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
15,100
2019-01-09 15:57:18
571,465,035,400
fraud_Jacobi and Sons
shopping_pos
130.59
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
7be7d0d385fa1e3cedb501480ba63b33
1,326,124,638
42.306502
-108.145602
0
15,101
2019-01-09 15:57:38
4,745,996,322,265
fraud_Heaney-Marquardt
entertainment
88.92
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
d4ddc87f6b088d23f894b63c3f5867ca
1,326,124,658
41.095488
-87.509392
0
15,102
2019-01-09 15:59:05
676,369,110,710
fraud_Lehner, Reichert and Mills
misc_pos
284.33
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
9d5bd9ec481d479a88d6c681a2b5f19e
1,326,124,745
43.133373
-82.731662
0
15,103
2019-01-09 16:04:54
2,356,276,337,669,917
fraud_Graham and Sons
health_fitness
28.5
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
b972772b7eab306aa3b6c2a1a33fba6e
1,326,125,094
38.527908
-75.573072
0
15,104
2019-01-09 16:05:36
4,328,928,491,302,401
fraud_Fisher Inc
shopping_net
11.59
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
fb6699690206abdb06cb9e03e60f78e8
1,326,125,136
42.887607
-87.75863
0
15,105
2019-01-09 16:06:17
2,720,433,095,629,877
fraud_Pagac LLC
shopping_pos
2.54
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
fda386ea34b9b173c07d2b8f4bb82da9
1,326,125,177
44.337686
-69.08122
0
15,106
2019-01-09 16:08:46
6,011,104,316,292,105
fraud_Turcotte, McKenzie and Koss
entertainment
37.21
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
f27bdfb1600a59c8cee1df6202bd5b74
1,326,125,326
37.801505
-78.311137
0
15,107
2019-01-09 16:08:51
3,598,014,571,045,296
fraud_Lubowitz, Terry and Stracke
personal_care
100.19
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
17d0b3652e0d6773037bca1bcc7e0bd8
1,326,125,331
35.090088
-77.016479
0
15,108
2019-01-09 16:09:06
213,157,767,990,030
fraud_Brown-Greenholt
entertainment
55.3
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
50bc01befc41704cce518be2ba3886ab
1,326,125,346
42.466628
-109.111318
0
15,109
2019-01-09 16:09:30
4,926,376,199,189,801
fraud_Bode-Rempel
kids_pets
44.96
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
50d9bbd1d14bf6613b90df005452f1fe
1,326,125,370
35.541118
-91.306144
0
15,110
2019-01-09 16:10:28
4,503,101,193,493,053,000
fraud_Medhurst Inc
home
49.31
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
d519a44c1653cecf450f5861263e3fb7
1,326,125,428
27.283422
-81.124893
0
15,111
2019-01-09 16:11:40
213,186,880,359,195
fraud_Moore, Williamson and Emmerich
home
69.82
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
ef7d125c03d24c0dbad2db73661d86c0
1,326,125,500
41.29435
-89.574941
0
15,112
2019-01-09 16:13:22
675,945,690,716
fraud_Johns-Hoeger
entertainment
64.69
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
c64c293ed5cbef30e4f80aa369f41c34
1,326,125,602
39.826761
-79.533681
0
15,113
2019-01-09 16:13:38
6,538,441,737,335,434
fraud_Nader-Heller
misc_net
58.57
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
ce4ed41e5ed146a99487f693bf628259
1,326,125,618
41.403822
-79.792919
0
15,114
2019-01-09 16:15:35
4,259,996,134,423
fraud_Fadel-Hilpert
health_fitness
124.54
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
2cdb21d55cc8fa91ba01b48ca8c0ab4f
1,326,125,735
37.510363
-98.868559
0
15,115
2019-01-09 16:17:04
30,376,238,035,123
fraud_Larkin Ltd
kids_pets
17.09
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
a60236128db13dd804eaa4dc2dfe9127
1,326,125,824
42.938594
-124.319792
0
15,116
2019-01-09 16:17:20
4,605,902,936,394
fraud_Ritchie, Oberbrunner and Cremin
travel
6.4
