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
14,000
2019-01-08 20:32:45
4,613,314,721,966
fraud_Frami Group
entertainment
66.32
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
4b109c2a889ec6494051c09bdf407665
1,326,054,765
35.512063
-80.879459
0
14,001
2019-01-08 20:33:32
3,514,865,930,894,695
fraud_Adams-Barrows
health_fitness
25.88
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
e69851921664696db2d4310d5c29afe1
1,326,054,812
33.583424
-105.705251
0
14,002
2019-01-08 20:33:44
4,988,304,376,504
fraud_Schoen Ltd
kids_pets
41.27
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
b06708106364f70a6da02484206c0415
1,326,054,824
40.725422
-73.934459
0
14,003
2019-01-08 20:33:51
213,136,802,746,375
fraud_Reichert-Weissnat
travel
7.99
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
76f4801d91a544679a19f47ac891a122
1,326,054,831
33.52806
-111.732944
0
14,004
2019-01-08 20:34:28
2,288,748,891,690,227
fraud_Friesen-Ortiz
personal_care
61.14
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
4d360f5ce8789fd11ddfe68fa017a70b
1,326,054,868
35.611187
-105.583282
0
14,005
2019-01-08 20:35:18
3,523,898,249,167,098
fraud_Ritchie, Oberbrunner and Cremin
travel
9.03
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
f50095587173cb3a05b66917db9d45a1
1,326,054,918
40.395507
-73.8356
0
14,006
2019-01-08 20:35:19
4,005,676,619,255,478
fraud_Hills-Witting
shopping_net
2.48
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
ecf7d8995d574207194618f980c65d5a
1,326,054,919
30.664347
-91.544995
0
14,007
2019-01-08 20:35:33
4,239,436,242,473
fraud_Bahringer, Bergnaum and Quitzon
home
47.19
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
5c0d3fc13b78542272b7f0b951283c7d
1,326,054,933
39.448172
-76.133734
0
14,008
2019-01-08 20:35:37
3,585,052,663,373,890
fraud_Hilpert-Conroy
kids_pets
48.64
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
8ef165c4576eccc51b4029296062f476
1,326,054,937
42.75845
-75.464396
0
14,009
2019-01-08 20:37:41
3,529,597,930,342,630
fraud_Renner Ltd
home
15.8
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
b846094d07496c2a671bfcf79d9a8dba
1,326,055,061
42.950156
-75.287253
0
14,010
2019-01-08 20:37:55
345,389,171,551,808
fraud_Bins-Howell
personal_care
12.95
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
b8c7da8e78acf36191c008faf2369acc
1,326,055,075
33.264748
-90.354262
0
14,011
2019-01-08 20:38:04
30,030,380,240,193
fraud_Effertz LLC
entertainment
72.86
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
c2b1b203302ebdd5eadc90915d094881
1,326,055,084
30.607673
-100.180459
0
14,012
2019-01-08 20:38:35
6,011,366,578,560,244
fraud_Crooks and Sons
personal_care
5.12
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
282042e9392f34e3c91fcedba5a935fd
1,326,055,115
40.002472
-77.525948
0
14,013
2019-01-08 20:39:29
3,560,318,482,131,952
fraud_Fritsch and Sons
health_fitness
95.93
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
83f963ddeab01dca2fa93749004c7877
1,326,055,169
35.25642
-87.778778
0
14,014
2019-01-08 20:39:38
3,518,234,918,950,662
fraud_Howe PLC
entertainment
120.83
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
caaa64d870298caf8b57a92586f1ecdc
1,326,055,178
34.196443
-96.932012
0
14,015
2019-01-08 20:39:43
38,588,538,868,506
fraud_Hauck, Dietrich and Funk
kids_pets
3.47
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
92380e6a4b24a800a03c5ffa9660e4ae
1,326,055,183
30.660535
-103.108173
0
14,016
2019-01-08 20:40:25
4,383,521,454,815
fraud_Witting, Beer and Ernser
home
78.73
