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
18,400
2019-01-12 02:52:53
377,234,009,633,447
fraud_Mosciski, Gislason and Mertz
grocery_pos
134.41
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
bbf48e1aadf9b0360e682c4516bf622b
1,326,336,773
39.78453
-77.040688
0
18,401
2019-01-12 02:53:13
345,933,964,507,467
fraud_Greenholt, Jacobi and Gleason
gas_transport
45.95
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
081d1c5ed9b7d7785989f05a5142ab8b
1,326,336,793
39.146695
-75.942912
0
18,402
2019-01-12 02:58:52
676,308,307,625
fraud_Welch Inc
misc_net
8.92
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
a144286af69b209d6a35e386f6d2bf59
1,326,337,132
39.287908
-120.660264
0
18,403
2019-01-12 02:59:41
3,520,550,088,202,337
fraud_Erdman-Kertzmann
gas_transport
61.77
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
7fc35b8d4c01b6e4ebee0290890053aa
1,326,337,181
47.967887
-90.992589
0
18,404
2019-01-12 03:00:02
4,561,892,980,175
fraud_Tillman, Dickinson and Labadie
gas_transport
61.54
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
408f212b9aad571a0fefe5900fc02bbf
1,326,337,202
40.246715
-87.002641
0
18,405
2019-01-12 03:02:46
3,560,318,482,131,952
fraud_Schmitt Inc
gas_transport
36.11
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
69a4ad1fe913d38764935929490a3762
1,326,337,366
33.822436
-87.601132
0
18,406
2019-01-12 03:17:46
6,523,180,720,198,790
fraud_Swaniawski, Lowe and Robel
shopping_pos
9.06
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
842594f97c5cf1907bbc78ff69b77019
1,326,338,266
41.011456
-73.609939
0
18,407
2019-01-12 03:18:55
374,930,071,163,758
fraud_Lind, Huel and McClure
gas_transport
72.28
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
b069f8caab4d6a640887f4790fa1f55b
1,326,338,335
41.359159
-83.186926
0
18,408
2019-01-12 03:18:57
374,238,209,524,200
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
133.83
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
eae096895a93a58ad0380b7bbada87bf
1,326,338,337
45.502294
-120.681528
0
18,409
2019-01-12 03:22:19
30,487,648,872,433
fraud_Roob LLC
grocery_net
46.09
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
943efee40e2c49e542563f304846f5aa
1,326,338,539
37.21134
-86.319003
0
18,410
2019-01-12 03:24:37
4,587,577,161,160,601
fraud_Bauch-Raynor
grocery_pos
368.43
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
4d65e011457ac56f98abd2ef3c891bdb
1,326,338,677
45.027193
-69.570034
1
18,411
2019-01-12 03:25:52
180,011,453,250,192
fraud_Labadie, Treutel and Bode
shopping_net
78.33
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
3004eabc22f50e1c5e54aa90e5f5fef5
1,326,338,752
41.120596
-90.914413
0
18,412
2019-01-12 03:27:49
4,259,996,134,423
fraud_Schultz, Simonis and Little
grocery_pos
129.29
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
7bc943d6347eaee49b65977bd6f532f7
1,326,338,869
39.110163
-98.431797
0
18,413
2019-01-12 03:28:11
2,305,336,922,781,618
fraud_Stiedemann Inc
misc_pos
4.06
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
28871de91536e63bc682a37b313257d3
1,326,338,891
39.815434
-92.214932
0
18,414
2019-01-12 03:29:26
4,536,996,888,716,062,000
fraud_Bins-Rice
gas_transport
72.78
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
543548d5a5091eeaad62e67f86962b1d
1,326,338,966
36.678284
-106.879445
0
18,415
2019-01-12 03:30:15
348,379,466,427,142
fraud_Spencer-Runolfsson
misc_pos
3.79
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
0448a5928ace761e4ec30e8c1666be76
1,326,339,015
29.007649
-80.04218
0
18,416
2019-01-12 03:31:27
342,952,484,382,519
fraud_Schumm, Bauch and Ondricka
