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
15,800
2019-01-10 06:08:29
371,284,424,780,634
fraud_Sawayn PLC
shopping_pos
6.09
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
9053d6afb971338bc4df56181ed316dc
1,326,175,709
33.733075
-102.490013
0
15,801
2019-01-10 06:10:27
3,562,679,455,732,797
fraud_Effertz, Welch and Schowalter
entertainment
60.64
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
08465a8f28976d3d5baa3dae82625052
1,326,175,827
38.69712
-76.609973
0
15,802
2019-01-10 06:10:43
4,658,117,080,136
fraud_Kiehn-Emmerich
grocery_pos
56.32
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
67532d186e7de735392743710510b725
1,326,175,843
36.120093
-108.110947
0
15,803
2019-01-10 06:12:13
5,596,347,693,144,598
fraud_Mraz-Herzog
gas_transport
77.04
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
1b47941530aa0ee111f1584ba2d193da
1,326,175,933
30.18242
-89.515084
0
15,804
2019-01-10 06:13:55
4,379,260,813,815,979,500
fraud_Kiehn Inc
grocery_pos
59.52
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
fab12feb2ce4911507db305dc2b5290c
1,326,176,035
37.697329
-121.936852
0
15,805
2019-01-10 06:17:34
371,226,440,126,102
fraud_Kutch-Hegmann
grocery_net
64.76
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
412098e956eca983515723db374a6faa
1,326,176,254
38.191361
-89.741408
0
15,806
2019-01-10 06:17:48
2,713,913,904,780,408
fraud_Tillman, Fritsch and Schmitt
misc_net
3.34
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
1af6b2fa26b163b34cb046a25fdc047a
1,326,176,268
32.610992
-92.136822
0
15,807
2019-01-10 06:19:27
4,500,002,361,389
fraud_Cormier LLC
shopping_net
9.54
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
6a52c97c3278078e5a67388f121c080f
1,326,176,367
38.030478
-76.698925
0
15,808
2019-01-10 06:20:16
6,011,109,736,646,996
fraud_Schmitt Ltd
misc_net
57.12
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
e78088f6694dab079f2796e8bd757c22
1,326,176,416
35.107984
-77.813473
0
15,809
2019-01-10 06:20:45
4,610,050,989,831,291
fraud_McGlynn-Jaskolski
misc_pos
38.49
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
930e34b0f67d85c7bdc421aca4b8c649
1,326,176,445
41.908658
-80.781073
0
15,810
2019-01-10 06:22:45
4,089,096,483,689,733,600
fraud_Bednar Group
misc_net
42.75
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
7a29d21b5a94c43b374f66873087d044
1,326,176,565
31.605878
-94.494306
0
15,811
2019-01-10 06:23:44
3,592,931,352,252,641
fraud_Nienow PLC
entertainment
212.21
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
14504549a548697b3b856315350878c4
1,326,176,624
44.328072
-92.726707
0
15,812
2019-01-10 06:25:05
4,810,839,835,482,794,000
fraud_Olson, Becker and Koch
gas_transport
90.47
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
751aca15cb69d162c6d7d01bd6fce473
1,326,176,705
37.299252
-94.371445
0
15,813
2019-01-10 06:25:34
30,570,197,515,105
fraud_Denesik and Sons
shopping_pos
1.71
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
0239383bc22ee95309e84eae2be95a28
1,326,176,734
31.62617
-84.87124
0
15,814
2019-01-10 06:26:43
2,576,709,887,791,552
fraud_Kilback LLC
grocery_pos
72.37
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
8e4f6f5ba9565c6b9dad12120e2f628e
1,326,176,803
32.589568
-117.1548
0
15,815
2019-01-10 06:29:22
377,895,991,033,232
fraud_McDermott-Rice
misc_pos
4.22
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
deb51c3b441fbd9398883a8ec9a29d7c
1,326,176,962
41.582002
-72.797636
0
15,816
2019-01-10 06:32:51
2,356,276,337,669,917
fraud_Cummerata-Jones
gas_transport
48.26
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