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
f964d8495ee445f5d8932d334e6079ae
1,326,055,225
39.609597
-85.665756
0
14,017
2019-01-08 20:40:36
4,155,021,259,183,870
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
5.81
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
7248462ccc2b0a94ce4775904a68c23d
1,326,055,236
35.129523
-98.082361
0
14,018
2019-01-08 20:40:48
30,248,898,834,493
fraud_Langworth LLC
personal_care
139.43
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
2fb873c702255cf9e35c3fbb30ceec8b
1,326,055,248
31.361408
-98.720259
0
14,019
2019-01-08 20:41:28
6,534,628,260,579,800
fraud_Gerlach Inc
shopping_net
5.28
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
80e9b99762d6a9285f92c830a97fb1ca
1,326,055,288
44.449164
-72.481464
0
14,020
2019-01-08 20:41:36
3,565,996,340,207,976
fraud_Prosacco LLC
personal_care
5.57
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
6ff5b0317aedbb5c232a6f999c1fbf6d
1,326,055,296
31.719782
-105.57025
0
14,021
2019-01-08 20:42:28
36,913,587,729,122
fraud_Monahan, Hermann and Johns
travel
8.88
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
1d7273c1a03a259026ba46321b4c252e
1,326,055,348
43.004619
-116.656525
0
14,022
2019-01-08 20:42:35
213,180,742,685,905
fraud_Kutch-Ferry
home
30.15
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
b82d2be7f6c1ba99f3354f372cd2025d
1,326,055,355
40.606858
-123.433699
0
14,023
2019-01-08 20:42:46
30,143,535,920,989
fraud_Pacocha-Bauch
shopping_pos
7.78
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
f98d788d6507fed6d84532372c710b93
1,326,055,366
39.938791
-75.004205
0
14,024
2019-01-08 20:42:47
2,297,447,006,766,555
fraud_Padberg-Sauer
home
67.76
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
95ff248d7e2a088acc488e56edc06951
1,326,055,367
40.369328
-89.227941
0
14,025
2019-01-08 20:42:58
345,933,964,507,467
fraud_Armstrong, Walter and Gottlieb
food_dining
8.19
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
476d5023ebd18fa10514fe18dd7bf1db
1,326,055,378
37.949291
-74.991383
0
14,026
2019-01-08 20:43:51
573,860,193,545
fraud_Hills-Witting
shopping_net
6.34
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
cc9903a8531b3fa7225cda166d680af1
1,326,055,431
42.114883
-88.47107
0
14,027
2019-01-08 20:44:30
501,831,082,224
fraud_Romaguera Ltd
health_fitness
39
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
fc7bdc36c7a5eabc96e91f467b779c63
1,326,055,470
41.680636
-79.279758
0
14,028
2019-01-08 20:44:51
4,904,681,492,230,012
fraud_Powlowski-Weimann
food_dining
124.57
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
e204447fa3e8f1e34ef4d4f866f26438
1,326,055,491
40.922637
-74.768202
0
14,029
2019-01-08 20:45:32
4,716,561,796,955,522
fraud_Hills-Witting
shopping_net
7.58
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
01e29ea6a174fa217c9c18fbcb045316
1,326,055,532
47.863875
-112.088185
0
14,030
2019-01-08 20:46:29
373,905,417,449,658
fraud_Medhurst, Labadie and Gottlieb
travel
8.87
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
881bb21b2de3f6902f9d4766f962cb80
1,326,055,589
31.546437
-98.566204
0
14,031
2019-01-08 20:46:50
2,227,671,554,547,514
fraud_Homenick LLC
personal_care
128.18
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
a7ba978dd0da04fc984695f99024441f
1,326,055,610
27.905319
-83.490451
0
14,032
2019-01-08 20:46:58
3,595,192,916,105,588
fraud_Bernhard-Lesch
food_dining
8.15
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
d0ffc77727485a615e71096dccb0c46b
1,326,055,618
35.149973
-79.588415
0
14,033
2019-01-08 20:47:19
6,534,628,260,579,800
