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
17,600
2019-01-11 14:32:19
30,266,994,494,236
fraud_Jacobi and Sons
shopping_pos
6.96
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
6b0670983ce5699337e09ed5194c23f6
1,326,292,339
37.082527
-76.995297
0
17,601
2019-01-11 14:36:09
4,342,532,437,704,183
fraud_Mohr Inc
shopping_pos
1.54
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
f55a86d0dff88250adda5c41c5cab66f
1,326,292,569
41.72347
-76.764898
0
17,602
2019-01-11 14:36:29
3,553,629,419,254,918
fraud_Bogisich-Weimann
kids_pets
18.75
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
3c16d1bff983457f7ea4f3ce2d21966e
1,326,292,589
47.470908
-122.439167
0
17,603
2019-01-11 14:37:11
341,546,199,006,537
fraud_Bernier and Sons
kids_pets
16.68
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
74ef59c0b8d09dfbd2d25a0d5449988b
1,326,292,631
64.98076
-165.715711
0
17,604
2019-01-11 14:37:23
676,369,110,710
fraud_Pouros, Walker and Spencer
kids_pets
39.9
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
261004585fe34c6fab76e5bc71cd7747
1,326,292,643
41.926082
-83.887993
0
17,605
2019-01-11 14:38:08
4,561,546,772,499
fraud_Bednar PLC
kids_pets
39.61
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
8583d25e8cb4fc5e77278ac2ab3659dd
1,326,292,688
35.468887
-105.237224
0
17,606
2019-01-11 14:38:47
4,671,727,014,157,745
fraud_Thompson-Gleason
health_fitness
37.13
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
0f22d830382e900e2a3bc6d9976d89ba
1,326,292,727
41.249652
-86.034186
0
17,607
2019-01-11 14:38:52
3,595,192,916,105,588
fraud_Abshire PLC
entertainment
6.32
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
045a0a351f500040085e2bf0025ff9ed
1,326,292,732
35.999623
-79.401887
0
17,608
2019-01-11 14:38:59
30,238,755,902,988
fraud_Kihn-Schuster
food_dining
7.36
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
4de7491b357cb7afd70b338667cecf74
1,326,292,739
30.637903
-97.580246
0
17,609
2019-01-11 14:39:02
676,195,318,214
fraud_Hammes-Beatty
kids_pets
80.04
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
9af214cb4491eac687cc7299d03579c2
1,326,292,742
30.122567
-96.366751
0
17,610
2019-01-11 14:40:43
676,281,772,837
fraud_Altenwerth-Kilback
home
40.25
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
fa2903317bfc267bebfc2a157817841c
1,326,292,843
30.097465
-84.03503
0
17,611
2019-01-11 14:41:12
376,028,110,684,021
fraud_Bins-Tillman
entertainment
75.12
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
fb9d936d3b84c2d08a7ff279ffdd6ebd
1,326,292,872
40.22855
-93.310798
0
17,612
2019-01-11 14:41:33
30,150,717,898,388
fraud_Corwin-Romaguera
travel
7.8
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
d3edcd1b99813faf12a94183d79bf706
1,326,292,893
33.733552
-86.258724
0
17,613
2019-01-11 14:43:21
4,658,490,815,480,264
fraud_Kutch, Steuber and Gerhold
food_dining
106.22
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
db6ff830e481185319a21d4c959de8e1
1,326,293,001
40.552469
-79.642868
0
17,614
2019-01-11 14:44:54
6,011,724,471,098,086
fraud_Medhurst PLC
shopping_net
6.1
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
f30a3ab18e1133c550addaa334a96507
1,326,293,094
46.163634
-118.406791
0
17,615
2019-01-11 14:45:06
4,364,010,865,167,176
fraud_Graham, Hegmann and Hammes
food_dining
39.07
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
b7db70af30974ea5003aee32609d6494
1,326,293,106
39.726943
-119.858446
0
17,616
2019-01-11 14:45:07
3,560,797,065,840,735
fraud_Leffler-Goldner
personal_care
59.2
