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
14,800
2019-01-09 10:16:03
501,802,953,619
fraud_Bogisich Inc
grocery_pos
137.69
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
49f10b378275b0696fd315bf6f0fda16
1,326,104,163
42.388852
-122.41179
0
14,801
2019-01-09 10:16:12
213,114,122,496,591
fraud_Goodwin-Nitzsche
grocery_pos
151.32
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
4b246bfc5cd179953a94a555b57ecfaa
1,326,104,172
43.675062
-92.941964
0
14,802
2019-01-09 10:16:24
2,266,735,643,685,262
fraud_Sporer Inc
gas_transport
59.22
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
ce1db1de000dc5c92715eaeab84463dd
1,326,104,184
34.695875
-86.067689
0
14,803
2019-01-09 10:16:54
4,658,490,815,480,264
fraud_Wolf Inc
grocery_pos
121.81
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
9bd6013bc3ca78b45eddff48b0d002d8
1,326,104,214
40.814476
-79.517045
0
14,804
2019-01-09 10:18:18
377,993,105,397,617
fraud_Bernier, Streich and Jewess
grocery_net
49.11
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
67684050798dbc6a4e2509b02266f4ec
1,326,104,298
44.207031
-88.866219
0
14,805
2019-01-09 10:21:52
4,826,655,832,045,236
fraud_Schmidt and Sons
shopping_net
8.89
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
67d586f1b1a18b172f55c39c5dcc3380
1,326,104,512
41.072355
-70.744495
0
14,806
2019-01-09 10:22:22
30,263,540,414,123
fraud_Huels-Hahn
gas_transport
105.96
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
12e4110624776559cc3ea73b65804f64
1,326,104,542
37.854119
-113.131253
0
14,807
2019-01-09 10:22:51
180,094,419,304,907
fraud_Auer-Mosciski
grocery_pos
159.83
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
4c580135aa3032d426ceeeab1d6b1748
1,326,104,571
34.312252
-116.600608
0
14,808
2019-01-09 10:23:30
2,291,163,933,867,244
fraud_Larson-Moen
entertainment
6.83
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
1c30d2489e01ad9c678f54d736726f5c
1,326,104,610
33.081097
-80.532622
0
14,809
2019-01-09 10:26:38
3,577,578,023,716,568
fraud_Emmerich-Luettgen
grocery_net
72.77
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
e56a7d2eac086a2e22a9ae707fe698e8
1,326,104,798
40.529687
-81.526633
0
14,810
2019-01-09 10:27:04
4,973,530,368,125,489,000
fraud_Gutmann-Upton
misc_pos
83.53
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
72b8024adcda40b00ab099f8ee858d4e
1,326,104,824
36.546963
-94.540069
0
14,811
2019-01-09 10:32:49
4,538,566,639,857
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
118.36
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
69ebfbc19cb077043ce61f1d27bba8ba
1,326,105,169
40.954851
-74.226687
0
14,812
2019-01-09 10:33:13
3,518,758,680,062,249
fraud_Mosciski, Gislason and Mertz
grocery_pos
17.95
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
262673587296999ff362784356df2f76
1,326,105,193
37.631074
-110.325756
0
14,813
2019-01-09 10:33:58
3,523,898,249,167,098
fraud_Cole PLC
grocery_pos
31.01
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
2327d8ca77609d901aecb8164bd0188e
1,326,105,238
41.659219
-74.721194
0
14,814
2019-01-09 10:36:19
6,596,735,789,587,928
fraud_Cremin, Hamill and Reichel
misc_pos
9.48
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
61021e0b492c68edabf8a642836659f2
1,326,105,379
45.758912
-93.883122
0
14,815
2019-01-09 10:38:43
30,344,654,314,976
fraud_Olson, Becker and Koch
gas_transport
78.9
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
a2191c230218ebe362d528c5b796f87d
1,326,105,523
38.910861
-119.91575
0
14,816
2019-01-09 10:38:49
6,526,955,903,501,879
fraud_Mosciski, Gislason and Mertz
grocery_pos
303.14
