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
18,700
2019-01-12 09:22:21
60,422,928,733
fraud_Mosciski, Gislason and Mertz
grocery_pos
107.11
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
5162ea2dd95fe33b412fd79d7eea2bd9
1,326,360,141
33.782723
-81.001261
0
18,701
2019-01-12 09:23:45
4,239,552,724,014,407
fraud_Schmidt and Sons
shopping_net
31.28
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
55c063182dcf4d6d6a6ed331ae9638f5
1,326,360,225
42.135955
-84.133748
0
18,702
2019-01-12 09:26:33
4,010,002,218,955,876
fraud_Williamson LLC
misc_pos
383.93
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
ddb08dbdb5430fe7a189641733500eb8
1,326,360,393
29.01212
-94.350412
0
18,703
2019-01-12 09:26:42
4,635,330,563,105,903
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
187.2
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
3970d9008e576d25d85a5745ad487bc9
1,326,360,402
39.298595
-78.120813
0
18,704
2019-01-12 09:30:28
30,175,986,190,993
fraud_Keeling-Crist
misc_pos
1.83
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
917c30328f6baf05de5e0598efb42353
1,326,360,628
47.950088
-96.21882
0
18,705
2019-01-12 09:32:30
213,199,865,312,311
fraud_Kutch LLC
gas_transport
66.26
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
dcc09397d93f3812a5f369edeab0c640
1,326,360,750
34.989424
-85.914266
0
18,706
2019-01-12 09:34:42
4,810,839,835,482,794,000
fraud_Koepp-Witting
grocery_pos
80.03
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
4d7854bcde0a0b6bc71986dc34d3ae98
1,326,360,882
36.623103
-93.194698
0
18,707
2019-01-12 09:35:26
3,502,088,871,723,054
fraud_Luettgen PLC
gas_transport
73.51
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
646ea2b0bff35265e3a29404070de718
1,326,360,926
40.004332
-76.774899
0
18,708
2019-01-12 09:36:03
571,465,035,400
fraud_Schmidt and Sons
shopping_net
88.47
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
8509fc575435ecf653767a97d6358280
1,326,360,963
42.475375
-109.28565
0
18,709
2019-01-12 09:36:15
6,540,981,358,631,302
fraud_Roob, Conn and Tremblay
shopping_pos
8.9
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
0203c3deda6af679af8949eaf117ca7d
1,326,360,975
42.989035
-83.796168
0
18,710
2019-01-12 09:37:16
375,767,678,113,375
fraud_Cummerata-Jones
gas_transport
57.43
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
1082ac2a322249a669d7f3b02d801b6c
1,326,361,036
38.847084
-77.801845
0
18,711
2019-01-12 09:37:32
4,254,074,738,931,278
fraud_Roob, Conn and Tremblay
shopping_pos
6.93
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
2c63df6000e974ec6dcae066a63a928f
1,326,361,052
42.255778
-78.298222
0
18,712
2019-01-12 09:37:41
3,536,918,668,124,647
fraud_Runte-Mohr
food_dining
23.58
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
63d4c996db107c16fb11bad7b431b9cf
1,326,361,061
38.163515
-121.690319
0
18,713
2019-01-12 09:39:48
2,512,312,531,485,080
fraud_Heller-Langosh
gas_transport
79.97
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
881698f90ca42199ff45f74c71c0b2ff
1,326,361,188
43.080083
-83.805175
0
18,714
2019-01-12 09:40:08
4,727,244,663,135,968
fraud_Schumm, Bauch and Ondricka
grocery_pos
84.03
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
2638655ba28cc65700c9fb70f79fd8ca
1,326,361,208
31.824104
-87.835466
0
18,715
2019-01-12 09:41:15
4,239,436,242,473
fraud_Murray Ltd
grocery_net
73.62
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
1fd0faf96e167df7c7cc5cb206e662ba
1,326,361,275
38.057539
-77.61721
0
18,716
2019-01-12 09:41:43
4,005,676,619,255,478
fraud_Bartoletti-Wunsch
gas_transport
56.04
