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
1,289,200
2020-06-18 10:31:24
30,442,439,074,871
fraud_Dickinson Ltd
misc_pos
25.74
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
ce7a0877d4c7f7e1cf96c59070cf2150
1,371,551,484
42.074702
-75.192989
0
1,289,201
2020-06-18 10:33:16
213,173,753,804,333
fraud_Bins-Rice
gas_transport
73.15
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
b51fe3539cf4e0d0d11f37eb420b6620
1,371,551,596
40.688726
-87.602246
0
1,289,202
2020-06-18 10:33:24
30,427,035,050,508
fraud_Cremin, Hamill and Reichel
misc_pos
4.46
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
dc83731468e12feee86b56c7ed0a69f0
1,371,551,604
42.333122
-83.824033
0
1,289,203
2020-06-18 10:33:36
3,502,088,871,723,054
fraud_Streich, Hansen and Veum
gas_transport
70.98
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
7829155e92e18e7a8eb37868801b4f9c
1,371,551,616
39.141784
-77.665385
0
1,289,204
2020-06-18 10:34:59
30,197,398,657,930
fraud_Stehr, Jewess and Schimmel
misc_net
11.3
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
d1d743b6b84da00b48c2dfe13882136e
1,371,551,699
35.273583
-79.49276
0
1,289,205
2020-06-18 10:35:49
341,283,058,448,499
fraud_Schaefer, Maggio and Daugherty
gas_transport
42.85
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
7b24808c205c39cc9a74ae7c225f84ba
1,371,551,749
30.095337
-84.457296
0
1,289,206
2020-06-18 10:35:50
4,410,582,919,485,061,600
fraud_Kilback LLC
grocery_pos
77.13
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
0ce3e8b8f803dc4ba10f07839d995ce3
1,371,551,750
32.550664
-80.601981
0
1,289,207
2020-06-18 10:37:08
3,546,897,637,165,774
fraud_Kling Inc
gas_transport
78.55
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
1f0cc353e25c384f5ab0e8f653fd51dd
1,371,551,828
31.450668
-97.793592
0
1,289,208
2020-06-18 10:37:43
60,416,207,185
fraud_Reilly, Heaney and Cole
gas_transport
58.07
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
82065d7e8ee345d2fc54717eb74c89a7
1,371,551,863
43.423431
-109.8041
0
1,289,209
2020-06-18 10:38:00
377,654,590,313,960
fraud_Boyer PLC
misc_pos
663.79
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
be55464616895b2ca2653a400ba93d6b
1,371,551,880
36.671042
-83.506448
0
1,289,210
2020-06-18 10:38:04
3,538,520,143,479,972
fraud_Osinski, Ledner and Leuschke
grocery_pos
166.15
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
628565e658bbc136deeadc9489278141
1,371,551,884
41.966252
-83.603048
0
1,289,211
2020-06-18 10:38:29
2,305,336,922,781,618
fraud_Gutmann-Upton
misc_pos
7.57
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
1ada3edd89546e37e5dbf9f5e023a4af
1,371,551,909
40.408262
-92.149732
0
1,289,212
2020-06-18 10:38:56
38,199,021,865,320
fraud_Torp-Labadie
gas_transport
73.84
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
13424716036bd1fe9ec940e0bf64fb54
1,371,551,936
42.34019
-72.18561
0
1,289,213
2020-06-18 10:40:33
4,010,002,218,955,876
fraud_Kilback LLC
grocery_pos
181.26
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
8ff0977eb62656e84d49d8b3d8d79695
1,371,552,033
30.42043
-95.054834
0
1,289,214
2020-06-18 10:41:30
213,161,231,269,724
fraud_Pagac LLC
shopping_pos
2.73
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
c4b329f33544a98af366196cae530d77
1,371,552,090
34.266546
-86.358482
0
1,289,215
2020-06-18 10:41:44
60,416,207,185
fraud_Huel-Langworth
misc_net
2.16
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
cf27f3ad44e39d96efe1ae919eb202a9
1,371,552,104
43.722708
-108.666935
0
1,289,216
2020-06-18 10:45:44
36,722,699,017,270
fraud_Rempel PLC
grocery_net
59.96
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