ca061e8dab802909e22077b5eb4af2db
1,326,177,171
38.493601
-76.037094
0
15,817
2019-01-10 06:32:56
180,048,185,037,117
fraud_Pacocha-O'Reilly
grocery_pos
179.51
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
85f2783d9d5de748b9d95c8ee7e400d9
1,326,177,176
41.310767
-74.453459
0
15,818
2019-01-10 06:37:31
6,011,109,736,646,996
fraud_Spencer-Runolfsson
misc_pos
5.01
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
428a36b167919fe58cb88c35a4369061
1,326,177,451
33.679353
-77.802601
0
15,819
2019-01-10 06:37:36
4,917,187,576,956,394
fraud_Terry-Huel
shopping_net
5.29
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
bea28f5e1b601378c190ef8934f51720
1,326,177,456
35.760776
-96.43115
0
15,820
2019-01-10 06:40:31
6,538,441,737,335,434
fraud_Koss and Sons
gas_transport
50.82
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
e463ff7c77b97428a592b8bd31974766
1,326,177,631
40.747336
-79.220804
0
15,821
2019-01-10 06:41:50
372,382,441,451,095
fraud_Huels-Nolan
gas_transport
72
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
d2315e1f7ed916afefbba2f8ef7c6f31
1,326,177,710
41.038746
-73.629145
0
15,822
2019-01-10 06:42:24
213,161,231,269,724
fraud_Kutch, Steuber and Gerhold
food_dining
56.42
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
0c99352c619eb81fb0079ee523710a29
1,326,177,744
33.956758
-86.265942
0
15,823
2019-01-10 06:42:52
373,905,417,449,658
fraud_Rutherford, Homenick and Bergstrom
grocery_net
50.63
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
b7e41a6d5899416ebee40c5c4d75b6cc
1,326,177,772
32.466234
-98.010142
0
15,824
2019-01-10 06:44:09
4,716,561,796,955,522
fraud_Kiehn-Emmerich
grocery_pos
57.56
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
07561b8047c3d86fa8ad969006a125ca
1,326,177,849
47.620714
-113.16212
0
15,825
2019-01-10 06:45:44
4,198,470,814,557
fraud_Mraz-Herzog
gas_transport
46.77
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
26a457a3e00a984429fa3a89ee5a8312
1,326,177,944
41.510497
-95.849486
0
15,826
2019-01-10 06:49:35
4,769,426,683,924,059,000
fraud_Miller-Harris
misc_net
53.32
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
edd29806a49ab3a99584eeb8753ebb88
1,326,178,175
40.000244
-77.25737
0
15,827
2019-01-10 06:49:38
4,992,346,398,065,154,000
fraud_Reichert, Huels and Hoppe
shopping_net
2.25
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
09e90c2c0f2bebf57fb4366d53fc674a
1,326,178,178
40.784326
-88.990198
0
15,828
2019-01-10 06:54:57
30,143,713,661,454
fraud_Williamson LLC
misc_pos
8.23
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
e5416ae5030e73a544b81d9b971d0bad
1,326,178,497
49.398622
-96.9688
0
15,829
2019-01-10 06:57:16
630,484,879,808
fraud_Heller, Gutmann and Zieme
grocery_pos
88.36
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
c036e813d93f3b677e402995484d98c0
1,326,178,636
36.170108
-119.51295
0
15,830
2019-01-10 06:58:19
4,862,293,128,558
fraud_Murray-Smitham
grocery_pos
99.9
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
6be31bee36460be10c4db65f7f5b3b45
1,326,178,699
40.375287
-78.083857
0
15,831
2019-01-10 07:04:43
3,551,217,896,304,745
fraud_Koss and Sons
gas_transport
64.67
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
bbcb0c72092da9155cf2b53032d7ceb4
1,326,179,083
44.148197
-75.230679
0
15,832
2019-01-10 07:05:19
502,012,776,709
fraud_Huel, Hammes and Witting
grocery_pos
145.17
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
7a2be8da446fd408bdfb57d574e31400
1,326,179,119
43.447985
-74.61116
0
15,833
2019-01-10 07:09:28
4,586,260,469,584
