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
16,600
2019-01-10 20:44:57
4,745,996,322,265
fraud_Howe PLC
entertainment
83.71
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
fcafed23cc06ad07eb2faa10859e3dd7
1,326,228,297
42.065943
-87.470736
0
16,601
2019-01-10 20:44:57
4,509,922,033,272,157
fraud_Friesen-Ortiz
personal_care
22.01
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
27737f716d864a194653aa39f66ed96b
1,326,228,297
43.82149
-98.177922
0
16,602
2019-01-10 20:46:33
3,529,597,810,116,815
fraud_Osinski Inc
personal_care
25.23
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
7308cdf52121affa60213b26167b74d1
1,326,228,393
40.097214
-77.562231
0
16,603
2019-01-10 20:47:26
30,235,438,713,303
fraud_Roberts, Ryan and Smith
personal_care
8.15
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
e03b76d362f767580c6a40d5c7f96513
1,326,228,446
38.937973
-82.463088
0
16,604
2019-01-10 20:48:05
2,475,085,306,462,014
fraud_Schaefer Ltd
kids_pets
49.97
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
0b0483f85e3d35df0e5f6b6346eb7541
1,326,228,485
44.649909
-94.647033
0
16,605
2019-01-10 20:48:07
3,527,536,963,490,470
fraud_Kihn, Brakus and Goyette
personal_care
30.73
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
3a36955044b4d452a502bd69c8777d2e
1,326,228,487
31.982134
-81.933693
0
16,606
2019-01-10 20:48:40
6,506,116,513,503,136
fraud_Schaefer Ltd
kids_pets
164.53
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
9f455c1a2340f134b04ef82558a2be20
1,326,228,520
32.865204
-95.279608
0
16,607
2019-01-10 20:48:58
30,551,643,947,183
fraud_Hackett Group
travel
6.58
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
44b0fb38e9c21af4000412bb1c8502fe
1,326,228,538
34.511202
-80.551224
0
16,608
2019-01-10 20:50:18
6,011,348,830,550,197
fraud_Botsford Ltd
shopping_pos
2,409.18
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
8c72ded3bfe4d6bc49b8d8eb8517ea59
1,326,228,618
32.868946
-86.591206
0
16,609
2019-01-10 20:50:53
377,834,944,388,609
fraud_Erdman-Ebert
personal_care
2.13
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
7ffb70efdf246e0a14c40538d77dc24e
1,326,228,653
35.793615
-93.765327
0
16,610
2019-01-10 20:51:22
3,549,202,406,645,667
fraud_Weimann-Lockman
kids_pets
189.95
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
e5842910e188d3fb16f52b98e6a50f04
1,326,228,682
43.082937
-70.163429
0
16,611
2019-01-10 20:52:04
344,709,867,813,900
fraud_McKenzie-Huels
food_dining
48.08
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
0329d443581fcafb9fcb7dfccbfadc5b
1,326,228,724
26.771543
-80.569509
0
16,612
2019-01-10 20:54:37
4,839,615,922,685,395
fraud_Collier LLC
home
37.18
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
a3c688ac459498937e2ecd8276b223f1
1,326,228,877
39.320808
-85.889754
0
16,613
2019-01-10 20:55:58
213,175,487,106,448
fraud_Weber, Thiel and Hammes
kids_pets
3
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
408996e5a19b416b2c37b16932590584
1,326,228,958
33.236276
-99.857419
0
16,614
2019-01-10 20:56:47
4,658,490,815,480,264
fraud_McDermott, Osinski and Morar
home
29.64
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
38d528dc4696003ca0a33663f70736dd
1,326,229,007
39.137876
-79.908322
0
16,615
2019-01-10 20:57:43
6,011,148,190,095,209
fraud_Wilkinson PLC
kids_pets
119.16
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
fcec5507a395d5ef5494bdfefb870ace
1,326,229,063
36.957811
-121.700864
0
16,616
2019-01-10 20:57:51
2,706,977,570,537,524
fraud_Schulist Ltd
food_dining
57.68
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
