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
1,291,300
2020-06-19 09:47:06
2,719,496,466,799,416
fraud_Daugherty, Pouros and Beahan
shopping_pos
6.02
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
6803a2824993d0c2127e0b7b711b160c
1,371,635,226
44.893577
-104.43063
0
1,291,301
2020-06-19 09:47:50
4,623,560,839,669
fraud_Kihn, Abernathy and Douglas
shopping_net
2.51
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
b2ecaf01a62b64ea75c6b1124872d530
1,371,635,270
42.860175
-94.695817
0
1,291,302
2020-06-19 09:48:04
371,284,424,780,634
fraud_Kris-Weimann
misc_net
3.99
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
cd6a4a56d5ea56c009c5a6271de9ec62
1,371,635,284
33.565186
-102.24255
0
1,291,303
2020-06-19 09:48:33
4,826,655,832,045,236
fraud_Zemlak Group
misc_net
6.85
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
8565f27c8abd749e5ba86a210e98023a
1,371,635,313
42.237974
-70.946228
0
1,291,304
2020-06-19 09:49:17
4,492,491,748,959,010
fraud_Kozey-Boehm
shopping_net
98.67
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
bf8a21b8cb46c2570eb2c213db65e193
1,371,635,357
37.206868
-80.843887
0
1,291,305
2020-06-19 09:50:45
4,839,043,708,100,390
fraud_Jenkins, Hauck and Friesen
gas_transport
61.35
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
3f73e8f96c2e86254bca501919f853a9
1,371,635,445
40.274273
-93.274158
0
1,291,306
2020-06-19 09:52:12
213,154,573,301,411
fraud_Koepp-Parker
grocery_pos
91.61
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
c70cee6d708b0853b424e4950df2951f
1,371,635,532
37.235463
-86.945952
0
1,291,307
2020-06-19 09:52:33
573,283,817,795
fraud_Herman Inc
misc_pos
9.36
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
bc8d13823e90b7d76a234db5fa2ae015
1,371,635,553
41.998939
-72.090916
0
1,291,308
2020-06-19 09:53:19
2,266,735,643,685,262
fraud_Connelly, Reichert and Fritsch
gas_transport
62.61
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
38d77940d0f029ac2aedb61de3a7c22b
1,371,635,599
34.040297
-85.585113
0
1,291,309
2020-06-19 09:54:03
375,248,307,838,179
fraud_Reilly, Heaney and Cole
gas_transport
65.05
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
d112dcb4ff82eb9ed8febbd7360bec6c
1,371,635,643
39.059961
-80.526356
0
1,291,310
2020-06-19 09:56:09
213,156,747,557,083
fraud_Dach-Nader
misc_net
146.23
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
0d5a59b5966c9b7442b413b213a4b598
1,371,635,769
34.100058
-118.638429
0
1,291,311
2020-06-19 09:56:18
213,136,802,746,375
fraud_Luettgen PLC
gas_transport
49.49
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
050956afd4f29174dea29e7e27cdf4be
1,371,635,778
33.563738
-112.038306
0
1,291,312
2020-06-19 09:56:48
6,011,305,591,981,276
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
2.66
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
a0c15bccae1c822a91b9c1e2cd126d76
1,371,635,808
34.665979
-86.014243
0
1,291,313
2020-06-19 09:57:14
377,654,590,313,960
fraud_Johns Inc
entertainment
10.8
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
1d1cf348b123b856bd24b1a169d78115
1,371,635,834
36.221473
-84.153754
0
1,291,314
2020-06-19 09:57:35
38,588,538,868,506
fraud_Gutmann Ltd
grocery_net
81.87
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
14d7ca70e16b7f38aa0269e65e62c4fc
1,371,635,855
31.002329
-104.039776
0
1,291,315
2020-06-19 09:57:38
4,186,530,744,674
fraud_Cummerata-Jones
gas_transport
71.15
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
7042b405096a44e42b493c0829e46f61
1,371,635,858
33.591424
-82.264873
0
1,291,316
2020-06-19 09:58:30
3,521,417,320,836,166
fraud_Jaskolski-Vandervort
misc_net
87.76
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
