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
13,100
2019-01-08 12:35:47
213,180,742,685,905
fraud_Labadie LLC
personal_care
41.58
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
1c4a3e141ef0495f93545c008a7f9270
1,326,026,147
41.004281
-124.30399
0
13,101
2019-01-08 12:36:27
4,561,368,699,336,875
fraud_Zboncak LLC
food_dining
5.11
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
d3e5aa21397e7be26c265ff8d389008e
1,326,026,187
35.138912
-81.851023
0
13,102
2019-01-08 12:37:06
4,069,975,342,931,683
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
9.3
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
98ea1e49fabe4bedb487a82464cc47f1
1,326,026,226
38.471871
-82.643928
0
13,103
2019-01-08 12:37:07
3,575,789,281,659,026
fraud_Terry, Johns and Bins
misc_pos
55.56
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
c37ad9f04666dd9e46d0513328f32102
1,326,026,227
39.166664
-93.864909
0
13,104
2019-01-08 12:38:00
3,534,330,126,107,879
fraud_Lang, Towne and Schuppe
kids_pets
53.78
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
07d4fe5dc9e1530782e346939af3b225
1,326,026,280
45.24692
-109.695922
0
13,105
2019-01-08 12:38:38
4,079,773,899,158
fraud_Dickinson Ltd
personal_care
34.16
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
01eedde95e140d3504776bbd3a9bb147
1,326,026,318
44.008546
-115.53311
0
13,106
2019-01-08 12:38:46
3,565,423,334,076,143
fraud_Kuphal-Toy
food_dining
70.6
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
7c6978e9f45cc11d1549bca79722eaa8
1,326,026,326
38.776517
-87.739578
0
13,107
2019-01-08 12:38:47
4,979,422,371,139,333
fraud_Bins-Howell
personal_care
7.07
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
70e937265413a762033c57f862b96a2c
1,326,026,327
42.195313
-98.417405
0
13,108
2019-01-08 12:39:25
3,575,789,281,659,026
fraud_Gleason and Sons
kids_pets
120.34
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
c3a88524db496189884492730446da44
1,326,026,365
37.798812
-93.135806
0
13,109
2019-01-08 12:40:36
343,819,048,608,995
fraud_Hills, Hegmann and Schaefer
health_fitness
106.46
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
9fc50bff5d06898506d931aa4c4b892f
1,326,026,436
42.51153
-94.556618
0
13,110
2019-01-08 12:41:15
377,234,009,633,447
fraud_Champlin-Casper
home
35.25
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
83d4732b32cfe313e33412a07b1cc5a1
1,326,026,475
38.595491
-77.032715
0
13,111
2019-01-08 12:43:25
581,686,439,828
fraud_Mueller, Gerhold and Mueller
health_fitness
19.2
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
8e6a2b7954c2ecb3cb0859ac3e1504c5
1,326,026,605
41.81168
-79.901939
0
13,112
2019-01-08 12:43:41
376,445,266,762,684
fraud_Connelly PLC
food_dining
3.18
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
fbe94f88fa62f925d3dc5481f181a7c1
1,326,026,621
41.957306
-101.160299
0
13,113
2019-01-08 12:46:18
3,560,797,065,840,735
fraud_Haag-Blanda
food_dining
19.11
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
03538eaf98ebeed56787a76629e38b9b
1,326,026,778
46.478379
-100.481674
0
13,114
2019-01-08 12:46:48
4,629,451,965,224,809
fraud_Baumbach, Strosin and Nicolas
shopping_pos
2.74
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
cfdce71958e6ed563eb5e9e67d03f90b
1,326,026,808
31.252488
-82.767607
0
13,115
2019-01-08 12:46:49
6,011,492,816,282,597
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
5.69
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
d209dfd9b3572ecf631fc640424430e8
1,326,026,809
34.120043
-92.376771
0
13,116
2019-01-08 12:47:03
30,044,330,818,990
fraud_Goldner-Lemke
