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
1,600
2019-01-01 17:08:49
2,706,977,570,537,524
fraud_Harris Group
food_dining
62.19
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
ca58398faecfcf87de32eebc83ab4fd3
1,325,437,729
39.997006
-81.723049
0
1,601
2019-01-01 17:10:08
213,114,122,496,591
fraud_Fritsch LLC
travel
8.06
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
9c8108f1b4bbb5cdb365eb61986d33be
1,325,437,808
43.6287
-94.120707
0
1,602
2019-01-01 17:10:16
4,951,647,200,979,051
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.98
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
0beee982b2cfd98e60acc8a46312c844
1,325,437,816
37.778054
-89.920421
0
1,603
2019-01-01 17:11:17
630,484,879,808
fraud_Cormier, Stracke and Thiel
entertainment
71.49
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
2e26571c287b04eb6213c46d2b5cf66f
1,325,437,877
36.33774
-121.002343
0
1,604
2019-01-01 17:12:55
4,378,993,458,389,626
fraud_Corwin-Romaguera
travel
1.99
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
fcf060577eea8d878ecf69527e8f2dbb
1,325,437,975
44.603236
-71.978579
0
1,605
2019-01-01 17:13:46
3,560,697,798,177,746
fraud_Dietrich-Fadel
health_fitness
12.58
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
9ae33b40ae4f639711276a6bdfead0d0
1,325,438,026
33.507377
-117.205948
0
1,606
2019-01-01 17:14:11
4,239,436,242,473
fraud_Haley, Jewess and Bechtelar
shopping_pos
8.7
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
b62b3d7920575944cc5c8182118692ce
1,325,438,051
38.844214
-76.932926
0
1,607
2019-01-01 17:14:58
342,952,484,382,519
fraud_Abbott-Steuber
personal_care
8.84
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
6f51efaef1d8e05c3d2d961de13686c0
1,325,438,098
41.408792
-73.579052
0
1,608
2019-01-01 17:14:58
3,585,740,823,295,298
fraud_Kling, Howe and Schneider
home
36.07
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
4a36e33771c09dbf34a851c8c455ae4f
1,325,438,098
34.922625
-99.196062
0
1,609
2019-01-01 17:15:20
2,356,276,337,669,917
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.83
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
c2c6ba3b07a2cd8ef0dc27e444be6b9e
1,325,438,120
38.796128
-75.323081
0
1,610
2019-01-01 17:16:08
4,740,713,119,940,984
fraud_Kozey-Kuhlman
personal_care
17.69
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
f913f178b848eff06765fa20a694c296
1,325,438,168
41.855381
-74.319717
0
1,611
2019-01-01 17:16:17
3,502,377,050,801,561
fraud_Waelchi-Wolf
kids_pets
120.8
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
cc4052b5536ad301eb62adfb67b9b81e
1,325,438,177
30.341331
-95.941523
0
1,612
2019-01-01 17:16:53
4,342,532,437,704,183
fraud_Conroy Ltd
shopping_pos
8.66
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
cb8cd75b0d6c3bf7dc49c52e7a7b0f86
1,325,438,213
42.329571
-75.925894
0
1,613
2019-01-01 17:17:37
370,612,217,861,404
fraud_Windler, Goodwin and Kovacek
home
238.29
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
dc2ebc70888063d67b849ef4bb0e518c
1,325,438,257
40.64983
-74.677092
0
1,614
2019-01-01 17:19:21
675,961,917,837
fraud_Will Ltd
food_dining
9.41
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
8cdbb05fa050e95e42fb07d940810004
1,325,438,361
40.043068
-97.587399
0
1,615
2019-01-01 17:19:32
3,533,012,926,413,100
fraud_Maggio-Fahey
misc_pos
4.08
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
848597a840aec719c061f937a5ca5240
1,325,438,372
42.585527
-74.58202
0
1,616
2019-01-01 17:19:51
3,514,897,282,719,543
fraud_Cormier LLC
health_fitness
24.75