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
e66a0ab15770d701c6c1125f1d66edfc
1,326,125,840
31.920673
-97.392211
0
15,117
2019-01-09 16:18:24
4,725,673,654,161,314
fraud_Goyette-Herzog
travel
7.14
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
ca9af84a78727a2229addbf6c8be6faf
1,326,125,904
41.921868
-72.925176
0
15,118
2019-01-09 16:18:31
4,908,846,471,916,297
fraud_Bogisich-Weimann
kids_pets
37.55
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
94ffb3ece3d68019e3cf6412755fa923
1,326,125,911
31.563747
-97.746541
0
15,119
2019-01-09 16:18:59
502,012,776,709
fraud_Bahringer, Bergnaum and Quitzon
home
206.96
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
37f01f69b57a83cecb5e7fb6375df017
1,326,125,939
41.983257
-76.022804
0
15,120
2019-01-09 16:19:20
4,792,627,764,422,478,000
fraud_Terry Ltd
home
159.81
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
db0a26df77d89d850a096656ef48af98
1,326,125,960
37.997835
-95.576927
0
15,121
2019-01-09 16:22:01
377,026,671,291,680
fraud_Lesch Ltd
shopping_pos
7.62
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
d3a1eba027f2ea3482db52ae8b690ede
1,326,126,121
38.290179
-91.250965
0
15,122
2019-01-09 16:22:14
4,488,258,847,705,225,700
fraud_Bogisich-Weimann
kids_pets
25.04
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
ec6d2ad55f221b485bcd284113405b60
1,326,126,134
33.372355
-81.2967
0
15,123
2019-01-09 16:22:50
4,613,314,721,966
fraud_Pollich LLC
home
89.55
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
715c2447e79eb0bf369ea29242ed074e
1,326,126,170
36.078589
-81.189673
0
15,124
2019-01-09 16:23:54
4,634,955,908,138,648
fraud_Bins-Tillman
entertainment
64.95
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
4aa46ea27fa844c181edc4aa100a4023
1,326,126,234
41.418062
-96.509139
0
15,125
2019-01-09 16:24:54
213,163,860,545,705
fraud_Altenwerth-Kilback
home
68.15
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
1c00091e3c3ff695e842cfcfbe894f7c
1,326,126,294
33.570453
-81.521517
0
15,126
2019-01-09 16:25:19
4,783,226,709,001
fraud_Gaylord-Powlowski
home
141.5
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
2148e8ec744fddd4256243f440697487
1,326,126,319
38.231646
-100.046762
0
15,127
2019-01-09 16:26:10
372,520,049,757,633
fraud_Haag-Blanda
food_dining
6.18
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
63e0b223a1d07b5317e6220957ee4574
1,326,126,370
49.468386
-92.429879
0
15,128
2019-01-09 16:27:36
573,860,193,545
fraud_Nienow, Ankunding and Collier
misc_pos
2.36
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
e1722cc1a4dcca95c0d5e71f0e153529
1,326,126,456
42.476435
-88.429444
0
15,129
2019-01-09 16:28:15
4,328,928,491,302,401
fraud_Donnelly LLC
entertainment
73.4
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
54ec7f2dcfe0f97193f28b6fffd08fb5
1,326,126,495
42.433335
-87.503699
0
15,130
2019-01-09 16:28:24
30,596,478,689,301
fraud_Predovic Inc
shopping_net
2.16
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
8fccbe89d8a120baec5706a1654084c2
1,326,126,504
38.965219
-105.980162
0
15,131
2019-01-09 16:28:55
6,538,441,737,335,434
fraud_Breitenberg LLC
travel
5.4
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
6549a525657bb6a298d572885ede80cf
1,326,126,535
41.828616
-80.232275
0
15,132
2019-01-09 16:29:19
676,195,318,214
fraud_Morissette-Schaefer
personal_care
73.95
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
f7460e805f52a681d0afc6cdb81e6dcd
1,326,126,559
29.040035
-96.172627
0
15,133
2019-01-09 16:29:26
4,446,368,897,795,790
fraud_Abbott-Rogahn
