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
1,290,900
2020-06-19 04:41:26
561,942,763,351
fraud_Greenfelder, Bartoletti and Davis
misc_net
386.28
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
3b132d8a35b612cdf30d879927f8dbcc
1,371,616,886
39.465891
-77.49562
0
1,290,901
2020-06-19 04:41:34
4,951,647,200,979,051
fraud_Jenkins, Hauck and Friesen
gas_transport
56.38
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
af3d703b9086301487c0213789e63478
1,371,616,894
38.205325
-88.44954
0
1,290,902
2020-06-19 04:42:41
2,266,735,643,685,262
fraud_Luettgen PLC
gas_transport
78.32
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
c318a8f365b45475d13752a618ed7ea7
1,371,616,961
34.682079
-85.732119
0
1,290,903
2020-06-19 04:44:12
4,512,828,414,983,802,000
fraud_Heller-Langosh
gas_transport
108.93
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
1c4c65f8a79b55cdb1c2683f03dc756a
1,371,617,052
40.189169
-80.420044
0
1,290,904
2020-06-19 04:44:46
4,476,840,372,112
fraud_Vandervort-Funk
grocery_pos
105.99
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
9578c75defdfaec5dd77394fc061d332
1,371,617,086
33.945742
-86.051865
0
1,290,905
2020-06-19 04:45:05
3,537,797,820,923,602
fraud_Hills-Witting
shopping_net
6.31
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
5327f7bd4b9cfe59a9855d240e884c94
1,371,617,105
47.048755
-119.83777
0
1,290,906
2020-06-19 04:45:12
2,254,917,871,818,484
fraud_Cartwright-Harris
grocery_pos
147.21
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
e03e317f7322b65707c298aa5cb31126
1,371,617,112
37.446693
-76.203066
0
1,290,907
2020-06-19 04:46:11
676,148,621,961
fraud_Streich, Hansen and Veum
gas_transport
46.65
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
7e41cc94d9b9338d6a9ae7929998a9ad
1,371,617,171
38.927422
-90.522756
0
1,290,908
2020-06-19 04:46:19
3,560,797,065,840,735
fraud_Marks Inc
gas_transport
58.23
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
4cabdbfb826bf069c7b0f9433f4f6e5d
1,371,617,179
46.65492
-100.765341
0
1,290,909
2020-06-19 04:46:26
2,720,433,095,629,877
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
97.18
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
7c0f29f217786b6657469c8378386e20
1,371,617,186
44.750998
-70.723322
0
1,290,910
2020-06-19 04:46:39
4,826,655,832,045,236
fraud_Koepp-Parker
grocery_pos
115.8
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
8fc83bb31d4cf5e990b19880aa4adb5d
1,371,617,199
40.85297
-69.719612
0
1,290,911
2020-06-19 04:47:45
6,523,180,720,198,790
fraud_Casper, Hand and Zulauf
grocery_pos
73.9
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
50339087c1eacb8a2c3e8b74c7cb0e60
1,371,617,265
40.013877
-73.046453
0
1,290,912
2020-06-19 04:49:38
2,706,977,570,537,524
fraud_Moen, Reinger and Murphy
grocery_pos
109.58
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
67048179616cd3cda8f6c7a79b2e5ad0
1,371,617,378
38.621716
-81.607732
0
1,290,913
2020-06-19 04:50:16
377,895,991,033,232
fraud_McGlynn-Heathcote
misc_net
2.29
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
26abd7bc68b8af67aa3e475e26c52b02
1,371,617,416
41.865232
-72.781513
0
1,290,914
2020-06-19 04:50:40
30,487,648,872,433
fraud_Harris Inc
gas_transport
34.69
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
a71d24b7a0bf049e340f0eb31e615554
1,371,617,440
37.229476
-85.589727
0
1,290,915
2020-06-19 04:50:50
3,500,969,075,198,072
fraud_Greenholt, Jacobi and Gleason
gas_transport
57.77
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
cf038c59d3e6cdea8971f3b7cdd7f13d
1,371,617,450
46.411228
-116.495977
0
1,290,916
2020-06-19 04:51:20
4,006,047,418,382
