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
2,100
2019-01-01 21:23:05
4,809,701,904,914
fraud_Crona and Sons
kids_pets
19.6
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
c79e94f918604141348966e350f24e8d
1,325,452,985
32.614841
-84.187913
0
2,101
2019-01-01 21:23:29
180,058,696,935,600
fraud_Jerde-Hermann
travel
5.21
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
e588641c0762aca27e37e7a2c1d51cb6
1,325,453,009
43.178184
-75.885184
0
2,102
2019-01-01 21:23:40
38,052,002,992,326
fraud_Little, Gutmann and Lynch
shopping_net
405.28
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
71dc5c24e55171ee21f005f3a1cbc83c
1,325,453,020
29.992714
-94.151484
0
2,103
2019-01-01 21:23:54
503,874,407,318
fraud_Dickinson-Rempel
misc_pos
92.64
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
b3c21c15df76d9a71ed87fe75fe8d525
1,325,453,034
29.361914
-98.911457
0
2,104
2019-01-01 21:24:42
213,120,463,918,358
fraud_Champlin-Casper
home
28.06
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
2382dfe6a8e4ad0fb2bd81529de50d21
1,325,453,082
33.118285
-92.248786
0
2,105
2019-01-01 21:25:11
630,423,337,322
fraud_Okuneva, Schneider and Rau
shopping_pos
8.3
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
250055e51b76e1c4152ebfff83c19ec0
1,325,453,111
48.05011
-118.329201
0
2,106
2019-01-01 21:25:23
4,742,883,543,039,288,000
fraud_Willms, Kris and Bergnaum
shopping_pos
7.69
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
72fcdae2442e7d30c06eb6e2abaf5a22
1,325,453,123
19.968555
-155.053512
0
2,107
2019-01-01 21:25:39
676,102,124,465
fraud_Runte, Green and Emard
health_fitness
22.31
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
dfe910a98a86ab2dfcd602185ba71a29
1,325,453,139
37.529832
-122.205871
0
2,108
2019-01-01 21:26:27
6,011,552,879,910,390
fraud_Zboncak LLC
food_dining
67.11
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
d754cae48d616aec2c2a6f4c48f7d07a
1,325,453,187
42.007839
-110.353414
0
2,109
2019-01-01 21:26:41
4,482,427,013,979,020
fraud_Romaguera Ltd
health_fitness
21.53
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
bdc9f2f6731175fbfe28e3b1f16fd96f
1,325,453,201
37.829575
-82.778361
0
2,110
2019-01-01 21:26:48
4,259,996,134,423
fraud_Hahn, Bahringer and McLaughlin
personal_care
25.43
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
ea2c7f8885078666968cdad07d280b03
1,325,453,208
37.515134
-97.716596
0
2,111
2019-01-01 21:27:16
4,561,546,772,499
fraud_Lesch, D'Amore and Brown
food_dining
20.93
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
3bda594044c4f0772e151a9cc6900add
1,325,453,236
34.767118
-105.960319
0
2,112
2019-01-01 21:27:19
30,404,291,151,692
fraud_Crist, Jakubowski and Littel
home
61.2
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
f1995f7e214044bc1724f1e43f518e89
1,325,453,239
43.166588
-78.899505
0
2,113
2019-01-01 21:28:54
213,156,747,557,083
fraud_Marvin-Lind
personal_care
33.78
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
1b6af0e4209b3bb44d9e82a4255b3f46
1,325,453,334
34.752621
-118.221602
0
2,114
2019-01-01 21:29:42
4,173,950,183,554,608
fraud_Hills-Witting
shopping_net
2.27
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
6e1fc00d567324726a6f72e821324f0e
1,325,453,382
40.340056
-73.544436
0
2,115
2019-01-01 21:30:29
2,264,937,662,466,770
fraud_Schulist Ltd
food_dining
2.02
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
189e7be56514ac15d3b3b0a26a63b16d
1,325,453,429
29.620193
-97.59055
0
2,116
2019-01-01 21:30:37
2,383,461,948,823,908
fraud_Hammes-Beatty
kids_pets
35.95