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
d643bbe038f133277709e2e50e76b4ea
1,326,361,303
29.694371
-90.764392
0
18,717
2019-01-12 09:42:40
3,596,217,206,093,829
fraud_Pacocha-O'Reilly
grocery_pos
96.35
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
4477af182177726bd96612cced26433a
1,326,361,360
41.357534
-92.403552
0
18,718
2019-01-12 09:43:03
4,874,006,077,381,178
fraud_Schmitt Inc
gas_transport
57.5
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
8d39ec3ad286240466f8d6681887865e
1,326,361,383
42.485475
-91.211535
0
18,719
2019-01-12 09:44:37
3,523,843,138,706,408
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.97
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
e5f1cbae6784a0c38f5528ff0c7a0650
1,326,361,477
31.942198
-87.252725
0
18,720
2019-01-12 09:45:06
4,710,826,438,164,848,000
fraud_Monahan, Bogisich and Ledner
misc_pos
5.41
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
10b8e96706f8a778e52320c052782259
1,326,361,506
48.07597
-109.016159
0
18,721
2019-01-12 09:49:48
573,860,193,545
fraud_Cassin-Harvey
grocery_net
55.34
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
460f2ac53df14946d6103f1695780085
1,326,361,788
41.713523
-88.084081
0
18,722
2019-01-12 09:49:56
4,186,530,744,674
fraud_Bahringer, Osinski and Block
food_dining
79.31
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
66e5277462a09885350bdd206f1d772c
1,326,361,796
34.209621
-81.70254
0
18,723
2019-01-12 09:51:11
30,364,087,349,027
fraud_Bailey-Morar
grocery_pos
28.64
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
0419963c8d91ad8e52be5cae20e8a428
1,326,361,871
35.235333
-96.870907
0
18,724
2019-01-12 09:51:19
676,281,772,837
fraud_Goyette, Howell and Collier
shopping_pos
733.3
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
7d0e5268fd27446a1b46beabcf247795
1,326,361,879
31.473324
-84.302933
0
18,725
2019-01-12 09:51:35
60,490,596,305
fraud_Jenkins, Hauck and Friesen
gas_transport
49.09
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
2109ad8417864dfaec4f348f4505d03c
1,326,361,895
35.206969
-90.885131
0
18,726
2019-01-12 09:51:39
213,173,753,804,333
fraud_Olson, Becker and Koch
gas_transport
56.62
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
d185fc4507dd55238748112055f6fa63
1,326,361,899
41.662691
-85.973433
0
18,727
2019-01-12 09:53:15
4,488,258,847,705,225,700
fraud_Robel, Cummerata and Prosacco
gas_transport
56.4
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
b6d2ae53c577419c7d5980766037f0b2
1,326,361,995
34.347019
-81.208936
0
18,728
2019-01-12 09:53:15
2,720,433,095,629,877
fraud_Kuvalis Ltd
gas_transport
26.3
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
ec338f038b1949783a50362050974b62
1,326,361,995
44.346902
-69.835119
0
18,729
2019-01-12 09:53:31
4,186,530,744,674
fraud_Beier-Hyatt
shopping_pos
7.29
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
2368181da73254ef5b5fb6972e16dc26
1,326,362,011
32.910456
-81.660214
0
18,730
2019-01-12 09:55:49
4,897,067,971,111,210,000
fraud_Stokes, Christiansen and Sipes
grocery_net
63.48
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
54f3e5c8db2d8427d45df4b39f2d555c
1,326,362,149
28.737521
-83.408831
0
18,731
2019-01-12 09:56:29
6,011,382,886,333,463
fraud_Sporer Inc
gas_transport
50.68
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
d8f3a23aa18ff6d7c6e3c7586db5f11d
1,326,362,189
44.628893
-84.401139
0
18,732
2019-01-12 09:58:30
36,722,699,017,270
fraud_Rempel PLC
grocery_net
59.81
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
df9277ddb0a68bbaa05fa712e49201af
1,326,362,310
33.58403
-111.970741
0
18,733
