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
1,290,700
2020-06-19 02:04:48
676,173,792,455
fraud_Lesch Ltd
shopping_pos
388.1
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
1695c7719faf387b4ddd4242b6a9c93a
1,371,607,488
33.103328
-118.635618
0
1,290,701
2020-06-19 02:04:50
348,789,608,637,806
fraud_O'Keefe-Hudson
grocery_pos
129.75
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
34e2d22fe1ece0a81db774b60c7f8bfc
1,371,607,490
40.343089
-97.74342
0
1,290,702
2020-06-19 02:06:16
2,248,348,993,063,230
fraud_Conroy-Cruickshank
gas_transport
42.78
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
a6039936f3f36c411d01c1ae71fa3085
1,371,607,576
40.815527
-81.890281
0
1,290,703
2020-06-19 02:08:36
38,530,489,946,071
fraud_Connelly, Reichert and Fritsch
gas_transport
34.51
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
b2fd8976fe66527aa68fd4f469093356
1,371,607,716
34.633108
-81.693441
0
1,290,704
2020-06-19 02:08:46
4,400,011,257,587,662,000
fraud_Jenkins, Hauck and Friesen
gas_transport
59.26
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
2c5d8dd15da9f35597af45a65be1f242
1,371,607,726
41.692724
-98.945311
0
1,290,705
2020-06-19 02:08:47
4,969,856,774,088,583
fraud_Block Group
misc_pos
61.26
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
d5c224050b3ccec06c5ad700cc8f1632
1,371,607,727
30.529495
-89.634971
0
1,290,706
2020-06-19 02:09:32
3,521,815,216,091,574
fraud_Thiel PLC
misc_pos
37.12
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
5c297880182c9658e35192fa58fb00ed
1,371,607,772
40.290225
-105.47713
0
1,290,707
2020-06-19 02:10:48
4,079,773,899,158
fraud_Baumbach, Feeney and Morar
shopping_net
8.54
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
fd94f7a14d31f06fb86a3102e40355cc
1,371,607,848
45.148708
-116.726211
0
1,290,708
2020-06-19 02:11:25
4,687,263,141,103
fraud_Stracke-Lemke
grocery_pos
99.3
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
001a5cc897381b61dd68a19e35680485
1,371,607,885
43.511866
-95.295601
0
1,290,709
2020-06-19 02:11:39
2,252,055,259,910,912
fraud_Schmidt and Sons
shopping_net
97
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
7a38be55bd771eceb578528845531098
1,371,607,899
44.348844
-90.322716
0
1,290,710
2020-06-19 02:12:36
4,181,833,256,558,614,000
fraud_Harris Inc
gas_transport
68.81
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
4a125d71aa13aa4b06fefe0f07fd9a11
1,371,607,956
36.748233
-105.675446
0
1,290,711
2020-06-19 02:12:59
630,423,337,322
fraud_Dooley-Thompson
misc_net
521.1
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
be2f27021a0134da4b0dbf82d3ed5fb7
1,371,607,979
48.962709
-117.474044
0
1,290,712
2020-06-19 02:14:26
4,220,495,028,289,516,500
fraud_Pagac LLC
shopping_pos
9.4
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
f19e50b401f76547ab3c1b10562667fa
1,371,608,066
34.516563
-117.08199
0
1,290,713
2020-06-19 02:15:51
30,404,291,151,692
fraud_Morissette, Weber and Wiegand
grocery_net
90.74
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
b4837249f02b813292adf062a1f3297c
1,371,608,151
42.620454
-78.842165
0
1,290,714
2020-06-19 02:16:16
345,933,964,507,467
fraud_Zieme, Bode and Dooley
gas_transport
34.25
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
3361751e3dd6fca3940d82aea49e5d2c
1,371,608,176
38.180315
-76.273547
0
1,290,715
2020-06-19 02:16:23
36,890,292,963,032
fraud_Eichmann, Bogan and Rodriguez
gas_transport
17.91
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
8f30804ab17dfd998165a6bf58765693
1,371,608,183
32.579338
-81.882268
1
1,290,716
2020-06-19 02:16:41
30,510,856,607,165
fraud_McDermott-Weimann
grocery_pos
