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
1,288,900
2020-06-18 05:34:17
4,344,955,088,481,397
fraud_Rau and Sons
grocery_pos
96.62
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
5d125cd3cb715c1fa34c08356b2a5e69
1,371,533,657
41.405476
-79.538345
0
1,288,901
2020-06-18 05:34:44
4,716,561,796,955,522
fraud_Raynor, Reinger and Hagenes
gas_transport
78.86
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
ef25a27e687e814f5bfec52f322b95bf
1,371,533,684
48.567139
-112.385193
0
1,288,902
2020-06-18 05:34:47
377,234,009,633,447
fraud_Reilly, Heaney and Cole
gas_transport
58.96
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
4daf897fb2766fb87b684179a55f3020
1,371,533,687
39.241201
-78.684132
0
1,288,903
2020-06-18 05:35:30
4,244,953,610,136,705,500
fraud_Altenwerth, Cartwright and Koss
shopping_net
107.24
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
270a235cfa43bcf316cfc2bfdde425f4
1,371,533,730
40.098363
-74.541335
0
1,288,904
2020-06-18 05:37:14
2,297,447,006,766,555
fraud_Huel, Hammes and Witting
grocery_pos
107.85
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
3df1797798e43a24fe9a3b224e4b81f2
1,371,533,834
40.668136
-88.397458
0
1,288,905
2020-06-18 05:39:31
375,534,208,663,984
fraud_Keeling-Crist
misc_pos
36.42
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
e095927a4663d1518daf803bc01ca9b2
1,371,533,971
38.058232
-79.596041
0
1,288,906
2020-06-18 05:42:34
180,046,765,320,457
fraud_Bahringer-Streich
food_dining
136.79
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
7e3c4a0727a241a8b64a1fe25f25b5c6
1,371,534,154
40.154847
-81.792558
0
1,288,907
2020-06-18 05:43:21
4,220,495,028,289,516,500
fraud_Huels-Hahn
gas_transport
77.14
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
d8538bd5ac20a03829b452f54eb4bcec
1,371,534,201
33.118818
-117.283227
0
1,288,908
2020-06-18 05:46:13
3,541,554,378,551,366
fraud_Okuneva, Schneider and Rau
shopping_pos
1.49
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
ee04880465b15ffb0e136e2c47f6ab26
1,371,534,373
36.506175
-76.414204
0
1,288,909
2020-06-18 05:46:27
4,210,078,554,961,359,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
2.24
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
42dad50e1001bc4c662b8aabbf9450f5
1,371,534,387
44.143878
-123.207549
0
1,288,910
2020-06-18 05:46:39
180,011,453,250,192
fraud_Morissette PLC
shopping_pos
124.5
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
ad476577fcfbbf4d9330237a4738249d
1,371,534,399
42.15186
-90.567839
0
1,288,911
2020-06-18 05:46:41
4,319,584,480,204,989,000
fraud_Goldner, Kovacek and Abbott
grocery_pos
76.18
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
eef7e74ab858b7c6b62f314f4babf714
1,371,534,401
37.316924
-82.692354
0
1,288,912
2020-06-18 05:47:50
676,173,792,455
fraud_Reichert, Rowe and Mraz
shopping_net
57.26
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
84d89922813fb5c6041aec5316803f71
1,371,534,470
33.553565
-118.347763
0
1,288,913
2020-06-18 05:48:13
370,818,583,810,103
fraud_Volkman Ltd
misc_net
133.48
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
4d77ba47236c2cd9ca16c3c0b44efcb2
1,371,534,493
40.812684
-79.866861
0
1,288,914
2020-06-18 05:48:27
4,653,879,239,169,997
fraud_Koss and Sons
gas_transport
47.29
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
3440487f3aa62b23eea73991dc00d244
1,371,534,507
37.22587
-86.710609
0
1,288,915
2020-06-18 05:50:15
3,598,215,285,024,754
fraud_Kerluke, Kertzmann and Wiza
misc_net
10.3
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
192a64d4d3d05de008e3d475f0e647ca
1,371,534,615
39.737438
-73.633513
0
1,288,916
2020-06-18 05:50:32