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
0f60e5305c04532f9e82d4b0d38f3446
1,326,293,107
45.293414
-101.949568
0
17,617
2019-01-11 14:45:11
213,112,402,583,773
fraud_Nicolas, Hills and McGlynn
entertainment
22.4
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
a2af66885ec78fbb1064daa5dfd70e15
1,326,293,111
34.986769
-82.238038
0
17,618
2019-01-11 14:45:58
2,703,186,189,652,095
fraud_Corwin-Romaguera
travel
3.32
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
d94e7ff280433786efac5f855caf5999
1,326,293,158
35.112633
-80.677494
0
17,619
2019-01-11 14:46:12
30,501,624,614,310
fraud_Gottlieb Group
kids_pets
64.42
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
47811f2e47690a1069bd08c77b0a3edf
1,326,293,172
32.839502
-80.384434
0
17,620
2019-01-11 14:46:18
346,273,234,529,002
fraud_Lowe, Dietrich and Erdman
kids_pets
6.34
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
95454b4756612a7f58836c4e8ec13c9f
1,326,293,178
38.436096
-80.831219
0
17,621
2019-01-11 14:47:39
6,011,860,238,257,910
fraud_Reilly LLC
home
7.98
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
f9628a9db3e5b08533415a477d5b584a
1,326,293,259
36.473838
-98.556209
0
17,622
2019-01-11 14:47:54
3,558,652,751,678,952
fraud_Rau-Robel
kids_pets
47.58
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
525813070365986dfa69ba1f46009be9
1,326,293,274
31.764071
-93.417268
0
17,623
2019-01-11 14:48:20
213,148,039,875,802
fraud_Little Ltd
kids_pets
5.15
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
5f283a990c5f40000e46b3e06d62cf18
1,326,293,300
27.828972
-82.031454
0
17,624
2019-01-11 14:51:31
3,575,789,281,659,026
fraud_Fadel Inc
health_fitness
11.34
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
a4b7d12d5de7b410147952fe73f2e5ab
1,326,293,491
38.598849
-93.651832
0
17,625
2019-01-11 14:52:06
4,716,561,796,955,522
fraud_Erdman-Durgan
health_fitness
7.94
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
d2b31367411c84d8d2a605f9edcda851
1,326,293,526
48.525688
-112.834663
0
17,626
2019-01-11 14:53:14
3,595,192,916,105,588
fraud_Kassulke PLC
shopping_net
8.74
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
afef22afa0a8e447ab999c5eefb74271
1,326,293,594
35.284431
-79.161904
0
17,627
2019-01-11 14:55:44
6,011,367,958,204,270
fraud_Daugherty LLC
kids_pets
78.19
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
17b461a2ca6eac81d3d192098a597066
1,326,293,744
40.374069
-82.687429
0
17,628
2019-01-11 14:57:15
30,197,398,657,930
fraud_Schuppe LLC
entertainment
22.5
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
53c6fcbaa80b31fccb46d63990f9cea9
1,326,293,835
36.776139
-78.381937
0
17,629
2019-01-11 14:57:30
213,161,231,269,724
fraud_Bode-Rempel
kids_pets
74.74
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
115eeffcc4319765cff6c6fcd8b8e3dd
1,326,293,850
34.114049
-86.175658
0
17,630
2019-01-11 14:58:23
30,242,921,189,660
fraud_Crist, Jakubowski and Littel
home
8.2
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
9f89e3f208668b1e5a113fbcacaec0c0
1,326,293,903
45.039335
-83.533363
0
17,631
2019-01-11 14:59:04
30,546,453,310,167
fraud_Altenwerth-Kilback
home
5.35
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
6e024e2c59eddf29e71e13792fbc3667
1,326,293,944
43.150268
-70.899914
0
17,632
2019-01-11 14:59:07
180,018,375,329,178
fraud_Goyette-Gerhold
kids_pets
61.13
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
9892f872410e4927b873f7f4309d1abc
1,326,293,947
41.474638
-83.798022
0
17,633
2019-01-11 15:00:04
6,501,313,409,525,696
fraud_Denesik and Sons
shopping_pos
