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
1,288,000
2020-06-17 18:41:17
6,011,438,889,172,900
fraud_Ankunding LLC
shopping_net
5.67
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
2cfba84a794e75e99996c0212606eefc
1,371,494,477
33.413809
-91.903007
0
1,288,001
2020-06-17 18:41:19
3,514,865,930,894,695
fraud_Lubowitz, Terry and Stracke
personal_care
14.26
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
62ad5cc66ae862da622f8cdedde16788
1,371,494,479
32.656077
-104.880599
0
1,288,002
2020-06-17 18:41:35
4,364,010,865,167,176
fraud_Renner Ltd
home
84.19
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
18713186c4fb269ec3c291060e860258
1,371,494,495
40.402982
-120.722127
0
1,288,003
2020-06-17 18:43:55
30,131,826,429,364
fraud_Zulauf LLC
personal_care
7.85
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
df05ca6f571fc261e480ebdb8f9560fd
1,371,494,635
35.690759
-84.381206
0
1,288,004
2020-06-17 18:43:59
3,577,596,616,955,856
fraud_Gottlieb-Hansen
personal_care
107.92
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
e912bd0c464e5b3af11b14fe267f6fd9
1,371,494,639
35.409144
-80.487485
0
1,288,005
2020-06-17 18:45:45
5,154,903,938,030,655
fraud_Shanahan-Lehner
personal_care
89.77
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
528f570c6bee9e2508fbf0d9c8e66f96
1,371,494,745
36.997978
-79.463944
0
1,288,006
2020-06-17 18:46:17
3,575,789,281,659,026
fraud_Kihn-Fritsch
food_dining
90.04
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
d8f2f82cb990c3695ccf3040d3465090
1,371,494,777
39.770547
-94.312137
0
1,288,007
2020-06-17 18:47:22
4,149,635,823,017
fraud_Ruecker, Beer and Collier
shopping_net
84.81
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
8e67deab383c42d344d523db2d10febc
1,371,494,842
34.550862
-85.826441
0
1,288,008
2020-06-17 18:47:33
4,973,530,368,125,489,000
fraud_Walter, Hettinger and Kessler
personal_care
86.57
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
d4f100a72cfe094880ce6ec8f2c60ace
1,371,494,853
35.681888
-93.486166
0
1,288,009
2020-06-17 18:48:05
377,026,671,291,680
fraud_Champlin and Sons
home
79.26
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
549386f90787c99c3fb3dc0c7ba9e4de
1,371,494,885
37.511705
-91.534374
0
1,288,010
2020-06-17 18:48:10
4,708,992,452,821,239
fraud_Connelly-Carter
home
77.51
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
4c1e80b0d68917770ff45742623177fc
1,371,494,890
36.688633
-91.592953
0
1,288,011
2020-06-17 18:48:46
213,141,712,584,544
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
23.71
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
60202e891a29e5074ea83fec266ecf27
1,371,494,926
31.439752
-90.816681
0
1,288,012
2020-06-17 18:48:46
344,709,867,813,900
fraud_Koss, Hansen and Lueilwitz
home
5.57
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
81e3e92578c14965a6d4e2a6cb8159b4
1,371,494,926
27.668125
-81.354875
0
1,288,013
2020-06-17 18:48:57
374,656,033,243,756
fraud_Jast-McDermott
shopping_pos
2.79
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
11bc345e432f072e15a651fb205152a5
1,371,494,937
38.839918
-77.655329
0
1,288,014
2020-06-17 18:50:03
3,534,718,226,968,689
fraud_Christiansen-Gusikowski
misc_pos
4.28
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
609afb2a201135f851275b86b639e66b
1,371,495,003
38.274207
-89.569402
0
1,288,015
2020-06-17 18:50:15
571,365,235,126
fraud_Schumm PLC
health_fitness
11.3
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
c8e755d358e0c91656d686e9e67aa70c
1,371,495,015
43.969909
-85.27835
0
1,288,016
2020-06-17 18:51:14
4,099,707,841,315,751
fraud_Schmeler, Bashirian and Price