d252728f215e65bc007551535bbbfcf1
1,371,552,344
34.155449
-111.161511
0
1,289,217
2020-06-18 10:46:35
4,186,530,744,674
fraud_Gerlach Inc
shopping_net
2.38
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
b24d2712b681dfb58c4ff9a1d747eb49
1,371,552,395
32.669177
-82.008575
0
1,289,218
2020-06-18 10:46:53
378,006,354,724,784
fraud_Kassulke PLC
shopping_net
83.07
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
f9dc832f9d4aafd822a188b98e6c79da
1,371,552,413
38.306304
-78.717081
0
1,289,219
2020-06-18 10:49:30
5,152,054,598,359,927
fraud_Tillman, Dickinson and Labadie
gas_transport
97.45
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
2a458ef94e72b55fdc9b153d6114163d
1,371,552,570
30.647775
-89.69347
0
1,289,220
2020-06-18 10:51:09
6,011,552,879,910,390
fraud_Kilback LLC
grocery_pos
97.02
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
931b92c9fe83646b03c11f94622b0f89
1,371,552,669
40.22187
-110.597847
0
1,289,221
2020-06-18 10:51:09
565,399,283,797
fraud_Heller, Gutmann and Zieme
grocery_pos
95.97
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
866b31da137ce798d263668653b6b64a
1,371,552,669
43.000466
-118.119813
0
1,289,222
2020-06-18 10:52:27
30,030,380,240,193
fraud_Goldner, Kovacek and Abbott
grocery_pos
104.3
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
ae13c72ee4a1dcfc989bcf14610c47d6
1,371,552,747
30.770628
-99.05302
0
1,289,223
2020-06-18 10:53:30
3,533,177,016,567,295
fraud_Gottlieb, Considine and Schultz
shopping_net
9.43
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
2a81b947a9b6f22e3ecd0b128ef71806
1,371,552,810
39.913233
-96.800972
0
1,289,224
2020-06-18 10:54:39
6,595,970,453,799,027
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
127.79
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
f950a351f89518ae1a7680926ff62c09
1,371,552,879
41.613955
-74.25472
0
1,289,225
2020-06-18 10:55:08
3,596,357,274,378,601
fraud_Erdman-Kertzmann
gas_transport
120.26
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
d35ae20c9b85c4a759a8cd5d7ed677e7
1,371,552,908
41.526429
-78.425209
0
1,289,226
2020-06-18 10:55:12
345,933,964,507,467
fraud_Bauch-Raynor
grocery_pos
94.66
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
3be875d66221e4743bbabc35ffcfd2df
1,371,552,912
37.591565
-75.661425
0
1,289,227
2020-06-18 10:56:09
6,011,893,664,860,915
fraud_Lind, Huel and McClure
gas_transport
111.76
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
bcf055e5d9ea2f0773a20228a07e516c
1,371,552,969
40.227814
-105.29271
0
1,289,228
2020-06-18 10:56:13
213,195,754,007,681
fraud_Heller-Langosh
gas_transport
79.88
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
f181ee24064be38847172b9b5feb3af5
1,371,552,973
40.844138
-92.370987
0
1,289,229
2020-06-18 10:56:50
4,301,028,321,766,222,300
fraud_Tillman, Fritsch and Schmitt
misc_net
115.02
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
304cc546746740426467b651c4fd4d7d
1,371,553,010
41.584418
-81.07816
0
1,289,230
2020-06-18 10:57:40
4,134,456,652,433,447
fraud_Hudson-Ratke
grocery_pos
54.53
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
f2028c7322b51aa19c0eda21b3e0c264
1,371,553,060
40.401003
-73.283246
0
1,289,231
2020-06-18 10:59:27
377,654,590,313,960
fraud_Wisozk and Sons
misc_pos
8.44
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
b99ad56d32a80e90defce16fd5fbbfd6
1,371,553,167
35.883571
-83.87918
0
1,289,232
2020-06-18 10:59:38
2,383,461,948,823,908
fraud_Bernier, Volkman and Hoeger
misc_net
54.17
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
126942b8f40a49c014075b9cb787676a
1,371,553,178
43.342481
-69.98534
0
1,289,233
2020-06-18 11:00:07
36,360,452,125,889