grocery_pos
88.81
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
e10b4f1e41617a594673494043fa644b
1,326,339,087
42.644299
-73.310624
0
18,417
2019-01-12 03:31:55
3,513,618,443,244,549
fraud_Heller, Gutmann and Zieme
grocery_pos
140.25
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
19fbf0cefdf7d1df35d7c0ab2197ca6a
1,326,339,115
43.680705
-97.919833
0
18,418
2019-01-12 03:35:02
3,596,217,206,093,829
fraud_Schumm, Bauch and Ondricka
grocery_pos
79.08
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
80413bc40e714277ffb17b65474650cb
1,326,339,302
40.166372
-92.482955
0
18,419
2019-01-12 03:35:49
3,533,012,926,413,100
fraud_Dach-Nader
misc_net
53.24
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
566150ff13e042d38f9836e2e5f2c990
1,326,339,349
43.717879
-74.38083
0
18,420
2019-01-12 03:36:08
370,348,764,075,623
fraud_Jakubowski Group
food_dining
174.04
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
11a5f5fb80fd0326e5e7d98380f0a761
1,326,339,368
30.527249
-89.980073
0
18,421
2019-01-12 03:36:28
4,926,376,199,189,801
fraud_Kemmer-Reinger
grocery_net
54.12
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
4b7dfdb9fba155142af590aa19bfbab6
1,326,339,388
35.719895
-90.598283
0
18,422
2019-01-12 03:40:03
4,488,258,847,705,225,700
fraud_Effertz LLC
entertainment
3
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
aa4f747312249edc045e46626c77a4d4
1,326,339,603
33.927634
-80.547057
0
18,423
2019-01-12 03:40:49
375,248,307,838,179
fraud_Lockman, West and Runte
grocery_pos
128.42
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
29e81025b5f8edfb327835724a99f5b3
1,326,339,649
38.067023
-79.166596
0
18,424
2019-01-12 03:41:09
3,511,378,610,369,890
fraud_Schaefer, Maggio and Daugherty
gas_transport
47.51
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
419880517f036cb1337ae3ad875f9fff
1,326,339,669
35.297204
-86.091831
0
18,425
2019-01-12 03:43:17
4,550,599,031,376,731
fraud_Klein Group
entertainment
26.87
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
8407fd51d6d0b360d7483370d392fc65
1,326,339,797
39.832897
-83.077385
0
18,426
2019-01-12 03:43:47
4,683,638,447,911
fraud_Mosciski, Gislason and Mertz
grocery_pos
96.24
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
ae07d6e6117988724af4aaf5f26bbdd9
1,326,339,827
29.660458
-93.268258
0
18,427
2019-01-12 03:46:38
4,981,132,848,794
fraud_Huel Ltd
misc_net
58.96
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
516dd56229d70681dcdf5e984871f06d
1,326,339,998
39.32918
-81.857557
0
18,428
2019-01-12 03:47:28
30,487,648,872,433
fraud_Koss and Sons
gas_transport
93.37
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
ed8ab3811223dc87280618879b0bad5f
1,326,340,048
39.034071
-86.146765
0
18,429
2019-01-12 03:47:34
4,646,845,581,490,336,000
fraud_Boehm, Block and Jakubowski
misc_pos
48.7
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
9c02353e9f1b1f28659cab733e1da486
1,326,340,054
40.843977
-73.608232
0
18,430
2019-01-12 03:47:48
3,554,849,923,339,851
fraud_Raynor, Reinger and Hagenes
gas_transport
85.94
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
918921b816ea621f0d8a687026bfb9cd
1,326,340,068
36.63831
-97.850565
0
18,431
2019-01-12 03:48:07
581,686,439,828
fraud_Koepp-Witting
grocery_pos
328.68
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
90e7917ee506a5b1ea068bdf2fac064b
1,326,340,087
42.148618
-79.398595
1
18,432
2019-01-12 03:52:58
213,154,573,301,411
fraud_Jacobi and Sons
shopping_pos
152.77
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
d4b826e0f617ba2d0d4bc84c358c0686
1,326,340,378
38.363502
-86.273666
0
