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
1,289,100
2020-06-18 08:40:34
4,400,011,257,587,662,000
fraud_Harris Inc
gas_transport
63.78
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
693dae5c67376f0bec01da12d6c53026
1,371,544,834
40.844514
-98.892717
0
1,289,101
2020-06-18 08:45:21
4,745,996,322,265
fraud_Huels-Hahn
gas_transport
72
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
984434541e700bbb0318c2e4ef4efa87
1,371,545,121
41.394825
-86.148392
0
1,289,102
2020-06-18 08:45:28
3,589,255,887,819,806
fraud_Bahringer-Larson
grocery_net
42.87
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
922223f6dc75d9727744abc4fcf1a39a
1,371,545,128
40.585521
-78.889636
0
1,289,103
2020-06-18 08:46:43
372,382,441,451,095
fraud_Kuphal-Bartoletti
misc_net
3.1
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
d27210a27d6f774d5be254636ae48d3b
1,371,545,203
42.568441
-73.90173
0
1,289,104
2020-06-18 08:47:55
4,400,011,257,587,662,000
fraud_Friesen-Stamm
gas_transport
87.88
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
88f59c83e312726418ec870dd930b091
1,371,545,275
41.662867
-98.69174
0
1,289,105
2020-06-18 08:47:56
4,149,238,353,975,790
fraud_Zieme, Bode and Dooley
gas_transport
68.05
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
bd2a5294e3c0907a00f8fb6ddf33999f
1,371,545,276
40.268905
-80.466054
0
1,289,106
2020-06-18 08:50:55
6,011,860,238,257,910
fraud_Bahringer, Schoen and Corkery
shopping_pos
7.04
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
d086dd5c89540be8336e2748b9d5d788
1,371,545,455
35.624705
-97.507429
0
1,289,107
2020-06-18 08:51:00
6,011,975,266,774,121
fraud_Cummerata-Hilpert
entertainment
150.84
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
9a1960ffe4bb06f50caff762adfdfe2a
1,371,545,460
38.873049
-76.456017
0
1,289,108
2020-06-18 08:54:43
6,011,626,928,491,360
fraud_Kling-Ernser
entertainment
10.79
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
efc3d334587e85930624d23b7f2864db
1,371,545,683
35.026382
-88.152487
0
1,289,109
2020-06-18 08:56:16
377,895,991,033,232
fraud_Donnelly PLC
misc_net
3.09
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
4ed32f2a7f7fe7bb5d6fe6422a312106
1,371,545,776
40.631025
-71.969476
0
1,289,110
2020-06-18 08:56:40
4,879,265,611,163,287
fraud_Gerlach Inc
shopping_net
105.09
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
6c5c64b23fb0f2b8451ce1b99c4508a5
1,371,545,800
31.422836
-82.315295
0
1,289,111
2020-06-18 08:56:48
370,612,217,861,404
fraud_Huels-Hahn
gas_transport
74.58
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
34e8b935d527276191eeaa9a31d67710
1,371,545,808
40.950758
-74.701707
0
1,289,112
2020-06-18 08:56:56
2,305,336,922,781,618
fraud_Streich, Dietrich and Barton
shopping_net
8.89
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
28466b4a6224d6a2a38acf4742c72be5
1,371,545,816
40.589086
-93.631005
0
1,289,113
2020-06-18 08:58:14
6,011,860,238,257,910
fraud_Turner, Ruecker and Parisian
misc_pos
165.13
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
fb76236fd68f7f7f562f8c92c1ebefbd
1,371,545,894
37.05861
-97.289436
0
1,289,114
2020-06-18 09:00:00
4,736,845,434,667,908,000
fraud_Rohan, White and Aufderhar
misc_net
5.15
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
c3ddedf4dabbf95251f23dcd72aa6877
1,371,546,000
45.66121
-73.677179
0
1,289,115
2020-06-18 09:01:50
6,011,388,901,471,808
fraud_McGlynn-Heathcote
misc_net
456.75
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
354bbc3709f655ef4c62f55ac685cb69
1,371,546,110
41.020307
-80.601125
0
1,289,116
2020-06-18 09:04:13
3,534,330,126,107,879
fraud_Stracke-Lemke
grocery_pos
94.56