2019-01-12 10:02:29
5,152,054,598,359,927
fraud_Ledner-Pfannerstill
gas_transport
75.18
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
17e498af9ffcbf84c80e9c2e32b8744e
1,326,362,549
29.442655
-90.709523
0
18,734
2019-01-12 10:06:03
371,683,116,218,417
fraud_Herman, Treutel and Dickens
misc_net
36.19
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
6300bf2d64f032dba4def5a445d8ac32
1,326,362,763
41.168688
-73.647351
0
18,735
2019-01-12 10:07:44
30,518,206,766,474
fraud_Johnston, Nikolaus and Maggio
grocery_net
41.73
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
859aca8de62df005d3e061a2396c9fdd
1,326,362,864
35.899654
-90.091589
0
18,736
2019-01-12 10:08:12
6,011,975,266,774,121
fraud_Lind, Huel and McClure
gas_transport
68.22
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
c082c7132c466ec95e9ff7b7f59d7ad0
1,326,362,892
38.547252
-76.438235
0
18,737
2019-01-12 10:10:09
4,824,023,901,222,438
fraud_Connelly, Reichert and Fritsch
gas_transport
60.98
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
d6e7fc7b9a0685787ac7dd3d951aa355
1,326,363,009
32.896757
-97.664159
0
18,738
2019-01-12 10:10:56
4,789,911,625,179,723
fraud_Swaniawski, Bahringer and Ledner
grocery_net
50.88
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
c7f9ee5456dc5906f33fd318bb4cc3f0
1,326,363,056
41.787892
-72.962606
0
18,739
2019-01-12 10:11:23
4,761,403,817,546,679,000
fraud_Kutch-Hegmann
grocery_net
25.53
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
9daf7a040472b1ec41dbdaba920233e5
1,326,363,083
35.45657
-91.278973
0
18,740
2019-01-12 10:11:28
2,720,012,583,106,919
fraud_Labadie, Treutel and Bode
shopping_net
107.05
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
4b1f1a31a8aaeefc177b030a390bb82d
1,326,363,088
43.706731
-102.270308
0
18,741
2019-01-12 10:11:31
4,265,776,278,887,457
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
92.39
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
e6237694136e626b3f9d42619f49fdcf
1,326,363,091
34.538758
-93.017072
0
18,742
2019-01-12 10:12:47
30,427,035,050,508
fraud_Klein Group
entertainment
208.57
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
e18c6e22b3d8c4c20c7cce8084a8fe95
1,326,363,167
41.811878
-83.857358
0
18,743
2019-01-12 10:13:02
213,114,122,496,591
fraud_Ledner-Pfannerstill
gas_transport
45.67
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
aecae48902aa45b46df0a53573af0ad1
1,326,363,182
44.448962
-94.559206
0
18,744
2019-01-12 10:13:03
4,841,313,716,651,064
fraud_Haley Group
misc_pos
30.39
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
23cdca39253c497490be374b1d27a518
1,326,363,183
43.081274
-71.857802
0
18,745
2019-01-12 10:13:18
4,488,258,847,705,225,700
fraud_Kling Inc
gas_transport
80.91
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
7c6796b715ac916d45157f251abcd279
1,326,363,198
34.790133
-81.58093
0
18,746
2019-01-12 10:13:24
6,596,735,789,587,928
fraud_Wiegand-Lowe
grocery_net
119.57
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
9af66fe32fb7623eef7ba0a741473688
1,326,363,204
45.574799
-94.333635
0
18,747
2019-01-12 10:13:59
3,502,088,871,723,054
fraud_Schamberger-O'Keefe
grocery_pos
82.79
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
d0c9d662d8c436591916a788e681a816
1,326,363,239
39.678058
-77.917998
0
18,748
2019-01-12 10:14:35
3,540,017,235,499,519
fraud_Balistreri-Nader
misc_pos
32
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
f4c0e245b330100b6f71ae7bf210bae3
1,326,363,275
43.309565
-70.011461
0
18,749
2019-01-12 10:15:13
6,538,441,737,335,434
fraud_Schaefer, McGlynn and Bosco
gas_transport