entertainment
79.01
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
c378892b43d8ece68f5f07b00695ff0a
1,326,126,566
38.699539
-76.19422
0
15,134
2019-01-09 16:31:34
4,900,628,639,996
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.97
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
2c2b239b25327c400678164efcc1022d
1,326,126,694
33.435151
-118.817357
0
15,135
2019-01-09 16:32:42
4,587,577,161,160,601
fraud_Dickinson Ltd
personal_care
212.01
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
c7a436defa01f427c2812c72c2e85a8f
1,326,126,762
44.423597
-70.380027
0
15,136
2019-01-09 16:32:53
4,990,494,243,023
fraud_Crist, Jakubowski and Littel
home
60.13
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
12daa1df058d096385e5d46a5767c304
1,326,126,773
40.272042
-79.67047
0
15,137
2019-01-09 16:33:09
4,658,117,080,136
fraud_Wuckert, Wintheiser and Friesen
home
57.35
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
4394895b4ee602581da7986ebcc24644
1,326,126,789
35.154888
-107.256886
0
15,138
2019-01-09 16:33:32
561,942,763,351
fraud_Lowe, Dietrich and Erdman
kids_pets
32.06
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
ef3859c8a1d966130d2a7b59cc6f5220
1,326,126,812
38.793428
-76.077056
0
15,139
2019-01-09 16:36:54
180,064,817,343,047
fraud_Berge-Hills
kids_pets
68.99
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
4231f700a51ef631c7cbc5cfcab6cee9
1,326,127,014
36.954772
-86.653719
0
15,140
2019-01-09 16:37:14
6,593,250,708,747,804
fraud_Goyette-Gerhold
kids_pets
46.09
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
4a63979ce1d7183c19b1b364abccdc4a
1,326,127,034
25.768642
-79.557228
0
15,141
2019-01-09 16:38:30
3,568,736,585,751,727
fraud_Windler, Goodwin and Kovacek
home
82.89
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
e04c8d72044f743e715875b4fc96251f
1,326,127,110
41.081525
-93.137975
0
15,142
2019-01-09 16:40:30
4,449,530,933,957,323
fraud_Hirthe-Beier
health_fitness
30.39
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
3c548bd66567bec6774558e5840b4441
1,326,127,230
38.97189
-123.519426
0
15,143
2019-01-09 16:41:19
676,309,913,934
fraud_Daugherty LLC
kids_pets
39.88
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
346f16559c9729a6ea6431cee96cfa93
1,326,127,279
38.506873
-104.69351
0
15,144
2019-01-09 16:41:56
377,993,105,397,617
fraud_Dickinson Ltd
misc_pos
58.79
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
39b042cedc2d3f28133767add32958e8
1,326,127,316
43.929476
-87.850484
0
15,145
2019-01-09 16:43:05
340,953,839,692,349
fraud_Langworth, Boehm and Gulgowski
shopping_net
3.27
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
0a87b63f06e8071d4ce6b5e898bca7ea
1,326,127,385
41.594229
-82.977682
0
15,146
2019-01-09 16:44:20
3,554,849,923,339,851
fraud_Lynch-Wisozk
home
47.38
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
49e23e4016a248806163abaaef0a618c
1,326,127,460
35.613644
-97.08027
0
15,147
2019-01-09 16:45:00
4,642,255,475,285,942
fraud_Bode-Schuster
kids_pets
43.45
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
4f54d2fe4bd6d35756c2210ea43d7f2b
1,326,127,500
39.857438
-109.593563
0
15,148
2019-01-09 16:45:34
565,399,283,797
fraud_Abbott-Steuber
personal_care
83.75
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
69a823d7f468e3a227a12ab8b2bc8322
1,326,127,534
43.783067
-117.728487
0
15,149
2019-01-09 16:46:47
3,530,503,964,418,806
fraud_Berge-Hills
kids_pets
105.87
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
b7cd1ccbf5a0f1bb35cce14798cea6ce
1,326,127,607
35.27325
-118.55689
0
15,150
