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
18,000
2019-01-11 20:10:18
2,266,735,643,685,262
fraud_Streich Ltd
home
118.79
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
20872f87a97498c8d504cab11cca628e
1,326,312,618
34.978579
-87.177522
0
18,001
2019-01-11 20:10:36
2,235,613,922,823,698
fraud_Kulas Group
health_fitness
37.6
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
9b80cffcca1b9a113f4efb8e19f6fd51
1,326,312,636
41.815792
-105.58518
0
18,002
2019-01-11 20:11:31
4,904,681,492,230,012
fraud_Schoen-Quigley
kids_pets
108.46
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
e78c5b199853396c469b8624b755beda
1,326,312,691
42.185665
-73.864603
0
18,003
2019-01-11 20:13:48
3,523,843,138,706,408
fraud_Kozey-Boehm
shopping_net
4.92
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
a63d4b6e9b71dec01ba6ca1b6b0f9049
1,326,312,828
33.202455
-86.700154
0
18,004
2019-01-11 20:14:13
213,155,997,615,567
fraud_Hagenes, Kohler and Hoppe
food_dining
61.33
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
52dc0854f69d3ebaed8825ae185ceba3
1,326,312,853
40.59063
-78.734191
0
18,005
2019-01-11 20:15:28
4,005,676,619,255,478
fraud_Howe PLC
entertainment
4.43
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
c8358110ef0b250fcd22bb85f15634ce
1,326,312,928
30.631188
-89.93382
0
18,006
2019-01-11 20:15:34
342,952,484,382,519
fraud_Terry, Johns and Bins
misc_pos
7.59
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
ad1489738e9897063008a687ab5b2892
1,326,312,934
41.417782
-73.544951
0
18,007
2019-01-11 20:17:03
30,551,643,947,183
fraud_Baumbach, Strosin and Nicolas
shopping_pos
224.07
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
876c5873c142ced484559d2ab9b07d27
1,326,313,023
35.035233
-80.670543
0
18,008
2019-01-11 20:17:34
4,996,263,498,048,679
fraud_Kutch, Steuber and Gerhold
food_dining
23.97
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
4d38b2f197578d6cde442fb8c5fa388e
1,326,313,054
41.580283
-124.114403
0
18,009
2019-01-11 20:17:40
343,746,486,082,492
fraud_Jast-McDermott
shopping_pos
4.92
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
58d0f7233613cc92395c8132abd8b192
1,326,313,060
44.738384
-85.893852
0
18,010
2019-01-11 20:18:41
3,567,527,758,368,741
fraud_Kihn-Schuster
food_dining
9.47
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
a10d604974f011eda3adef1de4ec299f
1,326,313,121
32.092379
-100.934373
0
18,011
2019-01-11 20:19:43
4,040,099,974,063,068,700
fraud_Berge-Hills
kids_pets
49.76
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
b46d9226d995144ca6383be4df0459dc
1,326,313,183
48.923125
-102.14465
0
18,012
2019-01-11 20:19:50
3,502,377,050,801,561
fraud_Gulgowski LLC
home
2.28
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
2d4adc0396887497169aa1ef2cc059c0
1,326,313,190
31.355163
-95.368741
0
18,013
2019-01-11 20:20:26
4,223,708,906,367,574,000
fraud_Schoen, Nienow and Bauch
personal_care
75.46
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
74ee2f5a672afb722cf59260c2e4350e
1,326,313,226
38.208839
-84.73333
0
18,014
2019-01-11 20:22:37
377,264,520,876,399
fraud_Romaguera Ltd
health_fitness
18.62
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
4551f277774d92d3e239e2869a501c23
1,326,313,357
33.445079
-80.534734
0
18,015
2019-01-11 20:24:09
4,715,741,951,931,169,000
fraud_Klein Group
entertainment
119.18
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
2a38d383814d86a79425604785b7c77a
1,326,313,449
36.09974
-95.912919
0
18,016
2019-01-11 20:24:42
3,583,793,405,872,580
fraud_Waters-Cruickshank
health_fitness
23.5
