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
1,291,100
2020-06-19 07:11:03
30,235,438,713,303
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
65.56
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
f9d878265417b0a132768d24fe96fbfc
1,371,625,863
39.435878
-82.002883
0
1,291,101
2020-06-19 07:11:53
3,576,511,691,045,060
fraud_Zieme, Bode and Dooley
gas_transport
61.46
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
dc1a7c161e7c0be05016b509dbeec6e0
1,371,625,913
32.235437
-80.177271
0
1,291,102
2020-06-19 07:13:20
4,981,132,848,794
fraud_Prohaska-Murray
gas_transport
53.55
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
5df74c681755178c252deb09718a9ad2
1,371,626,000
40.614185
-81.135336
0
1,291,103
2020-06-19 07:13:29
3,546,897,637,165,774
fraud_Kihn Inc
shopping_pos
2.71
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
637bd4596d689ca4ed052002157ea254
1,371,626,009
31.92824
-95.930873
0
1,291,104
2020-06-19 07:14:24
342,952,484,382,519
fraud_Zieme, Bode and Dooley
gas_transport
53
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
7616de79d1ee47e825e9b91839fe5218
1,371,626,064
42.454449
-72.500935
0
1,291,105
2020-06-19 07:14:24
3,521,815,216,091,574
fraud_Fisher-Schowalter
shopping_net
87.26
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
1ed99d02183abe996913a923c946a877
1,371,626,064
39.617841
-105.927016
0
1,291,106
2020-06-19 07:14:24
213,155,997,615,567
fraud_Lehner, Mosciski and King
misc_net
108.08
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
dc73740323441a9902770deb866b366d
1,371,626,064
40.312763
-79.658427
0
1,291,107
2020-06-19 07:17:02
4,769,426,683,924,059,000
fraud_Kiehn Inc
grocery_pos
117.75
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
8d04d57f74f5a94fe81f3b711959e777
1,371,626,222
41.466779
-77.670238
0
1,291,108
2020-06-19 07:18:34
376,262,134,119,629
fraud_Wisozk and Sons
misc_pos
6.41
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
27e8cb2396f31df16bfd7b362f974f3f
1,371,626,314
28.596503
-81.706643
0
1,291,109
2020-06-19 07:21:02
4,328,928,491,302,401
fraud_Miller-Hauck
grocery_pos
191.38
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
df45dfdf744cef5d162918787a2a287a
1,371,626,462
43.693082
-88.940387
0
1,291,110
2020-06-19 07:21:12
30,026,790,933,302
fraud_Predovic Inc
shopping_net
76.62
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
6977c135449bff9d05e611df1195a97a
1,371,626,472
32.990888
-91.319886
0
1,291,111
2020-06-19 07:21:35
30,344,654,314,976
fraud_Koepp-Parker
grocery_pos
96.02
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
dec4b6d1d07bba0b91a4db20a8b989a2
1,371,626,495
39.335934
-121.371824
0
1,291,112
2020-06-19 07:21:54
4,430,881,574,719,618
fraud_Boyer-Reichert
shopping_net
49.34
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
e8b52a2ea0cb53d219526270041a553f
1,371,626,514
39.972541
-105.758558
0
1,291,113
2020-06-19 07:26:36
213,141,712,584,544
fraud_Emmerich-Luettgen
grocery_net
92.07
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
4059d012359aaac78e4822061ff58e1e
1,371,626,796
33.131716
-89.154806
0
1,291,114
2020-06-19 07:27:27
3,598,304,579,370,089
fraud_Kiehn-Emmerich
grocery_pos
43.82
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
4a590f591efe1138f32c783a5ca8e09b
1,371,626,847
37.93373
-97.81922
0
1,291,115
2020-06-19 07:28:12
4,464,457,352,619
fraud_Rutherford-Mertz
grocery_pos
84.48
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
ed1861963ac8f0580ba3554bacf62019
1,371,626,892
29.286068
-84.452575
0
1,291,116
2020-06-19 07:28:22
213,154,573,301,411
fraud_Torp-Labadie
gas_transport
68.27