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
acfcb410f44a194c050943dfa36ee045
1,325,453,437
44.285693
-70.034639
0
2,117
2019-01-01 21:30:55
370,818,583,810,103
fraud_Medhurst Inc
home
17.4
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
7bbc55ca7c16b18fb42483e3b18d6c6a
1,325,453,455
40.815785
-78.515763
0
2,118
2019-01-01 21:31:03
3,566,094,707,272,327
fraud_Cormier LLC
shopping_net
447.78
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
7f5e9f9e4ade34c0abaad55cc5eb4ee5
1,325,453,463
34.645469
-118.051634
0
2,119
2019-01-01 21:31:36
4,939,976,756,738,216
fraud_Hills, Hegmann and Schaefer
health_fitness
39.57
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
f7f7378578445eb418f5c22be5c7a75b
1,325,453,496
26.731844
-99.945057
0
2,120
2019-01-01 21:31:40
4,653,879,239,169,997
fraud_Block Group
misc_pos
2.7
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
7ff728506dd6179622ce22201d719edc
1,325,453,500
36.106404
-86.40055
0
2,121
2019-01-01 21:32:55
2,297,447,006,766,555
fraud_Reichel Inc
entertainment
4.74
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
4a02d1f64712670fc85882de4b3cf241
1,325,453,575
40.921542
-89.14914
0
2,122
2019-01-01 21:33:29
3,525,590,521,269,779
fraud_Schumm, McLaughlin and Carter
food_dining
28.54
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
f112742149a7efacbeb075a6a028b1c7
1,325,453,609
35.262355
-78.436274
0
2,123
2019-01-01 21:33:39
30,328,384,440,870
fraud_Cormier, Stracke and Thiel
entertainment
45.1
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
a3e2fb7d49347f50d15adce1ef19ef72
1,325,453,619
39.490995
-92.472437
0
2,124
2019-01-01 21:34:03
3,556,613,125,071,656
fraud_Gottlieb, Considine and Schultz
shopping_net
704.59
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
3365c5a9e2cfbe1f442be14d11b9002c
1,325,453,643
28.515471
-96.157095
0
2,125
2019-01-01 21:34:22
639,095,706,599
fraud_Beier and Sons
home
24.46
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
11ddd9c81b2333652d380cb64ebd18d3
1,325,453,662
43.091362
-95.095245
0
2,126
2019-01-01 21:34:37
3,523,898,249,167,098
fraud_Connelly-Carter
home
15.04
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
6126c2404907ac94d249737261961ab0
1,325,453,677
40.028969
-74.698904
0
2,127
2019-01-01 21:34:41
3,500,969,075,198,072
fraud_Erdman-Durgan
health_fitness
113.84
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
389422c7d2f777a760342c289f47db82
1,325,453,681
46.261711
-117.08525
0
2,128
2019-01-01 21:35:14
6,011,104,316,292,105
fraud_Okuneva, Schneider and Rau
shopping_pos
120.31
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
a021259cf708f5ced7ba83ef823de592
1,325,453,714
36.804721
-79.179268
0
2,129
2019-01-01 21:35:14
371,009,169,330,125
fraud_Kling-Ernser
entertainment
64.64
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
75a22c9a08982c13ddafb6d86a4a7ede
1,325,453,714
32.222931
-83.162959
0
2,130
2019-01-01 21:35:48
4,926,376,199,189,801
fraud_Altenwerth, Cartwright and Koss
shopping_net
6.08
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
cdb45752ab2cee7789c02da9b3475ba4
1,325,453,748
37.138916
-90.970342
0
2,131
2019-01-01 21:35:50
4,328,928,491,302,401
fraud_Botsford Ltd
shopping_pos
543.99
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
ebf83d005f45eddcd8aa25efaa97deee
1,325,453,750
43.604257
-87.760971
0
2,132
2019-01-01 21:36:38
30,092,964,733,035
fraud_Gaylord-Powlowski
home
36.17
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
a4eea8fbb4ec113e2da5685807faee69
1,325,453,798
39.545692
-82.84349
0
2,133
