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
1,294,500
2020-06-20 17:24:15
4,769,426,683,924,059,000
fraud_Wuckert-Goldner
home
26.24
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
b7c7494c678f5dc3369072dc7001829c
1,371,749,055
40.802808
-77.683561
0
1,294,501
2020-06-20 17:25:07
5,456,776,410,929,288
fraud_Schoen-Quigley
kids_pets
62.98
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
7d20a343a372cc7d1c5f4034b963c2ce
1,371,749,107
41.773359
-78.901501
0
1,294,502
2020-06-20 17:26:23
3,590,736,522,064,285
fraud_Bednar PLC
kids_pets
55.79
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
b961f2f5ce0845708bc76417ed5d6c46
1,371,749,183
34.594577
-93.007767
0
1,294,503
2020-06-20 17:27:03
3,513,618,443,244,549
fraud_Beier and Sons
home
60.81
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
581d419522a90c99ca422a7af2a7ff0e
1,371,749,223
42.789928
-96.973205
0
1,294,504
2020-06-20 17:27:11
3,595,192,916,105,588
fraud_Botsford Ltd
shopping_pos
364.26
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
82647623e8628876b144fb040cd45892
1,371,749,231
34.620457
-78.675449
0
1,294,505
2020-06-20 17:27:41
2,242,542,703,101,233
fraud_McKenzie-Huels
food_dining
33.24
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
061b4bdbd4173db32156f2e331ac46b5
1,371,749,261
38.379883
-84.473273
0
1,294,506
2020-06-20 17:27:55
3,551,217,896,304,745
fraud_Goyette, Howell and Collier
shopping_pos
9.11
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
1eaf9816a2a232b5c53fbb7e7721a116
1,371,749,275
44.009059
-74.469106
0
1,294,507
2020-06-20 17:29:47
5,501,083,170,975,659
fraud_Lubowitz-Walter
kids_pets
129.17
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
3bdf7a74d74a59f213efa56cbdc6b7e4
1,371,749,387
40.828626
-81.205622
0
1,294,508
2020-06-20 17:29:56
4,745,996,322,265
fraud_Runolfsdottir, Mueller and Hand
entertainment
79.3
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
7cc69866c0c723bd58299b5b023bbc38
1,371,749,396
41.343267
-86.603294
0
1,294,509
2020-06-20 17:30:46
3,543,299,015,720,986
fraud_Crooks and Sons
personal_care
11.63
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
b8ea46d21e9a66f15d2a34c7dc24116f
1,371,749,446
36.767711
-82.123051
0
1,294,510
2020-06-20 17:31:04
371,009,169,330,125
fraud_Kuhn LLC
shopping_pos
1.72
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
90073c0dcaa254fe09a27d7d946f74c5
1,371,749,464
31.067953
-83.824682
0
1,294,511
2020-06-20 17:31:05
3,531,129,874,770,000
fraud_Fadel Inc
health_fitness
69.55
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
a8625d541adb2d4a5ef84efc4de1fe3c
1,371,749,465
43.573265
-73.035055
0
1,294,512
2020-06-20 17:31:49
213,186,334,552,049
fraud_Kozey-McDermott
travel
6.08
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
68963d68e9114d47c68c64da41ffab88
1,371,749,509
40.875366
-78.770276
0
1,294,513
2020-06-20 17:32:30
567,868,110,212
fraud_Waelchi Inc
kids_pets
82.39
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
5cbecdef47cc43e85558b7ad4b777760
1,371,749,550
29.54065
-94.724287
0
1,294,514
2020-06-20 17:35:34
30,235,268,718,158
fraud_Schaefer Ltd
kids_pets
91.56
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
173a8ab1d84ec8f78a9b136ac507b844
1,371,749,734
41.537716
-74.029359
0
1,294,515
2020-06-20 17:36:47
4,364,010,865,167,176
fraud_Fisher Inc
shopping_net
4.59
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
915bfca3deb41bf8d6eee126b71372a9
1,371,749,807
38.727769
-119.780518
0
1,294,516
2020-06-20 17:36:49
30,033,162,392,091
fraud_Reilly and Sons
health_fitness
75.6
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