fraud_Abbott-Steuber
personal_care
57.94
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
e8d012f5e7d2e9e01681f18b622cb375
1,326,055,639
43.800356
-72.243906
0
14,034
2019-01-08 20:48:08
4,129,767,952,109,660
fraud_Osinski Inc
personal_care
30.98
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
80e9fb955c07eea3c29def76f64e306d
1,326,055,688
48.204662
-97.462418
0
14,035
2019-01-08 20:48:17
3,533,800,906,065,217
fraud_Turcotte, Batz and Buckridge
health_fitness
28.15
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
2271d623d6bb77f6e2f5c589d5722691
1,326,055,697
39.768861
-97.774503
0
14,036
2019-01-08 20:48:47
4,561,546,772,499
fraud_Bode-Schuster
kids_pets
46.49
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
e98d3c58f82a3193d65e465a1192a0a3
1,326,055,727
35.731246
-106.006554
0
14,037
2019-01-08 20:49:29
30,561,214,688,470
fraud_Turner LLC
travel
8.09
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
f5c3260bb5f35af1da9e46ec6cd67bec
1,326,055,769
41.543715
-74.659286
0
14,038
2019-01-08 20:49:31
30,150,717,898,388
fraud_Mante, Luettgen and Hackett
health_fitness
2.96
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
648086e77d6bf73f69cd575e5d410d03
1,326,055,771
35.165167
-87.034686
0
14,039
2019-01-08 20:49:40
4,601,636,330,889
fraud_Ruecker-Mayert
kids_pets
126
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
0a3e3aebb0da17aa3de43a3b2729b84d
1,326,055,780
30.999351
-95.290311
0
14,040
2019-01-08 20:49:46
4,364,010,865,167,176
fraud_Kessler Inc
travel
5.78
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
ebad962bca8fef8eba9d026e3e486d05
1,326,055,786
39.904418
-119.150797
0
14,041
2019-01-08 20:49:52
3,547,574,373,318,979
fraud_Witting, Beer and Ernser
home
53.2
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
39db0a6afb1c2181c80181d2a0dee188
1,326,055,792
38.291311
-87.478461
0
14,042
2019-01-08 20:49:52
4,560,004,149,983,868,400
fraud_Reichel, Bradtke and Blanda
travel
687.15
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
afd8b66a59be29687a6e06b04f9d494a
1,326,055,792
39.86034
-105.636195
0
14,043
2019-01-08 20:50:48
4,169,759,661,243,568
fraud_Dare, Fritsch and Zboncak
health_fitness
109.15
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
867bb81409f8f8b37991b0e168022b0e
1,326,055,848
40.46593
-77.403518
0
14,044
2019-01-08 20:50:56
6,011,148,190,095,209
fraud_Windler LLC
kids_pets
22.3
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
0bf3c445e5a37239a1c351f55249a87b
1,326,055,856
38.636531
-122.239014
0
14,045
2019-01-08 20:51:14
180,065,479,077,096
fraud_Weimann-Lockman
kids_pets
97.02
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
4a6f19eec8d68c380869a91924d5f7ca
1,326,055,874
38.842707
-76.708135
0
14,046
2019-01-08 20:51:40
4,319,584,480,204,989,000
fraud_Hamill-D'Amore
health_fitness
98.74
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
b71ff275ba2fc16726c16b73de6ee2ba
1,326,055,900
36.895874
-82.980887
0
14,047
2019-01-08 20:51:54
3,512,365,128,314,616
fraud_Spencer PLC
entertainment
23.64
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
aa7992abd9362435bca72197c1ce2196
1,326,055,914
39.332697
-89.767425
0
14,048
2019-01-08 20:52:00
4,069,975,342,931,683
fraud_Zboncak LLC
food_dining
22.28
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
5ec5ca93e91a44658dc02602ae5f94c5
1,326,055,920
38.78256
-82.508529
0
14,049
2019-01-08 20:52:03
5,104,807,169,438,134
fraud_Yost-Rogahn
personal_care
159.32
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
d1e99284f4ab487735bea9b7d4b5ec13
1,326,055,923