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
368f1e934017d25a4fe4c34859988ced
1,326,313,482
34.730478
-99.955384
0
18,017
2019-01-11 20:24:43
3,596,217,206,093,829
fraud_Ullrich Ltd
kids_pets
11.36
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
639a86c57d0c62ca0d73f82152e5a500
1,326,313,483
41.579949
-91.131524
0
18,018
2019-01-11 20:25:43
3,589,255,887,819,806
fraud_Jast-McDermott
shopping_pos
6.87
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
a67990770e7f106cc10642c12f1b6d5c
1,326,313,543
39.527986
-78.111487
0
18,019
2019-01-11 20:26:25
3,534,718,226,968,689
fraud_O'Reilly, Mohr and Purdy
home
99.98
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
665e067524f01ec7b9e8d3043e182b71
1,326,313,585
38.039459
-89.153886
0
18,020
2019-01-11 20:27:13
3,598,014,571,045,296
fraud_Haag-Blanda
food_dining
46.35
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
cf5845fb39f7dd6684808e6b6f50f49d
1,326,313,633
35.166649
-76.432758
0
18,021
2019-01-11 20:28:17
3,521,417,320,836,166
fraud_Pacocha-Bauch
shopping_pos
6.27
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
1914841c4233b7ef4f66cb9f6759da5d
1,326,313,697
40.189294
-86.398188
0
18,022
2019-01-11 20:28:31
3,596,217,206,093,829
fraud_Reichel LLC
personal_care
12.63
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
5ea457a352cc78087b7b40883f931f1f
1,326,313,711
40.63648
-92.205398
0
18,023
2019-01-11 20:29:11
4,292,902,571,056,973,300
fraud_Ruecker Group
misc_net
79.89
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
c7268652376e6351dede7772e164d3a8
1,326,313,751
45.909919
-113.309335
0
18,024
2019-01-11 20:29:33
3,575,789,281,659,026
fraud_Schmeler-Howe
personal_care
90.24
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0ae3da58dbc9cbc3fff803bad5debfef
1,326,313,773
37.845291
-94.625909
0
18,025
2019-01-11 20:30:04
3,598,215,285,024,754
fraud_Waelchi Inc
kids_pets
62.95
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
94f74c8e86512d2556b89683a2762ada
1,326,313,804
41.078568
-73.935077
0
18,026
2019-01-11 20:33:12
4,018,105,808,392,773,600
fraud_Rolfson-Kunde
personal_care
79.55
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
1c6805de96963634c3ee60ce243b49e9
1,326,313,992
40.681399
-73.01976
0
18,027
2019-01-11 20:34:11
4,464,457,352,619
fraud_Gislason Group
misc_pos
3.87
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
7cd5a61632fa6c2062206fa8daadf0b1
1,326,314,051
30.728021
-85.103329
0
18,028
2019-01-11 20:34:39
2,450,829,271,795,901
fraud_Johnson, Runolfsdottir and Mayer
misc_net
4
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
ea333dc9ec80fd65d889666e4d84c1a4
1,326,314,079
44.758092
-93.448114
0
18,029
2019-01-11 20:35:51
3,512,365,128,314,616
fraud_Cole, Hills and Jewess
home
51.81
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
4bba6a582230ebd75ca0a7eebb656483
1,326,314,151
38.8024
-91.374877
0
18,030
2019-01-11 20:37:57
676,102,124,465
fraud_Kirlin and Sons
personal_care
22.74
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
0bef1d50b8f714dde144c66b70add210
1,326,314,277
37.826583
-122.096521
0
18,031
2019-01-11 20:40:09
213,112,402,583,773
fraud_Berge-Hills
kids_pets
8.66
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
10f463e5dffc8ea6973ea63befb2d95f
1,326,314,409
33.370739
-81.673734
0
18,032
2019-01-11 20:40:14
6,011,366,578,560,244
fraud_Donnelly PLC
misc_net
6.07
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
90b74d1a6c9b0d9d7877cee206ee68fa
1,326,314,414
40.39473
-77.968164
0
18,033
2019-01-11 20:40:30
2,712,209,726,293,386
fraud_Fadel, Mertz and Rippin