68.48
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
58564e058fdd16c84215a29b7249cdb0
1,371,608,201
42.094415
-82.542009
0
1,290,717
2020-06-19 02:16:51
344,709,867,813,900
fraud_Kerluke, Considine and Macejkovic
misc_net
31.73
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
a6ca19a56b4dcd57cc4f3bc437809e1e
1,371,608,211
27.155651
-80.79545
0
1,290,718
2020-06-19 02:19:12
3,583,793,405,872,580
fraud_Kutch LLC
gas_transport
53.76
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
4b44af8753fe48f01a9b1db33029d585
1,371,608,352
35.012497
-99.928621
0
1,290,719
2020-06-19 02:20:00
501,802,953,619
fraud_Rippin, Kub and Mann
misc_net
21.59
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
88950d845ce0cf01f6d5dbb1814dff86
1,371,608,400
41.15732
-123.357426
0
1,290,720
2020-06-19 02:20:26
36,890,292,963,032
fraud_Kutch LLC
gas_transport
19.87
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
e95bfca3afdf0b4845576340c44b7530
1,371,608,426
33.116843
-81.294542
1
1,290,721
2020-06-19 02:20:53
5,501,083,170,975,659
fraud_Lakin, Ferry and Beatty
food_dining
74.41
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
80808843265328431e80de7087a1bde4
1,371,608,453
41.411936
-81.633316
0
1,290,722
2020-06-19 02:22:26
5,152,054,598,359,927
fraud_Reilly, Heaney and Cole
gas_transport
53.07
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
84074e76fa8cfce9ffd740364f83adca
1,371,608,546
29.304572
-89.59585
0
1,290,723
2020-06-19 02:23:07
4,658,490,815,480,264
fraud_Lehner, Reichert and Mills
misc_pos
83.01
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
12a1aa729a36e2c225b645e0a4238f92
1,371,608,587
40.798917
-80.693813
0
1,290,724
2020-06-19 02:24:41
6,526,448,584,969,862
fraud_Schuppe-Schuppe
food_dining
70.89
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
3711e7ebe31b9ac2dd8d1d1faf6f1a11
1,371,608,681
40.059963
-74.390362
0
1,290,725
2020-06-19 02:25:11
4,066,595,222,529
fraud_Reichert, Rowe and Mraz
shopping_net
5.79
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
278c6c85d6b1f4ef12085c0e8a0fa108
1,371,608,711
38.132459
-82.90278
0
1,290,726
2020-06-19 02:25:26
30,118,423,745,458
fraud_Christiansen, Goyette and Schamberger
gas_transport
71.82
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
269e1ad19abbbf494c5d28585c4ebe48
1,371,608,726
41.181131
-73.283475
0
1,290,727
2020-06-19 02:25:35
372,246,459,334,925
fraud_Cartwright-Harris
grocery_pos
123.18
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
edded29f6805b14682c540b090575316
1,371,608,735
43.372593
-103.469267
0
1,290,728
2020-06-19 02:28:20
639,095,706,599
fraud_Mohr Inc
shopping_pos
4.2
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
268b1be226fbd6c9af74c81f81bd8728
1,371,608,900
42.085488
-93.953023
0
1,290,729
2020-06-19 02:28:39
30,428,204,673,351
fraud_Morissette PLC
shopping_pos
146.26
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
644e0e851d25fa8bd91c94dfdb00569a
1,371,608,919
40.055721
-76.075603
0
1,290,730
2020-06-19 02:29:26
372,246,459,334,925
fraud_Boyer-Reichert
shopping_net
2.29
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
8c4a58121597be68ae2244ca7f6013f8
1,371,608,966
44.237872
-104.293539
0
1,290,731
2020-06-19 02:29:52
60,490,596,305
fraud_Robel, Cummerata and Prosacco
gas_transport
80.67
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
f921145f95b41f8466883775a75389ea
1,371,608,992
34.728515
-91.711995
0
1,290,732
2020-06-19 02:30:37
4,170,689,372,027,579
fraud_Wiegand-Lowe
grocery_net
43.1
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
27959d9600607ccaa84052f5852df844
1,371,609,037
34.930308
-98.250007
0
