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
1,289,300
2020-06-18 12:04:51
213,173,753,804,333
fraud_Terry Ltd
home
143.19
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
de91579e82714f0013f944057e3da67c
1,371,557,091
41.607629
-85.817037
0
1,289,301
2020-06-18 12:05:41
3,523,898,249,167,098
fraud_Block Group
misc_pos
6.75
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
6c15e2de30407488e461f8bb7fb79d66
1,371,557,141
40.416176
-74.178133
0
1,289,302
2020-06-18 12:06:15
30,238,755,902,988
fraud_Kautzer and Sons
personal_care
25.1
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
2b2106a56ddf8fbc2aad5b628b02c725
1,371,557,175
30.149831
-98.226907
0
1,289,303
2020-06-18 12:06:23
3,597,926,034,019,603
fraud_Gleason-Macejkovic
shopping_net
4.73
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
f35650a0d6a0dbf8ee1bd6189bf21232
1,371,557,183
36.033094
-89.202862
0
1,289,304
2020-06-18 12:06:41
4,586,260,469,584
fraud_Dare, Fritsch and Zboncak
health_fitness
68.56
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
0a34e268c7da4cdb5a531eb9c316ddc6
1,371,557,201
40.545975
-96.175256
0
1,289,305
2020-06-18 12:07:39
3,524,574,586,339,330
fraud_Haley, Jewess and Bechtelar
shopping_pos
1,171.88
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
a8d515b56850578da5305ef6b1c42260
1,371,557,259
27.364151
-80.680672
0
1,289,306
2020-06-18 12:09:18
4,158,758,517,677,931
fraud_Fahey Inc
kids_pets
12.59
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
91009b3db1e698d839cb50db34e0a301
1,371,557,358
43.762426
-96.892306
0
1,289,307
2020-06-18 12:10:32
3,543,299,015,720,986
fraud_Watsica, Haag and Considine
shopping_pos
5.07
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
1a99e20f945baa5cf4ba709a83f60bf6
1,371,557,432
37.766737
-82.829482
0
1,289,308
2020-06-18 12:10:45
213,174,467,670,432
fraud_Metz, Russel and Metz
kids_pets
44.92
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
b363589460a8706fb830d73989631c91
1,371,557,445
39.469083
-75.606879
0
1,289,309
2020-06-18 12:11:07
4,158,945,090,781,624
fraud_Altenwerth-Kilback
home
16.71
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
63d31e6ff976a9334df969ff0961f9e0
1,371,557,467
41.267466
-80.899332
0
1,289,310
2020-06-18 12:11:07
30,230,540,139,182
fraud_Streich Ltd
home
71.56
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
cd0b3a99408206cce2342b9859253a59
1,371,557,467
41.521533
-77.069927
0
1,289,311
2020-06-18 12:16:59
560,881,134,780
fraud_Waelchi Inc
kids_pets
118.23
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
ccb1f7db51b3d1055f0f963713f8a96c
1,371,557,819
40.286974
-86.060929
0
1,289,312
2020-06-18 12:17:57
571,365,235,126
fraud_Haley, Batz and Auer
health_fitness
39.39
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
54bb8fb522bc47b87767aed12313200c
1,371,557,877
43.842019
-86.478123
0
1,289,313
2020-06-18 12:18:09
2,268,221,587,779,419
fraud_Reinger, Weissnat and Strosin
food_dining
64.93
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
72545f5358f1815d0121a049b1ba32af
1,371,557,889
44.761571
-121.836728
0
1,289,314
2020-06-18 12:18:22
6,011,366,578,560,244
fraud_Rau-Robel
kids_pets
3
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
2c453078a5b1d54a38534dfe77cbb302
1,371,557,902
41.103112
-78.109943
0
1,289,315
2020-06-18 12:18:54
213,156,747,557,083
fraud_Rolfson-Kunde
personal_care
9.93
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
387131fa2fa5386d68f231aaf92ca16e
1,371,557,934
34.749352
-118.162652
0
1,289,316
2020-06-18 12:19:18
4,587,657,402,165,341,700
fraud_Haley, Batz and Auer
health_fitness