2019-01-01 21:36:43
4,671,727,014,157,745
fraud_Schulist Ltd
food_dining
15.85
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
e10b85974121e5408ffc1836ab997eb7
1,325,453,803
40.56629
-84.717185
0
2,134
2019-01-01 21:38:44
213,180,742,685,905
fraud_Kuhn Group
food_dining
33.89
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
8f73e56f3b7115851fc6139cb9f979a5
1,325,453,924
39.941232
-124.012756
0
2,135
2019-01-01 21:39:58
3,566,094,707,272,327
fraud_Labadie, Treutel and Bode
shopping_net
6.48
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
40581283af662ad2a452045e8f5739ae
1,325,453,998
35.253252
-117.74474
0
2,136
2019-01-01 21:40:07
4,412,720,572,684,931
fraud_Collier LLC
home
70.31
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
da33ddc13571b80672a45453329a1263
1,325,454,007
38.312975
-76.352429
0
2,137
2019-01-01 21:40:17
4,223,708,906,367,574,000
fraud_Stiedemann Ltd
food_dining
53.11
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
7b501fee4d11bf0961756e8b289c44e6
1,325,454,017
38.503599
-85.371837
0
2,138
2019-01-01 21:40:37
4,239,436,242,473
fraud_Morissette PLC
shopping_pos
9.08
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
316ee5ff215ce70be05eacf7e569e9f2
1,325,454,037
38.678694
-76.322132
0
2,139
2019-01-01 21:41:25
3,523,898,249,167,098
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
2.71
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
e4597f55aabcec3166c927ea7cb70ad5
1,325,454,085
40.010671
-74.506592
0
2,140
2019-01-01 21:41:29
639,077,309,909
fraud_Witting, Beer and Ernser
home
28.77
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
6ad315925e4dd95e9a85ab5dc7ab0ca7
1,325,454,089
38.949159
-105.955902
0
2,141
2019-01-01 21:41:36
4,302,480,582,202,074
fraud_Thiel Ltd
travel
7.26
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
8576c2c1457378f030e1db83ccc3f4cc
1,325,454,096
43.335519
-86.542705
0
2,142
2019-01-01 21:41:43
3,527,536,963,490,470
fraud_Hills-Boyer
personal_care
9.88
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
419a695affa4f2ddd0953341c76f981b
1,325,454,103
32.159089
-81.29926
0
2,143
2019-01-01 21:41:56
4,198,470,814,557
fraud_Rodriguez, Yost and Jenkins
misc_net
32.51
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
e2769d2f14d12d28a441b21256bf6cfc
1,325,454,116
41.161693
-95.942056
0
2,144
2019-01-01 21:42:19
502,038,091,380
fraud_Greenholt Ltd
health_fitness
75.33
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
52f9c1d177241c00661e9d83d1faee21
1,325,454,139
36.681997
-93.5671
0
2,145
2019-01-01 21:42:27
4,725,837,176,265,196,000
fraud_Schoen Ltd
kids_pets
96.82
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
bd600220fc3aa10bdda180442dacad43
1,325,454,147
31.669168
-87.540876
0
2,146
2019-01-01 21:42:27
581,508,178,315
fraud_Goyette-Gerhold
kids_pets
48.67
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
6090fcbc7c96282f01db73194c39b1dc
1,325,454,147
32.575002
-98.172666
0
2,147
2019-01-01 21:42:34
4,810,839,835,482,794,000
fraud_Schaefer Ltd
kids_pets
12.19
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
e2b08de278a65b926127d5d70f1a4cba
1,325,454,154
35.9995
-93.317465
0
2,148
2019-01-01 21:43:00
4,342,532,437,704,183
fraud_Witting, Beer and Ernser
home
92.62
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
37aca0bce8df026cb2369a58ea29417d
1,325,454,180
42.308851
-76.846884
0
2,149
2019-01-01 21:43:09
343,746,486,082,492
fraud_Okuneva, Schneider and Rau
shopping_pos
3.59
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
e95f785187c794a3c5a54a45c8c15651
