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
1,292,300
2020-06-19 18:40:07
3,575,540,972,310,993
fraud_Wuckert-Goldner
home
3.37
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
933bfb6c5b5ce668f1cc8157ffd0362b
1,371,667,207
34.140803
-90.368429
0
1,292,301
2020-06-19 18:40:14
30,442,439,074,871
fraud_Moore, Williamson and Emmerich
home
64.27
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
6ede5a74167b6d7c35ba655edaac8298
1,371,667,214
41.216328
-76.161749
0
1,292,302
2020-06-19 18:40:42
4,562,827,002,127
fraud_Monahan-Morar
personal_care
4.03
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
a646a6ce46c59f0ab6563b15bea900eb
1,371,667,242
39.40341
-85.274474
0
1,292,303
2020-06-19 18:41:49
4,428,154,703,770,710
fraud_Cummerata-Hilpert
entertainment
26.62
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
1e9d53361827df02e7015986cb9a1541
1,371,667,309
45.711002
-117.433383
0
1,292,304
2020-06-19 18:42:01
6,011,109,736,646,996
fraud_Kling, Howe and Schneider
home
324.83
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
3ce6509ae7af7b719005a4f343fe2d61
1,371,667,321
34.307812
-78.134729
0
1,292,305
2020-06-19 18:42:51
213,199,865,312,311
fraud_Koss, McLaughlin and Mayer
food_dining
6.94
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
dc7c497c09469c2bc4cd621d1125ecc9
1,371,667,371
34.626978
-84.824822
0
1,292,306
2020-06-19 18:43:47
4,874,017,206,859,125
fraud_Boyer-Haley
travel
8.21
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
74427fe29813ff4437e31d53f3d9c250
1,371,667,427
46.079678
-123.370483
0
1,292,307
2020-06-19 18:44:37
4,613,314,721,966
fraud_Bauch-Blanda
entertainment
72.17
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
2d6e012515466051a55addf8cf668457
1,371,667,477
35.629568
-81.471217
0
1,292,308
2020-06-19 18:45:31
213,141,712,584,544
fraud_Lowe, Dietrich and Erdman
kids_pets
33.59
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
55c950704179ad6ec7bdd7b536d825f6
1,371,667,531
31.227965
-90.912271
0
1,292,309
2020-06-19 18:46:23
371,284,100,299,909
fraud_Haley, Jewess and Bechtelar
shopping_pos
13.24
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
03f86ee0c5846c712e04d5e875f3707d
1,371,667,583
34.176986
-99.759962
0
1,292,310
2020-06-19 18:46:37
348,379,466,427,142
fraud_Pacocha-Weissnat
kids_pets
52.08
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
0f0dcd06e3411bd78d19d04d5c7ada42
1,371,667,597
27.968936
-81.637444
0
1,292,311
2020-06-19 18:46:50
30,510,856,607,165
fraud_Hyatt-Blick
travel
2.64
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
50ab55367328eeccc148f21e5515663e
1,371,667,610
42.071204
-83.461222
0
1,292,312
2020-06-19 18:46:58
3,596,357,274,378,601
fraud_Wuckert-Goldner
home
20.3
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
dac983d858991f0eff0530586b75cf0e
1,371,667,618
40.855039
-77.686523
0
1,292,313
2020-06-19 18:47:26
377,264,520,876,399
fraud_Weber and Sons
food_dining
31.16
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
db73dd34f24faa0bae39c461a52ad1af
1,371,667,646
34.760106
-80.310338
0
1,292,314
2020-06-19 18:48:00
2,712,209,726,293,386
fraud_Altenwerth, Cartwright and Koss
shopping_net
27.04
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e43bd49da7075d6e7844c558310d5618
1,371,667,680
30.848081
-90.368265
0
1,292,315
2020-06-19 18:48:05
3,512,365,128,314,616
fraud_O'Hara-Wilderman
food_dining
137.95
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
f3f10174b816515c262fa380470b852a
1,371,667,685
38.256864
-90.991576
0
1,292,316
2020-06-19 18:48:42
3,521,417,320,836,166
fraud_Kutch-Wilderman
home
237.81