fraud_DuBuque LLC
grocery_pos
153.06
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
aec3507799fd71d676cd45808c25a8f7
1,371,617,480
36.970447
-85.094467
0
1,290,917
2020-06-19 04:51:21
36,153,880,429,415
fraud_Botsford Ltd
shopping_pos
4.37
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
96c02e79308955b7064828df7502b2a2
1,371,617,481
27.954224
-82.157951
0
1,290,918
2020-06-19 04:52:06
4,550,599,031,376,731
fraud_Dare-Marvin
entertainment
54.11
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
ba3c8f0066c744637a3c3f48e0dee0ea
1,371,617,526
41.157967
-83.424963
0
1,290,919
2020-06-19 04:53:09
581,293,083,266
fraud_Kutch and Sons
grocery_pos
101.71
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
b4d37253875736b9d50916e43a1e3e9d
1,371,617,589
35.394427
-98.058362
0
1,290,920
2020-06-19 04:54:27
4,026,222,041,577
fraud_Tillman, Dickinson and Labadie
gas_transport
67.84
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
be3ac1e01da5ab1c240c1caf5d98aba9
1,371,617,667
42.427606
-71.288967
0
1,290,921
2020-06-19 04:55:33
372,509,258,176,510
fraud_Kutch and Sons
grocery_pos
188.69
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
cd5ff68a9936e11ac0af00c152fbce97
1,371,617,733
42.476075
-83.59848
0
1,290,922
2020-06-19 04:56:14
4,538,566,639,857
fraud_Heidenreich PLC
grocery_pos
88.42
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
aa945650259d1cc0b4989d29861e5f99
1,371,617,774
41.150308
-74.62259
0
1,290,923
2020-06-19 04:56:24
4,610,050,989,831,291
fraud_Heller-Langosh
gas_transport
65.65
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
0c9e19bc788020722ab864c9330bb94a
1,371,617,784
41.683293
-80.316174
0
1,290,924
2020-06-19 05:00:49
4,464,457,352,619
fraud_Bins-Rice
gas_transport
60.53
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
602a94acf55f4aabb3fadc374fe9a9a5
1,371,618,049
29.10113
-85.552162
0
1,290,925
2020-06-19 05:00:59
3,559,160,581,764,413
fraud_Schamberger-O'Keefe
grocery_pos
77.6
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
588de61d67065089720c7bcfe58123c5
1,371,618,059
41.721097
-78.394122
0
1,290,926
2020-06-19 05:01:09
3,567,879,740,649,740
fraud_Murray-Smitham
grocery_pos
138.74
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
36bb9f31cf2c03c3b19adc8e87aa0a5f
1,371,618,069
43.903413
-76.933951
0
1,290,927
2020-06-19 05:01:11
4,476,840,372,112
fraud_Cole PLC
grocery_pos
35.08
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
ad5fdef166d5bf7b1828fe2816eee973
1,371,618,071
33.76143
-86.890988
0
1,290,928
2020-06-19 05:01:31
30,248,898,834,493
fraud_Friesen-Stamm
gas_transport
95.68
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
ba2743564544fb9de214da38adb585cc
1,371,618,091
32.59222
-98.264652
0
1,290,929
2020-06-19 05:02:20
4,658,490,815,480,264
fraud_Sawayn PLC
shopping_pos
56.33
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
2b20e41ceaad2077cbd713d583670dde
1,371,618,140
40.710717
-78.90399
0
1,290,930
2020-06-19 05:02:49
344,342,339,068,828
fraud_Ruecker Group
misc_net
54.04
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
2fd415dfea6093ad10008c1f8a4dd98c
1,371,618,169
30.589941
-82.375459
0
1,290,931
2020-06-19 05:02:51
5,501,083,170,975,659
fraud_Jast and Sons
food_dining
60.49
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
c629c4ad9e27bcf2a0c757ddc1480d13
1,371,618,171
41.576281
-80.803048
0
1,290,932
2020-06-19 05:03:49
38,580,485,618,059
fraud_Gerlach Inc
shopping_net
1.54
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
1a53a39d620f4a0b9dcf49d59c1e9993
1,371,618,229
49.382837
-102.245312
0
1,290,933
2020-06-19 05:04:34
3,567,527,758,368,741
