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
13,900
2019-01-08 19:40:57
4,998,109,455,173,950
fraud_Beer-Jast
kids_pets
2.36
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
c662c4c8333dc77e74be512377fa1ed6
1,326,051,657
39.162085
-94.74923
0
13,901
2019-01-08 19:41:20
3,544,606,805,704,278
fraud_Durgan, Gislason and Spencer
home
85.14
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
57658c8ee0750f78b6afa4d628ce48d2
1,326,051,680
37.96176
-88.718204
0
13,902
2019-01-08 19:41:20
3,595,192,916,105,588
fraud_Konopelski, Schneider and Hartmann
food_dining
9.57
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
357620281d145bc06efcaa3fee2b5f43
1,326,051,680
35.457816
-78.612277
0
13,903
2019-01-08 19:41:31
3,577,596,616,955,856
fraud_Ruecker-Mayert
kids_pets
46.43
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
6ab313787605a4f7971143fe49eb2735
1,326,051,691
36.541371
-80.220983
0
13,904
2019-01-08 19:41:52
5,104,807,169,438,134
fraud_Feil-Morar
health_fitness
62.24
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
3ed5c6264c9ff877eb3d2081515a5dba
1,326,051,712
41.667696
-71.860044
0
13,905
2019-01-08 19:43:15
3,518,234,918,950,662
fraud_Wilkinson PLC
kids_pets
27.8
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
82a25134b27cac1a0c5d8bc248764bb6
1,326,051,795
32.803809
-96.262369
0
13,906
2019-01-08 19:43:47
6,535,328,428,560,433
fraud_Jakubowski Inc
home
134.6
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
3560e3cafa8dc0a193df0bbefeddff16
1,326,051,827
45.491073
-93.122595
0
13,907
2019-01-08 19:44:28
6,538,891,242,532,018
fraud_Gutmann, McLaughlin and Wiza
home
37.51
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
7760d3e3b4eec3a8761c14d6a09ca9ae
1,326,051,868
35.738423
-90.518935
0
13,908
2019-01-08 19:45:37
4,173,950,183,554,608
fraud_Reilly LLC
home
31.05
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
7d8698b1ba283cac0d367734023eb42d
1,326,051,937
41.196858
-73.740186
0
13,909
2019-01-08 19:45:48
30,235,438,713,303
fraud_Pouros-Haag
shopping_pos
54.17
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
237215d3c73bf492c99d12f794e8c9f4
1,326,051,948
38.565816
-82.881071
0
13,910
2019-01-08 19:45:57
4,390,966,588,600,993,000
fraud_Botsford and Sons
home
8.9
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
40945348360115a4e624e29ae5771b3c
1,326,051,957
35.338773
-96.665944
0
13,911
2019-01-08 19:47:09
36,722,699,017,270
fraud_Roberts, Ryan and Smith
personal_care
131.61
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
5dcdee79c47406c500bf027cb989bda7
1,326,052,029
32.577034
-111.74796
0
13,912
2019-01-08 19:47:48
3,593,118,134,380,341
fraud_Emmerich-Rau
personal_care
4.03
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
1f1a482f7c9e59788fcbcefee0ab294b
1,326,052,068
43.932295
-68.64347
0
13,913
2019-01-08 19:47:48
4,783,226,709,001
fraud_Collier LLC
home
68.22
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
fa52163be64816f484f3a0ee03e97ec9
1,326,052,068
37.745075
-100.358688
0
13,914
2019-01-08 19:48:02
675,945,690,716
fraud_Torp-Lemke
misc_pos
3.73
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
b631f2230fcb88473963157de4cb890a
1,326,052,082
41.445963
-79.421949
0
13,915
2019-01-08 19:48:03
3,523,843,138,706,408
fraud_Nolan-Williamson
kids_pets
32.49
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
948cbb195d8e5a36fcb1b4c7a37bb835
1,326,052,083
31.691068
-87.153349
0
13,916
2019-01-08 19:48:03
4,342,532,437,704,183
fraud_Wiza, Schaden and Stark
misc_pos
6.69
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