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
8ed7d137cc4bfad05307c6b6beec2cba
1,371,546,253
46.274507
-108.669975
0
1,289,117
2020-06-18 09:04:47
4,600,155,880,464
fraud_Rutherford, Homenick and Bergstrom
grocery_net
75.68
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
cb7c1965bbfe4490b3f0c0641b6aa447
1,371,546,287
27.51
-79.092448
0
1,289,118
2020-06-18 09:07:23
213,174,467,670,432
fraud_Predovic Inc
shopping_net
6.94
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
526b7401f4c9fe3dc278dd60036b7ae3
1,371,546,443
39.467896
-76.567655
0
1,289,119
2020-06-18 09:09:09
377,993,105,397,617
fraud_Reilly, Heaney and Cole
gas_transport
71.18
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
be9920c4bbe9a616d759ae6b63d79fe3
1,371,546,549
45.187511
-88.259893
0
1,289,120
2020-06-18 09:09:27
501,882,822,387
fraud_Cummerata-Jones
gas_transport
104.97
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
ba56b0218d7fab0cdac1a11b3e0ae1fa
1,371,546,567
31.669568
-90.67463
0
1,289,121
2020-06-18 09:10:23
348,253,506,557,335
fraud_Schaefer, Maggio and Daugherty
gas_transport
119.45
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
8c8b4c0b10d30071a91a00f4860109da
1,371,546,623
30.65898
-88.291768
0
1,289,122
2020-06-18 09:10:24
30,328,384,440,870
fraud_Bins-Rice
gas_transport
54.97
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
befcbd70f47e232c2dca1d0edc0914fe
1,371,546,624
40.667897
-93.337423
0
1,289,123
2020-06-18 09:10:49
30,235,438,713,303
fraud_Luettgen PLC
gas_transport
85.62
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
ea75c0d5069b1828d196ec5073ba5ae6
1,371,546,649
37.775696
-82.091854
0
1,289,124
2020-06-18 09:11:27
4,505,383,113,689
fraud_Reynolds-Schinner
misc_pos
3.66
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
50a5a08b2b0bade92f3490edf22cffc7
1,371,546,687
39.819553
-76.823899
0
1,289,125
2020-06-18 09:11:44
30,118,423,745,458
fraud_Huels-Hahn
gas_transport
68.97
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
7f88e2352f78a9f7d72c8e79e81a8dea
1,371,546,704
41.245173
-74.437749
0
1,289,126
2020-06-18 09:13:48
30,561,214,688,470
fraud_Mraz-Herzog
gas_transport
50.43
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
b3c6e2d135a5e6d146d7498c40afdb71
1,371,546,828
40.146247
-75.451312
0
1,289,127
2020-06-18 09:13:59
6,011,999,606,625,827
fraud_Maggio-Fahey
misc_pos
6.74
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
c519cadee3d09f1ab786917a4515c2b2
1,371,546,839
40.42223
-74.205081
0
1,289,128
2020-06-18 09:15:58
581,686,439,828
fraud_Huel-Langworth
misc_net
1.83
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
e70696424cc2fe5fa06fe1d0fdd03d07
1,371,546,958
40.956886
-79.641634
0
1,289,129
2020-06-18 09:18:34
4,745,996,322,265
fraud_Erdman-Kertzmann
gas_transport
78.66
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
581eb756bfc16f6162b5c680797dad0a
1,371,547,114
40.630696
-86.898071
0
1,289,130
2020-06-18 09:20:16
4,279,161,831,637
fraud_Rohan, White and Aufderhar
misc_net
3.45
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
c6ed2a5844de7b0c43252ae124aa568c
1,371,547,216
40.912829
-79.015932
0
1,289,131
2020-06-18 09:22:00
377,113,842,678,100
fraud_Kerluke, Kertzmann and Wiza
misc_net
454.86
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
e4f1468f0234a9a671230733c39807f3
1,371,547,320
39.844669
-74.509392
0
1,289,132
2020-06-18 09:23:11
213,173,753,804,333
fraud_Kuhn LLC
shopping_pos
3.55
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
451cb057671bebe3af4e6e0b4ab2ce82
1,371,547,391
40.97839
-86.333991
0
1,289,133
2020-06-18 09:23:20
2,256,234,701,263,057
fraud_McCullough LLC
