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
1,293,200
2020-06-20 03:15:21
341,546,199,006,537
fraud_Brekke and Sons
gas_transport
45.06
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
f95f36a98663c8bb08542233150fbc18
1,371,698,121
65.17638
-166.210197
0
1,293,201
2020-06-20 03:15:35
4,841,313,716,651,064
fraud_Heidenreich PLC
grocery_pos
93.39
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
c82b313cc3e376670bf1a3b2659c877d
1,371,698,135
44.625542
-71.717452
0
1,293,202
2020-06-20 03:15:46
376,445,266,762,684
fraud_Kutch LLC
gas_transport
42.45
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
59b10808cf42e74ddc0ac541d8d69a92
1,371,698,146
40.489556
-100.38762
0
1,293,203
2020-06-20 03:15:58
3,558,881,852,140,592
fraud_Mohr Inc
shopping_pos
8.21
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
5e5c2e0de9aa364f455ffe1d3ccda9eb
1,371,698,158
34.441388
-111.788173
0
1,293,204
2020-06-20 03:16:50
3,551,217,896,304,745
fraud_Block Group
misc_pos
96.38
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
9f626b3d4444786e9a68a3ab0720abe9
1,371,698,210
45.051463
-75.010918
0
1,293,205
2020-06-20 03:17:56
343,819,048,608,995
fraud_Kutch and Sons
grocery_pos
76.59
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
49f45ef7d16fa3ce75e1175d7134fcc7
1,371,698,276
41.278963
-93.610959
0
1,293,206
2020-06-20 03:18:19
3,590,736,522,064,285
fraud_Mosciski, Gislason and Mertz
grocery_pos
152.77
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
b9cca72b7b128c2be0a9feea5defdb70
1,371,698,299
34.466528
-92.88907
0
1,293,207
2020-06-20 03:19:00
30,518,196,150,127
fraud_Cummerata-Jones
gas_transport
55.12
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
4de58ee126b9423ccc8b3887b81ba9a0
1,371,698,340
39.883174
-86.94478
0
1,293,208
2020-06-20 03:19:23
6,011,381,817,520,024
fraud_Schaefer, Maggio and Daugherty
gas_transport
84.72
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
ddd49e01fc5247527883c30fc70b3746
1,371,698,363
42.093682
-104.047437
0
1,293,209
2020-06-20 03:19:25
2,254,917,871,818,484
fraud_Kiehn-Emmerich
grocery_pos
99.63
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
15eca97856ba08d6889f1b62d40aaad8
1,371,698,365
38.875482
-76.272194
0
1,293,210
2020-06-20 03:20:15
30,248,898,834,493
fraud_Dooley Inc
shopping_pos
4.17
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
231161d5ebf8a21c4ab9560caa0b65d3
1,371,698,415
32.069939
-98.535206
0
1,293,211
2020-06-20 03:20:22
371,226,440,126,102
fraud_Brekke and Sons
gas_transport
67.12
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
f2b229c33a1fe2bbf760dc699a693897
1,371,698,422
39.207203
-88.591635
0
1,293,212
2020-06-20 03:20:26
2,291,163,933,867,244
fraud_Stoltenberg-Beatty
shopping_pos
3.73
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
353ad4cfd95a10c1bd3056b9cff1d74f
1,371,698,426
33.861685
-81.848143
0
1,293,213
2020-06-20 03:23:50
213,153,151,785,052
fraud_Bradtke PLC
grocery_pos
112.56
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
b2d3cd66b583854abb21a2a79f0fa3f2
1,371,698,630
46.172395
-88.888563
0
1,293,214
2020-06-20 03:24:44
4,956,828,990,005,111,000
fraud_Barton Inc
grocery_pos
39.61
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
8674720eba067004f884ee93cee4bc3d
1,371,698,684
40.386777
-73.461141
0
1,293,215
2020-06-20 03:25:14
3,583,793,405,872,580
fraud_Hamill-Daugherty
misc_net
2.15
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
ecafc551b07ff1a1cd2b48e00c694bc6
1,371,698,714
35.198414
-98.331677
0
1,293,216
2020-06-20 03:25:39
4,642,894,980,163
fraud_Heller-Abshire
grocery_net
42
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
