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
17,300
2019-01-11 09:08:51
4,824,023,901,222,438
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
145.6
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
18091fff43195dbb202a74489e9b9b1b
1,326,272,931
32.438975
-97.691764
0
17,301
2019-01-11 09:09:16
2,712,209,726,293,386
fraud_Mosciski, Gislason and Mertz
grocery_pos
193.79
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
9c8acd4b9ec20a5a4850c3eadc2f50e5
1,326,272,956
30.665354
-90.537458
0
17,302
2019-01-11 09:11:55
2,248,348,993,063,230
fraud_Eichmann, Bogan and Rodriguez
gas_transport
52.61
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
fcb1d29ee31ca627171ad301bb5d94b5
1,326,273,115
40.1312
-82.146995
0
17,303
2019-01-11 09:14:49
6,524,376,634,971,418
fraud_Howe Ltd
misc_pos
462.65
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
4c150c90bf6f63129824fd7d7803de12
1,326,273,289
34.204563
-87.256776
0
17,304
2019-01-11 09:14:55
2,719,496,466,799,416
fraud_Howe Ltd
misc_pos
8.36
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
e1c503390d77f92cffd6d8bae6072e9c
1,326,273,295
45.233385
-103.081875
0
17,305
2019-01-11 09:17:34
4,005,676,619,255,478
fraud_Klocko LLC
misc_net
7.14
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
81be86547a16a522cce26fb0d8160aa6
1,326,273,454
29.93568
-90.096445
0
17,306
2019-01-11 09:21:54
376,028,110,684,021
fraud_Deckow-O'Conner
grocery_pos
111.13
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
f18bc1a170fc60af6aee76603500697a
1,326,273,714
38.949084
-92.398145
0
17,307
2019-01-11 09:24:07
4,536,996,888,716,062,000
fraud_Kling-Grant
grocery_net
84.31
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
76ef759c2a1f8462a7ed5b136297e73d
1,326,273,847
35.567147
-105.437212
0
17,308
2019-01-11 09:25:53
3,506,042,666,828,517
fraud_Kuphal-Bartoletti
misc_net
7.29
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
bb802363ca159d68827142c30d62130e
1,326,273,953
38.176797
-81.015342
0
17,309
2019-01-11 09:25:59
5,359,543,825,610,251
fraud_Schaefer, Maggio and Daugherty
gas_transport
57.48
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
050a1b44850bfbff851e2b8df4e10537
1,326,273,959
46.604948
-110.344421
0
17,310
2019-01-11 09:26:07
180,036,456,789,979
fraud_Murray-Smitham
grocery_pos
131.19
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
9585dff364ccdebefe2e4e241f26205c
1,326,273,967
43.916705
-91.956897
0
17,311
2019-01-11 09:26:25
3,576,431,665,303,017
fraud_Spinka-Welch
grocery_net
41.98
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
0eba94e8ea68e179c4cb274eda8529fd
1,326,273,985
32.788438
-112.53251
0
17,312
2019-01-11 09:28:08
345,389,171,551,808
fraud_Huel Ltd
misc_net
2.71
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
b52bd46a19c895906b0772bd8307d4b8
1,326,274,088
33.340068
-90.391841
0
17,313
2019-01-11 09:29:30
3,583,093,681,934,489
fraud_Hickle Group
shopping_pos
2.87
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
84799acebf74817dd26d5b676c9125eb
1,326,274,170
38.618529
-85.798448
0
17,314
2019-01-11 09:30:52
4,798,937,978,667,560,000
fraud_O'Keefe-Hudson
grocery_pos
49.32
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
975938ff8f28b86e5ad49bd6ae3337d4
1,326,274,252
42.780947
-84.937522
0
17,315
2019-01-11 09:32:03
3,597,926,034,019,603
fraud_Rippin, Kub and Mann
misc_net
135.7
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
a9a99b3625c820b281f2142c23602c9e
1,326,274,323
35.080778
-90.114088
0
17,316
2019-01-11 09:32:45
371,985,236,239,474
fraud_Miller-Harris
misc_net
100.72