misc_pos
38.81
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
a8c395e14b64c2b1b4592da1201e31f9
1,371,547,400
44.317479
-71.582687
0
1,289,134
2020-06-18 09:23:27
3,506,042,666,828,517
fraud_Goyette Inc
shopping_net
2.95
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
61feafbd0d6d2166b727dd82a59aad20
1,371,547,407
37.615626
-80.899425
0
1,289,135
2020-06-18 09:24:44
2,233,882,705,243,596
fraud_Heller-Langosh
gas_transport
65.99
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
c4e5e4688e1b08bc2dabe9172eace71a
1,371,547,484
33.689337
-89.766294
0
1,289,136
2020-06-18 09:25:30
4,600,155,880,464
fraud_Baumbach, Feeney and Morar
shopping_net
1.05
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
80e461dd85a360cbf85b16f1cbe01e18
1,371,547,530
27.09563
-79.717625
0
1,289,137
2020-06-18 09:30:53
4,610,050,989,831,291
fraud_Kuhn LLC
shopping_pos
145.81
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
c567a5fc68f7ffa191235be9e213016b
1,371,547,853
41.447835
-80.258748
0
1,289,138
2020-06-18 09:32:14
4,220,495,028,289,516,500
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
4.77
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
4bbc6622917313d47abad797a35e6f86
1,371,547,934
33.769052
-116.633488
0
1,289,139
2020-06-18 09:32:52
30,501,624,614,310
fraud_Raynor, Reinger and Hagenes
gas_transport
53.01
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
b4fbf3453ea28846904e5b07ce27b5bf
1,371,547,972
33.381987
-81.569481
0
1,289,140
2020-06-18 09:32:54
4,210,078,554,961,359,000
fraud_Rippin, Kub and Mann
misc_net
344.51
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
f8a32811587dec612ba624afd07d2cda
1,371,547,974
43.52517
-121.788496
0
1,289,141
2020-06-18 09:34:46
6,011,860,238,257,910
fraud_Mohr-Bayer
shopping_net
7.31
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
e3f63b7185710dbe1e4c312d3d3830b1
1,371,548,086
36.311377
-97.120301
0
1,289,142
2020-06-18 09:35:50
213,180,742,685,905
fraud_Torp-Labadie
gas_transport
60.98
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
7345ca44ef831c1f80e673986233332e
1,371,548,150
40.410168
-123.840952
0
1,289,143
2020-06-18 09:36:35
2,720,012,583,106,919
fraud_Kutch and Sons
grocery_pos
91.24
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
92106f1ed14a9fafaeb1b5dcd9e062ea
1,371,548,195
43.982282
-103.304879
0
1,289,144
2020-06-18 09:38:16
6,511,349,151,405,438
fraud_Kerluke Inc
misc_net
8.38
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
656cd1efc95dd8045d84af802c93f84c
1,371,548,296
38.601584
-115.849162
0
1,289,145
2020-06-18 09:40:33
6,011,542,681,743,618
fraud_Casper, Hand and Zulauf
grocery_pos
57.26
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
be1768b0606663069b4a764df25a594f
1,371,548,433
39.074054
-78.082533
0
1,289,146
2020-06-18 09:43:24
3,575,789,281,659,026
fraud_Smitham-Boehm
grocery_net
30.31
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
8fb8c1022c28efc93952ad0f26400f40
1,371,548,604
38.867971
-93.886365
0
1,289,147
2020-06-18 09:43:36
630,484,879,808
fraud_Cummings LLC
gas_transport
66.14
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
bdb90f4e00e3d21ecb73c8e2a8fb78bb
1,371,548,616
36.689188
-119.601703
0
1,289,148
2020-06-18 09:43:50
30,344,654,314,976
fraud_Mayert Group
shopping_pos
3.95
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
2bfa99b548a72db84445303137c41c05
1,371,548,630
38.918259
-120.380245
0
1,289,149
2020-06-18 09:44:01
3,547,574,373,318,979
fraud_Koss and Sons
gas_transport
55.24
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
e46e19c8792d96011005621e62e36757
1,371,548,641
38.063321
-88.327023
0
1,289,150