1,290,733
2020-06-19 02:31:24
180,048,185,037,117
fraud_Hudson-Ratke
grocery_pos
213.42
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
cf3816be1987b218db8decbb390b3908
1,371,609,084
41.297925
-73.567595
0
1,290,734
2020-06-19 02:32:03
213,186,551,511,454
fraud_Kilback LLC
grocery_pos
120.96
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
5fed7b4ba4f8ad1995cf5763402105ad
1,371,609,123
44.672614
-70.861119
0
1,290,735
2020-06-19 02:32:25
4,826,655,832,045,236
fraud_Koepp-Witting
grocery_pos
170.51
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
c85688993a66b8fa642113acf0b8ee27
1,371,609,145
40.731128
-69.773463
0
1,290,736
2020-06-19 02:33:56
30,143,535,920,989
fraud_Kutch, Hermiston and Farrell
gas_transport
52.22
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
107a96bf4873d3d3b5d87f64bb478d49
1,371,609,236
39.505372
-75.689059
0
1,290,737
2020-06-19 02:34:15
4,810,839,835,482,794,000
fraud_Huels-Hahn
gas_transport
54.1
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
99ddafc3b1bdcb0d481a2fb0b7261ba4
1,371,609,255
36.308807
-93.670748
0
1,290,738
2020-06-19 02:34:18
372,509,258,176,510
fraud_Kemmer-Buckridge
misc_pos
200.77
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
34f03b958d05e480b667fdcf515fb0db
1,371,609,258
42.032032
-83.330149
0
1,290,739
2020-06-19 02:34:51
4,710,826,438,164,848,000
fraud_Conroy Ltd
shopping_pos
4.58
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
124d75d6b2c67582c6d3480f7645edb6
1,371,609,291
48.097263
-109.322992
0
1,290,740
2020-06-19 02:34:52
3,525,668,150,756,629
fraud_Doyle Ltd
grocery_pos
96.98
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
8e72fee53cc7804b8ad49a7119749ccb
1,371,609,292
46.604783
-86.401831
0
1,290,741
2020-06-19 02:35:05
5,501,083,170,975,659
fraud_Bahringer, Osinski and Block
food_dining
114.78
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
a831493836b1aad6d3d68d64cb06a952
1,371,609,305
40.935009
-81.677797
0
1,290,742
2020-06-19 02:35:31
4,653,178,848,915,023,000
fraud_Murray-Smitham
grocery_pos
46.03
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
6e86c151c33ce2e530c263c8202b4a7f
1,371,609,331
37.30761
-82.36642
0
1,290,743
2020-06-19 02:35:38
3,576,021,480,694,169
fraud_Lind, Huel and McClure
gas_transport
98.01
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
2be61a7ee5be6259c367c42936e01f09
1,371,609,338
39.679702
-95.524972
0
1,290,744
2020-06-19 02:35:39
4,147,608,975,828,480
fraud_Connelly, Reichert and Fritsch
gas_transport
59.86
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
6271665ebeb2fb92d80469e5820d5985
1,371,609,339
44.641315
-95.485599
0
1,290,745
2020-06-19 02:35:56
60,422,928,733
fraud_Kuhic LLC
shopping_net
7.13
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
ccf96f91439b37cdfe61def2507e98ca
1,371,609,356
33.658001
-81.405341
0
1,290,746
2020-06-19 02:36:41
343,819,048,608,995
fraud_Larson-Moen
entertainment
37.42
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
2de04398c2798727f0bf5e7b4883553c
1,371,609,401
41.092519
-94.30602
0
1,290,747
2020-06-19 02:37:18
36,722,699,017,270
fraud_Schaefer, McGlynn and Bosco
gas_transport
68.67
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
2d7bacac7d7a1764ef0565f735f14af0
1,371,609,438
32.790634
-110.67
0
1,290,748
2020-06-19 02:37:23
4,128,027,264,554,082
fraud_Morissette, Weber and Wiegand
grocery_net
62.9
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
3a796169687d9622c029c445ca7f7b62
1,371,609,443
40.785791
-81.737549
0
1,290,749
2020-06-19 02:38:23
6,011,860,238,257,910
fraud_Kutch LLC
gas_transport
81.26
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