entertainment
36.59
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
2006fa279c94747144e4ebddddfc3032
1,326,026,823
25.850408
-81.244407
0
13,117
2019-01-08 12:47:28
3,524,574,586,339,330
fraud_Ankunding LLC
shopping_net
15.03
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
4d12436d90d6728124bdabb27c2c0e8a
1,326,026,848
27.983587
-80.862965
0
13,118
2019-01-08 12:47:36
30,561,214,688,470
fraud_Greenholt, O'Hara and Balistreri
shopping_net
4.34
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
ab2151feea54d75e406eb3287fa2fb07
1,326,026,856
40.008335
-75.402202
0
13,119
2019-01-08 12:47:55
6,506,982,560,413,523
fraud_Weber, Thiel and Hammes
kids_pets
34.99
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
75ba5b0be5b280da7085d98a777c81d6
1,326,026,875
33.900399
-94.255327
0
13,120
2019-01-08 12:48:21
4,427,805,710,168
fraud_Hermann and Sons
shopping_pos
7.59
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
bf59b6311b7fff1d3dd4b95985443903
1,326,026,901
32.692582
-105.307324
0
13,121
2019-01-08 12:48:30
6,511,349,151,405,438
fraud_Schiller, Blanda and Johnson
home
7.4
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
d99cc7f54d20abf3bfc71897e090a9e4
1,326,026,910
38.844372
-115.052259
0
13,122
2019-01-08 12:48:39
375,974,680,629,816
fraud_Turcotte, McKenzie and Koss
entertainment
32.64
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
7ee0cba5f915be6794121d8ce0b42aba
1,326,026,919
40.664552
-72.093899
0
13,123
2019-01-08 12:49:32
6,506,116,513,503,136
fraud_Torp-Lemke
misc_pos
152.56
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
41c77c67e84941e69ce7b996a0897c12
1,326,026,972
32.736959
-94.901019
0
13,124
2019-01-08 12:49:54
4,745,996,322,265
fraud_Torphy-Goyette
shopping_pos
144.33
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
e65d03d7b1c4bcdc65ce7fe18321a82b
1,326,026,994
42.159444
-87.417024
0
13,125
2019-01-08 12:50:09
4,239,552,724,014,407
fraud_Pacocha-Weissnat
kids_pets
40.93
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
a09fe45c9c3ef1c4cade397d12f6736d
1,326,027,009
41.415521
-83.889987
0
13,126
2019-01-08 12:50:17
376,445,266,762,684
fraud_Greenholt Ltd
health_fitness
62.61
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
c86e10d9690c26972e4e96852a29df8f
1,326,027,017
40.892707
-101.814872
0
13,127
2019-01-08 12:50:22
6,011,366,578,560,244
fraud_Roberts, Daniel and Macejkovic
kids_pets
103.92
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
abaae1946883bd0e843f814df8197bc5
1,326,027,022
40.296618
-77.365466
0
13,128
2019-01-08 12:50:34
4,716,561,796,955,522
fraud_Sawayn PLC
shopping_pos
4.06
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
f49e3dd0a0d4e95385e933756b097ea9
1,326,027,034
49.251677
-113.159334
0
13,129
2019-01-08 12:50:57
38,199,021,865,320
fraud_Reinger, Weissnat and Strosin
food_dining
61.28
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
1fdc38e6b7e1801dfcbf6340ec1f7460
1,326,027,057
44.004775
-71.42017
0
13,130
2019-01-08 12:51:08
2,712,209,726,293,386
fraud_Wuckert-Goldner
home
22.93
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
139402777134737e1a6ecb5398551d1b
1,326,027,068
30.821236
-90.972045
0
13,131
2019-01-08 12:51:21
376,944,481,517,097
fraud_Weber, Thiel and Hammes
kids_pets
116.9
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
d731c6ba37e72b3e60bf65fd975168dc
1,326,027,081
30.369369
-88.294946
0
13,132
2019-01-08 12:51:32
342,319,985,983,023
fraud_Gaylord-Powlowski
home
72.97
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
4189e8b7c1905e957cd8a935898872f2
1,326,027,092
43.171624
-75.059066
