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
1,287,900
2020-06-17 17:41:05
371,284,424,780,634
fraud_Cronin, Kshlerin and Weber
health_fitness
33.14
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
0932a4eb7a994baf22663bfc81dbd580
1,371,490,865
33.494899
-102.709821
0
1,287,901
2020-06-17 17:41:58
3,518,669,219,150,142
fraud_Reichert, Shanahan and Hayes
shopping_net
4.81
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
8d9a2b2a4b924bea9d9088ad051e39d4
1,371,490,918
39.843662
-84.350614
0
1,287,902
2020-06-17 17:44:33
4,861,310,130,652,567,000
fraud_Bednar PLC
kids_pets
13.18
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
ddf3829ae5b3cd59ac9a2ade1717eb21
1,371,491,073
30.388464
-91.842107
0
1,287,903
2020-06-17 17:45:27
5,540,636,818,935,089
fraud_Altenwerth-Kilback
home
80.45
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
7b9ae0eb3d9025288168bc0934ae5dc0
1,371,491,127
41.963454
-71.46973
0
1,287,904
2020-06-17 17:45:59
2,266,735,643,685,262
fraud_Feil, Hilpert and Koss
food_dining
18.32
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
7c998542a800c1e44f46907ce236172d
1,371,491,159
34.293506
-86.321099
0
1,287,905
2020-06-17 17:46:03
343,746,486,082,492
fraud_Boyer PLC
misc_pos
8.01
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
561929017c08243990d5a3e71002c943
1,371,491,163
43.977964
-85.823854
0
1,287,906
2020-06-17 17:46:29
2,254,917,871,818,484
fraud_Metz, Russel and Metz
kids_pets
9.82
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
d5df01451a669d3d295e5ace444b559f
1,371,491,189
38.698235
-77.318579
0
1,287,907
2020-06-17 17:46:45
4,836,998,673,805,450
fraud_Bahringer-Streich
food_dining
97.21
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
d87448b314521b9a738ab572640b81f1
1,371,491,205
46.59666
-85.847544
0
1,287,908
2020-06-17 17:46:58
4,642,894,980,163
fraud_Terry, Johns and Bins
misc_pos
5.21
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
e000730d9a241f60489f37c596862a0f
1,371,491,218
41.39159
-94.686665
0
1,287,909
2020-06-17 17:47:07
676,372,984,911
fraud_Willms, Kris and Bergnaum
shopping_pos
2.03
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
6a7272e81e4f42abed34aaf0052ff869
1,371,491,227
40.254371
-98.123221
0
1,287,910
2020-06-17 17:49:07
180,072,527,505,094
fraud_Friesen Ltd
health_fitness
2.2
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
f852e7b188afc0916d33ed6be98d1da5
1,371,491,347
35.372415
-80.026774
0
1,287,911
2020-06-17 17:49:16
3,567,879,740,649,740
fraud_Mueller, Gerhold and Mueller
health_fitness
69.15
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
1ea023a0a5e45f97cb7e89fa4fa3f828
1,371,491,356
44.809702
-75.804575
0
1,287,912
2020-06-17 17:49:38
3,575,540,972,310,993
fraud_Bins-Tillman
entertainment
1.2
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
c83823e3e52c13576dfc865b03aa007f
1,371,491,378
34.478325
-90.286141
0
1,287,913
2020-06-17 17:50:37
4,906,628,655,840,914,000
fraud_Mosciski Group
travel
4.6
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
f0afd27be10c88c4a011af6214b1fb89
1,371,491,437
24.579002
-82.326605
0
1,287,914
2020-06-17 17:51:40
2,296,006,538,441,789
fraud_Stoltenberg-Beatty
shopping_pos
5.16
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
e36ef550866e18d12388a89fa391b949
1,371,491,500
41.190797
-74.288206
0
1,287,915
2020-06-17 17:52:01
4,312,133,045,694,601,000
fraud_Greenholt, O'Hara and Balistreri
shopping_net
2.2
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
8454e1e7eaa82cd11c1f9797eda23465
1,371,491,521
38.808479
-76.66467
0
1,287,916
2020-06-17 17:52:17
180,042,946,491,150