12.3
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
c83fc045ad931814dfd8143188fb4ca7
1,371,557,958
41.463938
-87.069694
0
1,289,317
2020-06-18 12:19:45
371,226,440,126,102
fraud_Cruickshank-Mills
entertainment
80.47
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
8acd5fddbdc7c0d50d7cb505ec8dfe55
1,371,557,985
38.984262
-88.47933
0
1,289,318
2020-06-18 12:21:02
3,553,629,419,254,918
fraud_Leannon-Nikolaus
travel
2.26
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
d3cdbe599421ccebff3ea64097c7231a
1,371,558,062
48.259979
-122.456601
0
1,289,319
2020-06-18 12:21:44
3,585,740,823,295,298
fraud_O'Reilly, Mohr and Purdy
home
14.82
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
837932d3f5f75b56176309865ef7d84a
1,371,558,104
33.669387
-100.599856
0
1,289,320
2020-06-18 12:22:32
180,014,262,259,255
fraud_Fahey Inc
kids_pets
26.62
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
1c5c841d9b78ded2d4a46c008af32d96
1,371,558,152
30.709768
-85.92142
0
1,289,321
2020-06-18 12:23:15
4,653,879,239,169,997
fraud_Armstrong, Walter and Gottlieb
food_dining
23.76
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
bfbde9c1e7570d5ebe581a98462d3734
1,371,558,195
37.680432
-86.840848
0
1,289,322
2020-06-18 12:23:40
3,511,378,610,369,890
fraud_Wuckert, Wintheiser and Friesen
home
89.3
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
dcfce890b24b5996ab3eae1e7c558e03
1,371,558,220
34.331527
-87.09122
0
1,289,323
2020-06-18 12:24:29
30,270,432,095,985
fraud_Botsford Ltd
shopping_pos
128.4
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
5d4a4260c2afed76e6cf5bb2c872fe7a
1,371,558,269
40.09494
-91.984095
0
1,289,324
2020-06-18 12:26:21
4,294,040,533,480,516
fraud_Kertzmann LLC
health_fitness
33.13
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
1c5ca984335189ddba82ce6edb2c9412
1,371,558,381
32.577607
-82.127235
0
1,289,325
2020-06-18 12:26:22
4,861,310,130,652,567,000
fraud_Metz-Boehm
shopping_pos
9.79
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
4c88acf56f15c5d3564660966e049e67
1,371,558,382
30.311636
-90.349008
0
1,289,326
2020-06-18 12:26:41
4,683,520,018,489,354
fraud_Turner, Ziemann and Lehner
food_dining
26.3
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
c9c32b36f4465d1cc56b3db2a5c6d423
1,371,558,401
33.692627
-118.228488
0
1,289,327
2020-06-18 12:26:43
4,904,681,492,230,012
fraud_Hermann-Gaylord
misc_pos
7.37
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
0273aac1a7d74572c44e5143db0f253d
1,371,558,403
41.356224
-73.485566
0
1,289,328
2020-06-18 12:28:14
6,011,893,664,860,915
fraud_Lubowitz, Terry and Stracke
personal_care
44.41
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
69721196319b78b48fbf967729a711f3
1,371,558,494
39.984271
-104.578585
0
1,289,329
2020-06-18 12:29:21
3,514,865,930,894,695
fraud_Parker-Kunde
personal_care
1.33
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
aab9238a42464f12256ba86987bbe855
1,371,558,561
33.163361
-105.887884
0
1,289,330
2020-06-18 12:29:50
3,586,955,669,388,457
fraud_Pouros, Walker and Spencer
kids_pets
52.87
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
5a3f2af21ee6b2474922d60eba22cc0f
1,371,558,590
40.849671
-78.608827
0
1,289,331
2020-06-18 12:30:30
6,550,399,784,335,736
fraud_Labadie, Treutel and Bode
shopping_net
5.4
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
9f4b92f83543c9713cc34b3fc520c250
1,371,558,630
26.843838
-81.50475
0
1,289,332
2020-06-18 12:30:41
4,826,655,832,045,236
fraud_Little Ltd
kids_pets
4.06
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
5915e7a2e70fdd21acfaadf63513d9fb
1,371,558,641