2019-01-09 16:47:38
6,011,109,736,646,996
fraud_Zulauf LLC
personal_care
158.75
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
8836259a4cae4f9ad180bdf2199f3a0e
1,326,127,658
35.18796
-78.66526
0
15,151
2019-01-09 16:47:57
3,518,234,918,950,662
fraud_Goyette-Gerhold
kids_pets
1.1
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
223e7541d6f028b58d2076cd9b16278a
1,326,127,677
32.905377
-96.141874
0
15,152
2019-01-09 16:49:06
2,383,461,948,823,908
fraud_Pacocha-Weissnat
kids_pets
52.36
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
ba138e0aa226f604888222281b0f8e62
1,326,127,746
43.682409
-70.534285
0
15,153
2019-01-09 16:50:09
581,686,439,828
fraud_Walter, Hettinger and Kessler
personal_care
136.14
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
9c286a216d5d6d2825180453649e7642
1,326,127,809
42.133916
-80.003674
0
15,154
2019-01-09 16:52:43
3,560,318,482,131,952
fraud_Roberts, Ryan and Smith
personal_care
11.19
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
2e4c19b8c19ae351953692d9b0e8a596
1,326,127,963
34.781004
-87.080596
0
15,155
2019-01-09 16:53:26
4,103,158,249,977
fraud_Corwin-Romaguera
travel
561.64
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
ef904cff664f36c61f4532f93bf56cb9
1,326,128,006
34.123504
-100.605931
0
15,156
2019-01-09 16:53:54
348,789,608,637,806
fraud_Pollich LLC
home
55.05
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
5fdc3511d2b94adfaaebaf3473fc3d4a
1,326,128,034
40.723138
-99.010964
0
15,157
2019-01-09 16:54:21
4,601,636,330,889
fraud_Daugherty-Thompson
food_dining
25.94
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
689c0c0ac5387908ce8b34b6adacd336
1,326,128,061
30.974335
-94.771243
0
15,158
2019-01-09 17:00:22
4,312,133,045,694,601,000
fraud_Klein Group
entertainment
122.37
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
197457527bb218b0e57584c91522eed1
1,326,128,422
39.661108
-77.719504
0
15,159
2019-01-09 17:00:45
4,430,881,574,719,618
fraud_Douglas-White
entertainment
97.07
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
2bb6f8a317059fe14cea3cad37f0faa3
1,326,128,445
39.921066
-106.293662
0
15,160
2019-01-09 17:02:45
2,297,447,006,766,555
fraud_Hartmann, Rowe and Hermann
travel
5.16
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
ed7fe037da377c880fa305f2721e9680
1,326,128,565
40.381865
-87.857388
0
15,161
2019-01-09 17:03:17
2,285,066,385,084,291
fraud_Schaefer Ltd
kids_pets
106.62
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
0fd35e53d85cec18bd17389931aab98a
1,326,128,597
31.881729
-88.79798
0
15,162
2019-01-09 17:03:23
568,279,015,842
fraud_Kutch-Wilderman
home
82.5
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
042bc1dd02113b131679d8699403234a
1,326,128,603
47.235131
-96.96464
0
15,163
2019-01-09 17:04:33
3,543,299,015,720,986
fraud_Terry Ltd
home
41.75
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
adf6f6d90061d591e14c39155da6aafa
1,326,128,673
37.073248
-81.113452
0
15,164
2019-01-09 17:06:32
676,195,318,214
fraud_O'Keefe-Wisoky
food_dining
44.38
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
5e8231452330bb78b577b20b6be5173e
1,326,128,792
29.00631
-96.737196
0
15,165
2019-01-09 17:08:43
4,428,780,983,793,657,300
fraud_Botsford PLC
home
7.61
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
eeadf69235d5a3598f6ad1cba5bf1da6
1,326,128,923
42.940744
-87.411108
0
15,166
2019-01-09 17:09:49
4,561,368,699,336,875
fraud_Labadie, Treutel and Bode
shopping_net
1.56
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
4ed253ee0e2858b6b21507268bf8d307