efe5926b4fe6473b884459429c955190
1,371,635,910
40.251124
-87.026815
0
1,291,317
2020-06-19 09:58:40
5,559,857,416,065,248
fraud_Roob, Conn and Tremblay
shopping_pos
9.4
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
56d25a24d6a606237d85fe1e15aa17ad
1,371,635,920
42.006552
-122.160864
0
1,291,318
2020-06-19 09:59:00
343,668,971,234,893
fraud_Tillman, Dickinson and Labadie
gas_transport
81.63
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
67afe2c21aefde1077a1954eed28cdd4
1,371,635,940
33.260541
-81.159187
0
1,291,319
2020-06-19 09:59:33
370,612,217,861,404
fraud_Rutherford-Mertz
grocery_pos
213.55
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
0c1c935f333f43703822e90cb3932fc9
1,371,635,973
40.569615
-75.483396
0
1,291,320
2020-06-19 09:59:40
6,534,628,260,579,800
fraud_Berge LLC
gas_transport
53.56
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
1f32a1672071717ae2c148c1e3b499d4
1,371,635,980
45.26757
-73.419804
0
1,291,321
2020-06-19 10:00:15
30,033,162,392,091
fraud_Lebsack and Sons
misc_net
110.25
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
6f63bccec027b40056e8310cae372196
1,371,636,015
41.826205
-96.981793
0
1,291,322
2020-06-19 10:00:16
6,011,348,830,550,197
fraud_Osinski, Ledner and Leuschke
grocery_pos
64.55
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
cee35b63b7d6b7fdbc70ac5955507b4a
1,371,636,016
33.240809
-87.782935
0
1,291,323
2020-06-19 10:01:15
213,163,860,545,705
fraud_Conroy Ltd
shopping_pos
144.88
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
79103fb04fb61d89c1a36211b0190b28
1,371,636,075
33.755024
-81.921281
0
1,291,324
2020-06-19 10:02:46
213,161,869,125,933
fraud_Kihn, Abernathy and Douglas
shopping_net
8.84
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
13c31a0a3d947cfac1b6189809e758a5
1,371,636,166
44.754588
-70.516801
0
1,291,325
2020-06-19 10:02:51
4,979,422,371,139,333
fraud_Erdman-Kertzmann
gas_transport
49.69
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
f49ed8fb7e896ac143825be4d75880de
1,371,636,171
41.439197
-99.952082
0
1,291,326
2020-06-19 10:02:52
4,922,710,831,011,201
fraud_Connelly, Reichert and Fritsch
gas_transport
78.23
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
2948c4fefae7416bfb8678d0587db50e
1,371,636,172
39.917408
-80.490487
0
1,291,327
2020-06-19 10:02:52
30,135,235,368,675
fraud_Tillman, Fritsch and Schmitt
misc_net
4.9
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
0a7ffd0fdf7b51cba5205f56d81722f0
1,371,636,172
39.328608
-94.867261
0
1,291,328
2020-06-19 10:03:41
3,576,281,490,078,437
fraud_Mohr-Bayer
shopping_net
94.4
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
95cef2c930bc8fe6622dd00ca7d99a4b
1,371,636,221
38.430323
-86.572036
0
1,291,329
2020-06-19 10:04:21
345,060,451,158,891
fraud_Gottlieb, Considine and Schultz
shopping_net
4.76
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
941708bf782e099df7b21f37dc6a1047
1,371,636,261
41.95772
-73.146472
0
1,291,330
2020-06-19 10:05:00
4,798,937,978,667,560,000
fraud_Lind, Huel and McClure
gas_transport
83.8
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
2ed9c1518f3d19f3114cf0ebd3e218b9
1,371,636,300
42.677606
-83.604752
0
1,291,331
2020-06-19 10:05:14
379,897,244,598,068
fraud_Kling Inc
gas_transport
78.27
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
6349ea08e570ddf1d1244da4d1928dcd
1,371,636,314
37.407111
-85.48902
0
1,291,332
2020-06-19 10:06:41
4,210,078,554,961,359,000
fraud_Zemlak Group
misc_net
5.06
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
dc08cf61a43808babbcc0c17abcbfce7
1,371,636,401
44.032071
-123.68191
0
1,291,333
2020-06-19 10:07:18