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
6fd47a66d328b4e141c64e4589e8be35
1,371,667,722
39.967565
-85.454235
0
1,292,317
2020-06-19 18:49:11
4,587,657,402,165,341,700
fraud_Friesen Inc
shopping_pos
156
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
7a29bbceec2d44620a5d085286d68180
1,371,667,751
41.084853
-88.207792
0
1,292,318
2020-06-19 18:49:30
639,030,014,711
fraud_Friesen Ltd
health_fitness
75.26
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
cd87db3c238841ac298acad17ee0a699
1,371,667,770
37.59108
-88.214878
0
1,292,319
2020-06-19 18:49:49
4,450,831,335,606,294
fraud_Gislason Group
misc_pos
5.83
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
89716b4ec28927b11fb40e1e988b303f
1,371,667,789
35.392379
-96.342795
0
1,292,320
2020-06-19 18:50:48
3,541,160,328,600,277
fraud_Hermann-Gaylord
misc_pos
99.73
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
dcd18842f9c0dfd4bbd2fa1022242714
1,371,667,848
39.05005
-90.785713
0
1,292,321
2020-06-19 18:51:13
4,155,021,259,183,870
fraud_Wiza LLC
misc_pos
38.79
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
353eed414c274eda1740d2d78972c801
1,371,667,873
34.989547
-99.031393
0
1,292,322
2020-06-19 18:51:17
30,029,052,116,970
fraud_Fisher Inc
shopping_net
6.36
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
f563e8130b7d3b0000d9b2ca455aaa31
1,371,667,877
42.97485
-78.934912
0
1,292,323
2020-06-19 18:51:44
4,998,109,455,173,950
fraud_Yost, Schamberger and Windler
kids_pets
178.44
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
d74a5420340ef7ae55cc8e3be871a22a
1,371,667,904
39.063926
-94.779649
0
1,292,324
2020-06-19 18:51:46
3,518,234,918,950,662
fraud_Connelly PLC
food_dining
13.87
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
e86815ff5f22b18cbe1675c6dc35451a
1,371,667,906
34.241104
-96.581477
0
1,292,325
2020-06-19 18:52:19
2,288,748,891,690,227
fraud_Swaniawski, Nitzsche and Welch
health_fitness
218.78
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
fff55b9f495d8e50b973013c117f182e
1,371,667,939
36.007467
-106.573347
0
1,292,326
2020-06-19 18:52:27
30,273,037,698,427
fraud_Abbott-Rogahn
entertainment
57.88
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
ee1d916389a537553256b1366674c1d3
1,371,667,947
34.70605
-90.631575
0
1,292,327
2020-06-19 18:53:00
4,334,230,547,694,630
fraud_Ledner, Hartmann and Feest
health_fitness
114.24
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
5a0523950071e5a7672a94270b77eb0e
1,371,667,980
43.664148
-111.245001
0
1,292,328
2020-06-19 18:53:18
503,874,407,318
fraud_Zemlak, Tillman and Cremin
personal_care
1.23
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
9c9a61ff1e9b15f74177ce8c723c6de8
1,371,667,998
28.703608
-98.756848
0
1,292,329
2020-06-19 18:54:23
676,326,610,042
fraud_Spencer PLC
entertainment
152.62
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
f6febbcf0cf21045a7913f3155320f9c
1,371,668,063
42.781094
-84.035688
0
1,292,330
2020-06-19 18:54:48
4,742,883,543,039,288,000
fraud_Mayert Group
shopping_pos
1.59
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
4955b2a4b520c45f1955b7a7e5cb280b
1,371,668,088
20.753901
-154.622193
0
1,292,331
2020-06-19 18:55:29
372,246,459,334,925
fraud_Pacocha-Weissnat
kids_pets
3.36
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
58cc1f3cdd9acc478a6eb83858bad0c4
1,371,668,129
44.66491
-104.186636
0
1,292,332
2020-06-19 18:55:45
30,501,624,614,310
fraud_Hartmann, Rowe and Hermann
travel
6.33
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
ae199ca65edda0de67fdc56b2cdd4a8d
1,371,668,145
32.367062
-81.989955
0
1,292,333