d25098f094411f2d68d6207f42dea8eb
1,371,749,809
42.130839
-97.13188
0
1,294,517
2020-06-20 17:37:06
180,048,185,037,117
fraud_Windler LLC
kids_pets
38.17
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
8a40bceb1f337e517e9557b8191fc24c
1,371,749,826
39.998266
-73.947175
0
1,294,518
2020-06-20 17:37:37
4,873,783,502,705,038
fraud_Greenholt, O'Hara and Balistreri
shopping_net
66.71
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
dd03a416ab56a4d9de2e9a1ce5376033
1,371,749,857
49.065154
-121.462534
0
1,294,519
2020-06-20 17:38:49
3,533,012,926,413,100
fraud_Medhurst Inc
home
25.04
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
b48b205adfad0ec95d3fabfcdac322a8
1,371,749,929
43.968218
-75.270566
0
1,294,520
2020-06-20 17:40:03
30,131,826,429,364
fraud_Larkin Ltd
kids_pets
138
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
26590ecdce9605db6467bfc2bdc00fee
1,371,750,003
35.238219
-85.001745
0
1,294,521
2020-06-20 17:41:20
213,125,815,021,702
fraud_Eichmann-Kilback
home
99.24
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
741982ed3b9b1a6d735ba2cfeaec82f6
1,371,750,080
42.661041
-74.680526
0
1,294,522
2020-06-20 17:41:58
213,156,747,557,083
fraud_Hintz, Bauch and Smith
health_fitness
63
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
6d59e3fd89a758a754eec76f0f13cbbf
1,371,750,118
34.954841
-118.359233
0
1,294,523
2020-06-20 17:42:29
4,457,732,997,086,323,700
fraud_Botsford PLC
home
80.06
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
2decb72b4dccfadaff7847235fb6c527
1,371,750,149
38.803797
-120.927354
0
1,294,524
2020-06-20 17:42:42
6,011,367,958,204,270
fraud_Effertz, Welch and Schowalter
entertainment
94.33
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
a28fd5fbe7d303857f5944bead906c2e
1,371,750,162
42.047389
-81.637112
0
1,294,525
2020-06-20 17:44:09
2,283,743,876,903,625
fraud_Boehm, Predovic and Reinger
misc_pos
7.6
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
45a084736abd779dc4f790fd7d13390d
1,371,750,249
34.418395
-83.608482
0
1,294,526
2020-06-20 17:44:20
30,150,717,898,388
fraud_Konopelski, Schneider and Hartmann
food_dining
63.89
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
481921fb1bd612cc19d784c3b4179e71
1,371,750,260
33.898634
-87.174663
0
1,294,527
2020-06-20 17:44:27
4,646,845,581,490,336,000
fraud_Hodkiewicz, Prohaska and Paucek
travel
6.83
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
b724173b4523a46589ebc7b1982ae904
1,371,750,267
39.79212
-72.186465
0
1,294,528
2020-06-20 17:44:39
4,990,494,243,023
fraud_Quitzon-Goyette
home
2.07
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
3de975e3ac05da1c5234408693297aea
1,371,750,279
40.428936
-79.035654
0
1,294,529
2020-06-20 17:44:50
4,229,733,778,084,049
fraud_Schmeler-Howe
personal_care
8.43
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
49bf3b1f2c5aa3fffae06206d2582077
1,371,750,290
38.323338
-86.066779
0
1,294,530
2020-06-20 17:45:07
4,048,508,450,704,760
fraud_Shields-Wunsch
health_fitness
2.99
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
60e0e6e401a710574a11e6f91484ec84
1,371,750,307
41.687355
-97.509217
0
1,294,531
2020-06-20 17:45:43
4,826,655,832,045,236
fraud_Cruickshank-Mills
entertainment
274.42
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
066e449d4bb949dd31ead38de95a81da
1,371,750,343
41.738083
-69.749777
0
1,294,532
2020-06-20 17:45:46
4,742,883,543,039,288,000
fraud_Terry Ltd
home
100.13
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
e4217f7e6fc5e0727acc2b45fbc5fd55
1,371,750,346
19.552309
-154.430811
0
1,294,533
2020-06-20 17:45:53
3,518,669,219,150,142