fraud_Witting, Beer and Ernser
home
55.98
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
0c5eeba30e3ccf0d73f0dc5736bedde5
1,371,491,537
27.199304
-82.233699
0
1,287,917
2020-06-17 17:55:14
213,157,767,990,030
fraud_Metz, Russel and Metz
kids_pets
23.16
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
7c4d0c3ec0106cbaa596d80a58effa52
1,371,491,714
41.309462
-109.589936
0
1,287,918
2020-06-17 17:55:46
3,566,094,707,272,327
fraud_Dare-Gibson
health_fitness
9.66
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
dff1936bbf0badd2e3b2df4a34a8116b
1,371,491,746
34.589872
-117.806152
0
1,287,919
2020-06-17 17:56:07
3,533,012,926,413,100
fraud_Kulas Group
health_fitness
42.84
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
8a5f1f1c0a223a4636ea0c6987bca4b7
1,371,491,767
42.720729
-74.847886
0
1,287,920
2020-06-17 17:56:12
213,175,487,106,448
fraud_Heller PLC
health_fitness
45.93
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
b0251fb49bf3ee86060b0aa2208c646d
1,371,491,772
32.549444
-100.361769
0
1,287,921
2020-06-17 17:57:00
4,260,128,500,325
fraud_Swift PLC
kids_pets
3.01
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
fadf502262895355bf140b70f91c9597
1,371,491,820
37.977604
-81.787942
0
1,287,922
2020-06-17 17:57:06
3,530,503,964,418,806
fraud_Lemke and Sons
travel
5.17
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
4695b45111d63dcd5efdf1ef202cddd3
1,371,491,826
34.644157
-118.046728
0
1,287,923
2020-06-17 17:59:13
2,450,829,271,795,901
fraud_Christiansen-Gusikowski
misc_pos
9.09
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
b8666e480f4fbfa7ecc9759ddc2ef465
1,371,491,953
46.380776
-93.421597
0
1,287,924
2020-06-17 17:59:48
577,588,686,219
fraud_Klocko LLC
misc_net
175.43
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
0c52655f91154e960a836022b43c1d17
1,371,491,988
40.422179
-79.255488
0
1,287,925
2020-06-17 18:01:21
4,149,635,823,017
fraud_Konopelski, Schneider and Hartmann
food_dining
11.11
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
84df5d42c8904ed627c0b17dadbfe3bc
1,371,492,081
33.663175
-86.539808
0
1,287,926
2020-06-17 18:02:12
3,553,629,419,254,918
fraud_Heller PLC
health_fitness
20.07
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
4e997c55bdd8e2275973648afd920951
1,371,492,132
48.200175
-121.505397
0
1,287,927
2020-06-17 18:02:17
4,560,004,149,983,868,400
fraud_Bogisich-Weimann
kids_pets
39
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
850eb10961bd950e040fde06dd3dc17b
1,371,492,137
38.397839
-104.997314
0
1,287,928
2020-06-17 18:02:42
6,011,552,879,910,390
fraud_Bauch-Blanda
entertainment
64.6
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
3ebf477706e8d527bb92fb42ffa4f6b7
1,371,492,162
40.493696
-109.540292
0
1,287,929
2020-06-17 18:03:48
4,716,561,796,955,522
fraud_Boyer-Haley
travel
8.63
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
d4784d568f6843ceb04e63226c8f160c
1,371,492,228
48.949154
-113.272341
0
1,287,930
2020-06-17 18:04:00
4,026,222,041,577
fraud_Wuckert-Goldner
home
15.56
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
a138481bc635c86ed675569830d6b8d0
1,371,492,240
41.093524
-71.105792
0
1,287,931
2020-06-17 18:04:10
3,540,075,240,003,197
fraud_Hickle Group
shopping_pos
6.37
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
b795ed118bbf5118ff0f70f6ef553ee9
1,371,492,250
44.402301
-93.283828
0
1,287,932
2020-06-17 18:04:12
340,951,438,290,556
fraud_Volkman PLC
food_dining
19.15
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
0bcc618901476e02a16af8c41597e2ca
1,371,492,252
40.144425
-73.956371
0
1,287,933
2020-06-17 18:05:59