fraud_Reichert, Shanahan and Hayes
shopping_net
651.66
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
3dcc524bf1eafc4359849e97add3c487
1,326,179,368
39.671362
-94.850682
0
15,834
2019-01-10 07:10:51
213,120,463,918,358
fraud_Heller-Langosh
gas_transport
51.04
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
a7b3ffcc37b5e468c0904daee6a6534f
1,326,179,451
32.579233
-92.655563
0
15,835
2019-01-10 07:11:00
3,566,094,707,272,327
fraud_Kutch Group
grocery_net
53.6
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b9353168a580c7be3dfed533b00847b7
1,326,179,460
33.39244
-118.978439
0
15,836
2019-01-10 07:13:13
3,598,895,972,308,782
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
80.76
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
1f40ed0b56f15331f85556d825199548
1,326,179,593
40.981857
-81.771773
0
15,837
2019-01-10 07:13:15
340,103,199,302,564
fraud_McGlynn-Heathcote
misc_net
6.95
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
bf185cb64ceb0c8606b2bac659ffcbe3
1,326,179,595
35.287962
-78.834293
0
15,838
2019-01-10 07:14:00
676,195,318,214
fraud_Harris Inc
gas_transport
81.57
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
94c52f29b576310b88c8407ad28b8796
1,326,179,640
29.033973
-96.463334
0
15,839
2019-01-10 07:15:03
30,175,986,190,993
fraud_Durgan-Auer
misc_net
387.28
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
05d55424725f496397262acec0358194
1,326,179,703
46.800174
-95.151338
0
15,840
2019-01-10 07:16:19
2,383,461,948,823,908
fraud_Rau and Sons
grocery_pos
129.82
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
2c42b537b312afb406f95506d17ab7e0
1,326,179,779
43.655374
-70.505253
0
15,841
2019-01-10 07:16:57
213,191,402,330,021
fraud_Conroy-Cruickshank
gas_transport
87.22
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
f05d83d9376c7e309cce82d426429b1a
1,326,179,817
43.824744
-88.286156
0
15,842
2019-01-10 07:17:56
4,952,583,804,639,909
fraud_Tillman, Fritsch and Schmitt
misc_net
8.18
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
d09ef727b61cc0adf179d1a749f153dc
1,326,179,876
41.599775
-80.436462
0
15,843
2019-01-10 07:20:18
4,467,456,915,153,312,300
fraud_Streich, Hansen and Veum
gas_transport
53.45
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
5907e213ffd09e1a000752af12b5fdab
1,326,180,018
27.582477
-81.651668
0
15,844
2019-01-10 07:20:47
3,559,723,917,628,303
fraud_Jenkins, Hauck and Friesen
gas_transport
62.12
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
e38d7dc4500cec86dc122c94db508f75
1,326,180,047
43.001077
-88.52557
0
15,845
2019-01-10 07:22:02
3,502,377,050,801,561
fraud_Cartwright-Harris
grocery_pos
85.57
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
18538a573fdcb2dfc9648fcaf0ff6e0b
1,326,180,122
31.143642
-95.005158
0
15,846
2019-01-10 07:22:04
377,993,105,397,617
fraud_Deckow-O'Conner
grocery_pos
91.47
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
4862b3c207693f19c38783243e772b29
1,326,180,124
44.452346
-88.93469
0
15,847
2019-01-10 07:23:15
180,046,165,512,893
fraud_Sawayn PLC
shopping_pos
9.37
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
8ca1633e152d6614bdb12be4baf6407a
1,326,180,195
45.035968
-123.469304
0
15,848
2019-01-10 07:30:07
4,471,568,287,204
fraud_Rutherford-Mertz
grocery_pos
86.88
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
d93a9aeee158fecec5183fd930f8aaa2
1,326,180,607
35.857484
-79.820077
0
15,849
2019-01-10 07:31:23
571,365,235,126
fraud_Mosciski, Gislason and Mertz
grocery_pos
108.18
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
fc35e64b2f777b95fa43410bbe20b688
