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
1,289,400
2020-06-18 13:07:21
4,377,338,765,909,719
fraud_Zemlak, Tillman and Cremin
personal_care
52.16
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c8e6808e0c96b8a20afa20d74cc3713b
1,371,560,841
35.998638
-84.002017
0
1,289,401
2020-06-18 13:07:45
3,576,021,480,694,169
fraud_Strosin-Cruickshank
grocery_pos
72.55
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
dcbd4245da42507ac4f2a209f044962c
1,371,560,865
38.161528
-95.518083
0
1,289,402
2020-06-18 13:07:50
4,988,304,376,504
fraud_Shields-Wunsch
health_fitness
67.85
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
ef4ea877d90af87ae5f2730a8478802f
1,371,560,870
40.757518
-74.114546
0
1,289,403
2020-06-18 13:08:40
180,094,608,895,855
fraud_Lynch-Mohr
travel
2.89
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
caa70fe0cc95d30440e932a482ddf493
1,371,560,920
43.206206
-122.259502
0
1,289,404
2020-06-18 13:09:46
4,464,457,352,619
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
10.45
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
0ec3d4a6604a9782d7f934f347c558cf
1,371,560,986
29.352002
-84.43665
0
1,289,405
2020-06-18 13:10:42
4,683,638,447,911
fraud_Kris-Kertzmann
travel
463.93
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
18f527cc0bdfd0578466aa6236818643
1,371,561,042
29.400441
-92.646076
0
1,289,406
2020-06-18 13:10:52
6,011,104,316,292,105
fraud_Mosciski, Ziemann and Farrell
shopping_net
103.87
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
7191f00998a4ec271c446728c920ca57
1,371,561,052
36.131277
-78.350702
0
1,289,407
2020-06-18 13:10:59
3,524,574,586,339,330
fraud_Little Ltd
kids_pets
15.92
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
1251cd9bd09af947e671a2a2d8557f4c
1,371,561,059
27.108534
-80.723379
0
1,289,408
2020-06-18 13:10:59
4,745,996,322,265
fraud_Tillman, Fritsch and Schmitt
misc_net
122.87
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
c1752279cb9ce407f6a955b9649d499a
1,371,561,059
40.744051
-87.613769
0
1,289,409
2020-06-18 13:11:07
4,623,560,839,669
fraud_Mante, Luettgen and Hackett
health_fitness
10.65
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
f25685d6d1e439c62d2b261982d56429
1,371,561,067
42.171363
-94.464554
0
1,289,410
2020-06-18 13:11:22
4,792,627,764,422,478,000
fraud_Heathcote, Yost and Kertzmann
shopping_net
8.35
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
24af502765cf5d3c328fa2fbb17ba59d
1,371,561,082
38.326517
-94.650808
0
1,289,411
2020-06-18 13:12:20
676,292,294,938
fraud_Daugherty LLC
kids_pets
5.37
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
079bb8729f90090870abd8d501f9689e
1,371,561,140
42.106498
-75.895478
0
1,289,412
2020-06-18 13:13:22
4,010,002,218,955,876
fraud_Larkin, Stracke and Greenfelder
entertainment
128.25
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
245b19158e27bab88c13fe4dce940ec5
1,371,561,202
30.40776
-94.546883
0
1,289,413
2020-06-18 13:15:11
3,531,606,252,458,308
fraud_Brown Inc
kids_pets
92.11
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
d1232e70eef39e92a91d0c9f0f16448b
1,371,561,311
42.349033
-70.737603
0
1,289,414
2020-06-18 13:17:04
6,011,367,958,204,270
fraud_Stark-Koss
home
138.25
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
134ffc59442faa64162adbf980359339
1,371,561,424
42.048035
-80.99461
0
1,289,415
2020-06-18 13:17:05
3,576,431,665,303,017
fraud_Kihn, Abernathy and Douglas
shopping_net
137.57
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
0aac6500a8036a39e03479c6547f8983
1,371,561,425
33.893303
-111.217454
0
1,289,416
2020-06-18 13:17:38
30,328,384,440,870
fraud_Roberts, Ryan and Smith