defe5204d1d508654f44d35828af1f74
1,371,609,503
36.26446
-98.573027
0
1,290,750
2020-06-19 02:39:40
374,238,209,524,200
fraud_Swaniawski, Lowe and Robel
shopping_pos
5.07
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
f29d96b311d9d2ba92ee125347f7ed08
1,371,609,580
45.819795
-119.937185
0
1,290,751
2020-06-19 02:41:41
3,535,808,924,394,848
fraud_Ankunding LLC
shopping_net
100.38
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
c1305a7a84ea3c443fae6ae72183e22e
1,371,609,701
38.873794
-88.373028
0
1,290,752
2020-06-19 02:42:24
4,342,532,437,704,183
fraud_Trantow PLC
grocery_net
18.61
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
80190a1de707954056143bf2486fd927
1,371,609,744
42.248842
-76.43986
0
1,290,753
2020-06-19 02:43:46
3,534,330,126,107,879
fraud_Stroman, Hudson and Erdman
gas_transport
66.41
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
2567a91b005f4d2960ee4d72c1c71354
1,371,609,826
46.120052
-108.659069
0
1,290,754
2020-06-19 02:44:08
4,239,552,724,014,407
fraud_Bauch-Raynor
grocery_pos
77.14
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
076e4c879d29bfd25593d4a0dcdf883e
1,371,609,848
40.848816
-85.229669
0
1,290,755
2020-06-19 02:44:15
3,560,336,828,629,935
fraud_Torp-Labadie
gas_transport
52.92
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
b1c9d35ffcba09ffc52d4a79d52a3121
1,371,609,855
41.549567
-91.417047
0
1,290,756
2020-06-19 02:44:56
213,124,978,348,176
fraud_Kling Inc
gas_transport
57.83
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
dcb903d4fee3abd69c682b0fbd62f250
1,371,609,896
42.605507
-78.497868
0
1,290,757
2020-06-19 02:46:29
4,640,395,708,703
fraud_Dicki Ltd
grocery_net
33.9
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
80a7daafc2faa549a6a75402e7eccc9c
1,371,609,989
30.3969
-91.66661
0
1,290,758
2020-06-19 02:46:51
4,452,366,298,769,043
fraud_McDermott-Weimann
grocery_pos
108.1
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
07d75b5ef47755fc8df907f2d44b3c53
1,371,610,011
31.386018
-97.474003
0
1,290,759
2020-06-19 02:50:35
36,913,587,729,122
fraud_Bruen-Yost
misc_pos
23.07
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
2ea61d2fea63b718b66696b1d09332d3
1,371,610,235
43.347327
-116.039381
0
1,290,760
2020-06-19 02:51:17
36,913,587,729,122
fraud_Turcotte-Halvorson
misc_pos
20.25
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
38c973b9e96f7c3bdc486c7b1c48880f
1,371,610,277
43.231188
-115.995827
0
1,290,761
2020-06-19 02:51:42
3,559,160,581,764,413
fraud_Friesen-D'Amore
gas_transport
66.34
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
69c5be9779c2ca798886e6bcb94d1cf1
1,371,610,302
41.85558
-79.540292
0
1,290,762
2020-06-19 02:51:43
30,343,344,410,970
fraud_Hills-Witting
shopping_net
8.43
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
523493e132f5eef03eb5850be1f56d78
1,371,610,303
41.585192
-79.50175
0
1,290,763
2020-06-19 02:53:12
348,789,608,637,806
fraud_Turcotte-Halvorson
misc_pos
2.8
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
88e0ca4d99b44c614684e236c994a38c
1,371,610,392
39.96946
-99.14369
0
1,290,764
2020-06-19 02:54:26
3,517,814,635,263,522
fraud_Rowe, Batz and Goodwin
grocery_pos
146.9
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
94c6fa028f50aa28c8bb1906caa5d4cc
1,371,610,466
38.41662
-80.321156
0
1,290,765
2020-06-19 02:55:39
4,003,989,662,068,504
fraud_Kutch and Sons
grocery_pos
51.02
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
398bde253ca04ab6ca15f8f7dbd6ab67
1,371,610,539
33.485099
-86.279392
0
1,290,766
2020-06-19 02:56:22
3,514,897,282,719,543
fraud_Nicolas, Hills and McGlynn
entertainment
3.99
