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
1,295,600
2020-06-21 02:53:33
4,067,137,330,196,900
fraud_Ledner-Pfannerstill
gas_transport
62.25
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
d83cc7943c8cef3007ebeb88d99ebbcf
1,371,783,213
33.408304
-87.286896
0
1,295,601
2020-06-21 02:54:03
4,587,577,161,160,601
fraud_Christiansen, Goyette and Schamberger
gas_transport
63.92
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
1e05c7c6234e86e9fdab8f01bb6f8205
1,371,783,243
44.257447
-69.348743
0
1,295,602
2020-06-21 02:54:34
676,309,913,934
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
52.05
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
0f1a3ee7b9b63e54dd7b5578d56c059a
1,371,783,274
37.902522
-104.761997
0
1,295,603
2020-06-21 02:54:48
2,235,335,206,132,667
fraud_Huels-Hahn
gas_transport
67.28
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
7df437ff7909cf9928da9c83e01c6914
1,371,783,288
40.521735
-84.231623
0
1,295,604
2020-06-21 02:55:01
2,348,245,054,386,329
fraud_Dooley-Thompson
misc_net
6.77
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
2961be2c40028d85a369f853336ad733
1,371,783,301
42.570101
-79.309735
0
1,295,605
2020-06-21 02:55:38
343,668,971,234,893
fraud_Leannon-Ward
food_dining
144.68
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
fdb1e930bff90c51620fa64f11d1b8e5
1,371,783,338
34.928709
-80.818533
0
1,295,606
2020-06-21 02:56:11
377,834,944,388,609
fraud_Schmitt Inc
gas_transport
76.28
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
515323184e5515e64921239b932dd3e6
1,371,783,371
37.428372
-94.822288
0
1,295,607
2020-06-21 02:57:00
30,026,790,933,302
fraud_Morar Inc
grocery_net
55
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
efc00febf51be5ecc875619fc4d0148f
1,371,783,420
32.404832
-91.751765
0
1,295,608
2020-06-21 02:57:45
3,514,897,282,719,543
fraud_Kihn, Abernathy and Douglas
shopping_net
2.72
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
c3bf89b29129a1c3042bf132fe66fb7d
1,371,783,465
42.553655
-77.277669
0
1,295,609
2020-06-21 02:58:13
213,178,850,083,780
fraud_Eichmann, Bogan and Rodriguez
gas_transport
68.86
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
f563254a21a29960229d4e5a0b145fa8
1,371,783,493
46.218784
-118.890876
0
1,295,610
2020-06-21 02:58:21
36,360,452,125,889
fraud_Hermann and Sons
shopping_pos
3.84
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
b80c21119e3f5e420b7c9d7c1ca97e2c
1,371,783,501
44.432779
-73.816553
0
1,295,611
2020-06-21 02:58:27
2,283,743,876,903,625
fraud_Kutch, Hermiston and Farrell
gas_transport
56.63
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
a98cab66611bacf867dd7a222c4d180c
1,371,783,507
34.551509
-84.151039
0
1,295,612
2020-06-21 02:58:33
3,562,679,455,732,797
fraud_Stamm-Rodriguez
misc_pos
2.28
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
5f0600a635cb7836af9f2279b3d9fa27
1,371,783,513
39.981945
-75.36329
0
1,295,613
2020-06-21 02:58:42
6,540,981,358,631,302
fraud_Kling-Ernser
entertainment
71.31
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
d00312770e5b37e3a99cc9162ff0a635
1,371,783,522
42.455823
-82.489442
0
1,295,614
2020-06-21 03:00:02
30,428,204,673,351
fraud_Kuphal-Bartoletti
misc_net
79.15
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
71b70657293c2f7e8ee8cbbf6d10c248
1,371,783,602
40.058557
-76.876491
0
1,295,615
2020-06-21 03:02:02
30,029,052,116,970
fraud_Conroy-Cruickshank
gas_transport
46.54
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
c47a7a169155d3a5401d45978b249560
1,371,783,722
41.491622
-79.499235
0
1,295,616
2020-06-21 03:02:07
4,469,777,115,158,235,000