15440a0bcac9985fe662285305f1c3a2
1,326,229,071
39.124605
-82.880455
0
16,617
2019-01-10 20:57:54
4,450,831,335,606,294
fraud_Hammes-Beatty
kids_pets
29.27
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
540b867e3471e51695c8d8d717425a9d
1,326,229,074
34.952455
-95.250338
0
16,618
2019-01-10 20:59:15
370,612,217,861,404
fraud_Jacobi and Sons
shopping_pos
1.18
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
c36c3b3c9b5c571d84d36ffbd7427c38
1,326,229,155
40.084869
-75.053007
0
16,619
2019-01-10 21:00:38
4,939,976,756,738,216
fraud_Daugherty LLC
kids_pets
17.68
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
fe8c3704034c09941d250507ae56e72d
1,326,229,238
26.46607
-98.980137
0
16,620
2019-01-10 21:02:05
4,810,839,835,482,794,000
fraud_Stark-Koss
home
83.36
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
d0cd2b8b67dbe22f893cbe812b1a54d8
1,326,229,325
35.885252
-93.746315
0
16,621
2019-01-10 21:02:43
5,596,347,693,144,598
fraud_Walter, Hettinger and Kessler
personal_care
21.42
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
29534a9a98851abe5119c9ed9e894af5
1,326,229,363
29.305688
-90.899234
0
16,622
2019-01-10 21:02:48
3,518,669,219,150,142
fraud_Denesik, Powlowski and Pouros
home
5.76
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
e608a0b9cc023ee9c27a7fcca393b5c5
1,326,229,368
38.885726
-84.252824
0
16,623
2019-01-10 21:03:06
2,227,671,554,547,514
fraud_Denesik, Powlowski and Pouros
home
51.84
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
2ea58102d66b9f5e255b451cee26b725
1,326,229,386
28.273385
-82.491716
0
16,624
2019-01-10 21:03:15
676,369,110,710
fraud_O'Connell, Botsford and Hand
home
63.73
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
e41843e3d5e982106c48e8fa13c79b9a
1,326,229,395
42.181773
-82.942
0
16,625
2019-01-10 21:03:35
2,286,236,465,059,468
fraud_Heaney-Marquardt
entertainment
14.74
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
9333d0c47f1d2e4db689092767a144fa
1,326,229,415
38.875971
-93.291163
0
16,626
2019-01-10 21:03:38
3,566,094,707,272,327
fraud_Bednar PLC
kids_pets
16.31
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
7245c55eb5357835ac6f252ae1a7384b
1,326,229,418
33.89204
-117.59413
0
16,627
2019-01-10 21:04:49
36,485,887,555,770
fraud_Lehner, Mosciski and King
misc_net
126.72
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
5e44e1114e721f049c492d78a3bc1e8a
1,326,229,489
40.344911
-82.774669
0
16,628
2019-01-10 21:04:52
4,509,142,395,811,241
fraud_Ullrich Ltd
kids_pets
51.12
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
9edabf2e02f5ae10477bdda3963a9f45
1,326,229,492
31.478808
-82.681381
0
16,629
2019-01-10 21:04:56
4,149,635,823,017
fraud_Graham, Hegmann and Hammes
food_dining
2.09
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
6387dd5979b1cdb8d6256f42f31ad41b
1,326,229,496
34.96152
-86.591452
0
16,630
2019-01-10 21:05:53
2,720,433,095,629,877
fraud_Erdman-Durgan
health_fitness
11.21
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
5c9480d4da3b122718b52b7daa007c90
1,326,229,553
44.60106
-69.84003
0
16,631
2019-01-10 21:06:41
4,561,892,980,175
fraud_Bahringer, Bergnaum and Quitzon
home
23.75
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
8c457165b84b68e91f1d1e064ce9da3b
1,326,229,601
40.180902
-86.654173
0
16,632
2019-01-10 21:08:48
3,589,255,887,819,806
fraud_McDermott-Rice
misc_pos
80.7
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
1ee39ea6def257f6a74351114ea079b8
1,326,229,728
39.669308
-77.889218
0
16,633
2019-01-10 21:08:51
4,079,773,899,158
fraud_Will Ltd
food_dining
9.24
