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
17,800
2019-01-11 17:23:36
30,074,693,890,476
fraud_Terry-Huel
shopping_net
29.53
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
ddb940aa11f5c6c10d45b448b77524d0
1,326,302,616
37.492446
-100.1154
0
17,801
2019-01-11 17:23:46
583,699,482,621
fraud_Berge-Ullrich
home
25.88
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
6ac4fab3b1153f7305b3f43dbf66b813
1,326,302,626
44.025251
-90.050659
0
17,802
2019-01-11 17:24:02
213,154,573,301,411
fraud_Bode-Rempel
kids_pets
44.48
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
26dc4cd310b6b07ec05e20e9bd384b6d
1,326,302,642
39.042936
-86.419688
0
17,803
2019-01-11 17:24:08
4,878,364,946,692,291
fraud_Roob-Okuneva
health_fitness
50.38
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
2443d84642657921853529374d74a93f
1,326,302,648
42.722435
-94.960867
0
17,804
2019-01-11 17:24:47
180,067,784,565,096
fraud_Kunze, Larkin and Mayert
travel
390.06
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
51dd73069b7d6fde7bebfc7ca0c2417f
1,326,302,687
42.360866
-88.306354
0
17,805
2019-01-11 17:26:00
4,755,696,071,492
fraud_Schaefer, Fay and Hilll
entertainment
129.66
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
375dd6daf3d38c479730609d2ce8118d
1,326,302,760
32.153093
-96.226125
0
17,806
2019-01-11 17:28:20
4,069,975,342,931,683
fraud_Goldner-Lemke
entertainment
137.88
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
82f93125ffaedadedec5a7c8bb87c1d6
1,326,302,900
38.839162
-81.987937
0
17,807
2019-01-11 17:29:11
4,957,924,165,498
fraud_Adams-Barrows
health_fitness
125.43
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
4c1c179d2655270f5dec85aa6d404d17
1,326,302,951
39.344313
-102.182655
0
17,808
2019-01-11 17:29:42
5,127,412,150,261,034
fraud_Rau-Grant
kids_pets
14.36
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
b6403941fe8b3d97d0230232433fa9f1
1,326,302,982
38.500089
-77.073815
0
17,809
2019-01-11 17:31:25
213,191,402,330,021
fraud_Greenfelder, Bartoletti and Davis
misc_net
4.71
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
6fc747ca7ceef1c7e6480f55e142dc9d
1,326,303,085
41.969502
-87.671717
0
17,810
2019-01-11 17:31:47
30,175,986,190,993
fraud_Dare, Fritsch and Zboncak
health_fitness
1.49
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
df22499bcbd22541da3e6107bee29c86
1,326,303,107
47.471231
-96.865717
0
17,811
2019-01-11 17:35:57
4,210,078,554,961,359,000
fraud_Pouros, Walker and Spencer
kids_pets
33.68
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
eb28a86c5378c1deb1a21ee563195bb4
1,326,303,357
44.174329
-121.828055
0
17,812
2019-01-11 17:36:06
3,533,800,906,065,217
fraud_Bode-Rempel
kids_pets
1.28
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
29a285746271fb27d9ed7dd9850e4b88
1,326,303,366
40.384462
-97.758445
0
17,813
2019-01-11 17:37:28
30,328,384,440,870
fraud_Hamill-D'Amore
health_fitness
53.69
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
6f9e8b6e2c92896c7916185cdb034b87
1,326,303,448
39.413508
-93.171425
0
17,814
2019-01-11 17:38:14
630,451,534,402
fraud_Berge-Hills
kids_pets
10.54
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
099b784177c578c6b5efecce37ce449c
1,326,303,494
46.088762
-86.941018
0
17,815
2019-01-11 17:40:16
4,110,266,553,600,176,000
fraud_Friesen Inc
shopping_pos
167.07
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
feb6a0b5fb8945e68b17fdf4e793a8f3
1,326,303,616
32.942608
-91.349311
0
17,816
2019-01-11 17:41:10
371,226,440,126,102
fraud_Barrows PLC
shopping_pos
7.62