fraud_Christiansen, Goyette and Schamberger
gas_transport
63.2
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
56d0dea04d323638f2183832217a5800
1,371,783,727
42.440046
-70.535742
0
1,295,617
2020-06-21 03:02:23
3,576,431,665,303,017
fraud_Robel, Cummerata and Prosacco
gas_transport
62.21
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
8bd1eb8caca1564c2d714952d0da51a2
1,371,783,743
33.965638
-111.949462
0
1,295,618
2020-06-21 03:03:15
675,945,690,716
fraud_Huels-Nolan
gas_transport
44.31
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
fcd86ea468c22be3bb8d51feffbd63c0
1,371,783,795
41.56162
-81.038064
0
1,295,619
2020-06-21 03:03:27
4,989,847,570,577,635,000
fraud_Bailey-Morar
grocery_pos
188.02
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
43c550b1da1ef8d5c05622e8e7cdee36
1,371,783,807
35.026104
-80.72802
0
1,295,620
2020-06-21 03:04:15
30,371,006,069,917
fraud_Friesen-D'Amore
gas_transport
63.8
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
d42801429086f1011b3d162ee6644b2b
1,371,783,855
37.150974
-88.966109
0
1,295,621
2020-06-21 03:04:41
6,011,652,924,285,713
fraud_Kutch LLC
gas_transport
56.59
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
968542c053b826c2a196e97a8283b8ab
1,371,783,881
37.951752
-92.894587
0
1,295,622
2020-06-21 03:04:51
4,294,930,380,592
fraud_Mraz-Herzog
gas_transport
70.76
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
8ce36db0d8340a14324db3162168a052
1,371,783,891
37.217587
-79.680793
0
1,295,623
2020-06-21 03:05:13
4,777,065,439,639,721
fraud_McDermott-Weimann
grocery_pos
102.74
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
f0d3317d5b8f6546755461cbf53046de
1,371,783,913
40.313002
-74.794421
0
1,295,624
2020-06-21 03:05:18
4,683,638,447,911
fraud_Boyer-Reichert
shopping_net
109.32
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
24cdea97f4e20279e7cf4885415e1152
1,371,783,918
30.47779
-93.035011
0
1,295,625
2020-06-21 03:05:32
6,011,581,063,717,667
fraud_Cummerata-Jones
gas_transport
46.62
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
e33f6e2ebacba4e86f8a0efe7e24863b
1,371,783,932
40.447091
-91.972797
0
1,295,626
2020-06-21 03:07:06
4,587,577,161,160,601
fraud_Schultz, Simonis and Little
grocery_pos
53.57
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
2daca8cba9510fc69dfc73fb18e3c855
1,371,784,026
44.757052
-69.820524
0
1,295,627
2020-06-21 03:07:16
3,566,875,419,572,867
fraud_Barrows PLC
shopping_pos
136.43
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
e164b4592daf616b3903ba8769eecbec
1,371,784,036
43.814106
-73.614346
0
1,295,628
2020-06-21 03:07:21
4,957,924,165,498
fraud_Heller-Langosh
gas_transport
71.76
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
1af4001813477800d2e8f800c589d42a
1,371,784,041
40.539891
-101.518952
0
1,295,629
2020-06-21 03:08:31
343,746,486,082,492
fraud_O'Keefe-Hudson
grocery_pos
34.59
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
2abee9f99dbd6049e4d9fd718b5f9fa1
1,371,784,111
45.136537
-85.3115
0
1,295,630
2020-06-21 03:09:56
2,703,186,189,652,095
fraud_Rowe-Vandervort
grocery_net
47.42
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
116e03dc6129efa0f398ec48efd9192d
1,371,784,196
36.82158
-80.601627
0
1,295,631
2020-06-21 03:10:33
4,124,536,010,991,657
fraud_Daugherty-Thompson
food_dining
96.1
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
2e048ee6e63532b03fd2d51c1e038603
1,371,784,233
30.066705
-88.430705
0
1,295,632
2020-06-21 03:11:26
4,500,002,361,389
fraud_Friesen-Stamm
gas_transport
83.19
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
b265bc12c8c16026405957d3c6e644f6
1,371,784,286
37.958332
-76.038469
0
1,295,633