3,502,377,050,801,561
fraud_Schoen-Quigley
kids_pets
81.7
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
365271ad422620e5971d354754e83e18
1,371,492,359
29.551165
-96.127099
0
1,287,934
2020-06-17 18:06:05
3,545,109,339,866,548
fraud_Bode-Rempel
kids_pets
4.15
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
81be2deb1ed3161c451da013845ce05f
1,371,492,365
34.075804
-89.792332
0
1,287,935
2020-06-17 18:06:39
6,593,250,708,747,804
fraud_Fahey Inc
kids_pets
148.3
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
8565b9233d1212d8d0e658b54ced83dc
1,371,492,399
27.359782
-80.291337
0
1,287,936
2020-06-17 18:06:44
4,969,856,774,088,583
fraud_Lang, Towne and Schuppe
kids_pets
65.42
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
44a56b037faf0278f6209e838eb13adc
1,371,492,404
29.663103
-91.187138
0
1,287,937
2020-06-17 18:07:07
30,175,986,190,993
fraud_Will Ltd
food_dining
9.54
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
9b44f580c1e76eab6f485a854f16b1bf
1,371,492,427
47.904961
-96.782722
0
1,287,938
2020-06-17 18:07:20
2,475,085,306,462,014
fraud_Friesen Ltd
health_fitness
74.9
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
ffdb4ebe61e49ed623bc3df114b7d4dd
1,371,492,440
44.164559
-95.873616
0
1,287,939
2020-06-17 18:08:24
4,247,921,790,666
fraud_Swift PLC
kids_pets
46.33
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
c820157fc79d23239ed44b384aa62b89
1,371,492,504
38.756826
-84.071924
0
1,287,940
2020-06-17 18:08:33
3,506,592,072,985,012
fraud_Roob, Conn and Tremblay
shopping_pos
3.53
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
3a1202b86e77a66b9df83e61a616a98c
1,371,492,513
37.979129
-90.279499
0
1,287,941
2020-06-17 18:08:36
38,052,002,992,326
fraud_Morissette LLC
entertainment
12.57
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
15f161654d9c1e2a33ef4d100655a110
1,371,492,516
29.997895
-96.011065
0
1,287,942
2020-06-17 18:08:44
30,273,037,698,427
fraud_Padberg-Rogahn
entertainment
72.25
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
39f5dd598a7756b991e6716f340da05a
1,371,492,524
36.184116
-91.249163
0
1,287,943
2020-06-17 18:09:06
377,026,671,291,680
fraud_Roberts, Daniel and Macejkovic
kids_pets
22.97
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
245c1227d99363deeeac8c63da5d8e1c
1,371,492,546
37.734367
-91.957459
0
1,287,944
2020-06-17 18:09:24
2,297,447,006,766,555
fraud_Ziemann-Waters
health_fitness
23.41
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
a3e1218f62d0aeccbfe003cff3386f18
1,371,492,564
40.684605
-88.259158
0
1,287,945
2020-06-17 18:09:55
4,990,494,243,023
fraud_Larkin, Stracke and Greenfelder
entertainment
102.06
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
1111c6693423258b4ecb178f8d02f5da
1,371,492,595
40.454379
-79.50336
0
1,287,946
2020-06-17 18:10:10
4,099,707,841,315,751
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.15
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
dc13370ca87ef99c2a7d2fb6f846273c
1,371,492,610
38.573724
-79.103199
0
1,287,947
2020-06-17 18:10:19
4,933,461,930,348,832
fraud_Donnelly LLC
entertainment
98.02
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
24dbd33e41bc2454529c68b07ad7d558
1,371,492,619
45.366297
-93.370907
0
1,287,948
2020-06-17 18:11:29
371,284,424,780,634
fraud_Hoppe-Parisian
kids_pets
59.76
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
07d7980b9af965a43c049f62c493e976
1,371,492,689
34.229172
-101.317568
0
1,287,949
2020-06-17 18:11:48
5,152,054,598,359,927
fraud_Medhurst Inc
home
133.19
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
a9708ca1a2374648afffdc7d0835c29d