59e5f69957b25abe813c525c5ae44689
1,326,052,083
43.19918
-75.601269
0
13,917
2019-01-08 19:48:47
213,161,869,125,933
fraud_Rau-Grant
kids_pets
72.03
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
df0fdc95175c6383db78a74ecf1509f3
1,326,052,127
44.689717
-71.117873
0
13,918
2019-01-08 19:48:52
3,502,377,050,801,561
fraud_Emmerich-Rau
personal_care
195.45
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
51caafe8634f2178bced87542285bebe
1,326,052,132
29.920951
-94.744703
0
13,919
2019-01-08 19:49:43
4,469,777,115,158,235,000
fraud_Zboncak Ltd
food_dining
14.96
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
9a1f524f73b479d6defb7618cb716840
1,326,052,183
42.009757
-72.012171
0
13,920
2019-01-08 19:50:20
372,509,258,176,510
fraud_Reichert, Shanahan and Hayes
shopping_net
34.22
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
aa33d11564b3459c832bb6b1fdc63ed6
1,326,052,220
43.214507
-83.681303
0
13,921
2019-01-08 19:50:40
4,736,845,434,667,908,000
fraud_White and Sons
home
49.45
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
d1248e6210755a53c23bb6b176066789
1,326,052,240
44.634952
-73.023763
0
13,922
2019-01-08 19:51:05
502,012,776,709
fraud_Lubowitz, Terry and Stracke
personal_care
2.69
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
aeaa337f9dc849b624f25d705198c048
1,326,052,265
41.683318
-74.994611
0
13,923
2019-01-08 19:52:43
375,974,680,629,816
fraud_Dickinson Ltd
misc_pos
11.84
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
40ab823ae571e32b2538121391ea613e
1,326,052,363
42.16471
-72.706742
0
13,924
2019-01-08 19:53:33
3,518,758,680,062,249
fraud_Bernhard-Lesch
food_dining
104.95
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
a757f712eccea0e3de2f31f8ec3b45db
1,326,052,413
39.497974
-110.518448
0
13,925
2019-01-08 19:53:57
4,173,950,183,554,608
fraud_Pouros-Haag
shopping_pos
9.66
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
862519d83fdbac3b6fe1da9677cc0538
1,326,052,437
41.318711
-73.818429
0
13,926
2019-01-08 19:53:59
3,543,299,015,720,986
fraud_Schimmel-Olson
kids_pets
59.94
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
de8e1e426fd261f70f3acadb85ff14f2
1,326,052,439
36.78878
-82.015555
0
13,927
2019-01-08 19:54:50
2,720,012,583,106,919
fraud_Larson-Moen
entertainment
76.07
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
6881ef11662854e73f54b34644edd6e6
1,326,052,490
43.521095
-102.373913
0
13,928
2019-01-08 19:55:24
4,210,078,554,961,359,000
fraud_Gutmann, McLaughlin and Wiza
home
7.13
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
77b59b2d4ed59f1de2a08ee4c468037b
1,326,052,524
44.193955
-123.381406
0
13,929
2019-01-08 19:58:13
30,235,438,713,303
fraud_Rippin, Kub and Mann
misc_net
1.36
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
de542030fdd8592e7c83a99ceed97e90
1,326,052,693
39.352226
-81.747675
0
13,930
2019-01-08 19:58:25
30,074,693,890,476
fraud_Stark-Koss
home
1.83
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
104f019c86e4f46a0c1456bb30c2bfcf
1,326,052,705
37.519944
-100.682613
0
13,931
2019-01-08 19:58:31
4,433,091,568,498,503
fraud_Durgan, Gislason and Spencer
home
206.83
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
14a57f0b11e6351bf1b344d3324f18d0
1,326,052,711
38.49995
-77.950618
0
13,932
2019-01-08 19:59:16
375,082,648,741,747
fraud_Leffler-Goldner
personal_care
31.71
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
ee3b6174266d0ea5a9ff57945f0041d8
1,326,052,756
47.039018
-97.109226
0
13,933
2019-01-08 19:59:43
4,423,489,490,781,412