2020-06-21 03:12:04
4,807,552,641,361
fraud_Kutch, Hermiston and Farrell
gas_transport
90.37
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
27256ce4d86e38ff5c756104526b8cc1
1,371,784,324
39.880576
-83.405425
0
1,295,634
2020-06-21 03:12:32
30,135,235,368,675
fraud_Harris, Gusikowski and Heaney
grocery_net
59.14
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
92329fd3299ee9e6bf5cafbbb0c2d671
1,371,784,352
39.031807
-93.825514
0
1,295,635
2020-06-21 03:13:56
4,713,464,490,314,802
fraud_Bradtke PLC
grocery_pos
91.2
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
fe4d8b26054c401a3a60e18b56b8a406
1,371,784,436
45.661562
-101.168576
0
1,295,636
2020-06-21 03:15:23
30,428,204,673,351
fraud_Towne LLC
misc_pos
32.81
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
91ac2671837e8876cd7cfc35b45daa07
1,371,784,523
40.392267
-77.157024
0
1,295,637
2020-06-21 03:15:52
3,558,881,852,140,592
fraud_Daugherty, Pouros and Beahan
shopping_pos
165.59
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
8e1307f98576de7729aad7c2ce4c1d1a
1,371,784,552
34.472702
-111.448776
0
1,295,638
2020-06-21 03:16:48
2,248,735,346,244,816
fraud_Labadie, Treutel and Bode
shopping_net
7.07
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
bd56923e857ac8f70e1784ad9444ca6b
1,371,784,608
39.417632
-99.889999
0
1,295,639
2020-06-21 03:16:49
4,254,074,738,931,278
fraud_Wisozk and Sons
misc_pos
4.54
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
f32e97c1ab7327e89ed68cb4847ad41d
1,371,784,609
41.596021
-78.643579
0
1,295,640
2020-06-21 03:16:51
377,654,590,313,960
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.01
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
ca34ba3f752b0b833f04b031a549c7ca
1,371,784,611
36.607406
-84.872439
0
1,295,641
2020-06-21 03:16:57
4,092,452,671,396,169,700
fraud_Heller-Abshire
grocery_net
73.53
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
94931dd5e893893c12bffdff06d4ca65
1,371,784,617
34.234655
-78.330742
0
1,295,642
2020-06-21 03:17:02
60,495,593,109
fraud_Kunze Inc
grocery_pos
74.7
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
fb17e2b14e6f7c9a040b015b3314321e
1,371,784,622
31.781282
-97.271612
0
1,295,643
2020-06-21 03:17:39
3,558,652,751,678,952
fraud_Schultz, Simonis and Little
grocery_pos
99.12
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
6f08040abb319f9b0552567c298ba92e
1,371,784,659
32.156961
-95.180189
0
1,295,644
2020-06-21 03:17:56
4,169,759,661,243,568
fraud_Osinski, Ledner and Leuschke
grocery_pos
89.73
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
1531d012a6bdbabf0e1e8a740458163a
1,371,784,676
40.776861
-76.555972
0
1,295,645
2020-06-21 03:18:09
5,388,659,976,630,693
fraud_Quitzon, Green and Bashirian
shopping_pos
1.97
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
8e28df03d0379fed29e54f8e9a8339b7
1,371,784,689
43.061936
-90.504156
0
1,295,646
2020-06-21 03:18:16
4,003,771,737,807,706
fraud_Mayert Group
shopping_pos
6.31
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
0d5a46a4505c9564dcb9b52c11ddd583
1,371,784,696
34.436662
-90.942403
0
1,295,647
2020-06-21 03:18:19
4,939,976,756,738,216
fraud_Kuhic Inc
grocery_pos
221.02
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
c940d1d13f9ad75e645d96ad93124a66
1,371,784,699
26.269452
-99.62749
0
1,295,648
2020-06-21 03:19:05
4,935,858,973,307,492
fraud_Luettgen PLC
gas_transport
65.53
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
4315ce05a0969944cfc1180e933dfcf4
1,371,784,745
32.802054
-83.722006
0
1,295,649
2020-06-21 03:20:06
36,721,445,180,895
fraud_Schultz, Simonis and Little
grocery_pos
124.33