42.3803
-70.38061
0
1,289,333
2020-06-18 12:31:30
6,011,681,934,117,244
fraud_Fadel Inc
health_fitness
14.89
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
38053dcd67fe44c8a172a62d98ca7778
1,371,558,690
36.810587
-88.195379
0
1,289,334
2020-06-18 12:33:05
2,703,186,189,652,095
fraud_Schmeler-Howe
personal_care
55.21
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
af6f28de410a09e6127e1ae962325082
1,371,558,785
35.504754
-81.930124
0
1,289,335
2020-06-18 12:33:22
3,575,789,281,659,026
fraud_Schumm PLC
health_fitness
5.65
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
10789a1e49c8b38b596efa840abb30be
1,371,558,802
38.765497
-93.501957
0
1,289,336
2020-06-18 12:33:40
4,607,072,969,078,276
fraud_Boehm, Block and Jakubowski
misc_pos
5.67
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
6b7c14d26d225fbb0824cfad1f96a6f9
1,371,558,820
36.462076
-96.801683
0
1,289,337
2020-06-18 12:34:10
2,288,813,824,604,479
fraud_Fisher-Schowalter
shopping_net
4.77
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
862157b626485dde3f80150861c9dfba
1,371,558,850
40.613984
-73.304016
0
1,289,338
2020-06-18 12:34:21
374,238,209,524,200
fraud_Lowe, Dietrich and Erdman
kids_pets
122.38
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
6b2c4a365553b89b3e9876e0929cc6af
1,371,558,861
44.568408
-121.183371
0
1,289,339
2020-06-18 12:34:34
342,952,484,382,519
fraud_Turcotte, Batz and Buckridge
health_fitness
20.84
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
01e96dab0c69a0c4b52f746fcf800646
1,371,558,874
41.046053
-72.483356
0
1,289,340
2020-06-18 12:34:41
4,010,002,218,955,876
fraud_Jacobi and Sons
shopping_pos
14.75
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
4e24bdaae5f42416ba098611c4054d33
1,371,558,881
29.939037
-95.865774
0
1,289,341
2020-06-18 12:34:45
342,360,239,917,375
fraud_Kihn-Schuster
food_dining
61.27
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
ebe5d3fded5578b9e80f6a055a6ae5a6
1,371,558,885
43.133265
-74.08003
0
1,289,342
2020-06-18 12:35:09
377,895,991,033,232
fraud_Block-Hauck
travel
16.78
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
cc5588f51873b76d2471bbda28965297
1,371,558,909
41.742422
-72.876662
0
1,289,343
2020-06-18 12:36:49
4,302,480,582,202,074
fraud_Gislason Group
misc_pos
8.74
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
11934b89837c4f48fe14d26979c284d4
1,371,559,009
43.888197
-86.160256
0
1,289,344
2020-06-18 12:38:57
30,131,826,429,364
fraud_Johns Inc
entertainment
8.16
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
e738e8c9921a18c33e005f9811d6456e
1,371,559,137
36.858783
-83.447579
0
1,289,345
2020-06-18 12:39:45
3,579,200,383,632,826
fraud_Dare-Gibson
health_fitness
75.57
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
a055686638399d8549229c428b1380bd
1,371,559,185
45.350402
-91.778763
0
1,289,346
2020-06-18 12:40:50
4,173,950,183,554,608
fraud_Maggio-Fahey
misc_pos
1.55
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
eaa6e8803c0b74b399da01b395e1b537
1,371,559,250
41.330427
-74.318832
0
1,289,347
2020-06-18 12:42:18
4,005,676,619,255,478
fraud_Rolfson-Kunde
personal_care
22.84
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
03232402cb23ed7cabe80a858d01dc06
1,371,559,338
30.583021
-90.592577
0
1,289,348
2020-06-18 12:43:29
3,501,942,333,500,073
fraud_Schmeler, Bashirian and Price
shopping_net
5.29
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
b419a8fd6b5867a7b63014eee4c49a71
1,371,559,409
33.692981
-111.792348
0
1,289,349
2020-06-18 12:44:01
3,502,088,871,723,054
fraud_Swift PLC
kids_pets
58.54