2020-06-18 09:44:08
4,610,050,989,831,291
fraud_McDermott-Rice
misc_pos
35.16
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
e1962eccd172aa557f8fb33ae1718f56
1,371,548,648
41.05164
-80.831431
0
1,289,151
2020-06-18 09:44:32
4,745,996,322,265
fraud_Schaefer, Maggio and Daugherty
gas_transport
36.23
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
a70bdb905ddc637c6a526db30381f180
1,371,548,672
41.624556
-87.587644
0
1,289,152
2020-06-18 09:46:03
3,562,679,455,732,797
fraud_Mohr-Bayer
shopping_net
2.7
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
f78b82cb32f141121a63e767a820fbfd
1,371,548,763
39.177869
-75.41237
0
1,289,153
2020-06-18 09:46:25
4,862,293,128,558
fraud_Ledner-Pfannerstill
gas_transport
53.7
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
761630c27ba7005676f63c15ecd098b8
1,371,548,785
41.506146
-77.159359
0
1,289,154
2020-06-18 09:47:14
4,683,638,447,911
fraud_Schultz, Simonis and Little
grocery_pos
111.27
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
1b27f71a152198c68ef21965369cd62e
1,371,548,834
30.805322
-92.021356
0
1,289,155
2020-06-18 09:47:34
4,006,047,418,382
fraud_Rohan, White and Aufderhar
misc_net
1.05
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
8e43203edb0a2b2982e8939611e2067b
1,371,548,854
36.800833
-84.316833
0
1,289,156
2020-06-18 09:47:37
180,042,946,491,150
fraud_Block-Parisian
misc_net
4.73
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
d5bc3f13a3cde0a74ff2517ce73f740e
1,371,548,857
28.01026
-82.261513
0
1,289,157
2020-06-18 09:48:49
4,873,783,502,705,038
fraud_Stokes, Christiansen and Sipes
grocery_net
114.82
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
2ec0e6543191c033781a2581755339e1
1,371,548,929
48.342116
-123.253573
0
1,289,158
2020-06-18 09:49:12
375,248,307,838,179
fraud_Brekke and Sons
gas_transport
77.51
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
d9ee1884a2bfbe9ba8605f507648d408
1,371,548,952
39.219154
-80.21353
0
1,289,159
2020-06-18 09:50:01
4,599,285,557,366,057
fraud_Marks Inc
gas_transport
56.41
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
92f2016203f49b2c3a4e476d10392a1e
1,371,549,001
37.171436
-98.212383
0
1,289,160
2020-06-18 09:54:53
4,302,480,582,202,074
fraud_Dach-Nader
misc_net
3.59
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
3e4b9729874087a96647a1a691dc1651
1,371,549,293
43.746556
-85.413051
0
1,289,161
2020-06-18 09:55:41
4,707,867,759,656,333
fraud_Raynor, Reinger and Hagenes
gas_transport
60.38
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
7536d21011c36198894d65f2cb4fa452
1,371,549,341
37.069603
-83.686585
0
1,289,162
2020-06-18 09:55:46
36,360,452,125,889
fraud_Dooley-Thompson
misc_net
5.16
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
af7aceb866d2aa615e84a72e39e9bfd9
1,371,549,346
45.51549
-74.348384
0
1,289,163
2020-06-18 09:58:20
4,003,989,662,068,504
fraud_Rempel PLC
grocery_net
56.78
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
ace8f03a9bd2e123d30c28e650a745be
1,371,549,500
32.943101
-86.298163
0
1,289,164
2020-06-18 09:58:50
4,018,105,808,392,773,600
fraud_Kiehn Inc
grocery_pos
112.72
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
4c937408982d3709fc077cb3f8dc9eff
1,371,549,530
39.364567
-74.377889
0
1,289,165
2020-06-18 09:59:25
581,293,083,266
fraud_Fisher-Schowalter
shopping_net
91.87
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
91e8a0353141cccea2e710e687491dc3
1,371,549,565
36.064812
-97.839409
0
1,289,166
2020-06-18 10:01:59
4,158,945,090,781,624
fraud_Heller, Gutmann and Zieme
grocery_pos
71.17
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
cbb9cdb17ed00e82ad5b0e54779c5412
