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
1,293,700
2020-06-20 09:51:03
378,006,354,724,784
fraud_Bradtke PLC
grocery_pos
94.79
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
ffe790c5193a98d4ed4a03ea054c1337
1,371,721,863
37.936529
-78.899289
0
1,293,701
2020-06-20 09:51:45
373,905,417,449,658
fraud_Cole PLC
grocery_pos
199.7
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
176ebebeb2a769b61b9f212c274988a4
1,371,721,905
32.51361
-98.030219
0
1,293,702
2020-06-20 09:52:02
4,379,260,813,815,979,500
fraud_Casper, Hand and Zulauf
grocery_pos
30.51
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
49815cf73ee9dbd5127a79fb83db61bf
1,371,721,922
37.909197
-121.764906
0
1,293,703
2020-06-20 09:52:14
38,057,513,087,029
fraud_Hintz-Bruen
grocery_net
32.57
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
0bb1b105b034b25b8a6621f1d1c01d40
1,371,721,934
37.016499
-120.803103
0
1,293,704
2020-06-20 09:54:15
30,560,609,640,617
fraud_Zboncak, Rowe and Murazik
shopping_net
3.45
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
1fb068e02349d9fd3caede33648d8cf2
1,371,722,055
40.629433
-91.488899
0
1,293,705
2020-06-20 09:56:03
30,270,432,095,985
fraud_Casper, Hand and Zulauf
grocery_pos
81.13
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
0003428c6ec591e9a312d8fc79a10880
1,371,722,163
41.421579
-90.390448
0
1,293,706
2020-06-20 09:57:07
3,589,289,942,931,264
fraud_Moen, Reinger and Murphy
grocery_pos
88.28
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
186275ebc5f679d69bbfdfbd0cebdfdc
1,371,722,227
43.323719
-97.237837
0
1,293,707
2020-06-20 09:57:23
3,583,793,405,872,580
fraud_Dach-Nader
misc_net
11.96
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
d4317026571d6d2b037ae4ab53d17b52
1,371,722,243
35.374921
-99.78369
0
1,293,708
2020-06-20 09:57:55
4,710,826,438,164,848,000
fraud_Predovic Inc
shopping_net
1.72
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
b1d20de9ce2728019b6bb42b03d80fc1
1,371,722,275
49.478545
-108.735079
0
1,293,709
2020-06-20 09:58:59
3,596,217,206,093,829
fraud_Bailey-Morar
grocery_pos
102.94
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
515d870d482c0e965a0ee42c3561ab5b
1,371,722,339
40.134871
-92.197932
0
1,293,710
2020-06-20 09:59:01
4,570,636,521,433,188
fraud_Bruen-Yost
misc_pos
2.18
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
4d0afc547d9220320d5c57c356ef1ade
1,371,722,341
28.269869
-81.211569
0
1,293,711
2020-06-20 09:59:05
4,060,579,726,528,237
fraud_Zboncak, Rowe and Murazik
shopping_net
6.58
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
b60816408673876fcdf88bab020da03d
1,371,722,345
38.231892
-95.448899
0
1,293,712
2020-06-20 09:59:06
676,148,621,961
fraud_Pacocha-Bauch
shopping_pos
19.09
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
5f826b37823e51f9b08f68d2cdc4ca90
1,371,722,346
39.569933
-90.323237
0
1,293,713
2020-06-20 09:59:27
370,348,764,075,623
fraud_Cole PLC
grocery_pos
107.16
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
fd5c7665cd034b476f3e58243e3db2ee
1,371,722,367
30.530349
-91.382972
0
1,293,714
2020-06-20 10:00:26
3,502,377,050,801,561
fraud_Block Group
misc_pos
1.03
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
eafb84caf462d3625fdf968f2c8de419
1,371,722,426
30.307415
-96.015153
0
1,293,715
2020-06-20 10:01:01
5,540,636,818,935,089
fraud_Runolfsson and Sons
grocery_net
86.01
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
25e54b6f92faf0011f565b07f9ae70ec
1,371,722,461
43.384194
-70.631636
0
1,293,716
2020-06-20 10:04:31
6,011,504,998,544,485
fraud_DuBuque LLC
grocery_pos
129.25
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