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
eb8cdfe80462caf4e9dc971156de1a7c
1,371,559,441
39.888523
-77.705833
0
1,289,350
2020-06-18 12:44:17
3,577,794,103,155,425
fraud_Kihn Inc
shopping_pos
27.53
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
ec0dfe1c997fe5fdb8833a1715fb0167
1,371,559,457
47.48985
-97.844349
0
1,289,351
2020-06-18 12:44:27
4,839,043,708,100,390
fraud_Beier LLC
entertainment
73.57
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
14ae3ec71bfa29b9d7eba6a5fcefd4ee
1,371,559,467
40.386042
-93.150608
0
1,289,352
2020-06-18 12:44:42
3,568,255,211,412,877
fraud_Stark-Koss
home
12.43
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
234620683ce7589024b0857d36de02de
1,371,559,482
40.648341
-84.11337
0
1,289,353
2020-06-18 12:45:09
639,023,984,367
fraud_Lakin, Ferry and Beatty
food_dining
4.8
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f88e3f56a45c7b57c649169dbd11d8b0
1,371,559,509
44.806437
-74.328484
0
1,289,354
2020-06-18 12:45:11
30,273,037,698,427
fraud_Fadel Inc
health_fitness
1.92
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
96196108f53f849ebfcb630fa013dd05
1,371,559,511
35.839282
-91.30887
0
1,289,355
2020-06-18 12:45:20
38,052,002,992,326
fraud_Turner LLC
travel
1.54
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
c3c3cadcfbf68ec7905c58a99fae3dae
1,371,559,520
30.564686
-94.315336
0
1,289,356
2020-06-18 12:45:44
4,859,525,594,182,537
fraud_Romaguera, Wehner and Tromp
kids_pets
86.71
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
d849c238d5ec5cc1a4176b3c8e4a5112
1,371,559,544
41.519064
-75.028964
0
1,289,357
2020-06-18 12:46:05
4,099,707,841,315,751
fraud_Wuckert, Wintheiser and Friesen
home
46.37
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
d0d7ed636726efc5af9b83d3e4b10a7c
1,371,559,565
38.865862
-78.253877
0
1,289,358
2020-06-18 12:47:14
180,067,784,565,096
fraud_Reilly and Sons
health_fitness
12.38
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
84a1d59c376edf2edd4f1c7668fbf87a
1,371,559,634
43.469944
-88.822483
0
1,289,359
2020-06-18 12:48:54
2,256,234,701,263,057
fraud_Wilkinson LLC
personal_care
79.43
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
c46f26f6f42f1b42361b71c2493b5ca6
1,371,559,734
42.661406
-72.831074
0
1,289,360
2020-06-18 12:49:09
501,802,953,619
fraud_Nader-Maggio
personal_care
66.59
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
99fa7a953682c31727d1a9c42ff76b5c
1,371,559,749
41.660535
-123.869778
0
1,289,361
2020-06-18 12:50:34
213,161,869,125,933
fraud_Douglas-White
entertainment
24.28
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
f091031e4a3a9782128a9287ea1fb06c
1,371,559,834
44.441313
-71.625372
0
1,289,362
2020-06-18 12:51:22
2,712,209,726,293,386
fraud_Jacobi Inc
health_fitness
10.52
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
51cce9eaba362dd2c24d91fa87774c77
1,371,559,882
29.504278
-90.372469
0
1,289,363
2020-06-18 12:51:24
3,585,740,823,295,298
fraud_Dietrich-Fadel
health_fitness
22.61
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
718a7a5a8d4cb21a7f731d029e2c1479
1,371,559,884
34.009727
-100.270423
0
1,289,364
2020-06-18 12:51:45
378,904,938,837,132
fraud_Buckridge PLC
misc_pos
6.57
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
88c900fffd7aabcf25a1db8317c09d65
1,371,559,905
35.619768
-99.317042
0
1,289,365
2020-06-18 12:51:48
4,173,950,183,554,608
fraud_Reichert, Huels and Hoppe
shopping_net
3.22
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
4db73534fa566873d9d528cb0b66c52a
1,371,559,908
39.903756
-74.219172
0
1,289,366
2020-06-18 12:52:15
3,513,618,443,244,549
fraud_Schmidt-Larkin