0b3df3cfa6679176e5db8f5737ac8c2a
1,371,698,739
40.230364
-95.489865
0
1,293,217
2020-06-20 03:25:45
3,517,814,635,263,522
fraud_Ruecker Group
misc_net
7.87
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
7f9cf54784fb2c5d5b9ae4da3342d879
1,371,698,745
37.934793
-79.58932
0
1,293,218
2020-06-20 03:25:45
5,596,347,693,144,598
fraud_Huel, Hammes and Witting
grocery_pos
108.95
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
06460b2b49431d58f8cf0469a1fa46a6
1,371,698,745
29.428268
-89.675045
0
1,293,219
2020-06-20 03:25:51
30,026,790,933,302
fraud_Hermann-Gaylord
misc_pos
32.81
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
3f8901e6109185d4e948df6b71362024
1,371,698,751
33.453787
-90.886414
0
1,293,220
2020-06-20 03:26:55
3,523,898,249,167,098
fraud_Hamill-Daugherty
misc_net
7.75
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
97b14dafbcc5f6d7a768392bb82175a7
1,371,698,815
40.785693
-74.884343
0
1,293,221
2020-06-20 03:27:44
3,577,663,406,369,449
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.91
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
c55bfca27c8947da6cbe85a095c8921d
1,371,698,864
36.241753
-90.318213
0
1,293,222
2020-06-20 03:29:37
4,979,422,371,139,333
fraud_Heller-Langosh
gas_transport
55.46
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
fa79856f40e3ef8f572f0511f560f8ec
1,371,698,977
40.829872
-99.852133
0
1,293,223
2020-06-20 03:30:08
30,030,380,240,193
fraud_Kuhn LLC
shopping_pos
141.2
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
df0d625f25ce4d854dee8bdad8b93fe4
1,371,699,008
29.369751
-100.233565
0
1,293,224
2020-06-20 03:31:43
4,355,790,796,238,265,000
fraud_Bins, Balistreri and Beatty
shopping_pos
9.78
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
034296cc906cb1d8c899cc72fc195f35
1,371,699,103
39.296777
-90.896467
0
1,293,225
2020-06-20 03:32:05
3,529,597,930,342,630
fraud_Kuhic Inc
grocery_pos
98.44
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
1715b39819c35583740a11e23bb1b418
1,371,699,125
43.498347
-74.723596
0
1,293,226
2020-06-20 03:32:06
60,490,596,305
fraud_Kerluke, Considine and Macejkovic
misc_net
7.39
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
5488dbc2d77760a20f73d29726bdcb65
1,371,699,126
35.34715
-91.709875
0
1,293,227
2020-06-20 03:32:06
676,369,110,710
fraud_Cummings LLC
gas_transport
58.45
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
7e4bad92d32f7a29d5ea069187b24108
1,371,699,126
43.480867
-82.509025
0
1,293,228
2020-06-20 03:32:49
639,023,984,367
fraud_Prohaska-Murray
gas_transport
46.76
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
fbc1892ed4aaa43d644c77e639340e3b
1,371,699,169
44.344567
-74.661317
0
1,293,229
2020-06-20 03:33:20
3,598,634,130,286,287
fraud_Skiles-Ankunding
grocery_net
11.79
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
1c5a4456768db77618ea7843be1b380a
1,371,699,200
41.935699
-95.612063
0
1,293,230
2020-06-20 03:33:23
3,558,652,751,678,952
fraud_Baumbach, Strosin and Nicolas
shopping_pos
22.78
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
2d6f137fe3a8bb35a8dbe47004343f75
1,371,699,203
31.677981
-93.577099
0
1,293,231
2020-06-20 03:34:37
639,095,706,599
fraud_Kerluke-Abshire
shopping_net
215.39
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
e14cbb5dfe0e6723b8642f1aa6bb3564
1,371,699,277
43.601529
-94.389121
0
1,293,232
2020-06-20 03:35:24
4,874,017,206,859,125
fraud_Kuhic Inc
grocery_pos
192.82
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
ad6d73299f3d26bebe682a49f5403e35
1,371,699,324
45.106236
-122.109835
0
1,293,233
2020-06-20 03:35:56
2,233,882,705,243,596
fraud_Kuvalis Ltd
gas_transport