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
5cd0783cba7d709b7e009a62f5813031
1,371,784,806
43.307012
-74.766407
0
1,295,650
2020-06-21 03:20:45
213,120,463,918,358
fraud_Bernhard Inc
gas_transport
76.44
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
3019af4809ce6b9557f9102a810ef22f
1,371,784,845
33.3081
-92.933524
0
1,295,651
2020-06-21 03:21:03
6,554,245,334,757,802
fraud_Kris-Padberg
shopping_pos
7.65
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
db81241a5fc5887f3ea65ad586dc61f9
1,371,784,863
32.901459
-116.894249
0
1,295,652
2020-06-21 03:21:27
4,010,002,218,955,876
fraud_Stokes, Christiansen and Sipes
grocery_net
39.38
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
44104f1e153a12ed0538ab0909e3f9cf
1,371,784,887
29.710829
-95.047017
0
1,295,653
2020-06-21 03:23:01
4,208,110,975,550,360,000
fraud_Bernhard Inc
gas_transport
63.03
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
b6ac85f954182f8a0875844f994a509d
1,371,784,981
32.069163
-83.415206
0
1,295,654
2020-06-21 03:23:01
4,244,953,610,136,705,500
fraud_Conroy Ltd
shopping_pos
125.98
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
910b9ff9cbe578298277a58a2a9fbb59
1,371,784,981
39.608593
-74.654296
0
1,295,655
2020-06-21 03:23:05
4,488,258,847,705,225,700
fraud_Huel, Hammes and Witting
grocery_pos
100.15
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
5657539d28ee19ec876beea9493e38a3
1,371,784,985
33.97341
-81.136288
0
1,295,656
2020-06-21 03:23:45
676,292,294,938
fraud_Kiehn-Emmerich
grocery_pos
129.27
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
c32a012d8c7aac28e2c2c527387a6be7
1,371,785,025
40.723605
-76.098148
0
1,295,657
2020-06-21 03:23:56
213,161,231,269,724
fraud_Connelly PLC
food_dining
108.09
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
4c4a583cada6e74ca0f42dc58a41d829
1,371,785,036
34.385148
-86.14589
0
1,295,658
2020-06-21 03:24:58
571,465,035,400
fraud_Heathcote, Yost and Kertzmann
shopping_net
83.58
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
6da50491b1bf053ce3ea69a84ce1e100
1,371,785,098
42.144611
-108.276784
0
1,295,659
2020-06-21 03:25:07
213,193,596,103,206
fraud_Goodwin-Nitzsche
grocery_pos
110.79
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
d35612337b7b8df37cdcf037f04c2662
1,371,785,107
45.120877
-84.108712
0
1,295,660
2020-06-21 03:25:08
4,423,489,490,781,412
fraud_Raynor, Reinger and Hagenes
gas_transport
59.3
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
141e0037154a608e899ae9c400ce991d
1,371,785,108
40.702965
-91.129984
0
1,295,661
2020-06-21 03:25:24
377,654,590,313,960
fraud_Turcotte, McKenzie and Koss
entertainment
1.6
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
5807e654a5cb59c452c57134bc2e25ab
1,371,785,124
36.108373
-83.466318
0
1,295,662
2020-06-21 03:25:25
561,942,763,351
fraud_Parisian and Sons
gas_transport
47.06
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
d0a323405ba23aa09e1834de631045b0
1,371,785,125
38.126453
-77.392015
0
1,295,663
2020-06-21 03:25:26
4,822,367,783,500,458
fraud_Harris, Gusikowski and Heaney
grocery_net
35
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
b3ae834553cba17971dfea7111fa2a7e
1,371,785,126
28.628821
-82.024808
0
1,295,664
2020-06-21 03:25:49
4,600,155,880,464
fraud_Wiza LLC
misc_pos
146.52
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
fc26dcf6381a8b4cf58b56b806586e6b
1,371,785,149
26.959714
-80.660734
0
1,295,665
2020-06-21 03:25:49
571,844,099,986
fraud_Kling Inc
gas_transport
79.94
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
a465be5e4f054ca5873d817c32fbd7a8
1,371,785,149
39.186675
-86.654639
0
1,295,666
2020-06-21 03:26:20
3,560,725,013,359,375