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
2f6733face5d265dd2cde60000137b23
1,326,303,670
39.388612
-89.481573
0
17,817
2019-01-11 17:42:00
4,181,833,256,558,614,000
fraud_Conroy Ltd
shopping_pos
6.52
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
a3820e88fc5eeb3fb78086fb650e77b4
1,326,303,720
35.893458
-105.32745
0
17,818
2019-01-11 17:42:04
3,525,590,521,269,779
fraud_Powlowski-Weimann
food_dining
1.51
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
bdd8357963e202961dca811937d701af
1,326,303,724
36.222915
-78.558792
0
17,819
2019-01-11 17:42:43
6,011,504,998,544,485
fraud_Kuphal-Toy
food_dining
180.34
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
c45df1c565c0795aa88b358b33fc7e90
1,326,303,763
32.872233
-86.10869
0
17,820
2019-01-11 17:43:28
340,953,839,692,349
fraud_Connelly-Carter
home
39.51
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
f209bcf1ede57ffded10486a8d813622
1,326,303,808
43.371291
-81.995095
0
17,821
2019-01-11 17:43:46
3,560,318,482,131,952
fraud_Larkin Ltd
kids_pets
42.33
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
071bdde13f9bb35c983846caaaa2162e
1,326,303,826
34.237469
-87.428628
0
17,822
2019-01-11 17:44:21
3,587,960,728,692,500
fraud_Christiansen-Gusikowski
misc_pos
99.29
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
eb0b97276a1ff13ff0c5dcd213d257f3
1,326,303,861
43.323149
-95.679071
0
17,823
2019-01-11 17:44:53
374,930,071,163,758
fraud_Herman Inc
misc_pos
4.04
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
c5b36d644b6121edc8f8364bb18109b1
1,326,303,893
42.036464
-82.397035
0
17,824
2019-01-11 17:48:16
4,586,810,168,620,942
fraud_Schulist Ltd
food_dining
2.44
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
368f09113e8c3ff0b74b15b43125b7b2
1,326,304,096
33.097082
-80.618251
0
17,825
2019-01-11 17:48:35
36,913,587,729,122
fraud_Kirlin and Sons
personal_care
164.07
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
14be791675c660e1ad48455b8f0e70d7
1,326,304,115
42.857013
-116.892206
0
17,826
2019-01-11 17:48:51
6,597,888,193,422,452
fraud_Runolfsdottir, Mueller and Hand
entertainment
17.8
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
ebb9961f102d2f332bad8878668085ae
1,326,304,131
33.457606
-97.663613
0
17,827
2019-01-11 17:49:38
3,519,232,971,341,141
fraud_Ratke and Sons
health_fitness
29.38
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
e9e32b931370717c9e3270c8a58de972
1,326,304,178
41.330881
-80.666622
0
17,828
2019-01-11 17:50:36
4,783,226,709,001
fraud_Gaylord-Powlowski
home
185.66
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
f41f59f4d0f59c64ee1d63fadb10530b
1,326,304,236
39.181049
-99.283721
0
17,829
2019-01-11 17:52:14
4,099,707,841,315,751
fraud_Moore, Williamson and Emmerich
home
14.25
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
f84c1555c405072ecca55628c1594faa
1,326,304,334
37.417927
-78.20337
0
17,830
2019-01-11 17:52:15
6,011,348,830,550,197
fraud_Wisozk and Sons
misc_pos
3.55
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b6861141bfb170d52f9891a67c6a4f2e
1,326,304,335
32.815097
-86.814019
0
17,831
2019-01-11 17:52:22
4,092,452,671,396,169,700
fraud_Zboncak LLC
food_dining
2.93
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
14c8e3af35d3e41531091db11707cf13
1,326,304,342
34.622788
-78.233289
0
17,832
2019-01-11 17:53:29
4,342,532,437,704,183
fraud_Ratke and Sons
health_fitness
11.77
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
a62c821ea8d9cc399b307f8d3c872950
1,326,304,409
41.463756
-75.403975
0
17,833
2019-01-11 17:54:42
3,573,030,041,201,292