1,371,492,708
29.968802
-90.359564
0
1,287,950
2020-06-17 18:12:20
3,567,697,931,646,329
fraud_Ernser-Lynch
food_dining
189.53
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
391916468a99329fc1bc1b5a7053ee06
1,371,492,740
41.615044
-74.535067
0
1,287,951
2020-06-17 18:12:43
36,192,615,525,683
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
7.54
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
fde197fafa0eaca505a1a2e4abab0775
1,371,492,763
35.021143
-107.090945
0
1,287,952
2020-06-17 18:13:26
4,358,137,750,029,945,000
fraud_Konopelski, Schneider and Hartmann
food_dining
45.53
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
c1da0fd27e8a29db51356516bc149ada
1,371,492,806
42.340907
-91.24354
0
1,287,953
2020-06-17 18:14:27
4,716,561,796,955,522
fraud_Pouros-Haag
shopping_pos
17.2
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0989fe191cacef8932feb18a085f6543
1,371,492,867
48.561671
-112.751567
0
1,287,954
2020-06-17 18:14:50
30,290,551,782,700
fraud_Waelchi Inc
kids_pets
128.05
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
dd5d34bb26816df0e191933166a7dfbd
1,371,492,890
37.097582
-88.570304
0
1,287,955
2020-06-17 18:15:11
4,155,021,259,183,870
fraud_Conroy Ltd
shopping_pos
1.84
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
d86566f87a8317dab969519d94308828
1,371,492,911
34.433404
-98.055381
0
1,287,956
2020-06-17 18:15:34
581,293,083,266
fraud_Koss, Hansen and Lueilwitz
home
85.14
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
100de3bf10a7d2dd34a17eebca89c711
1,371,492,934
35.762047
-97.350784
0
1,287,957
2020-06-17 18:16:29
4,195,832,462,863,385
fraud_Denesik, Powlowski and Pouros
home
124.98
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
4a60388c27744f16f3dabee824ef9167
1,371,492,989
39.085313
-91.680938
0
1,287,958
2020-06-17 18:17:38
30,407,675,418,785
fraud_Hauck, Dietrich and Funk
kids_pets
30.94
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
3c16348cf1e1a586a90668a5ba3b8a40
1,371,493,058
41.782465
-77.265809
0
1,287,959
2020-06-17 18:17:46
3,521,417,320,836,166
fraud_Schmeler-Howe
personal_care
23.74
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
2dc4fb6d866cc719e2ba5cf0797b27d6
1,371,493,066
39.111463
-86.161134
0
1,287,960
2020-06-17 18:18:26
3,587,960,728,692,500
fraud_Friesen-Ortiz
personal_care
112.51
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
5561ba36b9a7101abf27e809565a0e7f
1,371,493,106
43.139403
-94.911547
0
1,287,961
2020-06-17 18:18:53
213,173,753,804,333
fraud_Graham and Sons
health_fitness
43.96
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
9e6374690d75137be69dbdf3b17d1674
1,371,493,133
42.194077
-87.610014
0
1,287,962
2020-06-17 18:19:04
4,797,297,220,948,469,000
fraud_Abernathy and Sons
food_dining
16.27
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
f83c83addf5482f2996c9e6e3ac5b9eb
1,371,493,144
39.297298
-87.086972
0
1,287,963
2020-06-17 18:19:48
377,654,590,313,960
fraud_Brown Inc
kids_pets
122.52
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
58b2901f405a0dcc1ee3dd24f42384f6
1,371,493,188
35.855397
-83.04812
0
1,287,964
2020-06-17 18:20:21
4,861,310,130,652,567,000
fraud_Nader-Maggio
personal_care
63.75
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
453d623ca455597eb0b1198eb3436323
1,371,493,221
29.947704
-89.852072
0
1,287,965
2020-06-17 18:20:29
6,011,399,591,920,186
fraud_Haley, Jewess and Bechtelar
shopping_pos
7.85
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
04d742611519dbc4522601a96e33f372
1,371,493,229
41.875291
-73.181157
0
1,287,966
2020-06-17 18:20:36
4,745,996,322,265