fraud_Kuhn LLC
shopping_pos
5.91
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
62772c0eb157a88959e5dc21c640ff80
1,371,553,207
44.435508
-73.790533
0
1,289,234
2020-06-18 11:00:08
571,465,035,400
fraud_Reichert, Huels and Hoppe
shopping_net
95.82
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
24fb202e03e36940d71878d24b024cea
1,371,553,208
43.961005
-108.901641
0
1,289,235
2020-06-18 11:00:55
4,124,536,010,991,657
fraud_Pouros-Conroy
shopping_pos
9.25
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
712ec76ee114685ec4f1b1e3ec902447
1,371,553,255
29.520876
-88.352788
0
1,289,236
2020-06-18 11:00:57
213,180,742,685,905
fraud_Botsford Ltd
shopping_pos
1.86
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
207e2de060b07450fab41cb52e2ba7f4
1,371,553,257
40.85035
-123.107328
0
1,289,237
2020-06-18 11:01:59
3,564,839,259,330,465
fraud_Connelly, Reichert and Fritsch
gas_transport
62.44
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
bf2ef2c12a821a69150706667bd848e9
1,371,553,319
39.018712
-122.032161
0
1,289,238
2020-06-18 11:02:51
371,009,169,330,125
fraud_Cummerata-Jones
gas_transport
49.52
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
e21cd25934f0257a7f21cfaba744ee32
1,371,553,371
31.751209
-84.536533
0
1,289,239
2020-06-18 11:04:28
377,234,009,633,447
fraud_Olson, Becker and Koch
gas_transport
34.11
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
ad87866bb406863b3d7289d5368218e7
1,371,553,468
39.303438
-76.918656
0
1,289,240
2020-06-18 11:04:29
6,011,917,798,331,152
fraud_Osinski, Ledner and Leuschke
grocery_pos
134.26
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
d509fdde959937b1c0b0bea732953dc2
1,371,553,469
43.908372
-73.278514
0
1,289,241
2020-06-18 11:04:30
2,242,542,703,101,233
fraud_Connelly, Reichert and Fritsch
gas_transport
38.61
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
8542eff7cab457d609e9d0f06b5203ca
1,371,553,470
38.059292
-85.460088
0
1,289,242
2020-06-18 11:04:38
4,642,255,475,285,942
fraud_Rowe, Batz and Goodwin
grocery_pos
89.86
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
fb3992731fb9ae6a26e4c998f6f1f245
1,371,553,478
39.403512
-109.198128
0
1,289,243
2020-06-18 11:06:31
4,462,038,234,743,679,500
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
146.56
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
90abce759c9d5e98560f8f0bf6d3815d
1,371,553,591
31.539138
-104.394481
0
1,289,244
2020-06-18 11:07:43
3,502,377,050,801,561
fraud_Lesch Ltd
shopping_pos
1.06
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
f019f43984559c67b17bf87fbd3af303
1,371,553,663
30.296942
-95.04609
0
1,289,245
2020-06-18 11:08:59
30,044,330,818,990
fraud_Turcotte-Halvorson
misc_pos
359.82
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
611a695ff2a96caf5f8ce1119d2898c4
1,371,553,739
26.758823
-81.515027
0
1,289,246
2020-06-18 11:10:29
3,591,919,803,438,423
fraud_Koss and Sons
gas_transport
72.74
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
54ead9c6247e746a41a8745d388d1f15
1,371,553,829
29.41939
-80.413239
0
1,289,247
2020-06-18 11:11:59
4,464,457,352,619
fraud_Jenkins, Hauck and Friesen
gas_transport
65.55
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f54ae99cc6edb8c16e2ab65d60bdabd5
1,371,553,919
30.583651
-85.285108
0
1,289,248
2020-06-18 11:13:08
2,358,122,155,477,959
fraud_Hermann and Sons
shopping_pos
4.32
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
1ac51306a67707b941ce1231aab4063b
1,371,553,988
39.465638
-77.302455
0
1,289,249
2020-06-18 11:14:23
3,573,030,041,201,292
fraud_Marks Inc
gas_transport
55.29
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