1,371,549,719
40.380578
-79.664544
0
1,289,167
2020-06-18 10:02:31
180,017,442,990,269
fraud_Macejkovic-Lesch
shopping_pos
38.41
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
0b1489f8677e88a99e14e63c89aba3d8
1,371,549,751
43.119671
-73.114307
0
1,289,168
2020-06-18 10:03:06
4,904,681,492,230,012
fraud_Cummings LLC
gas_transport
51.18
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
934cdbfa232ccc371117959ffaf9d374
1,371,549,786
41.114904
-74.743484
0
1,289,169
2020-06-18 10:03:14
4,464,457,352,619
fraud_Eichmann, Bogan and Rodriguez
gas_transport
74.2
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
efd4e1e654d92419bd1153d915724f93
1,371,549,794
29.626719
-84.140633
0
1,289,170
2020-06-18 10:03:14
6,011,109,736,646,996
fraud_Schultz, Simonis and Little
grocery_pos
205.13
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
9febb309ad91867183ce069d6d74f5cf
1,371,549,794
34.574507
-77.545117
0
1,289,171
2020-06-18 10:04:54
4,981,132,848,794
fraud_Herman Inc
misc_pos
6.89
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
225e0033c09d07a1765ddd9946438a5e
1,371,549,894
40.218316
-81.041313
0
1,289,172
2020-06-18 10:05:52
4,449,530,933,957,323
fraud_Koepp-Parker
grocery_pos
184.8
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
46113e12647f3aba2757ace77ab6961b
1,371,549,952
38.812917
-122.312237
0
1,289,173
2020-06-18 10:06:17
4,586,260,469,584
fraud_Lind, Huel and McClure
gas_transport
53.07
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
2b71cf843090e2e117d67fed4fb901fe
1,371,549,977
40.441821
-96.105382
0
1,289,174
2020-06-18 10:08:01
4,169,759,661,243,568
fraud_Kuhic Inc
grocery_pos
74.24
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
b37df67294bcfd805fb01b325fc4a153
1,371,550,081
39.459911
-77.361555
0
1,289,175
2020-06-18 10:08:55
4,220,345,354,880
fraud_Runolfsdottir, Mueller and Hand
entertainment
18.21
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
8a006b5bba5c7f892ba6faa6d09f1fb0
1,371,550,135
42.404072
-83.541064
0
1,289,176
2020-06-18 10:09:33
4,900,628,639,996
fraud_Huels-Nolan
gas_transport
63.58
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
98957f2ea458412dad3bfde5cc3c1462
1,371,550,173
33.69263
-118.085466
0
1,289,177
2020-06-18 10:10:45
3,565,196,229,855,512
fraud_Torp-Lemke
misc_pos
2.13
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
b07b96d23995077e7624a619db163569
1,371,550,245
41.462736
-92.241279
0
1,289,178
2020-06-18 10:11:07
377,654,590,313,960
fraud_Mayert Group
shopping_pos
6.67
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
897c5ec6f58b389b58c5560b1e84627b
1,371,550,267
36.404293
-84.86205
0
1,289,179
2020-06-18 10:14:39
4,841,313,716,651,064
fraud_Flatley Group
misc_pos
30.01
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
3e6feab11a83394ac93b621a7c5b2d88
1,371,550,479
44.338274
-72.652643
0
1,289,180
2020-06-18 10:15:53
4,079,773,899,158
fraud_Schultz, Simonis and Little
grocery_pos
150.95
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
5e6cc6aba4c35cf8eb80f51883899b80
1,371,550,553
44.6766
-116.767837
0
1,289,181
2020-06-18 10:15:55
3,561,963,695,236,764
fraud_Eichmann-Russel
misc_pos
29.33
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
d3e3333c4cc331097860a2f3db69bfed
1,371,550,555
41.424739
-72.468094
0
1,289,182
2020-06-18 10:16:23
4,311,368,326,621,416,000
fraud_Gerlach Inc
shopping_net
153.79
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
eb4d802d44e8a88e73679b54621ac811
1,371,550,583
41.178898
-103.337002
0
1,289,183
2020-06-18 10:17:40
6,011,934,240,159,560
fraud_Eichmann-Russel
misc_pos
36.64
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