f248440a19baf5b79999d681983bf602
1,371,722,671
33.184232
-86.072503
0
1,293,717
2020-06-20 10:04:52
4,060,579,726,528,237
fraud_Frami Group
entertainment
28.87
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
41b1058e7a3219d8f433876519f46f9b
1,371,722,692
38.990252
-96.109617
0
1,293,718
2020-06-20 10:06:48
4,358,137,750,029,945,000
fraud_Huels-Hahn
gas_transport
59.26
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
4cf9465a9e1e77d55549ad098dc30dae
1,371,722,808
43.328142
-91.818619
0
1,293,719
2020-06-20 10:07:17
4,311,368,326,621,416,000
fraud_Erdman-Kertzmann
gas_transport
41.78
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
b4a7bafa73f2477e116681a368cf081c
1,371,722,837
41.178368
-102.59732
0
1,293,720
2020-06-20 10:07:36
2,475,085,306,462,014
fraud_Labadie, Treutel and Bode
shopping_net
101.24
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
0b7fa6103dfca8cc85b6869cd75dd07c
1,371,722,856
44.008091
-95.106528
0
1,293,721
2020-06-20 10:07:43
377,234,009,633,447
fraud_Conroy-Cruickshank
gas_transport
65.22
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
e9298981b39464fc1ed4acc09e1085ea
1,371,722,863
39.216828
-77.756801
0
1,293,722
2020-06-20 10:09:17
4,400,011,257,587,662,000
fraud_Rodriguez, Yost and Jenkins
misc_net
9.05
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
abfdafcc1ecdb0a5bd927ef539f45991
1,371,722,957
41.659901
-99.066115
0
1,293,723
2020-06-20 10:09:47
4,715,741,951,931,169,000
fraud_Predovic Inc
shopping_net
5.11
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
975a735cb03144a5f4405ffad29446a7
1,371,722,987
37.1126
-97.119152
0
1,293,724
2020-06-20 10:11:43
30,510,856,607,165
fraud_Kris-Weimann
misc_net
4.27
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
86979ebb38829a63aa587c1554a124a3
1,371,723,103
43.247312
-83.115828
0
1,293,725
2020-06-20 10:13:39
180,046,617,132,290
fraud_Kutch and Sons
grocery_pos
106.8
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
4b1b3c35558da85513d86bc44b03dbfe
1,371,723,219
37.36154
-88.96534
0
1,293,726
2020-06-20 10:13:52
2,286,236,465,059,468
fraud_Heller, Gutmann and Zieme
grocery_pos
159.05
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
bc8886cfd5b01b66c0a6db2bb7f142dd
1,371,723,232
39.343594
-93.986527
0
1,293,727
2020-06-20 10:14:03
6,011,399,591,920,186
fraud_Ledner-Pfannerstill
gas_transport
76.54
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
0476592d303781ef24993397b237a6f4
1,371,723,243
41.83042
-73.183669
0
1,293,728
2020-06-20 10:14:18
376,944,481,517,097
fraud_Fadel, Mertz and Rippin
entertainment
60.35
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
9270183cd03adbc763b06829cc107d00
1,371,723,258
30.665064
-88.144655
0
1,293,729
2020-06-20 10:14:37
38,295,635,583,927
fraud_Marks Inc
gas_transport
46.91
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
f379ec0526d4a46c8ef2f44536bd888f
1,371,723,277
33.761694
-99.118493
0
1,293,730
2020-06-20 10:15:19
340,951,438,290,556
fraud_Wuckert-Walter
grocery_net
37.77
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
9badfb869020b5707fc3f3a5d3a2107e
1,371,723,319
41.084223
-74.135546
0
1,293,731
2020-06-20 10:15:48
4,538,566,639,857
fraud_McCullough LLC
misc_pos
1.89
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
53e3735082325808697b0bc9c80bc72c
1,371,723,348
41.571346
-74.91766
0
1,293,732
2020-06-20 10:16:10
3,562,264,947,797,243
fraud_Kuhn LLC
misc_net
164.27
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
fbd1ee1db33b5df01922685f338ce5e3
1,371,723,370
38.153974
-85.625286
0
1,293,733
2020-06-20 10:17:57
4,653,178,848,915,023,000
fraud_Rowe-Vandervort
grocery_net
16.89