39.947923
-72.3247
0
14,050
2019-01-08 20:53:41
2,297,447,006,766,555
fraud_Howe PLC
entertainment
5.64
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
257d9c8503d48f67cd16fd856ebb487a
1,326,056,021
39.172473
-88.13322
0
14,051
2019-01-08 20:54:24
30,561,214,688,470
fraud_Haley Group
misc_pos
8.98
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
3f5af31ddd99543d8c5f69cef24ffeb5
1,326,056,064
39.768806
-75.771229
0
14,052
2019-01-08 20:54:24
38,052,002,992,326
fraud_Klein Group
entertainment
45.09
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
1119be9890065a3bc81383a3cc2a7e0c
1,326,056,064
29.61926
-95.275827
0
14,053
2019-01-08 20:54:43
373,905,417,449,658
fraud_Erdman-Schaden
personal_care
37.11
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
f9045c960db4f47a7cadcf977bbd7fe9
1,326,056,083
32.193787
-97.476213
0
14,054
2019-01-08 20:54:48
30,026,790,933,302
fraud_Runte-Mohr
food_dining
52.17
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
7ca5333864236adccf68d437275c0773
1,326,056,088
33.645806
-90.15734
0
14,055
2019-01-08 20:55:27
213,161,869,125,933
fraud_Veum-Koelpin
travel
5.34
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
37e4aeb42345f614f9501d015d27b5fa
1,326,056,127
44.047684
-69.867109
0
14,056
2019-01-08 20:55:59
4,879,265,611,163,287
fraud_McLaughlin, Armstrong and Koepp
travel
403.06
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
b6812c91ae78ce783664a218e6a16be8
1,326,056,159
31.442651
-83.363944
0
14,057
2019-01-08 20:56:04
3,524,574,586,339,330
fraud_Macejkovic-Lesch
shopping_pos
4.76
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
55f86547f26864019f9400961d140351
1,326,056,164
27.311476
-80.585379
0
14,058
2019-01-08 20:56:34
30,328,384,440,870
fraud_Bogisich-Weimann
kids_pets
7.88
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
6b2ef6b06e6252eae0630c98ea1444af
1,326,056,194
39.741556
-93.157882
0
14,059
2019-01-08 20:56:39
3,531,129,874,770,000
fraud_Monahan-Morar
personal_care
93.31
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
e53b08caae4e6801b7ff899c88772904
1,326,056,199
43.312915
-72.622621
0
14,060
2019-01-08 20:57:38
6,011,438,889,172,900
fraud_Quitzon-Goyette
home
62.03
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
758de31a155ad44e19443fb207b1c7ea
1,326,056,258
34.501078
-91.431587
0
14,061
2019-01-08 20:57:54
3,518,669,219,150,142
fraud_Will Ltd
food_dining
3.82
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
41d3ffd99ef2f1ce3ce5a246f1366038
1,326,056,274
39.351195
-84.846896
0
14,062
2019-01-08 20:57:55
36,913,587,729,122
fraud_Weber, Thiel and Hammes
kids_pets
23.37
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
decf2cebfd53bfa2be262101b8692df9
1,326,056,275
44.018277
-117.374547
0
14,063
2019-01-08 20:58:30
4,003,989,662,068,504
fraud_Rolfson-Kunde
personal_care
2.05
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
707e686170c17a740730c58dfeaf63e4
1,326,056,310
34.057858
-87.690966
0
14,064
2019-01-08 20:59:49
3,506,040,590,383,211
fraud_Turcotte, McKenzie and Koss
entertainment
71.66
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
7726a4361e62b26733590ec58aada6c4
1,326,056,389
45.96094
-112.470712
0
14,065
2019-01-08 21:00:06
4,334,230,547,694,630
fraud_Hills-Boyer
personal_care
6.95
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
2f5dfb404eda70797487e6386e4a0f33
1,326,056,406
42.111996
-110.321842
0
14,066
2019-01-08 21:00:32
6,506,982,560,413,523
fraud_Lowe, Dietrich and Erdman
kids_pets
58.8
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