25.8
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
c0cd5841fe7f25d9c4235194efc82fe9
1,371,699,356
32.758579
-89.132396
0
1,293,234
2020-06-20 03:35:57
4,424,338,559,877,976
fraud_Strosin-Cruickshank
grocery_pos
116.54
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
65c411b1c2324ddced4be8fafc03b50f
1,371,699,357
40.678094
-83.522359
0
1,293,235
2020-06-20 03:36:26
4,377,338,765,909,719
fraud_DuBuque LLC
grocery_pos
59.22
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
8c4da2fade7e62eec72e34c18afa3e89
1,371,699,386
35.699104
-84.97601
0
1,293,236
2020-06-20 03:37:16
4,767,265,376,804,500
fraud_Smitham-Schiller
grocery_net
52.2
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
a5101983846ab59efbe5c8f6680e8dfe
1,371,699,436
39.713271
-74.934357
0
1,293,237
2020-06-20 03:38:19
4,430,881,574,719,618
fraud_Spencer-Runolfsson
misc_pos
26.43
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
842fe933da4b83ff69eedf1c0b415ede
1,371,699,499
40.240345
-107.221327
0
1,293,238
2020-06-20 03:38:29
6,554,245,334,757,802
fraud_Casper, Hand and Zulauf
grocery_pos
84.3
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
420de94cd3bb594d948703328648cc04
1,371,699,509
34.377343
-117.867104
0
1,293,239
2020-06-20 03:39:18
6,011,388,901,471,808
fraud_Smith-Stokes
misc_pos
6.38
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
a88a83ffe6d3331301f017057d09fcc6
1,371,699,558
39.45388
-80.521966
0
1,293,240
2020-06-20 03:39:46
345,832,460,465,610
fraud_Runolfsdottir, Mueller and Hand
entertainment
3.59
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
3dff8906233d6b5e74e216017a734f62
1,371,699,586
38.862593
-76.577929
0
1,293,241
2020-06-20 03:40:47
6,523,180,720,198,790
fraud_Boyer PLC
shopping_net
23.89
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
065878e02091751b5f839c6064216e46
1,371,699,647
41.180853
-72.58121
0
1,293,242
2020-06-20 03:41:02
4,476,840,372,112
fraud_Goodwin-Nitzsche
grocery_pos
40.83
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
e2824abf5ffc576027fcf84c350abbcf
1,371,699,662
33.894536
-86.304707
0
1,293,243
2020-06-20 03:43:49
213,148,039,875,802
fraud_Buckridge PLC
misc_pos
131.02
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
929d40a9473ea0a48ff8b115ca26190c
1,371,699,829
27.151076
-82.365176
0
1,293,244
2020-06-20 03:43:50
345,832,460,465,610
fraud_Smith-Stokes
misc_pos
6.86
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
263bdd3e6ced69ab7e4a9c890cb66da5
1,371,699,830
39.300819
-77.069646
0
1,293,245
2020-06-20 03:44:04
3,544,606,805,704,278
fraud_Gerlach Inc
shopping_net
7.82
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
716dbf957e42d7d3e38c3445377f0717
1,371,699,844
37.58443
-90.512428
0
1,293,246
2020-06-20 03:46:52
4,446,368,897,795,790
fraud_Keeling-Crist
misc_pos
30.64
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
a4a29a50f469719e5c5a5f173e927425
1,371,700,012
37.283802
-75.756428
0
1,293,247
2020-06-20 03:47:17
30,546,453,310,167
fraud_Lynch Ltd
shopping_pos
8.88
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
4b5bdccf3a89644a72c82acc9e61a274
1,371,700,037
42.477438
-72.316855
0
1,293,248
2020-06-20 03:48:17
3,525,590,521,269,779
fraud_Streich, Hansen and Veum
gas_transport
51.1
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
00a9389aa56e9af01ef590d8b6243b4e
1,371,700,097
35.526818
-79.62533
0
1,293,249
2020-06-20 03:48:33
4,792,627,764,422,478,000
fraud_Kuphal-Predovic
misc_net
2.71
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
2979599559523d67b77921c8768ce83e
1,371,700,113
39.06639
-95.281545
0
1,293,250
2020-06-20 03:48:39
3,573,030,041,201,292