fraud_Kilback LLC
food_dining
137.92
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
f4f46dd53815714e0e04a80129679387
1,371,493,236
42.1614
-86.492627
0
1,287,967
2020-06-17 18:21:22
581,686,439,828
fraud_Kuphal-Toy
food_dining
99.94
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
3261a23c1d223709a5180ef58cecf583
1,371,493,282
41.468105
-80.901561
0
1,287,968
2020-06-17 18:22:20
4,800,395,067,176,717
fraud_Wilkinson Ltd
entertainment
29.13
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
6cf126036831dc9a76c0d023bc8d0e3d
1,371,493,340
42.01699
-96.604387
0
1,287,969
2020-06-17 18:23:06
4,492,491,748,959,010
fraud_Gulgowski LLC
home
68.39
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
e46f588932da86e7952684addcb7e483
1,371,493,386
37.336661
-81.272725
0
1,287,970
2020-06-17 18:23:09
4,377,338,765,909,719
fraud_Welch Inc
misc_net
7.97
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
8ebf75b239d98513d7c690b7c869ca65
1,371,493,389
36.341851
-83.670347
0
1,287,971
2020-06-17 18:23:19
6,544,734,391,390,261
fraud_Streich Ltd
home
45.06
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
a68de0ff3f0ebc3e81076905ef2b1e38
1,371,493,399
41.87654
-86.847647
0
1,287,972
2020-06-17 18:23:33
4,745,996,322,265
fraud_Spencer PLC
entertainment
108.58
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
4ffd76b9ad080ab5f923f0f080206c96
1,371,493,413
40.822838
-86.132202
0
1,287,973
2020-06-17 18:25:44
30,235,268,718,158
fraud_Fadel Inc
health_fitness
111.05
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
74ad392531dab30021042f9a57d3e6c3
1,371,493,544
40.876466
-73.541296
0
1,287,974
2020-06-17 18:26:13
3,512,365,128,314,616
fraud_Padberg-Sauer
home
49.97
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
e80ce984d84be2dfd2c26ae73638c2e2
1,371,493,573
38.272061
-91.09242
0
1,287,975
2020-06-17 18:26:16
2,720,433,095,629,877
fraud_Auer LLC
personal_care
44.95
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
c18649c12c505a3ab020a8db03ce73ab
1,371,493,576
44.878749
-69.280408
0
1,287,976
2020-06-17 18:28:08
4,756,039,869,079,882,000
fraud_Streich Ltd
home
32.14
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
db327c4b1da7c4209b0225294530f5c3
1,371,493,688
33.14526
-96.456037
0
1,287,977
2020-06-17 18:28:36
4,956,828,990,005,111,000
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
3.59
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
79c8c6ef8b22c02037336fa12018bdb5
1,371,493,716
41.35419
-73.980972
0
1,287,978
2020-06-17 18:29:32
503,848,303,379
fraud_Hahn, Bahringer and McLaughlin
personal_care
8.87
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
e3817373cb98a0bd33e8884a0af09f6f
1,371,493,772
27.137637
-81.731582
0
1,287,979
2020-06-17 18:29:57
3,514,865,930,894,695
fraud_Gulgowski LLC
home
22.82
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
503cd4542ce34a80a069c8aad5add857
1,371,493,797
32.731072
-106.51672
0
1,287,980
2020-06-17 18:30:27
676,248,282,243
fraud_Auer LLC
personal_care
72.3
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
4c59d890fba10b1f9e9c4d24e54ac711
1,371,493,827
27.671147
-82.881723
0
1,287,981
2020-06-17 18:30:42
4,292,902,571,056,973,300
fraud_Kerluke Inc
misc_net
124.24
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
33285e227f8e923e1e1d94caefda93bd
1,371,493,842
46.316415
-113.910165
0
1,287,982
2020-06-17 18:30:48
30,042,378,430,132
fraud_Shields-Wunsch
health_fitness
69.17
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
ee0234893a0c5de45560168577b37e4e
1,371,493,848
40.06541
-72.522782
0
1,287,983
2020-06-17 18:30:57
2,242,542,703,101,233