42.8
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
e6d3a029785076828742d18c344849b6
1,326,363,313
41.033536
-79.953646
0
18,750
2019-01-12 10:18:44
213,161,231,269,724
fraud_Moore, Dibbert and Koepp
misc_net
7
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
81508be5f699459bb7af1e15ea17d226
1,326,363,524
34.817279
-85.301179
0
18,751
2019-01-12 10:20:40
4,599,735,407,877,245,000
fraud_Bailey-Morar
grocery_pos
69.27
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
34abc0f673a50518b133454364819dc5
1,326,363,640
36.762867
-90.096844
0
18,752
2019-01-12 10:23:32
4,393,520,897,625
fraud_Koepp-Witting
grocery_pos
104.78
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
e3fe0db7c7517d6d82f14d1f2e7fc8c5
1,326,363,812
38.985835
-94.994202
0
18,753
2019-01-12 10:26:13
371,284,424,780,634
fraud_Gottlieb, Considine and Schultz
shopping_net
6.14
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
b8b4c169566ec69027c76431c54bc618
1,326,363,973
32.583986
-100.887974
0
18,754
2019-01-12 10:28:15
213,199,865,312,311
fraud_Bartoletti-Wunsch
gas_transport
47.1
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
bedd3ea61c28e18f3aa77ec4c11f7f0a
1,326,364,095
34.194846
-85.380023
0
18,755
2019-01-12 10:29:16
377,113,842,678,100
fraud_Kuphal-Bartoletti
misc_net
2.88
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
c4cca5d2bbc6205c73802d0c8d50692f
1,326,364,156
39.904431
-75.362249
0
18,756
2019-01-12 10:29:47
6,011,149,206,456,997
fraud_Dickinson Ltd
misc_pos
39.23
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
01bc8ee9ff04d414078636481d7172ec
1,326,364,187
39.352938
-78.166856
0
18,757
2019-01-12 10:31:08
4,070,511,711,385,545
fraud_Osinski, Ledner and Leuschke
grocery_pos
160.64
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
93ab2fcfa0a39eb2601dfa8da89399c2
1,326,364,268
28.507198
-98.635125
0
18,758
2019-01-12 10:33:27
676,298,633,337
fraud_Harris Inc
gas_transport
84.01
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
e819b6f9f998bda8901f695f4b7a9c02
1,326,364,407
38.631307
-81.549435
0
18,759
2019-01-12 10:37:18
377,234,009,633,447
fraud_Halvorson Group
misc_pos
3.96
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
fd92ed28e72269c4abbbbe3d3e150329
1,326,364,638
38.476326
-77.323041
0
18,760
2019-01-12 10:39:24
4,147,608,975,828,480
fraud_Welch Inc
misc_net
4.17
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
e635b3d327abaf693e8ffbbdcdf5e142
1,326,364,764
45.02737
-94.37233
0
18,761
2019-01-12 10:39:29
340,103,199,302,564
fraud_Bauch-Raynor
grocery_pos
76.14
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
b58634a2cb6be6b83cd29fb390390ef4
1,326,364,769
36.809883
-79.682283
0
18,762
2019-01-12 10:39:37
3,598,014,571,045,296
fraud_Corwin-Gorczany
misc_net
315.3
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
479b803bafdd1a6c30ba5e2a85b6ba5e
1,326,364,777
35.876227
-76.698795
0
18,763
2019-01-12 10:41:56
4,826,655,832,045,236
fraud_Goyette Inc
shopping_net
497.64
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
186c37b1ac10ce18222eb5823bd7ba21
1,326,364,916
40.967728
-70.84822
0
18,764
2019-01-12 10:42:13
630,423,337,322
fraud_Kutch LLC
gas_transport
76.84
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
625711ee6b8806521f16e72f86b260ec
1,326,364,933
49.217892
-118.350832
0
18,765
2019-01-12 10:43:25
4,681,699,462,969
fraud_Hamill-Daugherty
misc_net
4.55
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
311f3ffadc8485b817d671e3a2916c8a
1,326,365,005
36.052401
-86.249522
0
18,766
2019-01-12 10:44:19
630,425,673,344
fraud_Terry-Huel
shopping_net
7.02