shopping_net
2.16
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
a0e8f1e7e3363964fa2ec3f6c8dca0c8
1,371,495,074
37.407126
-79.386955
0
1,288,017
2020-06-17 18:52:23
4,797,297,220,948,469,000
fraud_Cormier LLC
health_fitness
1.57
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
2917b95d3e050da06308ad99b573c564
1,371,495,143
39.595398
-85.891075
0
1,288,018
2020-06-17 18:52:37
676,173,792,455
fraud_Champlin, Rolfson and Connelly
travel
8.51
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
b959a98864d02f55a17494f5d2e10c7a
1,371,495,157
34.973518
-117.545999
0
1,288,019
2020-06-17 18:53:44
30,501,624,614,310
fraud_Nader-Maggio
personal_care
149.23
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
224775b1d527b2794f79b1b07e04f424
1,371,495,224
31.928143
-81.039444
0
1,288,020
2020-06-17 18:54:02
4,488,258,847,705,225,700
fraud_Bednar PLC
kids_pets
33.65
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
080042be4e0ee2d08ca8e14e1224a6a6
1,371,495,242
33.192095
-81.919238
0
1,288,021
2020-06-17 18:54:13
4,149,238,353,975,790
fraud_Bogisich-Weimann
kids_pets
56.24
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
4f25facf91ca29b181cb324ca393a07f
1,371,495,253
39.812859
-80.739962
0
1,288,022
2020-06-17 18:54:45
5,559,857,416,065,248
fraud_Kling, Howe and Schneider
home
50.52
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
90b4385ee845a5ed7f3b9dc7b7bd5905
1,371,495,285
42.318643
-122.228012
0
1,288,023
2020-06-17 18:55:33
630,451,534,402
fraud_Kirlin and Sons
personal_care
24.65
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
9c1faec8f535c6340979e626f5b9e2a2
1,371,495,333
45.754399
-86.548687
0
1,288,024
2020-06-17 18:56:28
4,378,993,458,389,626
fraud_Vandervort-Funk
grocery_pos
19.69
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
988ae4cefaf2f8c763dae1c193663f4f
1,371,495,388
43.755472
-71.958678
0
1,288,025
2020-06-17 18:57:03
6,596,735,789,587,928
fraud_Beier and Sons
home
85.81
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
664c43e99193005d9e852f64d1601d80
1,371,495,423
45.863668
-93.823232
0
1,288,026
2020-06-17 18:57:48
6,011,724,471,098,086
fraud_Stoltenberg-Beatty
shopping_pos
8.54
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
7590c376b21d5e7d24c6d6ad6fee3510
1,371,495,468
46.855046
-117.910017
0
1,288,027
2020-06-17 18:59:06
4,500,002,361,389
fraud_Collier LLC
home
1.34
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
c98f4b06eb36f8d9e09eae1f7cfdfca4
1,371,495,546
37.320354
-75.321891
0
1,288,028
2020-06-17 18:59:07
6,011,367,958,204,270
fraud_Armstrong, Walter and Gottlieb
food_dining
40.62
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
2377cfd74f270c1c5775d992deb2cf41
1,371,495,547
40.516372
-80.909445
0
1,288,029
2020-06-17 18:59:25
2,235,613,922,823,698
fraud_Dibbert-Green
entertainment
40.33
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
e39402f980b3b4b245022e4c9e801c0d
1,371,495,565
42.545716
-105.143602
0
1,288,030
2020-06-17 19:01:20
630,441,765,090
fraud_Gerhold LLC
home
12.1
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
ab5521875250acc1ed6aeb62d46dc025
1,371,495,680
31.485689
-98.307539
0
1,288,031
2020-06-17 19:01:46
4,079,773,899,158
fraud_Howe PLC
entertainment
200.42
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
349c20a589f9c6c8e427f2ea66457338
1,371,495,706
44.278187
-116.89009
0
1,288,032
2020-06-17 19:02:13
30,181,367,542,315
fraud_Rolfson-Kunde
personal_care
40.49
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
e5aec443ffc8c56b516186c9f93e2959
1,371,495,733
44.167565
-120.630262
0
1,288,033
2020-06-17 19:02:33
3,583,793,405,872,580