1,326,180,683
44.877628
-87.044214
0
15,850
2019-01-10 07:34:32
4,904,681,492,230,012
fraud_Osinski, Ledner and Leuschke
grocery_pos
63.41
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
a2c725cc5f6a4e79f165f5fa8c6e406e
1,326,180,872
40.985719
-74.193649
0
15,851
2019-01-10 07:38:17
3,533,800,906,065,217
fraud_Kihn, Abernathy and Douglas
shopping_net
8.65
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
eaf94589bccb2af80d4abe257ec3604d
1,326,181,097
39.50263
-99.610372
0
15,852
2019-01-10 07:41:52
3,526,826,139,003,047
fraud_Willms, Kris and Bergnaum
shopping_pos
1.14
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
4455939515f2c7d9eb4ef58cbe9c1d13
1,326,181,312
44.36713
-84.024742
0
15,853
2019-01-10 07:42:19
3,576,431,665,303,017
fraud_Kerluke, Considine and Macejkovic
misc_net
103.84
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
2c1599b93303b9d2111f0f476350dccb
1,326,181,339
34.238756
-112.786671
0
15,854
2019-01-10 07:42:46
3,514,897,282,719,543
fraud_Bogisich-Homenick
misc_net
2.18
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
99c2d1d4878af1e8feac113c2e8115cc
1,326,181,366
43.61138
-76.830971
0
15,855
2019-01-10 07:43:19
2,297,447,006,766,555
fraud_Herzog Ltd
misc_pos
9.47
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
7d92cee7042891ef883ddaf698c5c091
1,326,181,399
39.827794
-88.748738
0
15,856
2019-01-10 07:46:03
30,092,964,733,035
fraud_Kerluke PLC
misc_net
26.5
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
fa85c50c2bf64181762828e0883e638c
1,326,181,563
38.444415
-84.619398
0
15,857
2019-01-10 07:46:11
4,364,010,865,167,176
fraud_Cummings LLC
gas_transport
68.36
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
5eb3721e18e75720bcace95af6ce1c44
1,326,181,571
40.323591
-120.055101
0
15,858
2019-01-10 07:46:17
180,069,253,480,336
fraud_Kerluke, Considine and Macejkovic
misc_net
9.98
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
b22fea80db17fb85c08cba06509eec58
1,326,181,577
41.461251
-77.563015
0
15,859
2019-01-10 07:46:42
3,533,742,182,628,021
fraud_Olson, Becker and Koch
gas_transport
101.91
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
80deda5ae23f76b9ced27519a6ef8e5e
1,326,181,602
33.07919
-79.122499
0
15,860
2019-01-10 07:50:33
630,424,987,505
fraud_Schmitt Ltd
misc_net
8.09
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
cbc656d3c0a235ab1e2f78bf3592fb63
1,326,181,833
38.65672
-79.588155
0
15,861
2019-01-10 07:53:42
3,596,217,206,093,829
fraud_Vandervort-Funk
grocery_pos
85.39
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
b9673bd9d2b78410fad41a6c9aac79b8
1,326,182,022
40.14072
-91.215176
0
15,862
2019-01-10 07:57:20
4,149,635,823,017
fraud_Koelpin and Sons
misc_net
4.2
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
6cb807ed34db5781c62b6ac4c8602bb2
1,326,182,240
33.730857
-86.293348
0
15,863
2019-01-10 07:59:21
4,642,255,475,285,942
fraud_Kutch LLC
gas_transport
61.9
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
bcea7f9a7251302664f9799808c4f7b8
1,326,182,361
39.728005
-110.394912
0
15,864
2019-01-10 08:02:05
4,715,741,951,931,169,000
fraud_Hackett-Lueilwitz
grocery_pos
118.6
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
818a37c73b42df7db0f611826395d69e
1,326,182,525
37.39806
-97.125912
0
15,865
2019-01-10 08:07:58
5,501,083,170,975,659
fraud_Volkman PLC
food_dining
115.23
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
7b475355eff82b6711dfe6bb939167ee
1,326,182,878
40.589865
-81.773522
0
15,866
2019-01-10 08:10:53
30,407,675,418,785
fraud_Kling Inc
gas_transport
61.04