fraud_Kerluke-Abshire
shopping_net
189.78
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
bbf0b7dd65bf2520f3483c84d81de6b9
1,326,304,482
40.305865
-111.150344
0
17,834
2019-01-11 17:55:06
584,673,555,952
fraud_Langworth LLC
personal_care
64.83
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
1ae574de87562d1d6c99ac18af3f6102
1,326,304,506
46.551096
-101.878272
0
17,835
2019-01-11 17:55:13
6,011,360,759,745,864
fraud_Mosciski Group
travel
2.73
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
5040653cc6281e20e21e00d5f99864f0
1,326,304,513
39.525817
-78.869416
0
17,836
2019-01-11 17:56:12
4,308,156,300,921,054
fraud_Daugherty LLC
kids_pets
56.42
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
3d56c9e7833176dd158086f559936808
1,326,304,572
44.654208
-93.588228
0
17,837
2019-01-11 17:56:40
30,371,006,069,917
fraud_Erdman-Schaden
personal_care
61.7
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
56faee0ee6f9fe59ae1f12fdf9223903
1,326,304,600
38.186077
-89.766593
0
17,838
2019-01-11 17:56:45
30,044,330,818,990
fraud_Dietrich-Fadel
health_fitness
44.38
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
d67e7b8af87b99460063d0001b2fb79a
1,326,304,605
26.872451
-82.076993
0
17,839
2019-01-11 17:57:02
6,506,982,560,413,523
fraud_Fadel-Hilpert
health_fitness
247.77
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
36cc1ad36d96f5e9098d298b1897be05
1,326,304,622
34.084151
-94.327587
0
17,840
2019-01-11 17:59:07
4,792,627,764,422,478,000
fraud_Konopelski, Schneider and Hartmann
food_dining
4.18
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
bef0faa0a72236f6a70d42d5bc320433
1,326,304,747
38.319876
-95.612726
0
17,841
2019-01-11 17:59:39
4,586,260,469,584
fraud_Gaylord-Powlowski
home
50.54
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
7c3b4e3dd9557142c9f8bf1fc1cbdf05
1,326,304,779
39.840241
-96.201539
0
17,842
2019-01-11 18:00:41
4,989,847,570,577,635,000
fraud_Jast-McDermott
shopping_pos
2.73
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
4425a6f7bf7453eb53820edc3dd0ea90
1,326,304,841
34.595707
-81.30967
0
17,843
2019-01-11 18:01:16
2,720,830,304,681,674
fraud_Schneider, Hayes and Nikolaus
food_dining
73.74
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
c4a7fd5fc236580cd6628355f9c1dba0
1,326,304,876
36.309452
-88.003265
0
17,844
2019-01-11 18:01:21
213,125,815,021,702
fraud_Friesen-Ortiz
personal_care
92.78
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
e5f102e45ff06f442e901a1628172b67
1,326,304,881
42.81471
-73.638002
0
17,845
2019-01-11 18:02:41
4,266,200,684,857,219
fraud_Waters-Cruickshank
health_fitness
12.68
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
9173dc98af601de1f3c7864844e5784a
1,326,304,961
41.126729
-98.686419
0
17,846
2019-01-11 18:03:33
4,745,996,322,265
fraud_Johns Inc
entertainment
92.35
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0f2518e7aa2f49e939f5565194699a77
1,326,305,013
42.272034
-86.885148
0
17,847
2019-01-11 18:04:04
4,681,699,462,969
fraud_Hahn, Bahringer and McLaughlin
personal_care
81.18
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
c96d80bea2c48f5d9672b734df38bd01
1,326,305,044
36.518345
-87.3764
0
17,848
2019-01-11 18:04:12
2,305,336,922,781,618
fraud_Lynch-Wisozk
home
34.46
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
4db6ec9c5ac509ee423385fd2ad532cd
1,326,305,052
39.815983
-92.71179
0
17,849
2019-01-11 18:05:52
4,512,828,414,983,802,000
fraud_Moore, Williamson and Emmerich
home
118.42
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
b93be13964ccd786d50df047c5f618c0