fraud_Corwin-Collins
gas_transport
21.69
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
daa281350b1e16093c7b4bf97bf4d6ed
1,371,785,180
32.675272
-103.484949
1
1,295,667
2020-06-21 03:26:47
502,012,776,709
fraud_Wiza, Schaden and Stark
misc_pos
8.12
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
24296d1c3e410908d42e61e68b889bf9
1,371,785,207
42.026729
-74.487145
0
1,295,668
2020-06-21 03:27:09
6,011,231,546,538,393
fraud_Kilback LLC
grocery_pos
45.03
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
8c1c77a9a763e737c480c68a41e989aa
1,371,785,229
40.198618
-74.391702
0
1,295,669
2020-06-21 03:28:03
213,141,712,584,544
fraud_Keeling-Crist
misc_pos
42.11
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
16b889cd5c20cc3956f2911c248334c9
1,371,785,283
32.620949
-90.964829
0
1,295,670
2020-06-21 03:28:17
676,281,772,837
fraud_Turner and Sons
shopping_pos
693.33
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
ab203bad465ba5162338dda3ba578820
1,371,785,297
30.905367
-83.691861
0
1,295,671
2020-06-21 03:28:21
4,301,028,321,766,222,300
fraud_Keeling-Crist
misc_pos
31.27
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
8b979b103854e87d3fb788f76c739d46
1,371,785,301
40.060176
-80.09957
0
1,295,672
2020-06-21 03:29:03
213,155,997,615,567
fraud_Christiansen, Goyette and Schamberger
gas_transport
69.57
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
99725e293b9efd24781890d3232029fc
1,371,785,343
39.917274
-78.756809
0
1,295,673
2020-06-21 03:29:51
4,681,699,462,969
fraud_Kuphal-Predovic
misc_net
6.1
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
f66f1af7a0289daacf9160d6e78ec612
1,371,785,391
35.924269
-86.328623
0
1,295,674
2020-06-21 03:29:51
4,538,566,639,857
fraud_Smith-Stokes
misc_pos
2.97
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
ba377eef8c00164c91770260d022103f
1,371,785,391
40.453346
-74.271242
0
1,295,675
2020-06-21 03:30:48
3,502,377,050,801,561
fraud_Labadie, Treutel and Bode
shopping_net
8.84
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
ed9dd558484fa63fe58cdeb6362c8014
1,371,785,448
29.59324
-95.448367
0
1,295,676
2020-06-21 03:31:16
560,881,134,780
fraud_Huels-Nolan
gas_transport
78.78
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
31112ee13d098e3877eb3c6bfd3cd8c3
1,371,785,476
41.562246
-86.333595
0
1,295,677
2020-06-21 03:32:19
3,597,337,756,918,966
fraud_Bruen-Yost
misc_pos
1.29
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
ae3cd262d7b61da09d3672af0e8e405b
1,371,785,539
38.918284
-77.535083
0
1,295,678
2020-06-21 03:33:14
4,890,424,426,862,857,000
fraud_Stracke-Lemke
grocery_pos
47.65
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
e99e557091841f6e0a48cdace52a5e13
1,371,785,594
39.316445
-120.899719
0
1,295,679
2020-06-21 03:34:14
4,599,735,407,877,245,000
fraud_Pagac LLC
shopping_pos
4.47
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
04e81ba42262f3031a80aad68ddd2e20
1,371,785,654
36.436988
-90.147182
0
1,295,680
2020-06-21 03:34:41
4,653,879,239,169,997
fraud_Kutch Group
grocery_net
27.42
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
6d82b2307beb611912617aa8ce4f0949
1,371,785,681
36.758863
-85.888267
0
1,295,681
2020-06-21 03:35:31
375,534,208,663,984
fraud_Casper, Hand and Zulauf
grocery_pos
84.97
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
30fefc263ef200b01d95754af0c049e5
1,371,785,731
37.97598
-79.745603
0
1,295,682
2020-06-21 03:35:34
571,314,334,723
fraud_Lebsack and Sons
misc_net
3.42
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
4c5d4f27dfa0f1440145e5bc416df9cf
1,371,785,734
39.616052
-79.130787
0
1,295,683
2020-06-21 03:35:37