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
a1846dc9ab6e264490dccb1639cf1b9c
1,371,723,477
36.62897
-81.970775
0
1,293,734
2020-06-20 10:18:07
38,199,021,865,320
fraud_Zboncak, Rowe and Murazik
shopping_net
86.92
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
55b630cf819f119f8d8b0a86d35b82b0
1,371,723,487
42.203998
-71.794908
0
1,293,735
2020-06-20 10:19:31
6,538,891,242,532,018
fraud_Cummings Group
grocery_net
48.85
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
d03cdb06098828480717709f524d5037
1,371,723,571
35.131209
-90.249937
0
1,293,736
2020-06-20 10:19:54
6,011,679,934,075,347
fraud_Schamberger-O'Keefe
grocery_pos
97.29
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
c177300652a749fa459597ec0ae38887
1,371,723,594
40.654059
-106.433032
0
1,293,737
2020-06-20 10:20:49
4,716,561,796,955,522
fraud_Bins-Rice
gas_transport
67.67
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
e0e5b42ec843cdb99230434f9bcfcfbd
1,371,723,649
48.17561
-112.482405
0
1,293,738
2020-06-20 10:22:13
630,451,534,402
fraud_Streich, Hansen and Veum
gas_transport
68.82
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
4a4c18e6a4b8b223a10b5548f2e0f506
1,371,723,733
46.341818
-87.14448
0
1,293,739
2020-06-20 10:22:37
375,974,680,629,816
fraud_Miller-Harris
misc_net
52.38
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
f52b487c9061bc39000121655756d0f8
1,371,723,757
41.717908
-72.069994
0
1,293,740
2020-06-20 10:23:13
6,011,348,830,550,197
fraud_Dach-Nader
misc_net
3.01
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
8605bb380b3b8070f55aa826d7d7374a
1,371,723,793
32.903601
-86.270463
0
1,293,741
2020-06-20 10:24:02
3,553,629,419,254,918
fraud_Hayes, Marquardt and Dibbert
misc_net
3.41
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
ca5017be971c036df016ca56be914ea5
1,371,723,842
48.701374
-123.077694
0
1,293,742
2020-06-20 10:24:29
374,125,201,044,065
fraud_Haley, Jewess and Bechtelar
shopping_pos
6.93
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
343cf624594de59053ead6360e1280b2
1,371,723,869
39.84391
-77.460471
0
1,293,743
2020-06-20 10:25:11
4,342,532,437,704,183
fraud_Sporer Inc
gas_transport
59.55
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
bcd76f0e4158218a9a0c360864bc27a6
1,371,723,911
42.368542
-76.091609
0
1,293,744
2020-06-20 10:27:16
4,841,313,716,651,064
fraud_Rempel Inc
shopping_net
89.81
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
9019cb680e920acf2a4f4e89b935099e
1,371,724,036
43.046255
-72.628102
0
1,293,745
2020-06-20 10:28:26
3,589,255,887,819,806
fraud_Herman, Treutel and Dickens
misc_net
9.61
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
e49412d45f22f32a5d3188d089838cc3
1,371,724,106
39.633515
-77.704242
0
1,293,746
2020-06-20 10:28:41
3,511,378,610,369,890
fraud_Corwin-Collins
gas_transport
53.72
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
1314aba839a3d50dffd24bcab2fb45ce
1,371,724,121
34.824369
-86.151649
0
1,293,747
2020-06-20 10:31:31
30,266,994,494,236
fraud_Murray-Smitham
grocery_pos
87.63
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
7e0c0e7c29c77210d54251d0bd0ec9c3
1,371,724,291
36.25866
-78.411848
0
1,293,748
2020-06-20 10:32:13
6,011,603,272,871,604
fraud_McCullough Group
grocery_net
82.8
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
7283fd6fce4a3baabb9ba1775e30f311
1,371,724,333
33.288649
-84.33958
0
1,293,749
2020-06-20 10:32:34
4,452,366,298,769,043
fraud_Schaefer, McGlynn and Bosco
gas_transport
49.35
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
de059f66899e9f94010ff11233913975
1,371,724,354
31.749209
-96.225864
0
1,293,750
2020-06-20 10:33:10
6,011,679,934,075,347