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
c0f15b875f51c5a875f2a19fb036fe70
1,325,438,391
42.641638
-76.902462
0
1,617
2019-01-01 17:20:10
630,423,337,322
fraud_Hudson-Grady
shopping_pos
9.07
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
1f9810e19a2bce00d0c763f3388e4d2b
1,325,438,410
49.193938
-117.796126
0
1,618
2019-01-01 17:21:27
2,248,735,346,244,816
fraud_Berge-Hills
kids_pets
66.94
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
b95d6909080cb222b639ed16b206efaa
1,325,438,487
39.19756
-100.102939
0
1,619
2019-01-01 17:21:47
213,126,662,687,660
fraud_Hintz, Bauch and Smith
health_fitness
97.63
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
167fda5388ad2c37bf5a3c90c53e8a41
1,325,438,507
27.728035
-98.927598
0
1,620
2019-01-01 17:22:02
4,104,312,520,615,374
fraud_Kautzer and Sons
personal_care
1.91
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
2187595c8884e8a2e6b43ff3d0ee86ab
1,325,438,522
33.534422
-115.752856
0
1,621
2019-01-01 17:22:12
372,509,258,176,510
fraud_Breitenberg-Hermiston
kids_pets
321.89
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
7468d01bb8d874a14ded653434270a66
1,325,438,532
43.86532
-84.409504
0
1,622
2019-01-01 17:22:25
3,547,574,373,318,979
fraud_Graham and Sons
health_fitness
11.04
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
0880a14157195602df910aaad0b98fce
1,325,438,545
39.808212
-89.047174
0
1,623
2019-01-01 17:22:33
4,666,314,527,820,883,000
fraud_Berge-Hills
kids_pets
51.55
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
4f506167cd2e3ad0c8454a5d8ece9d81
1,325,438,553
40.328007
-99.225024
0
1,624
2019-01-01 17:22:34
2,266,735,643,685,262
fraud_Jacobi and Sons
shopping_pos
8.28
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
0c9cfacb7a7056b5c6814c601ece53b7
1,325,438,554
35.258645
-86.855861
0
1,625
2019-01-01 17:23:24
344,709,867,813,900
fraud_Bradtke, Torp and Bahringer
personal_care
16.13
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
89a7a11c175c1ad2511d043d4727f6f5
1,325,438,604
27.905379
-80.631312
0
1,626
2019-01-01 17:24:50
3,501,509,250,702,469
fraud_Jakubowski Inc
home
24.95
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
3c3a5994d759fbfaa53bc0b479d033f8
1,325,438,690
25.131341
-81.047892
0
1,627
2019-01-01 17:25:38
4,629,451,965,224,809
fraud_Kuhn LLC
misc_net
1.06
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
ebd0f770a7fa794acd673c92648ffc11
1,325,438,738
30.643973
-82.78159
0
1,628
2019-01-01 17:27:07
4,904,681,492,230,012
fraud_Reichert, Huels and Hoppe
shopping_net
6.29
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
b5544b4ab007e9f373852f6205900b81
1,325,438,827
41.412775
-74.462739
0
1,629
2019-01-01 17:29:52
4,452,366,298,769,043
fraud_Brown PLC
misc_net
159.43
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
ef0cc4f040df3ef06e3b8811f7b2ab51
1,325,438,992
32.496728
-96.792662
0
1,630
2019-01-01 17:30:22
4,149,238,353,975,790
fraud_Eichmann, Hayes and Treutel
travel
413.17
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
fa79f1028806f72187aced5c7c56f2f1
1,325,439,022
41.087806
-80.479647
0
1,631
2019-01-01 17:30:30
4,681,601,008,538,160
fraud_White and Sons
home
32.38
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
c37f58bb3eaf509930f31adedf849f91
1,325,439,030
40.80812
-79.76547
0
1,632
2019-01-01 17:30:30
4,223,708,906,367,574,000
fraud_Gulgowski LLC
home
81.25
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
fc90511abf756c12f6a0a214c21a42c2
1,325,439,030
39.051227
-84.596666
0
1,633
2019-01-01 17:30:44
4,099,707,841,315,751