f4e1104e989f499cd2afdc1c8db948bb
1,371,550,660
44.103177
-68.772539
0
1,289,184
2020-06-18 10:18:23
30,199,621,383,748
fraud_Buckridge PLC
misc_pos
169.68
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
416b82849b983e526a7008e9619be2a7
1,371,550,703
34.272182
-96.154094
0
1,289,185
2020-06-18 10:18:24
4,561,546,772,499
fraud_Koss and Sons
gas_transport
47.31
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
e85e75c1fbc99f5732c118135b6f9996
1,371,550,704
34.521578
-106.727527
0
1,289,186
2020-06-18 10:18:36
4,312,133,045,694,601,000
fraud_Ortiz Group
grocery_net
39.73
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
31b60b08d2677135e931c7a6accbf172
1,371,550,716
38.509508
-77.030892
0
1,289,187
2020-06-18 10:19:06
6,011,388,901,471,808
fraud_Marks Inc
gas_transport
45.05
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
0a0af534163cb7bc47f1d6b0f030f456
1,371,550,746
40.819053
-79.040044
0
1,289,188
2020-06-18 10:19:29
630,471,368,021
fraud_Bashirian Group
shopping_net
108.61
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
c61767f63298934632cb78221a4fbe6f
1,371,550,769
36.533247
-88.080275
0
1,289,189
2020-06-18 10:19:47
6,011,381,817,520,024
fraud_Kuhn LLC
misc_net
9.62
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
2d4d516fa9000c648a103674b4018a68
1,371,550,787
41.332113
-103.523356
0
1,289,190
2020-06-18 10:20:24
6,595,970,453,799,027
fraud_Gottlieb, Considine and Schultz
shopping_net
1.53
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
865fc93e932262330a26efc63f70daac
1,371,550,824
40.19408
-74.049569
0
1,289,191
2020-06-18 10:20:34
2,703,186,189,652,095
fraud_Kunde-Sanford
misc_net
31.86
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
0b544119daf174963e5c777f410cc67e
1,371,550,834
36.223723
-81.33565
0
1,289,192
2020-06-18 10:21:58
3,559,160,581,764,413
fraud_Streich, Dietrich and Barton
shopping_net
95.9
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
6e809c3cd1c7408f63e3996c9390132e
1,371,550,918
42.216476
-78.624854
0
1,289,193
2020-06-18 10:22:27
4,561,892,980,175
fraud_Effertz LLC
entertainment
30.19
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
0d8b62322d942f6abd790824c9e78c29
1,371,550,947
40.419455
-86.506983
0
1,289,194
2020-06-18 10:22:58
213,141,712,584,544
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
13.95
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
15f9aa1f837809f13e3c2fe22f0b3de0
1,371,550,978
32.720078
-90.053487
0
1,289,195
2020-06-18 10:24:37
377,026,671,291,680
fraud_Torp-Labadie
gas_transport
46.01
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
bdd64396c643dbb506955175e746b13e
1,371,551,077
36.512094
-91.732229
0
1,289,196
2020-06-18 10:25:23
4,961,003,488,432,306
fraud_McCullough Group
grocery_net
18.33
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
246b331943ab01de7897be16e4c7240c
1,371,551,123
41.086058
-75.818574
0
1,289,197
2020-06-18 10:26:26
374,497,717,543,058
fraud_Kuhic, Bins and Pfeffer
shopping_net
3.69
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
164f5b6efa608f9e5caca62056537992
1,371,551,186
48.013569
-101.319648
0
1,289,198
2020-06-18 10:28:52
6,011,329,966,782,895
fraud_Vandervort-Funk
grocery_pos
214.03
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
ea6c9e5b5245b5ea9ea9bb91b4145c2c
1,371,551,332
35.660239
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0
1,289,199
2020-06-18 10:29:46
4,783,226,709,001
fraud_Vandervort-Funk
grocery_pos
308.5
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
20104239adbb47900b6203c6c390ca00
1,371,551,386
39.19817
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1