fraud_Rempel Inc
shopping_net
876.1
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
0f4248cd9f8216a81b79dcfc23c39cdc
1,371,700,119
40.638516
-109.952976
1
1,293,251
2020-06-20 03:48:54
3,534,330,126,107,879
fraud_Kerluke, Kertzmann and Wiza
misc_net
100.9
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
9604623faffbf5f98d5f77236b07c6de
1,371,700,134
45.319918
-109.897605
0
1,293,252
2020-06-20 03:49:08
377,550,167,323,848
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
96.49
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
52768937cc88930e193245db7a5b125f
1,371,700,148
43.858498
-70.306632
0
1,293,253
2020-06-20 03:50:23
6,011,367,958,204,270
fraud_Cassin-Harvey
grocery_net
73.51
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
d5046e92ae1ce8c522c4887f89c250e3
1,371,700,223
41.193748
-81.989913
0
1,293,254
2020-06-20 03:50:59
6,011,917,798,331,152
fraud_Hayes, Marquardt and Dibbert
misc_net
2.14
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
c7ff52af7f8a993e3de74f23569469c7
1,371,700,259
43.231359
-73.137755
0
1,293,255
2020-06-20 03:51:48
4,826,655,832,045,236
fraud_Cormier LLC
shopping_net
9.6
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
4f2aa2b100d6e75cbc276ba754bd0d9a
1,371,700,308
41.154905
-69.30123
0
1,293,256
2020-06-20 03:54:02
30,197,398,657,930
fraud_Lockman Ltd
grocery_pos
180.39
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
48aec79c487b1bffc4abcc90141b6845
1,371,700,442
36.33789
-79.54722
0
1,293,257
2020-06-20 03:54:47
676,248,282,243
fraud_Cormier LLC
shopping_net
4.81
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
c9fd6785d342f420507a101de3911e51
1,371,700,487
27.36804
-81.572578
0
1,293,258
2020-06-20 03:55:11
4,181,833,256,558,614,000
fraud_Parisian, Schiller and Altenwerth
misc_net
3.83
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
e3e0bdc26a7854edbebe80395be13c80
1,371,700,511
36.09167
-106.449365
0
1,293,259
2020-06-20 03:55:53
180,031,190,491,743
fraud_Reilly, Heaney and Cole
gas_transport
39.13
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
9ea5247e25399e348e40a1ccb2b4fb0c
1,371,700,553
31.396677
-88.806819
0
1,293,260
2020-06-20 03:56:14
4,607,072,969,078,276
fraud_Runolfsson and Sons
grocery_net
36.36
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
74c5e1c099766e74abf483486cf519d9
1,371,700,574
36.411282
-96.618062
0
1,293,261
2020-06-20 03:56:49
6,547,670,341,037,171
fraud_Stroman, Hudson and Erdman
gas_transport
62.21
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
e3423ef4f002b25f84910366decbf719
1,371,700,609
40.42455
-74.47949
0
1,293,262
2020-06-20 03:57:32
180,058,696,935,600
fraud_Tillman, Dickinson and Labadie
gas_transport
77.74
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
86710ec8067b60f6d3bfd2c82b445d5b
1,371,700,652
42.919265
-74.128637
0
1,293,263
2020-06-20 03:58:17
4,469,777,115,158,235,000
fraud_Kutch and Sons
grocery_pos
61.21
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
258f27976d142b5db90e383a3407f4e0
1,371,700,697
42.99289
-71.402196
0
1,293,264
2020-06-20 03:58:42
3,591,919,803,438,423
fraud_Hamill-Daugherty
misc_net
9.85
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
8f760db88f4256ff30e9f3828a4d4ae8
1,371,700,722
27.945291
-80.362269
0
1,293,265
2020-06-20 03:59:19
3,552,581,383,553,463
fraud_Luettgen PLC
gas_transport
65.22
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
c188cb9842fe0c21d3a1f5b1d9b91974
1,371,700,759
34.295203
-83.602362
0
1,293,266
2020-06-20 03:59:21
376,028,110,684,021
fraud_Denesik and Sons
shopping_pos
131.68
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
3c7268e44e9646641ec2e2cb27208b09
