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
1,288,700
2020-06-18 02:41:34
6,544,734,391,390,261
fraud_Mraz-Herzog
gas_transport
73.54
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
fa7b9fdf77f778c5c84df94d2588eba9
1,371,523,294
41.764647
-86.500671
0
1,288,701
2020-06-18 02:42:45
6,011,504,998,544,485
fraud_Ferry, Lynch and Kautzer
misc_net
7.17
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
5e823796af28bb39e784756204121c1e
1,371,523,365
33.349666
-87.021799
0
1,288,702
2020-06-18 02:44:11
377,264,520,876,399
fraud_Okuneva, Schneider and Rau
shopping_pos
8.24
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
2b67181f5acec0f65b55c6c68f9b72c7
1,371,523,451
34.601759
-79.681669
0
1,288,703
2020-06-18 02:44:32
4,642,255,475,285,942
fraud_Brekke and Sons
gas_transport
71.49
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
eaaab57abf08a66ea4a6fb662269b72b
1,371,523,472
38.689057
-109.818008
0
1,288,704
2020-06-18 02:44:34
30,427,035,050,508
fraud_Cummerata-Hilpert
entertainment
8.87
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
0595ba3e7edb3992736edf0fab86b146
1,371,523,474
42.39083
-83.903745
0
1,288,705
2020-06-18 02:44:49
4,186,530,744,674
fraud_Jewess LLC
shopping_pos
1,738.19
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
cfdb76d6c52a8593a9dff824fe44df66
1,371,523,489
33.211967
-80.840702
0
1,288,706
2020-06-18 02:45:05
2,229,378,226,512,508
fraud_Casper, Hand and Zulauf
grocery_pos
94.43
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
20c3c7ab2a4b37d3847da7cddbffa285
1,371,523,505
44.076628
-90.938261
0
1,288,707
2020-06-18 02:45:37
2,233,882,705,243,596
fraud_Morissette PLC
shopping_pos
9.41
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
61f6ed0c2efe31c3d797bc7e73b45db8
1,371,523,537
34.208255
-89.708625
0
1,288,708
2020-06-18 02:46:03
30,082,025,922,891
fraud_Turner and Sons
shopping_pos
8.79
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
1529996d34051394b7e724b9452cb95f
1,371,523,563
26.051916
-81.543023
0
1,288,709
2020-06-18 02:48:04
4,476,840,372,112
fraud_Kerluke, Considine and Macejkovic
misc_net
4.24
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
5e1de0f5792deb29664224c60f2802ee
1,371,523,684
35.283099
-86.208254
0
1,288,710
2020-06-18 02:49:36
377,654,590,313,960
fraud_Pagac LLC
shopping_pos
1.76
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
d0dd143ed46bf15b35f3f747228257ee
1,371,523,776
36.14129
-84.638418
0
1,288,711
2020-06-18 02:51:21
371,985,236,239,474
fraud_Pfeffer and Sons
shopping_pos
31.76
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
2cf5343963bb068b04b680d048d4ba1e
1,371,523,881
43.806631
-75.475534
0
1,288,712
2020-06-18 02:52:16
374,930,071,163,758
fraud_Herman, Treutel and Dickens
misc_net
2.21
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
04fff6b52a15d434e25427c740ad7fee
1,371,523,936
42.636871
-83.558815
0
1,288,713
2020-06-18 02:52:40
30,033,162,392,091
fraud_Huel, Hammes and Witting
grocery_pos
100.46
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
6c177e32ea76ace0cf2df0c40169fa2f
1,371,523,960
43.160291
-96.365985
0
1,288,714
2020-06-18 02:53:29
630,424,987,505
fraud_Cole PLC
grocery_pos
109.4
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
634759fc217ddfca2c0d2f0d77b3dd3c
1,371,524,009
39.600622
-79.712908
0
1,288,715
2020-06-18 02:57:33
36,485,887,555,770
fraud_Prohaska-Murray
gas_transport
71.4
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
513f2b2c3fba85fe0e99e1ff11e56d18
1,371,524,253
39.736206
-83.239373
0
1,288,716
2020-06-18 02:58:08
3,577,578,023,716,568
fraud_Turner, Ruecker and Parisian
misc_pos
25.72