fraud_Wilkinson PLC
kids_pets
84.11
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
0f3220413497420bf47c0080cbd2da54
1,325,439,044
37.309858
-77.892125
0
1,634
2019-01-01 17:31:00
4,550,599,031,376,731
fraud_Emmerich-Rau
personal_care
42.26
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
0f17fe36e0663acb011b6d21e7de2240
1,325,439,060
41.653016
-83.187658
0
1,635
2019-01-01 17:32:13
571,365,235,126
fraud_Cronin, Kshlerin and Weber
health_fitness
53.32
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
1f58f90aa5eb9c06f066da77aaea5821
1,325,439,133
44.367747
-85.586295
0
1,636
2019-01-01 17:32:59
4,939,976,756,738,216
fraud_Hickle Group
shopping_pos
2.7
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
0a6c19fe3bdcd30d176c2c475791d16e
1,325,439,179
25.470523
-99.858344
0
1,637
2019-01-01 17:33:41
571,465,035,400
fraud_Greenholt Ltd
health_fitness
72.97
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
f4f90905d5b1c6d277af7cf5b7db3341
1,325,439,221
43.212775
-109.52276
0
1,638
2019-01-01 17:33:41
6,539,653,032,686,894
fraud_Brown, Homenick and Lesch
health_fitness
18.4
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
f53b46ebb3ddc9dca3958849e3b6dc83
1,325,439,221
39.207999
-120.367391
0
1,639
2019-01-01 17:34:59
2,297,447,006,766,555
fraud_Roberts, Ryan and Smith
personal_care
8.83
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
ca609ddd2d0baed701610cc2a7d7e572
1,325,439,299
40.753239
-88.488931
0
1,640
2019-01-01 17:35:20
30,234,966,027,947
fraud_Boyer-Reichert
shopping_net
2.19
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3eb6b0946350598e62f6bf37c07a886e
1,325,439,320
44.253932
-87.677954
0
1,641
2019-01-01 17:35:46
3,531,129,874,770,000
fraud_Gerhold LLC
home
8.07
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
cee417aeb84e8bb1a1c18e694c276549
1,325,439,346
43.653766
-72.383071
0
1,642
2019-01-01 17:36:35
30,235,438,713,303
fraud_Wisozk and Sons
misc_pos
7.01
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
65db39f2f54c981f3e848876533b3180
1,325,439,395
38.505082
-81.248749
0
1,643
2019-01-01 17:36:35
6,011,603,272,871,604
fraud_Rolfson-Kunde
personal_care
221.13
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
880250de8540c5ff95d1a177a075b434
1,325,439,395
33.201412
-83.802421
0
1,644
2019-01-01 17:37:36
180,042,946,491,150
fraud_Stiedemann Ltd
food_dining
25.98
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
15489b7da0bf1efebb70a6921f8a5973
1,325,439,456
28.260406
-82.617731
0
1,645
2019-01-01 17:37:36
3,583,293,909,206,278
fraud_Gaylord-Powlowski
home
141
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
0121469deb055debc9ef94dbab4e089d
1,325,439,456
35.259991
-105.643369
0
1,646
2019-01-01 17:38:35
4,223,708,906,367,574,000
fraud_Kutch-Ferry
home
77.97
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
342b79d917902dc964129cce67f2fe70
1,325,439,515
39.544428
-84.696507
0
1,647
2019-01-01 17:39:45
374,930,071,163,758
fraud_Morissette LLC
entertainment
49.15
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
b6fada9b825fdaffa136e1acffc63533
1,325,439,585
41.815075
-82.734741
0
1,648
2019-01-01 17:39:46
213,141,712,584,544
fraud_Labadie LLC
personal_care
30.42
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
aa775e700cbf5ff54929f1165dd43647
1,325,439,586
32.134443
-89.451237
0
1,649
2019-01-01 17:40:01
3,576,021,480,694,169
fraud_Erdman-Schaden
personal_care
1.16
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
2da6478ff60a9e369eef2c0047d7964b
1,325,439,601
38.958836
-96.431283
0
1,650