2,233,882,705,243,596
fraud_Kerluke PLC
misc_net
19.73
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
1ebc427083106f7b6838fbaadd13810e
1,371,534,632
32.401992
-89.746377
0
1,288,917
2020-06-18 05:50:42
3,567,527,758,368,741
fraud_Lehner, Mosciski and King
misc_net
82.74
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
f1a50126f05e30a5f94cef5adb712c77
1,371,534,642
31.199544
-101.752117
0
1,288,918
2020-06-18 05:50:53
3,538,520,143,479,972
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.28
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
258d6cdc0213a7d31b57eaba5e9386ff
1,371,534,653
41.838745
-83.849596
0
1,288,919
2020-06-18 05:51:16
4,451,952,084,362,894
fraud_Kutch-Hegmann
grocery_net
45.35
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
f2beeb6c3c6befd5fae13573e4a5ce74
1,371,534,676
34.192196
-101.629557
0
1,288,920
2020-06-18 05:52:22
377,993,105,397,617
fraud_Towne, Walker and Borer
grocery_net
66.29
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
6c750267befef7a966d30e4ff9d26748
1,371,534,742
43.987643
-87.923586
0
1,288,921
2020-06-18 05:52:42
30,030,380,240,193
fraud_Jenkins, Hauck and Friesen
gas_transport
71.98
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
ec99c01292d6807e4c17a5983cc37889
1,371,534,762
30.490468
-99.793081
0
1,288,922
2020-06-18 05:53:31
6,011,860,238,257,910
fraud_Pagac LLC
shopping_pos
5.4
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
059fb75445430ea3475c15c43be5755a
1,371,534,811
36.842582
-98.491359
0
1,288,923
2020-06-18 05:57:11
6,538,441,737,335,434
fraud_Runolfsson and Sons
grocery_net
8.94
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
a3566c4ad75dfb44ec1cd1317285b1ba
1,371,535,031
41.972085
-80.878552
0
1,288,924
2020-06-18 05:57:22
3,530,503,964,418,806
fraud_Johnson, Runolfsdottir and Mayer
misc_net
3.32
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
603d7f9883c4347427042accc8fb60ae
1,371,535,042
33.981899
-118.000783
0
1,288,925
2020-06-18 05:58:14
4,312,133,045,694,601,000
fraud_Johnson, Runolfsdottir and Mayer
misc_net
113.08
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
1bffbacbd22138c220800c876f380d15
1,371,535,094
39.40432
-75.893364
0
1,288,926
2020-06-18 06:00:02
2,291,163,933,867,244
fraud_Mraz-Herzog
gas_transport
79.12
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
86a6d7c3b816c6e78a0514b53b2ad017
1,371,535,202
34.220912
-81.010235
0
1,288,927
2020-06-18 06:00:16
30,234,966,027,947
fraud_Kuphal-Predovic
misc_net
3.08
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
a98f022c936834cf5f7362ae67dee462
1,371,535,216
43.999076
-87.729453
0
1,288,928
2020-06-18 06:00:45
4,707,867,759,656,333
fraud_Dooley-Thompson
misc_net
67.77
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
a079c2e9355bbc505ba48ae0fd26d9c0
1,371,535,245
36.12201
-83.417346
0
1,288,929
2020-06-18 06:01:11
30,118,423,745,458
fraud_Bradtke PLC
grocery_pos
76.44
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
8ee6a11318fa3c0ec12ac5012903bcb9
1,371,535,271
39.97314
-74.452373
0
1,288,930
2020-06-18 06:01:53
3,598,215,285,024,754
fraud_Kiehn Inc
grocery_pos
222.76
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
70be690dbe647f3096c03d3290f98aa4
1,371,535,313
39.707866
-74.511853
0
1,288,931
2020-06-18 06:02:32
5,580,563,567,307,107
fraud_Kutch-Hegmann
grocery_net
45.67
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
a47addcfa557b3cb38d3edc3779972c7
1,371,535,352
39.767794
-79.633651
0
1,288,932
2020-06-18 06:06:45
565,399,283,797
fraud_Wisozk and Sons
misc_pos
41.35
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
c48152d9598c51391b24e3614ad6a0e8
1,371,535,605