180,067,784,565,096
fraud_Kihn, Abernathy and Douglas
shopping_net
2.08
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
e17692a50a62ea8d21cd32c9ead0129c
1,371,636,438
43.270496
-89.200545
0
1,291,334
2020-06-19 10:07:32
4,988,304,376,504
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
128.72
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
e50f64013ae2bce91ba73a41122fcba0
1,371,636,452
40.56918
-73.990076
0
1,291,335
2020-06-19 10:10:10
2,242,542,703,101,233
fraud_Connelly, Reichert and Fritsch
gas_transport
59.57
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
ade2c44f8199bb6ad138aea73dcd7652
1,371,636,610
38.35467
-86.194559
0
1,291,336
2020-06-19 10:10:27
30,371,006,069,917
fraud_Ledner-Pfannerstill
gas_transport
74.08
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
e8e1508e67c31f8d50cbcf35a3f4eb9d
1,371,636,627
37.638192
-90.118886
0
1,291,337
2020-06-19 10:11:19
4,986,925,034,905,735
fraud_Goodwin-Nitzsche
grocery_pos
291.1
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
cc290107f39a08d44200ac9fa9355ec2
1,371,636,679
38.421771
-83.66479
1
1,291,338
2020-06-19 10:13:39
3,538,520,143,479,972
fraud_Goodwin-Nitzsche
grocery_pos
105.93
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
56c0d0ebe116eddf2d7b439aa413da88
1,371,636,819
41.88547
-83.836081
0
1,291,339
2020-06-19 10:14:10
347,073,228,412,010
fraud_Herzog Ltd
misc_pos
38.22
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
ae28b97c1201c410d218678e39500ba8
1,371,636,850
45.131461
-103.758917
0
1,291,340
2020-06-19 10:14:25
6,011,388,901,471,808
fraud_Smith-Stokes
misc_pos
8.23
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
399aa551b58623d15e6647a0a4444425
1,371,636,865
39.425238
-80.830251
0
1,291,341
2020-06-19 10:15:03
4,239,552,724,014,407
fraud_Pouros-Conroy
shopping_pos
31.06
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
50f94b5c3890e61fea35f162de02adb2
1,371,636,903
40.20182
-85.502735
0
1,291,342
2020-06-19 10:16:30
3,596,217,206,093,829
fraud_Friesen-D'Amore
gas_transport
37.09
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
544166a8bee782a97b1e9d71c186e74e
1,371,636,990
40.045716
-91.895331
0
1,291,343
2020-06-19 10:18:08
30,131,826,429,364
fraud_Stokes, Christiansen and Sipes
grocery_net
42.95
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
26dc7739af8aff192f53383b5777f990
1,371,637,088
36.118192
-84.149526
0
1,291,344
2020-06-19 10:18:08
3,518,758,680,062,249
fraud_Ferry, Lynch and Kautzer
misc_net
3.39
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
f3db156621f1eb8154912d0db9bd9a91
1,371,637,088
39.176605
-108.802122
0
1,291,345
2020-06-19 10:20:25
4,005,676,619,255,478
fraud_Schumm, Bauch and Ondricka
grocery_pos
54.07
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
23b6c4ab2c78434d6ee7c1aa30ee6c68
1,371,637,225
30.340276
-91.111636
0
1,291,346
2020-06-19 10:20:52
3,597,337,756,918,966
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.92
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
2d0c0c20775700b10b5de49b17ffb85f
1,371,637,252
38.864044
-77.098622
0
1,291,347
2020-06-19 10:21:21
3,566,875,419,572,867
fraud_Heller, Gutmann and Zieme
grocery_pos
96.3
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
1d3996955531c6ff30762330333148db
1,371,637,281
44.874974
-72.649062
0
1,291,348
2020-06-19 10:21:58
2,248,348,993,063,230
fraud_Bashirian Group
shopping_net
16.05
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
cdfba367a8c6d813465c1f152ec36034
1,371,637,318
41.635954
-81.909018
0
1,291,349
2020-06-19 10:23:01
4,355,790,796,238,265,000
fraud_Runolfsdottir, Mueller and Hand
entertainment
63.28