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
cbb638f071726cf1ca2eded7ec3ca23c
1,371,524,288
41.659825
-81.218027
0
1,288,717
2020-06-18 02:59:34
3,547,560,454,237,873
fraud_Kemmer-Buckridge
misc_pos
12.82
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
3905754df3acf3ef59953b37f35ebc9d
1,371,524,374
43.934028
-86.932873
0
1,288,718
2020-06-18 02:59:38
30,376,238,035,123
fraud_Stamm-Rodriguez
misc_pos
310.64
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
1ce2dcd74e92a97e76a5dc56d0488064
1,371,524,378
41.962352
-125.296972
0
1,288,719
2020-06-18 03:00:01
4,826,655,832,045,236
fraud_Streich, Hansen and Veum
gas_transport
83.61
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
679e10cc8fd465dffab7d24841ed02e9
1,371,524,401
42.636583
-70.952185
0
1,288,720
2020-06-18 03:01:10
4,736,845,434,667,908,000
fraud_Rau and Sons
grocery_pos
110.88
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
e0ad714935b86a14e1bcfa87258f9b88
1,371,524,470
45.233592
-74.311116
0
1,288,721
2020-06-18 03:01:28
6,550,399,784,335,736
fraud_Pacocha-O'Reilly
grocery_pos
62.54
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
9dd3237120decbcbe9cfe449fb32abff
1,371,524,488
26.985066
-81.655557
0
1,288,722
2020-06-18 03:02:40
6,597,248,210,463,122
fraud_Friesen-Stamm
gas_transport
70.65
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
76596b13883a060b888cfc9436c9b836
1,371,524,560
42.673605
-94.071031
0
1,288,723
2020-06-18 03:02:51
6,517,217,825,320,610
fraud_Christiansen, Goyette and Schamberger
gas_transport
82.35
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
c3fdee360c7a6471b7a80ecc28c9cd78
1,371,524,571
31.520571
-89.185976
0
1,288,724
2020-06-18 03:03:28
36,721,445,180,895
fraud_Pacocha-O'Reilly
grocery_pos
111.6
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
003f6981cfe9136e61616ee9e6045fd1
1,371,524,608
42.23597
-75.525686
0
1,288,725
2020-06-18 03:03:50
3,512,365,128,314,616
fraud_Wuckert-Walter
grocery_net
58.49
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
6e686dd342873ef2c19b15f1c997d40e
1,371,524,630
38.682214
-89.930405
0
1,288,726
2020-06-18 03:04:44
4,449,530,933,957,323
fraud_McCullough Group
grocery_net
46.72
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
f3e19fb6bf7414e9c38337aa2e37d3e6
1,371,524,684
37.326974
-122.993683
0
1,288,727
2020-06-18 03:05:09
6,011,348,830,550,197
fraud_Hackett-Lueilwitz
grocery_pos
41.75
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
c135124a4afb62cfb298e77825a258f0
1,371,524,709
33.115959
-86.154083
0
1,288,728
2020-06-18 03:05:55
581,293,083,266
fraud_Hackett-Lueilwitz
grocery_pos
105.12
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
95e3a25cf2f1156aec6adda41adac61c
1,371,524,755
35.656417
-98.482512
0
1,288,729
2020-06-18 03:06:12
377,550,167,323,848
fraud_Bauch-Raynor
grocery_pos
107.2
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
4f287033324eab7bef8c9102f581c2df
1,371,524,772
43.410023
-69.816876
0
1,288,730
2020-06-18 03:06:41
370,877,495,212,014
fraud_Heller-Abshire
grocery_net
42.23
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
70f252f449dc4f4cb73e229ff43b2475
1,371,524,801
36.990525
-81.272423
0
1,288,731
2020-06-18 03:07:22
2,576,709,887,791,552
fraud_Brekke and Sons
gas_transport
63.61
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
d32054af07ef249c50edc1198b35e96c
1,371,524,842
33.940527
-117.137222
0
1,288,732
2020-06-18 03:07:53
4,988,304,376,504
fraud_Raynor, Reinger and Hagenes
gas_transport
70.21
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
0d5beaf3b43612d9b253129dd98ec6a8
1,371,524,873
41.4575
-73.309967
0
1,288,733
2020-06-18 03:09:00
4,294,040,533,480,516