143.37
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
4b308c82154da0a80fe316aae08ba873
1,326,294,004
31.175245
-102.868178
0
17,634
2019-01-11 15:00:05
4,512,828,414,983,802,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
11.9
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
77efa8d2131aca166967c9937468034d
1,326,294,005
40.413531
-78.903514
0
17,635
2019-01-11 15:02:34
30,273,037,698,427
fraud_Hamill-Daugherty
misc_net
71.15
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
603b6303e9ad5dd8acfd5044806517f6
1,326,294,154
35.572338
-92.185092
0
17,636
2019-01-11 15:03:09
36,913,587,729,122
fraud_O'Reilly, Mohr and Purdy
home
70.45
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
350023afbde2d5adeb6d52e0de226a8d
1,326,294,189
44.406755
-115.937466
0
17,637
2019-01-11 15:03:54
4,306,630,852,918
fraud_Rippin-VonRueden
health_fitness
47.37
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
1de80b39097a3e225e210e5d96a1d8ec
1,326,294,234
38.976733
-89.681235
0
17,638
2019-01-11 15:04:36
4,099,707,841,315,751
fraud_Hartmann, Rowe and Hermann
travel
1.57
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
3955164236476875067444497ba43e4a
1,326,294,276
38.211391
-78.423969
0
17,639
2019-01-11 15:05:11
3,547,574,373,318,979
fraud_Botsford and Sons
home
75.68
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
2c2dbeae1e3297003fdbd8b9d0817793
1,326,294,311
39.314325
-87.686361
0
17,640
2019-01-11 15:05:13
30,344,654,314,976
fraud_Metz, Russel and Metz
kids_pets
34.33
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
af1469301786fff39119dd595d8ef1b3
1,326,294,313
40.65535
-119.65578
0
17,641
2019-01-11 15:05:15
3,512,365,128,314,616
fraud_Langosh, Wintheiser and Hyatt
food_dining
2.22
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
1ffc1b77898d637fda4fd3747f6116d7
1,326,294,315
38.03394
-89.977629
0
17,642
2019-01-11 15:06:08
342,952,484,382,519
fraud_Flatley Group
misc_pos
2.13
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
65b086d483d8ed2cfbebbc770eb2de29
1,326,294,368
42.039304
-72.702516
0
17,643
2019-01-11 15:07:45
4,482,427,013,979,020
fraud_Cormier LLC
health_fitness
137.08
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
cae33ea865511dc29055788f641cee28
1,326,294,465
37.86849
-82.540356
0
17,644
2019-01-11 15:08:17
4,265,776,278,887,457
fraud_Roob-Okuneva
health_fitness
100.61
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
789fdf233c6aeb624f0e58987f21fa0c
1,326,294,497
35.968402
-91.791454
0
17,645
2019-01-11 15:09:02
3,527,536,963,490,470
fraud_McKenzie-Huels
food_dining
3.73
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
77f2c43ab401c47c3da4fdc84eb8635c
1,326,294,542
32.70383
-80.836308
0
17,646
2019-01-11 15:09:53
213,178,765,398,315
fraud_Langworth, Boehm and Gulgowski
shopping_net
212.12
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
af5f04e33adfad58238786e8c4f88165
1,326,294,593
43.196478
-107.960519
0
17,647
2019-01-11 15:10:45
4,681,601,008,538,160
fraud_O'Hara-Wilderman
food_dining
118.88
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
f12b206dfb0816e8cc99cbab7b3bb552
1,326,294,645
39.086284
-80.348658
0
17,648
2019-01-11 15:11:34
4,988,304,376,504
fraud_Graham and Sons
health_fitness
15.2
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
2f03d20789d70e4af24f574ddfc2f92d
1,326,294,694
41.768879
-73.972954
0
17,649
2019-01-11 15:12:02
4,904,681,492,230,012
fraud_Effertz, Welch and Schowalter
entertainment
165.03
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