fraud_Stiedemann Ltd
food_dining
8.38
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
d4acd9d6f4efdcd7947e810b6d1ef519
1,326,052,783
41.420949
-91.353239
0
13,934
2019-01-08 20:00:03
3,523,898,249,167,098
fraud_Swift PLC
kids_pets
33.46
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
eef03748b4d765c245475a589ea5215e
1,326,052,803
41.211767
-73.917611
0
13,935
2019-01-08 20:00:25
4,335,531,783,520,911
fraud_Morissette-Schaefer
personal_care
15.34
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
39d1ab2e5a0f145a406b5947bf10f080
1,326,052,825
38.761548
-90.989547
0
13,936
2019-01-08 20:00:43
4,708,992,452,821,239
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
44.13
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
1864dcd8d442d9689a26de5059adfc0b
1,326,052,843
35.18337
-90.95739
0
13,937
2019-01-08 20:01:06
3,540,075,240,003,197
fraud_Ziemann-Waters
health_fitness
14.32
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
1db94c4fe33492c5d7cf5c3ce0662f4f
1,326,052,866
44.822256
-92.80438
0
13,938
2019-01-08 20:01:07
4,710,826,438,164,848,000
fraud_Runte, Green and Emard
health_fitness
69.25
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
e237bc8983cfe67a05269f8e41e1872e
1,326,052,867
47.920455
-108.967601
0
13,939
2019-01-08 20:01:32
4,839,043,708,100,390
fraud_Swift PLC
kids_pets
3.72
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
27444c961ab951e0ec97e0c57902fa04
1,326,052,892
41.490798
-92.850338
0
13,940
2019-01-08 20:01:57
4,797,297,220,948,469,000
fraud_Goyette-Herzog
travel
4.42
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
69bac6c3bc2f0e9a8bc470b2bc45d83d
1,326,052,917
38.165304
-86.532974
0
13,941
2019-01-08 20:02:15
4,957,924,165,498
fraud_Lang, Towne and Schuppe
kids_pets
40.12
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
8e8ff0ac4d2434dbf9ac128b403e010c
1,326,052,935
38.922275
-102.005001
0
13,942
2019-01-08 20:03:04
3,576,431,665,303,017
fraud_Berge-Ullrich
home
44.89
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
cbe8ef6dcee39ed17d79e197c5226db9
1,326,052,984
33.838406
-111.775093
0
13,943
2019-01-08 20:04:19
4,476,840,372,112
fraud_Torp, Muller and Borer
health_fitness
114.01
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
c6d005d7764945c7a325f04a4c8bc876
1,326,053,059
35.087353
-86.943011
0
13,944
2019-01-08 20:04:51
3,598,215,285,024,754
fraud_Ratke and Sons
health_fitness
60.73
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
634ace2a31470c44a4e23171265cf786
1,326,053,091
40.361738
-73.014484
0
13,945
2019-01-08 20:04:53
180,048,185,037,117
fraud_Marvin-Lind
personal_care
83.48
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
b2492fc42eae6dfba2ba56b7b2a1ecef
1,326,053,093
40.443788
-75.227419
0
13,946
2019-01-08 20:05:19
4,715,741,951,931,169,000
fraud_Crona and Sons
kids_pets
55.42
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
a0cca79ac315b48fcbf6c4f87819791b
1,326,053,119
36.505708
-97.751166
0
13,947
2019-01-08 20:05:21
675,990,301,623
fraud_Turner, Ziemann and Lehner
food_dining
9.1
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
6675ca6c636ea979e8d4c39c7c7782ec
1,326,053,121
40.800636
-74.127937
0
13,948
2019-01-08 20:05:49
4,561,546,772,499
fraud_Bernier and Sons
kids_pets
61.45
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
6270cfc8ef18f4d4866e9a00070c82ae
1,326,053,149
35.286441
-105.470269
0
13,949
2019-01-08 20:05:54
2,235,613,922,823,698
fraud_Pacocha-Bauch
shopping_pos
4.3
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
d8b67c61a98e4c80b015b2557c938607