fraud_Kuhn LLC
misc_net
16.87
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
a63b6ceea7e093adcd4b70ec256d5cea
1,371,524,940
33.354893
-82.588011
0
1,288,734
2020-06-18 03:09:20
4,855,488,158,131,690,000
fraud_Heidenreich PLC
grocery_pos
114.97
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
6e357e0f73d7a7ed49b3be51b1ab82f6
1,371,524,960
43.92629
-72.017036
0
1,288,735
2020-06-18 03:11:22
4,092,452,671,396,169,700
fraud_Jenkins, Hauck and Friesen
gas_transport
57.6
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
a41ed41d1b9107f4880d32b8beba70ee
1,371,525,082
34.321484
-78.263589
0
1,288,736
2020-06-18 03:12:42
6,011,109,736,646,996
fraud_Kuvalis Ltd
gas_transport
78.12
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
a38654fad17e956c3016863e9eb7f6e4
1,371,525,162
35.156888
-78.170817
0
1,288,737
2020-06-18 03:12:50
3,506,592,072,985,012
fraud_Streich, Hansen and Veum
gas_transport
89.69
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
f9ae660519452caeb909487233839a9c
1,371,525,170
37.649018
-91.086782
0
1,288,738
2020-06-18 03:13:02
501,899,453,424
fraud_Rutherford-Mertz
grocery_pos
105.8
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
d0094e3701d7e6c3a20af209199852ae
1,371,525,182
34.254569
-85.678
0
1,288,739
2020-06-18 03:17:12
4,613,314,721,966
fraud_Deckow-O'Conner
grocery_pos
103.18
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
9a5d137003ddf78a0a889bb708155df5
1,371,525,432
36.472592
-82.661621
0
1,288,740
2020-06-18 03:17:15
2,264,937,662,466,770
fraud_Corwin-Collins
gas_transport
51.82
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
439b3534bb3d381baec115a3324c586d
1,371,525,435
28.529484
-97.798218
0
1,288,741
2020-06-18 03:17:44
4,474,324,669,797,121
fraud_Tillman, Fritsch and Schmitt
misc_net
3.06
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
78357f00e3fc0bbbf77202ae33a81137
1,371,525,464
38.050673
-119.678258
0
1,288,742
2020-06-18 03:21:43
30,344,654,314,976
fraud_Torphy-Goyette
shopping_pos
4.89
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
bba747cbca3b92bf451c236293b3ea7d
1,371,525,703
40.567355
-120.800496
0
1,288,743
2020-06-18 03:22:07
4,634,955,908,138,648
fraud_Schamberger-O'Keefe
grocery_pos
126.74
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
872882799020b3338e8730c41739627d
1,371,525,727
41.193858
-95.873121
0
1,288,744
2020-06-18 03:22:55
2,222,001,896,600,109
fraud_Koepp-Parker
grocery_pos
355.24
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
8743bc1c2f84c53f3a090c49724bc379
1,371,525,775
38.810638
-89.506674
1
1,288,745
2020-06-18 03:23:38
3,542,162,746,848,552
fraud_Wolf Inc
grocery_pos
140.18
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
93a89cdec3324459de75e080b237723e
1,371,525,818
42.955726
-94.209105
0
1,288,746
2020-06-18 03:25:10
2,720,830,304,681,674
fraud_Mosciski, Gislason and Mertz
grocery_pos
185.66
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
c9209c46265848b88e04c8ac37ac3d04
1,371,525,910
36.076783
-87.846743
0
1,288,747
2020-06-18 03:25:19
4,476,840,372,112
fraud_Stroman, Hudson and Erdman
gas_transport
58.92
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
09748c0fec3817c4334643a80126dadd
1,371,525,919
35.059546
-85.642807
0
1,288,748
2020-06-18 03:25:49
3,566,094,707,272,327
fraud_Mosciski, Gislason and Mertz
grocery_pos
195.9
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
43d0c7dc88760b7d1f0f67d0b4ee092a
1,371,525,949
33.609426
-118.880588
0
1,288,749
2020-06-18 03:26:27
4,841,313,716,651,064
fraud_Casper, Hand and Zulauf
grocery_pos
96.61
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
c045636a35e3bb472d6bceb72f75c6e0
1,371,525,987