b071af133d24ccc0bf317e5be5a81693
1,371,554,063
39.44175
-110.222002
0
1,289,250
2020-06-18 11:14:28
376,012,912,828,093
fraud_Pouros-Conroy
shopping_pos
291.2
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
2bdb13dc7b678d89a895235686fd27ca
1,371,554,068
42.443595
-87.219138
0
1,289,251
2020-06-18 11:17:03
5,359,543,825,610,251
fraud_Pacocha-O'Reilly
grocery_pos
30.82
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
9c86380853835442577ded1e5bbd5ec8
1,371,554,223
45.343753
-111.125977
0
1,289,252
2020-06-18 11:17:23
4,239,552,724,014,407
fraud_Raynor, Reinger and Hagenes
gas_transport
53.72
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
49c1ee9f50fdcbcac0238e5b2b9f9e44
1,371,554,243
41.949745
-85.19605
0
1,289,253
2020-06-18 11:19:52
4,997,733,566,924,489
fraud_Bartoletti-Wunsch
gas_transport
62.77
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
28d6135f0d1029664c72cdc251492742
1,371,554,392
45.757958
-93.223672
0
1,289,254
2020-06-18 11:21:43
4,173,950,183,554,608
fraud_Sporer Inc
gas_transport
60.9
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
d509e750219f03042ee2d91449960473
1,371,554,503
40.751363
-73.57951
0
1,289,255
2020-06-18 11:22:14
30,427,035,050,508
fraud_Kemmer-Buckridge
misc_pos
2.29
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
199c6e0119d46901ce5265fc68a93afd
1,371,554,534
42.373854
-82.601216
0
1,289,256
2020-06-18 11:26:42
38,588,538,868,506
fraud_Bernhard Inc
gas_transport
53.31
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
ec3d95faa8e920ca7e2a24728cf2a0da
1,371,554,802
31.148609
-104.213891
0
1,289,257
2020-06-18 11:27:53
6,011,104,316,292,105
fraud_Lockman, West and Runte
grocery_pos
130.96
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
ce8bafc217597673a43788a3bcc68549
1,371,554,873
37.330974
-79.266055
0
1,289,258
2020-06-18 11:28:47
30,135,235,368,675
fraud_Padberg-Welch
grocery_pos
185.55
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
b054605fc1e710413b07a87e054f0316
1,371,554,927
38.596322
-95.240293
0
1,289,259
2020-06-18 11:28:56
676,275,912,597
fraud_Price Inc
shopping_net
107.88
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
337db6485891fec970049e4eec718ed0
1,371,554,936
45.725261
-86.153938
0
1,289,260
2020-06-18 11:29:28
4,634,955,908,138,648
fraud_Greenholt, Jacobi and Gleason
gas_transport
65.49
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
4db178e018782bccfc55489da8f2e0d2
1,371,554,968
41.622411
-97.388998
0
1,289,261
2020-06-18 11:30:27
3,517,814,635,263,522
fraud_Doyle Ltd
grocery_pos
135.01
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
c254062203e24d33e86e0523fa5c9e2f
1,371,555,027
37.448205
-80.269237
0
1,289,262
2020-06-18 11:31:03
370,612,217,861,404
fraud_Block Group
misc_pos
3.14
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
4d731cd2b74002b2849f021ff265cef6
1,371,555,063
40.329503
-74.284561
0
1,289,263
2020-06-18 11:33:53
4,319,584,480,204,989,000
fraud_Jaskolski-Vandervort
misc_net
11.43
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
8189b49a3dd35ee3c2b702a3af20adce
1,371,555,233
36.195875
-82.475913
0
1,289,264
2020-06-18 11:34:03
501,882,822,387
fraud_Nienow PLC
entertainment
65.19
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
3ed2994c23e4e340ed6349735f766eb0
1,371,555,243
30.460228
-90.963888
0
1,289,265
2020-06-18 11:36:55
378,278,619,832,195
fraud_Heller, Gutmann and Zieme
grocery_pos
115.25
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
44493fd9107bc7c5cb5a1901eac925d4
1,371,555,415
43.064618
-122.745447
0
1,289,266
2020-06-18 11:39:45
38,199,021,865,320
fraud_Christiansen, Goyette and Schamberger
gas_transport
70.15