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
aa1989a8da91dd1cc88c671f1a7fbbbf
1,326,105,529
25.733667
-80.851187
1
14,817
2019-01-09 10:41:11
345,933,964,507,467
fraud_Raynor, Reinger and Hagenes
gas_transport
64.23
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
4a9b3d89d2c3d66e757368b29805a387
1,326,105,671
38.755297
-74.478727
0
14,818
2019-01-09 10:43:20
213,161,231,269,724
fraud_Schneider, Hayes and Nikolaus
food_dining
63.59
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
bebf4ae71cabd9b9fc97cba37d4bfe78
1,326,105,800
34.273564
-85.444948
0
14,819
2019-01-09 10:44:13
4,623,560,839,669
fraud_Zemlak Group
misc_net
2.6
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
108b786301e4b29d5ac6a352e994e3e0
1,326,105,853
41.828179
-95.47096
0
14,820
2019-01-09 10:44:24
213,157,767,990,030
fraud_Lockman Ltd
grocery_pos
194.12
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
2fc882b8f779634a763a0c6294877e67
1,326,105,864
41.803966
-109.517607
0
14,821
2019-01-09 10:49:19
5,501,083,170,975,659
fraud_Hermann and Sons
shopping_pos
9.26
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
6653433379f53d88aab7d824a76ec773
1,326,106,159
40.509081
-80.885981
0
14,822
2019-01-09 10:50:12
370,612,217,861,404
fraud_Prohaska-Murray
gas_transport
95.91
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
aa3021cca7ecd89896cf4319d658fdbc
1,326,106,212
39.527085
-73.870719
0
14,823
2019-01-09 10:52:33
30,273,037,698,427
fraud_Christiansen, Goyette and Schamberger
gas_transport
43.88
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
14a7f5289100e35861a6f2df9316ddc8
1,326,106,353
36.01189
-91.207718
0
14,824
2019-01-09 10:52:46
4,502,539,526,809,430,000
fraud_Schultz, Simonis and Little
grocery_pos
84.88
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
60274001f40cd4b5fe84f8ecb760509c
1,326,106,366
36.415156
-91.351522
0
14,825
2019-01-09 10:55:49
4,623,560,839,669
fraud_Boehm, Predovic and Reinger
misc_pos
9.29
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
3a024aea08769dc5e278610e9b4746ae
1,326,106,549
43.079162
-93.994119
0
14,826
2019-01-09 10:59:31
5,501,083,170,975,659
fraud_Kutch, Hermiston and Farrell
gas_transport
73.9
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
c9ebf3a23b582b72a47edd4251ef9a3a
1,326,106,771
41.669548
-81.792362
0
14,827
2019-01-09 10:59:45
3,506,042,666,828,517
fraud_Koss and Sons
gas_transport
78.12
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
e8464e8daadeb3e9ee6a76f0f7a66973
1,326,106,785
37.845257
-81.643498
0
14,828
2019-01-09 11:00:09
38,199,021,865,320
fraud_Kerluke, Considine and Macejkovic
misc_net
105.48
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
4db943f410e71f4208e30a5f80b93997
1,326,106,809
44.178142
-71.681756
0
14,829
2019-01-09 11:01:13
2,720,012,583,106,919
fraud_Medhurst PLC
shopping_net
90.34
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
7367b7fb3e578e595d771d83cdea8120
1,326,106,873
42.376499
-101.700188
0
14,830
2019-01-09 11:02:15
4,464,457,352,619
fraud_Johnston, Nikolaus and Maggio
grocery_net
69.9
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
e6869f33cffb2cb6f94773fed958b591
1,326,106,935
29.562533
-84.802985
0
14,831
2019-01-09 11:02:54
6,523,180,720,198,790
fraud_Goodwin-Nitzsche
grocery_pos
50.94
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
7254bf4fedd19a48168cb8a871399d63
1,326,106,974
39.948041
-72.247538
0
14,832
2019-01-09 11:04:13
4,239,552,724,014,407
fraud_Roob, Conn and Tremblay
shopping_pos
5.16
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
c72e76b071c49cc30b617eb39bc02135