0
13,133
2019-01-08 12:51:46
374,930,071,163,758
fraud_Cummerata-Hilpert
entertainment
13.2
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
70a02c54b82912957ea690115bb0bbcc
1,326,027,106
42.107683
-83.428048
0
13,134
2019-01-08 12:53:28
4,788,103,653,396
fraud_Gleason and Sons
kids_pets
104.22
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
4191137c0d631efcd89b17d285e9ecf3
1,326,027,208
40.114502
-84.828992
0
13,135
2019-01-08 12:54:26
4,003,989,662,068,504
fraud_Kunze, Larkin and Mayert
travel
3.91
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
556157f3f173e06aa4d205faa7a543a3
1,326,027,266
32.836591
-85.971567
0
13,136
2019-01-08 12:55:56
2,222,001,896,600,109
fraud_Douglas, Schneider and Turner
shopping_pos
2.75
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
181f8847b2e025edf5106fa8953149bd
1,326,027,356
39.516033
-90.216557
0
13,137
2019-01-08 12:56:11
3,562,679,455,732,797
fraud_Kulas Group
health_fitness
59.93
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
dda3e6bbabe09b7685d3dc6c85b4603d
1,326,027,371
39.1914
-75.802213
0
13,138
2019-01-08 12:58:16
4,265,776,278,887,457
fraud_Little Ltd
kids_pets
10.01
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
b333c021775362a3d8136f4a8d431007
1,326,027,496
35.129793
-91.965644
0
13,139
2019-01-08 12:58:45
3,527,536,963,490,470
fraud_Crist, Jakubowski and Littel
home
9.2
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
1033a1d5f7b9fe2b9782b017fd1b9685
1,326,027,525
32.561484
-80.979518
0
13,140
2019-01-08 13:00:47
630,424,987,505
fraud_Upton PLC
entertainment
22.21
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
d6a63308c31d7d920232708526adfcd2
1,326,027,647
38.257398
-79.633832
0
13,141
2019-01-08 13:01:09
6,547,670,341,037,171
fraud_Durgan, Gislason and Spencer
home
14.58
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
f90dbff94dfb784dee9775edcab7a051
1,326,027,669
39.866717
-76.276974
0
13,142
2019-01-08 13:01:11
4,334,230,547,694,630
fraud_Abshire PLC
entertainment
27.13
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
6c39b104217e5cb9b35515c3624ff457
1,326,027,671
43.099837
-110.355995
0
13,143
2019-01-08 13:01:18
4,005,676,619,255,478
fraud_Schuppe, Nolan and Hoeger
shopping_pos
2.3
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
f373643a227dc895f71c1cb7a5402706
1,326,027,678
29.928485
-90.501285
0
13,144
2019-01-08 13:01:36
2,229,378,226,512,508
fraud_Kilback Group
food_dining
65.16
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
e79a4404ef4131999229310d0ff7136a
1,326,027,696
44.483388
-89.319093
0
13,145
2019-01-08 13:02:12
4,134,456,652,433,447
fraud_Brown Inc
kids_pets
68.87
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
69465d8f281c9024ffdeccdb9159c099
1,326,027,732
40.572977
-72.807534
0
13,146
2019-01-08 13:02:21
4,777,065,439,639,721
fraud_Stark-Batz
entertainment
79.03
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
a73a6bfdd1e29036ed52a0a2e739faa0
1,326,027,741
39.493055
-75.129181
0
13,147
2019-01-08 13:03:39
630,424,987,505
fraud_Bahringer, Bergnaum and Quitzon
home
63.04
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
1c8200ab83d2b133398df8930fb28d57
1,326,027,819
39.30153
-79.388058
0
13,148
2019-01-08 13:05:00
4,607,072,969,078,276
fraud_Conroy Ltd
shopping_pos
3.46
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
8c28033e9939f5fe1d0ad7210ff1a3b4
1,326,027,900
36.182567
-97.120015
0
13,149
2019-01-08 13:05:13
6,011,109,736,646,996
fraud_Hammes-Beatty
kids_pets
52.65
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
62cc7085888f104d74fa8e76f1e93970