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
c6cfd122b600355c97e2df3f092fb679
1,326,365,059
38.047663
-80.144465
0
18,767
2019-01-12 10:44:56
180,047,222,886,866
fraud_Luettgen PLC
gas_transport
45.19
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
22ac560ceec49ee3a29b540b8816e105
1,326,365,096
39.589069
-88.915391
0
18,768
2019-01-12 10:45:21
376,028,110,684,021
fraud_Deckow-O'Conner
grocery_pos
109.21
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
d7396eeaf424465b10f0f07c4a80cfb4
1,326,365,121
40.181008
-92.760015
0
18,769
2019-01-12 10:50:41
4,259,996,134,423
fraud_Streich, Dietrich and Barton
shopping_net
6.17
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
f76fc8de20fbc1086f0cd9cfca0339cf
1,326,365,441
39.04154
-98.260201
0
18,770
2019-01-12 10:56:29
4,681,699,462,969
fraud_Raynor, Feest and Miller
gas_transport
62.43
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
801de9203373bed96bac942528b73538
1,326,365,789
35.876437
-86.786773
0
18,771
2019-01-12 10:59:17
2,297,447,006,766,555
fraud_Langworth, Boehm and Gulgowski
shopping_net
8.06
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
ff9a2d0a104a98ffb5c022b16f299212
1,326,365,957
39.266853
-89.689742
0
18,772
2019-01-12 11:00:11
5,359,543,825,610,251
fraud_Towne, Walker and Borer
grocery_net
39.81
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
9264970812219a1fcc578aba62cb9665
1,326,366,011
45.561259
-111.877455
0
18,773
2019-01-12 11:00:43
4,040,099,974,063,068,700
fraud_Stoltenberg-Beatty
shopping_pos
138.36
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
ac31346fb83e08849f15c9f56b42f0a1
1,326,366,043
48.220633
-102.357323
0
18,774
2019-01-12 11:03:06
6,538,891,242,532,018
fraud_Spencer-Runolfsson
misc_pos
33.09
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
f09cf9604801a525c65b2b1c2538d44e
1,326,366,186
35.642611
-91.03777
0
18,775
2019-01-12 11:05:11
3,597,337,756,918,966
fraud_Spencer-Runolfsson
misc_pos
116.86
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
f6f3730bfacdebcb40f332aadb9d19fe
1,326,366,311
40.188074
-76.019487
0
18,776
2019-01-12 11:05:34
4,512,828,414,983,802,000
fraud_Corwin-Collins
gas_transport
67.11
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
6c7a19ff8eee8a88f0ce15918f48f9bc
1,326,366,334
40.768145
-80.518149
0
18,777
2019-01-12 11:07:01
30,030,380,240,193
fraud_Koepp-Parker
grocery_pos
89.61
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
2fb1bd1ee1f197f475394a68a93a1c27
1,326,366,421
30.303659
-99.1262
0
18,778
2019-01-12 11:10:20
3,514,865,930,894,695
fraud_Schumm PLC
shopping_net
49.32
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
136cd5fac85c40150bea1af3483620e1
1,326,366,620
32.737146
-106.101177
0
18,779
2019-01-12 11:14:31
6,538,891,242,532,018
fraud_Doyle Ltd
grocery_pos
161.35
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
48ead686b4765079b987b893de1a00d1
1,326,366,871
35.688745
-90.298699
0
18,780
2019-01-12 11:15:53
4,424,338,559,877,976
fraud_Block Group
misc_pos
4.51
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
25878ba2d21243695cd59857db3fa784
1,326,366,953
41.001372
-83.346353
0
18,781
2019-01-12 11:16:33
4,687,263,141,103
fraud_Kutch and Sons
grocery_pos
96.25
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
ad3219d51f4014fd14716ba81c65a06c
1,326,366,993
43.348605
-95.731354
0
18,782
2019-01-12 11:17:15
180,031,190,491,743
fraud_DuBuque LLC
grocery_pos
213.81
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
550945340870c5527d8083697b531499
1,326,367,035
30.048132
-87.686758
0
18,783
2019-01-12 11:17:27
4,379,260,813,815,979,500