43.780957
-71.686714
0
1,288,750
2020-06-18 03:26:34
180,067,151,859,700
fraud_Cummerata-Jones
gas_transport
76.93
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
fdef58f98b14b0334c78ba3fcd32de8f
1,371,525,994
42.112069
-87.302543
0
1,288,751
2020-06-18 03:26:48
4,550,599,031,376,731
fraud_Turner and Sons
shopping_pos
3.21
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
465469207c8eb360514c659ee0a7d669
1,371,526,008
41.474697
-83.43806
0
1,288,752
2020-06-18 03:28:06
4,348,786,085,525,522
fraud_Schuppe, Nolan and Hoeger
shopping_pos
108.78
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
75abe389c0d5fda5e1d10b02fa3e2cbc
1,371,526,086
45.335332
-89.801702
0
1,288,753
2020-06-18 03:28:12
4,006,047,418,382
fraud_Friesen-D'Amore
gas_transport
58.6
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
ffce0e86a8d6c7d8f1f4b15394f64ef0
1,371,526,092
35.951394
-83.65383
0
1,288,754
2020-06-18 03:28:19
38,057,513,087,029
fraud_Luettgen PLC
gas_transport
53.44
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
1d24b771b4f04f7a92e9d491841d1fd7
1,371,526,099
36.489014
-120.925621
0
1,288,755
2020-06-18 03:28:51
4,502,539,526,809,430,000
fraud_Ortiz Group
grocery_net
80.88
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
cf0a5ff6890fd3f62a5224f0e69026a9
1,371,526,131
35.855974
-91.179452
0
1,288,756
2020-06-18 03:29:15
4,610,064,888,664,703
fraud_Friesen-Stamm
gas_transport
8.37
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
002cdeff365507a93a9ba6785b6b121a
1,371,526,155
43.362235
-74.589549
1
1,288,757
2020-06-18 03:29:38
3,573,386,445,588,324
fraud_Christiansen, Goyette and Schamberger
gas_transport
47.23
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
04cc02181c08c9b82371ba553af48984
1,371,526,178
46.449092
-98.448531
0
1,288,758
2020-06-18 03:29:54
6,550,399,784,335,736
fraud_Kutch, Hermiston and Farrell
gas_transport
73.65
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
d4af63d69f31e60ceeb67b7e62817ebc
1,371,526,194
27.755878
-83.15489
0
1,288,759
2020-06-18 03:31:23
377,654,590,313,960
fraud_Marks Inc
gas_transport
81.69
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
fcfe486c7f3de2cc07165bc0c5de3669
1,371,526,283
36.12223
-83.08451
0
1,288,760
2020-06-18 03:31:27
4,587,577,161,160,601
fraud_Jaskolski-Dibbert
grocery_net
45.88
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
7123427d28e8f32425bd9fe487e49b76
1,371,526,287
43.288844
-70.312585
0
1,288,761
2020-06-18 03:32:03
180,094,608,895,855
fraud_Bartoletti-Wunsch
gas_transport
39.27
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
5e5dc5fb7a4a7480dcb97eba56a27d8f
1,371,526,323
43.362659
-123.014411
0
1,288,762
2020-06-18 03:32:46
4,640,395,708,703
fraud_Harris Inc
gas_transport
53.97
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
0808e34cfe6e6bfe692a23d14c71ce48
1,371,526,366
30.100716
-91.723735
0
1,288,763
2020-06-18 03:34:03
180,049,032,966,888
fraud_Doyle Ltd
grocery_pos
92.09
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
8d914a396d5688cd2d276891d60b2fc3
1,371,526,443
46.956943
-91.048358
0
1,288,764
2020-06-18 03:35:58
372,509,258,176,510
fraud_Rutherford, Homenick and Bergstrom
grocery_net
76.63
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
e0435cd6b4f41e7f9ff87c64fd114800
1,371,526,558
43.493314
-83.780234
0
1,288,765
2020-06-18 03:39:40
379,897,244,598,068
fraud_Rau and Sons
grocery_pos
123.06
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
4931b089c8322621ecbc65e59cedb5f1
1,371,526,780
37.852792
-85.516182
0
1,288,766
2020-06-18 03:40:29
2,288,813,824,604,479
fraud_Casper, Hand and Zulauf
grocery_pos
207.14