fraud_Bashirian Group
shopping_net
5.8
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
2c96813d56b1a7e5024cad9fef20f0ea
1,371,618,274
31.961532
-100.951042
0
1,290,934
2020-06-19 05:04:40
349,612,764,943,496
fraud_Mosciski, Ziemann and Farrell
shopping_net
96.13
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
79a828a1c210f1fd73d66eabb2e8fc1d
1,371,618,280
36.448956
-83.677274
0
1,290,935
2020-06-19 05:04:56
5,580,563,567,307,107
fraud_Koepp-Parker
grocery_pos
107.16
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
1eca6f5d0e755f5b428a644f7ad4b2b7
1,371,618,296
39.485782
-79.343005
0
1,290,936
2020-06-19 05:06:52
4,302,480,582,202,074
fraud_Schumm, Bauch and Ondricka
grocery_pos
46.61
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
591578ff65858dceb4a398e7ada484fc
1,371,618,412
43.10918
-86.923343
0
1,290,937
2020-06-19 05:07:21
2,254,799,658,404,120
fraud_Keeling-Crist
misc_pos
203.16
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
ccf12d9a034c36a14e510752fa8df266
1,371,618,441
30.261297
-83.283057
0
1,290,938
2020-06-19 05:07:21
4,716,561,796,955,522
fraud_Erdman-Kertzmann
gas_transport
59.5
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
f7f62c128837810050f7de487c41b270
1,371,618,441
47.293062
-113.392676
0
1,290,939
2020-06-19 05:07:59
378,278,619,832,195
fraud_Bednar Group
misc_net
70.61
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
6e525fe8f092fc1f687748e22df7eb1f
1,371,618,479
43.498168
-122.383702
0
1,290,940
2020-06-19 05:08:24
4,906,628,655,840,914,000
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
78.42
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
1e01961fb7609951fa1ea0f875b5304b
1,371,618,504
23.949439
-81.934761
0
1,290,941
2020-06-19 05:08:39
2,720,894,374,956,739
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
53.77
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
592f717d8c70f7bc57be94f7bb92001f
1,371,618,519
42.539731
-83.05633
0
1,290,942
2020-06-19 05:09:54
4,265,776,278,887,457
fraud_Stamm-Rodriguez
misc_pos
14.16
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
6b6c5d2b5cbf8aff5ab2d137209dbd65
1,371,618,594
34.880232
-92.600775
0
1,290,943
2020-06-19 05:10:23
3,560,697,798,177,746
fraud_Morissette, Weber and Wiegand
grocery_net
59.61
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
1e26eda7958401bfdb0d98d8d6affa93
1,371,618,623
33.694121
-115.497354
0
1,290,944
2020-06-19 05:10:43
4,640,395,708,703
fraud_Mohr Inc
shopping_pos
76.18
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
8ac3b144208d518a91971400b45a84d3
1,371,618,643
31.300759
-91.723011
0
1,290,945
2020-06-19 05:11:11
213,114,122,496,591
fraud_Keeling-Crist
misc_pos
3.94
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
bb9fe6d3c9f2797de5cdffc263f253f6
1,371,618,671
44.806849
-94.542161
0
1,290,946
2020-06-19 05:11:57
676,195,318,214
fraud_Pfeffer LLC
grocery_net
57.76
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
5b8f755eca3cdffd34e95734ee6e28f4
1,371,618,717
29.863736
-97.055375
0
1,290,947
2020-06-19 05:12:00
630,469,040,731
fraud_Bradtke PLC
grocery_pos
118.1
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
f927a8a6b8825acc18e6e1b91895fa09
1,371,618,720
45.069972
-122.639063
0
1,290,948
2020-06-19 05:12:10
3,595,192,916,105,588
fraud_Corwin-Gorczany
misc_net
8.07
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
587e92befdb9657848e03c1be855445a
1,371,618,730
35.757778
-78.246225
0
1,290,949
2020-06-19 05:13:32
30,501,624,614,310
fraud_Lind, Huel and McClure
gas_transport
67.37
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
913d5d923fe40aceb6de7cde7b30558d
1,371,618,812
31.948712