fraud_Weimann-Lockman
kids_pets
14.32
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
d1e6036d0d6b0861c34381a1a2ed6e48
1,371,750,353
39.900704
-83.90828
0
1,294,534
2020-06-20 17:47:48
342,952,484,382,519
fraud_Streich Ltd
home
31.15
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
867345d53d3b466cddb321a9b5f34eee
1,371,750,468
41.259538
-72.328819
0
1,294,535
2020-06-20 17:48:01
4,634,955,908,138,648
fraud_Kihn, Abernathy and Douglas
shopping_net
9.88
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
5be8e32de0e3bbaeab9b84ae4dd936d7
1,371,750,481
41.870468
-95.761462
0
1,294,536
2020-06-20 17:49:14
4,862,293,128,558
fraud_Champlin and Sons
home
170.59
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
404a2d617dbfd852f301fcb81a6d0017
1,371,750,554
40.624632
-77.480159
0
1,294,537
2020-06-20 17:49:30
3,567,879,740,649,740
fraud_Rolfson-Kunde
personal_care
14.8
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
06cc802e2e733e32a7d5c29f41ae5b2d
1,371,750,570
44.591532
-75.420729
0
1,294,538
2020-06-20 17:50:28
630,484,879,808
fraud_Sporer-Keebler
personal_care
66.16
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
bd47fca0ffc7edf97d68b7b6ac00b89b
1,371,750,628
37.461477
-120.618194
0
1,294,539
2020-06-20 17:51:05
4,861,310,130,652,567,000
fraud_Flatley Group
misc_pos
23.83
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
c431d776640c44faa6d218dee320cae1
1,371,750,665
31.1547
-91.784184
0
1,294,540
2020-06-20 17:51:14
38,295,635,583,927
fraud_Graham, Hegmann and Hammes
food_dining
4.9
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
7e644e07be5ddf8b997904a25e1b1236
1,371,750,674
33.258127
-99.528558
0
1,294,541
2020-06-20 17:51:30
4,158,945,090,781,624
fraud_Kuhic, Bins and Pfeffer
shopping_net
1.67
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
4e4fb8379c44660e68acd071d6472b26
1,371,750,690
41.320392
-80.017466
0
1,294,542
2020-06-20 17:52:17
180,058,696,935,600
fraud_Kuphal-Toy
food_dining
3.18
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
e52503ba32639ca0bd115e09650947e7
1,371,750,737
42.019618
-74.88408
0
1,294,543
2020-06-20 17:53:29
4,149,635,823,017
fraud_Nader-Maggio
personal_care
44.04
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
2b60d4556d8eb2110ee2c54263b3c621
1,371,750,809
33.338271
-86.516659
0
1,294,544
2020-06-20 17:53:32
4,989,847,570,577,635,000
fraud_Labadie, Treutel and Bode
shopping_net
157.02
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
bb31f38e2b8fed84b3ad7499670b7c7c
1,371,750,812
33.418545
-81.370225
0
1,294,545
2020-06-20 17:53:48
4,005,676,619,255,478
fraud_Kuhn Group
food_dining
48.64
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
d1d61dc5f3f1bbf88defcc320fcd0dc4
1,371,750,828
30.065191
-90.52219
0
1,294,546
2020-06-20 17:55:00
4,451,952,084,362,894
fraud_Powlowski-Weimann
food_dining
50.69
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
bf9d01773ff801d2e83bc8b166bce79d
1,371,750,900
35.042999
-102.45431
0
1,294,547
2020-06-20 17:55:06
6,011,893,664,860,915
fraud_Pouros-Haag
shopping_pos
1.01
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
78685926d6bab7495c2e9dc5e411439f
1,371,750,906
40.120398
-105.402113
0
1,294,548
2020-06-20 17:55:43
6,011,109,736,646,996
fraud_Gottlieb Group
kids_pets
20.94
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
df830f508272be827fab56250c6739c9
1,371,750,943
34.354755
-78.724958
0
1,294,549
2020-06-20 17:55:48
377,026,671,291,680
fraud_Ankunding LLC
shopping_net
4.66
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
add1a66bd9723f7eae77ad3ba15302e6
1,371,750,948
37.476362