fraud_Maggio-Fahey
misc_pos
5.89
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
7a446fbba56834ec91582086bcf0d752
1,371,495,753
34.171911
-98.922269
0
1,288,034
2020-06-17 19:02:35
3,576,021,480,694,169
fraud_Kirlin and Sons
personal_care
46.74
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
ad7848d968aab6d16dd01ed562af1e00
1,371,495,755
38.715861
-94.787842
0
1,288,035
2020-06-17 19:05:44
3,534,330,126,107,879
fraud_Kozey-Kuhlman
personal_care
76.56
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
69be9782cebd29b6ce66d1c9821c5959
1,371,495,944
45.863942
-109.553253
0
1,288,036
2020-06-17 19:05:46
676,195,318,214
fraud_Daugherty, Pouros and Beahan
shopping_pos
9.29
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
2d5d024fa0f24a323b043082e3415a76
1,371,495,946
29.574507
-95.704553
0
1,288,037
2020-06-17 19:06:24
4,469,777,115,158,235,000
fraud_Bahringer, Bergnaum and Quitzon
home
25.7
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
0d53c1e9193975186a69760c1912508c
1,371,495,984
42.169304
-70.555123
0
1,288,038
2020-06-17 19:06:27
4,681,699,462,969
fraud_Champlin-Casper
home
135.24
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
81bb11d1869826e1ef6f172a8f5fb20c
1,371,495,987
35.671033
-86.266379
0
1,288,039
2020-06-17 19:06:33
4,666,314,527,820,883,000
fraud_Daugherty-Thompson
food_dining
52.7
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
d68ffd264bbd7c1f16ecf0f7bd5afc35
1,371,495,993
41.148812
-98.390906
0
1,288,040
2020-06-17 19:08:02
346,273,234,529,002
fraud_Bins-Howell
personal_care
25.52
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
48e6116d2969033c977ea47ffb58205a
1,371,496,082
37.201526
-79.901561
0
1,288,041
2020-06-17 19:08:38
4,198,470,814,557
fraud_Smith-Stokes
misc_pos
29.99
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
b47a4e57b0661552d1f4960ed8a48645
1,371,496,118
40.535051
-96.177499
0
1,288,042
2020-06-17 19:08:45
180,068,353,086,472
fraud_Schumm, McLaughlin and Carter
food_dining
47.67
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
5902649987ef3dd7320dcaa35d0857c8
1,371,496,125
33.569107
-117.863827
0
1,288,043
2020-06-17 19:09:14
375,082,648,741,747
fraud_Streich, Dietrich and Barton
shopping_net
3.43
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
14055d300119a1047b77ae5185e4b8f8
1,371,496,154
47.493405
-96.566881
0
1,288,044
2020-06-17 19:09:28
30,442,439,074,871
fraud_Nicolas, Hills and McGlynn
entertainment
27.01
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
20801aebd1e84861d62edf6d73c10dfe
1,371,496,168
42.423529
-76.133158
0
1,288,045
2020-06-17 19:09:39
3,564,839,259,330,465
fraud_Collier LLC
home
9.65
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
a8a380160471ef7ed99aaff013d73e92
1,371,496,179
37.975822
-121.618035
0
1,288,046
2020-06-17 19:09:45
3,502,088,871,723,054
fraud_Quitzon-Goyette
home
37.65
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
864b14d1ce98af993c9a8411ebf34cef
1,371,496,185
39.804968
-77.572409
0
1,288,047
2020-06-17 19:10:06
4,560,395,181,594,436,000
fraud_Douglas, Schneider and Turner
shopping_pos
462.31
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
85532bc3fadbb46acaba4c3afe8b3ac7
1,371,496,206
39.884651
-122.740359
0
1,288,048
2020-06-17 19:10:09
4,379,260,813,815,979,500
fraud_Durgan, Gislason and Spencer
home
139.41
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
789c9f7a8bcc9cb80532a6d938233d6a
1,371,496,209
38.623098
-121.834113
0
1,288,049
2020-06-17 19:13:05
3,517,814,635,263,522
fraud_Carroll PLC
health_fitness
101.45
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