personal_care
29.76
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
a47317373a6372980b977d8f3808707b
1,371,561,458
40.75052
-93.453559
0
1,289,417
2020-06-18 13:18:06
3,554,849,923,339,851
fraud_Marvin-Lind
personal_care
18.72
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
f188b390b906c5e3a8aa4b9980d2879d
1,371,561,486
35.53993
-96.933189
0
1,289,418
2020-06-18 13:18:31
376,445,266,762,684
fraud_Turcotte, Batz and Buckridge
health_fitness
24.93
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
058305b360b4e1ac6844a852d8a9d687
1,371,561,511
41.008971
-101.826024
0
1,289,419
2020-06-18 13:18:39
676,369,110,710
fraud_Bahringer, Bergnaum and Quitzon
home
109.02
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
92b895a50192c3bbd41f7b5add9b3184
1,371,561,519
42.140335
-82.843288
0
1,289,420
2020-06-18 13:22:15
30,328,384,440,870
fraud_Bode-Rempel
kids_pets
58.25
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
898df9e09f3d2b2708824e8fcac92ea2
1,371,561,735
41.008306
-93.132237
0
1,289,421
2020-06-18 13:22:23
5,501,083,170,975,659
fraud_Schiller Ltd
personal_care
19.17
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
c6262258f44cf78b48f1993cef72ea7c
1,371,561,743
40.275321
-81.35353
0
1,289,422
2020-06-18 13:22:37
38,588,538,868,506
fraud_Brown Inc
kids_pets
12.46
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
9fa81d87ebcfdce52c926e0f1f14767f
1,371,561,757
31.050607
-103.620227
0
1,289,423
2020-06-18 13:22:46
4,642,255,475,285,942
fraud_Bahringer, Bergnaum and Quitzon
home
3.33
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
5a98abb25b4ee2d90e06e763cc02c399
1,371,561,766
38.282979
-108.821279
0
1,289,424
2020-06-18 13:23:43
3,559,679,414,981,506
fraud_Frami Group
entertainment
44.01
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
45420508481ab92f1011016c4a00aef9
1,371,561,823
42.904644
-74.875087
0
1,289,425
2020-06-18 13:23:54
4,452,366,298,769,043
fraud_Mante, Luettgen and Hackett
health_fitness
64.88
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
390934a4a7aa56328822302121174b52
1,371,561,834
32.108692
-96.315159
0
1,289,426
2020-06-18 13:25:00
4,810,789,809,665,943,000
fraud_Bode-Rempel
kids_pets
25.61
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
dff6c814d3a5d1ef54a4e1b0eb32e51a
1,371,561,900
39.534116
-84.675895
0
1,289,427
2020-06-18 13:26:46
2,475,085,306,462,014
fraud_Pollich LLC
home
72.27
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
65ebd7a3ea7f6f684b2543ed3084d458
1,371,562,006
44.847411
-96.144024
0
1,289,428
2020-06-18 13:28:42
372,520,049,757,633
fraud_Erdman-Durgan
health_fitness
153.76
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
921fb1e91ed10490070279e6807c5607
1,371,562,122
48.040141
-93.642039
0
1,289,429
2020-06-18 13:29:00
4,716,561,796,955,522
fraud_Kuhic, Bins and Pfeffer
shopping_net
2.16
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
64c07c64d39989af7bc2aad5a3ac2d0e
1,371,562,140
49.158068
-113.491182
0
1,289,430
2020-06-18 13:30:03
4,767,265,376,804,500
fraud_Streich, Rolfson and Wilderman
kids_pets
8.63
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
55c81edc92f3aabcd4f8c78fcad2ad18
1,371,562,203
39.498066
-75.278745
0
1,289,431
2020-06-18 13:31:14
4,792,627,764,422,478,000
fraud_Hills, Hegmann and Schaefer
health_fitness
34.35
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
3502b77687a26f872cb2a46ffa31686b
1,371,562,274
39.3896
-95.117287
0
1,289,432
2020-06-18 13:33:02
3,526,826,139,003,047
fraud_Ritchie, Oberbrunner and Cremin
travel
1.6
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
6790febcf81a72a08475747bdd7b2e19
1,371,562,382
43.680337