fraud_Hudson-Ratke
grocery_pos
22.32
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
09e79399578a35188db0fc30163f5f19
1,326,367,047
38.105366
-122.116587
0
18,784
2019-01-12 11:19:49
373,905,417,449,658
fraud_Bruen-Yost
misc_pos
14.26
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
6bb8cd88302b23fdadbc9c5c20f199cf
1,326,367,189
31.269975
-98.130478
0
18,785
2019-01-12 11:20:37
5,456,712,664,803,820
fraud_Mante Group
misc_net
311.2
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
937b426c04fdcbebfe7438d487e309b3
1,326,367,237
35.665078
-106.138186
0
18,786
2019-01-12 11:22:11
213,178,765,398,315
fraud_Hayes, Marquardt and Dibbert
misc_net
2.96
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
d52e751fdfc6731bce531b94a64182a7
1,326,367,331
42.274693
-107.698872
0
18,787
2019-01-12 11:23:36
6,011,504,998,544,485
fraud_Ledner-Pfannerstill
gas_transport
75.16
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
39432d36aab742067accb98c2977e5e6
1,326,367,416
32.615581
-87.702301
0
18,788
2019-01-12 11:25:46
4,169,388,510,116
fraud_Bauch-Raynor
grocery_pos
104.79
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
fc74d9d5be7c07ff3a55a3ceb67ba760
1,326,367,546
42.197049
-77.883445
0
18,789
2019-01-12 11:26:38
213,193,596,103,206
fraud_Goodwin-Nitzsche
grocery_pos
116.69
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
1e3653fa7dd390354372cddfce48960f
1,326,367,598
44.997539
-84.029716
0
18,790
2019-01-12 11:27:14
4,482,427,013,979,020
fraud_Bins, Balistreri and Beatty
shopping_pos
11.37
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
4cc2c0b50b22bc93e3fb80633dc27c7f
1,326,367,634
37.882891
-81.787581
0
18,791
2019-01-12 11:29:28
2,512,312,531,485,080
fraud_Macejkovic-Lesch
shopping_pos
1.64
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
d8944032c1c51e8b752b02007c4f8c80
1,326,367,768
42.424196
-83.496463
0
18,792
2019-01-12 11:30:15
630,441,765,090
fraud_Strosin-Cruickshank
grocery_pos
121.94
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
7b5f8c177aefec296b713f3e47eace69
1,326,367,815
32.392128
-99.884244
0
18,793
2019-01-12 11:31:10
502,012,776,709
fraud_Zboncak, Rowe and Murazik
shopping_net
294.09
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
2163dbfbc69093bad98eb73af3899a14
1,326,367,870
42.114156
-75.953882
0
18,794
2019-01-12 11:31:21
6,596,735,789,587,928
fraud_Dicki Ltd
grocery_net
85.64
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
c3ec7083c74590928f168426205bf8a2
1,326,367,881
45.803841
-93.652581
0
18,795
2019-01-12 11:32:13
377,993,105,397,617
fraud_Kerluke, Considine and Macejkovic
misc_net
2.54
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
79cd95d0dc09eb07ff4dc558b5d4c442
1,326,367,933
44.850685
-87.47631
0
18,796
2019-01-12 11:33:17
60,423,098,130
fraud_Bartoletti-Wunsch
gas_transport
47.36
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
44706433a7e992fb32341d74e789250e
1,326,367,997
36.661285
-98.392697
0
18,797
2019-01-12 11:34:38
30,376,238,035,123
fraud_Langworth, Boehm and Gulgowski
shopping_net
2.86
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
80b0cf11240555c3e3935cf568142f37
1,326,368,078
42.803255
-124.696224
0
18,798
2019-01-12 11:34:40
4,783,226,709,001
fraud_Morissette LLC
entertainment
10.72
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
5d9f0307ad7395dab3a91a351c9bfc87
1,326,368,080
37.932702
-100.18378
0
18,799
2019-01-12 11:34:40
213,174,467,670,432
fraud_Marks Inc
gas_transport
38.3
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
51ecc6439c1f8f99caedd8d0afc6202a
1,326,368,080
39.253621
-75.476173
0