fraud_Vandervort-Funk
grocery_pos
123.68
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
757e812bc7e1ac8ffe5b590139db6391
1,371,724,390
40.256624
-105.478798
0
1,293,751
2020-06-20 10:33:13
630,425,673,344
fraud_Corwin-Collins
gas_transport
51.61
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
c6e078f0f71f810125e21efbef657c84
1,371,724,393
38.084791
-79.438118
0
1,293,752
2020-06-20 10:34:03
6,526,448,584,969,862
fraud_Hermann-Gaylord
misc_pos
3.7
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
276b7f49612d59de2d94e793ac1ee1c2
1,371,724,443
40.852298
-74.128638
0
1,293,753
2020-06-20 10:34:18
213,193,596,103,206
fraud_Kutch Group
grocery_net
47.87
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
a541ca54a5528e6d346dc455eb06c176
1,371,724,458
45.031312
-85.231027
0
1,293,754
2020-06-20 10:35:30
3,518,758,680,062,249
fraud_Hills-Olson
grocery_net
39.82
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
831f5edb2fe176f1dd3312f1195502ac
1,371,724,530
39.196772
-108.94303
0
1,293,755
2020-06-20 10:36:41
4,990,494,243,023
fraud_Mohr-Bayer
shopping_net
11.93
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
c0e694bf40e243a3a9b50359aa88f3ba
1,371,724,601
40.293467
-78.203845
0
1,293,756
2020-06-20 10:36:48
4,826,655,832,045,236
fraud_Stanton, Jakubowski and Baumbach
shopping_net
2.92
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
0eb3d766f7d36a14c89f6f67b1a7beb7
1,371,724,608
42.327399
-69.729693
0
1,293,757
2020-06-20 10:37:15
180,084,576,295,055
fraud_Streich, Dietrich and Barton
shopping_net
8.15
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
6cef77a4fcd68c1a70b43693c7717e05
1,371,724,635
29.036126
-96.694168
0
1,293,758
2020-06-20 10:37:33
571,365,235,126
fraud_Zieme, Bode and Dooley
gas_transport
78.5
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
c453a0f4fd83cd0b7aa6446ce6bbe024
1,371,724,653
43.625709
-85.447531
0
1,293,759
2020-06-20 10:37:44
3,500,969,075,198,072
fraud_Corwin-Collins
gas_transport
69.54
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
976eb9bce6bfc77da2e1daa98a29d324
1,371,724,664
46.504358
-117.077196
0
1,293,760
2020-06-20 10:38:14
4,003,989,662,068,504
fraud_Olson, Becker and Koch
gas_transport
101.46
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
c7afc5f641e43800209b404952159e1c
1,371,724,694
33.625237
-87.809198
0
1,293,761
2020-06-20 10:38:31
3,575,789,281,659,026
fraud_Olson, Becker and Koch
gas_transport
36.58
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
ba45b558132aa000fd2fe6bcea7cb40c
1,371,724,711
39.250627
-94.46501
0
1,293,762
2020-06-20 10:38:56
502,012,776,709
fraud_Moen, Reinger and Murphy
grocery_pos
144.2
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
cb862ba7643f8b10ae711b8317c863c2
1,371,724,736
42.395447
-75.254085
0
1,293,763
2020-06-20 10:39:09
375,534,208,663,984
fraud_Pacocha-O'Reilly
grocery_pos
107.26
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
89168fa39e6182eaf4940ebc0b7f2219
1,371,724,749
38.936242
-78.507047
0
1,293,764
2020-06-20 10:39:31
4,939,976,756,738,216
fraud_Kutch, Hermiston and Farrell
gas_transport
80.97
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e6f34c9be96d961b81bc04a6a2da05fe
1,371,724,771
26.514797
-99.257426
0
1,293,765
2020-06-20 10:39:50
6,011,382,886,333,463
fraud_Bailey-Morar
grocery_pos
143.45
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
e9695fd49c368fe75a1853776525a396
1,371,724,790
45.47044
-83.83838
0
1,293,766
2020-06-20 10:40:35
4,570,636,521,433,188
fraud_Wiegand-Lowe
grocery_net
50.39
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
08cf6e33f390813f12a6c2f3074f5780
1,371,724,835
28.290084
-81.824502