2019-01-01 17:40:07
3,541,160,328,600,277
fraud_Reilly LLC
home
300.25
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
9f4df586e5329c0432a374935c8e2654
1,325,439,607
39.804862
-90.606418
0
1,651
2019-01-01 17:41:07
4,536,996,888,716,062,000
fraud_Lubowitz, Terry and Stracke
personal_care
37.56
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
b3b2fabffb1c0619fc7b445a6e89454e
1,325,439,667
35.769854
-105.978141
0
1,652
2019-01-01 17:41:20
3,575,789,281,659,026
fraud_Emmerich-Rau
personal_care
30.78
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
897b5dffb2a0f5d3a15af787ec1bad36
1,325,439,680
39.241172
-94.216961
0
1,653
2019-01-01 17:41:37
3,527,536,963,490,470
fraud_Dare, Fritsch and Zboncak
health_fitness
78.27
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
1bfcd21941e35d58fa8868e5ef5e7377
1,325,439,697
32.813949
-81.627524
0
1,654
2019-01-01 17:41:39
580,954,173,374
fraud_Cronin, Kshlerin and Weber
health_fitness
75.78
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
545fbe5a6a4234b2bd413da23a7efa39
1,325,439,699
40.625786
-74.5635
0
1,655
2019-01-01 17:41:42
60,490,596,305
fraud_Gutmann, McLaughlin and Wiza
home
58.85
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
2087447a70f6712c41931f5f71bfce5f
1,325,439,702
35.145323
-91.349152
0
1,656
2019-01-01 17:42:10
6,534,628,260,579,800
fraud_Jast Ltd
shopping_net
7.42
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
bfa42fdccf6d5854e600fdef83ff084d
1,325,439,730
43.39745
-73.409345
0
1,657
2019-01-01 17:42:24
4,635,330,563,105,903
fraud_Ankunding LLC
shopping_net
2.03
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
93938fc3061783ad5a974638d80150f5
1,325,439,744
39.723563
-76.898601
0
1,658
2019-01-01 17:42:39
3,551,512,895,305,309
fraud_White and Sons
home
18.1
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
1afae3f599838fb3a721c3e46f0afcb3
1,325,439,759
37.045994
-86.298355
0
1,659
2019-01-01 17:43:54
4,450,831,335,606,294
fraud_Schroeder, Hauck and Treutel
entertainment
27.4
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
ec2b12bad841ea74e231a7cbfdb1e772
1,325,439,834
34.781376
-94.930839
0
1,660
2019-01-01 17:44:12
6,011,893,664,860,915
fraud_Harris Group
food_dining
20.2
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
f3f49a5e1d5a91f59be451809960dbbe
1,325,439,852
38.726905
-105.450492
0
1,661
2019-01-01 17:44:39
36,078,114,201,167
fraud_Mante, Luettgen and Hackett
health_fitness
95.73
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
71d9ec1efe82b64f4c07c5f9368d1b97
1,325,439,879
37.662977
-83.809003
0
1,662
2019-01-01 17:45:06
36,722,699,017,270
fraud_Powlowski-Weimann
food_dining
80.77
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
86e29c02ce75acdf6b26f810aaaf5376
1,325,439,906
32.607997
-110.321712
0
1,663
2019-01-01 17:45:15
2,712,209,726,293,386
fraud_Weber and Sons
food_dining
58.91
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
4d207c9d569023db47ce871cb94fcc6d
1,325,439,915
31.206173
-91.275775
0
1,664
2019-01-01 17:46:30
377,113,842,678,100
fraud_Pollich LLC
home
88.29
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
00e750b7d15ccf45c940a31821d3c3f6
1,325,439,990
39.71384
-75.389144
0
1,665
2019-01-01 17:46:59
4,988,304,376,504
fraud_Yost, Schamberger and Windler
kids_pets
4.19
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
582796be9ff1b4837f1a7fe12094f868
1,325,440,019
42.069284
-74.761979
0
1,666
2019-01-01 17:47:04
6,011,367,958,204,270
fraud_Gottlieb, Considine and Schultz
shopping_net
214.84
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