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
536cc937bda355d6b8d8ebaf4513de6c
1,326,274,365
43.253874
-75.537092
0
17,317
2019-01-11 09:33:19
4,005,676,619,255,478
fraud_Bins-Rice
gas_transport
60.19
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
eadbbaef508a5887165e6670a4d639b4
1,326,274,399
30.784359
-90.042543
0
17,318
2019-01-11 09:34:20
30,270,432,095,985
fraud_Osinski, Ledner and Leuschke
grocery_pos
110.15
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
e3afa4dc5225d17262bdea6551a557b9
1,326,274,460
40.760727
-90.426756
0
17,319
2019-01-11 09:35:05
4,836,998,673,805,450
fraud_Nienow, Ankunding and Collier
misc_pos
2.79
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
39155808bd47a68a7625c31b28fc24a6
1,326,274,505
45.516817
-85.537539
0
17,320
2019-01-11 09:36:50
30,238,755,902,988
fraud_Heller-Langosh
gas_transport
56.02
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
e53d8878c5473b7d07018c4a0f5abdf9
1,326,274,610
30.931558
-96.520434
0
17,321
2019-01-11 09:38:00
375,767,678,113,375
fraud_Harber Inc
gas_transport
77.83
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
ce45fa65a82ca41581cefbc97d880498
1,326,274,680
38.216126
-78.286575
0
17,322
2019-01-11 09:38:01
30,029,052,116,970
fraud_Dach-Borer
grocery_net
38.76
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
a3bae1f01c6f6ae02be46e2946dce7a9
1,326,274,681
41.729844
-78.725282
0
17,323
2019-01-11 09:38:13
4,841,313,716,651,064
fraud_Gleason-Macejkovic
shopping_net
108.58
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
c817c5ed67d9cf8ce39e3a7305b84047
1,326,274,693
44.062402
-72.488181
0
17,324
2019-01-11 09:40:32
6,011,360,759,745,864
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.49
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
435410daaa19c52f83145ae4ee637620
1,326,274,832
39.016697
-79.311473
0
17,325
2019-01-11 09:40:40
6,011,367,958,204,270
fraud_Kling-Grant
grocery_net
108.44
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
1c5cb9d2289c9c094f042d2d842e57c0
1,326,274,840
41.59845
-82.389979
0
17,326
2019-01-11 09:40:51
4,862,293,128,558
fraud_Bogisich-Homenick
misc_net
4.53
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
2c768e0cc7bc47842cc64a49bca420ec
1,326,274,851
40.763064
-78.754138
0
17,327
2019-01-11 09:42:00
630,451,534,402
fraud_Zieme, Bode and Dooley
gas_transport
52.53
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
ee6794678ea8fd74420c965ddbdc9963
1,326,274,920
46.983864
-85.945654
0
17,328
2019-01-11 09:43:00
2,248,735,346,244,816
fraud_Tillman, Dickinson and Labadie
gas_transport
83.76
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
9ce478ea61977f199318c1279ce724d4
1,326,274,980
37.728263
-100.949544
0
17,329
2019-01-11 09:44:27
4,634,955,908,138,648
fraud_Friesen-Stamm
gas_transport
60.84
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
91e20b7e9154f6a13f64b9405e8fefcd
1,326,275,067
40.981105
-96.825666
0
17,330
2019-01-11 09:47:52
342,035,762,534,413
fraud_Kling Inc
gas_transport
59.55
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
fbfba852c90ce2e34fde387b3a2976a1
1,326,275,272
38.513377
-77.345606
0
17,331
2019-01-11 09:48:16
345,832,460,465,610
fraud_Spencer PLC
entertainment
2.76
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
9fb7ea65145c4fdc4054e7e0e2b19f84
1,326,275,296
37.901699
-76.667913
0
17,332
2019-01-11 09:51:40
676,372,984,911
fraud_DuBuque LLC
grocery_pos
76.69
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
4b5ca0ea52b1a93a2aad5f33ec2730e1
1,326,275,500
39.293977
-98.601031
0
17,333
2019-01-11 09:51:50
213,195,754,007,681