1,371,700,761
39.39488
-92.762833
0
1,293,267
2020-06-20 04:00:35
4,239,552,724,014,407
fraud_Graham, Hegmann and Hammes
food_dining
70.45
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
09f0d7bda76cf2e3bb13f3a44b1335f3
1,371,700,835
41.038794
-84.117048
0
1,293,268
2020-06-20 04:01:08
379,897,244,598,068
fraud_Barrows PLC
shopping_pos
7.01
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
989a48c067f3b3c493aff9c4bcd39dae
1,371,700,868
37.493529
-86.437647
0
1,293,269
2020-06-20 04:01:43
30,235,438,713,303
fraud_Dooley-Thompson
misc_net
6.24
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
ed5d9b8533cb1e155efe8cb9f9afafef
1,371,700,903
37.818521
-82.356033
0
1,293,270
2020-06-20 04:03:51
6,544,734,391,390,261
fraud_Doyle Ltd
grocery_pos
25.87
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
4c39f6af301a97af4e688b9f91eb98bd
1,371,701,031
42.301946
-88.201985
0
1,293,271
2020-06-20 04:04:08
30,343,344,410,970
fraud_Goldner, Kovacek and Abbott
grocery_pos
125.02
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
fd90ba696fc22702e8f0913e5b6a2675
1,371,701,048
41.971094
-79.675137
0
1,293,272
2020-06-20 04:07:10
3,560,697,798,177,746
fraud_Roob, Conn and Tremblay
shopping_pos
3.06
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
0cd888ea958bf4836ca2b339d2fa8063
1,371,701,230
32.881549
-116.648012
0
1,293,273
2020-06-20 04:07:28
38,199,021,865,320
fraud_Conroy-Cruickshank
gas_transport
72.84
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
1adc08a959c2a02802f48f3f71eb0f38
1,371,701,248
43.558504
-72.841563
0
1,293,274
2020-06-20 04:10:28
4,355,790,796,238,265,000
fraud_Stroman, Hudson and Erdman
gas_transport
70.22
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
16a66ed2a6ea38cee5ddd9035c8fa401
1,371,701,428
39.441944
-91.291746
0
1,293,275
2020-06-20 04:10:51
3,593,118,134,380,341
fraud_Boehm, Predovic and Reinger
misc_pos
2.1
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
d9cb04fb23ef7044cb46308dca223c14
1,371,701,451
44.147126
-68.439998
0
1,293,276
2020-06-20 04:11:11
5,596,347,693,144,598
fraud_Morissette LLC
entertainment
17.49
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
a2c66998a4ed9502a3851fdb9fb53c75
1,371,701,471
30.127634
-89.472378
0
1,293,277
2020-06-20 04:11:34
3,583,635,130,604,947
fraud_Johnston, Nikolaus and Maggio
grocery_net
92.49
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
11cfb87e052c12d4438a74206d480606
1,371,701,494
40.058809
-74.468335
0
1,293,278
2020-06-20 04:11:36
4,344,955,088,481,397
fraud_Langworth, Boehm and Gulgowski
shopping_net
81.78
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
ca003e1acfc474ba7b044b4395c844f6
1,371,701,496
40.380638
-79.087996
0
1,293,279
2020-06-20 04:14:43
213,153,151,785,052
fraud_Schaefer, Maggio and Daugherty
gas_transport
53.26
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
3477db2eaff08fcd3afa0fec3ff8155c
1,371,701,683
45.703342
-90.043467
0
1,293,280
2020-06-20 04:14:50
4,613,314,721,966
fraud_Towne, Greenholt and Koepp
shopping_net
91.89
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
2dc9beea2a49e67da8b829c1d765dd8d
1,371,701,690
35.613565
-81.549413
0
1,293,281
2020-06-20 04:14:55
3,501,942,333,500,073
fraud_Friesen-Stamm
gas_transport
56.64
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
3b617b5042a74eab3ed32a1051f8766c
1,371,701,695
34.223303
-111.541019
0
1,293,282
2020-06-20 04:15:45
4,149,238,353,975,790
fraud_Flatley-Durgan
misc_net
103.02
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
dde2629d5c963ef3714c12ab303b7581
1,371,701,745
40.143808
-80.705483
0
1,293,283
2020-06-20 04:15:53
4,092,452,671,396,169,700