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
8a375b76d5306b94092abe04acbd4078
1,371,526,829
41.730433
-74.82016
0
1,288,767
2020-06-18 03:41:07
4,683,638,447,911
fraud_Osinski, Ledner and Leuschke
grocery_pos
115.99
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
66dbd1cf29adc3c63207bebd05f88ac9
1,371,526,867
30.233593
-91.651016
0
1,288,768
2020-06-18 03:42:36
2,291,163,933,867,244
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
160.19
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
ef6caf308565cae3c4e762bdac6876e9
1,371,526,956
33.181107
-81.726894
0
1,288,769
2020-06-18 03:43:14
3,527,063,666,782,582
fraud_Miller-Harris
misc_net
4.57
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
5f0f47da1d700997de2779bb545982fe
1,371,526,994
29.932037
-95.090209
0
1,288,770
2020-06-18 03:43:59
4,683,520,018,489,354
fraud_Bernier, Volkman and Hoeger
misc_net
4.45
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
ee40e5c89aab873f4cdd2eda1b02e7d1
1,371,527,039
34.751663
-118.528784
0
1,288,771
2020-06-18 03:44:10
3,512,365,128,314,616
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
47.95
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
f72c3d2a6ce13ed4b068c5f8e4d36932
1,371,527,050
39.424261
-90.672801
0
1,288,772
2020-06-18 03:45:48
30,181,367,542,315
fraud_Torp-Labadie
gas_transport
83.65
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
aea5d6d812cd9c515819d5ad26d1b35d
1,371,527,148
44.964771
-120.160573
0
1,288,773
2020-06-18 03:46:16
3,577,578,023,716,568
fraud_Doyle Ltd
grocery_pos
219.74
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
ffc9321e820bd9b1ae94e1c962a95ba3
1,371,527,176
40.9757
-80.108042
0
1,288,774
2020-06-18 03:46:27
342,319,985,983,023
fraud_Spinka Inc
grocery_net
10.78
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
0e5242a85a5e399698ce9d5d847e2534
1,371,527,187
42.302329
-73.876976
1
1,288,775
2020-06-18 03:46:29
4,707,867,759,656,333
fraud_Hackett-Lueilwitz
grocery_pos
140.24
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
a6718d56e68a68c6dfa57e4808bebfd0
1,371,527,189
36.94764
-83.787858
0
1,288,776
2020-06-18 03:46:48
6,011,104,316,292,105
fraud_Streich, Hansen and Veum
gas_transport
59.18
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
f42f01daa79aa6fcf3d3a7efcc4c1728
1,371,527,208
37.766134
-79.515696
0
1,288,777
2020-06-18 03:47:59
5,540,636,818,935,089
fraud_Kutch Group
grocery_net
76.48
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
cc38106fe864dfc009135d61c9ece6f9
1,371,527,279
42.739269
-71.480912
0
1,288,778
2020-06-18 03:48:06
213,195,754,007,681
fraud_Zemlak Group
misc_net
18.42
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
bf76e40b94183268971aa2a775cf1860
1,371,527,286
42.130226
-92.598388
0
1,288,779
2020-06-18 03:49:27
4,736,845,434,667,908,000
fraud_Huel, Hammes and Witting
grocery_pos
131.55
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
4c0034c664319488e5481aeb9ef5c716
1,371,527,367
45.849415
-73.591953
0
1,288,780
2020-06-18 03:50:42
38,052,002,992,326
fraud_Lind, Huel and McClure
gas_transport
41.27
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
c0be4cdf6c6510f69d406836e2ee0613
1,371,527,442
30.667668
-94.399249
0
1,288,781
2020-06-18 03:51:01
4,208,110,975,550,360,000
fraud_Pfeffer LLC
grocery_net
41.67
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
71dce8d1456f9b3e9a6e5a1c4dfe0e75
1,371,527,461
32.453594
-82.098141
0
1,288,782
2020-06-18 03:51:51
581,686,439,828
fraud_O'Keefe-Hudson
grocery_pos
72.37
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
3534d5668c3fe03e97caece5282e2777
1,371,527,511
41.051399
-79.783163
0
1,288,783
2020-06-18 03:52:08
4,908,846,471,916,297