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
8e055c11454a225fa0bf62873250b296
1,326,229,731
44.149386
-116.140669
0
16,634
2019-01-10 21:11:49
30,290,551,782,700
fraud_Breitenberg-Hermiston
kids_pets
8.72
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
fd11a59e72ede402e6bbe368728ee4f2
1,326,229,909
37.367139
-87.494105
0
16,635
2019-01-10 21:13:54
3,523,843,138,706,408
fraud_Windler LLC
kids_pets
13.37
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
8e932e9789810d61bba522e74cfd6569
1,326,230,034
33.485672
-87.223876
0
16,636
2019-01-10 21:14:16
581,686,439,828
fraud_Powlowski-Weimann
food_dining
22.78
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
674154086d1b77eb357443f529b21734
1,326,230,056
41.281107
-79.810568
0
16,637
2019-01-10 21:15:19
4,642,894,980,163
fraud_Hagenes, Kohler and Hoppe
food_dining
44.55
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
1667279b34f6ffe0a3611f37717f8797
1,326,230,119
40.412032
-94.624886
0
16,638
2019-01-10 21:17:54
4,373,370,572,092,720,600
fraud_Windler LLC
kids_pets
192.91
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
2738efe3e092af523f9d3b4e816b0bb5
1,326,230,274
48.848609
-98.276794
0
16,639
2019-01-10 21:18:38
573,860,193,545
fraud_Daugherty, Pouros and Beahan
shopping_pos
2.59
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
405a18e8a893008f35e418f860cfa974
1,326,230,318
41.206434
-87.407635
0
16,640
2019-01-10 21:19:16
30,270,432,095,985
fraud_Lynch-Mohr
travel
383.17
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
bdf8e839b51ae90f79febb096fd19848
1,326,230,356
41.017676
-90.439434
0
16,641
2019-01-10 21:20:20
6,550,399,784,335,736
fraud_Adams-Barrows
health_fitness
106.53
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
7c6c29e70f225cca28c82be4a05ec16c
1,326,230,420
27.290633
-83.032756
0
16,642
2019-01-10 21:20:40
3,520,550,088,202,337
fraud_Bechtelar-Rippin
food_dining
66.84
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
3360dfa2dbc7ea6b03404d0abcc7533f
1,326,230,440
48.458343
-90.219281
0
16,643
2019-01-10 21:21:02
4,379,260,813,815,979,500
fraud_McLaughlin, Armstrong and Koepp
travel
2.82
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
66417a14a798272a86748e9a494119f8
1,326,230,462
38.035802
-121.501049
0
16,644
2019-01-10 21:21:21
373,043,435,942,726
fraud_Pacocha-Weissnat
kids_pets
46.67
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
be940011ebc22af2201c39447e6d57a6
1,326,230,481
29.701794
-95.373301
0
16,645
2019-01-10 21:21:31
3,587,960,728,692,500
fraud_Nolan-Williamson
kids_pets
65.11
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
8b44e598a426be45a81ef3afdf2a8b18
1,326,230,491
41.546278
-95.906302
0
16,646
2019-01-10 21:21:59
6,011,109,736,646,996
fraud_Schoen Ltd
kids_pets
85.03
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
dc646ecf5dcda455207ef1fe3c30bad1
1,326,230,519
34.008431
-77.67058
0
16,647
2019-01-10 21:22:02
213,126,662,687,660
fraud_Windler LLC
kids_pets
143.02
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
673ddaa167c5daaeb5fee8b3d0bf9457
1,326,230,522
27.21558
-98.628743
0
16,648
2019-01-10 21:22:13
345,389,171,551,808
fraud_Lynch-Mohr
travel
1,021.87
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
011de38067c3562eb66d037f5d9866c3
1,326,230,533
33.167577
-89.75519
0
16,649
2019-01-10 21:22:45
4,294,930,380,592
fraud_Fahey Inc
kids_pets
7.95
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
f9c410ed996a6480c04c4b39027e7a2a
1,326,230,565
36.857522
-80.926696
0
16,650
2019-01-10 21:23:12
2,296,006,538,441,789
fraud_Jones, Sawayn and Romaguera