1,326,107,053
41.591824
-84.585744
0
14,833
2019-01-09 11:04:24
30,364,087,349,027
fraud_Hudson-Ratke
grocery_pos
75.46
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
c0764e21a6f9fe16b88f247c46579d25
1,326,107,064
34.992472
-96.881308
0
14,834
2019-01-09 11:08:05
2,248,735,346,244,816
fraud_Daugherty, Pouros and Beahan
shopping_pos
18.36
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
97fc52104bfe08b54aa8bfa516df58b5
1,326,107,285
38.488925
-100.476762
0
14,835
2019-01-09 11:10:27
4,186,530,744,674
fraud_Rau and Sons
grocery_pos
92.66
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
292a07957fcde2edb47e51ff45f1030b
1,326,107,427
33.398271
-81.683176
0
14,836
2019-01-09 11:13:43
345,389,171,551,808
fraud_Cummerata-Jones
gas_transport
76.21
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
9b5098928c0028488de0f05292f3df37
1,326,107,623
33.265857
-89.42207
0
14,837
2019-01-09 11:16:19
3,528,231,451,607,350
fraud_Welch Inc
misc_net
17.08
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
4f748ef16334a9c19d516bc2a66f70c1
1,326,107,779
38.810732
-74.571009
0
14,838
2019-01-09 11:16:26
3,526,826,139,003,047
fraud_Labadie, Treutel and Bode
shopping_net
2.15
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
886d6aa545f90d9d67029568151f3b0d
1,326,107,786
45.001634
-85.190867
0
14,839
2019-01-09 11:17:44
38,588,538,868,506
fraud_Pacocha-O'Reilly
grocery_pos
95.12
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
6a34c39f94773d31a75dcc624026aa34
1,326,107,864
29.931196
-104.220372
0
14,840
2019-01-09 11:18:49
4,079,773,899,158
fraud_Gottlieb, Considine and Schultz
shopping_net
881.69
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
48b96fd0fe365fc40b31dfb944fcb4db
1,326,107,929
44.47879
-116.439773
0
14,841
2019-01-09 11:21:30
3,546,897,637,165,774
fraud_Kassulke PLC
shopping_net
4.84
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
55426ea0c53688543ecc80ec56eb3684
1,326,108,090
31.917725
-96.34702
0
14,842
2019-01-09 11:22:34
3,525,590,521,269,779
fraud_Conroy-Cruickshank
gas_transport
69.25
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
c37a1763c0ae82c7f470ced29ce886a4
1,326,108,154
36.003185
-79.555316
0
14,843
2019-01-09 11:27:52
4,255,397,449,664,186,000
fraud_Kiehn-Emmerich
grocery_pos
86.52
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
3ba7ef5795ec3a9dd614e6b9d274364a
1,326,108,472
32.883654
-97.171833
0
14,844
2019-01-09 11:28:56
3,559,679,414,981,506
fraud_Conroy-Cruickshank
gas_transport
83.68
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
937d9c790ca5b7e7213ff2f5cf02446c
1,326,108,536
43.92129
-75.033867
0
14,845
2019-01-09 11:29:31
3,527,536,963,490,470
fraud_Kiehn Inc
grocery_pos
72.23
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
9387f492c05118e04df2d771bcbff378
1,326,108,571
33.815401
-81.757861
0
14,846
2019-01-09 11:29:33
345,389,171,551,808
fraud_Deckow-O'Conner
grocery_pos
51.52
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e6d833ae508f9b91a2cc85c2d3a109e9
1,326,108,573
34.498158
-89.545586
0
14,847
2019-01-09 11:30:37
6,011,893,664,860,915
fraud_Friesen-Stamm
gas_transport
81.28
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
810e1b028dcedf9cb20b89583cb9a849
1,326,108,637
38.732776
-105.893833
0
14,848
2019-01-09 11:30:51
630,423,337,322
fraud_Harber Inc
gas_transport
39.04
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
9cb86e99b41857e42aa8828251395afd
1,326,108,651
48.712451
-118.844906
0
14,849
2019-01-09 11:34:49
2,264,937,662,466,770
fraud_Huels-Hahn
gas_transport
82.54
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