d9831d0ad51b139bf283a5a558f8e5ea
1,371,496,385
37.665343
-79.973964
0
1,288,050
2020-06-17 19:13:16
180,072,527,505,094
fraud_Gaylord-Powlowski
home
62.48
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
b05347f36f5e7378dd49165546fc8571
1,371,496,396
34.976767
-80.279429
0
1,288,051
2020-06-17 19:15:01
5,580,563,567,307,107
fraud_Satterfield-Lowe
travel
485.56
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
74391efa7413e00b82bde7db930f3e20
1,371,496,501
39.421517
-78.807153
0
1,288,052
2020-06-17 19:15:41
4,301,028,321,766,222,300
fraud_Leffler-Goldner
personal_care
72.27
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
da5adae4f1522bef1477bd1b6d85c4e2
1,371,496,541
40.930545
-79.44736
0
1,288,053
2020-06-17 19:17:41
30,153,452,207,526
fraud_Douglas, DuBuque and McKenzie
travel
2.36
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
c94a9354f92166452788ac31270c1845
1,371,496,661
31.430549
-99.52633
0
1,288,054
2020-06-17 19:17:46
36,890,292,963,032
fraud_Weber, Thiel and Hammes
kids_pets
63.67
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
fbd1d376393cec066b14bbde474808d3
1,371,496,666
33.462288
-82.115041
0
1,288,055
2020-06-17 19:17:58
6,011,367,958,204,270
fraud_Lind-Buckridge
entertainment
107.68
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
bce40e14a301647bcf155c28fb987864
1,371,496,678
40.480873
-82.068869
0
1,288,056
2020-06-17 19:18:05
346,273,234,529,002
fraud_Daugherty LLC
kids_pets
8.08
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
b22214bd18810f8828d76d9089b652e6
1,371,496,685
38.536438
-81.442327
0
1,288,057
2020-06-17 19:18:19
30,029,052,116,970
fraud_Koss, Hansen and Lueilwitz
home
86.61
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
e656519f895b820aa694a8ba19ad58b8
1,371,496,699
41.185735
-79.818735
0
1,288,058
2020-06-17 19:19:20
4,998,109,455,173,950
fraud_Reichert, Shanahan and Hayes
shopping_net
14.26
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
9269007719abc8b2b98376198c0cc3d3
1,371,496,760
38.724077
-93.855891
0
1,288,059
2020-06-17 19:20:19
4,841,313,716,651,064
fraud_Lynch-Wisozk
home
70.81
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
66c85aa1d7ad83160b8e55b44fe14bb3
1,371,496,819
43.661907
-71.87988
0
1,288,060
2020-06-17 19:20:30
6,538,891,242,532,018
fraud_Friesen Inc
shopping_pos
182.67
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
2370ed159cf99b847c7e6516b14826c6
1,371,496,830
36.967067
-90.354115
0
1,288,061
2020-06-17 19:20:53
630,424,987,505
fraud_Moore, Williamson and Emmerich
home
131.83
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c2585443ce148d266142ec0a90011677
1,371,496,853
38.892702
-78.943418
0
1,288,062
2020-06-17 19:21:02
180,094,419,304,907
fraud_Daugherty-Thompson
food_dining
109.72
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
fc66e6b32b297ce60e34bddc0048218e
1,371,496,862
34.364419
-117.539193
0
1,288,063
2020-06-17 19:21:35
343,464,013,864,032
fraud_Dickinson Ltd
personal_care
17.23
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
3d46365c43d1fd7a0020d49d4cad7b1d
1,371,496,895
35.445259
-77.167928
0
1,288,064
2020-06-17 19:22:48
3,587,960,728,692,500
fraud_Bednar Group
misc_net
42.55
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
70f4ec2e19f534c284ae2ba2af52e0ee
1,371,496,968
41.611644
-95.635238
0
1,288,065
2020-06-17 19:23:10
30,153,452,207,526
fraud_Weber and Sons
food_dining
47.62
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
a05050096474e620516782e35a92af3a
1,371,496,990
32.621545
-100.212175
0
1,288,066
2020-06-17 19:23:24
676,234,256,292
fraud_Dibbert-Green
entertainment
78.19