2020-06-19 18:55:58
60,416,207,185
fraud_Huel-Langworth
misc_net
5.82
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
99bb96dfda84294cea7c93bddd95d7b4
1,371,668,158
43.170531
-109.542908
0
1,292,334
2020-06-19 18:56:50
3,517,527,805,128,735
fraud_Hoppe-Parisian
kids_pets
8.6
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
243f34400f1503ebe9cd5096a384f605
1,371,668,210
41.495291
-88.329032
0
1,292,335
2020-06-19 18:58:41
4,661,996,144,291,812,000
fraud_Berge-Ullrich
home
41.26
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
430a4e24127db70687aeaa16419feb62
1,371,668,321
39.971588
-78.942922
0
1,292,336
2020-06-19 18:58:59
377,026,671,291,680
fraud_Witting, Beer and Ernser
home
16.99
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
e2c0d7d8456ab6f1c4401f29c4c3f951
1,371,668,339
38.178684
-90.936782
0
1,292,337
2020-06-19 19:00:33
639,030,014,711
fraud_Wilkinson PLC
kids_pets
42.22
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
8cf40248e519652278dc7fbd1d5f8bc9
1,371,668,433
37.984683
-88.306709
0
1,292,338
2020-06-19 19:01:15
213,186,551,511,454
fraud_Runte-Mohr
food_dining
60.52
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
4ba6c9bd13f0fd6c94720f4dd403e52f
1,371,668,475
44.542606
-71.665223
0
1,292,339
2020-06-19 19:01:35
2,703,186,189,652,095
fraud_Gerhold LLC
home
13.23
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
283c54e626d2951512523e42b80b105e
1,371,668,495
36.610185
-80.921799
0
1,292,340
2020-06-19 19:02:00
38,580,485,618,059
fraud_Roberts, Ryan and Smith
personal_care
22.53
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
336f863377c7633fb8a0072f4b2d8360
1,371,668,520
48.158632
-103.927577
0
1,292,341
2020-06-19 19:02:32
4,633,065,159,406,313
fraud_Abbott-Steuber
personal_care
6.19
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
2f411d4faa7b5c27226b0a3eba331e98
1,371,668,552
42.471026
-71.358695
0
1,292,342
2020-06-19 19:03:14
30,560,609,640,617
fraud_Kutch-Wilderman
home
19.47
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
ceace82a558ef3eab1cb36898b6d2456
1,371,668,594
41.241113
-92.464421
0
1,292,343
2020-06-19 19:04:19
30,234,966,027,947
fraud_Terry Ltd
home
80.84
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
43d5db0598a6797f40b5398897192dab
1,371,668,659
44.484608
-87.412922
0
1,292,344
2020-06-19 19:04:57
4,689,147,265,057,949,000
fraud_Weimann-Lockman
kids_pets
52.49
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
af9451a7c8f14043ab32efc3a611bf9e
1,371,668,697
40.488425
-96.750125
0
1,292,345
2020-06-19 19:05:16
4,961,003,488,432,306
fraud_Champlin-Casper
home
25.5
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
f645f1a73a1567eb4631ea33e872dd9b
1,371,668,716
39.766132
-75.301458
0
1,292,346
2020-06-19 19:05:17
3,586,008,444,788,268
fraud_Bashirian Group
shopping_net
87.41
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
968d1f09eb26b45c7f3f1935c2b45c2c
1,371,668,717
48.160605
-122.490617
0
1,292,347
2020-06-19 19:05:39
4,451,952,084,362,894
fraud_Champlin and Sons
home
80.7
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
e7028db90e55ccf01978674588aab5fb
1,371,668,739
35.185197
-101.216405
0
1,292,348
2020-06-19 19:07:24
3,564,839,259,330,465
fraud_Hyatt, Russel and Gleichner
health_fitness
1.7
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
4adbbd7ff7dec2075a271fe0eb4a8acc
1,371,668,844
38.226398
-121.500223
0
1,292,349
2020-06-19 19:08:06
6,011,438,889,172,900
fraud_Effertz, Welch and Schowalter
entertainment
84.76
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
df388b10be34e1dbb92ec66cc2f24da2
1,371,668,886