1,326,053,154
43.353097
-104.872826
0
13,950
2019-01-08 20:06:40
4,904,681,492,230,012
fraud_Wuckert, Wintheiser and Friesen
home
12.19
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
499ae1f4e82528f4bfba64f4453a52cc
1,326,053,200
42.088186
-75.094902
0
13,951
2019-01-08 20:06:46
30,561,214,688,470
fraud_Reichel, Bradtke and Blanda
travel
3.64
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
66a788d590503b5f3b656f03bab93fd6
1,326,053,206
41.52167
-75.814037
0
13,952
2019-01-08 20:07:12
4,509,922,033,272,157
fraud_Klein Group
entertainment
9.86
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
2cdb8b5a07dea22c6081e6bfbd3d3286
1,326,053,232
42.833583
-96.792538
0
13,953
2019-01-08 20:07:51
4,003,989,662,068,504
fraud_Kling, Howe and Schneider
home
20.18
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
65f2c800e2cbab604eaf8354d4339611
1,326,053,271
33.348161
-87.481753
0
13,954
2019-01-08 20:08:38
4,874,017,206,859,125
fraud_White and Sons
home
33.44
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
2caff147ddb0d430691609927ae10a9f
1,326,053,318
45.72843
-123.405328
0
13,955
2019-01-08 20:09:24
3,561,963,695,236,764
fraud_Schoen-Quigley
kids_pets
50.25
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
7fd7fa3ad8944a57175881b969ab344f
1,326,053,364
40.993208
-72.338104
0
13,956
2019-01-08 20:09:27
3,521,815,216,091,574
fraud_Hyatt-Blick
travel
555.62
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
085b5e536455eefd3164c145b1ca50b5
1,326,053,367
39.735689
-106.149333
0
13,957
2019-01-08 20:09:53
4,642,894,980,163
fraud_Herman Inc
misc_pos
127.74
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
63d4bdead6621c28f4a25e82ed057190
1,326,053,393
41.574866
-96.033478
0
13,958
2019-01-08 20:10:25
345,832,460,465,610
fraud_Zulauf LLC
personal_care
53.25
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
c42c810d91e70d717726fabf63f2dea1
1,326,053,425
37.810182
-77.15053
0
13,959
2019-01-08 20:10:43
4,681,601,008,538,160
fraud_Gottlieb Group
kids_pets
72.03
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
92cf34031e9ad744c77084dc8c4bfe5b
1,326,053,443
39.718007
-81.508695
0
13,960
2019-01-08 20:10:44
4,769,426,683,924,059,000
fraud_Goldner-Lemke
entertainment
46.32
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
d60659ddc750fa0d1d167e535145d49d
1,326,053,444
41.025419
-77.590642
0
13,961
2019-01-08 20:10:46
213,178,765,398,315
fraud_O'Connell-Ullrich
home
19.67
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
17f23f6b55ae3d95619783fb1f9f6b68
1,326,053,446
43.733682
-108.769289
0
13,962
2019-01-08 20:11:35
213,156,747,557,083
fraud_Kuhic, Bins and Pfeffer
shopping_net
309.64
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
959ddb1a2895a670fb44e8d99bf15d2f
1,326,053,495
33.387323
-117.657005
0
13,963
2019-01-08 20:13:14
3,501,509,250,702,469
fraud_Lubowitz, Terry and Stracke
personal_care
12.1
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
c4657cdc5429b39d0c357c27a15fbc94
1,326,053,594
25.322596
-81.043163
0
13,964
2019-01-08 20:13:14
3,567,697,931,646,329
fraud_Fadel, Mertz and Rippin
entertainment
14.07
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
73d52e21d8a23468e983ea6ee02653b4
1,326,053,594
42.60233
-73.779856
0
13,965
2019-01-08 20:14:07
4,393,520,897,625
fraud_Konopelski, Schneider and Hartmann
food_dining
46.11
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
fc8699a99b364efaaaca257a0e6b98aa
1,326,053,647
38.613425
-94.761729
0
13,966
2019-01-08 20:14:14
6,538,441,737,335,434
fraud_Nitzsche, Kessler and Wolff