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
5571f8f9f2ab7ca678afb035454476e2
1,326,183,053
42.037319
-76.841647
0
15,867
2019-01-10 08:12:40
4,247,921,790,666
fraud_Stoltenberg-Beatty
shopping_pos
47.14
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
84e820804deaf3e779d83bca51e57eed
1,326,183,160
39.210242
-82.739439
0
15,868
2019-01-10 08:12:44
4,446,368,897,795,790
fraud_Maggio-Fahey
misc_pos
43.54
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
dec0dddec90096f314f6762ac1f548ad
1,326,183,164
37.676849
-75.455141
0
15,869
2019-01-10 08:13:01
180,081,032,825,079
fraud_Ledner-Pfannerstill
gas_transport
56.77
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
81b0ab80361d6623dbf680491be3cf80
1,326,183,181
34.938078
-91.223322
0
15,870
2019-01-10 08:13:03
581,686,439,828
fraud_Schultz, Simonis and Little
grocery_pos
89.87
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
6d37b0dc0e4b79abe353faa6f18ed7b3
1,326,183,183
40.751068
-80.227464
0
15,871
2019-01-10 08:14:12
3,560,318,482,131,952
fraud_Emard Inc
gas_transport
109.95
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
c52d8c40a61946ae4913413c3061b251
1,326,183,252
34.703669
-86.639854
0
15,872
2019-01-10 08:16:21
6,011,388,901,471,808
fraud_Strosin-Cruickshank
grocery_pos
109.63
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
e5ac57f21b1e23d9323d7804a63649f6
1,326,183,381
39.88983
-80.023755
0
15,873
2019-01-10 08:20:25
2,712,209,726,293,386
fraud_Schamberger-O'Keefe
grocery_pos
199.61
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
b1f265d3a119d38456233ca8003980c9
1,326,183,625
29.626185
-92.006577
0
15,874
2019-01-10 08:21:43
6,538,891,242,532,018
fraud_McDermott-Weimann
grocery_pos
204.98
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
56c7281640b57970bb96094816e49ff7
1,326,183,703
35.754562
-90.141668
0
15,875
2019-01-10 08:22:37
3,568,736,585,751,727
fraud_Marks Inc
gas_transport
70.55
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
a7b3befdf7d6324df5065a2a48ffe96e
1,326,183,757
42.480593
-92.669354
0
15,876
2019-01-10 08:25:42
4,809,701,904,914
fraud_Klocko LLC
misc_net
41.47
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
f0860bfd605cdcbbed2923ff59171489
1,326,183,942
32.745728
-86.043868
0
15,877
2019-01-10 08:26:24
6,011,438,889,172,900
fraud_Shields Inc
grocery_net
32.13
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
6fb907544b61be6cb399df4c8740009b
1,326,183,984
35.18091
-92.279121
0
15,878
2019-01-10 08:26:51
6,524,376,634,971,418
fraud_Bernhard Inc
gas_transport
77.35
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
16656cf327580809e1526a7e4edd0033
1,326,184,011
34.872437
-86.746266
0
15,879
2019-01-10 08:30:57
6,569,097,840,281,287
fraud_Hoppe, Harris and Bednar
entertainment
10.76
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
ecb6527f21a0c9cd5c342f06d36a9d42
1,326,184,257
40.006245
-104.708815
0
15,880
2019-01-10 08:31:02
4,689,147,265,057,949,000
fraud_Bins-Rice
gas_transport
77.37
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
82d9081346acff3dec005b355c93ccc3
1,326,184,262
41.694384
-96.084342
0
15,881
2019-01-10 08:32:40
30,328,384,440,870
fraud_Cummings LLC
gas_transport
58.54
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
693ab07150213726e497d06acc4b2fc3
1,326,184,360
40.05266
-93.461539
0
15,882
2019-01-10 08:38:09
348,789,608,637,806
fraud_Friesen-D'Amore
gas_transport
82.43
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
796489f10460b7ef9d582e5e19612bb9
1,326,184,689
40.532499
-98.67659
0
15,883
2019-01-10 08:41:17
6,538,891,242,532,018