1,326,027,913
34.363972
-78.566439
0
13,150
2019-01-08 13:05:21
3,543,591,270,174,051
fraud_Kutch-Wilderman
home
46.84
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
46d88f61aa31510d7d07e4ab25661351
1,326,027,921
39.602744
-79.433849
0
13,151
2019-01-08 13:05:42
676,308,307,625
fraud_Stark-Batz
entertainment
191.45
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
7b070f4ca13d2b9885836b7fc6f78578
1,326,027,942
39.855286
-120.511986
0
13,152
2019-01-08 13:05:55
3,589,255,887,819,806
fraud_Thiel-Thiel
entertainment
148.71
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
0b96d20bd9a8910beea0158a65aeb587
1,326,027,955
38.923582
-77.986582
0
13,153
2019-01-08 13:08:05
630,423,337,322
fraud_Heller PLC
health_fitness
9.75
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
9f9314cec555cbc74278884c196090d4
1,326,028,085
49.252083
-119.073577
0
13,154
2019-01-08 13:08:21
370,877,495,212,014
fraud_Little Ltd
kids_pets
4.33
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
7b2b75e764c2b9e988577fd759a2c685
1,326,028,101
36.861947
-80.965751
0
13,155
2019-01-08 13:09:02
30,181,367,542,315
fraud_Bernier and Sons
kids_pets
37.53
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
9eb6bb6a265647aafd515e886ef987b6
1,326,028,142
43.677297
-121.763252
0
13,156
2019-01-08 13:09:48
30,135,235,368,675
fraud_Jast-McDermott
shopping_pos
452.72
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
5ca1e00dbfa302025ed2d31cb778ee5f
1,326,028,188
40.057476
-93.731398
0
13,157
2019-01-08 13:10:35
30,175,986,190,993
fraud_Schoen, Nienow and Bauch
personal_care
63.5
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
11d3b54f9a5472b10b85fe6a7f17862e
1,326,028,235
47.612755
-96.83974
0
13,158
2019-01-08 13:11:15
4,426,075,337,087,318,500
fraud_Jakubowski Inc
home
12.55
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
f5ced6c5199880523674f3c897da6a5b
1,326,028,275
39.018447
-95.082515
0
13,159
2019-01-08 13:12:14
630,441,765,090
fraud_Crooks and Sons
personal_care
44.37
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
011fe3019da7de41c4469da2c80a745d
1,326,028,334
32.258537
-99.857899
0
13,160
2019-01-08 13:12:20
180,094,419,304,907
fraud_O'Keefe-Wisoky
food_dining
29.2
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
1d4e5e678803bb72972e4b115ef90d45
1,326,028,340
34.085336
-117.563666
0
13,161
2019-01-08 13:12:59
38,295,635,583,927
fraud_Boyer PLC
misc_pos
4.74
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
2c451b2c71a8914c503f218782ee2f47
1,326,028,379
33.438744
-100.688023
0
13,162
2019-01-08 13:13:21
3,577,578,023,716,568
fraud_Dare, Fritsch and Zboncak
health_fitness
5.92
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
864a692a83f00a9fcd4818cb326d44a9
1,326,028,401
40.561523
-80.403327
0
13,163
2019-01-08 13:14:46
4,745,996,322,265
fraud_Connelly-Carter
home
30.57
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
94d53339cbca5d3af0717b226024c27b
1,326,028,486
41.061153
-87.56323
0
13,164
2019-01-08 13:15:16
4,560,395,181,594,436,000
fraud_Bins, Balistreri and Beatty
shopping_pos
4.52
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
923f9256980d5de27a0bc5ae7f95e5e7
1,326,028,516
39.341625
-123.465327
0
13,165
2019-01-08 13:15:26
2,475,085,306,462,014
fraud_Champlin-Casper
home
73.15
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
cd14535cdcb8f38a087d3f28aa829edf
1,326,028,526
44.412809
-94.436272
0
13,166
2019-01-08 13:15:42
376,262,134,119,629
fraud_Berge-Hills
kids_pets
32.15
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
9c634ab627f5f3e84cff05809a1dfd3a