shopping_pos
189.54
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
3894aa701201c702f0c6346e0cdcb98f
1,326,053,654
41.007662
-79.675681
0
13,967
2019-01-08 20:14:54
374,930,071,163,758
fraud_Quitzon-Goyette
home
72.71
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
643c69aaaecc9b22932aaa527035e104
1,326,053,694
41.847793
-82.663877
0
13,968
2019-01-08 20:16:17
4,988,304,376,504
fraud_Bogisich-Weimann
kids_pets
3.63
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
af7c4f72ead6f657bcd761d0ef6bdeb2
1,326,053,777
40.542873
-73.565354
0
13,969
2019-01-08 20:16:22
213,157,767,990,030
fraud_Kilback and Sons
entertainment
70.56
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
3c431913c3046b3319cd2a8263a4141b
1,326,053,782
40.943613
-108.600657
0
13,970
2019-01-08 20:17:25
2,266,735,643,685,262
fraud_Maggio-Fahey
misc_pos
90.98
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
b9df707b32082cf96dd40ea9cff5af15
1,326,053,845
33.791425
-86.531646
0
13,971
2019-01-08 20:19:47
4,452,366,298,769,043
fraud_Flatley Group
misc_pos
9.66
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
aead8aa25999e0f4d0298ed8965bad83
1,326,053,987
32.578945
-95.994103
0
13,972
2019-01-08 20:20:27
4,939,976,756,738,216
fraud_Gaylord-Powlowski
home
79.79
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
d3b7ad1fea4b34aed646f68fb7b0ba4b
1,326,054,027
26.523459
-99.116872
0
13,973
2019-01-08 20:20:44
3,556,613,125,071,656
fraud_Boehm, Block and Jakubowski
misc_pos
8.38
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
375345a8e94bccea5268268e49608c42
1,326,054,044
28.826196
-94.697401
0
13,974
2019-01-08 20:21:05
4,646,845,581,490,336,000
fraud_Weber and Sons
food_dining
98.69
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
cff95316ea103a18f3fb22c53922d6ed
1,326,054,065
40.792122
-72.723831
0
13,975
2019-01-08 20:21:27
30,135,235,368,675
fraud_Mosciski, Ziemann and Farrell
shopping_net
8.31
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
7d91026980855f68eb136e0cb3d695fd
1,326,054,087
38.889152
-95.055994
0
13,976
2019-01-08 20:21:30
4,904,681,492,230,012
fraud_Schmidt-Larkin
home
7.73
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
6edd3b825c14ba30776dff587088ee7e
1,326,054,090
42.65514
-73.947994
0
13,977
2019-01-08 20:21:38
676,148,621,961
fraud_Johnston-Casper
travel
8.68
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
11d2b21c1da4db37a54b65b7b77ef84c
1,326,054,098
39.128232
-89.971437
0
13,978
2019-01-08 20:21:39
3,534,330,126,107,879
fraud_Abshire PLC
entertainment
79.15
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
7f19968949f11245399948149d1e35c5
1,326,054,099
44.888459
-109.093031
0
13,979
2019-01-08 20:22:31
2,297,447,006,766,555
fraud_Hermiston, Pacocha and Smith
health_fitness
9.45
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
a6f9db9d852d35da7dc13e24f06b7517
1,326,054,151
40.491556
-88.242438
0
13,980
2019-01-08 20:22:52
3,533,742,182,628,021
fraud_Denesik, Powlowski and Pouros
home
25.58
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
55e206749f6afb9fa6dded826068bf71
1,326,054,172
32.56138
-79.901224
0
13,981
2019-01-08 20:23:14
4,010,002,218,955,876
fraud_Pouros-Conroy
shopping_pos
2.68
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
7916ef336e445470c2a686cfb2748480
1,326,054,194
29.374016
-94.775562
0
13,982
2019-01-08 20:23:21
4,900,628,639,996
fraud_Ankunding LLC
shopping_net
2.85
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
5ecc709a355d35892482adeea4666f46
1,326,054,201
34.712328
-117.735005
0