41.883396
-117.525084
0
1,288,933
2020-06-18 06:07:19
30,541,100,351,706
fraud_Kerluke, Kertzmann and Wiza
misc_net
2.06
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
d50973cec4247b04b43f94f7ad6748ce
1,371,535,639
29.386928
-96.380315
0
1,288,934
2020-06-18 06:08:08
3,526,826,139,003,047
fraud_O'Keefe-Hudson
grocery_pos
155.65
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
56de5e786c534ecf97f0cde88258c585
1,371,535,688
44.523883
-84.792768
0
1,288,935
2020-06-18 06:10:14
4,424,338,559,877,976
fraud_Smitham-Schiller
grocery_net
27.3
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
7f68c63fe59a2776e3ea3408cd47ea6a
1,371,535,814
40.719698
-84.34293
0
1,288,936
2020-06-18 06:10:59
3,575,789,281,659,026
fraud_Murray Ltd
grocery_net
64.07
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
ce04343ffbe7c138aabc6df27c3f45ec
1,371,535,859
39.060615
-94.176942
0
1,288,937
2020-06-18 06:12:17
30,143,713,661,454
fraud_Willms, Kris and Bergnaum
shopping_pos
4.49
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
2f2c4e30ec402df20b2fe2536776d109
1,371,535,937
48.325204
-95.696655
0
1,288,938
2020-06-18 06:13:20
341,283,058,448,499
fraud_Rowe, Batz and Goodwin
grocery_pos
105.27
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
8dbd3b6b628e620c08de94203a6d5de1
1,371,536,000
30.624896
-84.727964
0
1,288,939
2020-06-18 06:13:27
3,582,402,971,899,057
fraud_Stracke-Lemke
grocery_pos
72.73
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
48a6ee27bd5c0f004ed168402d698f4e
1,371,536,007
48.617092
-116.801497
0
1,288,940
2020-06-18 06:15:20
38,057,513,087,029
fraud_Cummerata-Jones
gas_transport
75.4
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
75c52526401c38b4d6fe3f736eff6810
1,371,536,120
37.042502
-120.883319
0
1,288,941
2020-06-18 06:15:49
375,767,678,113,375
fraud_Kuhn LLC
misc_net
1.47
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
c452f334aaf6b4adeeb5e59dca2a27e7
1,371,536,149
38.409055
-78.932296
0
1,288,942
2020-06-18 06:17:12
2,286,236,465,059,468
fraud_Koepp-Parker
grocery_pos
132.97
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
167631feab2707fa02512759aa0f944a
1,371,536,232
39.294472
-93.454141
0
1,288,943
2020-06-18 06:17:55
4,306,586,894,261,180
fraud_Heidenreich PLC
grocery_pos
77.92
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
a01f0de25e9cd31af2ca1122cad81ba3
1,371,536,275
41.085787
-86.679747
0
1,288,944
2020-06-18 06:18:18
180,064,817,343,047
fraud_Kerluke-Abshire
shopping_net
47.89
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
57e8dddc38cf08315a3d3a8b82785ec8
1,371,536,298
38.459922
-86.923473
0
1,288,945
2020-06-18 06:18:42
4,198,470,814,557
fraud_Raynor, Reinger and Hagenes
gas_transport
71.73
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
e403c8fa4487f3cf61728ede27569323
1,371,536,322
42.206616
-95.589668
0
1,288,946
2020-06-18 06:19:56
376,445,266,762,684
fraud_O'Keefe-Hudson
grocery_pos
90
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
463f311985643a48a66c3db6eb9d581d
1,371,536,396
41.863049
-101.690962
0
1,288,947
2020-06-18 06:20:07
5,104,807,169,438,134
fraud_Simonis-Prohaska
misc_pos
12.99
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
b60cf121b42a92bdc289924f1188b834
1,371,536,407
40.351782
-71.92553
0
1,288,948
2020-06-18 06:24:38
3,593,118,134,380,341
fraud_Heidenreich PLC
grocery_pos
87.36
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
77ab13412b89cb9c4d8e2955047d863c
1,371,536,678
43.934847
-68.827907
0
1,288,949
2020-06-18 06:25:49
4,986,925,034,905,735
fraud_Eichmann-Russel
misc_pos
6.77
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
474f038eb5fc0752271afee4b2f3a92a