1,325,454,189
45.379216
-85.026123
0
2,150
2019-01-01 21:43:47
4,783,226,709,001
fraud_Morissette LLC
entertainment
39.73
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
78871885d1151dcb3ea703646a4daf28
1,325,454,227
38.652586
-99.74371
0
2,151
2019-01-01 21:43:59
571,465,035,400
fraud_Lubowitz-Walter
kids_pets
54.98
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
cb130a5560a8593c43612c21ef9808c2
1,325,454,239
42.481214
-108.246805
0
2,152
2019-01-01 21:44:11
374,930,071,163,758
fraud_Lubowitz-Walter
kids_pets
77.01
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
161cc82cd72800ccbca31dcf428b4940
1,325,454,251
42.231667
-82.600684
0
2,153
2019-01-01 21:44:27
376,012,912,828,093
fraud_Renner Ltd
home
172.91
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
5d6c6dc66afc54a8ea61b9ee7773273c
1,325,454,267
42.38709
-88.639945
0
2,154
2019-01-01 21:44:40
4,110,266,553,600,176,000
fraud_Kilback and Sons
entertainment
18.55
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
6a073292e48d935152ca1ae4b4ad3ece
1,325,454,280
32.799598
-91.235416
0
2,155
2019-01-01 21:46:16
38,947,654,498,698
fraud_Labadie LLC
personal_care
8.63
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
4b112f5b119fc33e95574719140eb44c
1,325,454,376
38.970524
-82.713594
0
2,156
2019-01-01 21:46:19
4,451,952,084,362,894
fraud_Beier and Sons
home
90.45
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
9e42421c88eb8a6501b56c77b1d7a634
1,325,454,379
34.843455
-102.217871
0
2,157
2019-01-01 21:46:34
3,562,264,947,797,243
fraud_Gaylord-Powlowski
home
45.44
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
f6bd6a2905f3f7d593d46e60711d8f7d
1,325,454,394
38.184503
-85.573688
0
2,158
2019-01-01 21:46:42
3,583,635,130,604,947
fraud_Yost-Rogahn
personal_care
3.58
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
bc13ac89dc384de48cc6f201ce55669c
1,325,454,402
39.249476
-74.178858
0
2,159
2019-01-01 21:47:40
4,173,950,183,554,608
fraud_Schiller, Blanda and Johnson
home
21.6
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
5348e7d0bda43558b0ef1538cdd5224f
1,325,454,460
40.752305
-74.863806
0
2,160
2019-01-01 21:48:45
6,011,104,316,292,105
fraud_Mante, Luettgen and Hackett
health_fitness
35.7
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
82f0b1e2cc0f59f27c56b2ed41ac797c
1,325,454,525
35.992596
-77.910436
0
2,161
2019-01-01 21:48:48
3,541,160,328,600,277
fraud_Jacobi and Sons
shopping_pos
206.68
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
a052572f7a9679bdd4e4712823c5f9b1
1,325,454,528
38.738816
-90.43017
0
2,162
2019-01-01 21:48:50
4,451,952,084,362,894
fraud_Bednar PLC
kids_pets
55.92
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
75ecf26a4ec07362abff0589b26b6847
1,325,454,530
34.387986
-102.228594
0
2,163
2019-01-01 21:50:57
571,365,235,126
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
1.03
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
b380b0a10b77b658ed90c3bdc51278f9
1,325,454,657
45.106034
-86.367238
0
2,164
2019-01-01 21:51:06
6,011,893,664,860,915
fraud_Adams-Barrows
health_fitness
29.92
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
e117e065a1ce5acc71f00e071c6fb6d0
1,325,454,666
38.640166
-105.175756
0
2,165
2019-01-01 21:51:22
30,501,624,614,310
fraud_Watsica, Haag and Considine
shopping_pos
4.25
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
bb521a6e24619e031048f67491032417
1,325,454,682
32.106656
-80.594083
0
2,166
2019-01-01 21:51:38
3,533,742,182,628,021
fraud_Haley, Batz and Auer
health_fitness
15.7
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