fraud_Torphy-Goyette
shopping_pos
318.46
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
ad369ec5d638e9113092f911fb0d156d
1,371,701,753
34.290988
-77.820423
0
1,293,284
2020-06-20 04:17:09
213,174,467,670,432
fraud_Reichert, Shanahan and Hayes
shopping_net
7.94
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
7948bc2ee0a538f9b9bce3a998c21aa0
1,371,701,829
39.232426
-76.829366
0
1,293,285
2020-06-20 04:17:10
630,423,337,322
fraud_Friesen-D'Amore
gas_transport
53.89
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
5b15be48386b09f595395e39aee8454a
1,371,701,830
48.801362
-118.760456
0
1,293,286
2020-06-20 04:18:18
2,712,209,726,293,386
fraud_Auer-Mosciski
grocery_pos
167.13
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
b3a8d5b2662a12002eab42ccc307052d
1,371,701,898
30.057524
-90.882254
0
1,293,287
2020-06-20 04:19:13
30,487,648,872,433
fraud_Beier-Hyatt
shopping_pos
6.07
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
1de37a4fcfc543fff8936dd560bf9b75
1,371,701,953
37.732048
-87.022025
0
1,293,288
2020-06-20 04:19:21
4,040,099,974,063,068,700
fraud_Strosin-Cruickshank
grocery_pos
81.64
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
0947bcff9b237e919b22d90799c9f520
1,371,701,961
48.28664
-101.523046
0
1,293,289
2020-06-20 04:19:43
30,153,452,207,526
fraud_Mante Group
misc_net
6.69
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
583a9db6f108a8c23d30b7622ca24f14
1,371,701,983
31.828766
-98.582413
0
1,293,290
2020-06-20 04:20:10
2,720,433,095,629,877
fraud_Corwin-Collins
gas_transport
27.78
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
9aff27670386576c19cbacce6cf57e5d
1,371,702,010
44.137316
-69.303293
0
1,293,291
2020-06-20 04:21:24
4,344,955,088,481,397
fraud_Corwin-Collins
gas_transport
71.01
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
9415770127c474b1cbce0a6f9fe8c436
1,371,702,084
40.342966
-80.164716
0
1,293,292
2020-06-20 04:22:44
180,036,456,789,979
fraud_Barton Inc
grocery_pos
116.84
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
f6d9e6b5187b35dd9b836f9070c525ef
1,371,702,164
42.183584
-91.212
0
1,293,293
2020-06-20 04:22:52
2,242,542,703,101,233
fraud_Christiansen, Goyette and Schamberger
gas_transport
37.69
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
763c4e73d480ebc960554f8cf596be9a
1,371,702,172
38.298357
-85.602204
0
1,293,294
2020-06-20 04:23:07
570,273,151,375
fraud_Pagac LLC
shopping_pos
2.29
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
80500e235e6a58aabd5ff6502d0840d9
1,371,702,187
33.284746
-83.66355
0
1,293,295
2020-06-20 04:24:15
3,562,679,455,732,797
fraud_Pacocha-Bauch
shopping_pos
8.94
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
be19b183923e2b9cfaac94068001a9ce
1,371,702,255
38.83477
-75.19471
0
1,293,296
2020-06-20 04:24:26
36,153,880,429,415
fraud_Runolfsdottir, Mueller and Hand
entertainment
50.35
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
ae1dc20f057f2104635ebd7e8fe199e6
1,371,702,266
28.288941
-81.037363
0
1,293,297
2020-06-20 04:24:38
3,533,012,926,413,100
fraud_Kiehn Inc
grocery_pos
97.95
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
796df7e4887eeb5a4123036cd582898e
1,371,702,278
44.198151
-74.580714
0
1,293,298
2020-06-20 04:25:34
4,102,003,771,126,577,700
fraud_Kerluke PLC
misc_net
2.19
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
7b064fbb13e92aaa11b9e60330860d75
1,371,702,334
32.193424
-97.452428
0
1,293,299
2020-06-20 04:26:21
4,958,589,671,582,727,000
fraud_Volkman Ltd
misc_net
61.6
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
b8afdd1470110d0e10f92957c5f85fd8
1,371,702,381
39.024133
-77.029977
0