ef08d6475bd0002e2da08184a0f88c8f
1,326,108,889
28.70499
-98.944071
0
14,850
2019-01-09 11:35:59
4,512,828,414,983,802,000
fraud_Schmitt Ltd
misc_net
32.66
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
77977121200c976b6c623bb53a71e6de
1,326,108,959
40.051762
-80.584446
0
14,851
2019-01-09 11:36:26
341,546,199,006,537
fraud_Stehr, Jewess and Schimmel
misc_net
9.96
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
ac4cd415f51369ebaefc3f455f98b7ec
1,326,108,986
65.559294
-165.531202
0
14,852
2019-01-09 11:36:55
4,969,856,774,088,583
fraud_Rippin, Kub and Mann
misc_net
4.29
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
b4a68248e2290ae1923dd5870de2ef29
1,326,109,015
30.485815
-90.375314
0
14,853
2019-01-09 11:38:13
4,128,730,454,058,057,700
fraud_Christiansen, Goyette and Schamberger
gas_transport
30.05
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
7e181ae0d21baf7eb2f790fd0d5b06e4
1,326,109,093
31.672269
-95.540368
0
14,854
2019-01-09 11:40:56
4,550,599,031,376,731
fraud_Douglas, Schneider and Turner
shopping_pos
9.77
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
99922d3c73ab002e8faf848af377d104
1,326,109,256
41.44741
-83.471851
0
14,855
2019-01-09 11:41:19
30,263,540,414,123
fraud_Harber Inc
gas_transport
37.27
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
a48843e9173c58cdc95c9972e76d1258
1,326,109,279
37.399527
-112.892101
0
14,856
2019-01-09 11:43:24
3,598,014,571,045,296
fraud_Funk Group
grocery_net
102.75
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
79f799e465c2af7ad6d63abe57dce162
1,326,109,404
34.902167
-76.574072
0
14,857
2019-01-09 11:45:19
6,011,109,736,646,996
fraud_Keeling-Crist
misc_pos
95.45
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
61bbab53dc69b83bbcaa35b009bd1a4b
1,326,109,519
33.828968
-77.897229
0
14,858
2019-01-09 11:46:08
4,904,681,492,230,012
fraud_Parisian and Sons
gas_transport
63.76
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
9b743a633cb7e13acc4dc91983d7d81a
1,326,109,568
41.122833
-74.850357
0
14,859
2019-01-09 11:46:58
4,294,930,380,592
fraud_Kutch LLC
gas_transport
73.92
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
26b8ef49a8051465c4e0262724006722
1,326,109,618
37.04723
-79.486606
0
14,860
2019-01-09 11:50:11
4,761,403,817,546,679,000
fraud_Deckow-O'Conner
grocery_pos
93.33
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
254d1d3c040088a9a7bd07c2616ce757
1,326,109,811
35.434533
-91.547382
0
14,861
2019-01-09 11:51:33
213,199,865,312,311
fraud_Ruecker Group
misc_net
1.65
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
d196289122b0411fa2da9db3e4708982
1,326,109,893
35.214956
-84.805276
0
14,862
2019-01-09 11:52:18
30,510,856,607,165
fraud_Wilkinson Ltd
entertainment
27.54
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
5c05ebd01cc68a20af5452137bc5bd1b
1,326,109,938
41.702439
-82.536328
0
14,863
2019-01-09 11:55:03
4,990,494,243,023
fraud_Maggio-Fahey
misc_pos
5.83
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
07a63e464489ae07dd988d8cefa55aae
1,326,110,103
39.368231
-78.816684
0
14,864
2019-01-09 11:55:26
2,576,709,887,791,552
fraud_Simonis-Prohaska
misc_pos
1.58
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
1e6593271f70f15b0b9127dd413be433
1,326,110,126
32.62583
-116.771935
0
14,865
2019-01-09 11:58:04
213,186,551,511,454
fraud_Rodriguez Group
gas_transport
55.13
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
a058850c9e3f4fe4c639b53d823df9cf
1,326,110,284
43.855996
-70.164125
0
14,866
2019-01-09 11:59:25
30,074,693,890,476
fraud_Emard Inc
gas_transport
56.71
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