6d3497ed8a598a1c4fadab89d6e9a301
1,326,294,722
42.331564
-74.707525
0
17,650
2019-01-11 15:12:05
6,011,367,958,204,270
fraud_Brown, Homenick and Lesch
health_fitness
66.69
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
42aa776663b335f2ea495ca6e8a53e3a
1,326,294,725
41.431411
-81.36868
0
17,651
2019-01-11 15:12:16
3,589,255,887,819,806
fraud_Wuckert, Wintheiser and Friesen
home
135.39
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
ff90e2651b04934d202d1b02ae3f9e63
1,326,294,736
40.37979
-78.709401
0
17,652
2019-01-11 15:12:47
213,156,747,557,083
fraud_Jast and Sons
food_dining
64.77
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
e44d2dabcff4af20ce58a93ea3227d92
1,326,294,767
33.445045
-118.630476
0
17,653
2019-01-11 15:13:01
36,721,445,180,895
fraud_Pollich LLC
home
56.51
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
93ed8326995699b339bbb0b14b1cec6c
1,326,294,781
41.795798
-74.268224
0
17,654
2019-01-11 15:13:51
30,364,087,349,027
fraud_Terry-Huel
shopping_net
8.21
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
821b9097a1b5914b22ccd1ff5b6add21
1,326,294,831
36.171973
-96.287632
0
17,655
2019-01-11 15:14:05
373,905,417,449,658
fraud_Gulgowski LLC
home
28.56
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
4935880e3d688708e6caf20ca447523f
1,326,294,845
31.714006
-97.117371
0
17,656
2019-01-11 15:14:17
180,084,695,172,649
fraud_Bernier and Sons
kids_pets
6.12
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
557905dbc3d2ef9a1e1fcc27c9473ecc
1,326,294,857
39.408895
-89.517561
0
17,657
2019-01-11 15:14:39
4,761,403,817,546,679,000
fraud_Welch, Rath and Koepp
entertainment
24.37
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
070836b824106ba6e41f0ed11b491987
1,326,294,879
37.321452
-91.204737
0
17,658
2019-01-11 15:17:40
343,464,013,864,032
fraud_Osinski Inc
personal_care
3.93
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
4f2ea782c482e229676401943d2144b3
1,326,295,060
36.448802
-79.059779
0
17,659
2019-01-11 15:18:08
3,543,591,270,174,051
fraud_Jast-McDermott
shopping_pos
9.27
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
dbfd452098ca9e410f73f782d3d82bce
1,326,295,088
39.617662
-78.998501
0
17,660
2019-01-11 15:19:18
180,072,527,505,094
fraud_Lubowitz-Walter
kids_pets
66
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
88c741a65ebb6c5d1c1b0ef8473989a5
1,326,295,158
36.37806
-80.888084
0
17,661
2019-01-11 15:19:20
630,469,040,731
fraud_Hills, Hegmann and Schaefer
health_fitness
25.51
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
ac73639ea3e205b7a6582b67b01eda6b
1,326,295,160
45.630919
-122.104453
0
17,662
2019-01-11 15:20:07
630,484,879,808
fraud_Gottlieb-Hansen
personal_care
71.06
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
bfe34ff85616110222f3414c86f2ca6a
1,326,295,207
37.208911
-119.504545
0
17,663
2019-01-11 15:20:47
3,546,674,063,249,004
fraud_Bednar PLC
kids_pets
112.46
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
068b8582b2e8abe05c25e655dfb14eff
1,326,295,247
33.422082
-96.688023
0
17,664
2019-01-11 15:20:52
676,248,282,243
fraud_Terry Ltd
home
26.51
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
64e900d61655e3b48f6ec95d0dc2c913
1,326,295,252
26.328205
-82.243633
0
17,665
2019-01-11 15:22:25
213,126,662,687,660
fraud_Kris-Padberg
shopping_pos
6.41
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
cadcc6b22ce3f748de30ebdfd0a4bf5d
1,326,295,345
27.762455
-98.991929
0
17,666
2019-01-11 15:22:59
30,030,380,240,193
fraud_Stiedemann Ltd
food_dining
63.34
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