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
e23f9d387924c3908c229c0173fdc2f8
1,371,626,902
38.335224
-86.669217
0
1,291,117
2020-06-19 07:28:31
213,186,551,511,454
fraud_Koepp-Parker
grocery_pos
104.25
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
cd9c51cdb86437ebdf612ccd2d430288
1,371,626,911
43.990576
-69.953464
0
1,291,118
2020-06-19 07:28:50
180,094,419,304,907
fraud_Adams, Kovacek and Kuhlman
grocery_net
74.8
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
f2a390e3c492660a037b1b15ad3d4336
1,371,626,930
33.348171
-116.99324
0
1,291,119
2020-06-19 07:33:14
4,836,998,673,805,450
fraud_Kunze Inc
grocery_pos
193.31
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
bf31c08ef6028a714b8e4b2ec4d29fe2
1,371,627,194
45.58284
-85.335098
0
1,291,120
2020-06-19 07:34:46
30,263,540,414,123
fraud_Streich, Hansen and Veum
gas_transport
55.31
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
24087af754a4b7e9d007671eedccd0e9
1,371,627,286
37.504445
-112.665774
0
1,291,121
2020-06-19 07:35:54
3,576,431,665,303,017
fraud_Runolfsson and Sons
grocery_net
69.26
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
24a13954f2d2050738625d1c49e8552e
1,371,627,354
32.605106
-111.868181
0
1,291,122
2020-06-19 07:36:29
3,586,955,669,388,457
fraud_DuBuque LLC
grocery_pos
101.92
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
2c31895634561774b6db6f21a7decb9e
1,371,627,389
40.470884
-78.568514
0
1,291,123
2020-06-19 07:36:46
3,567,697,931,646,329
fraud_Bins-Rice
gas_transport
60.68
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
efe1ac1c991ff08bff173ce643261f5f
1,371,627,406
42.965185
-73.198392
0
1,291,124
2020-06-19 07:37:21
30,570,197,515,105
fraud_Schmeler, Bashirian and Price
shopping_net
20.36
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
0f1b60bdd807c772e9bef7ec316bba8c
1,371,627,441
31.393451
-85.701339
0
1,291,125
2020-06-19 07:37:38
3,583,093,681,934,489
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
69.1
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
31c979c950a838a6945640f2f7ce5a9c
1,371,627,458
39.054439
-85.446482
0
1,291,126
2020-06-19 07:37:58
4,623,560,839,669
fraud_Zboncak, Rowe and Murazik
shopping_net
565.32
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
1cd8b7c1b4f543170b0c38a347e94084
1,371,627,478
42.889286
-94.292866
0
1,291,127
2020-06-19 07:38:28
3,564,839,259,330,465
fraud_Ledner-Pfannerstill
gas_transport
30.48
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
a8e86b4179ad1c17f99a79ef73f22d86
1,371,627,508
37.251718
-121.507412
0
1,291,128
2020-06-19 07:38:33
4,908,846,471,916,297
fraud_Wiza LLC
misc_pos
5.23
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
773227f9de3d0aaf3d47729d0e8ac815
1,371,627,513
32.938255
-96.443075
0
1,291,129
2020-06-19 07:39:04
213,178,765,398,315
fraud_Stroman, Hudson and Erdman
gas_transport
51.82
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
4c532be724086dcf7ad544a2c53245b4
1,371,627,544
43.425207
-108.139909
0
1,291,130
2020-06-19 07:39:16
4,878,364,946,692,291
fraud_Lehner, Mosciski and King
misc_net
10.21
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
723bbda6c60be1d7d40f2b48c621ce28
1,371,627,556
42.130401
-94.998134
0
1,291,131
2020-06-19 07:39:33
60,422,928,733
fraud_Volkman PLC
food_dining
24.87
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
f3b01983a012d30bdfa9022c818993d9
1,371,627,573
33.003587
-81.030773
0
1,291,132
2020-06-19 07:39:50
343,668,971,234,893
fraud_Klein Group
entertainment
188.9
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
4b53219b28c100ad42292316ed52f5a4
1,371,627,590
34.294056
-80.395018
0
1,291,133
2020-06-19 07:40:49