fraud_Torp-Labadie
gas_transport
74.37
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
0bf34bb391fa9a50ddd831b4cbf54eb3
1,326,275,510
42.131706
-92.778264
0
17,334
2019-01-11 09:51:58
4,092,452,671,396,169,700
fraud_Bins, Balistreri and Beatty
shopping_pos
7.74
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
e2c04b124d153d0fef9cb0b2978750a0
1,326,275,518
33.636168
-78.024853
0
17,335
2019-01-11 09:53:35
4,103,158,249,977
fraud_Flatley Group
misc_pos
35
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
035c2f970e5d257c98ee95f0f7d412f4
1,326,275,615
34.449682
-100.555836
0
17,336
2019-01-11 09:55:33
4,742,883,543,039,288,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
55.99
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
55da36b188c0f0b4295378474c462e00
1,326,275,733
19.399206
-155.983153
0
17,337
2019-01-11 09:57:44
4,006,047,418,382
fraud_Heller-Langosh
gas_transport
82.96
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
59cd7161ea704de5b5738ee07f480437
1,326,275,864
35.901627
-84.977968
0
17,338
2019-01-11 09:58:05
377,234,009,633,447
fraud_Huel, Hammes and Witting
grocery_pos
126.07
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
3f75c8b7ab487e09c44e6b60e12a0783
1,326,275,885
39.817795
-77.068058
0
17,339
2019-01-11 09:58:56
4,254,074,738,931,278
fraud_Kris-Padberg
shopping_pos
2.52
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
6f00833bb4145db2b71dc0589af785aa
1,326,275,936
42.095468
-78.825263
0
17,340
2019-01-11 09:59:38
3,597,926,034,019,603
fraud_Murray-Smitham
grocery_pos
108.53
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
15d6223d960ebd8ae31887900b82eac4
1,326,275,978
35.620659
-89.994062
0
17,341
2019-01-11 09:59:44
3,528,231,451,607,350
fraud_Harber Inc
gas_transport
69.08
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
0c0e70aa0f2f466a2e444c786de1781d
1,326,275,984
39.956068
-74.694668
0
17,342
2019-01-11 10:01:16
4,239,436,242,473
fraud_Funk Group
grocery_net
50.89
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
c52e33a89cddae178ee62832f4d41d66
1,326,276,076
38.81696
-77.517334
0
17,343
2019-01-11 10:01:46
375,534,208,663,984
fraud_Osinski, Ledner and Leuschke
grocery_pos
126.34
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
805b2bb51863c1a06dc48c7b915540b3
1,326,276,106
38.776516
-79.980193
0
17,344
2019-01-11 10:03:25
346,208,242,862,904
fraud_Howe PLC
entertainment
17.47
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
84c5dbd4c503cd5d4e8b327d48e2db37
1,326,276,205
39.865157
-74.073906
0
17,345
2019-01-11 10:04:27
3,547,574,373,318,979
fraud_Fisher-Schowalter
shopping_net
2.11
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
2dc3ee598271b5de176519c3a36740a9
1,326,276,267
38.253534
-88.956139
0
17,346
2019-01-11 10:07:56
341,283,058,448,499
fraud_Kuvalis Ltd
gas_transport
86.86
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
61d8b410944615a292ff4be6d3f3bcc1
1,326,276,476
30.063741
-85.348652
0
17,347
2019-01-11 10:08:52
5,501,083,170,975,659
fraud_Kris-Padberg
shopping_pos
7.79
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
a9ba3144a5e1e5b291be28cc9df6c09f
1,326,276,532
41.153663
-81.405969
0
17,348
2019-01-11 10:13:07
571,365,235,126
fraud_Friesen-Stamm
gas_transport
61.92
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
f1fd3db9baa4d45d1fe51784c72b1eee
1,326,276,787
44.709382
-85.910729
0
17,349
2019-01-11 10:13:49
2,713,913,904,780,408
fraud_Kuvalis Ltd
gas_transport
64.89
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
82887e1e794447394fbd5e5525352e1c
1,326,276,829
33.067697
-91.108151