1,326,028,542
28.52046
-82.001688
0
13,167
2019-01-08 13:16:37
4,610,050,989,831,291
fraud_Fadel, Mertz and Rippin
entertainment
73.04
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
bf04a4b990814562b5260d378e7d2802
1,326,028,597
41.543172
-80.03747
0
13,168
2019-01-08 13:17:15
36,485,887,555,770
fraud_Roob, Conn and Tremblay
shopping_pos
153.92
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
27fe1cb6fc799b3e33aea8d67bd481ff
1,326,028,635
41.148219
-81.910247
0
13,169
2019-01-08 13:17:31
4,599,285,557,366,057
fraud_Goyette, Howell and Collier
shopping_pos
109.25
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
4bcea7271e856503b6e55c5508e4f4dc
1,326,028,651
37.799755
-97.638715
0
13,170
2019-01-08 13:17:38
3,508,104,404,056,005
fraud_Hahn, Bahringer and McLaughlin
personal_care
39.2
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
387016da5e783f27b2649a976dbd594e
1,326,028,658
43.324133
-87.507969
0
13,171
2019-01-08 13:17:46
4,646,845,581,490,336,000
fraud_Kuhn LLC
shopping_pos
65.66
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
57ba6502f00b42c19826d3a595543863
1,326,028,666
41.289297
-72.983299
0
13,172
2019-01-08 13:17:50
4,681,601,008,538,160
fraud_Jast and Sons
food_dining
81.08
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
f99ffee22311e574eaea27e27ffcc7d8
1,326,028,670
39.100889
-81.128648
0
13,173
2019-01-08 13:18:24
6,011,388,901,471,808
fraud_Homenick LLC
personal_care
26.58
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
00e20a7685182624122015268285ee51
1,326,028,704
40.424888
-80.856435
0
13,174
2019-01-08 13:18:43
180,094,419,304,907
fraud_Fritsch and Sons
health_fitness
44.39
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
c800e7644ba304a4fcca89a24d80e48a
1,326,028,723
33.552731
-117.237394
0
13,175
2019-01-08 13:18:55
4,560,395,181,594,436,000
fraud_Labadie LLC
personal_care
32.66
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
ec18c421f7748abd474f2d3bf48a0034
1,326,028,735
38.599598
-123.750259
0
13,176
2019-01-08 13:19:20
2,264,937,662,466,770
fraud_O'Reilly, Mohr and Purdy
home
66.27
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
757ff10b3f21400f9732678b59a73411
1,326,028,760
30.266825
-98.227474
0
13,177
2019-01-08 13:19:26
639,023,984,367
fraud_Yost-Rogahn
personal_care
15.38
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f6adc1470e2979168b125acaa975ae40
1,326,028,766
44.236457
-74.183452
0
13,178
2019-01-08 13:19:58
2,264,937,662,466,770
fraud_Torp, Muller and Borer
health_fitness
37.61
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
aaaf6abc9901e560ff137f2afd4d627c
1,326,028,798
29.826194
-97.847434
0
13,179
2019-01-08 13:20:38
30,570,197,515,105
fraud_Gutmann, McLaughlin and Wiza
home
45.03
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
1c07ae5a5b399d9eec3191b8174c78a7
1,326,028,838
31.476761
-86.583153
0
13,180
2019-01-08 13:21:01
6,597,888,193,422,452
fraud_Metz, Russel and Metz
kids_pets
45.28
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
0f0a199c6a6bfce3272fed8c03303656
1,326,028,861
33.554277
-97.871419
0
13,181
2019-01-08 13:21:23
3,595,192,916,105,588
fraud_Graham and Sons
health_fitness
41.5
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
a7348b4a304141b43ccf0b231051b168
1,326,028,883
35.52958
-78.485912
0
13,182
2019-01-08 13:22:54
4,277,232,699,798,846
fraud_Lynch-Wisozk
home
58.71
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
18d9fbf0a56646bb0245466f06f12805
1,326,028,974
45.533261
-102.730067
0
13,183
2019-01-08 13:23:52
4,998,109,455,173,950
fraud_Skiles LLC
home
1.09