home
83.93
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
d52a034dea171aaf1a2a5102a0f6addc
1,371,559,935
43.37312
-98.585822
0
1,289,367
2020-06-18 12:52:21
342,035,762,534,413
fraud_Koelpin and Sons
misc_net
94.31
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
afab78d16a2679d0ca0f6ea9e7203dbf
1,371,559,941
38.680675
-77.54501
0
1,289,368
2020-06-18 12:52:40
2,720,433,095,629,877
fraud_Balistreri-Nader
misc_pos
2.19
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
e46053f5baaca6712cddefed54151485
1,371,559,960
43.386576
-70.48026
0
1,289,369
2020-06-18 12:55:56
3,585,740,823,295,298
fraud_Dickinson Ltd
personal_care
74.96
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
cb8be0188a57052805bac7cdc45f1695
1,371,560,156
33.579123
-100.074664
0
1,289,370
2020-06-18 12:56:27
4,797,297,220,948,469,000
fraud_Volkman Ltd
misc_net
3.84
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
f5616d02b0235047333c4cfc5bfdf38b
1,371,560,187
38.491003
-86.986
0
1,289,371
2020-06-18 12:56:37
4,223,708,906,367,574,000
fraud_Kihn-Schuster
food_dining
61.67
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
121995c382142dad001fd96a1d4347ed
1,371,560,197
38.644746
-84.818043
0
1,289,372
2020-06-18 12:57:37
630,469,040,731
fraud_Romaguera Ltd
health_fitness
98.12
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
cc2cc301cab2d0c84ad37afe2f790ef6
1,371,560,257
45.142444
-121.148308
0
1,289,373
2020-06-18 12:58:14
2,720,433,095,629,877
fraud_Roberts, Ryan and Smith
personal_care
23.55
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
a60ca748160ecbef7abbd00f7f7533ba
1,371,560,294
44.728875
-70.390686
0
1,289,374
2020-06-18 12:58:46
4,635,330,563,105,903
fraud_Jast and Sons
food_dining
61.35
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
0ae70e0ee94e26850313030d166c7f71
1,371,560,326
39.182894
-77.02182
0
1,289,375
2020-06-18 12:58:49
3,518,234,918,950,662
fraud_Pollich LLC
home
74.23
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
3f929142495e4cf429cbe8def15b8d69
1,371,560,329
32.806182
-96.976249
0
1,289,376
2020-06-18 12:58:50
4,904,681,492,230,012
fraud_Larkin Ltd
kids_pets
15.38
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
e647d5b5766dcf82cd2c866d75af9524
1,371,560,330
41.780948
-74.314494
0
1,289,377
2020-06-18 12:59:10
675,990,301,623
fraud_Dickinson Ltd
misc_pos
7.15
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
926cc276710495bd0fe2f86f466f9457
1,371,560,350
41.896721
-73.967488
0
1,289,378
2020-06-18 12:59:47
4,687,263,141,103
fraud_Kub PLC
personal_care
22.04
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
f5a56eb5f2eab178e8e33f0ffd50e4a2
1,371,560,387
43.107322
-96.558269
0
1,289,379
2020-06-18 13:00:11
346,273,234,529,002
fraud_Kihn Inc
shopping_pos
7.16
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
7d175ff8587f8ec48ef55d32804ac627
1,371,560,411
38.264585
-80.062013
0
1,289,380
2020-06-18 13:00:25
4,642,255,475,285,942
fraud_Nienow PLC
entertainment
59.88
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
69c1503799167a6b9531443c1cf661b0
1,371,560,425
39.984446
-110.216023
0
1,289,381
2020-06-18 13:00:51
213,112,402,583,773
fraud_Runte-Mohr
food_dining
37.38
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
c0ae816483cfbe983d3f76cfe22542ca
1,371,560,451
34.974937
-81.626398
0
1,289,382
2020-06-18 13:00:57
4,642,894,980,163
fraud_Grimes LLC
entertainment
1.69
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
99fac8cf7880deed12bfa70fc75aaa96
1,371,560,457
39.787111
-95.712346
0
1,289,383
2020-06-18 13:02:17
213,157,767,990,030
fraud_Gottlieb-Hansen