1,371,536,749
37.854336
-83.533419
0
1,288,950
2020-06-18 06:27:53
3,502,088,871,723,054
fraud_Vandervort-Funk
grocery_pos
105.49
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
8a6b5e8bc1c210952ac7b8ae7e23a927
1,371,536,873
39.525277
-77.086799
0
1,288,951
2020-06-18 06:28:09
4,839,043,708,100,390
fraud_Emard Inc
gas_transport
47.78
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
4585b2fdb216b5d41467f32df9a6853d
1,371,536,889
41.073158
-92.059624
0
1,288,952
2020-06-18 06:28:24
371,683,116,218,417
fraud_Douglas, Schneider and Turner
shopping_pos
9.22
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
e46605bfa7f477a0ac2d067ebbb380c2
1,371,536,904
40.404783
-73.89667
0
1,288,953
2020-06-18 06:29:00
630,424,987,505
fraud_Harber Inc
gas_transport
65.57
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
4682dff049eaca047d0ef5592d961670
1,371,536,940
38.960827
-78.892106
0
1,288,954
2020-06-18 06:29:59
4,306,586,894,261,180
fraud_Herzog Ltd
misc_pos
7.09
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
4a32c88ba4ebe6385bbf72bf47cc4c8c
1,371,536,999
40.697436
-87.524392
0
1,288,955
2020-06-18 06:30:50
6,011,626,928,491,360
fraud_Flatley-Durgan
misc_net
3.32
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
22cd703fa25b70bb03e580feabb4e49c
1,371,537,050
35.588453
-89.329534
0
1,288,956
2020-06-18 06:31:27
378,278,619,832,195
fraud_Kuhic LLC
shopping_net
1.25
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
c8730b41ca8035bc0a150dc92a9e2614
1,371,537,087
43.066415
-122.601181
0
1,288,957
2020-06-18 06:31:31
3,558,652,751,678,952
fraud_Rodriguez, Yost and Jenkins
misc_net
460.01
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
c2872d27055656c4cf81d3545eb003c3
1,371,537,091
32.958118
-94.242892
0
1,288,958
2020-06-18 06:31:34
3,547,560,454,237,873
fraud_Lynch Ltd
shopping_pos
6.23
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
1dd8ff7b67ca60bcacb8733c35e911ea
1,371,537,094
43.551098
-86.672312
0
1,288,959
2020-06-18 06:32:38
4,383,521,454,815
fraud_Jenkins, Hauck and Friesen
gas_transport
68.15
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
7272e5d9af870c656824edcaa0c9c0df
1,371,537,158
40.443426
-85.365237
0
1,288,960
2020-06-18 06:33:05
4,149,238,353,975,790
fraud_Miller-Hauck
grocery_pos
95.58
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
4912d010ebf6b0af27adc857374cd6b7
1,371,537,185
39.642264
-79.765439
0
1,288,961
2020-06-18 06:33:12
676,372,984,911
fraud_Koepp-Parker
grocery_pos
130.36
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
e305f4b83dc95ff024ff35d8a57259f4
1,371,537,192
38.985003
-98.350458
0
1,288,962
2020-06-18 06:33:14
4,149,635,823,017
fraud_Schumm, Bauch and Ondricka
grocery_pos
56.79
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
77d6d343fdee9dbf683d75b37a797130
1,371,537,194
33.311119
-86.628406
0
1,288,963
2020-06-18 06:34:33
4,839,615,922,685,395
fraud_Huel-Langworth
misc_net
479.51
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
5a3b1dec50acbaf9e61edf9e12d0b098
1,371,537,273
38.866652
-86.876699
0
1,288,964
2020-06-18 06:35:38
4,099,707,841,315,751
fraud_Heller-Langosh
gas_transport
82.33
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
338fb43de34443c89ca3ce1e6aab690c
1,371,537,338
39.199062
-78.097001
0
1,288,965
2020-06-18 06:40:21
4,788,103,653,396
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
3.41
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
725249576d049065d67ecd735d08db6d
1,371,537,621
40.012788
-83.289406
0
1,288,966
2020-06-18 06:40:31
4,914,700,582,394,237
fraud_Welch, Rath and Koepp
entertainment
42.26
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