92fba0f278784aadd42166ab4c5a2ca2
1,325,454,698
33.672803
-79.067636
0
2,167
2019-01-01 21:52:04
376,028,110,684,021
fraud_Friesen Ltd
health_fitness
73.34
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
cc1f80dd32590651843a441568c30bc8
1,325,454,724
40.54555
-93.579812
0
2,168
2019-01-01 21:52:51
4,841,313,716,651,064
fraud_Bednar Inc
travel
487.8
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
42dd9501bb9b4d066fee28c0adb6117f
1,325,454,771
43.218079
-71.866482
0
2,169
2019-01-01 21:52:56
3,506,592,072,985,012
fraud_Zemlak, Tillman and Cremin
personal_care
1.4
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
f2c5a5bf08e44a0913d9b2eda761aaf2
1,325,454,776
38.691778
-91.416089
0
2,170
2019-01-01 21:53:12
4,783,226,709,001
fraud_Gleason and Sons
kids_pets
7.82
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
c00b232c9920948033b80ee6ef24d56e
1,325,454,792
37.743652
-99.418927
0
2,171
2019-01-01 21:53:25
4,069,975,342,931,683
fraud_Durgan, Gislason and Spencer
home
16.58
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
7886db7704fcbf29702811cebd4ef07c
1,325,454,805
37.998245
-82.602044
0
2,172
2019-01-01 21:54:06
6,011,438,889,172,900
fraud_Dibbert and Sons
entertainment
77.24
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
231296cb2683bb59ba883009f9b92d67
1,325,454,846
34.313965
-91.311746
0
2,173
2019-01-01 21:54:19
571,844,099,986
fraud_Roob-Okuneva
health_fitness
1.5
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
783c8aa4b68cfa7c3f3447a0a0584233
1,325,454,859
37.658241
-85.660361
0
2,174
2019-01-01 21:54:53
3,575,789,281,659,026
fraud_Thiel PLC
misc_pos
7.27
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
019ec2164a3c8bb248a75ccc3c2c4236
1,325,454,893
39.235482
-93.225222
0
2,175
2019-01-01 21:54:54
4,653,879,239,169,997
fraud_Zemlak, Tillman and Cremin
personal_care
2.09
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
f35bebd81d62a670e0f2f99b3d54b504
1,325,454,894
37.49371
-86.990632
0
2,176
2019-01-01 21:55:39
30,242,921,189,660
fraud_Corwin-Romaguera
travel
7.01
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
519188a71b0e6b3c6a92a68dc1687c4c
1,325,454,939
45.71848
-84.700564
0
2,177
2019-01-01 21:55:45
6,534,628,260,579,800
fraud_Jacobi and Sons
shopping_pos
2.45
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
7e27b684c1866a4734e5664d88965297
1,325,454,945
43.927941
-72.188911
0
2,178
2019-01-01 21:56:25
4,826,655,832,045,236
fraud_Kris-Kertzmann
travel
7.6
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
e23d4bcf6ab98823b8830f639179bfe4
1,325,454,985
41.494516
-69.494342
0
2,179
2019-01-01 21:58:53
583,699,482,621
fraud_Turcotte, Batz and Buckridge
health_fitness
67.73
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
f0b52a11b22ad294ee681bdbe08d7ac5
1,325,455,133
45.295687
-88.217677
0
2,180
2019-01-01 21:59:04
36,722,699,017,270
fraud_Lubowitz-Walter
kids_pets
49.82
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
6af71459d48a8ec81205a7fb49980495
1,325,455,144
32.553727
-110.263759
0
2,181
2019-01-01 21:59:45
4,497,913,965,512,794,000
fraud_Erdman-Durgan
health_fitness
61
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
86f57343d5725c4a7e46f7e2b81e4fbd
1,325,455,185
33.735948
-79.588375
0
2,182
2019-01-01 22:00:35
3,575,789,281,659,026
fraud_Hahn, Bahringer and McLaughlin
personal_care
71.36
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
c4b4365908f1bd9720b10cc09a57abd9
1,325,455,235
38.846172
-93.824245
0
2,183
2019-01-01 22:00:42
3,514,865,930,894,695
fraud_Rau-Grant