1,326,305,152
40.01929
-80.262192
0
17,850
2019-01-11 18:06:15
3,559,679,414,981,506
fraud_Heathcote LLC
shopping_net
3.42
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
75d27b38f401164d30ab700e1844d16c
1,326,305,175
43.640464
-75.235076
0
17,851
2019-01-11 18:07:04
4,689,147,265,057,949,000
fraud_Sporer-Keebler
personal_care
38.32
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
376ba8f062683b2d0b7d47a320f79a18
1,326,305,224
40.287543
-96.559359
0
17,852
2019-01-11 18:07:20
4,426,075,337,087,318,500
fraud_Gleason and Sons
kids_pets
18.78
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
b578b62a620db3c13327ef6f51ce1b67
1,326,305,240
38.271498
-96.424482
0
17,853
2019-01-11 18:07:27
4,378,993,458,389,626
fraud_Howe Ltd
misc_pos
7.04
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
4a033f63e6058935751983db32ce94cb
1,326,305,247
43.41671
-71.608319
0
17,854
2019-01-11 18:07:56
6,011,504,998,544,485
fraud_Hermiston, Russel and Price
food_dining
4.47
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
8b53fc6458a0b4b723fc26ab684168b5
1,326,305,276
32.09753
-87.675047
0
17,855
2019-01-11 18:08:33
30,082,025,922,891
fraud_Terry Ltd
home
51.73
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
43b21aa14dc3a5cb2e6e8407108ba699
1,326,305,313
25.706753
-80.879766
0
17,856
2019-01-11 18:10:57
2,356,276,337,669,917
fraud_Schiller Ltd
personal_care
5
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
619c220b3fc4a96e10d76845f4bdc074
1,326,305,457
38.771728
-76.941546
0
17,857
2019-01-11 18:11:42
3,525,590,521,269,779
fraud_Hettinger, McCullough and Fay
home
63.74
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
0b34f97fccc57c52802bab4cc45cf335
1,326,305,502
36.937657
-79.693298
0
17,858
2019-01-11 18:12:13
581,293,083,266
fraud_Pouros, Walker and Spencer
kids_pets
60.32
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
442d20600914fe190faae3173fa195eb
1,326,305,533
36.185676
-97.196208
0
17,859
2019-01-11 18:13:25
561,942,763,351
fraud_Boyer-Haley
travel
450.53
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
f661dd946bec126290cf7aed24699c34
1,326,305,605
39.658648
-76.383041
0
17,860
2019-01-11 18:14:10
38,295,635,583,927
fraud_Roob, Conn and Tremblay
shopping_pos
14.63
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
9f3665ccc98948b6b72fae6a2d39c35a
1,326,305,650
33.576297
-99.489306
0
17,861
2019-01-11 18:14:46
6,538,441,737,335,434
fraud_Kris-Padberg
shopping_pos
174.8
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
d835aae8e59aae68f404dfbca917ff45
1,326,305,686
41.102051
-80.962846
0
17,862
2019-01-11 18:15:12
30,501,624,614,310
fraud_Hilpert-Conroy
kids_pets
4.98
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
23c9097e40b3cd65f5e8474e3a437ccb
1,326,305,712
32.459326
-80.619362
0
17,863
2019-01-11 18:16:04
4,736,845,434,667,908,000
fraud_Frami Group
entertainment
68.86
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
38075a84d22e0ae85e7b9e00d6ac1f9b
1,326,305,764
45.356972
-73.627208
0
17,864
2019-01-11 18:17:40
180,048,185,037,117
fraud_Macejkovic-Lesch
shopping_pos
2.42
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
b546fbca79da0affe394500dcd0ffa23
1,326,305,860
39.851813
-74.401493
0
17,865
2019-01-11 18:18:36
4,926,376,199,189,801
fraud_Stoltenberg-Beatty
shopping_pos
7.68
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
fc502978197fb515721daa9b01a757ad
1,326,305,916
36.101226
-91.385054
0
17,866
2019-01-11 18:19:38
30,199,621,383,748
fraud_Terry-Huel
shopping_net
18.19
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