33.309023
-90.565471
0
1,292,350
2020-06-19 19:08:21
30,150,717,898,388
fraud_Hahn, Bahringer and McLaughlin
personal_care
15.04
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
cc183ad166e365bc4010151ff98d82a9
1,371,668,901
34.28147
-86.584658
0
1,292,351
2020-06-19 19:09:13
6,011,893,664,860,915
fraud_Schaefer, Fay and Hilll
entertainment
82.42
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
04bec928b2c9c2e31017e3eb4e14fc02
1,371,668,953
39.389971
-105.459224
0
1,292,352
2020-06-19 19:10:33
3,583,635,130,604,947
fraud_Macejkovic-Lesch
shopping_pos
19.39
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
e4d773968c74f75f521f86c565fca457
1,371,669,033
39.109313
-75.52945
0
1,292,353
2020-06-19 19:10:45
3,576,431,665,303,017
fraud_Watsica LLC
personal_care
16.26
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
0c0ad1fee972d1d55968baeabd768f14
1,371,669,045
34.468912
-111.931704
0
1,292,354
2020-06-19 19:11:48
343,668,971,234,893
fraud_Hammes-Beatty
kids_pets
132.2
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
3f5bc37761f7cfec77b0df3cbb765854
1,371,669,108
34.686562
-81.333762
0
1,292,355
2020-06-19 19:12:40
3,531,129,874,770,000
fraud_Haley, Batz and Auer
health_fitness
28.09
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
7f8d4e7578d9c420ec11d29766c13983
1,371,669,160
44.170935
-73.123561
0
1,292,356
2020-06-19 19:13:42
30,011,465,039,817
fraud_Johns-Hoeger
entertainment
72
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
e37198d49507a257ae288d47a7b41a09
1,371,669,222
41.480965
-74.494132
0
1,292,357
2020-06-19 19:14:47
4,769,426,683,924,059,000
fraud_Medhurst Inc
home
2.75
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
9031e420322bf6798294667ff5b014e5
1,371,669,287
40.640191
-78.153589
0
1,292,358
2020-06-19 19:14:49
30,230,540,139,182
fraud_Monahan-Morar
personal_care
67.59
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
27402647c9748ec37dd9fe937100d9ba
1,371,669,289
41.661971
-76.450955
0
1,292,359
2020-06-19 19:14:50
30,344,654,314,976
fraud_Rippin-VonRueden
health_fitness
33
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
17183a0c8959427b88b9ed1289e2054b
1,371,669,290
40.765655
-120.073832
0
1,292,360
2020-06-19 19:15:35
213,114,122,496,591
fraud_Conroy-Emard
food_dining
117.26
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
b4354514ee29d2577c80add4b258fdb7
1,371,669,335
43.741968
-94.0365
0
1,292,361
2020-06-19 19:16:23
3,527,536,963,490,470
fraud_Bernier and Sons
kids_pets
3.64
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
88076475b619db181bea3b99e53211c6
1,371,669,383
33.793624
-81.587066
0
1,292,362
2020-06-19 19:16:37
340,953,839,692,349
fraud_Johns-Hoeger
entertainment
64.83
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
986fbd327c189126b33b39841e7d0240
1,371,669,397
41.53245
-82.984019
0
1,292,363
2020-06-19 19:17:17
2,297,447,006,766,555
fraud_Gutmann, McLaughlin and Wiza
home
15.56
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
2d0492aaee1e0ef4f860653e24d964b4
1,371,669,437
40.038313
-88.318312
0
1,292,364
2020-06-19 19:17:54
4,874,017,206,859,125
fraud_Nolan-Williamson
kids_pets
241.63
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
417e6d863ed8684a1cf2456ac620948b
1,371,669,474
45.842298
-122.056171
0
1,292,365
2020-06-19 19:18:16
3,524,574,586,339,330
fraud_Bernhard-Lesch
food_dining
66.64
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
64d7b53e93f4ee4bf740b6e06cb63458
1,371,669,496
27.986815
-80.379219
0
1,292,366
2020-06-19 19:18:19
4,822,367,783,500,458
fraud_Bahringer, Bergnaum and Quitzon
home
66.13