-80.843364
0
1,290,950
2020-06-19 05:14:26
30,371,006,069,917
fraud_Cummings LLC
gas_transport
68.34
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
da75c95342fd7b8d6bd8146bd88ae13d
1,371,618,866
37.261774
-88.46957
0
1,290,951
2020-06-19 05:15:53
30,135,235,368,675
fraud_Koelpin and Sons
misc_net
5.59
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
572fe94be86f582b834c89e660af40e6
1,371,618,953
39.844099
-95.06391
0
1,290,952
2020-06-19 05:17:25
180,056,173,248,083
fraud_Rau and Sons
grocery_pos
57.3
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
3e8ef75a7f12e5d7bfcb99020d1782a5
1,371,619,045
43.526839
-85.922631
0
1,290,953
2020-06-19 05:18:57
4,500,002,361,389
fraud_Bartoletti-Wunsch
gas_transport
45.05
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
6838bb24717a221d110da3770690ce5e
1,371,619,137
37.313187
-75.068209
0
1,290,954
2020-06-19 05:20:24
4,450,831,335,606,294
fraud_Greenholt, Jacobi and Gleason
gas_transport
55.34
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
2f520c67328df5d96dd39228edde1eee
1,371,619,224
34.906056
-94.550771
0
1,290,955
2020-06-19 05:21:14
3,523,843,138,706,408
fraud_Cartwright-Harris
grocery_pos
113.62
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
d669a2d212c7e502c3cc8c2b84e9759a
1,371,619,274
33.612825
-87.340575
0
1,290,956
2020-06-19 05:24:14
180,049,032,966,888
fraud_Murray-Smitham
grocery_pos
116.22
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
b2c02815c7ffce7fdb9eb1ad58128161
1,371,619,454
45.497804
-90.095624
0
1,290,957
2020-06-19 05:24:27
213,112,402,583,773
fraud_Emard Inc
gas_transport
73.83
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
62159874e9827abe9d1178836fbde912
1,371,619,467
33.598734
-82.213442
0
1,290,958
2020-06-19 05:25:46
571,314,334,723
fraud_Bailey-Morar
grocery_pos
96.36
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
6e1421e403cb90655c93d6812d3b4e4b
1,371,619,546
40.406197
-79.736635
0
1,290,959
2020-06-19 05:25:49
4,906,628,655,840,914,000
fraud_Kemmer-Reinger
grocery_net
38.12
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
b2cf05afbc00fde636e2d247f0b3fc53
1,371,619,549
24.395523
-81.031909
0
1,290,960
2020-06-19 05:26:01
4,129,767,952,109,660
fraud_Schumm, Bauch and Ondricka
grocery_pos
75.03
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
390478fdfb548c1e1fd84eef33d7572d
1,371,619,561
46.733701
-97.42136
0
1,290,961
2020-06-19 05:26:49
4,657,269,323,674,365
fraud_Grimes LLC
entertainment
42.24
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
d10a61699a6e7beba8e55de445074f3e
1,371,619,609
30.644444
-84.214349
0
1,290,962
2020-06-19 05:27:31
4,198,470,814,557
fraud_Lind, Huel and McClure
gas_transport
81.5
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
8180eb4289f40171a9146960351b68c8
1,371,619,651
40.684153
-96.189283
0
1,290,963
2020-06-19 05:27:59
571,365,235,126
fraud_Pacocha-O'Reilly
grocery_pos
96.15
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
65afe1650d30c60734e5e71a40fd3dae
1,371,619,679
44.646902
-86.731912
0
1,290,964
2020-06-19 05:28:12
6,011,382,886,333,463
fraud_Kuvalis Ltd
gas_transport
49.57
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
380ffc99f2af835788fb93b93390cd45
1,371,619,692
43.839019
-84.137083
0
1,290,965
2020-06-19 05:28:44
4,229,733,778,084,049
fraud_Connelly, Reichert and Fritsch
gas_transport
40.4
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
5d6a23f2ec1074d5852317cf4ced39d8
1,371,619,724
38.624709
-86.379764
0
1,290,966
2020-06-19 05:30:02
180,064,817,343,047
fraud_Kilback LLC
grocery_pos
127.38
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