-90.605355
0
1,294,550
2020-06-20 17:56:05
344,342,339,068,828
fraud_Jakubowski Inc
home
176.96
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
03cf452a1f17abf9a6a930b00b7ba3a7
1,371,750,965
32.090696
-81.012577
0
1,294,551
2020-06-20 17:57:20
6,011,399,591,920,186
fraud_Gutmann, McLaughlin and Wiza
home
94.4
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
3cae5e2c8e92902e9e7de96786e5c432
1,371,751,040
42.969873
-72.848879
0
1,294,552
2020-06-20 17:58:16
4,607,072,969,078,276
fraud_Torphy-Kertzmann
health_fitness
3.84
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
ad53f5ce4c24eac1bc8589c1b82ff483
1,371,751,096
35.99215
-97.498066
0
1,294,553
2020-06-20 18:00:09
38,199,021,865,320
fraud_Champlin-Casper
home
90.01
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
e59969caf175930c738a6180470175c8
1,371,751,209
43.508746
-71.694998
0
1,294,554
2020-06-20 18:01:03
370,348,764,075,623
fraud_Reichert-Weissnat
travel
5.4
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
afded0821ed6303035807729cc8fca63
1,371,751,263
30.907782
-90.470331
0
1,294,555
2020-06-20 18:01:05
30,197,398,657,930
fraud_Botsford PLC
home
44.06
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
cc6e0159307f9dbcc7b2e6d71eb49e3f
1,371,751,265
36.044452
-78.115212
0
1,294,556
2020-06-20 18:01:43
4,587,657,402,165,341,700
fraud_Abernathy and Sons
food_dining
3.52
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
3fa55f831f1d3cd7a8d8988172bc44a2
1,371,751,303
40.809795
-86.910252
0
1,294,557
2020-06-20 18:02:19
6,011,652,924,285,713
fraud_Runolfsdottir, Mueller and Hand
entertainment
43.28
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
8a71524be3d5bc633abb6a052f9f4a52
1,371,751,339
38.196981
-93.325791
0
1,294,558
2020-06-20 18:02:49
347,612,609,554,823
fraud_Fahey Inc
kids_pets
3.76
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
be53b668d770d7d06b27aca23e643e0b
1,371,751,369
44.082221
-69.952842
0
1,294,559
2020-06-20 18:02:54
375,534,208,663,984
fraud_Hirthe-Beier
health_fitness
73.04
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
dcd1aeb91ee50d60d2300f5bf3eb18ff
1,371,751,374
37.927379
-78.784441
0
1,294,560
2020-06-20 18:03:17
2,712,209,726,293,386
fraud_Donnelly LLC
entertainment
8.82
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
200d34b6b3e455243c9a2943c0f9576e
1,371,751,397
31.203642
-91.792647
0
1,294,561
2020-06-20 18:04:56
4,906,628,655,840,914,000
fraud_Daugherty LLC
kids_pets
3.26
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
c64a07b758b9bbdd455e6fd856fa8719
1,371,751,496
25.367124
-80.93571
0
1,294,562
2020-06-20 18:05:18
371,034,293,500,716
fraud_Little Ltd
kids_pets
90.69
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
aea74f5805c505f337728a82ba1509ed
1,371,751,518
40.259323
-121.198474
0
1,294,563
2020-06-20 18:05:35
3,508,104,404,056,005
fraud_Bradtke, Torp and Bahringer
personal_care
4.27
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
8d23b6e116a2a9fc79ca56d149bc5f97
1,371,751,535
42.488755
-89.32645
0
1,294,564
2020-06-20 18:05:54
4,452,366,298,769,043
fraud_Schoen Ltd
kids_pets
8.33
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
1746505e77b204ce3239fc58b2a9da92
1,371,751,554
31.336385
-96.052831
0
1,294,565
2020-06-20 18:07:13
4,933,461,930,348,832
fraud_Herman Inc
misc_pos
70.32
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
18f82d07afab0c5a4cb2c8c0ca58c9f3
1,371,751,633
45.040376
-93.146407
0
1,294,566
2020-06-20 18:07:38
567,868,110,212
fraud_Wilkinson PLC
kids_pets
84.68
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
29033aacaa33313eae29d7020e260b46