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
4af1b1f9cc66a040fe049a0d12a85ed0
1,371,669,499
28.16849
-81.409796
0
1,292,367
2020-06-19 19:18:28
4,377,338,765,909,719
fraud_Bins-Tillman
entertainment
37.4
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
62a0b7fd7d550ff7747036a22432dc53
1,371,669,508
36.307918
-84.482477
0
1,292,368
2020-06-19 19:18:33
503,874,407,318
fraud_Stamm-Witting
shopping_net
7.56
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
6a71efca6f063e0a66570add30e3cc25
1,371,669,513
29.483313
-99.040186
0
1,292,369
2020-06-19 19:18:48
5,130,484,058,948,421
fraud_Goyette-Herzog
travel
440.91
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
b6e2fc046ff6c716478f213d36b5b864
1,371,669,528
41.088036
-84.064666
0
1,292,370
2020-06-19 19:18:55
2,268,221,587,779,419
fraud_Heathcote, Yost and Kertzmann
shopping_net
7.93
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
1641101c1e232cb1830ca909b9867a43
1,371,669,535
46.196981
-122.104592
0
1,292,371
2020-06-19 19:19:10
373,213,026,644,490
fraud_Eichmann-Russel
misc_pos
4.23
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
b177dd398db135b067aa30746bbcd072
1,371,669,550
33.70986
-117.917582
0
1,292,372
2020-06-19 19:19:13
2,719,496,466,799,416
fraud_Friesen Ltd
health_fitness
8.34
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
7aa9a7b50ad071f2d1f1b5146cc09aff
1,371,669,553
44.266845
-103.62213
0
1,292,373
2020-06-19 19:19:49
180,011,453,250,192
fraud_Jakubowski Group
food_dining
55.84
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
36a53d6f81b7bc3c1746d146d1f08f27
1,371,669,589
41.248844
-90.490646
0
1,292,374
2020-06-19 19:20:03
4,550,599,031,376,731
fraud_Kub PLC
personal_care
108.19
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
efa98e028d8a81b952c8e25e34734837
1,371,669,603
40.617298
-81.803109
0
1,292,375
2020-06-19 19:20:20
342,360,239,917,375
fraud_Ruecker-Mayert
kids_pets
83.36
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
c249c3d290f14766610c3e282bf78f8b
1,371,669,620
42.066089
-74.413411
0
1,292,376
2020-06-19 19:20:23
5,388,659,976,630,693
fraud_Bahringer Group
health_fitness
208.2
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
82b6f148d7c1de36905cf0de5d040845
1,371,669,623
42.73238
-90.951222
0
1,292,377
2020-06-19 19:20:23
3,553,629,419,254,918
fraud_Konopelski, Schneider and Hartmann
food_dining
198.96
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
d2905ffc2fe55af76912c26f74c16997
1,371,669,623
48.974636
-121.908824
0
1,292,378
2020-06-19 19:21:22
3,575,789,281,659,026
fraud_Friesen Inc
shopping_pos
6.99
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
f0fded0f86a1b4f5a1d934337325888a
1,371,669,682
37.963057
-93.05988
0
1,292,379
2020-06-19 19:22:26
2,712,209,726,293,386
fraud_Gleason and Sons
kids_pets
103.56
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
2f469f4316b62efadea7109b9542df68
1,371,669,746
31.065485
-91.581564
0
1,292,380
2020-06-19 19:22:59
6,011,679,934,075,347
fraud_Graham, Hegmann and Hammes
food_dining
45.92
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
f8cd4f473dd562ebc3b06c2b6c6ed80e
1,371,669,779
40.165901
-106.345937
0
1,292,381
2020-06-19 19:23:26
3,500,969,075,198,072
fraud_McDermott-Rice
misc_pos
109.38
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
95bc21c1dc472ec891f74a4c7406fba5
1,371,669,806
47.123546
-117.892926
0
1,292,382
2020-06-19 19:24:32
213,114,122,496,591
fraud_Hamill-D'Amore
health_fitness
40.85
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
56a04c2a55a48185b8636b4a597ed848
1,371,669,872
43.251446
-94.054288
0
1,292,383
2020-06-19 19:24:37