24b26dbc4a246da95f0e8a266cc483f8
1,371,619,802
38.789072
-87.500973
0
1,290,967
2020-06-19 05:30:26
180,049,032,966,888
fraud_Kerluke-Abshire
shopping_net
97.23
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
371452b321195ff0bdbb3f9da6b8c5f8
1,371,619,826
47.010734
-90.505906
0
1,290,968
2020-06-19 05:30:42
4,488,258,847,705,225,700
fraud_Conroy Ltd
shopping_pos
3.85
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
3a24078930e439fbcf907dbb5efa1195
1,371,619,842
32.998382
-81.300675
0
1,290,969
2020-06-19 05:32:34
3,518,669,219,150,142
fraud_Rutherford, Homenick and Bergstrom
grocery_net
44.93
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
eb558c3df8e63866ac37bc5927a41283
1,371,619,954
38.318923
-84.915045
0
1,290,970
2020-06-19 05:32:45
4,550,599,031,376,731
fraud_Bahringer, Osinski and Block
food_dining
18.42
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
f8e6b2836a2b0ebd16ce92df8aa8fd5b
1,371,619,965
40.589417
-81.928868
0
1,290,971
2020-06-19 05:33:53
2,475,085,306,462,014
fraud_O'Keefe-Hudson
grocery_pos
97.42
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
e2a30c0a97f43c2b495279cf19b48ad0
1,371,620,033
44.491864
-95.630198
0
1,290,972
2020-06-19 05:34:20
213,180,742,685,905
fraud_Hackett-Lueilwitz
grocery_pos
140.83
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
e483c0734f4c966f20092c6da9c3925e
1,371,620,060
40.452915
-124.944881
0
1,290,973
2020-06-19 05:34:28
3,559,160,581,764,413
fraud_Torp-Labadie
gas_transport
65.5
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
b20a9cbb180022014a578305047b35b9
1,371,620,068
41.459879
-79.013845
0
1,290,974
2020-06-19 05:35:59
4,640,395,708,703
fraud_Raynor, Feest and Miller
gas_transport
90.56
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
b5775a7f541ce553dcc92d8645276cd7
1,371,620,159
31.302695
-91.49523
0
1,290,975
2020-06-19 05:38:46
6,011,231,546,538,393
fraud_Welch Inc
misc_net
4.17
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
ba4216ba8f8c7d568de51c86aa5b77ab
1,371,620,326
41.507977
-74.649642
0
1,290,976
2020-06-19 05:39:18
4,452,366,298,769,043
fraud_Rodriguez, Yost and Jenkins
misc_net
1.71
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
b290297852e06ac090da5e590a076e9c
1,371,620,358
31.851063
-96.034799
0
1,290,977
2020-06-19 05:40:49
630,424,987,505
fraud_Marks Inc
gas_transport
57.68
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
98e619b920d870efc1e89436b928b487
1,371,620,449
38.767709
-79.145608
0
1,290,978
2020-06-19 05:42:12
3,589,289,942,931,264
fraud_Stracke-Lemke
grocery_pos
102.79
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
0b54a00c2f6574ae7ca3da8e07144459
1,371,620,532
43.912624
-97.555882
0
1,290,979
2020-06-19 05:42:17
6,011,104,316,292,105
fraud_Greenfelder, Bartoletti and Davis
misc_net
1.33
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
714fc01059317f63c98d412950c3ce07
1,371,620,537
37.55199
-77.728884
0
1,290,980
2020-06-19 05:42:29
4,060,579,726,528,237
fraud_Prohaska-Murray
gas_transport
85.59
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
ca6b0fcc8b0476f65f01ab5dc69d09bf
1,371,620,549
38.407073
-94.96293
0
1,290,981
2020-06-19 05:43:55
4,379,260,813,815,979,500
fraud_Cummerata-Jones
gas_transport
81.09
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
2abb1759cfd69d381a59e47ec19db7c5
1,371,620,635
37.529316
-122.491727
0
1,290,982
2020-06-19 05:44:00
4,658,490,815,480,264
fraud_Kilback and Sons
entertainment
71.81
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
afd72340f500e78b088750b4d0c97804
1,371,620,640
39.128059
-80.627506
0
1,290,983
2020-06-19 05:44:06
30,371,006,069,917