0
17,350
2019-01-11 10:14:30
4,446,368,897,795,790
fraud_Kutch LLC
gas_transport
62.47
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
c14fc9e4504ab6bda41a30cd41f4fd5d
1,326,276,870
37.961532
-75.724884
0
17,351
2019-01-11 10:15:46
676,314,217,768
fraud_Harris, Gusikowski and Heaney
grocery_net
48.84
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
9d3dcaec4d89760e1ec5076cc5d881c5
1,326,276,946
38.146518
-93.949632
0
17,352
2019-01-11 10:16:43
4,599,735,407,877,245,000
fraud_Bruen-Yost
misc_pos
3.8
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
7fc59cc9097c3d01e2994ce2b4f664e4
1,326,277,003
36.220372
-89.275967
0
17,353
2019-01-11 10:16:46
4,560,395,181,594,436,000
fraud_Friesen-Stamm
gas_transport
66.6
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
5124199926dfbfdf4c375b0bf8eb011f
1,326,277,006
38.935371
-123.646898
0
17,354
2019-01-11 10:17:03
3,558,881,852,140,592
fraud_Mraz-Herzog
gas_transport
71.55
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
b22dc0a8603ce2df305a8340fd5ca5d3
1,326,277,023
36.133015
-112.795296
0
17,355
2019-01-11 10:18:19
4,698,163,635,895,795
fraud_Olson, Becker and Koch
gas_transport
81.3
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
ae9fd64333c7b09c3560a92f8beb059a
1,326,277,099
40.051807
-121.106125
0
17,356
2019-01-11 10:21:07
30,030,380,240,193
fraud_Fisher Inc
shopping_net
86.13
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
5ce01bbf7026e29aa294bd809fc66bee
1,326,277,267
31.252023
-98.322513
0
17,357
2019-01-11 10:21:24
30,270,432,095,985
fraud_Goodwin-Nitzsche
grocery_pos
95.05
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
39782ea8a0b7a9e91515bdc6693bed73
1,326,277,284
40.24352
-91.830126
0
17,358
2019-01-11 10:24:34
38,052,002,992,326
fraud_Kling Inc
gas_transport
44.16
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
1abdbda900ddd56d2f095fda51521cbe
1,326,277,474
30.372568
-94.77312
0
17,359
2019-01-11 10:24:39
6,011,381,817,520,024
fraud_Murray-Smitham
grocery_pos
124.17
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
4acbcacc1fde13ecc30d7b08116ae5aa
1,326,277,479
42.372251
-105.025116
0
17,360
2019-01-11 10:25:53
4,839,615,922,685,395
fraud_Schmitt Inc
gas_transport
89.28
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
8c7dd2c93cd945a68570589acb0bce20
1,326,277,553
38.647247
-86.953477
0
17,361
2019-01-11 10:30:07
4,365,382,885,912,355
fraud_Pfeffer LLC
grocery_net
53.76
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
88990ac0fe1dcda098aa2621aed0ed47
1,326,277,807
47.869036
-93.262382
0
17,362
2019-01-11 10:30:59
4,239,436,242,473
fraud_Kris-Weimann
misc_net
5.71
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
3212c193e4d0e88e9e9d9827382631d8
1,326,277,859
37.942214
-77.060207
0
17,363
2019-01-11 10:31:18
4,364,010,865,167,176
fraud_Streich, Hansen and Veum
gas_transport
52.55
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
29d3ada3bcd4448ccdae5a49443736c6
1,326,277,878
39.997398
-119.689899
0
17,364
2019-01-11 10:33:53
4,451,952,084,362,894
fraud_Huel-Langworth
misc_net
68.94
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
6be8abe2e40a77866827ae166b89bf9b
1,326,278,033
35.116358
-102.575182
0
17,365
2019-01-11 10:38:22
4,904,681,492,230,012
fraud_Streich, Hansen and Veum
gas_transport
27.04
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
e06a2f7fcc11fc25725ade38a6b697f7
1,326,278,302
42.157852
-73.273106
0
17,366
2019-01-11 10:39:27
4,469,777,115,158,235,000
fraud_Paucek-Wiza
grocery_net
89.77
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
33b74c90e744ec65864481127d722556