19d017cebf52943774c43a5b21b6a18b
1,326,295,379
30.432119
-99.728064
0
17,667
2019-01-11 15:26:36
341,542,810,616,333
fraud_Ratke and Sons
health_fitness
105.79
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
d1671eceb7d8c632f99a23f90d327c6b
1,326,295,596
39.022386
-94.169829
0
17,668
2019-01-11 15:27:03
4,908,846,471,916,297
fraud_Gleason-Macejkovic
shopping_net
57.45
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
7341a78a2adef4b2078b2606c59835fb
1,326,295,623
31.758072
-97.625523
0
17,669
2019-01-11 15:27:14
4,512,828,414,983,802,000
fraud_McCullough, Hudson and Schuster
food_dining
56.2
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
9bf7cd6e131d83ea332405906aec7e46
1,326,295,634
40.316802
-79.404088
0
17,670
2019-01-11 15:27:14
4,560,004,149,983,868,400
fraud_Weimann, Kuhic and Beahan
shopping_pos
40.35
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
0ae038058698c31a13125b222e926a6e
1,326,295,634
39.168256
-104.868744
0
17,671
2019-01-11 15:29:03
38,057,513,087,029
fraud_Swaniawski, Lowe and Robel
shopping_pos
9.55
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
2d5a632011eaba385d4fc8de3bce732f
1,326,295,743
37.981114
-121.673186
0
17,672
2019-01-11 15:29:21
348,789,608,637,806
fraud_Nienow PLC
entertainment
5.53
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
dbdadf94048e1222bfd695fdd170a935
1,326,295,761
41.29643
-99.287503
0
17,673
2019-01-11 15:29:37
4,908,846,471,916,297
fraud_Kilback Group
food_dining
99.54
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
39e57cd9f7d6b5420f148373b45fe7b7
1,326,295,777
31.655533
-97.573267
0
17,674
2019-01-11 15:30:17
6,593,250,708,747,804
fraud_Crooks and Sons
personal_care
62.23
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
9c4a69909723de0f00c604adcb9716ed
1,326,295,817
26.53617
-79.989822
0
17,675
2019-01-11 15:30:37
30,030,380,240,193
fraud_Greenholt Ltd
health_fitness
73.13
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
53728016dafc01d6725c81eab9705440
1,326,295,837
29.907162
-98.374567
0
17,676
2019-01-11 15:33:12
30,074,693,890,476
fraud_Nolan-Williamson
kids_pets
29.91
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
6e65777986ca2b931fa2719e6ca3131b
1,326,295,992
37.975185
-100.416891
0
17,677
2019-01-11 15:33:17
4,713,464,490,314,802
fraud_Pollich LLC
home
87.19
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
c1cc5737798aed7bcd8eb7930d5de57a
1,326,295,997
45.408136
-100.734608
0
17,678
2019-01-11 15:37:35
4,788,103,653,396
fraud_Haag-Blanda
food_dining
77.06
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
c43c9ebc0b74d98c849b2b9da2b8edd4
1,326,296,255
39.015819
-84.954677
0
17,679
2019-01-11 15:37:45
3,541,687,240,161,491
fraud_Hoppe-Parisian
kids_pets
185.73
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
49bf9bd433547def676b1a085a3ca872
1,326,296,265
31.950486
-82.110796
0
17,680
2019-01-11 15:39:47
571,365,235,126
fraud_Watsica LLC
personal_care
12.93
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
c3c3095fdf92c06bdb846667b8b5e851
1,326,296,387
44.208025
-87.013239
0
17,681
2019-01-11 15:40:06
180,094,419,304,907
fraud_Runolfsdottir, Mueller and Hand
entertainment
166.3
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
22502a6c1a48e484653096d4afe42a19
1,326,296,406
34.701537
-116.601583
0
17,682
2019-01-11 15:42:42
501,882,822,387
fraud_Pollich LLC
home
35.16
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
369614e5e230fcff9a3988c69fbedc2e
1,326,296,562
31.591582
-91.165875
0
17,683
2019-01-11 15:43:24