a30ec720322450014ffd78489f2ba85d
1,325,440,024
40.356985
-81.113222
0
1,667
2019-01-01 17:47:27
213,157,767,990,030
fraud_Kuhic, Bins and Pfeffer
shopping_net
155.81
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
4f6ce86297522ef4e5af5421de0b2045
1,325,440,047
42.009777
-109.851301
0
1,668
2019-01-01 17:47:36
3,552,581,383,553,463
fraud_Durgan, Gislason and Spencer
home
22.67
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
6f7dd9c6b0c9448d112cdb903fa4fcd0
1,325,440,056
34.258168
-83.595836
0
1,669
2019-01-01 17:48:00
4,149,238,353,975,790
fraud_Carroll PLC
health_fitness
75.21
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
1e4a9b51eb23d11437bbcea53b6b6a7f
1,325,440,080
40.917193
-81.045974
0
1,670
2019-01-01 17:48:31
3,531,129,874,770,000
fraud_Ruecker, Beer and Collier
shopping_net
4.73
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
339d4bdd5ade82d962ed9b3cd2d2cbd4
1,325,440,111
44.443432
-72.602126
0
1,671
2019-01-01 17:49:25
4,810,839,835,482,794,000
fraud_Schulist Ltd
food_dining
3.11
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
ca3db4521c49df828f6d480b48f5aee4
1,325,440,165
36.494041
-94.025418
0
1,672
2019-01-01 17:49:49
4,841,313,716,651,064
fraud_Watsica LLC
personal_care
69.36
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
f45bd0b7b805b2bbae7ba7fbfe42862d
1,325,440,189
43.155188
-72.654298
0
1,673
2019-01-01 17:50:04
3,518,234,918,950,662
fraud_Friesen-Ortiz
personal_care
45.24
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
25f937c1e54bb8080f59d2395e681bc9
1,325,440,204
33.313063
-95.750045
0
1,674
2019-01-01 17:50:43
375,248,307,838,179
fraud_Treutel-King
travel
3.26
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
3d1011ba23290cada98588a659373ba1
1,325,440,243
38.786128
-79.220294
0
1,675
2019-01-01 17:51:08
4,358,137,750,029,945,000
fraud_Waters-Cruickshank
health_fitness
64.24
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
7e38c9e56bfddf56a0f98268d35126d0
1,325,440,268
41.888513
-92.120197
0
1,676
2019-01-01 17:51:36
6,592,861,994,408,652
fraud_Hauck, Dietrich and Funk
kids_pets
67.01
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
81211d5c1fbe4d801d1ed3360d650748
1,325,440,296
42.350355
-77.838802
0
1,677
2019-01-01 17:51:51
573,860,193,545
fraud_Hilpert-Conroy
kids_pets
25.67
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
708f592b88e3e0e94e98c3d5a3dc7391
1,325,440,311
41.640226
-88.538516
0
1,678
2019-01-01 17:53:35
676,275,912,597
fraud_Waelchi-Wolf
kids_pets
44.37
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
0fabd840d9da23d73e6e78537c3bde4b
1,325,440,415
45.246484
-84.50378
0
1,679
2019-01-01 17:54:50
30,143,535,920,989
fraud_Dach-Nader
misc_net
103.21
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
68cb7d9ba2a098cddf90060ace026293
1,325,440,490
40.780335
-75.075783
0
1,680
2019-01-01 17:55:02
630,425,673,344
fraud_Schoen Ltd
kids_pets
23.21
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
fbfe3a09155272a04c04eec36e28ee86
1,325,440,502
37.90765
-80.81362
0
1,681
2019-01-01 17:55:07
340,951,438,290,556
fraud_Roberts, Daniel and Macejkovic
kids_pets
66.02
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
ac75f419ab0f0fa68fd8aac151a266ad
1,325,440,507
40.523907
-73.968218
0
1,682
2019-01-01 17:55:28
4,926,376,199,189,801
fraud_Jacobi Inc
health_fitness
18.11
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
08b975b12c4ba4cb7146d83740c842df
1,325,440,528
35.611347
-91.774844
0
1,683
2019-01-01 17:55:43
6,506,116,513,503,136
fraud_Morissette-Schaefer