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
400dea9b1d5af78d7c44f1cd425f476b
1,371,497,004
33.475423
-114.917287
0
1,288,067
2020-06-17 19:23:36
30,074,693,890,476
fraud_Fadel Inc
health_fitness
63.04
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
a82a1908061001f4305f74f101cea751
1,371,497,016
37.942266
-101.012911
0
1,288,068
2020-06-17 19:23:48
4,783,226,709,001
fraud_Cronin, Kshlerin and Weber
health_fitness
136.76
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
cf0ba428ff3bdeef034623e83c85548c
1,371,497,028
39.067123
-99.263345
0
1,288,069
2020-06-17 19:23:50
4,260,128,500,325
fraud_Schuppe LLC
entertainment
77.56
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
91987191c88b8d908397282467dee4c4
1,371,497,030
38.04519
-82.403527
0
1,288,070
2020-06-17 19:24:35
4,998,109,455,173,950
fraud_Kutch, Steuber and Gerhold
food_dining
66.61
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
4687da10a9bf8e046723f59265b819b9
1,371,497,075
39.363399
-94.745357
0
1,288,071
2020-06-17 19:24:49
676,195,318,214
fraud_Hudson-Grady
shopping_pos
6.4
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
de1bffd7451c2fde90eccf0ee882df4e
1,371,497,089
29.79856
-97.307927
0
1,288,072
2020-06-17 19:25:40
4,239,552,724,014,407
fraud_Nader-Maggio
personal_care
2.31
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
3250a6a8b6d72fef4d9aa4f543eaf9aa
1,371,497,140
41.833728
-85.105451
0
1,288,073
2020-06-17 19:25:43
30,561,214,688,470
fraud_Thiel PLC
misc_pos
2.76
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
c7c6ea8f787ae52db9d47207bfedb9e3
1,371,497,143
40.755478
-76.272235
0
1,288,074
2020-06-17 19:26:33
3,560,318,482,131,952
fraud_Eichmann-Kilback
home
176.18
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
98091835c362771574cde2c49472ac7b
1,371,497,193
33.854054
-87.969838
0
1,288,075
2020-06-17 19:27:05
3,520,550,088,202,337
fraud_Kihn Inc
shopping_pos
144.91
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
36e21ea84e5b55e06d1ebd03bd868a7b
1,371,497,225
46.920818
-89.118659
0
1,288,076
2020-06-17 19:28:00
2,242,542,703,101,233
fraud_Ziemann-Waters
health_fitness
5.79
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
77b822cddfdbaf862e478a122906fe48
1,371,497,280
39.304132
-85.871298
0
1,288,077
2020-06-17 19:30:08
4,488,258,847,705,225,700
fraud_Sporer-Keebler
personal_care
29.71
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
67fbdc7aeefec875ad00f6f34aeabc51
1,371,497,408
33.574572
-80.878054
0
1,288,078
2020-06-17 19:31:24
4,623,560,839,669
fraud_Larkin, Stracke and Greenfelder
entertainment
70.36
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
4858d3e18231a7093321f0171727de8a
1,371,497,484
42.462907
-95.329452
0
1,288,079
2020-06-17 19:31:36
3,551,217,896,304,745
fraud_Denesik, Powlowski and Pouros
home
38.14
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
815ddb0a6f5db5430ff0e43d6d3e0633
1,371,497,496
44.255431
-73.613498
0
1,288,080
2020-06-17 19:32:08
213,141,712,584,544
fraud_Parker-Kunde
personal_care
5.31
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
0f8321d30f31c543c6b31d337886061c
1,371,497,528
32.163446
-89.86699
0
1,288,081
2020-06-17 19:32:23
4,560,004,149,983,868,400
fraud_Dare-Marvin
entertainment
86.95
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
89fc0d45ae91607c1b2ffc3731eb1cd5
1,371,497,543
39.635716
-105.198244
0
1,288,082
2020-06-17 19:32:40
3,521,417,320,836,166
fraud_Abbott-Steuber
personal_care
4.21
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
5536886309bf6ed3770d18d067f065fc
1,371,497,560
40.003933
-86.808373
0
1,288,083
2020-06-17 19:33:15
4,586,810,168,620,942