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
a1de7625b62f26072a1f2d5bafb90242
1,371,610,582
42.352193
-76.428816
0
1,290,767
2020-06-19 02:56:24
6,011,542,681,743,618
fraud_Schaefer, Maggio and Daugherty
gas_transport
55.48
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
4c4d91fa513609646dce59770d603cd1
1,371,610,584
38.032417
-78.892724
0
1,290,768
2020-06-19 02:58:39
6,528,911,529,051,375
fraud_Donnelly PLC
misc_net
30.81
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
8b1377013bb747263e09c0db778960fe
1,371,610,719
46.752986
-91.042938
0
1,290,769
2020-06-19 02:58:44
4,783,226,709,001
fraud_Rau and Sons
grocery_pos
315.4
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
f9823070279e035af97193440b8d1bbe
1,371,610,724
37.838089
-98.629177
1
1,290,770
2020-06-19 02:59:50
3,598,014,571,045,296
fraud_Towne, Walker and Borer
grocery_net
41.79
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
a48baab576a0e94c385958d0982c4093
1,371,610,790
36.216086
-77.85859
0
1,290,771
2020-06-19 03:00:13
180,017,442,990,269
fraud_Okuneva, Schneider and Rau
shopping_pos
1.59
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
a32d04ebf85bf59eb1c6c51884b2984b
1,371,610,813
41.94091
-73.857636
0
1,290,772
2020-06-19 03:00:38
3,583,793,405,872,580
fraud_Huel Ltd
misc_net
7.46
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
65c4c6841ba0e9d35d01f447ea2a32bd
1,371,610,838
35.774418
-98.345956
0
1,290,773
2020-06-19 03:01:30
4,642,255,475,285,942
fraud_Casper, Hand and Zulauf
grocery_pos
105.42
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
71b391843a957dea6f652459426395e2
1,371,610,890
38.13057
-108.962501
0
1,290,774
2020-06-19 03:03:33
676,275,912,597
fraud_Doyle Ltd
grocery_pos
96.58
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
d58b2f017c2952c787b52f970a9db0ca
1,371,611,013
44.737999
-84.527492
0
1,290,775
2020-06-19 03:03:41
3,523,898,249,167,098
fraud_Moen, Reinger and Murphy
grocery_pos
90.03
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
b2c5ad23c2ff47c07e163ee254500079
1,371,611,021
40.469658
-73.112401
0
1,290,776
2020-06-19 03:03:52
180,072,527,505,094
fraud_Emard Inc
gas_transport
60.66
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
bde6e8e80563c52f5d1efc2d4252fdf0
1,371,611,032
35.699436
-81.745548
0
1,290,777
2020-06-19 03:03:53
4,026,222,041,577
fraud_Thiel PLC
misc_pos
143.56
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
bd99315cba66d023308dc22aaf1a9a02
1,371,611,033
42.187671
-72.647649
0
1,290,778
2020-06-19 03:05:16
375,082,648,741,747
fraud_Bailey-Morar
grocery_pos
81.46
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
9fdadf678fdb6cb49c13951ee192d29c
1,371,611,116
46.400515
-96.069485
0
1,290,779
2020-06-19 03:07:21
3,517,527,805,128,735
fraud_Robel, Cummerata and Prosacco
gas_transport
52.03
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
8d8f966f8ae1f4674dd02c15913bd919
1,371,611,241
40.258926
-87.502847
0
1,290,780
2020-06-19 03:07:58
3,531,129,874,770,000
fraud_Boyer PLC
misc_pos
358.84
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
3acb25363b3f0686ebe84ab083e9197b
1,371,611,278
43.535451
-72.827046
0
1,290,781
2020-06-19 03:08:12
675,990,301,623
fraud_Pacocha-O'Reilly
grocery_pos
143.84
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
302487d07cd2934ba167bd27961a987a
1,371,611,292
40.518468
-74.338851
0
1,290,782
2020-06-19 03:08:27
6,011,603,272,871,604
fraud_Boyer PLC
shopping_net
4.84
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
ae66bc5ed85a314fbaa8d1a30cd82ae1
1,371,611,307
33.735711
-84.706366
0
1,290,783
2020-06-19 03:09:17
213,174,467,670,432