18,433
2019-01-12 04:00:41
4,255,397,449,664,186,000
fraud_Rowe, Batz and Goodwin
grocery_pos
125.53
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
54ecdae0de7096664121f28b641f97e5
1,326,340,841
32.295716
-96.385424
0
18,434
2019-01-12 04:01:29
30,026,790,933,302
fraud_Kutch and Sons
grocery_pos
112.87
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
79fb17d64cd26d8544ea4e81f764ce1b
1,326,340,889
32.487446
-90.751794
0
18,435
2019-01-12 04:03:13
4,045,036,286,570,100,700
fraud_Cartwright-Harris
grocery_pos
86.91
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
6ddc8b88b746f35c8b84d0a7fb031fd2
1,326,340,993
39.260354
-75.987723
0
18,436
2019-01-12 04:03:19
4,208,110,975,550,360,000
fraud_Macejkovic-Lesch
shopping_pos
141.19
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
4f9cc050a1dae9972771fe577f8cab6f
1,326,340,999
32.513045
-83.284845
0
18,437
2019-01-12 04:05:03
6,502,195,877,055,606
fraud_Hackett-Lueilwitz
grocery_pos
94.22
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
eeea8a434c4cd4e9cb05028ad8778a9d
1,326,341,103
38.627505
-105.870737
0
18,438
2019-01-12 04:05:27
4,070,511,711,385,545
fraud_Dooley Inc
shopping_pos
3.67
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
11b70d8e8aa12d4ec8dd555049b92f14
1,326,341,127
28.986967
-98.813292
0
18,439
2019-01-12 04:06:17
2,291,163,933,867,244
fraud_Rodriguez, Yost and Jenkins
misc_net
3.86
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
e6b2821f562615740dd6dc6a10bd018b
1,326,341,177
33.666702
-81.148221
0
18,440
2019-01-12 04:06:31
4,134,456,652,433,447
fraud_Pacocha-Bauch
shopping_pos
4.3
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
1836a449ffacd2cddef02c50f39ddcfc
1,326,341,191
39.894733
-74.404898
0
18,441
2019-01-12 04:07:34
676,281,772,837
fraud_Ernser-Lynch
food_dining
57.89
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
c2fff604eeab4454d3f93db030abde3c
1,326,341,254
30.180514
-84.112443
0
18,442
2019-01-12 04:10:37
2,256,234,701,263,057
fraud_Baumbach, Strosin and Nicolas
shopping_pos
8.51
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
d8a400bbd025ed597fb7a3d525612d27
1,326,341,437
42.848333
-72.600379
0
18,443
2019-01-12 04:10:51
3,583,635,130,604,947
fraud_Turner, Ruecker and Parisian
misc_pos
64.12
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
82264ed7fef01ea55d125333d5a65eeb
1,326,341,451
39.252792
-75.704779
0
18,444
2019-01-12 04:11:47
630,441,765,090
fraud_Bernhard, Grant and Langworth
shopping_pos
402.52
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
5d7f0563f14ddc7406ae814b11b8033b
1,326,341,507
32.47822
-98.11413
0
18,445
2019-01-12 04:12:43
30,235,438,713,303
fraud_Bartoletti-Wunsch
gas_transport
67.99
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
22c9b82a773d7a9cc44f03a7a6f64f42
1,326,341,563
39.333536
-80.974766
0
18,446
2019-01-12 04:14:00
4,973,530,368,125,489,000
fraud_Kilback LLC
grocery_pos
84.25
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
b22a02b279367bc8def03478d4e6bea8
1,326,341,640
35.053859
-94.890393
0
18,447
2019-01-12 04:14:21
370,877,495,212,014
fraud_Heller-Abshire
grocery_net
99.74
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
2e3db9ef9f73d0998d59682b4e7ca848
1,326,341,661
37.16488
-81.470887
0
18,448
2019-01-12 04:15:33
213,113,338,379,864
fraud_Dibbert and Sons
entertainment
255.28
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
b77582501f1d4c3e77623e32356eede3
1,326,341,733
38.636438
-75.585037
0
18,449
2019-01-12 04:19:58
375,767,678,113,375
fraud_Williamson LLC
misc_pos
43.83
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