0
1,293,767
2020-06-20 10:41:36
213,178,850,083,780
fraud_Tillman, Fritsch and Schmitt
misc_net
96.34
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
9acb1cd08c36c8cf4ae45adbcf5474ec
1,371,724,896
44.95194
-118.161533
0
1,293,768
2020-06-20 10:42:00
3,568,255,211,412,877
fraud_Raynor, Reinger and Hagenes
gas_transport
82.7
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
ce9ffd56bfbc4f22bb2c5bfe57d08077
1,371,724,920
40.674864
-85.970338
0
1,293,769
2020-06-20 10:43:33
180,046,617,132,290
fraud_Flatley-Durgan
misc_net
1.39
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
e69d33453e30fac6bf78ff48c13bd1e0
1,371,725,013
37.659837
-89.546437
0
1,293,770
2020-06-20 10:43:50
3,551,512,895,305,309
fraud_Streich, Dietrich and Barton
shopping_net
5.09
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
9a4dacbfa5b5a5a72be7707c8cfb595a
1,371,725,030
37.787064
-86.019948
0
1,293,771
2020-06-20 10:44:59
3,579,200,383,632,826
fraud_Turner, Ruecker and Parisian
misc_pos
29.38
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
bc42e05711d0fa469868665786c47249
1,371,725,099
44.001526
-90.999462
0
1,293,772
2020-06-20 10:46:54
501,802,953,619
fraud_Bednar Group
misc_net
1.99
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
ab9b1be3552680bba8a0fd6ae6c61d0d
1,371,725,214
41.546126
-122.705718
0
1,293,773
2020-06-20 10:49:51
4,003,771,737,807,706
fraud_Koss and Sons
gas_transport
42.97
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
f0844f8283dcfc189add9aa7c12ca217
1,371,725,391
34.895726
-91.266441
0
1,293,774
2020-06-20 10:50:29
30,082,025,922,891
fraud_Robel, Cummerata and Prosacco
gas_transport
75.21
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
9d14bf19a56848fd2ae139d98f67d13f
1,371,725,429
25.429668
-81.127143
0
1,293,775
2020-06-20 10:51:03
4,807,552,641,361
fraud_Turner and Sons
shopping_pos
1.93
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
d96d3592a6188aad3e832b49d3f76f9a
1,371,725,463
41.058038
-84.853064
0
1,293,776
2020-06-20 10:51:07
4,587,657,402,165,341,700
fraud_Bartoletti-Wunsch
gas_transport
37.41
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
404c724982dd2366c6d4aaa2220394ff
1,371,725,467
41.55682
-86.964515
0
1,293,777
2020-06-20 10:51:31
376,262,134,119,629
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.96
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
301e67d623a98d9e0292cef556881ef0
1,371,725,491
28.574208
-81.604018
0
1,293,778
2020-06-20 10:52:02
2,291,163,933,867,244
fraud_Pagac LLC
shopping_pos
7.75
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
6ffab85be06eeace2a8868f7ac5a03ef
1,371,725,522
34.898904
-80.197467
0
1,293,779
2020-06-20 10:52:32
6,011,148,190,095,209
fraud_Ruecker Group
misc_net
38.58
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
f0077a9a33a430961c89163312213fe2
1,371,725,552
38.051353
-121.604311
0
1,293,780
2020-06-20 10:52:57
3,529,597,810,116,815
fraud_Friesen-D'Amore
gas_transport
87.99
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
c224323014ae2cf2654f87b66aecfc69
1,371,725,577
41.229566
-77.308929
0
1,293,781
2020-06-20 10:53:40
341,546,199,006,537
fraud_Stroman, Hudson and Erdman
gas_transport
51.59
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
e95b168a9bab7048c7fd02ec9f0a511a
1,371,725,620
64.129299
-166.22422
0
1,293,782
2020-06-20 10:54:54
378,904,938,837,132
fraud_Mosciski, Gislason and Mertz
grocery_pos
126.03
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
11c1dbcc7a4f2d233a61c89a47d47248
1,371,725,694
36.27648
-98.91254
0
1,293,783
2020-06-20 10:54:55
4,469,777,115,158,235,000
fraud_Schaefer, McGlynn and Bosco
gas_transport
87.74