-84.959944
0
1,289,433
2020-06-18 13:33:51
6,011,388,901,471,808
fraud_Zemlak, Tillman and Cremin
personal_care
4.19
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
b727f8fa0e7fb2ebebab81c6f1e32873
1,371,562,431
39.430318
-79.635181
0
1,289,434
2020-06-18 13:33:57
5,289,285,402,893,489
fraud_Boyer PLC
shopping_net
4.28
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
1a3561ae57738d4c2f8f624c4ec6f6b1
1,371,562,437
44.540639
-123.877448
0
1,289,435
2020-06-18 13:34:46
4,294,040,533,480,516
fraud_Macejkovic-Lesch
shopping_pos
6.98
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
aa025cbddbec4ffa731810857348e76b
1,371,562,486
33.982465
-82.515747
0
1,289,436
2020-06-18 13:35:05
6,538,441,737,335,434
fraud_Lebsack and Sons
misc_net
172.96
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
659f3e54bec419e6c74a1b683f5f25b0
1,371,562,505
41.027775
-80.482886
0
1,289,437
2020-06-18 13:35:52
36,192,615,525,683
fraud_Okuneva, Schneider and Rau
shopping_pos
44.07
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
87cc5095b78564bdbe6d63034b0ae9ed
1,371,562,552
34.189156
-105.765404
0
1,289,438
2020-06-18 13:36:07
4,102,003,771,126,577,700
fraud_Stark-Koss
home
47.16
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
fbc20dd9702aa669b455f901b5d5d9e8
1,371,562,567
33.210805
-97.142775
0
1,289,439
2020-06-18 13:36:12
4,651,007,077,623,147
fraud_Bins-Howell
personal_care
57.32
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
5ea9f9fa3a2d985d6f7ef1913755ce45
1,371,562,572
47.265433
-122.745849
0
1,289,440
2020-06-18 13:36:17
30,234,966,027,947
fraud_Baumbach, Strosin and Nicolas
shopping_pos
75.9
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
d5452bffe4438284e2e06793e1eb8dc1
1,371,562,577
43.406679
-89.075288
0
1,289,441
2020-06-18 13:37:29
375,974,680,629,816
fraud_Nicolas, Hills and McGlynn
entertainment
91.07
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
361b8b616254b04a87b1d10b4c2f2cc1
1,371,562,649
42.051553
-73.472487
0
1,289,442
2020-06-18 13:37:38
38,295,635,583,927
fraud_Bednar PLC
kids_pets
2.07
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
d1a89f14831d26ab38f1679714fc745e
1,371,562,658
33.416724
-100.020797
0
1,289,443
2020-06-18 13:38:12
6,011,148,190,095,209
fraud_Mante, Luettgen and Hackett
health_fitness
45.81
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
7deae44533cf117ce498c2e4d1a98ddb
1,371,562,692
37.870682
-123.336892
0
1,289,444
2020-06-18 13:38:52
3,513,618,443,244,549
fraud_McKenzie-Huels
food_dining
13.44
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
f2529020e141449cac46930b92d75621
1,371,562,732
42.905122
-97.021197
0
1,289,445
2020-06-18 13:40:53
3,564,182,536,169,293
fraud_Ernser-Feest
home
26.09
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
1dd81a6bad7dde28f7213787846dc5ab
1,371,562,853
40.470396
-82.679477
0
1,289,446
2020-06-18 13:41:00
3,598,304,579,370,089
fraud_Lang, Towne and Schuppe
kids_pets
154.05
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
7e5aebcf9634710c8487f108d058d539
1,371,562,860
37.104047
-98.157355
0
1,289,447
2020-06-18 13:41:47
180,031,190,491,743
fraud_Schimmel-Olson
kids_pets
13.62
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
69c5ecad9cfacee5422dd7d91ff7539f
1,371,562,907
30.314245
-88.529526
0
1,289,448
2020-06-18 13:41:56
3,514,865,930,894,695
fraud_Champlin and Sons
home
26.23
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
7b0c108f046a799bb3ccabe0c1f2157a
1,371,562,916
33.378382
-106.287214
0
1,289,449
2020-06-18 13:42:42
4,764,202,053,279,782
fraud_Fisher Inc
shopping_net
771.74
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