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
6fda23c172eaa4eebbd468a387e8aa6e
1,326,029,032
38.643812
-94.844309
0
13,184
2019-01-08 13:24:10
30,175,986,190,993
fraud_Feil-Morar
health_fitness
70.78
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
0ecf10ad1ad9671a379f1cc6fbb0bfba
1,326,029,050
46.717927
-95.318266
0
13,185
2019-01-08 13:24:13
6,011,893,664,860,915
fraud_Schoen Ltd
kids_pets
39.78
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
87cc273641c4e6590558a9af296fead5
1,326,029,053
40.155324
-105.047482
0
13,186
2019-01-08 13:24:34
3,573,030,041,201,292
fraud_Hyatt-Blick
travel
7.43
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
b81063041a6b42c06f5b971deae01ede
1,326,029,074
40.311609
-111.356638
0
13,187
2019-01-08 13:24:43
2,248,735,346,244,816
fraud_Swift PLC
kids_pets
191.51
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
9579e300b3b8c7e558c42414e4e2127e
1,326,029,083
38.804056
-100.61378
0
13,188
2019-01-08 13:25:53
3,576,281,490,078,437
fraud_Lemke and Sons
travel
435.7
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
5d9ef4a0f75487d3d5d9c9659342f02a
1,326,029,153
38.051093
-86.959495
0
13,189
2019-01-08 13:26:19
3,500,969,075,198,072
fraud_Kemmer-Buckridge
misc_pos
323.05
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
3b7638ad1a96f4da0310125d6b482958
1,326,029,179
47.217092
-117.8818
0
13,190
2019-01-08 13:27:23
2,256,234,701,263,057
fraud_Roberts, Ryan and Smith
personal_care
27.25
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
9748046ad496882dac88ca9097a31407
1,326,029,243
43.882055
-71.737827
0
13,191
2019-01-08 13:28:25
374,930,071,163,758
fraud_Goyette, Howell and Collier
shopping_pos
1.93
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
1e4ad1efefc0761c7914bb7aeee19efc
1,326,029,305
42.306279
-83.519334
0
13,192
2019-01-08 13:28:29
4,538,566,639,857
fraud_McDermott, Osinski and Morar
home
98.09
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
a7e4cccadc6fac66e59cf9ca59d9514b
1,326,029,309
40.588826
-73.529613
0
13,193
2019-01-08 13:29:09
4,427,805,710,168
fraud_Reichert, Shanahan and Hayes
shopping_net
7.94
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
95f752908f7b23c1e4346ef61f53286e
1,326,029,349
34.164088
-105.366387
0
13,194
2019-01-08 13:29:31
30,371,006,069,917
fraud_Hauck, Dietrich and Funk
kids_pets
18.67
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
b9325ddd5386c7bff2afcfe0b19178b9
1,326,029,371
37.627066
-90.186179
0
13,195
2019-01-08 13:29:47
2,713,913,904,780,408
fraud_Kirlin and Sons
personal_care
59.9
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
2c07077609b5d685799d177c810f25a9
1,326,029,387
32.56689
-91.527924
0
13,196
2019-01-08 13:30:21
3,541,160,328,600,277
fraud_Schuppe, Nolan and Hoeger
shopping_pos
174.95
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
6f6b9d7b2ee9aa0a281712eaa83bd3fc
1,326,029,421
40.330938
-90.071784
0
13,197
2019-01-08 13:30:43
3,523,843,138,706,408
fraud_Bartoletti and Sons
personal_care
88.99
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
0a966c9f8e9f5b2967c95b52d5864632
1,326,029,443
33.16579
-86.94583
0
13,198
2019-01-08 13:32:22
6,506,116,513,503,136
fraud_Medhurst, Cartwright and Ebert
personal_care
21.51
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
410db03ec132e82732c76bbf91d48206
1,326,029,542
32.339598
-95.888226
0
13,199
2019-01-08 13:32:24
4,191,109,180,926,792
fraud_Bins, Balistreri and Beatty
shopping_pos
358.47
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
5044326d2814d60d91dccb57f46a3ec3
1,326,029,544
39.778331
-82.656553
0