fraud_Langworth, Boehm and Gulgowski
shopping_net
6.84
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
655848558e33eb17c555b8a19122f19a
1,371,620,646
37.808338
-89.541786
0
1,290,984
2020-06-19 05:44:34
4,364,010,865,167,176
fraud_Huels-Hahn
gas_transport
72.38
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
4f3b8b94292d71fe0b7289726aaa370f
1,371,620,674
39.462208
-118.962935
0
1,290,985
2020-06-19 05:44:35
30,103,132,002,433
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
181.11
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
332de61f535923525e076a783d9db9f3
1,371,620,675
40.898767
-77.363193
0
1,290,986
2020-06-19 05:45:34
4,861,310,130,652,567,000
fraud_O'Keefe-Hudson
grocery_pos
206.48
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
defe4b69cce91627122bf6d499e9e1ad
1,371,620,734
30.204965
-90.630691
0
1,290,987
2020-06-19 05:45:47
6,593,250,708,747,804
fraud_Kutch-Hegmann
grocery_net
79.98
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
c75506f7b0f56f4dc31200e12ab6e6b9
1,371,620,747
25.8622
-81.045138
0
1,290,988
2020-06-19 05:46:15
4,634,955,908,138,648
fraud_Prohaska-Murray
gas_transport
56.42
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
ec609cb4d6aa9a6ff7112a0fdc1fa16f
1,371,620,775
41.651415
-95.710465
0
1,290,989
2020-06-19 05:49:25
571,465,035,400
fraud_DuBuque LLC
grocery_pos
93.99
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
ccb467aefae812659d3041b50e1cc182
1,371,620,965
42.59074
-108.157933
0
1,290,990
2020-06-19 05:49:32
372,246,459,334,925
fraud_Denesik and Sons
shopping_pos
104.64
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
198495bc100c4ae60c61988f86dcc79d
1,371,620,972
44.527065
-103.188528
0
1,290,991
2020-06-19 05:50:01
4,003,989,662,068,504
fraud_Kiehn Inc
grocery_pos
58.03
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
3c8a1cf8f977a353ba40cb8623bd860d
1,371,621,001
33.854338
-86.041412
0
1,290,992
2020-06-19 05:51:00
581,508,178,315
fraud_O'Keefe-Hudson
grocery_pos
103.32
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
b3ca9c5c03cfba5adf20bee7c010ce56
1,371,621,060
31.69653
-97.762828
0
1,290,993
2020-06-19 05:51:46
3,598,304,579,370,089
fraud_Schumm, Bauch and Ondricka
grocery_pos
63.67
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
5333354407815d27d6a164e22847363e
1,371,621,106
37.282496
-97.465978
0
1,290,994
2020-06-19 05:52:40
38,052,002,992,326
fraud_Trantow PLC
grocery_net
15.56
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
4c3f397966a6f658d028fee438dbea89
1,371,621,160
30.360464
-94.538569
0
1,290,995
2020-06-19 05:53:49
342,952,484,382,519
fraud_Brekke and Sons
gas_transport
83.61
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
6c33e578c174186f4869bc54cf7ef41b
1,371,621,229
41.091728
-72.428308
0
1,290,996
2020-06-19 05:54:53
372,509,258,176,510
fraud_Hills-Olson
grocery_net
50.36
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
2e326f181817ce691b4ce86d9fd4496a
1,371,621,293
42.387002
-84.029692
0
1,290,997
2020-06-19 05:55:46
30,501,624,614,310
fraud_Schaefer, McGlynn and Bosco
gas_transport
49.33
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
ed6b226e1a88a2f10e306c7c1f5f47e3
1,371,621,346
31.989796
-81.674571
0
1,290,998
2020-06-19 05:55:49
4,430,881,574,719,618
fraud_Wiza, Schaden and Stark
misc_pos
13.5
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
8d7b8f30c4cc224c8cef6c3a8c02e059
1,371,621,349
38.593795
-107.592574
0
1,290,999
2020-06-19 05:57:04
213,120,463,918,358
fraud_Williamson LLC
misc_pos
6.65
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
f1571a05fe78a7eb27ff333662d9f3d4
1,371,621,424
33.30412
-91.684636
0