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
c44e654376d068246d8a0c42d5cddef9
1,371,637,381
40.476674
-91.093598
0
1,291,350
2020-06-19 10:23:55
3,546,897,637,165,774
fraud_Brekke and Sons
gas_transport
68.04
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
d2edcef62df9da42f9e283a5a9910752
1,371,637,435
32.511465
-96.160861
0
1,291,351
2020-06-19 10:24:12
3,597,926,034,019,603
fraud_Adams, Kovacek and Kuhlman
grocery_net
52.45
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
728bc3078b362b4bfba4d6d6b171c6e3
1,371,637,452
35.103569
-89.744933
0
1,291,352
2020-06-19 10:24:21
6,538,891,242,532,018
fraud_Terry, Johns and Bins
misc_pos
88.09
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
a901d8d2bb9fbb1746d47e53fbdb3f84
1,371,637,461
35.48763
-91.722287
0
1,291,353
2020-06-19 10:25:18
3,525,590,521,269,779
fraud_Kling Inc
gas_transport
75.2
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
1cbefb33d3c522c9bb872af1c7ed97c6
1,371,637,518
35.26592
-79.583268
0
1,291,354
2020-06-19 10:25:31
6,011,542,681,743,618
fraud_Brown PLC
misc_net
7.63
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
d9315613e2ceae5c65939ca2e4f2bc2c
1,371,637,531
38.555889
-78.583112
0
1,291,355
2020-06-19 10:25:51
4,428,154,703,770,710
fraud_Cole PLC
grocery_pos
97.68
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
dfdd0ba7149f7047d784cb36455e1bfc
1,371,637,551
45.840068
-116.521117
0
1,291,356
2020-06-19 10:26:24
4,334,230,547,694,630
fraud_Morissette, Weber and Wiegand
grocery_net
73.39
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
c227864bc3242cae6d6df725a836beff
1,371,637,584
43.107814
-110.547991
0
1,291,357
2020-06-19 10:26:46
6,011,360,759,745,864
fraud_Turcotte, McKenzie and Koss
entertainment
227.76
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
3163f88d29db32b6db11ba15eddbdce1
1,371,637,606
39.802313
-78.259175
0
1,291,358
2020-06-19 10:27:38
2,383,461,948,823,908
fraud_Dickinson Ltd
misc_pos
1.59
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
400496af577085599926f6d874e72599
1,371,637,658
43.426714
-70.011048
0
1,291,359
2020-06-19 10:28:09
3,511,378,610,369,890
fraud_Cummings LLC
gas_transport
74.85
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
3d2bfacb42b1f209d891d26bcafaec94
1,371,637,689
34.019537
-87.248928
0
1,291,360
2020-06-19 10:28:35
4,467,456,915,153,312,300
fraud_Conroy Ltd
shopping_pos
1.51
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
c0278a6c3269ddf972dfdcc12ca3555b
1,371,637,715
28.086064
-82.830369
0
1,291,361
2020-06-19 10:29:41
3,585,052,663,373,890
fraud_Reichert, Rowe and Mraz
shopping_net
2.6
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
f4b36405c13e57de11ea282f241f649b
1,371,637,781
43.491272
-76.653466
0
1,291,362
2020-06-19 10:29:45
3,587,044,315,915,002
fraud_Fisher Inc
shopping_net
98.31
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
a6a1da56460d73e8e8fa837d94c5dc54
1,371,637,785
34.972134
-88.750672
0
1,291,363
2020-06-19 10:32:24
4,841,313,716,651,064
fraud_Baumbach, Strosin and Nicolas
shopping_pos
149.85
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
9d0fd7d634ca634636271c33569b3da4
1,371,637,944
43.25635
-73.164625
0
1,291,364
2020-06-19 10:32:50
3,583,293,909,206,278
fraud_Huel-Langworth
misc_net
3.05
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
43173e99113f995550f37d44eea255e9
1,371,637,970
34.385363
-106.161837
0
1,291,365
2020-06-19 10:33:07
378,278,619,832,195
fraud_Johns-Hoeger
entertainment
7.36
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
17c30624c4ef27d2367a0b7eac79400c
1,371,637,987
44.225137
-123.060602
0
1,291,366
2020-06-19 10:33:32
6,011,724,471,098,086
fraud_Kunze Inc