a1019e58bf48019b700c4d0a6752a787
1,371,537,631
40.043077
-79.273268
0
1,288,967
2020-06-18 06:41:30
4,225,990,116,481,262,600
fraud_Stark-Batz
entertainment
1.37
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
d9d49672c3b365aced5aa56699242921
1,371,537,690
19.786003
-154.779059
0
1,288,968
2020-06-18 06:41:34
4,658,490,815,480,264
fraud_Jewess LLC
shopping_pos
4.3
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
97f73a1740d4bf51e3e12152dab5ee18
1,371,537,694
39.883631
-79.577134
0
1,288,969
2020-06-18 06:41:41
4,149,238,353,975,790
fraud_Zboncak, Rowe and Murazik
shopping_net
109.86
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
d20e3bf4c6c2798b38f6e8e579818192
1,371,537,701
40.817214
-80.457309
0
1,288,970
2020-06-18 06:41:51
180,031,190,491,743
fraud_Kiehn-Emmerich
grocery_pos
216.78
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
9d500c0e534eec7d70ef1b5317694199
1,371,537,711
29.957925
-88.241683
0
1,288,971
2020-06-18 06:42:31
4,855,488,158,131,690,000
fraud_Moen, Reinger and Murphy
grocery_pos
99.46
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
1cecde6443227b46e81d20dcea2f4c75
1,371,537,751
43.515393
-71.644856
0
1,288,972
2020-06-18 06:43:32
30,135,235,368,675
fraud_McDermott-Weimann
grocery_pos
213.51
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
6231b1f8380901f0dcf1e1a55b103231
1,371,537,812
39.266599
-94.970663
0
1,288,973
2020-06-18 06:43:40
3,501,365,119,557,234
fraud_Koelpin and Sons
misc_net
5.23
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
845ce7e423338040910433e25ef6cdc6
1,371,537,820
32.440517
-103.373453
0
1,288,974
2020-06-18 06:44:25
213,156,747,557,083
fraud_Stroman, Hudson and Erdman
gas_transport
50.95
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
15849844c24289b53b29e1adc923fd0c
1,371,537,865
34.773787
-118.940247
0
1,288,975
2020-06-18 06:44:38
4,423,489,490,781,412
fraud_Raynor, Reinger and Hagenes
gas_transport
59.36
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
782538e82dd8f842b477fd02998e8d97
1,371,537,878
42.415738
-90.230306
0
1,288,976
2020-06-18 06:44:44
6,011,652,924,285,713
fraud_Streich, Hansen and Veum
gas_transport
62.16
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
67fbd608432b61e3e609b9b8a82cf741
1,371,537,884
38.146016
-91.717784
0
1,288,977
2020-06-18 06:46:51
2,222,157,926,772,399
fraud_Pacocha-O'Reilly
grocery_pos
86.41
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
f04ddda46a441a06dbb75f8d848ed308
1,371,538,011
33.102854
-96.805579
0
1,288,978
2020-06-18 06:47:03
3,529,597,930,342,630
fraud_Erdman-Kertzmann
gas_transport
50.76
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
25a9d1ac1e55f44f29c268d2ff3328fe
1,371,538,023
43.565002
-75.804831
0
1,288,979
2020-06-18 06:47:57
349,612,764,943,496
fraud_Hickle Group
shopping_pos
125.55
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
a10b608c1d9f780bbd1cd4a49eb105bc
1,371,538,077
36.165957
-83.547011
0
1,288,980
2020-06-18 06:48:24
4,601,636,330,889
fraud_Strosin-Cruickshank
grocery_pos
49.49
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
b5307887758f7d539ffaf00661742ae9
1,371,538,104
29.579046
-94.548456
0
1,288,981
2020-06-18 06:49:18
2,383,461,948,823,908
fraud_Maggio-Fahey
misc_pos
1.67
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
72ddae2961f485377922d1e77a320204
1,371,538,158
43.810564
-71.625243
0
1,288,982
2020-06-18 06:49:40
4,424,338,559,877,976
fraud_Kutch, Hermiston and Farrell
gas_transport
97.6
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
74898574d36d58d0dcb26b535a00f289
1,371,538,180
40.00162
-84.259978
0
1,288,983
2020-06-18 06:51:05