fraud_Halvorson Group
misc_pos
116.52
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
651979bc1094230728d6bd21c86a5129
1,371,527,528
32.53034
-97.050454
0
1,288,784
2020-06-18 03:53:01
4,613,314,721,966
fraud_Buckridge PLC
misc_pos
27.9
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
82b6a7a116652144b9593221f7324e8a
1,371,527,581
36.61932
-82.304295
0
1,288,785
2020-06-18 03:53:04
4,708,992,452,821,239
fraud_Cummerata-Jones
gas_transport
125.33
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
9133f7f8dcc57fa99b3d8e23d0e97376
1,371,527,584
35.867655
-90.455403
0
1,288,786
2020-06-18 03:53:48
3,560,697,798,177,746
fraud_Connelly, Reichert and Fritsch
gas_transport
73.8
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
cfccb9c6c67531554cb4644280ac75a9
1,371,527,628
34.529998
-116.51138
0
1,288,787
2020-06-18 03:53:49
676,173,792,455
fraud_Goldner-Lemke
entertainment
21.02
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
643f5300b94a1a852e888520ffcfe367
1,371,527,629
33.428459
-118.162257
0
1,288,788
2020-06-18 03:54:51
4,951,647,200,979,051
fraud_Friesen-D'Amore
gas_transport
62.76
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
68afd27d30b3a4837a23fb5603d89e69
1,371,527,691
37.127688
-89.513505
0
1,288,789
2020-06-18 03:54:56
180,081,032,825,079
fraud_Kunze Inc
grocery_pos
113.57
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
3ffb21b8db01d4ecae40122c02d7e843
1,371,527,696
34.545814
-91.341184
0
1,288,790
2020-06-18 03:55:24
4,178,097,073,221,156
fraud_Rodriguez, Yost and Jenkins
misc_net
65.44
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
4e651c864cc330eedaa1858e16b967d0
1,371,527,724
41.130945
-86.479887
0
1,288,791
2020-06-18 03:57:07
60,416,207,185
fraud_Bartoletti-Wunsch
gas_transport
49.75
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
c0d12fd7d4fa6003f8e05517a4ddb587
1,371,527,827
42.672119
-108.016961
0
1,288,792
2020-06-18 03:57:08
374,125,201,044,065
fraud_Rutherford-Mertz
grocery_pos
121.67
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
3b2b651655631d026c844f418eacf57c
1,371,527,828
38.759897
-77.70653
0
1,288,793
2020-06-18 03:59:32
3,546,674,063,249,004
fraud_Bins-Rice
gas_transport
76.45
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
4298e84f111c38b4bd3ea2e116b8c5bb
1,371,527,972
33.252203
-97.338277
0
1,288,794
2020-06-18 03:59:39
571,465,035,400
fraud_Heathcote LLC
shopping_net
102.67
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
533fbd027a3943b20f7166c1fba5a5af
1,371,527,979
42.8175
-108.770941
0
1,288,795
2020-06-18 03:59:46
3,513,618,443,244,549
fraud_Lehner, Reichert and Mills
misc_pos
9.02
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
222b7a2d0760960bd1fefb6900baf214
1,371,527,986
42.845286
-98.340319
0
1,288,796
2020-06-18 04:00:04
3,558,652,751,678,952
fraud_Kerluke-Abshire
shopping_net
703.74
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
749f18c64fbc42516e6f64ebc372794f
1,371,528,004
31.877317
-93.454232
0
1,288,797
2020-06-18 04:00:39
3,518,669,219,150,142
fraud_Lind, Huel and McClure
gas_transport
56.97
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
a46c32818b8d8d57ca438826d2a719de
1,371,528,039
39.739102
-84.205255
0
1,288,798
2020-06-18 04:00:57
377,234,009,633,447
fraud_Torp-Labadie
gas_transport
60.14
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
0477ff43fe5782deed5ebd1945d27d56
1,371,528,057
39.075993
-77.544286
0
1,288,799
2020-06-18 04:03:22
30,153,452,207,526
fraud_Langworth, Boehm and Gulgowski
shopping_net
5.56
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
9f86ff0daf18c611032b7685ee64e750
1,371,528,202
32.428921
-100.13763
0