75ee120ccbf93c3a70e3abbe1a441173
1,326,110,365
37.281659
-101.296032
0
14,867
2019-01-09 12:00:22
180,064,817,343,047
fraud_McCullough, Hudson and Schuster
food_dining
44.12
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
e1084ac0290403b95c5dfd10cd284e2b
1,326,110,422
38.645333
-85.532477
0
14,868
2019-01-09 12:01:15
6,011,652,924,285,713
fraud_Boyer-Reichert
shopping_net
4.65
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
f7dc2c0910be37fb31280d37aeb2119e
1,326,110,475
38.145243
-92.574141
0
14,869
2019-01-09 12:01:40
3,593,118,134,380,341
fraud_Graham and Sons
health_fitness
43.96
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
0fcdbef1019a37445c527929ec39783b
1,326,110,500
44.310971
-67.976589
0
14,870
2019-01-09 12:04:02
3,525,590,521,269,779
fraud_Zboncak LLC
food_dining
22.63
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
001124bedd23b6934c18aa55fd518a1a
1,326,110,642
35.34235
-79.721408
0
14,871
2019-01-09 12:06:35
3,597,980,945,245,815
fraud_Hyatt-Blick
travel
6.09
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
1f178b0d64ae3a7704f92e3766da3fd8
1,326,110,795
34.096879
-94.545695
0
14,872
2019-01-09 12:06:37
2,252,055,259,910,912
fraud_Deckow-Dare
food_dining
57.33
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
aef4c18b2aac5a0f555fd91cd8c0b5cb
1,326,110,797
44.032502
-90.229082
0
14,873
2019-01-09 12:06:41
345,933,964,507,467
fraud_Dibbert and Sons
entertainment
16.72
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
860c6cfb1dcc3f80c3520ce6c75f524a
1,326,110,801
38.929065
-75.303096
0
14,874
2019-01-09 12:08:15
375,534,208,663,984
fraud_Shields-Wunsch
health_fitness
75.46
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
f788dd1f28a9a853b90890ae8b52e6dc
1,326,110,895
38.499446
-79.562493
0
14,875
2019-01-09 12:08:28
4,254,074,738,931,278
fraud_Reilly and Sons
health_fitness
137.1
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
51e3daac8ac663170050fdd258a252ce
1,326,110,908
41.652372
-78.819009
0
14,876
2019-01-09 12:09:29
6,011,348,830,550,197
fraud_Donnelly LLC
entertainment
75.15
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
d5a2513ec523559c3064a87989059c68
1,326,110,969
33.755049
-86.202902
0
14,877
2019-01-09 12:10:19
30,442,439,074,871
fraud_Reichert, Shanahan and Hayes
shopping_net
3.9
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
3704285391c51b0eeb355999d5dabbf9
1,326,111,019
41.763621
-76.387211
0
14,878
2019-01-09 12:11:21
30,290,551,782,700
fraud_Harris Group
food_dining
82.28
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
810470e7d3ace01e47918320bfbe8199
1,326,111,081
37.222784
-88.298581
0
14,879
2019-01-09 12:11:25
4,926,376,199,189,801
fraud_Hahn, Douglas and Schowalter
travel
5.43
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
c6468ab9451d61416803f206124327ac
1,326,111,085
36.082318
-90.845349
0
14,880
2019-01-09 12:12:02
4,755,696,071,492
fraud_Bahringer-Streich
food_dining
83.47
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
aaf80c7a5b266f6edcbbc95dfb7143a3
1,326,111,122
32.616721
-96.643151
0
14,881
2019-01-09 12:12:45
676,245,600,876
fraud_Kling, Howe and Schneider
home
43.35
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
6f3c7dbb3a51a08600238036f9549f4a
1,326,111,165
27.279204
-80.506351
0
14,882
2019-01-09 12:13:51
180,048,185,037,117
fraud_Daugherty-Thompson
food_dining
48.94
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
b8428f10dd2aca5ea46dc783e97f0ebd
1,326,111,231
40.880402
-75.002513
0
14,883
2019-01-09 12:14:47
4,725,673,654,161,314
fraud_Dickinson Ltd
personal_care