e87d4895505aa07f29135e1478c1a450
1,326,341,998
39.250756
-78.598051
0
18,450
2019-01-12 04:20:58
3,576,431,665,303,017
fraud_Cartwright-Harris
grocery_pos
189.21
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
cc6fb89c40c87d1ed3eaf78ca88e7226
1,326,342,058
33.978941
-111.122073
0
18,451
2019-01-12 04:21:49
4,092,452,671,396,169,700
fraud_Kuhic LLC
shopping_net
5.35
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
f3bbaab679f1913480a3768c65c1192b
1,326,342,109
34.83031
-79.04691
0
18,452
2019-01-12 04:22:32
213,120,463,918,358
fraud_Zemlak Group
misc_net
13.39
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
5416bd18aeb485357f16fffebac07003
1,326,342,152
33.165081
-91.767586
0
18,453
2019-01-12 04:22:41
3,591,919,803,438,423
fraud_McDermott-Weimann
grocery_pos
79.55
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
3a2d2c31f0cfb0951363004c27cc3949
1,326,342,161
27.708229
-81.168561
0
18,454
2019-01-12 04:24:29
3,512,365,128,314,616
fraud_Lockman Ltd
grocery_pos
21.45
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
8dd7f6d420d02d1caf66d2641a5d16a0
1,326,342,269
37.485174
-90.367442
0
18,455
2019-01-12 04:26:02
2,383,461,948,823,908
fraud_Pfeffer and Sons
shopping_pos
76.67
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
9e9c9bf2652bae011b417415b05d1646
1,326,342,362
42.929836
-71.473
0
18,456
2019-01-12 04:27:03
180,017,442,990,269
fraud_Roob, Conn and Tremblay
shopping_pos
7.24
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
0789e22725ab47bd69ffded41a545fa2
1,326,342,423
43.340887
-74.287995
0
18,457
2019-01-12 04:28:42
6,011,542,681,743,618
fraud_Raynor, Feest and Miller
gas_transport
61.88
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
c475a54f5a566f0bd71859641efa0f83
1,326,342,522
38.098845
-77.902276
0
18,458
2019-01-12 04:30:11
4,707,867,759,656,333
fraud_McGlynn-Heathcote
misc_net
16.53
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
5a0c763a17b7b4b63ebfdb740d375ef4
1,326,342,611
37.704009
-82.356768
0
18,459
2019-01-12 04:31:31
180,046,765,320,457
fraud_Langosh, Wintheiser and Hyatt
food_dining
31.01
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
9d567e730e2823e4a1b5e2fe7c8e9d69
1,326,342,691
41.256256
-81.683713
0
18,460
2019-01-12 04:36:52
3,596,217,206,093,829
fraud_Casper, Hand and Zulauf
grocery_pos
110.48
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
62f035dcedc6b5bc5dd8a94ceb49069c
1,326,343,012
39.977666
-91.071315
0
18,461
2019-01-12 04:39:17
6,564,459,919,350,820
fraud_Simonis-Prohaska
misc_pos
3.85
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
e4e448ccde38526100cda557b8340562
1,326,343,157
43.19363
-89.608494
0
18,462
2019-01-12 04:39:30
4,646,845,581,490,336,000
fraud_McDermott-Weimann
grocery_pos
230.89
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
fcd324d3839cfb42fc5f25a15d2b9827
1,326,343,170
40.693523
-73.68522
0
18,463
2019-01-12 04:43:03
2,576,709,887,791,552
fraud_Sawayn PLC
shopping_pos
154.18
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
e9aab8e1d60a89d6b7043e28b41e82e9
1,326,343,383
33.422318
-116.459858
0
18,464
2019-01-12 04:43:29
4,990,494,243,023
fraud_Simonis-Prohaska
misc_pos
8.74
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
5904664c79ecc3c711990e97fe0d4ed9
1,326,343,409
40.616704
-78.917985
0
18,465
2019-01-12 04:43:33
344,709,867,813,900
fraud_Olson, Becker and Koch
gas_transport
71.08
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
c18491c3e79d9da183f4e634f0db43d1
1,326,343,413
28.162549
-80.684646
0
18,466
2019-01-12 04:44:32
373,905,417,449,658
fraud_Kerluke, Considine and Macejkovic
misc_net