4,584,931,703,207,308,300
fraud_Kohler, Lindgren and Koelpin
grocery_net
49.04
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
56ae1da44d55b79c934c9c928d1f7987
1,371,627,649
33.727413
-96.828247
0
1,291,134
2020-06-19 07:41:29
4,826,655,832,045,236
fraud_Rau and Sons
grocery_pos
128
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
d27e2bb39fdbf10c31c92df1f3b2bc8d
1,371,627,689
41.207746
-71.163386
0
1,291,135
2020-06-19 07:42:43
676,248,282,243
fraud_Schmeler Inc
misc_pos
52.88
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
13e0e21c78a8445faa496e8bf167d8e9
1,371,627,763
27.26608
-82.903742
0
1,291,136
2020-06-19 07:43:32
2,297,447,006,766,555
fraud_Rodriguez, Yost and Jenkins
misc_net
34.01
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
b78e7f0940c779849d504844319a2a92
1,371,627,812
40.950884
-87.804551
0
1,291,137
2020-06-19 07:44:05
6,544,734,391,390,261
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
110.52
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
d8601bf37c81378210c21cba037d3800
1,371,627,845
40.653837
-86.888586
0
1,291,138
2020-06-19 07:44:10
4,079,773,899,158
fraud_Hermann-Gaylord
misc_pos
4.75
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
ab6041ac4a18a4ba2181e0d802420916
1,371,627,850
44.98545
-117.135866
0
1,291,139
2020-06-19 07:44:43
4,259,996,134,423
fraud_Kassulke PLC
shopping_net
2.5
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
accdd0dee10242287c6ec7e1a8c0cb33
1,371,627,883
37.578624
-98.212162
0
1,291,140
2020-06-19 07:45:51
371,226,440,126,102
fraud_Cole PLC
grocery_pos
120.98
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
8ad9b371408f12684e44c8cc25881eaf
1,371,627,951
38.14521
-89.565136
0
1,291,141
2020-06-19 07:46:56
4,178,097,073,221,156
fraud_Kuhic Inc
grocery_pos
181.31
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
a62127c2b8949cd047cbbeb0848c2c36
1,371,628,016
42.128264
-85.709845
0
1,291,142
2020-06-19 07:47:13
4,958,589,671,582,727,000
fraud_Schroeder, Hauck and Treutel
entertainment
20.63
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
2f829472ec2dd0f5fc9e51c1a1075ea4
1,371,628,033
38.121392
-76.50395
0
1,291,143
2020-06-19 07:47:15
180,049,032,966,888
fraud_Bernier, Volkman and Hoeger
misc_net
101.71
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
bd7b9f2b71547c1b24382497c782243e
1,371,628,035
45.570831
-90.762568
0
1,291,144
2020-06-19 07:49:19
180,084,576,295,055
fraud_Kuphal-Predovic
misc_net
2.82
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
f47a46b1b06f81f47b2515ddd7a4de07
1,371,628,159
27.88079
-97.284235
0
1,291,145
2020-06-19 07:50:01
342,319,985,983,023
fraud_Bradtke PLC
grocery_pos
79.79
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
e232d405aae45f0695bc8f8b15680e0f
1,371,628,201
41.51579
-75.302267
0
1,291,146
2020-06-19 07:50:08
6,011,917,798,331,152
fraud_Boyer PLC
shopping_net
3
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
1b9f32a8c9a13a5eefff9bb031dfe545
1,371,628,208
42.179943
-72.201769
0
1,291,147
2020-06-19 07:50:10
374,497,717,543,058
fraud_Pacocha-O'Reilly
grocery_pos
138.49
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
74abe02004076a49a2abc7d2ced4374c
1,371,628,210
46.942498
-100.102407
0
1,291,148
2020-06-19 07:50:25
377,234,009,633,447
fraud_Kiehn Inc
grocery_pos
131.2
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
edbee1856e5527bda25023e4c8ced47d
1,371,628,225
39.643043
-78.229895
0
1,291,149
2020-06-19 07:51:36
3,556,613,125,071,656
fraud_Tromp, Kerluke and Glover
grocery_net
49.3
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
236f19316b071c574061bbb125a7155f
1,371,628,296
29.929383