1,326,128,989
35.734357
-81.509801
0
15,167
2019-01-09 17:09:56
3,583,793,405,872,580
fraud_Leffler-Goldner
personal_care
8.63
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
76b58c0c5f7f98b0f984a86aef1f4c92
1,326,128,996
35.362962
-99.443827
0
15,168
2019-01-09 17:13:35
377,993,105,397,617
fraud_Gottlieb, Considine and Schultz
shopping_net
9.04
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
8ca08a78c85194b0d9b2a72fa79e3d22
1,326,129,215
44.694248
-88.318142
0
15,169
2019-01-09 17:15:02
4,149,238,353,975,790
fraud_Reilly and Sons
health_fitness
76.01
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
085fb522372e012800c6b6d60800997e
1,326,129,302
40.649544
-80.76272
0
15,170
2019-01-09 17:15:42
6,011,104,316,292,105
fraud_Hettinger, McCullough and Fay
home
38.61
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
e4d44152c24c62f7332d12f3b27f7a76
1,326,129,342
37.101438
-77.850882
0
15,171
2019-01-09 17:16:16
2,248,348,993,063,230
fraud_Hahn, Douglas and Schowalter
travel
5.8
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
42815960130bbccf495a1fcea032dd1d
1,326,129,376
41.71275
-80.422727
0
15,172
2019-01-09 17:16:16
3,595,192,916,105,588
fraud_Abbott-Rogahn
entertainment
7.62
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
0bd4b617304272d172c421a73e4e790a
1,326,129,376
34.286688
-79.688761
0
15,173
2019-01-09 17:19:32
3,545,109,339,866,548
fraud_Kunde-Sanford
misc_net
8.1
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
7611b20b8d3e76fc2f6a88ab603949c5
1,326,129,572
33.622326
-90.100511
0
15,174
2019-01-09 17:19:48
4,755,696,071,492
fraud_Eichmann-Kilback
home
3.88
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
56eabc2241d15b5f8aa580381977ef2e
1,326,129,588
32.673409
-96.404946
0
15,175
2019-01-09 17:20:17
4,427,805,710,168
fraud_Denesik, Powlowski and Pouros
home
64.98
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
9dc5b4bea5db4394ab424e9c5fa65894
1,326,129,617
33.770027
-105.251891
0
15,176
2019-01-09 17:22:23
30,551,643,947,183
fraud_Dickinson Ltd
personal_care
75.68
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
2a02541955e9cd7d7c7db33bffd2fc1e
1,326,129,743
34.620995
-81.622312
0
15,177
2019-01-09 17:22:30
2,233,882,705,243,596
fraud_Kertzmann LLC
health_fitness
179.31
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
17022f8af67ec04118aa4c19e7fd53ba
1,326,129,750
33.704226
-89.750379
0
15,178
2019-01-09 17:28:10
4,917,226,033,950
fraud_Hammes-Beatty
kids_pets
63.82
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
4d8ed119894f48bda2f96bcd44364149
1,326,130,090
32.202245
-86.310833
0
15,179
2019-01-09 17:28:14
6,534,628,260,579,800
fraud_Leffler-Goldner
personal_care
12.07
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
e3aebc47ceb91ff1033ea5006387c74c
1,326,130,094
45.245046
-73.46031
0
15,180
2019-01-09 17:28:50
345,933,964,507,467
fraud_Medhurst PLC
shopping_net
9.84
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
86edbe509df1a7bed9ad28dadb9318d1
1,326,130,130
39.256597
-74.622181
0
15,181
2019-01-09 17:29:12
3,560,318,482,131,952
fraud_Streich, Rolfson and Wilderman
kids_pets
35.79
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
be3d5fadff93c1bf83d2bdb7342d3bc4
1,326,130,152
34.672201
-86.997644
0
15,182
2019-01-09 17:29:48
2,254,917,871,818,484
fraud_Kilback Group
food_dining
9.83
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
5c5ea2bc4aff608f14b83f3ac2beeb9a
1,326,130,188
37.192585
-75.490245
0
15,183
2019-01-09 17:30:51
5,596,347,693,144,598
fraud_Botsford PLC
home
95.68