misc_net
4.23
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
0ae6076a568ba21ac710c0980323f421
1,326,230,592
40.684832
-72.985599
0
16,651
2019-01-10 21:23:48
630,469,040,731
fraud_Turner, Ziemann and Lehner
food_dining
119.8
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
016a7ddf488b41fc27581a723e3c3604
1,326,230,628
45.724189
-121.563214
0
16,652
2019-01-10 21:24:46
4,457,732,997,086,323,700
fraud_Pacocha-Weissnat
kids_pets
40.47
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
b82037e27a272250ce349cdaa37d1906
1,326,230,686
37.903144
-120.670815
0
16,653
2019-01-10 21:24:51
36,890,292,963,032
fraud_Mueller, Gerhold and Mueller
health_fitness
8.43
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
03341bdbc5e7e7c62acd73f2f70a05f2
1,326,230,691
32.455782
-81.388619
0
16,654
2019-01-10 21:25:10
3,523,843,138,706,408
fraud_Schaefer, Fay and Hilll
entertainment
6.14
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
309f6dbbebd035b82fa657ee130de284
1,326,230,710
32.667255
-86.287773
0
16,655
2019-01-10 21:26:01
561,942,763,351
fraud_Christiansen-Gusikowski
misc_pos
189.88
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
04d0503c7460db27424633f3cd225730
1,326,230,761
39.641842
-77.226431
0
16,656
2019-01-10 21:27:02
38,199,021,865,320
fraud_Monahan-Morar
personal_care
69.14
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
f35f6a6ee805ea8a340b848157fa6c47
1,326,230,822
42.444247
-72.374911
0
16,657
2019-01-10 21:27:28
30,074,693,890,476
fraud_Reichert, Huels and Hoppe
shopping_net
28.39
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
df93d6bf6c78686186f623f75fe0c783
1,326,230,848
38.211761
-101.455664
0
16,658
2019-01-10 21:27:35
3,595,192,916,105,588
fraud_Hettinger, McCullough and Fay
home
21.21
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
4f1769d2d735ce411ad0120ef13e1193
1,326,230,855
35.972203
-79.401939
0
16,659
2019-01-10 21:27:43
5,359,543,825,610,251
fraud_Langosh, Wintheiser and Hyatt
food_dining
15.94
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
acba0ff0cdd5616533aa7edfc0844626
1,326,230,863
46.762021
-111.917673
0
16,660
2019-01-10 21:27:51
30,404,291,151,692
fraud_Monahan-Morar
personal_care
50.95
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
13c33356f5fe8824df7c45d48e0383c2
1,326,230,871
44.027515
-78.915973
0
16,661
2019-01-10 21:28:55
4,681,601,008,538,160
fraud_Swaniawski, Lowe and Robel
shopping_pos
24.07
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
12570ef2074ea07cddfe4ddfbc77afed
1,326,230,935
39.558369
-80.889555
0
16,662
2019-01-10 21:29:15
4,742,883,543,039,288,000
fraud_Hermann-Gaylord
misc_pos
1.97
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
f685bb35cb5d00af03dcfc734d764725
1,326,230,955
19.37214
-155.780763
0
16,663
2019-01-10 21:29:19
4,904,681,492,230,012
fraud_Gottlieb-Hansen
personal_care
115.02
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
ad7593dcf31a1d7ec956382fb9c0a23f
1,326,230,959
42.317286
-74.769667
0
16,664
2019-01-10 21:32:01
630,441,765,090
fraud_Skiles LLC
home
118.58
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
d75caa810f6018003651fda0a7300e3c
1,326,231,121
32.953821
-99.057956
0
16,665
2019-01-10 21:32:08
213,156,747,557,083
fraud_Pacocha-Bauch
shopping_pos
2.68
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
a19fce6cdc299d619d0a10dcd68a7c24
1,326,231,128
33.372747
-118.11566
0
16,666
2019-01-10 21:34:38
4,897,067,971,111,210,000
fraud_Denesik, Powlowski and Pouros
home
74.72
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
a75f8c46b2bd02f27ab77e7a95e3d8ee