kids_pets
21.39
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
f5fc8a3c1e6ec3fd813aab0a185ddfc0
1,325,455,242
33.069355
-105.571719
0
2,184
2019-01-01 22:01:28
213,124,978,348,176
fraud_Hoppe-Parisian
kids_pets
49.47
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
6a9e8c579fe3b0c13938423a49dd589d
1,325,455,288
42.715249
-77.387872
0
2,185
2019-01-01 22:01:41
4,377,338,765,909,719
fraud_O'Connell-Ullrich
home
8.54
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c2305cd6726e74b9514c5188eb5d9ecf
1,325,455,301
35.452097
-83.178245
0
2,186
2019-01-01 22:02:19
4,355,790,796,238,265,000
fraud_Mueller, Gerhold and Mueller
health_fitness
23.63
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
617c24b8dea68710c9cd8544079c51a1
1,325,455,339
39.22912
-90.735012
0
2,187
2019-01-01 22:03:06
3,535,808,924,394,848
fraud_Weber, Thiel and Hammes
kids_pets
46.32
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
18a1998ced9f6248aaf9eff0877c0f02
1,325,455,386
39.998562
-88.78168
0
2,188
2019-01-01 22:03:14
4,640,395,708,703
fraud_Mueller, Gerhold and Mueller
health_fitness
30.36
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
cd10e80974c6657e173c2180a0ca01c7
1,325,455,394
30.843525
-91.082341
0
2,189
2019-01-01 22:03:26
2,296,006,538,441,789
fraud_Dare, Fritsch and Zboncak
health_fitness
29.05
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
faa290f7a9cf3799526c754bc6ff5db4
1,325,455,406
39.990163
-74.737461
0
2,190
2019-01-01 22:04:33
3,533,012,926,413,100
fraud_Goyette-Gerhold
kids_pets
50.25
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
bdd09a1e45f78e8316b2a80613afb7fe
1,325,455,473
43.917869
-74.286996
0
2,191
2019-01-01 22:04:38
4,400,011,257,587,662,000
fraud_Kozey-McDermott
travel
5.22
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
c6efde9b86936bca80945c3f24695b45
1,325,455,478
40.659439
-98.89309
0
2,192
2019-01-01 22:04:38
5,388,659,976,630,693
fraud_Medhurst Inc
home
99.26
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
377e2febda3fdefc0ced939aad42c6ed
1,325,455,478
44.131074
-91.426979
0
2,193
2019-01-01 22:04:46
213,112,402,583,773
fraud_Kutch-Ferry
home
24.65
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
d351c97289f2bb7a77727c627e152302
1,325,455,486
33.755465
-81.301667
0
2,194
2019-01-01 22:04:54
6,011,148,190,095,209
fraud_Hettinger, McCullough and Fay
home
105.65
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
8bdf43445f4223fe8ac8629fffda6ae1
1,325,455,494
38.514981
-122.023423
0
2,195
2019-01-01 22:05:08
4,788,103,653,396
fraud_Bernier and Sons
kids_pets
52.73
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
ee93690c7b7d06c33be9a5f991776a39
1,325,455,508
38.970881
-85.181411
0
2,196
2019-01-01 22:06:13
373,905,417,449,658
fraud_Morissette LLC
entertainment
113.51
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
205c570a4a3275dfa18c83be922425dd
1,325,455,573
31.576472
-97.502815
0
2,197
2019-01-01 22:07:29
3,565,196,229,855,512
fraud_Gerhold LLC
home
64.75
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
72e2d9a0fb2b45d32cd8b13109e4e82d
1,325,455,649
40.259567
-92.953913
0
2,198
2019-01-01 22:08:25
3,540,075,240,003,197
fraud_Champlin-Casper
home
47.63
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
641844b33c74b622d31e8ce8b2af25de
1,325,455,705
45.43973
-93.483837
0
2,199
2019-01-01 22:08:58
4,873,783,502,705,038
fraud_Kihn, Brakus and Goyette
personal_care
71.63
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
56b1647d1d6e9bb8071f3221f366f16a
1,325,455,738
48.525939
-121.588966
0