1,326,278,367
43.368727
-71.405222
0
17,367
2019-01-11 10:41:10
4,481,131,401,752
fraud_Bradtke PLC
grocery_pos
85.74
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
30e7a1bf7c52bc678a46b49aeefcefbf
1,326,278,470
42.563958
-71.338626
0
17,368
2019-01-11 10:42:49
4,855,488,158,131,690,000
fraud_Dickinson-Rempel
misc_pos
29.18
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
6fb26a67598455bd93076a6dcd2e77c1
1,326,278,569
44.912516
-71.921562
0
17,369
2019-01-11 10:46:57
6,502,195,877,055,606
fraud_Schuppe, Nolan and Hoeger
shopping_pos
154.27
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
d383bd2beab4db10cc7a3b5f03e2179a
1,326,278,817
40.002816
-106.256982
0
17,370
2019-01-11 10:47:27
4,713,464,490,314,802
fraud_Olson, Becker and Koch
gas_transport
63.91
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
d0448a0fa62a29b82e7e59b9e44021d4
1,326,278,847
46.475521
-100.666108
0
17,371
2019-01-11 10:47:57
4,972,228,199,573,984
fraud_Stroman, Hudson and Erdman
gas_transport
61.07
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
ca3fe2881cb89348462bf5b70ba88c16
1,326,278,877
35.175128
-96.953481
0
17,372
2019-01-11 10:48:47
3,533,800,906,065,217
fraud_Kutch and Sons
grocery_pos
135.26
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
ce74ab33955afe2fc7a6b93d45838d0d
1,326,278,927
40.751615
-98.467792
0
17,373
2019-01-11 10:50:06
4,400,011,257,587,662,000
fraud_Parisian and Sons
gas_transport
37.82
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
b7b69bd2b9eef29a663fb4c583ff23df
1,326,279,006
42.147784
-98.710015
0
17,374
2019-01-11 10:52:37
3,567,527,758,368,741
fraud_Wolf Inc
grocery_pos
113.76
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
adcb743271064599ccc0fd04648d8ed8
1,326,279,157
31.052258
-101.82343
0
17,375
2019-01-11 10:55:27
4,334,230,547,694,630
fraud_Friesen-D'Amore
gas_transport
69.58
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
2837c563c5e11152116ba5dd338d7306
1,326,279,327
42.202713
-110.12607
0
17,376
2019-01-11 10:55:31
2,720,012,583,106,919
fraud_Koepp-Witting
grocery_pos
97.55
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
98628241c3eb033193b116850ca417fe
1,326,279,331
43.153418
-103.042398
0
17,377
2019-01-11 10:57:04
4,512,828,414,983,802,000
fraud_Spinka Inc
grocery_net
34.76
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
183596cc6bfed3135ebc7ad1aa262009
1,326,279,424
39.905117
-79.645257
0
17,378
2019-01-11 10:58:12
6,011,388,901,471,808
fraud_Stamm-Rodriguez
misc_pos
6.03
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
ddbdbab06faf57ff999e79f3c40cbea3
1,326,279,492
39.234131
-80.807633
0
17,379
2019-01-11 10:58:28
30,273,037,698,427
fraud_Cummings LLC
gas_transport
59.13
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
f5442c8bb4a47ad4f2dee68f79a120c3
1,326,279,508
35.49876
-92.374292
0
17,380
2019-01-11 10:59:58
6,596,735,789,587,928
fraud_Schaefer, McGlynn and Bosco
gas_transport
91.33
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
27113071dd886591d3adeaa92e7bd885
1,326,279,598
44.815322
-93.952218
0
17,381
2019-01-11 11:00:42
370,348,764,075,623
fraud_Reinger, Weissnat and Strosin
food_dining
53.12
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
aa96f727f71231ea3b368a1cb53bd072
1,326,279,642
29.835898
-90.702552
0
17,382
2019-01-11 11:00:49
4,826,655,832,045,236
fraud_Abshire PLC
entertainment
10.82
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
cbf63e323494fce67a11f25a81643d1e
1,326,279,649
41.375203
-71.259534
0
17,383
2019-01-11 11:01:59
4,210,078,554,961,359,000
fraud_Stroman, Hudson and Erdman