grocery_pos
196.98
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
2cf47ee7c7052b4b83dad7a02837e3c7
1,371,638,012
45.671283
-119.809855
0
1,291,367
2020-06-19 10:33:33
6,511,349,151,405,438
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
120.93
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
1be38b72e8a3d4d2976de7a60d240330
1,371,638,013
40.34083
-114.289706
0
1,291,368
2020-06-19 10:37:58
30,029,052,116,970
fraud_Roob LLC
grocery_net
28.07
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
08bdd0124b3bfa0b190a9f7f0deefeb7
1,371,638,278
42.829966
-80.011217
0
1,291,369
2020-06-19 10:38:12
676,372,984,911
fraud_Lind, Huel and McClure
gas_transport
114.42
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
443e03b6c2d0c29b61126d76f8a6aad7
1,371,638,292
39.225279
-98.531017
0
1,291,370
2020-06-19 10:38:12
3,553,629,419,254,918
fraud_Jaskolski-Vandervort
misc_net
13.47
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
0306482981318b3a0671208d6a329a86
1,371,638,292
49.219776
-121.987849
0
1,291,371
2020-06-19 10:38:36
5,501,083,170,975,659
fraud_Torp-Labadie
gas_transport
67.83
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
7992a8bfce767c32ee09b9f651024669
1,371,638,316
40.916497
-82.114357
0
1,291,372
2020-06-19 10:38:49
349,612,764,943,496
fraud_Mosciski, Gislason and Mertz
grocery_pos
104.31
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
86954442d7e634a2d0fc50db41ad4a7a
1,371,638,329
37.010305
-82.959958
0
1,291,373
2020-06-19 10:38:52
3,558,881,852,140,592
fraud_Conroy-Cruickshank
gas_transport
65.21
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
517926cc3f8ab181500913164f9a8d35
1,371,638,332
34.73095
-111.53088
0
1,291,374
2020-06-19 10:39:22
38,057,513,087,029
fraud_Tillman, Dickinson and Labadie
gas_transport
56.97
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
10956da7394a20e258e6a70c7579662a
1,371,638,362
37.569251
-121.50542
0
1,291,375
2020-06-19 10:40:03
3,589,289,942,931,264
fraud_Adams, Kovacek and Kuhlman
grocery_net
40.81
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
ec559e65784ba0538dc7171367254e1e
1,371,638,403
43.894457
-98.518019
0
1,291,376
2020-06-19 10:40:22
180,046,165,512,893
fraud_Turcotte, McKenzie and Koss
entertainment
28.27
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
9d825d741feffa11804ec5d80389d50a
1,371,638,422
45.131033
-123.732716
0
1,291,377
2020-06-19 10:40:51
4,173,950,183,554,608
fraud_Harris Inc
gas_transport
44.4
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
ea99875708da1a6d4db64e9548dd075f
1,371,638,451
40.305197
-74.04774
0
1,291,378
2020-06-19 10:41:00
6,524,376,634,971,418
fraud_Konopelski, Schneider and Hartmann
food_dining
256.85
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
3aa7912003420824efd9665c46369135
1,371,638,460
34.876041
-87.868106
0
1,291,379
2020-06-19 10:42:22
6,526,448,584,969,862
fraud_Stracke-Lemke
grocery_pos
64.96
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
f8518ccd8ec521303d181317f79b0181
1,371,638,542
40.436542
-74.677984
0
1,291,380
2020-06-19 10:42:45
4,958,589,671,582,727,000
fraud_Mante Group
misc_net
8.35
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
68f139286743b70d000e6e962e7c26a9
1,371,638,565
39.719753
-77.876284
0
1,291,381
2020-06-19 10:42:46
4,756,039,869,079,882,000
fraud_Spencer PLC
entertainment
46.67
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
0a8800a29f5bfdbcb6d7fabbf3942294
1,371,638,566
33.563393
-96.887236
0
1,291,382
2020-06-19 10:43:33
372,246,459,334,925
fraud_Reilly, Heaney and Cole
gas_transport
83.16
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
3a3be2ccf2d0626fe62cdd915019c028