ec661c417db0e0bdf8a6c88115eb6027
1,326,056,432
34.09117
-93.396047
0
14,067
2019-01-08 21:00:35
3,583,635,130,604,947
fraud_Bins, Balistreri and Beatty
shopping_pos
5.1
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
5527ecd5a326eface2edf61488ad8bd2
1,326,056,435
40.234436
-74.151521
0
14,068
2019-01-08 21:00:42
38,295,635,583,927
fraud_Hills, Hegmann and Schaefer
health_fitness
3.11
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
db393bd56808266150effe305715ddbb
1,326,056,442
33.613031
-99.634934
0
14,069
2019-01-08 21:03:00
3,547,574,373,318,979
fraud_Cummerata-Hilpert
entertainment
16.39
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
5c11663790499013749cb1e3afad61ac
1,326,056,580
39.41022
-89.026745
0
14,070
2019-01-08 21:03:13
30,030,380,240,193
fraud_Dare-Gibson
health_fitness
73.76
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
f03b6887d79a443b76b551d4ab1d60b8
1,326,056,593
30.045527
-99.896734
0
14,071
2019-01-08 21:03:16
30,199,621,383,748
fraud_Torp, Muller and Borer
health_fitness
14.9
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
1b37708e243ee0695a754cefb8c1b3a9
1,326,056,596
33.423599
-95.991605
0
14,072
2019-01-08 21:03:37
5,456,712,664,803,820
fraud_Kozey-McDermott
travel
1.6
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
ebed8eb7df97b7c05c7acaf4e113592d
1,326,056,617
37.00272
-105.901204
0
14,073
2019-01-08 21:03:58
60,487,002,085
fraud_Jakubowski Group
food_dining
55
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
863d5b8e77dbde4d48ee3bd767191e27
1,326,056,638
32.619512
-89.5389
0
14,074
2019-01-08 21:05:22
639,023,984,367
fraud_Schimmel-Olson
kids_pets
3.87
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
12f43777f51d04a8e18db827f2fe3fea
1,326,056,722
44.146489
-74.583574
0
14,075
2019-01-08 21:05:39
4,890,424,426,862,857,000
fraud_Berge-Ullrich
home
24.54
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
1e9173ede0787851a6792cd1adf3755e
1,326,056,739
38.608123
-120.961983
0
14,076
2019-01-08 21:05:45
4,536,996,888,716,062,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
7.4
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
d20b63a6aaf12e7e216e4da388f098ef
1,326,056,745
36.604311
-105.580608
0
14,077
2019-01-08 21:05:58
6,011,104,316,292,105
fraud_Collier LLC
home
6.06
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
adc4056af70f01c1cacc65c8af90b7e9
1,326,056,758
36.746002
-78.322041
0
14,078
2019-01-08 21:06:09
213,120,463,918,358
fraud_Dare-Marvin
entertainment
3.21
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
cd35e5df1c6c625534faf4a55c489579
1,326,056,769
32.940776
-93.308604
0
14,079
2019-01-08 21:06:32
561,942,763,351
fraud_Gottlieb-Hansen
personal_care
126.99
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
9320291c280ba56fed19bda1d049a965
1,326,056,792
39.253036
-76.556388
0
14,080
2019-01-08 21:07:04
344,709,867,813,900
fraud_Kling, Howe and Schneider
home
50.71
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
05aa8b7d6c9bebca3b003ce3f2858966
1,326,056,824
27.575607
-81.512678
0
14,081
2019-01-08 21:08:51
3,560,797,065,840,735
fraud_Waelchi-Wolf
kids_pets
21.77
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
44ceeb4d24011a305f5e9cb45ebbb1d5
1,326,056,931
46.042223
-101.256353
0
14,082
2019-01-08 21:09:45
4,181,833,256,558,614,000
fraud_Pollich LLC
home
24.98
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
093e4217b06e699b66e5a396d944d0ee
1,326,056,985
37.129729
-104.735946
0
14,083
2019-01-08 21:09:53
180,064,817,343,047
fraud_Streich, Rolfson and Wilderman
