408
0
1,287,627
2020-06-17 14:25:47
213,178,765,398,315
fraud_Hoppe-Parisian
kids_pets
14.95
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
2fc943aef6d3cdfefacd0ffb55624e8d
1,371,479,147
42.676238
-108.129784
0
1,287,628
2020-06-17 14:26:34
4,198,470,814,557
fraud_Crooks and Sons
personal_care
8.76
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
d260e220c40138078ce7fc62a286f7b3
1,371,479,194
41.142363
-95.990602
0
1,287,629
2020-06-17 14:27:11
4,155,021,259,183,870
fraud_Kutch-Ferry
home
25.92
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
59bca46ee64eaab9d5289b25a51b948d
1,371,479,231
34.303236
-98.993676
0
1,287,630
2020-06-17 14:28:12
4,260,128,500,325
fraud_Weimann-Lockman
kids_pets
132.04
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
f85083b77b024455300c7d252959079a
1,371,479,292
37.473447
-83.431578
0
1,287,631
2020-06-17 14:29:52
4,103,158,249,977
fraud_Cartwright PLC
kids_pets
59.68
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
aa73a6a4838ca66387315f9cc866210d
1,371,479,392
34.079082
-101.797081
0
1,287,632
2020-06-17 14:29:55
3,595,192,916,105,588
fraud_O'Hara-Wilderman
food_dining
28.18
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
fb486b283d8ec9591eb681dc09c0033c
1,371,479,395
34.722504
-79.449939
0
1,287,633
2020-06-17 14:30:16
4,488,941,175,228,467
fraud_Erdman-Durgan
health_fitness
85.17
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
da5d844154c9baafc051f3aeff2cba6d
1,371,479,416
28.984978
-82.66841
0
1,287,634
2020-06-17 14:30:34
4,451,952,084,362,894
fraud_Cronin, Kshlerin and Weber
health_fitness
76.14
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
41d92e4766769345814dec14762d30af
1,371,479,434
33.798633
-102.882391
0
1,287,635
2020-06-17 14:31:21
4,725,673,654,161,314
fraud_Prosacco LLC
personal_care
101.92
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
2b8d4c8b25f96ba23a82f9ccf47517a9
1,371,479,481
41.616779
-72.344143
0
1,287,636
2020-06-17 14:31:24
3,540,075,240,003,197
fraud_Botsford and Sons
home
46.73
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
42c92c5260c0bdcaae6e3bd25cc9abb7
1,371,479,484
43.482306
-93.082416
0
1,287,637
2020-06-17 14:31:28
30,131,826,429,364
fraud_Schoen Ltd
kids_pets
22.1
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
b90bd7a54317c521175e26410321800e
1,371,479,488
36.657795
-84.093999
0
1,287,638
2020-06-17 14:31:51
344,709,867,813,900
fraud_Cole, Hills and Jewess
home
242.6
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
94802152935194f882cf97fa3f140109
1,371,479,511
27.061708
-81.115244
0
1,287,639
2020-06-17 14:32:04
213,141,712,584,544
fraud_Hahn, Douglas and Schowalter
travel
8.31
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
820088200071a2653aecc226d18dbcd6
1,371,479,524
31.392724
-90.576838
0
1,287,640
2020-06-17 14:32:15
4,956,828,990,005,111,000
fraud_Reichert, Shanahan and Hayes
shopping_net
4.45
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
195d75274ee0817c99601a559485bfd3
1,371,479,535
40.836903
-74.146878
0
1,287,641
2020-06-17 14:33:26
6,011,231,546,538,393
fraud_Streich, Rolfson and Wilderman
kids_pets
50.59
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
ec4597a4711d5f087270229952b0cb6a
1,371,479,606
41.755386
-75.194241
0
1,287,642
2020-06-17 14:34:13
4,658,117,080,136
fraud_Prosacco LLC
personal_care
38.27
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
396294615ea8ded28c9fbaade6fdecb1
1,371,479,653
34.772031
-108.685528
0
1,287,643
2020-06-17 14:35:07
3,541,687,240,161,491
fraud_Ratke and Sons
health_fitness
148.65
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
3de27de154141aa0ee7faff80fdf82c9
1,371,479,707
31.448626
-81.125018
0
1,287,644
2020-06-17 14:35:29
3,519,607,465,576,254
fraud_Medhurst, Cartwright and Ebert
personal_care
5.83
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
560df1b67fff0b1a1e9b0bc618466138
1,371,479,729
41.386089
-123.42581
0
1,287,645
2020-06-17 14:37:36
213,161,231,269,724