828aff55d2fb64bd0d24907b517a42ba
1,326,305,978
33.960085
-95.325076
0
17,867
2019-01-11 18:21:06
4,045,036,286,570,100,700
fraud_Yost-Rogahn
personal_care
4.89
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
606c3060e23a19c753b879b7f72dd84e
1,326,306,066
39.513952
-75.716947
0
17,868
2019-01-11 18:21:34
4,178,097,073,221,156
fraud_O'Connell-Ullrich
home
29.74
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
af70f1038a283084a162c4b082b907f5
1,326,306,094
41.554577
-86.077149
0
17,869
2019-01-11 18:23:38
6,011,109,736,646,996
fraud_Turner, Ziemann and Lehner
food_dining
156.81
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
f3489970ebbc59c4de5e03ffa78e0fe3
1,326,306,218
35.112871
-78.386558
0
17,870
2019-01-11 18:23:42
3,518,234,918,950,662
fraud_Heathcote LLC
shopping_net
67.8
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
2b66411da477a566f58952be86bfccaf
1,326,306,222
34.572167
-96.446728
0
17,871
2019-01-11 18:25:06
4,634,955,908,138,648
fraud_Stark-Koss
home
34.06
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
cfedeb522cd6a57deb0835ace30c917f
1,326,306,306
41.270381
-96.509469
0
17,872
2019-01-11 18:25:26
60,427,851,591
fraud_Berge-Ullrich
home
89.06
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
1ac929029e545895f359168a13c013fd
1,326,306,326
35.783077
-99.990812
0
17,873
2019-01-11 18:27:38
213,161,293,389,774
fraud_Watsica LLC
personal_care
1.69
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
d179e4220ae93d691f7d2a478d7be3a6
1,326,306,458
42.878463
-78.280885
0
17,874
2019-01-11 18:27:44
6,592,861,994,408,652
fraud_Dickinson-Rempel
misc_pos
9.23
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
bb8a6da2b5ac5165df8b3431849dbc9e
1,326,306,464
42.314659
-77.858916
0
17,875
2019-01-11 18:28:40
676,173,792,455
fraud_Osinski Inc
personal_care
2.88
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
7ae325e05af21b1740e06026528de5d7
1,326,306,520
34.914672
-119.360772
0
17,876
2019-01-11 18:29:48
4,512,828,414,983,802,000
fraud_Boyer PLC
misc_pos
6.64
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
943d3ce6df923c8368a42bc4e3ae45cb
1,326,306,588
40.459174
-79.106009
0
17,877
2019-01-11 18:30:23
6,011,860,238,257,910
fraud_McDermott, Osinski and Morar
home
63.05
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
19dff56497d0af39aee028e6d00740b6
1,326,306,623
35.818781
-97.639372
0
17,878
2019-01-11 18:30:27
3,527,536,963,490,470
fraud_Bogisich-Weimann
kids_pets
56.2
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
01ef6f43b21c8bda968e080fc2fbb199
1,326,306,627
32.61186
-80.181599
0
17,879
2019-01-11 18:31:43
36,913,587,729,122
fraud_Bahringer, Schoen and Corkery
shopping_pos
3.53
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
1a32a77b89d4e0975526572b4c1540ac
1,326,306,703
44.464692
-117.158559
0
17,880
2019-01-11 18:37:25
3,558,881,852,140,592
fraud_Hills, Hegmann and Schaefer
health_fitness
54.05
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
bb0052c01077f321103180772e40b27a
1,326,307,045
35.439769
-111.604318
0
17,881
2019-01-11 18:38:50
4,561,546,772,499
fraud_Bins-Howell
personal_care
123.69
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
0d933f6751b527b58fa4255f589cdf82
1,326,307,130
35.74408
-105.506487
0
17,882
2019-01-11 18:40:11
639,077,309,909
fraud_Schroeder, Wolff and Hermiston
travel
1.95
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
fcdde904adf4adfd671511d929e3516f
1,326,307,211
39.383945
-105.552431
0
17,883
2019-01-11 18:43:36
2,264,937,662,466,770
fraud_Homenick LLC
personal_care