entertainment
311.35
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
a3a2f6b7e61c415c926be1f12fd2ed8e
1,326,314,430
29.969014
-91.198538
0
18,034
2019-01-11 20:40:38
675,909,898,057
fraud_Goyette-Gerhold
kids_pets
52.26
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
197ea3c4d2c23e894305c8b5d8a9c91f
1,326,314,438
41.242662
-74.491085
0
18,035
2019-01-11 20:43:21
3,514,865,930,894,695
fraud_Mosciski Group
travel
2.72
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
11c1d17d7da7925dcd22972ecfae6040
1,326,314,601
32.352884
-105.988963
0
18,036
2019-01-11 20:43:47
4,342,532,437,704,183
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.53
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
b0c5bf90543efeed3b5bb6393e0fe87b
1,326,314,627
43.185206
-75.222921
0
18,037
2019-01-11 20:44:20
213,141,712,584,544
fraud_Haag-Blanda
food_dining
164.1
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
b06e343419377cc54385ab26367ea87b
1,326,314,660
31.611537
-90.327449
0
18,038
2019-01-11 20:44:20
6,506,982,560,413,523
fraud_White and Sons
home
21.21
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
ae7700833901d7537d85d1f63fe4db6e
1,326,314,660
33.04813
-94.780871
0
18,039
2019-01-11 20:44:54
6,011,366,578,560,244
fraud_Hyatt, Russel and Gleichner
health_fitness
86.37
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
44d069394669167211dc9e7b0c0a1eb9
1,326,314,694
40.867159
-78.564458
0
18,040
2019-01-11 20:46:27
6,011,693,194,885,790
fraud_Tromp Group
travel
8.78
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
a08b4e7a5614fcd6bd89877250daf14b
1,326,314,787
46.422102
-92.45126
0
18,041
2019-01-11 20:46:35
60,427,851,591
fraud_Goldner-Lemke
entertainment
75.13
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
4403507297cab002504b3638e9099982
1,326,314,795
35.463414
-99.554669
0
18,042
2019-01-11 20:48:04
346,273,234,529,002
fraud_Graham and Sons
health_fitness
112.99
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
4f197ff584e8a51227661de099635ec2
1,326,314,884
37.966545
-80.671716
0
18,043
2019-01-11 20:48:58
581,686,439,828
fraud_Hauck, Dietrich and Funk
kids_pets
55.85
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
fd8fa0a4d5c4f24a0087be247c7aaf0b
1,326,314,938
41.685809
-80.483819
0
18,044
2019-01-11 20:50:29
213,141,712,584,544
fraud_Kuphal-Toy
food_dining
11.25
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
61adc958fad87ad4b073a6ea66f5424b
1,326,315,029
31.475341
-90.605239
0
18,045
2019-01-11 20:51:15
30,234,966,027,947
fraud_Abshire PLC
entertainment
22.06
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
73c369217f55217a41e909a6ce2b0dd0
1,326,315,075
44.931962
-88.388471
0
18,046
2019-01-11 20:52:41
4,997,733,566,924,489
fraud_Hagenes, Kohler and Hoppe
food_dining
33.3
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
ab0edbff4176e5541fbd9a510eb02f24
1,326,315,161
44.468038
-92.936212
0
18,047
2019-01-11 20:53:59
4,104,312,520,615,374
fraud_Konopelski, Schneider and Hartmann
food_dining
12.93
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
af79ec12f8baa923b7f5f76fd3c231f3
1,326,315,239
33.9676
-116.613235
0
18,048
2019-01-11 20:54:01
3,597,926,034,019,603
fraud_Eichmann, Hayes and Treutel
travel
7.96
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
20ec45d7fcee7294b030e029ed205b3f
1,326,315,241
34.843623
-89.121757
0
18,049
2019-01-11 20:54:06
6,011,581,063,717,667
fraud_Quitzon-Goyette
home
43.2
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
73243300167a7187200d00a784518e1a
1,326,315,246
39.803864
-93.172595