4,173,950,183,554,608
fraud_Christiansen, Goyette and Schamberger
gas_transport
60.23
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
6e05ec9462eede53930bc1885800171e
1,371,538,265
40.998144
-73.048155
0
1,288,984
2020-06-18 06:52:09
6,011,492,816,282,597
fraud_Connelly, Reichert and Fritsch
gas_transport
64.99
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
f4d854d010e770087c705a200438df69
1,371,538,329
32.587973
-92.374507
0
1,288,985
2020-06-18 06:53:16
376,445,266,762,684
fraud_Harris Inc
gas_transport
44.38
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
dd41fca4ec71a8f1df8dd112be3b829e
1,371,538,396
40.539555
-101.079582
0
1,288,986
2020-06-18 06:55:11
341,283,058,448,499
fraud_Rodriguez Group
gas_transport
58.31
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
148990072abfa9f1ed961538ec1801fd
1,371,538,511
31.541674
-85.468149
0
1,288,987
2020-06-18 06:55:13
374,930,071,163,758
fraud_Durgan-Auer
misc_net
5.85
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
385efa317143481039e902628edae802
1,371,538,513
42.327876
-82.760208
0
1,288,988
2020-06-18 06:55:19
3,561,963,695,236,764
fraud_Gutmann-Upton
misc_pos
37.24
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
ab6b6b02ccb5240ce2926a55f5058000
1,371,538,519
40.968093
-72.598234
0
1,288,989
2020-06-18 06:57:00
371,284,424,780,634
fraud_Berge LLC
gas_transport
73.23
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
1cbfcb71b4081fe40e7d7951c74bbd38
1,371,538,620
33.208238
-102.158866
0
1,288,990
2020-06-18 06:57:11
6,011,603,272,871,604
fraud_Robel, Cummerata and Prosacco
gas_transport
60.74
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
31f72e9a93e5f2e1f4dc08c6f6a7d0a2
1,371,538,631
33.864147
-83.536978
0
1,288,991
2020-06-18 06:57:17
374,497,717,543,058
fraud_Huels-Nolan
gas_transport
85.99
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
e94475fe3f5a32683f1fe2aa0538da46
1,371,538,637
47.789036
-100.389644
0
1,288,992
2020-06-18 07:00:10
348,379,466,427,142
fraud_Kilback and Sons
entertainment
69.65
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
fed11707dc006468da54aa1661617d58
1,371,538,810
28.573414
-81.165321
0
1,288,993
2020-06-18 07:00:34
60,423,098,130
fraud_Rau and Sons
grocery_pos
156.72
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
85b1ea5e0137f3cc55fbaafb2be17fcc
1,371,538,834
37.229104
-97.827846
0
1,288,994
2020-06-18 07:01:35
4,149,635,823,017
fraud_Raynor, Feest and Miller
gas_transport
65.56
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
28e216e77d1597d497ce374ea02f2600
1,371,538,895
33.962721
-87.145292
0
1,288,995
2020-06-18 07:01:42
6,011,360,759,745,864
fraud_Johns Inc
entertainment
17.4
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
58b0be13edd91c43135e54bc4a1cc34f
1,371,538,902
38.562303
-77.924611
0
1,288,996
2020-06-18 07:01:59
567,868,110,212
fraud_Barton Inc
grocery_pos
199.28
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
6613716ca529f8bf29844a32cdc4c232
1,371,538,919
30.40192
-95.866635
0
1,288,997
2020-06-18 07:02:53
2,284,059,275,940,012
fraud_Kilback LLC
grocery_pos
76.9
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
30f2270e67ae31c06f7db1490312fa97
1,371,538,973
39.823864
-85.952369
0
1,288,998
2020-06-18 07:03:26
4,003,989,662,068,504
fraud_Brekke and Sons
gas_transport
42.31
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
39c0f4d399a008b327225039becfdcf1
1,371,539,006
32.67897
-87.869625
0
1,288,999
2020-06-18 07:05:26
3,512,365,128,314,616
fraud_Vandervort-Funk
grocery_pos
48.84
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
77208e1a117a696dda20b7b9ce1b618e
1,371,539,126
37.834445
-91.135397
0