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
1,291,200
2020-06-19 08:30:42
378,006,354,724,784
fraud_Kutch Group
grocery_net
41.15
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
670f0a3adaedf955728da70551f4e472
1,371,630,642
38.574738
-78.419009
0
1,291,201
2020-06-19 08:31:01
30,135,235,368,675
fraud_VonRueden Group
grocery_net
52.21
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
6c10d1683181e04e96e0a1a866e4b3b9
1,371,630,661
39.399145
-94.005859
0
1,291,202
2020-06-19 08:31:22
4,294,930,380,592
fraud_Nader-Heller
misc_net
13.81
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
ca9968ed18903599d213a48e69311dda
1,371,630,682
37.471774
-80.545389
0
1,291,203
2020-06-19 08:31:35
4,220,495,028,289,516,500
fraud_Larkin, Stracke and Greenfelder
entertainment
263.59
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
4fb12ed8c01a69098733ca00c8601de5
1,371,630,695
34.213943
-117.610918
0
1,291,204
2020-06-19 08:32:07
30,026,790,933,302
fraud_Terry-Huel
shopping_net
80.64
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
dc2a9c08c4c4dded290419e3645abb25
1,371,630,727
33.329243
-91.934515
0
1,291,205
2020-06-19 08:32:22
4,302,475,216,404,898
fraud_Okuneva, Schneider and Rau
shopping_pos
4.24
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
7ce84310ffc4fa8d2240b5699c55d96f
1,371,630,742
42.777238
-93.760677
0
1,291,206
2020-06-19 08:32:58
3,589,289,942,931,264
fraud_Rau and Sons
grocery_pos
115.09
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
0631e82185cbea714af7fcbbe97a7dcf
1,371,630,778
44.636868
-97.235265
0
1,291,207
2020-06-19 08:33:40
30,103,132,002,433
fraud_Bailey-Morar
grocery_pos
177.68
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
587ff8e905138a868766e61f7079a34a
1,371,630,820
40.430012
-77.464823
0
1,291,208
2020-06-19 08:34:21
6,506,116,513,503,136
fraud_Zieme, Bode and Dooley
gas_transport
49.86
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
0da68481bbd093148028a9ec8ab0321d
1,371,630,861
32.521539
-94.994509
0
1,291,209
2020-06-19 08:36:13
4,147,608,975,828,480
fraud_Cole PLC
grocery_pos
173.95
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
037cb7e603190d32537cb419fae91d56
1,371,630,973
43.208004
-95.880343
0
1,291,210
2020-06-19 08:38:18
180,084,576,295,055
fraud_Olson, Becker and Koch
gas_transport
78.78
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
5c2abb8751aebbf38262b5a23790bb35
1,371,631,098
29.055053
-97.125778
0
1,291,211
2020-06-19 08:38:39
568,279,015,842
fraud_Spencer-Runolfsson
misc_pos
37.92
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
b335398808a7f385328e0f030b054a0c
1,371,631,119
46.113246
-96.983145
0
1,291,212
2020-06-19 08:39:15
630,441,765,090
fraud_Kiehn-Emmerich
grocery_pos
107.41
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
cf40875b01a121e30e5bf7ffc2985d2f
1,371,631,155
31.819403
-99.220035
0
1,291,213
2020-06-19 08:40:05
2,712,209,726,293,386
fraud_Hudson-Ratke
grocery_pos
222.95
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
588564f34049d6b880b8432315644f99
1,371,631,205
29.749127
-90.926528
0
1,291,214
2020-06-19 08:40:23
4,198,470,814,557
fraud_Kohler, Lindgren and Koelpin
grocery_net
73.24
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
89de90d4f581efaf9d5d9eadb350819a
1,371,631,223
40.913981
-96.060256
0
1,291,215
2020-06-19 08:40:27
571,465,035,400
fraud_Dickinson Ltd
misc_pos
33.45
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
9639d09b09e267e94cb86c6090312090
1,371,631,227
43.507866
-108.953601
0
1,291,216
2020-06-19 08:41:03
36,721,445,180,895
fraud_Barton Inc
grocery_pos
150.68
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