1,326,231,278
27.44843
-83.525476
0
16,667
2019-01-10 21:38:37
374,930,071,163,758
fraud_Altenwerth-Kilback
home
67.23
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
1a663485faac221d01bedbe1e333112f
1,326,231,517
41.384414
-83.708149
0
16,668
2019-01-10 21:38:56
213,112,402,583,773
fraud_Crona and Sons
kids_pets
24.52
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
7e00931ba585fad1e378a197c6daa30e
1,326,231,536
34.045918
-82.723549
0
16,669
2019-01-10 21:39:00
6,011,399,591,920,186
fraud_Bahringer, Bergnaum and Quitzon
home
8.87
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
b234eb63b7c23f7925aa9958de8b81be
1,326,231,540
42.005138
-72.429584
0
16,670
2019-01-10 21:39:23
4,379,260,813,815,979,500
fraud_Reichel LLC
personal_care
136.9
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
e6c4981150d838485df4e795cf7a3cc8
1,326,231,563
38.032496
-122.313526
0
16,671
2019-01-10 21:39:34
4,364,010,865,167,176
fraud_Douglas, Schneider and Turner
shopping_pos
4.45
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
b1bba77336b7a2362f06edf2384bde7c
1,326,231,574
40.446078
-120.474905
0
16,672
2019-01-10 21:39:37
3,577,794,103,155,425
fraud_Torp-Lemke
misc_pos
7.96
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
e77c9c3603ebc02be1aadf0862e0b4fb
1,326,231,577
48.654326
-96.333826
0
16,673
2019-01-10 21:39:37
676,372,984,911
fraud_Bode-Schuster
kids_pets
1.9
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
7a4897c4417faa9c03d15ba304b08578
1,326,231,577
39.061538
-99.230982
0
16,674
2019-01-10 21:40:38
4,220,345,354,880
fraud_Hills, Hegmann and Schaefer
health_fitness
189.09
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
0fd63164e5cde8418cbc131ad91cd5f6
1,326,231,638
42.908712
-84.045401
0
16,675
2019-01-10 21:40:39
6,011,399,591,920,186
fraud_Kerluke, Considine and Macejkovic
misc_net
163.81
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
78e825a780d93f1afec2dd9c05007c0f
1,326,231,639
41.352093
-73.063449
0
16,676
2019-01-10 21:41:28
213,175,487,106,448
fraud_Langworth LLC
personal_care
107.73
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
90513e59f389fa7c47027c554b9a4411
1,326,231,688
32.333669
-99.574752
0
16,677
2019-01-10 21:42:05
5,596,347,693,144,598
fraud_Fahey Inc
kids_pets
77.93
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
0acfae2f5028137d484dc50d35b41dfc
1,326,231,725
30.096265
-89.532187
0
16,678
2019-01-10 21:42:13
581,686,439,828
fraud_Dare, Fritsch and Zboncak
health_fitness
28.46
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
15476d51d36d807beed6a6e6654bd5c0
1,326,231,733
41.433295
-79.121194
0
16,679
2019-01-10 21:42:54
6,011,652,924,285,713
fraud_Gaylord-Powlowski
home
26.55
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
0080a778113c7fb3df0cd38d5437e099
1,326,231,774
37.585128
-92.807122
0
16,680
2019-01-10 21:42:55
676,372,984,911
fraud_Swaniawski, Lowe and Robel
shopping_pos
4.1
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
5f6119b881b79f460992061aea0c30d6
1,326,231,775
40.430156
-97.786458
0
16,681
2019-01-10 21:43:12
4,874,017,206,859,125
fraud_Bauch-Blanda
entertainment
67.16
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
c7b2f1abed901498d8aa5dcab25cb020
1,326,231,792
44.934611
-123.542992
0
16,682
2019-01-10 21:44:08
30,135,235,368,675
fraud_Kozey-Kuhlman
personal_care
17.51
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
6b50e02963c93ecfcceca92750a55456
1,326,231,848
38.531778
-95.043633
0
16,683
2019-01-10 21:44:36
3,575,789,281,659,026
fraud_Halvorson Group
misc_pos
66.06