kids_pets
45.23
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
d37f1b88bca6cc1776c35afcd4115a3e
1,326,056,993
38.041756
-86.908024
0
14,084
2019-01-08 21:09:53
3,550,554,389,581,384
fraud_Collier LLC
home
92.87
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
92975d532a7de98adde24ac2db7b142b
1,326,056,993
30.067524
-82.282419
0
14,085
2019-01-08 21:10:13
3,504,178,999,463,051
fraud_O'Reilly, Mohr and Purdy
home
97.05
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
eb2f5490d03b8971ed089bf56ba4d613
1,326,057,013
41.029888
-84.949698
0
14,086
2019-01-08 21:11:12
676,372,984,911
fraud_Jakubowski Inc
home
9.31
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
3faedaf9b7333050858c12ee230f800d
1,326,057,072
39.574821
-98.696655
0
14,087
2019-01-08 21:11:46
3,525,590,521,269,779
fraud_O'Reilly, Mohr and Purdy
home
116.49
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ee66db37d1ff74ebbe48d7cb0d5c2627
1,326,057,106
35.940458
-79.471495
0
14,088
2019-01-08 21:12:10
4,792,627,764,422,478,000
fraud_Schoen, Nienow and Bauch
personal_care
56.14
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
441ec58249afa800486d590c47653a71
1,326,057,130
38.121169
-95.489097
0
14,089
2019-01-08 21:12:13
4,170,689,372,027,579
fraud_Parker, Nolan and Trantow
entertainment
7.78
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
473098fd21001c283beded8b17a48166
1,326,057,133
35.589587
-98.078371
0
14,090
2019-01-08 21:12:46
372,509,258,176,510
fraud_Hintz, Bauch and Smith
health_fitness
92.37
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
70d729a5100c2338d8268f696cbe1bec
1,326,057,166
43.670573
-82.916457
0
14,091
2019-01-08 21:12:55
2,288,813,824,604,479
fraud_Kuhic LLC
shopping_net
220.85
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
6e38e0c69af0f546cb6c169503d98949
1,326,057,175
41.456586
-73.992458
0
14,092
2019-01-08 21:13:28
371,284,424,780,634
fraud_Fritsch LLC
travel
3.98
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
b910d290dd4889545fe8096aa5f4005e
1,326,057,208
33.302002
-100.989902
0
14,093
2019-01-08 21:14:27
639,023,984,367
fraud_Gerlach Inc
shopping_net
7.66
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
b5034c1a0b9bfe38408ccf3c2ea7b3b2
1,326,057,267
44.509054
-75.624753
0
14,094
2019-01-08 21:15:33
4,173,950,183,554,608
fraud_Torphy-Kertzmann
health_fitness
19.92
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
b671057643e76ddf8cfcb3de119afc5a
1,326,057,333
40.694792
-74.467855
0
14,095
2019-01-08 21:15:44
6,011,329,966,782,895
fraud_Greenholt, O'Hara and Balistreri
shopping_net
9.06
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
06b961df6eb156d7a2781edbc6e35769
1,326,057,344
35.104688
-95.323337
0
14,096
2019-01-08 21:15:45
4,760,122,961,662
fraud_Graham and Sons
health_fitness
42.02
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
abe3b27f79525437be594340e013cde0
1,326,057,345
41.180855
-83.104238
0
14,097
2019-01-08 21:15:52
4,220,495,028,289,516,500
fraud_White and Sons
home
48.28
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
aba029a56f6dea1e2bfc6403b2f9238f
1,326,057,352
33.530428
-118.172163
0
14,098
2019-01-08 21:15:54
213,161,231,269,724
fraud_Champlin and Sons
home
32.06
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
6622be852c65a6ffc19f28d1b74e54e2
1,326,057,354
33.842755
-86.447044
0
14,099
2019-01-08 21:16:11
180,036,456,789,979
fraud_Lang, Towne and Schuppe
kids_pets
7.81
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
123e0e7c3107fc265c6ac3bd3d612e77
1,326,057,371
42.336097
-91.361323
0