6ba885631f402b0546f3129dee392879
1,371,631,263
41.873726
-75.30106
0
1,291,217
2020-06-19 08:42:19
377,834,944,388,609
fraud_Weimann, Kuhic and Beahan
shopping_pos
19.64
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
edf3d73ac09a6f67067d8b1aa7429606
1,371,631,339
36.531281
-94.494601
0
1,291,218
2020-06-19 08:42:53
30,175,986,190,993
fraud_Wiza LLC
misc_pos
37.53
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
44df8b3d96dd3faa26abacb8873fda6a
1,371,631,373
47.191937
-96.450235
0
1,291,219
2020-06-19 08:43:23
4,935,858,973,307,492
fraud_Tromp, Kerluke and Glover
grocery_net
61.16
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
0bfb0bc9cf421da9a4c3433771ef011a
1,371,631,403
32.047317
-82.299127
0
1,291,220
2020-06-19 08:43:32
570,273,151,375
fraud_Hills-Olson
grocery_net
45.36
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
000ddb227de364d3f08bc31e5a3006b1
1,371,631,412
32.512131
-84.106889
0
1,291,221
2020-06-19 08:44:10
4,979,422,371,139,333
fraud_Stiedemann Inc
misc_pos
98.23
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
2af8268726817829e5b7db6d1f6c4a53
1,371,631,450
40.725702
-99.078737
0
1,291,222
2020-06-19 08:44:24
2,576,709,887,791,552
fraud_Botsford Ltd
shopping_pos
2.94
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
95d37c1a779db59ffa068d19800b353b
1,371,631,464
32.280316
-116.631313
0
1,291,223
2020-06-19 08:45:12
213,180,742,685,905
fraud_Harris Inc
gas_transport
101.2
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
074f1e441f49afa3fa44fbdc89f0d566
1,371,631,512
41.471797
-123.177305
0
1,291,224
2020-06-19 08:45:42
36,078,114,201,167
fraud_Kling Inc
gas_transport
59.21
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
e0b7f8e6352d83e98eeeb2e8ef0e0928
1,371,631,542
36.913928
-82.663512
0
1,291,225
2020-06-19 08:45:49
4,426,075,337,087,318,500
fraud_Kiehn-Emmerich
grocery_pos
88.34
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
28b6a9258bd2ac41ced461639facce2a
1,371,631,549
39.899551
-95.082838
0
1,291,226
2020-06-19 08:48:24
180,069,253,480,336
fraud_Nienow, Ankunding and Collier
misc_pos
236.09
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
664d9de76f8653ec1b84a3ed8da36d07
1,371,631,704
40.900535
-77.748738
0
1,291,227
2020-06-19 08:48:43
568,279,015,842
fraud_Stamm-Witting
shopping_net
76.4
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
8b9aa00876fed9cca0fcea61247625ec
1,371,631,723
45.654447
-97.083027
0
1,291,228
2020-06-19 08:48:50
4,917,226,033,950
fraud_Olson, Becker and Koch
gas_transport
51.28
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
4ae9aac2687f27eace5ad89cf6c6bd85
1,371,631,730
31.845811
-87.288456
0
1,291,229
2020-06-19 08:50:17
6,011,382,886,333,463
fraud_Price Inc
shopping_net
3.06
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
4360b18733b4783bd276260f660a792e
1,371,631,817
44.964535
-85.213453
0
1,291,230
2020-06-19 08:51:00
3,527,536,963,490,470
fraud_Lebsack and Sons
misc_net
10.29
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
a9fc1ab0f40fdc1a961cd7ad0d733316
1,371,631,860
33.623241
-80.226736
0
1,291,231
2020-06-19 08:51:58
676,148,621,961
fraud_Boyer-Reichert
shopping_net
1.41
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
6b9b4e6c0f86a5b7bb9b4706a8cd29ad
1,371,631,918
39.201069
-90.603777
0
1,291,232
2020-06-19 08:52:09
3,527,536,963,490,470
fraud_Rippin, Kub and Mann
misc_net
89.99
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
44aa1cb5930964cd7f45b31b8b4a44a4
1,371,631,929
33.758338
-81.252791
0
1,291,233
2020-06-19 08:52:10
3,565,196,229,855,512
fraud_Raynor, Feest and Miller
gas_transport