13,983
2019-01-08 20:23:22
2,703,186,189,652,095
fraud_Rau-Grant
kids_pets
14.1
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
40b0cbd834faa9b1a3c5d9846e474822
1,326,054,202
36.428041
-80.187403
0
13,984
2019-01-08 20:23:55
3,568,736,585,751,727
fraud_Rau-Robel
kids_pets
54.69
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
baa7356136d8d8b42db68a6d380ff455
1,326,054,235
42.549024
-93.500347
0
13,985
2019-01-08 20:23:56
36,192,615,525,683
fraud_Kassulke PLC
shopping_net
5.99
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
023791f003b1ba7f163527ac582273b0
1,326,054,236
35.528234
-106.702783
0
13,986
2019-01-08 20:24:55
4,010,002,218,955,876
fraud_Little Ltd
kids_pets
116.88
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
dfdcb7b7d90d1e2064d754542e30f998
1,326,054,295
30.674695
-96.228428
0
13,987
2019-01-08 20:25:07
36,722,699,017,270
fraud_Homenick LLC
personal_care
101.52
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
49bb8f0727cb724d09000ee9aa7e1ad5
1,326,054,307
33.43013
-110.925822
0
13,988
2019-01-08 20:25:41
3,518,669,219,150,142
fraud_Hills-Witting
shopping_net
5.74
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
bbf6de66d31908c7d953ed759ba1f80a
1,326,054,341
39.559807
-84.534022
0
13,989
2019-01-08 20:25:51
2,712,209,726,293,386
fraud_Predovic Inc
shopping_net
149.56
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
a78cd50bed326ed3c4764ff2eece2eae
1,326,054,351
29.572061
-90.21531
0
13,990
2019-01-08 20:26:25
375,082,648,741,747
fraud_Rolfson-Kunde
personal_care
7.29
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
506c03d30d9391c7628a99e88ceaf31d
1,326,054,385
47.653669
-97.629796
0
13,991
2019-01-08 20:27:00
30,434,173,205,605
fraud_Beier-Hyatt
shopping_pos
5.13
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
8c803a21fada535867d93594b0433a01
1,326,054,420
43.781724
-123.875411
0
13,992
2019-01-08 20:27:14
3,518,669,219,150,142
fraud_Hirthe-Beier
health_fitness
90.9
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
4d07d97ef4e4c828d4840877a9838e3d
1,326,054,434
39.562101
-85.149812
0
13,993
2019-01-08 20:27:33
4,198,470,814,557
fraud_Rempel Inc
shopping_net
8.86
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
3a30720bfccb31677604544c15c76e28
1,326,054,453
41.101864
-95.597966
0
13,994
2019-01-08 20:27:33
6,011,679,934,075,347
fraud_Christiansen-Gusikowski
misc_pos
4.43
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
b6acb1e274ae6ea7c6826823b9401378
1,326,054,453
40.595408
-106.575025
0
13,995
2019-01-08 20:28:57
213,126,662,687,660
fraud_Boyer PLC
misc_pos
15.5
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
91941b6ca258d2716396916d3f87c963
1,326,054,537
26.988519
-98.880891
0
13,996
2019-01-08 20:29:25
568,279,015,842
fraud_Shanahan-Lehner
personal_care
80.41
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
54fd77b045643f656c48967fba668e78
1,326,054,565
45.681906
-96.019613
0
13,997
2019-01-08 20:29:30
3,553,629,419,254,918
fraud_Jast-McDermott
shopping_pos
7.65
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
1d3d84d3afc7203cd24dcf7ea0bac6eb
1,326,054,570
48.636715
-121.511029
0
13,998
2019-01-08 20:31:39
213,191,402,330,021
fraud_Kozey-Boehm
shopping_net
9.05
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
a64474b0d7cb05e3a27ab231317c8723
1,326,054,699
43.290256
-88.028316
0
13,999
2019-01-08 20:31:44
4,989,847,570,577,635,000
fraud_Mosciski Group
travel
2.98
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
401d8ea8b3e321038a02fe9bcca38fcf
1,326,054,704
33.990258
-82.115777
0