30,404,291,151,692
fraud_Treutel-King
travel
6.06
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
6d6a8362a82005eef489fe8f5ef868d0
1,326,296,604
42.086828
-77.900145
0
17,684
2019-01-11 15:44:08
4,587,657,402,165,341,700
fraud_Jaskolski-Vandervort
misc_net
138.1
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
e569ae64b4b55cb58779fc98a6fe87f2
1,326,296,648
41.661003
-87.784819
0
17,685
2019-01-11 15:44:47
4,587,577,161,160,601
fraud_Reilly and Sons
health_fitness
21.13
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
419c92d2bab2faaf66bdea1a9f2c0177
1,326,296,687
43.826314
-70.183403
1
17,686
2019-01-11 15:45:08
3,502,088,871,723,054
fraud_Howe Ltd
misc_pos
89.51
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
fd256819ee9103045f834d4f71f8871c
1,326,296,708
38.569645
-77.018481
0
17,687
2019-01-11 15:45:15
676,148,621,961
fraud_Beier and Sons
home
7.79
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
3dd2b7c4f8b2a9998170e6b4b0b160aa
1,326,296,715
39.818308
-89.179592
0
17,688
2019-01-11 15:45:42
3,566,094,707,272,327
fraud_Macejkovic-Lesch
shopping_pos
168.57
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
25a304685d62eaad93ba39a41f4323a3
1,326,296,742
34.720433
-118.840015
0
17,689
2019-01-11 15:46:41
3,598,895,972,308,782
fraud_Kutch-Ferry
home
121.11
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
526be2b82e0d1c836cff36153d0c9a83
1,326,296,801
40.747836
-83.539698
0
17,690
2019-01-11 15:47:49
4,997,733,566,924,489
fraud_Kassulke PLC
shopping_net
9.52
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
0722373aedd6f85d041b3952bc61c3fa
1,326,296,869
44.785636
-93.362908
0
17,691
2019-01-11 15:48:04
6,534,628,260,579,800
fraud_Bernhard-Lesch
food_dining
8.81
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
ac5b0c73a065f56f380bb644bfbc9d37
1,326,296,884
44.600183
-72.711546
0
17,692
2019-01-11 15:49:11
4,328,928,491,302,401
fraud_Lesch, D'Amore and Brown
food_dining
111
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
1318c4701cdf7d6e6df1e56df05717b4
1,326,296,951
43.120124
-87.652622
0
17,693
2019-01-11 15:50:19
376,656,886,990,758
fraud_Beier LLC
entertainment
172.27
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
79c17f1582332cd86e63eca303731d5d
1,326,297,019
31.896131
-94.732234
0
17,694
2019-01-11 15:50:40
377,550,167,323,848
fraud_Baumbach Ltd
personal_care
38.24
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
a9b6f1356e214c4ba4a5af95ad14b999
1,326,297,040
43.733171
-69.389923
0
17,695
2019-01-11 15:51:18
4,900,628,639,996
fraud_Hermiston, Russel and Price
food_dining
10.69
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
168210b00cf3a9ff0da16ae5292cd1e2
1,326,297,078
33.71026
-118.855076
0
17,696
2019-01-11 15:53:15
30,234,966,027,947
fraud_Auer-West
shopping_net
6.04
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3306a5acf03a08120c23a15e5810c6ac
1,326,297,195
44.141386
-87.547648
0
17,697
2019-01-11 15:55:14
3,518,669,219,150,142
fraud_Bashirian Group
shopping_net
6.93
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
bebae34f514a8a4c0d8849b043af86df
1,326,297,314
38.648085
-84.663672
0
17,698
2019-01-11 15:55:26
374,125,201,044,065
fraud_Beer-Jast
kids_pets
38.67
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
0bb1123a08aed299c5c8a23b42b703d9
1,326,297,326
39.821886
-76.904111
0
17,699
2019-01-11 15:55:53
30,501,624,614,310
fraud_Kozey-Boehm
shopping_net
4.66
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
10751c841bc451da513636021656837c
1,326,297,353
32.554296
-80.844595
0