fraud_Bartoletti and Sons
personal_care
4.21
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
74ef5d371adf8b0b6ef965331aecba55
1,371,493,857
38.282857
-85.472887
0
1,287,984
2020-06-17 18:31:15
5,289,285,402,893,489
fraud_Stark-Batz
entertainment
59.57
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
b62fba1bfde6ba398600fc0875401bc5
1,371,493,875
45.015225
-123.958098
0
1,287,985
2020-06-17 18:31:23
581,686,439,828
fraud_Macejkovic-Lesch
shopping_pos
6.32
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
1e95402be630bb3b90f9d23bf0358ba2
1,371,493,883
40.620261
-79.983487
0
1,287,986
2020-06-17 18:32:20
347,612,609,554,823
fraud_Botsford Ltd
shopping_pos
3.03
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
eec85df5fc9aff351a4a0a8f6a6eba32
1,371,493,940
44.339798
-69.012013
0
1,287,987
2020-06-17 18:33:21
2,254,917,871,818,484
fraud_Becker, Harris and Harvey
personal_care
5.19
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
e41240535ce7e6355a583dbd415c36f7
1,371,494,001
37.16971
-75.350988
0
1,287,988
2020-06-17 18:34:02
3,560,797,065,840,735
fraud_Goyette Inc
shopping_net
9.19
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
262058f1f300163d75a25757c4bc5623
1,371,494,042
45.405548
-100.362819
0
1,287,989
2020-06-17 18:34:04
4,642,894,980,163
fraud_Reichel Inc
entertainment
8.24
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
0ae5bf3d5b3b58e7c40f3042794ceb61
1,371,494,044
40.917308
-95.678218
0
1,287,990
2020-06-17 18:34:48
4,777,065,439,639,721
fraud_Kling, Howe and Schneider
home
84.41
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
5f471ec1ace1718dfcaa33aa70e91c82
1,371,494,088
39.987613
-75.896758
0
1,287,991
2020-06-17 18:35:09
3,552,581,383,553,463
fraud_Bahringer, Bergnaum and Quitzon
home
121.99
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
e10a648e3bd5034fcb9d1d0bb6056969
1,371,494,109
34.969265
-84.182465
0
1,287,992
2020-06-17 18:35:32
180,011,453,250,192
fraud_Ullrich Ltd
kids_pets
53.78
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
09f02582df1b549e0456168f014ca6f8
1,371,494,132
40.961307
-91.918941
0
1,287,993
2020-06-17 18:36:11
4,890,424,426,862,857,000
fraud_Metz-Boehm
shopping_pos
4.13
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
1b91e29e7f2c0c215afa3cb696c53bae
1,371,494,171
37.882894
-121.579143
0
1,287,994
2020-06-17 18:36:22
502,012,776,709
fraud_Block-Hauck
travel
4.65
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
7483934224ecef126db8a0f46d58907c
1,371,494,182
43.150148
-74.274561
0
1,287,995
2020-06-17 18:36:51
213,126,662,687,660
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.48
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
9c0debc5967338f18507fa10b2aba40f
1,371,494,211
27.424589
-99.149798
0
1,287,996
2020-06-17 18:37:58
676,102,124,465
fraud_Rau-Grant
kids_pets
70.45
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
9c7d4839e776d36e2d0c663d4a18d273
1,371,494,278
38.547381
-123.136007
0
1,287,997
2020-06-17 18:38:19
4,939,976,756,738,216
fraud_Morissette LLC
entertainment
84.4
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
67794b240d41e43d9ddf2dc25b4c9b90
1,371,494,299
26.251351
-99.542197
0
1,287,998
2020-06-17 18:39:17
4,512,828,414,983,802,000
fraud_Leffler-Goldner
personal_care
24.88
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
ef5fa49cf20f170988625072357f80fc
1,371,494,357
39.840957
-80.624491
0
1,287,999
2020-06-17 18:40:22
4,102,003,771,126,577,700
fraud_Lubowitz-Walter
kids_pets
85.16
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
84f0f820a13ea83ac50c99a2172d52b6
1,371,494,422
33.611219
-96.393176
0