107.09
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
f11dc3d9939c28639be4b346dd0849e1
1,371,631,930
40.648966
-93.096883
0
1,291,234
2020-06-19 08:53:40
502,012,776,709
fraud_Eichmann, Bogan and Rodriguez
gas_transport
50.97
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
43dc53b1fc428896c51202685bd81b05
1,371,632,020
43.150537
-74.691305
0
1,291,235
2020-06-19 08:56:22
4,839,043,708,100,390
fraud_Adams, Kovacek and Kuhlman
grocery_net
41.18
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
fd0e6f68e067903269fccbcf1f1e2714
1,371,632,182
41.684271
-92.125012
0
1,291,236
2020-06-19 08:56:25
4,933,461,930,348,832
fraud_Prohaska-Murray
gas_transport
70.16
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
14d2e7053ad02e64a35408d342da7718
1,371,632,185
44.256099
-92.385567
0
1,291,237
2020-06-19 08:57:47
30,150,717,898,388
fraud_Cummings LLC
gas_transport
48.24
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
89f6f00066d97b3a7178d94ca28c5fa7
1,371,632,267
33.816456
-85.773618
0
1,291,238
2020-06-19 08:57:49
4,798,937,978,667,560,000
fraud_Heidenreich PLC
grocery_pos
35.84
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
208d5f6d0f44d1bb1656c9c63d079641
1,371,632,269
44.210289
-84.192318
0
1,291,239
2020-06-19 08:58:24
639,023,984,367
fraud_Kling Inc
gas_transport
66.58
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
cbb154e6ddf59d478fd1b6ae57745848
1,371,632,304
44.527158
-74.661427
0
1,291,240
2020-06-19 09:00:04
4,048,508,450,704,760
fraud_Smitham-Boehm
grocery_net
30.84
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
d6e6782d5fe85023038cc6ca8e8ce31f
1,371,632,404
41.53142
-97.532591
0
1,291,241
2020-06-19 09:01:53
3,568,736,585,751,727
fraud_Huel, Hammes and Witting
grocery_pos
87.55
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
51046f9fbe186450d6f33fda004064f8
1,371,632,513
41.541425
-94.289915
0
1,291,242
2020-06-19 09:02:44
6,596,735,789,587,928
fraud_Halvorson Group
misc_pos
8.02
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
2a667725585a70acdcb9b50533cb4a9d
1,371,632,564
44.097607
-94.072553
0
1,291,243
2020-06-19 09:03:54
180,048,185,037,117
fraud_Gislason Group
misc_pos
113.29
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
94f109198a9243fb1a011122be9c666f
1,371,632,634
41.378721
-75.084215
0
1,291,244
2020-06-19 09:03:54
4,681,601,008,538,160
fraud_Tillman, Dickinson and Labadie
gas_transport
95.35
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
6b19cabac301b44b135e16aa347c2083
1,371,632,634
39.235674
-79.987562
0
1,291,245
2020-06-19 09:04:21
3,560,797,065,840,735
fraud_Towne, Walker and Borer
grocery_net
80.93
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
a1785a3cf4f65be7a72e1f832e8d2c13
1,371,632,661
46.537235
-100.454288
0
1,291,246
2020-06-19 09:04:32
630,412,733,309
fraud_Jast-McDermott
shopping_pos
2.38
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
177792ab05ef6ae0630ea70d7e6e4b17
1,371,632,672
47.19041
-88.79021
0
1,291,247
2020-06-19 09:05:56
4,393,520,897,625
fraud_Haley Group
misc_pos
46.42
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
fbf4d1d9b6330f53c323b1fef6992378
1,371,632,756
38.8695
-95.343311
0
1,291,248
2020-06-19 09:07:00
4,990,494,243,023
fraud_Conroy-Cruickshank
gas_transport
66.16
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
9728d45815aa1ccaf442234bf98f8e20
1,371,632,820
39.159963
-78.419366
0
1,291,249
2020-06-19 09:07:30
373,043,435,942,726
fraud_Tillman, Dickinson and Labadie
gas_transport
69.32
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
059719019c48ff00fe4840f82a64eb0f
1,371,632,850
29.97045
-95.056529
0
1,291,250