-96.093053
0
1,291,150
2020-06-19 07:52:06
3,544,606,805,704,278
fraud_Roob, Conn and Tremblay
shopping_pos
5.85
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
149f30efe39713dea0cdebfa3dcbffdd
1,371,628,326
37.933142
-90.379859
0
1,291,151
2020-06-19 07:53:45
30,343,344,410,970
fraud_Will Ltd
food_dining
36.44
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
af6c02c33cd61bb814f4fedafb62dfe6
1,371,628,425
40.746813
-79.750473
0
1,291,152
2020-06-19 07:54:45
6,538,891,242,532,018
fraud_McDermott-Weimann
grocery_pos
220.46
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
4c760fdae27e51fbab204b258dc0b662
1,371,628,485
35.792635
-91.431542
0
1,291,153
2020-06-19 07:55:36
4,060,579,726,528,237
fraud_Kutch and Sons
grocery_pos
123.91
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
6eb5ed884f95b8b5ecad8dd19025c42c
1,371,628,536
38.826656
-94.510603
0
1,291,154
2020-06-19 07:56:02
3,568,736,585,751,727
fraud_Schmeler, Bashirian and Price
shopping_net
101.54
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
b198e52e43aa6291afd841a1cb751ec9
1,371,628,562
41.899463
-92.513585
0
1,291,155
2020-06-19 07:57:12
4,998,109,455,173,950
fraud_Lockman, West and Runte
grocery_pos
211.73
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
938413998bb92a9eabb8208b5e6674da
1,371,628,632
39.840254
-93.989383
0
1,291,156
2020-06-19 07:57:48
6,011,360,759,745,864
fraud_Barrows PLC
shopping_pos
6.86
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
9298b473b584e7be2f61ddd0cebb899e
1,371,628,668
37.849105
-78.699032
0
1,291,157
2020-06-19 07:57:51
213,195,754,007,681
fraud_Huels-Nolan
gas_transport
41.84
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
702f033532848c8d124a994e5fdd5967
1,371,628,671
40.379579
-92.695023
0
1,291,158
2020-06-19 07:58:28
4,981,132,848,794
fraud_Tillman, Dickinson and Labadie
gas_transport
66.86
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
190177b30f3736ac48c167b20983ab5f
1,371,628,708
40.397909
-80.33859
0
1,291,159
2020-06-19 07:59:40
4,926,376,199,189,801
fraud_Wiegand-Lowe
grocery_net
83.9
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
9928dd524e892b125923ab9264e0d42c
1,371,628,780
37.079862
-91.128462
0
1,291,160
2020-06-19 08:00:06
4,715,741,951,931,169,000
fraud_Terry-Huel
shopping_net
6.24
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
df9da1aab3108998a53b33ce1fd1d1d4
1,371,628,806
37.325717
-96.639045
0
1,291,161
2020-06-19 08:00:30
4,430,881,574,719,618
fraud_Zieme, Bode and Dooley
gas_transport
63.28
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
2968b6be3f103ed9087a4fb70c998cdb
1,371,628,830
38.976343
-107.6034
0
1,291,162
2020-06-19 08:00:38
4,584,931,703,207,308,300
fraud_Rowe-Vandervort
grocery_net
57.77
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
fa0fb6aa6b8a6b920ddaed9baffdb2cb
1,371,628,838
33.833751
-95.988982
0
1,291,163
2020-06-19 08:01:13
2,254,917,871,818,484
fraud_Block-Parisian
misc_net
4.66
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
85d9b852b7e05a8702dd8d11b918429c
1,371,628,873
38.709696
-76.879298
0
1,291,164
2020-06-19 08:01:51
4,634,955,908,138,648
fraud_Moen, Reinger and Murphy
grocery_pos
70.14
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
5f0b926faf5aa1d05df60c576067e786
1,371,628,911
42.072224
-95.701744
0
1,291,165
2020-06-19 08:02:42
4,755,696,071,492
fraud_Miller-Hauck
grocery_pos
41.94
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
617347dec9487def77b9af64079c5229
1,371,628,962
33.475536
-96.861736
0
1,291,166
2020-06-19 08:05:13
2,712,209,726,293,386
fraud_Cartwright-Harris
grocery_pos
181.68
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