1,371,638,613
44.107017
-104.279187
0
1,291,383
2020-06-19 10:44:07
4,509,142,395,811,241
fraud_Fisher Inc
shopping_net
8
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
ad7aba28d1eaf382af09f62475cb751c
1,371,638,647
30.996751
-82.532029
0
1,291,384
2020-06-19 10:45:14
4,859,525,594,182,537
fraud_O'Keefe-Hudson
grocery_pos
90.64
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
958f98d334679eb8d1eda6ee8b45bc19
1,371,638,714
41.134479
-75.858936
0
1,291,385
2020-06-19 10:45:17
568,279,015,842
fraud_Spinka Inc
grocery_net
47.36
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
14ec7f94f86853c5e30efb253b95220a
1,371,638,717
46.857084
-97.700792
0
1,291,386
2020-06-19 10:46:02
30,487,648,872,433
fraud_Osinski, Ledner and Leuschke
grocery_pos
133.61
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
ea31e36d01f35e7051f8a1b7dfa88ead
1,371,638,762
37.243748
-85.837043
0
1,291,387
2020-06-19 10:47:13
30,135,235,368,675
fraud_Bogisich-Homenick
misc_net
264.76
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
d1f69a2d8d15e96649465c1ec820822c
1,371,638,833
38.364743
-93.632412
0
1,291,388
2020-06-19 10:47:20
2,383,461,948,823,908
fraud_Kunze Inc
grocery_pos
146.79
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
6a151c745efb065d52c6ca2067f68005
1,371,638,840
44.150246
-71.306592
0
1,291,389
2020-06-19 10:47:24
3,536,818,734,263,520
fraud_Doyle Ltd
grocery_pos
99.93
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
bb679ff5bf06c7e85a653b06165b3103
1,371,638,844
41.516938
-93.161476
0
1,291,390
2020-06-19 10:47:37
676,148,621,961
fraud_Rutherford-Mertz
grocery_pos
153.31
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
38dfb8f31ade63a97a5b597a0adc3a62
1,371,638,857
39.218549
-89.790965
0
1,291,391
2020-06-19 10:48:34
3,593,399,694,467,427
fraud_Kunde-Sanford
misc_net
7.39
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
a919c1eba9cd0b9a463a0b30b9386ed8
1,371,638,914
42.580404
-79.083306
0
1,291,392
2020-06-19 10:49:07
4,229,733,778,084,049
fraud_Spinka Inc
grocery_net
44.37
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
a4c4f4d0aa7f301265e0d529f7de4cb1
1,371,638,947
36.969298
-86.80532
0
1,291,393
2020-06-19 10:51:46
3,559,160,581,764,413
fraud_Boyer PLC
misc_pos
34.57
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
af738739a923b72e66300fde55a85390
1,371,639,106
42.984046
-79.013193
0
1,291,394
2020-06-19 10:51:58
4,155,021,259,183,870
fraud_Corwin-Collins
gas_transport
58.26
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
738a335c32c6ce288721d85f08072a97
1,371,639,118
35.563101
-99.354152
0
1,291,395
2020-06-19 10:52:06
3,558,652,751,678,952
fraud_McGlynn-Jaskolski
misc_pos
5.17
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
e3672a8b8b032ec750c59bd6b02632bf
1,371,639,126
31.899895
-95.030668
0
1,291,396
2020-06-19 10:52:08
4,878,364,946,692,291
fraud_Heller-Abshire
grocery_net
62.01
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
fb4ca307f8437f83906c004160db71e1
1,371,639,128
41.645524
-95.281783
0
1,291,397
2020-06-19 10:52:11
3,534,330,126,107,879
fraud_Shields Inc
grocery_net
45.58
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
3f20469b2610a437cc34d4c34a380597
1,371,639,131
45.425538
-108.2946
0
1,291,398
2020-06-19 10:52:21
4,550,599,031,376,731
fraud_Will Ltd
food_dining
103.11
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
1180279d5addae43b77229c30d426f58
1,371,639,141
41.641758
-81.998209
0
1,291,399
2020-06-19 10:53:08
60,495,593,109
fraud_Haag-Blanda
food_dining
8.24
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
93fe33adbc9782cffbf12b80b3f7f642
1,371,639,188
32.799789
-97.245992
0