4,294,930,380,592
fraud_Boyer PLC
shopping_net
1.3
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
ff85978df97601bce8e76065092c8d4a
1,371,785,737
37.834809
-80.443814
0
1,295,684
2020-06-21 03:36:35
6,011,109,736,646,996
fraud_Corwin-Collins
gas_transport
77.46
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
abb4ca91611b1d20bb9cffe92786946a
1,371,785,795
33.945698
-77.805251
0
1,295,685
2020-06-21 03:36:58
4,186,530,744,674
fraud_Sporer Inc
gas_transport
73.42
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
3648551b3d3c32c75d0a36624ead90b0
1,371,785,818
34.214226
-82.006608
0
1,295,686
2020-06-21 03:37:08
342,035,762,534,413
fraud_Harber Inc
gas_transport
63.58
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
5340ccfdca642c9ffa869e77276d4854
1,371,785,828
37.885912
-76.856611
0
1,295,687
2020-06-21 03:37:12
372,246,459,334,925
fraud_Schaefer, Maggio and Daugherty
gas_transport
57.93
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
f1382c3f70c1344c5b905f8885abb4cc
1,371,785,832
45.05818
-102.838107
0
1,295,688
2020-06-21 03:37:16
213,157,767,990,030
fraud_Wisozk and Sons
misc_pos
151.77
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
76c42686754c1170a1e08c5832cdef07
1,371,785,836
42.121831
-109.861563
0
1,295,689
2020-06-21 03:37:26
3,562,679,455,732,797
fraud_Durgan-Auer
misc_net
4.37
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
32cca7366167d84b6fe087e07623240a
1,371,785,846
38.112323
-75.430443
0
1,295,690
2020-06-21 03:38:11
6,011,197,122,270,059
fraud_Kutch Group
grocery_net
34.01
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
a809419af0ebfc6de0cd4a651ed0adef
1,371,785,891
42.130612
-72.131491
0
1,295,691
2020-06-21 03:39:12
3,565,196,229,855,512
fraud_Streich, Dietrich and Barton
shopping_net
1.55
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
1111cfa4a5f98b05f7e2049dd7ea01a1
1,371,785,952
40.673501
-93.706578
0
1,295,692
2020-06-21 03:39:57
4,311,368,326,621,416,000
fraud_Hudson-Ratke
grocery_pos
111.61
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
ccce8c9aa1ab00678eb08a626afec17e
1,371,785,997
40.091834
-102.257672
0
1,295,693
2020-06-21 03:40:49
3,547,574,373,318,979
fraud_Olson, Becker and Koch
gas_transport
88.02
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
85df0319644c505170ee3a168e7a9d4a
1,371,786,049
39.485263
-89.279437
0
1,295,694
2020-06-21 03:42:50
3,568,255,211,412,877
fraud_Huel-Langworth
misc_net
8.92
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
42e233ce91f8986dec4fefc674e9786a
1,371,786,170
40.41295
-84.07883
0
1,295,695
2020-06-21 03:43:49
3,520,550,088,202,337
fraud_Torp-Labadie
gas_transport
85.51
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
95c48f1b86b2d535f0040ef7d7377bc5
1,371,786,229
47.830668
-90.830619
0
1,295,696
2020-06-21 03:44:27
3,502,088,871,723,054
fraud_Dach-Nader
misc_net
4.03
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
22f98d548a7ea60b264cda80afaad3e5
1,371,786,267
38.753061
-76.591456
0
1,295,697
2020-06-21 03:44:45
180,036,456,789,979
fraud_Mraz-Herzog
gas_transport
59.12
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
19b4b2d03b9a303180f74596878aff1c
1,371,786,285
42.067222
-90.675836
0
1,295,698
2020-06-21 03:45:15
4,509,142,395,811,241
fraud_Rowe, Batz and Goodwin
grocery_pos
116.44
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
93c30c3b54d2f40c0fa18e7d3bcdd212
1,371,786,315
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2020-06-21 03:45:22
3,511,378,610,369,890
fraud_Emmerich-Luettgen
grocery_net
58.75
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
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