8a998dda1e3c9cb9f4dc76ba93da44fb
1,371,629,113
29.627236
-90.888251
0
1,291,167
2020-06-19 08:05:26
376,028,110,684,021
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
105.1
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
a7e1afd9130b7ef2ed2697b6d7cb82a8
1,371,629,126
40.601967
-93.748312
0
1,291,168
2020-06-19 08:05:28
4,423,489,490,781,412
fraud_Cartwright-Harris
grocery_pos
137.07
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
a421425453824ba907491a2a4c4b3037
1,371,629,128
40.871231
-90.723476
0
1,291,169
2020-06-19 08:05:38
213,113,028,819,344
fraud_Kutch and Sons
grocery_pos
95.51
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
10c7a7eba0c22315eb9f74017d10e6d8
1,371,629,138
43.433024
-74.830842
0
1,291,170
2020-06-19 08:07:44
30,371,006,069,917
fraud_Mante Group
misc_net
338.98
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
a07ecd0e6cd123c86f6d73aa4337b0c1
1,371,629,264
37.754123
-89.468034
0
1,291,171
2020-06-19 08:08:17
3,531,606,252,458,308
fraud_Labadie, Treutel and Bode
shopping_net
31.11
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
d31c0b9822ed120b411cfc53ea5964aa
1,371,629,297
42.667607
-71.887787
0
1,291,172
2020-06-19 08:09:53
4,365,382,885,912,355
fraud_McDermott-Rice
misc_pos
37.51
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
beb5cac6c021850ed6b8c9fe51cb101a
1,371,629,393
49.083875
-92.252075
0
1,291,173
2020-06-19 08:10:28
676,372,984,911
fraud_Greenholt, Jacobi and Gleason
gas_transport
56.64
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
1e687fd31c347af559ed580f45fa4ce1
1,371,629,428
40.216707
-97.999572
0
1,291,174
2020-06-19 08:10:31
6,526,448,584,969,862
fraud_Wisozk and Sons
misc_pos
17.55
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
ea862d7e3f6aec95ff2b1aa614d775f5
1,371,629,431
40.53362
-73.215995
0
1,291,175
2020-06-19 08:10:54
30,199,621,383,748
fraud_Hamill-Daugherty
misc_net
3.13
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
ec7f7f743374e42f72414c1aff9833b6
1,371,629,454
33.958627
-95.690546
0
1,291,176
2020-06-19 08:12:10
4,294,930,380,592
fraud_Kiehn Inc
grocery_pos
154.78
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
596d64bb15315770153cd15318c9e3b7
1,371,629,530
38.055753
-79.357655
0
1,291,177
2020-06-19 08:13:42
3,525,668,150,756,629
fraud_Olson, Becker and Koch
gas_transport
78.6
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
db96d28ef094c0b109597eb9bb989c3e
1,371,629,622
45.647952
-86.05409
0
1,291,178
2020-06-19 08:14:12
371,284,424,780,634
fraud_Ferry, Reichel and DuBuque
grocery_net
71.6
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
fbc96c481f9c22eaa46f76f9ed5ceae9
1,371,629,652
33.234453
-102.618092
0
1,291,179
2020-06-19 08:14:19
4,658,117,080,136
fraud_Kiehn Inc
grocery_pos
49.72
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
9dd03207f76ddcab7802715aa4aed464
1,371,629,659
35.031512
-108.012891
0
1,291,180
2020-06-19 08:14:36
180,046,765,320,457
fraud_Rowe, Batz and Goodwin
grocery_pos
100.45
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
4b1e853b13cc82e0de6d2e57317285a5
1,371,629,676
40.482638
-82.168988
0
1,291,181
2020-06-19 08:14:49
344,342,339,068,828
fraud_Stamm-Rodriguez
misc_pos
5.23
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
61450064151ce4d7318ca0f7b3cd856c
1,371,629,689
32.353874
-82.334684
0
1,291,182
2020-06-19 08:15:04
4,613,314,721,966
fraud_Ferry, Reichel and DuBuque
grocery_net
50.22
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
6500fd36f46e5d91669d5db76e8d4be9
1,371,629,704
35.680872
-81.212984
0
1,291,183
2020-06-19 08:15:09
560,881,134,780
fraud_Douglas, Schneider and Turner