fraud_Wuckert, Wintheiser and Friesen
home
75.94
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
35bed6ccaf61c30ad949560b63508b52
1,371,479,856
33.155642
-86.203859
0
1,287,646
2020-06-17 14:38:30
4,500,002,361,389
fraud_Gutmann, McLaughlin and Wiza
home
122.61
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
6df376d6432f2abe9902021b58820b05
1,371,479,910
37.911851
-76.535613
0
1,287,647
2020-06-17 14:39:14
6,011,393,492,413,821
fraud_Schiller Ltd
personal_care
8.28
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
2c53e5e575f104e43b3f4358d45c1f57
1,371,479,954
34.480457
-117.611436
0
1,287,648
2020-06-17 14:39:42
2,720,433,095,629,877
fraud_Kassulke Inc
entertainment
19.72
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
5abd383aa8314fdc63c801412f5f7b04
1,371,479,982
43.895468
-70.782975
0
1,287,649
2020-06-17 14:40:33
676,173,792,455
fraud_Cartwright PLC
kids_pets
61.87
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
abff1d31025edabb07578dc3f79e6ab5
1,371,480,033
33.331443
-118.243943
0
1,287,650
2020-06-17 14:41:32
344,709,867,813,900
fraud_Kihn-Fritsch
food_dining
21.43
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
fc48586197092e0f8c54fd588873ff46
1,371,480,092
28.282936
-82.166041
0
1,287,651
2020-06-17 14:41:46
3,502,088,871,723,054
fraud_Baumbach Ltd
personal_care
2.39
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
60febd564942499d76449cddf62e8efe
1,371,480,106
39.002309
-76.326526
0
1,287,652
2020-06-17 14:41:52
3,526,826,139,003,047
fraud_Hermiston, Russel and Price
food_dining
52.58
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
183bb9af71331db55019a4a984a39509
1,371,480,112
44.47749
-84.74039
0
1,287,653
2020-06-17 14:42:11
6,550,399,784,335,736
fraud_Reichel Inc
entertainment
39.53
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
ad32a405ae6ed975fbe62f74d0075be8
1,371,480,131
26.672766
-81.778888
0
1,287,654
2020-06-17 14:43:51
3,576,431,665,303,017
fraud_Schiller, Blanda and Johnson
home
46.22
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
4c752faed5487ad755ae7de3a370d9fc
1,371,480,231
34.095441
-112.521677
0
1,287,655
2020-06-17 14:45:39
372,246,459,334,925
fraud_Becker, Harris and Harvey
personal_care
66.21
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
5a57a17b464e640a2dda31ea0d48dfda
1,371,480,339
43.751874
-103.648334
0
1,287,656
2020-06-17 14:47:06
4,358,137,750,029,945,000
fraud_Altenwerth, Cartwright and Koss
shopping_net
7.63
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
2afd26e03e57ae40bc7675050744c353
1,371,480,426
43.301855
-92.714069
0
1,287,657
2020-06-17 14:47:53
501,899,453,424
fraud_Padberg-Sauer
home
176.02
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
9b42c3160d4eee367cf2c51efa616ef9
1,371,480,473
33.464543
-85.292239
0
1,287,658
2020-06-17 14:48:42
4,501,449,508,569,485
fraud_Friesen Ltd
health_fitness
77.45
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
13ce79d2fd8bd671d63ca84e561def8c
1,371,480,522
45.737874
-97.787448
0
1,287,659
2020-06-17 14:49:55
573,860,193,545
fraud_Heller PLC
health_fitness
54.39
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
f9a9d5906c96afefca6bd8fb8425d13d
1,371,480,595
41.43848
-88.25507
0
1,287,660
2020-06-17 14:50:03
180,046,765,320,457
fraud_Hahn, Douglas and Schowalter
travel
7.23
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
2a077b91973b54b1980ed630ff705f02
1,371,480,603
41.489265
-81.610856
0
1,287,661
2020-06-17 14:50:12
342,952,484,382,519
fraud_Swaniawski, Nitzsche and Welch
health_fitness
69.21
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
60e0dcfeaca5654916ec95c659505b8e
1,371,480,612
41.698551
-72.788495
0
1,287,662
2020-06-17 14:50:29
3,554,849,923,339,851
fraud_Jakubowski Inc
home
116.73
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
b49f8691ca524603b7f17610d9b8031d
1,371,480,629
36.262942
-96.310701
0
1,287,663
2020-06-17 14:50:30
345,933,964,507,467
fraud_Witting, Beer and Ernser
home
163.89
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