1,371,751,658
29.251761
-95.290426
0
1,294,567
2020-06-20 18:07:56
345,933,964,507,467
fraud_Abbott-Steuber
personal_care
89.3
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
eff2ab4ade5c45b048911aaf9fce58e4
1,371,751,676
37.481327
-75.534551
0
1,294,568
2020-06-20 18:08:16
213,125,815,021,702
fraud_Pacocha-Weissnat
kids_pets
29.65
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
06f438d5c2a3fee1cebf6337f784f0ce
1,371,751,696
43.014979
-73.585105
0
1,294,569
2020-06-20 18:08:33
3,589,255,887,819,806
fraud_Leffler-Goldner
personal_care
26.78
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
78462b0b384eceb76582e3373fe5e9c4
1,371,751,713
40.027999
-78.68439
0
1,294,570
2020-06-20 18:08:47
6,011,934,240,159,560
fraud_Marvin-Lind
personal_care
72.01
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
3c2717fe2c87f17f3654f972705445de
1,371,751,727
45.049193
-68.231382
0
1,294,571
2020-06-20 18:09:04
6,011,438,889,172,900
fraud_Sporer-Keebler
personal_care
38.92
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
cd1d2389e2f6c7ec56523b09d8a34c5e
1,371,751,744
33.795483
-91.329354
0
1,294,572
2020-06-20 18:09:14
6,011,477,612,335,392
fraud_Koss, Hansen and Lueilwitz
home
24.78
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
dff99900ebd38603e4a2457a09fb1c5a
1,371,751,754
40.65436
-84.852009
0
1,294,573
2020-06-20 18:09:44
347,073,228,412,010
fraud_Collier LLC
home
76.87
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
82bb6f0372339832d8adf4d6d448ebd9
1,371,751,784
45.532441
-104.70753
0
1,294,574
2020-06-20 18:10:26
213,113,338,379,864
fraud_Thompson-Gleason
health_fitness
17.66
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
122a81218479acbc206ca94b2a3d1a72
1,371,751,826
38.510399
-76.68916
0
1,294,575
2020-06-20 18:12:39
344,342,339,068,828
fraud_Medhurst Inc
home
134.11
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
a5c74c8c7ecd2d30f4fa7184a86d07b1
1,371,751,959
30.627964
-81.684678
0
1,294,576
2020-06-20 18:12:40
6,564,459,919,350,820
fraud_Kerluke-Abshire
shopping_net
965.05
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
ad84ad18f2dde0a1269239c86c3e9d3c
1,371,751,960
42.956224
-90.02487
1
1,294,577
2020-06-20 18:12:45
2,266,735,643,685,262
fraud_Connelly-Carter
home
185.34
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
f33c7dd6835b280903c7bcbd884beb2a
1,371,751,965
35.162555
-86.703247
0
1,294,578
2020-06-20 18:13:22
4,260,128,500,325
fraud_Ritchie, Oberbrunner and Cremin
travel
8.86
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
81dc21fb6e0dfd65637d97da2fc974e1
1,371,752,002
36.442072
-82.780878
0
1,294,579
2020-06-20 18:13:32
676,309,913,934
fraud_Runte-Mohr
food_dining
89.11
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
1bd9049473a5c52433759b6e6163fe45
1,371,752,012
37.262665
-104.629024
0
1,294,580
2020-06-20 18:13:34
676,195,318,214
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
46.58
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
9169a5a0963247b09bb327ce9415e1ff
1,371,752,014
29.790933
-96.868942
0
1,294,581
2020-06-20 18:14:22
584,673,555,952
fraud_Schroeder, Wolff and Hermiston
travel
5.14
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
edcc121ad2ce9f287806e740e7b7532b
1,371,752,062
47.493005
-100.505153
0
1,294,582
2020-06-20 18:14:48
3,533,742,182,628,021
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
8.51
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
1e8c6ecfbd227a579623d7b888c78afe
1,371,752,088
32.187795
-80.583543
0
1,294,583
2020-06-20 18:15:41
180,048,185,037,117
fraud_Jast and Sons
food_dining
74.32