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
77f7227ef3cabb5b49d40928f7db0cd0
1,371,555,585
43.364323
-72.037998
0
1,289,267
2020-06-18 11:40:24
4,005,676,619,255,478
fraud_Bradtke PLC
grocery_pos
62.33
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
4c857274096521af8cddcd160d87f2fd
1,371,555,624
29.569691
-90.44438
0
1,289,268
2020-06-18 11:40:25
4,225,990,116,481,262,600
fraud_Pouros-Haag
shopping_pos
28.7
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
ed8b6909107315fe123e717c9d59674b
1,371,555,625
19.837733
-156.301564
0
1,289,269
2020-06-18 11:44:14
4,992,346,398,065,154,000
fraud_Lehner, Mosciski and King
misc_net
3.41
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
cb7de364d80ba3fecea3482ef8be7fb1
1,371,555,854
41.388333
-89.684587
0
1,289,270
2020-06-18 11:45:21
30,026,790,933,302
fraud_Halvorson Group
misc_pos
38.42
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
8d824345a0551f789634b1ded4f78f30
1,371,555,921
32.228916
-91.795387
0
1,289,271
2020-06-18 11:46:34
4,996,263,498,048,679
fraud_Ruecker Group
misc_net
240
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
f2eadb671314b9d5d152bdb3acd64b43
1,371,555,994
41.0915
-123.405756
0
1,289,272
2020-06-18 11:46:56
502,012,776,709
fraud_Welch Inc
misc_net
20.72
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
c1de4c30670734060f5369dbd7ca0f63
1,371,556,016
43.175887
-75.100555
0
1,289,273
2020-06-18 11:47:11
5,456,712,664,803,820
fraud_Hermann-Gaylord
misc_pos
221.1
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
d2fbc0345413db682920565598b2018d
1,371,556,031
35.449557
-105.800164
0
1,289,274
2020-06-18 11:47:24
38,052,002,992,326
fraud_Morissette, Weber and Wiegand
grocery_net
106.41
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
59212dbd354555fd6fd00f945a981e2e
1,371,556,044
29.843834
-95.649128
0
1,289,275
2020-06-18 11:47:59
6,596,735,789,587,928
fraud_Torphy-Goyette
shopping_pos
1,045.54
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
353a84d50f71d980c5ebf3c2903529c9
1,371,556,079
45.819096
-93.889181
0
1,289,276
2020-06-18 11:48:23
6,011,381,817,520,024
fraud_Ferry, Reichel and DuBuque
grocery_net
58.23
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
f3ff6509a3b720964c48479a6bde2ae6
1,371,556,103
42.018551
-103.741176
0
1,289,277
2020-06-18 11:49:27
4,879,265,611,163,287
fraud_Bradtke PLC
grocery_pos
89.24
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
5a4689bfd2644ea4950ce4321b32bbfd
1,371,556,167
30.856642
-82.813916
0
1,289,278
2020-06-18 11:49:40
4,158,945,090,781,624
fraud_DuBuque LLC
grocery_pos
35.76
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
025843a85b2a743e025eae1c159dbcd2
1,371,556,180
40.786895
-79.487793
0
1,289,279
2020-06-18 11:52:34
4,839,615,922,685,395
fraud_Bradtke PLC
grocery_pos
143.08
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
39ca286df6236af7ae088fe8a2991da4
1,371,556,354
38.075598
-87.381907
0
1,289,280
2020-06-18 11:53:29
4,488,941,175,228,467
fraud_Stracke-Lemke
grocery_pos
168.87
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
9d269c37e66ab29a5ba5a70bc7286d95
1,371,556,409
28.551748
-82.097685
0
1,289,281
2020-06-18 11:53:52
4,066,595,222,529
fraud_Reichert, Shanahan and Hayes
shopping_net
6.25
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
f8cb7b414c81365ba19c47bbfe0c2a28
1,371,556,432
37.040913
-82.247478
0
1,289,282
2020-06-18 11:53:55
4,186,530,744,674
fraud_Sawayn PLC
shopping_pos
8.44
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
850486ad62e259e439db8c7b48db37dd
1,371,556,435
32.819719
-82.165803
0
1,289,283
2020-06-18 11:54:33
180,048,185,037,117
fraud_Murray-Smitham