bc5596ecf87bb79fc0d98c5d8c839448
1,371,562,962
41.319546
-80.937386
0
1,289,450
2020-06-18 13:43:03
2,224,100,459,250,597
fraud_Crist, Jakubowski and Littel
home
122.57
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
0945bcb7e7db804584048e0a9f971fae
1,371,562,983
31.395574
-82.118896
0
1,289,451
2020-06-18 13:43:55
30,153,452,207,526
fraud_Weimann-Lockman
kids_pets
74.44
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
0cdd10c5e21ee613c8772639fc9cdd4e
1,371,563,035
31.482146
-99.726049
0
1,289,452
2020-06-18 13:45:46
4,623,560,839,669
fraud_Champlin, Rolfson and Connelly
travel
7.86
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
019b43e21a9867e194c8ab1332465f6f
1,371,563,146
42.799412
-93.938715
0
1,289,453
2020-06-18 13:45:57
30,199,621,383,748
fraud_Gottlieb Group
kids_pets
110.34
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
46f0c4b1f63c9cd2a3e4924ac941f302
1,371,563,157
33.433463
-95.56418
0
1,289,454
2020-06-18 13:46:03
3,533,742,182,628,021
fraud_Reilly LLC
home
8.2
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
60c320ea582751f1b9d10b454006bbba
1,371,563,163
32.113257
-79.079953
0
1,289,455
2020-06-18 13:46:07
4,538,566,639,857
fraud_Deckow-Dare
food_dining
47.36
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
ea7184c390e25feefa7081a23fcdb29c
1,371,563,167
41.651625
-74.408343
0
1,289,456
2020-06-18 13:47:28
4,646,845,581,490,336,000
fraud_Crona and Sons
kids_pets
75.5
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
7aa7e609628463e8c55970ff7a0ebffe
1,371,563,248
40.531989
-73.045555
0
1,289,457
2020-06-18 13:48:04
6,534,628,260,579,800
fraud_Pouros-Haag
shopping_pos
4.38
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
5993aa9e5f36e5dc742521b9827e02cd
1,371,563,284
43.458214
-73.726986
0
1,289,458
2020-06-18 13:48:13
4,653,879,239,169,997
fraud_Romaguera, Wehner and Tromp
kids_pets
178.55
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
a30fe1a886f44ba8b5ac789acc5371e9
1,371,563,293
36.08201
-86.487545
0
1,289,459
2020-06-18 13:48:34
213,112,402,583,773
fraud_Kassulke Inc
entertainment
34.05
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
4523cbb46379746716ccf16c8e331919
1,371,563,314
33.88096
-83.190126
0
1,289,460
2020-06-18 13:49:11
4,128,730,454,058,057,700
fraud_Schoen-Quigley
kids_pets
9.89
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
f2c0c28f47571b7da6e871c22559d45f
1,371,563,351
32.104496
-95.976685
0
1,289,461
2020-06-18 13:51:12
342,952,484,382,519
fraud_Botsford Ltd
shopping_pos
5.54
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
34ad3ad8a619af4735c1a854c710dc6f
1,371,563,472
41.373624
-73.112265
0
1,289,462
2020-06-18 13:51:53
3,576,431,665,303,017
fraud_Kihn, Abernathy and Douglas
shopping_net
5.54
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
0cad5afea59c6af756ad62d290b6f06f
1,371,563,513
33.567755
-112.500389
0
1,289,463
2020-06-18 13:52:10
4,503,101,193,493,053,000
fraud_Auer-West
shopping_net
120.75
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
c4fe24630aa62a1e890f5f5eda6a6bcb
1,371,563,530
28.571593
-81.480901
0
1,289,464
2020-06-18 13:53:23
370,348,764,075,623
fraud_Nader-Maggio
personal_care
113.03
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
87fd52f8ac6be7348159a91a3d7864f9
1,371,563,603
30.395542
-90.862067
0
1,289,465
2020-06-18 13:54:05
502,049,568,400
fraud_Feil, Hilpert and Koss
food_dining
59.69
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
4ef8f7244648ba17292af5abd9b15069
1,371,563,645
42.233
-73.552507
0
1,289,466
2020-06-18 13:54:47
3,529,597,930,342,630
fraud_Kozey-Kuhlman
personal_care
134.37
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