personal_care
149.54
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
62852fbef3e12bb68d605a77be4c0cab
1,325,440,543
31.950595
-95.386273
0
1,684
2019-01-01 17:55:50
180,042,946,491,150
fraud_Nienow, Ankunding and Collier
misc_pos
99.24
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
27d32465b19f847e835654f47e5ac40a
1,325,440,550
28.526723
-82.49802
0
1,685
2019-01-01 17:56:57
4,365,382,885,912,355
fraud_Haley, Batz and Auer
health_fitness
76.59
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
d4419857653a4aacfb633442d87dc745
1,325,440,617
47.232205
-93.188592
0
1,686
2019-01-01 17:58:07
4,538,566,639,857
fraud_Altenwerth-Kilback
home
13.48
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
ebd27a99b380810ac953f0343d059383
1,325,440,687
41.537912
-74.714362
0
1,687
2019-01-01 18:00:07
3,596,217,206,093,829
fraud_Greenholt Ltd
health_fitness
97.04
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
a287328e4834f5028e7c39a4e7e599bd
1,325,440,807
41.722869
-92.880203
0
1,688
2019-01-01 18:00:10
4,635,330,563,105,903
fraud_Welch, Rath and Koepp
entertainment
117.26
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
117fad5e376b6b3226e46289381bba17
1,325,440,810
38.224938
-77.133345
0
1,689
2019-01-01 18:00:14
4,826,655,832,045,236
fraud_Schaefer Ltd
kids_pets
53.95
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
1af6d39a95e3d6fca6027b6b574d369c
1,325,440,814
40.767828
-69.457807
0
1,690
2019-01-01 18:00:44
4,658,117,080,136
fraud_Fisher Inc
shopping_net
4.3
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
33544c28f1569c086e3b275231a3dd0c
1,325,440,844
34.787924
-107.647804
0
1,691
2019-01-01 18:01:28
4,745,996,322,265
fraud_Hammes-Beatty
kids_pets
7.14
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
aa99f167a4ab53deb6bb51caff5aabdf
1,325,440,888
40.784231
-87.239633
0
1,692
2019-01-01 18:01:30
348,789,608,637,806
fraud_Baumbach Ltd
personal_care
1.94
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
2b7449b471722a9682beb520e68ddc09
1,325,440,890
39.661792
-98.886994
0
1,693
2019-01-01 18:01:44
180,049,032,966,888
fraud_Altenwerth-Kilback
home
86.44
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
d1693c2a9b77a1128861a4c4fd5714de
1,325,440,904
47.470531
-90.067191
0
1,694
2019-01-01 18:01:58
3,538,520,143,479,972
fraud_Kilback Group
food_dining
5.15
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
fa9d8367db70711d88c75506b106372c
1,325,440,918
41.37847
-84.065142
0
1,695
2019-01-01 18:02:41
4,449,530,933,957,323
fraud_Witting, Beer and Ernser
home
153.04
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
66ea77705b55da16f4d9fddd7737c0b1
1,325,440,961
38.092341
-122.323871
0
1,696
2019-01-01 18:03:33
4,457,732,997,086,323,700
fraud_Cole, Hills and Jewess
home
57.61
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
63ad9e3abcc405f17f5f4e7c0b699410
1,325,441,013
37.896274
-120.73983
0
1,697
2019-01-01 18:04:11
4,225,990,116,481,262,600
fraud_Lubowitz-Walter
kids_pets
37.06
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
834e9e38ac4276890eb7df8446d7d6ff
1,325,441,051
20.378536
-155.073011
0
1,698
2019-01-01 18:05:19
180,046,165,512,893
fraud_Witting, Beer and Ernser
home
22.9
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
d011f4f25d032cc5c3be5a02ed08eee1
1,325,441,119
45.739642
-122.551331
0
1,699
2019-01-01 18:05:50
30,360,260,465,747
fraud_Powlowski-Weimann
food_dining
137.32
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
73c0131d8f112e67ae65ac4b63fba160
1,325,441,150
41.732892
-89.529956
0