1.32
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
0eff548cbe9cdec32cfe211c4ca47b24
1,326,343,472
32.422478
-96.70378
0
18,467
2019-01-12 04:46:55
4,904,681,492,230,012
fraud_Bernhard Inc
gas_transport
58.42
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
08ae66f982600f41a39c62de924faf25
1,326,343,615
42.825316
-73.62528
0
18,468
2019-01-12 04:47:11
6,547,670,341,037,171
fraud_Hudson-Ratke
grocery_pos
133.06
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
4c2ef873ccb43c30d38c3aac41965ef4
1,326,343,631
39.862332
-76.120905
0
18,469
2019-01-12 04:49:57
343,464,013,864,032
fraud_Halvorson Group
misc_pos
3.23
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
edf53e44dee13cff60f44aa767bd5ddd
1,326,343,797
36.546365
-77.333032
0
18,470
2019-01-12 04:50:33
3,521,417,320,836,166
fraud_Mante Group
misc_net
33.47
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
2f9c0d72b448a966fda13be90a4d44f8
1,326,343,833
39.793729
-87.032694
0
18,471
2019-01-12 04:52:17
4,810,839,835,482,794,000
fraud_McCullough Group
grocery_net
41.27
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
53814a52777e90ddeac9e3f9dc1471dd
1,326,343,937
36.893387
-93.094413
0
18,472
2019-01-12 04:55:39
36,153,880,429,415
fraud_Kuphal-Toy
food_dining
121.37
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
8a84e8e4ca7c7caaac42b02e0d41a8dd
1,326,344,139
27.325666
-82.7039
0
18,473
2019-01-12 04:55:50
4,958,589,671,582,727,000
fraud_Frami Group
entertainment
3.37
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
1a5bb0e0744930824442554037c04a62
1,326,344,150
38.741465
-76.879572
0
18,474
2019-01-12 04:55:58
180,072,527,505,094
fraud_Vandervort-Funk
grocery_pos
68.71
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
8aa85cb3612ace011bd4693f7dfd9717
1,326,344,158
35.522647
-81.144286
0
18,475
2019-01-12 04:56:26
180,065,479,077,096
fraud_Stanton, Jakubowski and Baumbach
shopping_net
4.36
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
e1178b2bb24fa58d08226cbe786a4430
1,326,344,186
39.26871
-76.161563
0
18,476
2019-01-12 04:58:02
4,364,010,865,167,176
fraud_Raynor, Reinger and Hagenes
gas_transport
55.94
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
c1b6f1cd47cd37de5704be36cf1e503d
1,326,344,282
39.780561
-119.26605
0
18,477
2019-01-12 04:58:11
4,277,232,699,798,846
fraud_Price Inc
shopping_net
9.62
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
e6ed6793a743c13d483c35c0dd9c9d14
1,326,344,291
46.03762
-103.764354
0
18,478
2019-01-12 04:58:14
36,485,887,555,770
fraud_Pfeffer LLC
grocery_net
14.08
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
bf886cc2aa8313e725a9884326437319
1,326,344,294
41.449189
-82.949645
0
18,479
2019-01-12 04:58:24
2,254,799,658,404,120
fraud_Casper, Hand and Zulauf
grocery_pos
227.9
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
38e50409f5c91c18051e8cbf554990ae
1,326,344,304
30.713085
-83.402033
0
18,480
2019-01-12 05:00:31
4,900,628,639,996
fraud_Ortiz Group
grocery_net
37.46
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
3869e429d7c92db44f1b8462ebecafd0
1,326,344,431
33.029863
-117.445487
0
18,481
2019-01-12 05:00:43
378,858,024,506,425
fraud_Maggio-Fahey
misc_pos
4.08
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
c6f1ad4882ea17e8d07c6dc602e745ce
1,326,344,443
32.559682
-112.412062
0
18,482
2019-01-12 05:02:19
676,314,217,768
fraud_Koepp-Witting
grocery_pos
191.79
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
056298d7fa182dd5dd30524f695cbf30
1,326,344,539
38.400165
-93.721499
0
18,483
2019-01-12 05:05:19
4,682,744,518,117,239
fraud_Conroy-Cruickshank
gas_transport