8dc1ddfd914cf45671e2d93b5bcc0f9c
1,371,563,687
43.721061
-74.871587
0
1,289,467
2020-06-18 13:55:04
60,416,207,185
fraud_Cremin, Hamill and Reichel
misc_pos
332.99
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
0a24c141d3d631488f99ae0f7e0159cf
1,371,563,704
42.754287
-109.71222
0
1,289,468
2020-06-18 13:56:04
6,011,652,924,285,713
fraud_Reichel LLC
personal_care
95.9
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
490b5f9ec0d64c74dd9b0fa767995aa1
1,371,563,764
37.34987
-92.124409
0
1,289,469
2020-06-18 13:56:51
30,033,162,392,091
fraud_Kautzer and Sons
personal_care
73.84
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
f02ffb94bd203f440e1f03cded55d664
1,371,563,811
41.301746
-97.893071
0
1,289,470
2020-06-18 13:56:55
4,147,608,975,828,480
fraud_Kihn, Brakus and Goyette
personal_care
32.6
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
9d8c50c64c7929dcf0fb6277dbbc2ad9
1,371,563,815
43.961849
-95.380823
0
1,289,471
2020-06-18 13:56:56
4,951,647,200,979,051
fraud_Stamm-Witting
shopping_net
2,692.63
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
96512ea1435294389c8789f34351b580
1,371,563,816
37.708286
-89.819803
0
1,289,472
2020-06-18 13:57:48
3,501,942,333,500,073
fraud_Hudson-Ratke
grocery_pos
74.5
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
6aac24a4938b204e529ebea5c04f8598
1,371,563,868
33.471343
-112.660812
0
1,289,473
2020-06-18 13:59:13
3,540,862,542,587,229
fraud_Lesch, D'Amore and Brown
food_dining
1.19
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
cd2e1eeea3337dcbe6fb3e4477092e41
1,371,563,953
43.813622
-110.435167
0
1,289,474
2020-06-18 13:59:35
630,423,337,322
fraud_Conroy-Emard
food_dining
12.01
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
40ea1050ee4ff0e332bb453b33fa91fa
1,371,563,975
49.472651
-119.097833
0
1,289,475
2020-06-18 14:00:55
4,715,741,951,931,169,000
fraud_Pouros, Walker and Spencer
kids_pets
30.54
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
0b61f8abc7e7a3a34490dd9f8dbbed47
1,371,564,055
37.607531
-96.073783
0
1,289,476
2020-06-18 14:00:56
4,642,894,980,163
fraud_Jast and Sons
food_dining
94.6
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
8638f6d465e37c48f06dd89dca432d12
1,371,564,056
39.867835
-94.08144
0
1,289,477
2020-06-18 14:00:57
38,947,654,498,698
fraud_Torphy-Kertzmann
health_fitness
6.22
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
910cdf12b347840d42bf48654bcf45e1
1,371,564,057
39.547531
-81.559977
0
1,289,478
2020-06-18 14:01:32
5,540,636,818,935,089
fraud_Weber and Sons
food_dining
6.74
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
502aafa33a24b2e676e21df6c87d47e6
1,371,564,092
41.983616
-71.162759
0
1,289,479
2020-06-18 14:02:12
4,998,109,455,173,950
fraud_Cormier LLC
health_fitness
15.43
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
e1a79ade0021ca0903ef86688b4f3571
1,371,564,132
39.874654
-94.01462
0
1,289,480
2020-06-18 14:02:18
4,149,238,353,975,790
fraud_Dare, Casper and Bartoletti
kids_pets
60.53
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
0f72cb44bb3f8634808a4e98a89e646b
1,371,564,138
40.62231
-80.194624
0
1,289,481
2020-06-18 14:02:36
4,452,366,298,769,043
fraud_Larkin Ltd
kids_pets
25.65
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
0db7b8da0548d6a9d2c71fb15c33dd84
1,371,564,156
32.765079
-96.53758
0
1,289,482
2020-06-18 14:02:41
180,046,765,320,457
fraud_Ziemann-Waters
health_fitness
36.9
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
f781972326d6bf142e08acbe6f90d9d9
1,371,564,161
41.419553
-82.086378
0
1,289,483
2020-06-18 14:03:12
573,860,193,545
fraud_Howe Ltd
misc_pos
7.63