1.28
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
f61a133f9daf276f45ba5cd37e028161
1,326,307,416
30.085552
-97.941401
0
17,884
2019-01-11 18:44:23
2,285,066,385,084,291
fraud_Hermann and Sons
shopping_pos
3.87
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
680214eef4a6e09148f1402bccbd5644
1,326,307,463
31.456137
-89.042334
0
17,885
2019-01-11 18:44:42
3,559,723,917,628,303
fraud_Fritsch LLC
travel
511.87
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
7f5c300c4a87051e6f86ee7938642400
1,326,307,482
41.651032
-87.561059
0
17,886
2019-01-11 18:45:52
30,131,826,429,364
fraud_Mosciski, Ziemann and Farrell
shopping_net
23.84
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
3fdcba738e24497ccfb44897eb788fa8
1,326,307,552
36.541868
-83.921742
0
17,887
2019-01-11 18:47:15
30,044,330,818,990
fraud_Witting, Beer and Ernser
home
26.91
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
0459529b05c4c4dc2927e5d55a15ad3a
1,326,307,635
25.576316
-81.194149
0
17,888
2019-01-11 18:47:47
30,181,367,542,315
fraud_Gerhold LLC
home
10.57
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
11515764780eaf431730e817154cb8df
1,326,307,667
43.544413
-120.040694
0
17,889
2019-01-11 18:48:01
4,683,638,447,911
fraud_Wuckert, Wintheiser and Friesen
home
91.12
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
43b84af743897d07d60ef2a3fc642e9c
1,326,307,681
30.385923
-92.118185
0
17,890
2019-01-11 18:48:39
4,671,727,014,157,745
fraud_Schneider, Hayes and Nikolaus
food_dining
126.15
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
42b81274b267b9048312c8037385149d
1,326,307,719
39.924655
-84.730696
0
17,891
2019-01-11 18:48:56
571,365,235,126
fraud_Cronin, Kshlerin and Weber
health_fitness
62.18
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
4bbb55c152e08e332764a596205e461b
1,326,307,736
45.524385
-86.537128
0
17,892
2019-01-11 18:50:22
3,525,668,150,756,629
fraud_Johns-Hoeger
entertainment
72.69
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
c886d465e9e6ef0f8a86ebf0d859acbe
1,326,307,822
46.068099
-87.323676
0
17,893
2019-01-11 18:50:26
374,497,717,543,058
fraud_Hettinger, McCullough and Fay
home
94.62
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
c8d3b61117fb77b64e3a4d977350b880
1,326,307,826
47.101428
-101.09277
0
17,894
2019-01-11 18:50:58
4,302,480,582,202,074
fraud_Zulauf LLC
personal_care
20.51
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
3fef99a49c8c5d413ef7ddf28ed4ec3c
1,326,307,858
43.033557
-86.111996
0
17,895
2019-01-11 18:51:15
5,580,563,567,307,107
fraud_Ernser-Lynch
food_dining
63.09
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
c3bb7860b83a2b56b4c64bd4ca303e5e
1,326,307,875
40.708528
-79.588079
0
17,896
2019-01-11 18:53:17
4,452,366,298,769,043
fraud_Medhurst, Cartwright and Ebert
personal_care
15.5
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
229d0e3c9e72b7801ea5f4178f5cb2fc
1,326,307,997
31.53952
-96.203541
0
17,897
2019-01-11 18:53:21
213,175,487,106,448
fraud_Jakubowski Group
food_dining
99.5
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
330ff0ff7628e228cb66a85e2822023f
1,326,308,001
32.93007
-100.674539
0
17,898
2019-01-11 18:53:56
4,900,628,639,996
fraud_Kilback Group
food_dining
31.41
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
1084961b6574b6d258b91ccb52809cc0
1,326,308,036
33.479021
-118.992494
0
17,899
2019-01-11 18:54:06
30,044,330,818,990
fraud_Kuhn LLC
shopping_pos
6.61
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
edc5296e948380258790ec97f80a431b
1,326,308,046
26.158869
-81.375691
0