personal_care
117.37
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
1170d1791c4734320ded7cb6c79e552e
1,371,560,537
40.763994
-109.114756
0
1,289,384
2020-06-18 13:02:35
561,942,763,351
fraud_Lang, Towne and Schuppe
kids_pets
36.76
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
96c93b3be4bbd8aa2b77b57296f9472a
1,371,560,555
38.948989
-76.640628
0
1,289,385
2020-06-18 13:03:07
4,462,038,234,743,679,500
fraud_Kutch-Ferry
home
17.55
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
19f4829cc3a9f71deda7447c3e4e556d
1,371,560,587
32.911321
-105.97736
0
1,289,386
2020-06-18 13:03:15
3,524,574,586,339,330
fraud_Mante, Luettgen and Hackett
health_fitness
134.52
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
dc666ae566c9e7a502b21c30c47459f4
1,371,560,595
27.823918
-80.546431
0
1,289,387
2020-06-18 13:03:29
3,560,797,065,840,735
fraud_Pouros-Conroy
shopping_pos
8.68
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
570b5372e1db99f8d78856e6c1a210dd
1,371,560,609
45.791318
-101.50867
0
1,289,388
2020-06-18 13:04:43
6,011,542,681,743,618
fraud_Kilback Group
food_dining
116.83
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
8b311c7587225b8de9f25077fa22399b
1,371,560,683
39.143702
-78.991133
0
1,289,389
2020-06-18 13:04:51
676,195,318,214
fraud_Lowe, Dietrich and Erdman
kids_pets
114.46
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
17dddc4be1b2d6a775ce62f38bd133ff
1,371,560,691
28.79373
-96.647999
0
1,289,390
2020-06-18 13:05:22
4,400,011,257,587,662,000
fraud_Sawayn PLC
shopping_pos
8.81
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
99864ed88fc8500905651f77e53ee81d
1,371,560,722
41.222345
-98.25155
0
1,289,391
2020-06-18 13:05:26
4,841,313,716,651,064
fraud_Dare, Casper and Bartoletti
kids_pets
49.19
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
9ca942089838cb5ed22ceea884ae0116
1,371,560,726
44.33824
-71.456813
0
1,289,392
2020-06-18 13:05:32
213,199,865,312,311
fraud_Schuppe-Schuppe
food_dining
17.96
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
d143f882a3246b2c6af42b435fa44684
1,371,560,732
34.80994
-84.745988
0
1,289,393
2020-06-18 13:05:41
345,933,964,507,467
fraud_Hettinger, McCullough and Fay
home
117.03
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
df35f216d13ea8324938269bffa107b1
1,371,560,741
38.065493
-75.393416
0
1,289,394
2020-06-18 13:05:47
4,383,521,454,815
fraud_Lynch-Wisozk
home
20.05
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
da889aa17ce31b08ee254e868a808f47
1,371,560,747
40.634778
-87.11024
0
1,289,395
2020-06-18 13:05:50
3,583,635,130,604,947
fraud_O'Keefe-Wisoky
food_dining
62.9
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
5f22f65aa9eca7395f7be47bd06ae558
1,371,560,750
39.681557
-74.899697
0
1,289,396
2020-06-18 13:05:51
2,720,830,304,681,674
fraud_Lang, Towne and Schuppe
kids_pets
54.22
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
38440e2c4f0f0c1e43c8bcdf27933ddd
1,371,560,751
36.009572
-86.77771
0
1,289,397
2020-06-18 13:06:17
3,518,234,918,950,662
fraud_Mohr Inc
shopping_pos
3.81
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
65ba00b0b39283d76c33222d7301e937
1,371,560,777
33.890215
-96.45486
0
1,289,398
2020-06-18 13:06:23
213,178,850,083,780
fraud_Conroy-Emard
food_dining
62.39
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
4b8d6e5dbee385205efac9c2cfec8828
1,371,560,783
45.589668
-119.231975
0
1,289,399
2020-06-18 13:06:48
3,590,736,522,064,285
fraud_Rolfson-Kunde
personal_care
30.24
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
9de8ad5a9519d8209a954050a575fb24
1,371,560,808
35.488245
-93.471686
0