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
52a8806970e0ac724b79a6d6f45490ed
1,371,752,141
40.14587
-74.074434
0
1,294,584
2020-06-20 18:15:44
502,012,776,709
fraud_Schiller, Blanda and Johnson
home
69.28
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
6d49bd54e9a85254aa93b932308e7a48
1,371,752,144
42.982705
-74.493538
0
1,294,585
2020-06-20 18:15:54
4,671,727,014,157,745
fraud_Hyatt, Russel and Gleichner
health_fitness
20.41
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
aaafdc09fa6b3de67f45cfd4565670b7
1,371,752,154
41.43721
-85.417322
0
1,294,586
2020-06-20 18:15:55
6,011,367,958,204,270
fraud_Lesch, D'Amore and Brown
food_dining
42.74
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
86747dbcf383ec44d279998659412125
1,371,752,155
40.916025
-81.671746
0
1,294,587
2020-06-20 18:17:03
4,169,388,510,116
fraud_Abernathy and Sons
food_dining
64.12
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
39a8b2a9fede1f0084ebba9be101648d
1,371,752,223
42.286554
-77.261663
0
1,294,588
2020-06-20 18:17:28
3,535,808,924,394,848
fraud_Hagenes, Kohler and Hoppe
food_dining
52.68
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
6272f4fc7590d17747eba266619c01be
1,371,752,248
40.329982
-88.66092
0
1,294,589
2020-06-20 18:18:00
30,234,966,027,947
fraud_Breitenberg LLC
travel
6.22
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
64c47125346a63dc3a921f2eedc78eef
1,371,752,280
43.031002
-88.625018
0
1,294,590
2020-06-20 18:18:32
676,369,110,710
fraud_Hickle Group
shopping_pos
1.08
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
99fdaf1addedced1aad33712d3cc10a8
1,371,752,312
43.198633
-84.225898
0
1,294,591
2020-06-20 18:19:06
4,128,027,264,554,082
fraud_Streich, Rolfson and Wilderman
kids_pets
283.07
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
b17bd3c9b4ae1c76bcadd11b010b7046
1,371,752,346
39.510491
-81.460274
0
1,294,592
2020-06-20 18:19:08
3,564,182,536,169,293
fraud_O'Connell, Botsford and Hand
home
111.28
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
54722bc08f589d4f6934b7ed004d1f1f
1,371,752,348
40.652469
-82.549896
0
1,294,593
2020-06-20 18:19:50
371,284,424,780,634
fraud_Bernhard-Lesch
food_dining
91.67
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
68638981228253781740cef99322e951
1,371,752,390
32.942991
-102.356816
0
1,294,594
2020-06-20 18:20:39
4,279,161,831,637
fraud_Turner, Ziemann and Lehner
food_dining
1.42
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
7a00d96daf23d6630c9d232b35d53b0e
1,371,752,439
39.781437
-79.106922
0
1,294,595
2020-06-20 18:21:02
6,011,348,830,550,197
fraud_Dickinson-Rempel
misc_pos
5.06
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
5ecd5027e42e9e1a32554ea289e8c9e0
1,371,752,462
34.179178
-85.996315
0
1,294,596
2020-06-20 18:21:09
4,069,975,342,931,683
fraud_Lind-Buckridge
entertainment
31.11
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
dfe3a43a77321359d0f336224e7fee32
1,371,752,469
38.441453
-82.467773
0
1,294,597
2020-06-20 18:21:16
371,009,169,330,125
fraud_Bauch-Raynor
grocery_pos
56.49
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
e24d143816ec22e1502ebe90e5ed4712
1,371,752,476
31.233195
-83.773313
0
1,294,598
2020-06-20 18:21:54
2,254,799,658,404,120
fraud_Heller PLC
health_fitness
40.16
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
2ae3c0d36ed89e7b9572226ce3805876
1,371,752,514
31.375357
-83.366304
0
1,294,599
2020-06-20 18:22:26
6,011,348,830,550,197
fraud_Langosh, Wintheiser and Hyatt
food_dining
70.78
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
facacfa79790ccfb728029cb19558434
1,371,752,546
32.725345
-87.457242
0