grocery_pos
187.35
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
cb669a8876de4124912b74c2019d453c
1,371,556,473
41.269956
-73.442334
0
1,289,284
2020-06-18 11:54:56
6,011,542,681,743,618
fraud_Deckow-O'Conner
grocery_pos
85.11
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
b968b4299560119c286d5746cca01eb8
1,371,556,496
38.62363
-77.881864
0
1,289,285
2020-06-18 11:55:18
3,591,919,803,438,423
fraud_Corwin-Collins
gas_transport
62.62
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
0f381b0d6d54d112d146ef0a286f6b47
1,371,556,518
28.019345
-80.908021
0
1,289,286
2020-06-18 11:55:20
4,430,881,574,719,618
fraud_Schaefer, McGlynn and Bosco
gas_transport
40.35
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
027d770f29a07cd4999c9c2f6767e66f
1,371,556,520
38.563915
-107.465287
0
1,289,287
2020-06-18 11:56:00
4,599,285,557,366,057
fraud_Padberg-Welch
grocery_pos
25.85
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
941991f282169cd6865019126222cf32
1,371,556,560
37.232263
-96.821554
0
1,289,288
2020-06-18 11:56:48
4,502,539,526,809,430,000
fraud_McDermott-Weimann
grocery_pos
69.7
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
338001cb27364c851982da33c774c097
1,371,556,608
36.798699
-92.610256
0
1,289,289
2020-06-18 11:57:32
2,475,085,306,462,014
fraud_Herzog Ltd
misc_pos
28.93
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
757f534c1984bc97e05ac1df319ee598
1,371,556,652
44.784544
-94.570397
0
1,289,290
2020-06-18 12:00:25
6,011,893,664,860,915
fraud_Daugherty-Thompson
food_dining
27.95
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
a1304830bae8afab9d8967efb72fec46
1,371,556,825
39.802289
-104.827858
0
1,289,291
2020-06-18 12:00:37
2,254,799,658,404,120
fraud_O'Reilly, Mohr and Purdy
home
61.52
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
6679dd1561fdfe5b016fdac997066a9f
1,371,556,837
30.407453
-83.700923
0
1,289,292
2020-06-18 12:00:51
213,175,487,106,448
fraud_Schaefer, Fay and Hilll
entertainment
35.78
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
7466469d7f27fdb23be177f72599fa80
1,371,556,851
32.194258
-100.531298
0
1,289,293
2020-06-18 12:00:56
343,668,971,234,893
fraud_Hilpert-Conroy
kids_pets
99.82
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
d88787faeecdfa9af851df8272c28255
1,371,556,856
33.251369
-80.253577
0
1,289,294
2020-06-18 12:01:03
2,383,461,948,823,908
fraud_Hamill-D'Amore
health_fitness
61.96
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
e9454111493e18dc0032409847e41bfd
1,371,556,863
43.086837
-70.715776
0
1,289,295
2020-06-18 12:02:53
4,536,996,888,716,062,000
fraud_Beier LLC
entertainment
6.11
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
2c487b335d950cd541492b4656964970
1,371,556,973
36.611469
-105.547471
0
1,289,296
2020-06-18 12:03:15
340,951,438,290,556
fraud_Bode-Rempel
kids_pets
79.08
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
3449146c154fbf3998bb85ea8735ef94
1,371,556,995
41.953208
-73.944828
0
1,289,297
2020-06-18 12:03:18
340,951,438,290,556
fraud_Brown, Homenick and Lesch
health_fitness
82.06
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
10cd0516c326e84f911dbbebb9e992f2
1,371,556,998
40.981055
-73.120523
0
1,289,298
2020-06-18 12:03:32
6,011,975,266,774,121
fraud_Bartoletti and Sons
personal_care
70.09
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
30e91f7f460d6b6172197e6bbcad47a6
1,371,557,012
38.798932
-76.586479
0
1,289,299
2020-06-18 12:04:44
4,102,003,771,126,577,700
fraud_Kemmer-Buckridge
misc_pos
13.96
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
caed32d389138478d0381ae43abdcc5a
1,371,557,084
33.39236
-98.138311
0