2020-06-19 09:08:00
4,186,530,744,674
fraud_Kutch, Hermiston and Farrell
gas_transport
52.4
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
a878d85713fa7d616af7e5c4ca2d5de4
1,371,632,880
34.026673
-80.304303
0
1,291,251
2020-06-19 09:08:18
3,568,736,585,751,727
fraud_Huel Ltd
misc_net
82.57
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
8066ab46e18a7fcd7816f1d8cfa8cbfb
1,371,632,898
41.157114
-93.141007
0
1,291,252
2020-06-19 09:08:40
5,596,347,693,144,598
fraud_Bechtelar-Rippin
food_dining
184.67
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
77117c4375a658383d74b635cf9249b2
1,371,632,920
29.605861
-91.028276
0
1,291,253
2020-06-19 09:09:34
342,035,762,534,413
fraud_Parisian and Sons
gas_transport
51.63
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
2b2644af4b2d300a3c08f2783b2e5706
1,371,632,974
37.156077
-76.797062
0
1,291,254
2020-06-19 09:09:52
4,306,630,852,918
fraud_Boyer-Reichert
shopping_net
8.68
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
e1309ef6a4cc4f2c636fc3eed842304a
1,371,632,992
37.932005
-89.702693
0
1,291,255
2020-06-19 09:11:12
3,573,386,445,588,324
fraud_Reilly, Heaney and Cole
gas_transport
74.99
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
d26a95dcc686f0a033d71cfb33a59194
1,371,633,072
45.067542
-99.463997
0
1,291,256
2020-06-19 09:11:21
6,011,542,681,743,618
fraud_Christiansen, Goyette and Schamberger
gas_transport
73.79
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
e003e9a869def069d38b23f501882c98
1,371,633,081
38.997712
-79.547062
0
1,291,257
2020-06-19 09:12:05
3,560,697,798,177,746
fraud_Murray-Smitham
grocery_pos
123.07
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
0a03666e977921b77a0a301bde2c7c9c
1,371,633,125
33.449881
-117.327628
0
1,291,258
2020-06-19 09:16:44
4,319,584,480,204,989,000
fraud_Little, Gutmann and Lynch
shopping_net
8.05
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
18934b31cb4e990ea3271aacbfdc5bad
1,371,633,404
37.48164
-83.614062
0
1,291,259
2020-06-19 09:16:49
3,575,789,281,659,026
fraud_Kling-Grant
grocery_net
45.98
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
9c739fced017cf453e2199d1766317cb
1,371,633,409
38.23933
-94.606457
0
1,291,260
2020-06-19 09:18:10
4,302,475,216,404,898
fraud_Corwin-Gorczany
misc_net
1.27
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
d9c98df683ac6b01fc54ccdada3e2032
1,371,633,490
43.278045
-94.544912
0
1,291,261
2020-06-19 09:19:16
571,365,235,126
fraud_Collier Inc
grocery_net
70.19
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
54aea984c000f4d60dc8dd6b54f7dc0a
1,371,633,556
45.208353
-85.461569
0
1,291,262
2020-06-19 09:19:32
4,171,397,999,167,005
fraud_Jast-McDermott
shopping_pos
7.42
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
bbcd2984a737ed419c9b2345af907399
1,371,633,572
34.818171
-82.148705
0
1,291,263
2020-06-19 09:21:09
6,011,552,879,910,390
fraud_Cormier LLC
shopping_net
88.33
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
8442686b9f2cfe58dfc24cefe5a1c380
1,371,633,669
41.728661
-109.523772
0
1,291,264
2020-06-19 09:22:05
4,302,475,216,404,898
fraud_Turner, Ruecker and Parisian
misc_pos
1.39
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
8ec0c48c28d4be42fa0860ee834bf833
1,371,633,725
42.626129
-92.899845
0
1,291,265
2020-06-19 09:25:07
6,011,724,471,098,086
fraud_Halvorson Group
misc_pos
2.05
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
36e44445fe854f188040148f366327c3
1,371,633,907
46.790194
-119.581251
0
1,291,266
2020-06-19 09:26:57
213,120,463,918,358
fraud_Macejkovic-Lesch
shopping_pos
127.43
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