fraud_Kutch LLC
gas_transport
55.41
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
4e16533d994dd56d77ff9a8a45234601
1,326,184,877
35.355041
-91.343859
0
15,884
2019-01-10 08:42:07
30,082,025,922,891
fraud_Torphy-Goyette
shopping_pos
9.21
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
4e5d5c8f89aeee8968d92623fff2ed3c
1,326,184,927
25.552356
-82.510118
0
15,885
2019-01-10 08:44:18
6,597,888,193,422,452
fraud_Lynch Ltd
shopping_pos
48.31
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
5e9871fce5bbd371b78e17b21c11d5c4
1,326,185,058
34.40772
-99.255116
0
15,886
2019-01-10 08:45:17
3,528,407,217,576,457
fraud_Rippin, Kub and Mann
misc_net
50.38
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
c808848bcd1601eaa0a044835e34a56e
1,326,185,117
36.823797
-83.35354
0
15,887
2019-01-10 08:48:15
213,175,487,106,448
fraud_Balistreri-Nader
misc_pos
4.49
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
7bef365ab0e5ceabd3b2d37be273f86e
1,326,185,295
32.71103
-99.321467
0
15,888
2019-01-10 08:48:15
676,234,256,292
fraud_Bahringer, Schoen and Corkery
shopping_pos
122.94
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
316eced514abff9b3b7b294eca4b711b
1,326,185,295
34.99266
-114.803802
0
15,889
2019-01-10 08:49:40
3,568,255,211,412,877
fraud_Moen, Reinger and Murphy
grocery_pos
81.98
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
d3906f38c1522ef6ff3482329db808a2
1,326,185,380
41.969543
-84.703216
0
15,890
2019-01-10 08:50:39
4,306,586,894,261,180
fraud_Nader-Heller
misc_net
68.92
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
a3705966a92c2fe82cdf29547e439ed4
1,326,185,439
39.300123
-87.310102
0
15,891
2019-01-10 08:50:55
30,235,438,713,303
fraud_Mraz-Herzog
gas_transport
58.47
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
e62588ed191d5644ce06c3dbf97c1284
1,326,185,455
38.863461
-82.606342
0
15,892
2019-01-10 08:52:42
3,501,509,250,702,469
fraud_Kuphal-Bartoletti
misc_net
2.09
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
69230bbceee846e25c3c4957a01de4bc
1,326,185,562
26.951826
-81.596891
0
15,893
2019-01-10 08:56:22
4,191,109,180,926,792
fraud_Flatley Group
misc_pos
132.42
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
8eb88bc9cea36400179f8a1235187655
1,326,185,782
39.577767
-83.505199
0
15,894
2019-01-10 08:56:55
213,113,028,819,344
fraud_Goyette, Howell and Collier
shopping_pos
3.66
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
944c32391054ffa0aa392bc99f8133d4
1,326,185,815
43.730022
-76.263942
0
15,895
2019-01-10 08:58:01
180,011,453,250,192
fraud_Hermann and Sons
shopping_pos
114.94
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
93540bcf2d340b5a28f0836d48dc2946
1,326,185,881
40.244751
-90.456552
0
15,896
2019-01-10 09:00:30
371,009,169,330,125
fraud_Lind, Huel and McClure
gas_transport
50.26
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
b7785962e59b4aa4edf017fa96fd1641
1,326,186,030
31.279912
-84.523417
0
15,897
2019-01-10 09:02:26
375,237,305,371,366
fraud_Rau and Sons
grocery_pos
90.29
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
0a419c5fe079bfd5d9848ef7fe28f3ee
1,326,186,146
43.375158
-78.402414
0
15,898
2019-01-10 09:06:00
30,263,540,414,123
fraud_Rempel Inc
shopping_net
2.72
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
e2c988a228590d3e440ef612ff41162a
1,326,186,360
37.86795
-112.417395
0
15,899
2019-01-10 09:07:44
6,011,999,606,625,827
fraud_Harber Inc
gas_transport
85.91
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
6a806ef19876da93f49605adbc1e76ab
1,326,186,464
40.943955
-74.103881
0