3,583,793,405,872,580
fraud_Conroy Ltd
shopping_pos
7.24
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
43db7d85411568b3986517bbc901f6f5
1,371,669,877
35.617717
-98.429465
0
1,292,384
2020-06-19 19:24:48
630,451,534,402
fraud_Watsica LLC
personal_care
46.39
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
9e022b2afe5b15eddc6f4a77b610bf5c
1,371,669,888
46.592145
-85.683077
0
1,292,385
2020-06-19 19:25:02
4,173,950,183,554,608
fraud_Gibson-Deckow
entertainment
249.98
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
a3b4af4c9d4047f64e715765bfc520d4
1,371,669,902
39.585304
-74.318847
0
1,292,386
2020-06-19 19:25:10
30,273,037,698,427
fraud_Kilback LLC
food_dining
4.88
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
36b6490209323f4c72636c9bd826815c
1,371,669,910
35.925083
-92.267783
0
1,292,387
2020-06-19 19:25:28
4,451,438,912,406,400
fraud_Leannon-Ward
food_dining
2.02
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
b78d3a860d7a18cbcdb69cb0f9e370ee
1,371,669,928
34.570639
-92.98567
0
1,292,388
2020-06-19 19:26:32
378,278,619,832,195
fraud_Breitenberg-Hermiston
kids_pets
90.28
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
d43e40ccdad89adfcbef20cc7ea6254b
1,371,669,992
44.009631
-122.708361
0
1,292,389
2020-06-19 19:27:36
4,824,023,901,222,438
fraud_Champlin and Sons
home
31.36
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
5b06c6804f99acdfd5a74c287f472adf
1,371,670,056
32.604987
-96.821478
0
1,292,390
2020-06-19 19:27:52
30,033,162,392,091
fraud_Collier LLC
home
67.15
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
cba3aa46a25ee3dabc0cb06f2309f790
1,371,670,072
43.186313
-96.467797
0
1,292,391
2020-06-19 19:28:09
5,130,484,058,948,421
fraud_Tromp Group
travel
497.94
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
3c38c7ef7a1a629c9122a4eae3c196ac
1,371,670,089
41.56065
-83.322205
0
1,292,392
2020-06-19 19:28:15
2,286,236,465,059,468
fraud_Friesen-Ortiz
personal_care
12.23
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
08708ae8288779c040636f06d8acb173
1,371,670,095
39.12551
-94.288613
0
1,292,393
2020-06-19 19:30:13
5,289,285,402,893,489
fraud_Wilkinson PLC
kids_pets
39.21
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
23eb47881f578d8cea774f5d399a73eb
1,371,670,213
44.940232
-124.608221
0
1,292,394
2020-06-19 19:30:40
6,011,438,889,172,900
fraud_Runte, Green and Emard
health_fitness
85.68
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
528e5f9ef27c86673b12d08667d9f3f4
1,371,670,240
33.668341
-91.732744
0
1,292,395
2020-06-19 19:30:48
3,590,736,522,064,285
fraud_Wuckert-Goldner
home
48.56
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
d5b7855c58f24d17542bf6d79d5d701a
1,371,670,248
33.697575
-91.91079
0
1,292,396
2020-06-19 19:31:03
3,590,736,522,064,285
fraud_O'Hara-Wilderman
food_dining
100.68
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c2a0c91dc97fb82427fcf2d4da9a3509
1,371,670,263
34.289302
-91.861392
0
1,292,397
2020-06-19 19:31:20
180,064,817,343,047
fraud_Wilkinson PLC
kids_pets
69.84
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
8764df15114ec70276e1ebf03c0ac44c
1,371,670,280
37.268379
-86.15557
0
1,292,398
2020-06-19 19:31:28
4,599,285,557,366,057
fraud_Ritchie, Oberbrunner and Cremin
travel
1.56
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
74e35347af70c989059ef68412228550
1,371,670,288
37.45323
-98.129994
0
1,292,399
2020-06-19 19:31:34
2,235,613,922,823,698
fraud_Sawayn PLC
shopping_pos
2.74
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
2685cc24e36ae598cec9f33252e3f7e5
1,371,670,294
43.310886
-104.256964
0