c76ff4ede57220294164c647604de4b5
1,371,634,017
33.291516
-92.312741
0
1,291,267
2020-06-19 09:27:12
30,427,035,050,508
fraud_Roberts-Beahan
misc_pos
2.91
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
232ab7809e50a43bc5afbcd03647e1a9
1,371,634,032
43.106888
-82.970329
0
1,291,268
2020-06-19 09:27:55
4,809,701,904,914
fraud_Schamberger-O'Keefe
grocery_pos
203.82
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
e37d7dbf8f7567b1a117b0089fc03bcb
1,371,634,075
32.242399
-84.20616
0
1,291,269
2020-06-19 09:27:55
571,465,035,400
fraud_Little, Gutmann and Lynch
shopping_net
91.65
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
07e9f26ea6db3b2d6e0500894e3dbc6a
1,371,634,075
43.957888
-109.568511
0
1,291,270
2020-06-19 09:28:14
3,585,052,663,373,890
fraud_Koss and Sons
gas_transport
66.05
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
1baf92ef8f3123e53ef8c921b4d27fb8
1,371,634,094
42.080252
-75.458938
0
1,291,271
2020-06-19 09:28:31
213,191,402,330,021
fraud_Emard Inc
gas_transport
60.59
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
eca46bac4e48112f8b51be8a6e5e1418
1,371,634,111
43.340094
-88.807481
0
1,291,272
2020-06-19 09:28:36
6,011,492,816,282,597
fraud_Raynor, Feest and Miller
gas_transport
90.03
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
f80c5948050bd126efc5cf8e556d1a85
1,371,634,116
33.863033
-93.096064
0
1,291,273
2020-06-19 09:30:30
4,900,628,639,996
fraud_Rowe-Vandervort
grocery_net
53.5
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
d4a33bfa57bbaa1b20285a1bcd4ae99c
1,371,634,230
34.481127
-117.419953
0
1,291,274
2020-06-19 09:30:38
6,011,860,238,257,910
fraud_Lockman, West and Runte
grocery_pos
154.26
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
9cc3c4b6bd9dfa6d50ecfc988d68fcc1
1,371,634,238
36.833057
-97.601792
0
1,291,275
2020-06-19 09:31:25
2,252,055,259,910,912
fraud_Kuhic Inc
grocery_pos
94.72
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
29ab08899cccf628e7fd26b5741455c4
1,371,634,285
44.33203
-89.298904
0
1,291,276
2020-06-19 09:31:27
676,195,318,214
fraud_Durgan-Auer
misc_net
5.97
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
b6a2bcb93118d392c83df02bf44a33ec
1,371,634,287
29.754645
-96.167888
0
1,291,277
2020-06-19 09:31:46
341,546,199,006,537
fraud_Nienow, Ankunding and Collier
misc_pos
2.13
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
50fc9206352e6543de94d9f13ffc13ec
1,371,634,306
65.180205
-166.294242
0
1,291,278
2020-06-19 09:31:57
30,344,654,314,976
fraud_Mayert Group
shopping_pos
29.14
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
ba199755fc1029bc17ec0a709205fd95
1,371,634,317
40.635222
-120.709944
0
1,291,279
2020-06-19 09:32:00
30,150,717,898,388
fraud_Huels-Nolan
gas_transport
60.26
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
db1c6259bc3c30dc6e817956639ace2e
1,371,634,320
35.660026
-86.605162
0
1,291,280
2020-06-19 09:32:43
30,360,260,465,747
fraud_Rohan, White and Aufderhar
misc_net
17.28
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
ec8c66b98b4513e3e31afea5431e409b
1,371,634,363
42.17841
-89.041054
0
1,291,281
2020-06-19 09:33:26
30,290,551,782,700
fraud_Lockman, West and Runte
grocery_pos
144.78
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
759c0ed8436e256de51e4cfadba6e4fc
1,371,634,406
37.567722
-87.108428
0
1,291,282
2020-06-19 09:34:38
3,568,736,585,751,727
fraud_Stracke-Lemke
grocery_pos
94.19
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
781d3f474a17e23a5631ce047b3f3e85
1,371,634,478
42.572173
-93.919448
0
1,291,283
2020-06-19 09:35:06
4,640,395,708,703
fraud_Schuppe LLC
entertainment
95.53