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
58e4c9f64d4a09196d8de28bb1475c60
1,326,231,876
37.823534
-94.782476
0
16,684
2019-01-10 21:45:44
374,656,033,243,756
fraud_Hudson-Grady
shopping_pos
5.37
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
2660634f45d73e798338d838d424348f
1,326,231,944
38.882242
-78.01176
0
16,685
2019-01-10 21:46:23
3,565,996,340,207,976
fraud_Schroeder, Hauck and Treutel
entertainment
63.06
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
3087bf83ce02a5b133e1ada7ea304f77
1,326,231,983
30.853656
-105.923692
0
16,686
2019-01-10 21:46:56
501,802,953,619
fraud_Prosacco LLC
personal_care
61.05
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
62014af20113aaaaa065097243e067eb
1,326,232,016
40.783464
-122.553815
0
16,687
2019-01-10 21:47:19
2,703,186,189,652,095
fraud_Hahn, Douglas and Schowalter
travel
8.84
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
640478c7b861226b4e96c486ba0c4683
1,326,232,039
36.829974
-81.636048
0
16,688
2019-01-10 21:47:27
3,533,742,182,628,021
fraud_Bradtke, Torp and Bahringer
personal_care
44.41
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
ed2a6250e118ff14de4fcaad199ed211
1,326,232,047
32.916254
-78.86667
0
16,689
2019-01-10 21:47:41
3,575,789,281,659,026
fraud_Torp, Muller and Borer
health_fitness
5.71
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
da44305408bcfa4cc43b3e41fa790abd
1,326,232,061
39.435102
-93.695175
0
16,690
2019-01-10 21:47:58
4,935,858,973,307,492
fraud_Feil-Morar
health_fitness
73.33
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
db00ee5175ebe403c0fdd92e708b5433
1,326,232,078
33.111986
-82.466433
0
16,691
2019-01-10 21:48:23
180,094,419,304,907
fraud_Bins, Balistreri and Beatty
shopping_pos
3.29
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
dc1ac2738240bce8a28d504be85d2b85
1,326,232,103
33.798211
-117.805919
0
16,692
2019-01-10 21:49:12
4,302,480,582,202,074
fraud_McCullough, Hudson and Schuster
food_dining
102
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
6645109af62024b4f500f02d169224a6
1,326,232,152
43.357262
-87.075769
0
16,693
2019-01-10 21:49:16
180,067,151,859,700
fraud_Willms, Kris and Bergnaum
shopping_pos
175.74
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
4f1ccba38f03607308ea9ead764f3a3e
1,326,232,156
41.604156
-87.097685
0
16,694
2019-01-10 21:49:17
3,502,088,871,723,054
fraud_Romaguera Ltd
health_fitness
61.39
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
724fbf32a050e1f90b624b160d2c569b
1,326,232,157
38.307301
-77.094018
0
16,695
2019-01-10 21:50:48
5,388,659,976,630,693
fraud_Wilkinson LLC
personal_care
26.71
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
b237d256b9ccb57586736cb2d45a3ad6
1,326,232,248
44.174549
-91.421319
0
16,696
2019-01-10 21:53:33
630,451,534,402
fraud_Terry, Johns and Bins
misc_pos
6.36
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
7b23abe26e272e116107eab3190ef106
1,326,232,413
47.026578
-87.544032
0
16,697
2019-01-10 21:53:43
374,656,033,243,756
fraud_Metz, Russel and Metz
kids_pets
5.25
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
f34ab89ad22918f0d39b001e03a729e1
1,326,232,423
39.152092
-76.564448
0
16,698
2019-01-10 21:54:10
4,514,242,065,619,750
fraud_Champlin-Casper
home
13.21
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
f08b08328ab8935a81f8d3a54ee1948a
1,326,232,450
41.416865
-105.584557
0
16,699
2019-01-10 21:54:26
3,595,192,916,105,588
fraud_Larson-Moen
entertainment
25.54
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
3aae84d0234d9d53f0e882457d75c7df
1,326,232,466
36.003246
-79.391274
0