c9e86e86e22b290e133f534d84ea43dd
1,371,480,630
39.182472
-75.615683
0
1,287,664
2020-06-17 14:50:52
4,003,989,662,068,504
fraud_Pacocha-Weissnat
kids_pets
15.83
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
2d45e2104aac0467784239cf10287100
1,371,480,652
33.09712
-86.835235
0
1,287,665
2020-06-17 14:51:22
6,538,441,737,335,434
fraud_Wuckert-Goldner
home
2.72
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
8e3fb633c556af7d19b651dc875f7262
1,371,480,682
41.310087
-79.623441
0
1,287,666
2020-06-17 14:52:43
3,554,849,923,339,851
fraud_Osinski Inc
personal_care
20.31
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
295325343f2c0671ed91ad840c371520
1,371,480,763
35.21269
-98.034293
0
1,287,667
2020-06-17 14:53:04
3,567,879,740,649,740
fraud_Schumm PLC
health_fitness
20.43
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
d52eec4faf1eb91b4a41d1e02cb313b2
1,371,480,784
44.017763
-76.25415
0
1,287,668
2020-06-17 14:55:23
4,294,930,380,592
fraud_Schulist Ltd
food_dining
97.83
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
95fb34f6c6bff63d8a4188aaca5d44e5
1,371,480,923
37.944144
-80.823126
0
1,287,669
2020-06-17 14:56:12
4,981,132,848,794
fraud_Effertz, Welch and Schowalter
entertainment
28.65
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
c1505ffadf7427b97afb65b5f1fbbfa1
1,371,480,972
40.292549
-80.738266
0
1,287,670
2020-06-17 14:56:19
676,173,792,455
fraud_Renner Ltd
home
19.87
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
9e5219c4ab0b7c7d589b55a2fa04ace9
1,371,480,979
33.731189
-118.650782
0
1,287,671
2020-06-17 14:56:35
4,328,928,491,302,401
fraud_Bradtke, Torp and Bahringer
personal_care
37.63
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
a3d6058c09cbc49a95d2f7c9242e5782
1,371,480,995
43.671298
-87.984857
0
1,287,672
2020-06-17 14:56:35
4,430,881,574,719,618
fraud_Barton LLC
kids_pets
151.96
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
79ce75607a2e2c19981b2ffb4bc5ec75
1,371,480,995
39.151742
-106.861121
0
1,287,673
2020-06-17 14:57:06
340,953,839,692,349
fraud_Langosh, Wintheiser and Hyatt
food_dining
2.76
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
73e9c0db76d5b7163ce04daf6c396fc0
1,371,481,026
43.029787
-83.624816
0
1,287,674
2020-06-17 14:57:11
180,067,151,859,700
fraud_Hills, Hegmann and Schaefer
health_fitness
227.05
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
c7df863d2ddc6b4c054094e9d68d3f8a
1,371,481,031
41.309892
-87.209034
0
1,287,675
2020-06-17 14:57:37
30,235,268,718,158
fraud_Morissette PLC
shopping_pos
3,903.22
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
aeba334cf1bfe09ca92ac6963ff0143d
1,371,481,057
40.36443
-72.825317
0
1,287,676
2020-06-17 14:58:20
3,566,094,707,272,327
fraud_Feil-Morar
health_fitness
140.6
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
57921e6a2ee89c64451bc0d1d2232be8
1,371,481,100
34.394426
-119.332516
0
1,287,677
2020-06-17 14:58:47
374,930,071,163,758
fraud_Barrows PLC
shopping_pos
6.15
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
ade58155bd5be3cc8d74290d4129e336
1,371,481,127
42.615414
-83.554902
0
1,287,678
2020-06-17 15:00:01
4,149,635,823,017
fraud_Wiza LLC
misc_pos
379.14
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
765494f03e40bf1860406d376c7a3b1d
1,371,481,201
33.456059
-85.795004
0
1,287,679
2020-06-17 15:00:40
4,715,741,951,931,169,000
fraud_Greenholt Ltd
health_fitness
23.48
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
365db3434f41a8ca396d6c0aeeb5ef9b
1,371,481,240
37.244913
-97.012249
0
1,287,680
2020-06-17 15:01:42
30,328,384,440,870
fraud_Dibbert-Green
entertainment
83.16
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
62d4add4c8dfe57f43590676df6c04bc
1,371,481,302
40.439138
-92.182309
0
1,287,681
2020-06-17 15:03:23
30,442,439,074,871
fraud_Parker, Nolan and Trantow
entertainment
76.01
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
e9c727e97b5fdbd0f55d8b95736f935b
1,371,481,403
42.357001
-74.755735