gas_transport
58.95
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
8a10820a7b8d6bd34a488cef60a530f4
1,326,279,719
43.743054
-122.918358
0
17,384
2019-01-11 11:02:20
4,302,475,216,404,898
fraud_Schultz, Simonis and Little
grocery_pos
113.75
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
f265bb6d966ce4464eb6914a31f37efa
1,326,279,740
43.52539
-92.725224
0
17,385
2019-01-11 11:02:46
30,238,755,902,988
fraud_Connelly, Reichert and Fritsch
gas_transport
41.1
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
531f0423fbfcf3cd74d343173dce0626
1,326,279,766
30.174227
-97.687979
0
17,386
2019-01-11 11:02:50
38,014,427,445,058
fraud_Hickle Group
shopping_pos
6.98
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
8936243a0774886051191abc8cc54756
1,326,279,770
44.553922
-90.613998
0
17,387
2019-01-11 11:03:49
4,425,161,475,596,168
fraud_Denesik and Sons
shopping_pos
9.13
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
51d876133a4a644bd7c3eddb8e490acf
1,326,279,829
31.861952
-99.582733
0
17,388
2019-01-11 11:03:50
4,890,424,426,862,857,000
fraud_Spinka Inc
grocery_net
80.03
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
dba81fd014b70a779cfeb6cd28f22a60
1,326,279,830
38.017861
-122.049331
0
17,389
2019-01-11 11:04:28
2,657,850,734,909,997
fraud_Upton PLC
entertainment
1.02
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
110add6b9cb9ec4ae4da43c93def1459
1,326,279,868
41.787922
-83.81341
0
17,390
2019-01-11 11:05:35
2,268,221,587,779,419
fraud_Towne LLC
misc_pos
156.92
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
217516f88e3d13836bf5042a8ac26756
1,326,279,935
45.8975
-123.556221
0
17,391
2019-01-11 11:06:15
4,935,858,973,307,492
fraud_Turcotte-Halvorson
misc_pos
30.91
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
f26e7d122423b3c7226834616c9ca9b4
1,326,279,975
33.29365
-84.159398
0
17,392
2019-01-11 11:09:48
4,698,163,635,895,795
fraud_Lebsack and Sons
misc_net
6.86
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
5e2f960ba6e6553b7c378d8438116dd6
1,326,280,188
40.116216
-120.957782
0
17,393
2019-01-11 11:10:04
3,566,875,419,572,867
fraud_Wisozk and Sons
misc_pos
32.14
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
6f7a21663f2c6704fe19717515a2a0c1
1,326,280,204
44.330905
-74.267973
0
17,394
2019-01-11 11:11:00
375,248,307,838,179
fraud_Gerlach Inc
shopping_net
4.56
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
44a8cceec1f99b6462170284cd6c3e81
1,326,280,260
37.935414
-79.348852
0
17,395
2019-01-11 11:11:08
584,673,555,952
fraud_Rodriguez, Yost and Jenkins
misc_net
1.08
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
5d7fd9592dc5a7ede5d6c14b37e8532b
1,326,280,268
46.976572
-101.456127
0
17,396
2019-01-11 11:12:03
3,528,231,451,607,350
fraud_Tillman, Dickinson and Labadie
gas_transport
73.04
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
17dfd0bbfc5bfafb1f39708f63101cad
1,326,280,323
39.451752
-75.810727
0
17,397
2019-01-11 11:13:15
30,273,037,698,427
fraud_Parisian and Sons
gas_transport
73.31
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
b72e84648052d6771c3aefab1391f889
1,326,280,395
35.961279
-90.991459
0
17,398
2019-01-11 11:13:44
4,661,996,144,291,812,000
fraud_Torphy-Goyette
shopping_pos
5.49
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
371a323b8d73e46d6693fe97551a311b
1,326,280,424
39.939047
-79.572551
0
17,399
2019-01-11 11:18:17
4,951,647,200,979,051
fraud_Rutherford-Mertz
grocery_pos
76.87
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
9923aa2a45605d1e7054852c3a4f5606
1,326,280,697
37.323534
-89.701838
0