0
18,050
2019-01-11 20:54:21
4,908,846,471,916,297
fraud_Hills, Hegmann and Schaefer
health_fitness
9.37
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
4b4034fb2a431da7adf3fdc62cab2a47
1,326,315,261
31.955181
-97.112452
0
18,051
2019-01-11 20:54:29
3,567,879,740,649,740
fraud_Brown-Greenholt
entertainment
6.57
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
ff848e5afc9b89f777e3c8fed808d751
1,326,315,269
43.925157
-75.76135
0
18,052
2019-01-11 20:59:00
4,666,314,527,820,883,000
fraud_Lynch Ltd
shopping_pos
155.55
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
629f21c44b8a62c6870e3cc6c1a9dfe4
1,326,315,540
41.337853
-99.735011
0
18,053
2019-01-11 20:59:49
3,591,919,803,438,423
fraud_Feil, Hilpert and Koss
food_dining
141.2
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
a86b7115b130ce857e39127eac39c8f1
1,326,315,589
28.877615
-81.008362
0
18,054
2019-01-11 21:00:40
4,003,989,662,068,504
fraud_Monahan-Morar
personal_care
5
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
827a1f86cdb4c9edfc3a7d9d664e0a52
1,326,315,640
32.679749
-86.489493
0
18,055
2019-01-11 21:00:56
3,501,942,333,500,073
fraud_Douglas, DuBuque and McKenzie
travel
3.8
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
74441d87739977fea4f85c7a98559aa3
1,326,315,656
33.105818
-112.96299
0
18,056
2019-01-11 21:02:36
4,634,955,908,138,648
fraud_Hudson-Grady
shopping_pos
5.88
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
8af619ee44f5320dc18e39850598c8cd
1,326,315,756
41.169546
-96.757488
0
18,057
2019-01-11 21:02:42
676,308,307,625
fraud_Auer LLC
personal_care
1.63
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
9de8db3f5068a1e6c40a0dc200859de7
1,326,315,762
38.333019
-119.80275
0
18,058
2019-01-11 21:03:49
676,245,600,876
fraud_Romaguera Ltd
health_fitness
105.04
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
af79a3266d4dd628ef605a074ae43339
1,326,315,829
27.391461
-79.50886
0
18,059
2019-01-11 21:03:52
6,011,367,958,204,270
fraud_Abbott-Rogahn
entertainment
213.24
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
caf8d8d1381d1f6eeda56c59d81886a0
1,326,315,832
41.587843
-81.570291
0
18,060
2019-01-11 21:04:56
346,273,234,529,002
fraud_Schoen, Nienow and Bauch
personal_care
46.01
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
2694bfb7a3e9af4845206bed8a7eb05e
1,326,315,896
38.087381
-80.128402
0
18,061
2019-01-11 21:05:29
4,822,367,783,500,458
fraud_Towne LLC
misc_pos
5.94
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
18210ef0b0f6aa18995e02ce9f714001
1,326,315,929
27.70495
-82.386293
0
18,062
2019-01-11 21:05:44
676,369,110,710
fraud_Walter, Hettinger and Kessler
personal_care
3.78
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
65bd6b39c058704ac0671b231d5d323c
1,326,315,944
43.105124
-84.04566
0
18,063
2019-01-11 21:06:49
30,270,432,095,985
fraud_Reinger, Weissnat and Strosin
food_dining
15.13
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
fb355d2d12061485928bc3a11f1b205e
1,326,316,009
40.928285
-90.906878
0
18,064
2019-01-11 21:08:12
4,155,021,259,183,870
fraud_Bogisich-Weimann
kids_pets
14.16
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
9c017ef6afe800fa0768538cd1627707
1,326,316,092
35.145806
-98.416501
0
18,065
2019-01-11 21:08:16
3,559,160,581,764,413
fraud_Kihn-Fritsch
food_dining
63.12
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
95eef53a21a507e88873433c18e17beb
1,326,316,096
43.126162
-78.421346
0
18,066
2019-01-11 21:08:28
4,939,976,756,738,216
fraud_Fisher-Schowalter
shopping_net
45.55
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