98.89
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
bb4879cc2b878df26ed90e0a0215b9c0
1,326,111,287
41.078853
-72.95268
0
14,884
2019-01-09 12:14:49
371,284,424,780,634
fraud_Runte, Green and Emard
health_fitness
8.38
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
82fd59e3f4b20bda858a8f6ca95dd3bd
1,326,111,289
32.623685
-101.570339
0
14,885
2019-01-09 12:15:16
180,049,032,966,888
fraud_Parker, Nolan and Trantow
entertainment
79.99
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
dc24c06e96f4596fdc74f02f615235cf
1,326,111,316
46.967132
-90.021577
0
14,886
2019-01-09 12:16:10
3,504,178,999,463,051
fraud_Kling, Howe and Schneider
home
96.52
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
f61c6039c7e4a979ede0ecd8d3b08f39
1,326,111,370
40.458265
-84.416242
0
14,887
2019-01-09 12:16:58
2,383,461,948,823,908
fraud_Hodkiewicz, Prohaska and Paucek
travel
5.55
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
2075efdd4159963f1599d2eeddfa692a
1,326,111,418
44.479139
-71.400022
0
14,888
2019-01-09 12:17:07
38,544,312,728,630
fraud_Reichel LLC
personal_care
8.58
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
3b685aa22b1769c551da4590e756b9fe
1,326,111,427
25.700737
-81.06593
0
14,889
2019-01-09 12:17:11
30,131,826,429,364
fraud_Towne, Greenholt and Koepp
shopping_net
267.15
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
b65312e88bb9811fc800119ca44faeca
1,326,111,431
36.248415
-83.753337
0
14,890
2019-01-09 12:17:46
4,364,010,865,167,176
fraud_Weimann-Lockman
kids_pets
41.45
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
de4623598cc51e0af9e6e830ac40b87c
1,326,111,466
39.900517
-118.982085
0
14,891
2019-01-09 12:19:17
4,430,881,574,719,618
fraud_Breitenberg-Hermiston
kids_pets
55.39
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
0c8a175f43f6a05b38445d505b375181
1,326,111,557
39.09394
-107.643167
0
14,892
2019-01-09 12:19:50
3,564,839,259,330,465
fraud_Kihn-Fritsch
food_dining
18.99
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
5159e80be11de0760169bab6d56a9e4c
1,326,111,590
37.762102
-122.257838
0
14,893
2019-01-09 12:21:00
4,147,608,975,828,480
fraud_Hodkiewicz, Prohaska and Paucek
travel
5.42
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
583eaca1835c514b9592c5a1a250a8d5
1,326,111,660
43.292148
-94.439502
0
14,894
2019-01-09 12:21:04
4,158,945,090,781,624
fraud_Cormier, Stracke and Thiel
entertainment
15.6
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
f3150187ab244369e7bab27acf84a8dc
1,326,111,664
40.587572
-79.265029
0
14,895
2019-01-09 12:21:29
38,588,538,868,506
fraud_Predovic Inc
shopping_net
9.52
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
78a1d5a430a446e46e3860752d3c7e49
1,326,111,689
30.627859
-102.411227
0
14,896
2019-01-09 12:22:15
4,861,310,130,652,567,000
fraud_Streich, Rolfson and Wilderman
kids_pets
11.74
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
5328aaf89532fdf1afe2017dbe410a52
1,326,111,735
29.892628
-90.997995
0
14,897
2019-01-09 12:22:50
36,485,887,555,770
fraud_Dooley-Thompson
misc_net
6.42
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
e7c6db5fa3d2a9f0de6c75cf2512f948
1,326,111,770
39.552184
-83.762931
0
14,898
2019-01-09 12:24:56
213,112,402,583,773
fraud_Kuphal-Toy
food_dining
36.51
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
6726801adb5df82077de298e757fbfab
1,326,111,896
34.267846
-81.775516
0
14,899
2019-01-09 12:25:10
4,358,137,750,029,945,000
fraud_Wilkinson PLC
kids_pets
49.05
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
0127cdba44643de974765d37fc2e2070
1,326,111,910
41.824686
-92.743264
0