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
0dc1bb89934310c284279c52b11cb857
1,371,725,695
42.400743
-70.624324
0
1,293,784
2020-06-20 10:55:07
372,246,459,334,925
fraud_Gottlieb, Considine and Schultz
shopping_net
1.81
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
de8745bfcfbae3a9c711b01fa68f52e9
1,371,725,707
44.976327
-104.349796
0
1,293,785
2020-06-20 10:56:38
2,720,012,583,106,919
fraud_Kihn Inc
shopping_pos
125.51
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
6901b1d0a85e0b5e232ad7019dbae457
1,371,725,798
43.249002
-101.919949
0
1,293,786
2020-06-20 10:56:50
4,956,828,990,005,111,000
fraud_Kohler, Lindgren and Koelpin
grocery_net
38.31
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
e9984c34e42ca8418c4a391c2646caf6
1,371,725,810
40.162946
-74.268737
0
1,293,787
2020-06-20 10:57:17
38,588,538,868,506
fraud_Conroy-Cruickshank
gas_transport
64.66
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
53de3ac6fb012e43093e46dfae844bc1
1,371,725,837
30.67264
-102.84556
0
1,293,788
2020-06-20 10:57:23
3,514,865,930,894,695
fraud_Terry-Huel
shopping_net
5.39
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
922431b98aff18af6cb1ce6d7d8a29e9
1,371,725,843
32.343372
-106.706617
0
1,293,789
2020-06-20 10:58:41
213,193,596,103,206
fraud_Kuhic Inc
grocery_pos
94.62
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
838e08f4cd842a1fea1159981c9fb48c
1,371,725,921
45.580739
-85.262175
0
1,293,790
2020-06-20 10:58:57
30,373,802,285,317
fraud_Welch, Rath and Koepp
entertainment
9.06
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
0387ab5d54825de41a14121b4009cde0
1,371,725,937
34.253031
-117.708654
0
1,293,791
2020-06-20 10:59:04
6,523,180,720,198,790
fraud_Reichert, Huels and Hoppe
shopping_net
4.08
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
02369f10868a5496884290bb59432507
1,371,725,944
40.598986
-72.225521
0
1,293,792
2020-06-20 10:59:11
6,011,603,272,871,604
fraud_Stroman, Hudson and Erdman
gas_transport
58.93
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
372cfc2e746da9d5b7f0367b4b66b9be
1,371,725,951
32.285007
-84.706101
0
1,293,793
2020-06-20 10:59:58
3,540,862,542,587,229
fraud_Greenholt, Jacobi and Gleason
gas_transport
37.27
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
c9529ae4d02b276765da2e2089d3c19c
1,371,725,998
43.934625
-110.527163
0
1,293,794
2020-06-20 11:02:37
370,348,764,075,623
fraud_Bins, Balistreri and Beatty
shopping_pos
9.3
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
d881cd6d6cfb4dd0bd81997df0ad2f01
1,371,726,157
29.792721
-90.307711
0
1,293,795
2020-06-20 11:03:40
3,531,129,874,770,000
fraud_Howe Ltd
misc_pos
39.44
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
010151f31d58c351e7278c2ef940f8ca
1,371,726,220
43.326543
-72.23443
0
1,293,796
2020-06-20 11:04:53
30,343,344,410,970
fraud_Conroy-Cruickshank
gas_transport
53.28
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
2cdb6d502e991b01eef04c6732ac4a9b
1,371,726,293
41.52431
-78.222982
0
1,293,797
2020-06-20 11:05:47
2,231,186,809,828,225
fraud_Kozey-Boehm
shopping_net
21.01
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
7df424389df78108ace53e44a202278f
1,371,726,347
31.953009
-83.768571
0
1,293,798
2020-06-20 11:06:16
4,745,996,322,265
fraud_Moen, Reinger and Murphy
grocery_pos
56.44
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
255cd775b3147ac82539046e095a3246
1,371,726,376
41.013405
-86.237604
0
1,293,799
2020-06-20 11:06:31
676,298,633,337
fraud_Schaefer, McGlynn and Bosco
gas_transport
52.21
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
ed3ef25bd9079f0411ba608e6f83d8d5
1,371,726,391
38.688632
-80.725353
0