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
4a09b8861733a25d8a144dbc8ca3b383
1,371,564,192
41.343418
-87.293525
0
1,289,484
2020-06-18 14:03:44
4,952,583,804,639,909
fraud_Crist, Jakubowski and Littel
home
41.15
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
bd55fa99709d2dfbbe035a403268026a
1,371,564,224
41.722463
-81.681646
0
1,289,485
2020-06-18 14:04:05
4,512,828,414,983,802,000
fraud_McDermott, Osinski and Morar
home
18.13
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
fcba5492fc1a4d33f432edfebd8f5760
1,371,564,245
39.408319
-80.347132
0
1,289,486
2020-06-18 14:04:16
4,897,067,971,111,210,000
fraud_Hamill-D'Amore
health_fitness
72.13
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
460b8ad1e8b7a7ce743734a1ae7ee0e2
1,371,564,256
29.112501
-83.059709
0
1,289,487
2020-06-18 14:05:05
4,745,996,322,265
fraud_Rippin, Kub and Mann
misc_net
138.96
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
7ef7a787047a4db5ec0472d666012639
1,371,564,305
42.04018
-87.278289
0
1,289,488
2020-06-18 14:05:25
4,173,950,183,554,608
fraud_Stamm-Witting
shopping_net
17.61
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
7f8317721ce58d2c5f59b3bcbd01ed96
1,371,564,325
40.870824
-74.834292
0
1,289,489
2020-06-18 14:05:50
4,400,011,257,587,662,000
fraud_Cremin, Hamill and Reichel
misc_pos
156.01
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
d3654cd1009ba4603903548f74b97d84
1,371,564,350
41.590469
-98.481503
0
1,289,490
2020-06-18 14:05:56
4,169,388,510,116
fraud_Nicolas, Hills and McGlynn
entertainment
26.16
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
63f9bab8e37b35dd5a4fcc0aeec000b1
1,371,564,356
43.751311
-77.452182
0
1,289,491
2020-06-18 14:06:04
3,502,088,871,723,054
fraud_Ernser-Feest
home
68.68
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
0dd4b080232db60e22b40334eafb84c3
1,371,564,364
39.662956
-77.784929
0
1,289,492
2020-06-18 14:06:17
3,523,898,249,167,098
fraud_Wuckert, Wintheiser and Friesen
home
64.58
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
a29b8f1bf2c4b1668a030f4fd28fa50f
1,371,564,377
41.125499
-74.643096
0
1,289,493
2020-06-18 14:06:21
4,457,732,997,086,323,700
fraud_Tillman LLC
travel
432.38
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
d2b5bce6fdc2ef75bc29c215ceba9f34
1,371,564,381
38.022648
-120.780636
0
1,289,494
2020-06-18 14:06:28
30,030,380,240,193
fraud_Hermiston, Pacocha and Smith
health_fitness
75.29
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
b700876e460ca15e0bae5a9ed26e0aa2
1,371,564,388
30.504316
-99.872946
0
1,289,495
2020-06-18 14:06:33
2,657,850,734,909,997
fraud_Nolan-Williamson
kids_pets
77.12
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
696694a1de8c861c0704e5923f054916
1,371,564,393
41.64168
-83.077082
0
1,289,496
2020-06-18 14:06:33
4,681,699,462,969
fraud_Fahey Inc
kids_pets
28.5
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
275ef770f9ac9152d33ab6694b4c61ad
1,371,564,393
35.69835
-86.615753
0
1,289,497
2020-06-18 14:08:03
6,526,448,584,969,862
fraud_Bogisich-Weimann
kids_pets
42.17
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
ecf9765ffa5c12f9c734d6becdfef04e
1,371,564,483
39.439053
-74.380543
0
1,289,498
2020-06-18 14:08:17
30,238,755,902,988
fraud_Williamson LLC
misc_pos
8.26
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
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1,371,564,497
30.788017
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1,289,499
2020-06-18 14:08:55
30,234,966,027,947
fraud_Volkman PLC
food_dining
46.06
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
524e048d6732af7bc4612d93593c2818
1,371,564,535
44.270679
-87.553842
0