shopping_pos
18.2
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
3a1794f1538a3355e1f4a7924474ed28
1,371,629,709
40.730706
-86.175252
0
1,291,184
2020-06-19 08:15:23
30,026,790,933,302
fraud_Kling Inc
gas_transport
68.69
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
f9012a1571282218c021dc619a585587
1,371,629,723
32.405678
-91.616325
0
1,291,185
2020-06-19 08:16:46
676,173,792,455
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1.76
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
7c5257afe6bb9cce157d2ea917e2b2c9
1,371,629,806
34.732447
-119.282088
0
1,291,186
2020-06-19 08:16:53
4,502,539,526,809,430,000
fraud_Friesen-D'Amore
gas_transport
77.19
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
34a6f658be36e3225538bbab2ee4c4de
1,371,629,813
36.619399
-92.011995
0
1,291,187
2020-06-19 08:18:35
630,484,879,808
fraud_Huel, Hammes and Witting
grocery_pos
95.13
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
9bfc6cd107bc9a802510addc399a1f91
1,371,629,915
36.530721
-119.771279
0
1,291,188
2020-06-19 08:19:01
2,291,163,933,867,244
fraud_Kiehn-Emmerich
grocery_pos
101.87
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
cad62d8e7298040e04c1ec23db1001a0
1,371,629,941
34.938686
-80.869183
0
1,291,189
2020-06-19 08:19:11
180,049,032,966,888
fraud_Price Inc
shopping_net
84.16
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
113756ca2457d543a4910e554b817e03
1,371,629,951
47.450253
-90.774519
0
1,291,190
2020-06-19 08:19:47
3,582,402,971,899,057
fraud_Stiedemann Inc
misc_pos
153.44
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
383ea57b03862baf3e018ab06517d685
1,371,629,987
47.317424
-117.486925
0
1,291,191
2020-06-19 08:20:44
3,500,969,075,198,072
fraud_Auer-Mosciski
grocery_pos
30.28
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
0c2b10262afd323a50378d05dcc3f647
1,371,630,044
47.129792
-116.716691
0
1,291,192
2020-06-19 08:20:57
375,082,648,741,747
fraud_Koelpin and Sons
misc_net
3.21
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
0d6c3cefba3449bf3d7c64e232a38b40
1,371,630,057
47.805837
-95.978552
0
1,291,193
2020-06-19 08:23:24
4,512,828,414,983,802,000
fraud_Goldner, Kovacek and Abbott
grocery_pos
106.97
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
463c23ce3f79d64d3663236daf0e5014
1,371,630,204
40.376578
-79.87439
0
1,291,194
2020-06-19 08:23:51
4,862,293,128,558
fraud_Stroman, Hudson and Erdman
gas_transport
66.07
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
6b51af7c668961d20794721c44396a25
1,371,630,231
40.423212
-78.578263
0
1,291,195
2020-06-19 08:24:10
3,598,895,972,308,782
fraud_Price Inc
shopping_net
16.58
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
f94c51cd5f1129683ec50e86a4a41753
1,371,630,250
41.221924
-81.864058
0
1,291,196
2020-06-19 08:27:26
4,979,422,371,139,333
fraud_Schamberger-O'Keefe
grocery_pos
99.5
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
097fb74158f334c98ef52a912513fc67
1,371,630,446
41.727354
-100.221921
0
1,291,197
2020-06-19 08:27:26
3,576,144,910,346,950
fraud_Parisian and Sons
gas_transport
53.01
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
d909b49b284645ad856dde42df295393
1,371,630,446
65.779545
-156.645217
0
1,291,198
2020-06-19 08:27:42
4,981,132,848,794
fraud_Boyer-Reichert
shopping_net
4.88
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
f99f384b49334591af3dc27d447e9f38
1,371,630,462
39.691394
-80.81523
0
1,291,199
2020-06-19 08:30:20
3,519,607,465,576,254
fraud_Gislason Group
misc_pos
8
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
8f9e069fb59312759c58811783bb9fc8
1,371,630,620
40.801208
-124.255284
0