fraud_Kub-Heaney
health_fitness
49.93
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
a81db5b0dfc5eda16b5db1725f69342d
1,371,497,595
33.079959
-79.569356
0
1,288,084
2020-06-17 19:33:39
630,423,337,322
fraud_Gislason Group
misc_pos
3.69
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
41ab369c34554763a653031fdb4143d7
1,371,497,619
48.547567
-118.166243
0
1,288,085
2020-06-17 19:34:06
4,586,810,168,620,942
fraud_Jast-McDermott
shopping_pos
152.68
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
12db1f58fcbae668a69ad4d829353023
1,371,497,646
32.222021
-79.340801
0
1,288,086
2020-06-17 19:34:33
3,535,808,924,394,848
fraud_Hirthe-Beier
health_fitness
72.69
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
eada25e33bdb81fd9dca2c01b9657eb8
1,371,497,673
39.39717
-88.57118
0
1,288,087
2020-06-17 19:34:44
180,056,173,248,083
fraud_Pagac LLC
shopping_pos
5.65
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
8d33bbb409f746cebcd6a604b87b0f80
1,371,497,684
43.553171
-85.509671
0
1,288,088
2020-06-17 19:35:18
371,985,236,239,474
fraud_Ledner, Hartmann and Feest
health_fitness
10.63
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
a957250accf66e6c01cc56d3d247da8c
1,371,497,718
42.520348
-75.496065
0
1,288,089
2020-06-17 19:35:47
60,416,207,185
fraud_Reichel LLC
personal_care
2.77
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
e487ea749298855493038a6e04935511
1,371,497,747
42.058161
-108.235513
0
1,288,090
2020-06-17 19:36:01
4,587,657,402,165,341,700
fraud_Larkin, Stracke and Greenfelder
entertainment
65.55
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
03894a3e6fca427c21c996ac71d4b788
1,371,497,761
40.407963
-88.189261
0
1,288,091
2020-06-17 19:36:26
2,288,748,891,690,227
fraud_Schroeder Group
health_fitness
6.31
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
41dbc35c6f90bc95e2f44e4d18264c50
1,371,497,786
34.596968
-107.527486
0
1,288,092
2020-06-17 19:36:57
30,235,438,713,303
fraud_White and Sons
home
22.77
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
36534139bb76b3d4cfbec69cf87f4783
1,371,497,817
38.087063
-82.863364
0
1,288,093
2020-06-17 19:37:50
4,861,310,130,652,567,000
fraud_Schmidt-Larkin
home
54.91
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
e812ff4346129a4c747b6090d3d9d0b1
1,371,497,870
30.724927
-90.787047
0
1,288,094
2020-06-17 19:38:01
3,575,789,281,659,026
fraud_Lebsack and Sons
misc_net
9.05
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
4c12a918ac3464874a260d146f7f62b3
1,371,497,881
39.171972
-93.449306
0
1,288,095
2020-06-17 19:39:36
4,988,304,376,504
fraud_Cummerata-Hilpert
entertainment
28.02
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
8ca47e9e713d981ebe8752112bc468d3
1,371,497,976
40.96106
-74.408489
0
1,288,096
2020-06-17 19:40:17
3,562,679,455,732,797
fraud_Schaefer Ltd
kids_pets
70.51
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
65a00233a9abba56302d13cdef8c5c99
1,371,498,017
39.21884
-76.816405
0
1,288,097
2020-06-17 19:40:33
3,518,234,918,950,662
fraud_Jewess LLC
shopping_pos
170.44
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
8b9e98fa92e150ca4fad51f79d89fb67
1,371,498,033
34.478456
-97.520335
0
1,288,098
2020-06-17 19:40:45
4,170,689,372,027,579
fraud_Wiza, Schaden and Stark
misc_pos
25.77
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
37a3af740a786ad66a5015f1f403466a
1,371,498,045
34.763313
-97.603466
0
1,288,099
2020-06-17 19:41:47
2,283,743,876,903,625
fraud_Reichert, Shanahan and Hayes
shopping_net
3.67
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
2773cb042bca2c2bd1fa3cbf9017e660
1,371,498,107
34.95626
-84.842161
0