fraud_Balistreri-Nader
misc_pos
5.45
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
f19884f562d4a1a48e34c0e5d2917bab
1,371,611,357
39.959233
-75.471523
0
1,290,784
2020-06-19 03:10:08
2,348,245,054,386,329
fraud_Stoltenberg-Beatty
shopping_pos
3.07
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
4987dca0198fcd596cc08f742c5aa3cf
1,371,611,408
43.05777
-80.40203
0
1,290,785
2020-06-19 03:10:28
5,456,712,664,803,820
fraud_Prohaska-Murray
gas_transport
62.98
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
df2fd22316eeee4613cfe60325252562
1,371,611,428
36.050519
-106.179088
0
1,290,786
2020-06-19 03:11:41
676,292,294,938
fraud_Nienow, Ankunding and Collier
misc_pos
9.03
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
a50855679b53cb70b3f1c408f7e6fab9
1,371,611,501
40.419977
-75.474385
0
1,290,787
2020-06-19 03:11:47
3,553,629,419,254,918
fraud_Miller-Harris
misc_net
55.06
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
206753a50dff58ddfac8a33a75c56aba
1,371,611,507
47.770077
-122.781675
0
1,290,788
2020-06-19 03:12:09
5,152,054,598,359,927
fraud_Goldner, Kovacek and Abbott
grocery_pos
53.08
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
3dff79e0bc5a624141a8470912e31fdb
1,371,611,529
29.708386
-90.603268
0
1,290,789
2020-06-19 03:12:24
343,819,048,608,995
fraud_Kutch, Hermiston and Farrell
gas_transport
58.31
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
e13e4153aa7e9e8f50eca4b1cdd5c1a7
1,371,611,544
42.515552
-93.912737
0
1,290,790
2020-06-19 03:12:42
4,247,921,790,666
fraud_Kuhn Group
food_dining
134.72
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
e63499565e59cd1bf2d7aabb8072e7a9
1,371,611,562
39.998226
-82.530616
0
1,290,791
2020-06-19 03:13:01
675,990,301,623
fraud_Koepp-Parker
grocery_pos
95.08
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
8e11646985a8c285d5ccbb03316e872c
1,371,611,581
40.254362
-73.668314
0
1,290,792
2020-06-19 03:13:54
30,234,966,027,947
fraud_Prohaska-Murray
gas_transport
52.89
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
a0ed1ae50c8d454f3d1e64eb081ce7db
1,371,611,634
44.037184
-87.481384
0
1,290,793
2020-06-19 03:14:13
3,560,318,482,131,952
fraud_Hills-Olson
grocery_net
16.39
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
7a2383649ff90ae5cac1b5af67444a80
1,371,611,653
34.233987
-87.86977
1
1,290,794
2020-06-19 03:14:28
3,564,839,259,330,465
fraud_Bradtke PLC
grocery_pos
123.76
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
1a50103edd77c382a3a1dd970e2772cc
1,371,611,668
37.258441
-121.492949
0
1,290,795
2020-06-19 03:15:24
2,348,245,054,386,329
fraud_Macejkovic-Lesch
shopping_pos
8.35
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
406f16a3901e025166c17d2355551709
1,371,611,724
41.473198
-79.568927
0
1,290,796
2020-06-19 03:16:13
2,224,100,459,250,597
fraud_Strosin-Cruickshank
grocery_pos
147.62
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
0d1111c13aeef63718f9e5dc9a75c3ed
1,371,611,773
31.062611
-80.735183
0
1,290,797
2020-06-19 03:17:18
4,129,767,952,109,660
fraud_O'Keefe-Hudson
grocery_pos
67.97
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
7d38c4c71e87090e4fab5472e9a4a0d0
1,371,611,838
46.924463
-96.390277
0
1,290,798
2020-06-19 03:17:59
567,868,110,212
fraud_Boehm, Block and Jakubowski
misc_pos
8.63
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
1a1806e63faf84ae6fc82e9054c6662a
1,371,611,879
29.456685
-95.400754
0
1,290,799
2020-06-19 03:18:18
3,596,217,206,093,829
fraud_Strosin-Cruickshank
grocery_pos
104.64
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
9a7296b81dd6e47562ab91961bd05c0b
1,371,611,898
40.693332
-91.731528
0