55.15
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
65b722a0c7ee9c3d724124715b4b85ab
1,326,344,719
38.770215
-92.328322
0
18,484
2019-01-12 05:12:29
213,161,293,389,774
fraud_Schaefer, Maggio and Daugherty
gas_transport
73.54
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
720b54adf78cb7b8cc33bccd0650471f
1,326,345,149
42.110481
-77.313595
0
18,485
2019-01-12 05:13:03
3,517,814,635,263,522
fraud_Quitzon, Green and Bashirian
shopping_pos
1.7
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
0cd7b90e84c6b0ff86406a259225359b
1,326,345,183
37.256847
-80.248241
0
18,486
2019-01-12 05:16:28
3,565,196,229,855,512
fraud_Boehm, Block and Jakubowski
misc_pos
241.95
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
2ea940495463ef3dda2ad3173b89a883
1,326,345,388
40.893007
-93.813484
0
18,487
2019-01-12 05:16:54
4,550,599,031,376,731
fraud_Bruen-Yost
misc_pos
282.48
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
46a3524346bfab023460a903e0acc784
1,326,345,414
40.459221
-83.472492
0
18,488
2019-01-12 05:16:59
4,810,839,835,482,794,000
fraud_Kerluke, Considine and Macejkovic
misc_net
2.22
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
0c3fb41d30f58bbbec9b3e74a9c1ddf4
1,326,345,419
35.861565
-93.762974
0
18,489
2019-01-12 05:18:13
3,541,687,240,161,491
fraud_Hayes, Marquardt and Dibbert
misc_net
27.57
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
c9a7d4ddcaeb5e72501862ccccebdf7a
1,326,345,493
31.583603
-80.71588
0
18,490
2019-01-12 05:19:10
4,661,996,144,291,812,000
fraud_Streich, Hansen and Veum
gas_transport
40.67
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
8f2ee330015b72ffef1ffc9035127677
1,326,345,550
40.398017
-79.750166
0
18,491
2019-01-12 05:20:38
3,534,330,126,107,879
fraud_Goldner, Kovacek and Abbott
grocery_pos
117.96
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
f751f451409b8614e74020c882a6d767
1,326,345,638
45.053466
-109.251279
0
18,492
2019-01-12 05:22:06
38,947,654,498,698
fraud_Corwin-Gorczany
misc_net
10.57
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
210cb2f062172913d4043a22ea581242
1,326,345,726
38.683213
-82.139575
0
18,493
2019-01-12 05:23:08
675,961,917,837
fraud_Berge LLC
gas_transport
54.47
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
17c0606ad40089df311888fa66966350
1,326,345,788
41.329692
-97.646082
0
18,494
2019-01-12 05:24:27
180,018,375,329,178
fraud_Bailey-Morar
grocery_pos
204.68
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
d5de0978069f874af8eb937ba9961ed6
1,326,345,867
41.735859
-84.824406
0
18,495
2019-01-12 05:26:02
30,546,453,310,167
fraud_Bartoletti-Wunsch
gas_transport
66.03
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
c1f1223e0f670cc777df4aa8de6ead8e
1,326,345,962
43.548825
-71.884425
0
18,496
2019-01-12 05:26:40
3,545,109,339,866,548
fraud_Koss and Sons
gas_transport
60.34
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
08d790046fe83db11ae7f1649ed06eeb
1,326,346,000
33.126538
-91.017488
0
18,497
2019-01-12 05:26:57
213,114,122,496,591
fraud_Stoltenberg-Beatty
shopping_pos
10.41
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
27ea18cd93cb52e0bbf0b9d47c42e4f6
1,326,346,017
43.097522
-93.467254
0
18,498
2019-01-12 05:29:30
501,828,204,849
fraud_Corwin-Gorczany
misc_net
17.62
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
6a73f5c1c5c68a55b9cee8dfa84337c7
1,326,346,170
36.176429
-96.378833
0
18,499
2019-01-12 05:31:24
30,234,966,027,947
fraud_Marks Inc
gas_transport
64.65
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
ef29d238e70e510a12289149c74accdd
1,326,346,284
43.004826
-88.758655
0