50e05ca2370e18ad14c85b5e6386ca21
1,326,316,108
26.23431
-99.880862
0
18,067
2019-01-11 21:09:31
3,500,165,543,009,955
fraud_Roob-Okuneva
health_fitness
87.97
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
c86cdf6f6be4c174dcc9a5e6461ed4ab
1,326,316,171
42.588106
-82.910794
0
18,068
2019-01-11 21:10:04
676,309,913,934
fraud_Hermiston, Russel and Price
food_dining
70.68
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
7cdb61d69e357bb9c338887ad245ae1c
1,326,316,204
37.597512
-105.379019
0
18,069
2019-01-11 21:10:06
4,208,110,975,550,360,000
fraud_Botsford PLC
home
72.48
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
834dded9db8a786058cebdb2d00f6083
1,326,316,206
31.582358
-81.937884
0
18,070
2019-01-11 21:11:45
4,561,892,980,175
fraud_Romaguera, Wehner and Tromp
kids_pets
123.94
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
480ecfbc496532850aff17e18b3e3e85
1,326,316,305
40.042105
-85.617421
0
18,071
2019-01-11 21:12:47
213,195,754,007,681
fraud_Bahringer Group
health_fitness
11.16
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
672871f86fa9bf27692ed27338dee5fd
1,326,316,367
41.598059
-91.653919
0
18,072
2019-01-11 21:13:13
4,155,021,259,183,870
fraud_Schumm, McLaughlin and Carter
food_dining
4.25
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
b26cd3918b2805c938558f670dae58b1
1,326,316,393
33.861537
-99.052292
0
18,073
2019-01-11 21:13:50
6,011,104,316,292,105
fraud_Nolan-Williamson
kids_pets
14.01
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
8cd3bc6f937ce78f927273e6b446d0b0
1,326,316,430
36.675247
-79.337291
0
18,074
2019-01-11 21:16:52
30,371,006,069,917
fraud_Gulgowski LLC
home
98.97
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
f5df4461d3d4d52b06d93386cc2d5ff5
1,326,316,612
37.919553
-89.221415
0
18,075
2019-01-11 21:17:24
3,562,679,455,732,797
fraud_Hirthe-Beier
health_fitness
48.09
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
f54bbcbf74b47c43704be70061928ccd
1,326,316,644
39.949597
-75.560892
0
18,076
2019-01-11 21:18:38
343,746,486,082,492
fraud_McGlynn-Jaskolski
misc_pos
4.13
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
b1eb78a420776dab4f0798b1524e6bad
1,326,316,718
44.340368
-86.683317
0
18,077
2019-01-11 21:19:24
2,233,882,705,243,596
fraud_Tillman LLC
travel
7.92
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
7f3859eddc82a88ed571309501471d2d
1,326,316,764
32.375837
-89.565385
0
18,078
2019-01-11 21:20:52
213,175,487,106,448
fraud_Weber, Thiel and Hammes
kids_pets
29.42
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
d6b763a2509bb8c55f951bdfe7e18268
1,326,316,852
34.032225
-98.982998
0
18,079
2019-01-11 21:21:01
3,533,742,182,628,021
fraud_Kihn-Fritsch
food_dining
8.75
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
8d1485b4022c402fb0b6f991cb850eba
1,326,316,861
32.058375
-79.388934
0
18,080
2019-01-11 21:21:08
377,026,671,291,680
fraud_Jast Ltd
shopping_net
822.92
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
9ba8e5293b6606b71d8ea1491765b561
1,326,316,868
36.809548
-91.64029
0
18,081
2019-01-11 21:21:37
577,588,686,219
fraud_Wilkinson Ltd
entertainment
74.97
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
f2dddacb7569566676b8b48dc3eafe95
1,326,316,897
40.009699
-80.223853
0
18,082
2019-01-11 21:21:58
5,410,056,176,712,193
fraud_Dibbert and Sons
entertainment
66.96
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
c71bd9e1da7b6f4316fd092a96fd7fb0
1,326,316,918
43.913373
-88.04641
0
18,083
2019-01-11 21:23:14
5,154,903,938,030,655
fraud_Kris-Padberg
shopping_pos
3.5