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
61c781a5d9dbd16987d2ef3b0d66a1b2
1,371,634,506
30.97428
-91.452597
0
1,291,284
2020-06-19 09:35:10
6,564,459,919,350,820
fraud_Kerluke PLC
misc_net
236.72
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
d08bc0ca5f3444ebaa326ecdde15aa48
1,371,634,510
42.788362
-89.762931
0
1,291,285
2020-06-19 09:36:40
4,855,488,158,131,690,000
fraud_Goldner, Kovacek and Abbott
grocery_pos
120.51
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
1eeeba6b173b92c463c61f642904d06b
1,371,634,600
44.153648
-73.049104
0
1,291,286
2020-06-19 09:36:53
4,826,655,832,045,236
fraud_Stroman, Hudson and Erdman
gas_transport
69.02
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
5a53a0144486356ad846833ff139ceb0
1,371,634,613
41.047219
-70.662889
0
1,291,287
2020-06-19 09:37:48
4,067,137,330,196,900
fraud_Strosin-Cruickshank
grocery_pos
84.93
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
429014f205114d2aa1b2f536583f985b
1,371,634,668
34.532438
-88.433988
0
1,291,288
2020-06-19 09:40:07
4,904,681,492,230,012
fraud_Cummerata-Jones
gas_transport
83.95
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
7859cb546a937c76c664e04080c4d485
1,371,634,807
41.658767
-73.918751
0
1,291,289
2020-06-19 09:40:57
4,147,608,975,828,480
fraud_Bradtke PLC
grocery_pos
121.9
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
def456205b838ec5c7c6787e5a1a1904
1,371,634,857
43.330504
-95.415475
0
1,291,290
2020-06-19 09:41:51
341,283,058,448,499
fraud_Little, Gutmann and Lynch
shopping_net
14.85
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
3c8b0f994126db1ee28a0928190688a3
1,371,634,911
30.910196
-83.932782
0
1,291,291
2020-06-19 09:42:18
3,501,509,250,702,469
fraud_Lockman Ltd
grocery_pos
64.89
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
540f12a3be389c011acc5c8bbd628860
1,371,634,938
25.43352
-81.666528
0
1,291,292
2020-06-19 09:43:33
4,736,845,434,667,908,000
fraud_Cummerata-Jones
gas_transport
58.98
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
abcaf1eda9cd023b505eccc9c4e68d52
1,371,635,013
44.99603
-74.502232
0
1,291,293
2020-06-19 09:44:17
4,716,561,796,955,522
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
143.42
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
4027b646f79fdcf0042a9a1ab752be0b
1,371,635,057
47.547585
-113.058239
0
1,291,294
2020-06-19 09:44:28
4,809,701,904,914
fraud_Adams, Kovacek and Kuhlman
grocery_net
49.21
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
7e6525176f82a2a4cd807b06dd6a5263
1,371,635,068
32.505655
-85.33249
0
1,291,295
2020-06-19 09:45:11
3,560,725,013,359,375
fraud_Towne LLC
misc_pos
3.1
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
7a8998f8c4c1698fab4598259916a812
1,371,635,111
31.112092
-102.785774
0
1,291,296
2020-06-19 09:45:14
213,163,860,545,705
fraud_O'Keefe-Hudson
grocery_pos
108.61
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
668a99feff17315153f895db138bb2ef
1,371,635,114
32.387898
-82.809263
0
1,291,297
2020-06-19 09:45:17
4,509,142,395,811,241
fraud_Cole PLC
grocery_pos
133.85
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
d63e5c7c58a724a093d3895bc65115c4
1,371,635,117
31.985149
-81.354899
0
1,291,298
2020-06-19 09:45:31
6,011,603,272,871,604
fraud_Kihn Inc
shopping_pos
6.51
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
42aa988546d0091df8b75e185666d6e5
1,371,635,131
34.013139
-84.193184
0
1,291,299
2020-06-19 09:47:00
3,521,815,216,091,574
fraud_Kihn, Abernathy and Douglas
shopping_net
95.49
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
bca00d5290b9b550512201dc1ef51647
1,371,635,220
40.261556
-106.273995
0