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
be282155ec9322e1792b11fbac7a1c29
1,326,130,251
29.797738
-89.634696
0
15,184
2019-01-09 17:31:07
4,312,133,045,694,601,000
fraud_Howe Ltd
misc_pos
7.99
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
d7f97dcf67f0934542b8f0430d7fa3f1
1,326,130,267
40.271454
-76.363795
0
15,185
2019-01-09 17:33:34
4,265,776,278,887,457
fraud_Nienow PLC
entertainment
39.7
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
03d1478e66965ba3a274f7c17941a4d1
1,326,130,414
35.3838
-92.778208
0
15,186
2019-01-09 17:33:49
4,862,293,128,558
fraud_Koss, McLaughlin and Mayer
food_dining
16.95
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
bdaca6fdfe138b2dd885af72537cbd9a
1,326,130,429
40.232062
-78.793529
0
15,187
2019-01-09 17:34:16
4,587,657,402,165,341,700
fraud_Jones, Sawayn and Romaguera
misc_net
53.84
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
4806c494500492a5e826804d3837d510
1,326,130,456
41.571733
-88.422635
0
15,188
2019-01-09 17:35:36
4,464,457,352,619
fraud_Dickinson Ltd
personal_care
37.85
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
5e5ed17d9c8489410ebc1ebb2efc326f
1,326,130,536
30.757467
-84.284555
0
15,189
2019-01-09 17:36:22
4,208,110,975,550,360,000
fraud_Terry Ltd
home
83.87
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
36a9e6eaa26dbc479b5c5ed7b6fa92d0
1,326,130,582
32.414801
-82.049659
0
15,190
2019-01-09 17:36:28
3,596,217,206,093,829
fraud_Moore, Dibbert and Koepp
misc_net
8.43
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
cc116b3a25d77c69d437a3751ce18de3
1,326,130,588
40.126615
-92.192068
0
15,191
2019-01-09 17:36:51
4,149,635,823,017
fraud_Jast-McDermott
shopping_pos
3.67
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
a9f4a981a0bb83cd189054f068eb9cc7
1,326,130,611
34.412431
-86.147809
0
15,192
2019-01-09 17:38:58
4,926,376,199,189,801
fraud_Conroy, Balistreri and Gorczany
health_fitness
73.73
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
a9923bcabd05bab44d4b14fe1042ef4f
1,326,130,738
36.50959
-92.169272
0
15,193
2019-01-09 17:42:29
213,156,747,557,083
fraud_Witting, Beer and Ernser
home
62.3
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
04b6a8a3732f6843a23724fb37717289
1,326,130,949
34.690824
-117.593798
0
15,194
2019-01-09 17:42:36
4,809,701,904,914
fraud_Koss, McLaughlin and Mayer
food_dining
78.69
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
e8b3b58240692a3ba2dc9e947cf79723
1,326,130,956
31.825004
-84.251561
0
15,195
2019-01-09 17:42:38
4,935,858,973,307,492
fraud_Schimmel-Olson
kids_pets
47.26
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
02234e08bb838c33bc3f7e45ce2da932
1,326,130,958
32.606374
-84.014462
0
15,196
2019-01-09 17:42:50
571,314,334,723
fraud_Nader-Maggio
personal_care
41.21
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
92bc5817e77ab5dcf892b47fdeca4fba
1,326,130,970
39.349603
-80.334335
0
15,197
2019-01-09 17:43:05
341,546,199,006,537
fraud_Moore, Williamson and Emmerich
home
2.68
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
a4d2ec24e7812d91a22f8630360cbad4
1,326,130,985
64.928272
-165.735959
0
15,198
2019-01-09 17:44:04
3,597,926,034,019,603
fraud_Pfeffer and Sons
shopping_pos
52.2
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
8fb76c3d85cbdd8abde1f32cc94c6c2c
1,326,131,044
34.798927
-88.713558
0
15,199
2019-01-09 17:44:25
4,482,427,013,979,020
fraud_Ziemann-Waters
health_fitness
4.32
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
8d3c74994c64ca7302d4918e75d45af5
1,326,131,065
39.243505
-81.642981
0