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
8ccbf9b7eee196f55050b58191099ac6
1,326,316,994
36.993346
-80.513767
0
18,084
2019-01-11 21:23:57
38,295,635,583,927
fraud_Streich, Dietrich and Barton
shopping_net
7.23
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
9729bba31bfb308ba716a82a8e361dcd
1,326,317,037
33.482049
-100.461849
0
18,085
2019-01-11 21:26:36
180,094,608,895,855
fraud_Abshire PLC
entertainment
15.61
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
6c0cd60085b7f0b833c145cdeda69d4d
1,326,317,196
43.922589
-122.550714
0
18,086
2019-01-11 21:27:08
4,089,096,483,689,733,600
fraud_Ruecker-Mayert
kids_pets
46.91
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
0c8a29e08c1b24394cab1b0c4647b0e7
1,326,317,228
31.411121
-94.185911
0
18,087
2019-01-11 21:27:42
30,197,398,657,930
fraud_Runte, Green and Emard
health_fitness
9.39
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
a3273bd9fbf54a427aacba5c315e10b3
1,326,317,262
36.56497
-78.401313
0
18,088
2019-01-11 21:28:27
6,011,542,681,743,618
fraud_Erdman-Schaden
personal_care
26.19
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
ac27746c1db68c453f918d456f323e7c
1,326,317,307
38.874476
-77.832755
0
18,089
2019-01-11 21:29:50
2,450,829,271,795,901
fraud_Dare, Casper and Bartoletti
kids_pets
173.92
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
c4b46c19b9f36237b2a3d8f8235dab3b
1,326,317,390
45.599795
-94.105237
0
18,090
2019-01-11 21:29:58
2,227,671,554,547,514
fraud_Windler LLC
kids_pets
63.8
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
9147990a5b208597fbe76d59b0fa947a
1,326,317,398
27.376588
-83.45841
0
18,091
2019-01-11 21:30:50
30,135,235,368,675
fraud_Schoen, Nienow and Bauch
personal_care
54.19
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
cc4df75f7106f0a971c308a27b9a74f6
1,326,317,450
38.412594
-93.644486
0
18,092
2019-01-11 21:31:01
3,559,679,414,981,506
fraud_Bins, Balistreri and Beatty
shopping_pos
103.96
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
9405f00bb86c5b8537345155346e8c41
1,326,317,461
44.578692
-75.951246
0
18,093
2019-01-11 21:31:32
5,359,543,825,610,251
fraud_Hermann-Gaylord
misc_pos
6.77
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
0cb6ecce5d8111b7036b0d9525bab0a2
1,326,317,492
46.203156
-111.320184
0
18,094
2019-01-11 21:32:27
3,561,963,695,236,764
fraud_Graham and Sons
health_fitness
74.85
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
2929409bcb93e3b4d17ecc4dbe361154
1,326,317,547
40.215346
-71.888982
0
18,095
2019-01-11 21:32:28
30,371,006,069,917
fraud_Swift PLC
kids_pets
25.44
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
f506e18311a40db33b74dd308af70c6b
1,326,317,548
38.24577
-89.057134
0
18,096
2019-01-11 21:32:48
3,511,378,610,369,890
fraud_Schoen Ltd
kids_pets
70.19
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
b017f96adde0270817d251c85c5a034a
1,326,317,568
34.337555
-86.534895
0
18,097
2019-01-11 21:34:49
4,181,833,256,558,614,000
fraud_Schaefer, Fay and Hilll
entertainment
14.03
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
d3d9cb43f0c954583f069947a40781bb
1,326,317,689
35.819139
-106.334514
0
18,098
2019-01-11 21:35:29
6,011,438,889,172,900
fraud_Lang, Towne and Schuppe
kids_pets
15.21
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
3c82f9e1a24ccbccee59314ca2c368b0
1,326,317,729
34.686927
-90.667171
0
18,099
2019-01-11 21:37:52
378,006,354,724,784
fraud_Eichmann-Kilback
home
100.87
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
29ee3648f2b3b9aecb8282697bf69563
1,326,317,872
39.392587
-78.680126
0