0
1,287,682
2020-06-17 15:03:25
3,586,008,444,788,268
fraud_Ernser-Lynch
food_dining
56.19
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
6724db13a37240193d284e0eb58e9c02
1,371,481,405
46.979031
-121.476566
0
1,287,683
2020-06-17 15:04:31
5,410,056,176,712,193
fraud_Yost-Rogahn
personal_care
36.23
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
943c2640e12d692de636ee5c8aef1926
1,371,481,471
44.380339
-87.100152
0
1,287,684
2020-06-17 15:04:31
4,900,628,639,996
fraud_Becker, Harris and Harvey
personal_care
46.43
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
bad14ee777ffa5762315bbcdec11a8be
1,371,481,471
34.493671
-117.283081
0
1,287,685
2020-06-17 15:04:33
345,933,964,507,467
fraud_Gleason and Sons
kids_pets
4.35
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
cb069c79b5c0ac40477025a87c43089f
1,371,481,473
39.110458
-75.679024
0
1,287,686
2020-06-17 15:04:36
38,588,538,868,506
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.77
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
7aedb080e20d8e52fae76725bb170d87
1,371,481,476
29.204362
-103.725691
0
1,287,687
2020-06-17 15:05:40
213,153,151,785,052
fraud_Daugherty, Pouros and Beahan
shopping_pos
9.35
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
4e77748eb593d592fc84d81580d2aa18
1,371,481,540
46.427422
-88.972643
0
1,287,688
2020-06-17 15:07:47
30,442,439,074,871
fraud_Wuckert, Wintheiser and Friesen
home
34.89
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
05ad427d57d039a4ba2493d3cd751737
1,371,481,667
41.110331
-74.733597
0
1,287,689
2020-06-17 15:08:17
3,587,960,728,692,500
fraud_Mueller, Gerhold and Mueller
health_fitness
8.31
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
86f510cd39e9aaa4a0a63cb2e6ca4176
1,371,481,697
42.679839
-94.738394
0
1,287,690
2020-06-17 15:10:54
348,789,608,637,806
fraud_Lang, Towne and Schuppe
kids_pets
7.55
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
1157359aa5401137caf42530e518cd50
1,371,481,854
39.455879
-98.01892
0
1,287,691
2020-06-17 15:11:09
4,836,998,673,805,450
fraud_Reichel LLC
personal_care
61.81
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
10b8176e94d50558c0eb4e801ae5dd0b
1,371,481,869
45.390001
-85.490896
0
1,287,692
2020-06-17 15:11:30
30,197,398,657,930
fraud_Graham and Sons
health_fitness
140.32
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
3e73966f56e1a48eb698f0cca5b767dd
1,371,481,890
36.323253
-78.23028
0
1,287,693
2020-06-17 15:12:24
30,235,268,718,158
fraud_Upton PLC
entertainment
16.44
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
cad4314e2717906517c105df2ad094cd
1,371,481,944
42.022647
-74.552371
0
1,287,694
2020-06-17 15:12:40
30,273,037,698,427
fraud_Lakin, Ferry and Beatty
food_dining
39.6
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
f1591129982e5a73ef6fffd76b7563a0
1,371,481,960
34.944437
-91.921654
0
1,287,695
2020-06-17 15:13:31
3,587,960,728,692,500
fraud_Bernhard, Grant and Langworth
shopping_pos
145.1
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
cc494244713ef80cb717d025c5354414
1,371,482,011
43.036028
-95.863768
0
1,287,696
2020-06-17 15:14:06
4,393,520,897,625
fraud_Schneider, Hayes and Nikolaus
food_dining
57.35
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
d1584350edbccc23a3bf80baeb8c7ff4
1,371,482,046
39.341739
-94.185745
0
1,287,697
2020-06-17 15:16:28
567,868,110,212
fraud_O'Reilly, Mohr and Purdy
home
184.6
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
17c514d5120c816be2678cd6c9712526
1,371,482,188
30.070585
-95.817308
0
1,287,698
2020-06-17 15:16:32
5,152,054,598,359,927
fraud_Bins, Balistreri and Beatty
shopping_pos
1.96
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
f27446428995f186296b48a17d4e7dfc
1,371,482,192
29.950501
-89.094147
0
1,287,699
2020-06-17 15:17:06
6,011,504,998,544,485
fraud_McDermott, Osinski and Morar
home
27.13
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
113da52e820950c73756a6b58640a47a
1,371,482,226
33.373167
-86.020388
0