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
2,500
2019-01-02 02:41:15
3,526,826,139,003,047
fraud_Miller-Harris
misc_net
22.66
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
a0b354785c66f912377a1bd2fcb2a727
1,325,472,075
44.809579
-84.904566
0
2,501
2019-01-02 02:41:16
571,365,235,126
fraud_Connelly, Reichert and Fritsch
gas_transport
40.87
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
bee1f566f76e67dc69b386bbb702067f
1,325,472,076
44.127338
-85.654905
0
2,502
2019-01-02 02:41:50
676,281,772,837
fraud_Kilback LLC
grocery_pos
91.85
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
2b22c95c198838ecc41b29c3c1354dc2
1,325,472,110
30.344676
-83.54435
0
2,503
2019-01-02 02:43:09
4,302,480,582,202,074
fraud_Heller-Langosh
gas_transport
56.16
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
44b611c323c3d0e93e31ca719e4029c7
1,325,472,189
42.58242
-86.082777
0
2,504
2019-01-02 02:48:21
4,788,103,653,396
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
97.69
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
4879c3df162f643f69db13585e1534a9
1,325,472,501
40.070774
-83.519887
0
2,505
2019-01-02 02:49:30
4,060,579,726,528,237
fraud_Mante Group
misc_net
104.45
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
04b30835b83eb4340dece065b00cfc62
1,325,472,570
39.221421
-95.94266
0
2,506
2019-01-02 02:49:39
676,281,772,837
fraud_Larkin, Stracke and Greenfelder
entertainment
38.86
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
92ead374c4fe29447d760aef60772504
1,325,472,579
30.801143
-85.296777
0
2,507
2019-01-02 02:50:22
4,471,568,287,204
fraud_Heller-Langosh
gas_transport
43.73
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
036315b6341754f06193194ebf026a0a
1,325,472,622
37.228296
-78.824514
0
2,508
2019-01-02 02:50:55
3,593,118,134,380,341
fraud_Sporer Inc
gas_transport
98.75
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
047b9a862767747328959caf5b1646ac
1,325,472,655
43.86561
-68.283382
0
2,509
2019-01-02 02:51:49
4,777,065,439,639,721
fraud_Lockman, West and Runte
grocery_pos
88.96
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
1f2eeaed300b673fe9bedf3b0336ceaf
1,325,472,709
40.6003
-75.701382
0
2,510
2019-01-02 02:52:11
6,011,893,664,860,915
fraud_Stamm-Rodriguez
misc_pos
207.83
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
1e5550236eed58fa0605074955722e21
1,325,472,731
39.968462
-104.94243
0
2,511
2019-01-02 02:53:39
2,269,768,987,945,882
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.27
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
918434d2d2ccdd0cf63c0843f2652d4a
1,325,472,819
42.902571
-78.789015
0
2,512
2019-01-02 02:54:21
6,592,243,974,328,236
fraud_Cummerata-Jones
gas_transport
56.58
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
30a2f2c42b57c6873c0f96e2783e8884
1,325,472,861
32.026834
-85.529738
0
2,513
2019-01-02 02:54:53
4,476,840,372,112
fraud_Lind, Huel and McClure
gas_transport
60.29
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
3b7c08bed6ec2ff71a7b0fb43ff6a965
1,325,472,893
34.365169
-86.868406
0
2,514
2019-01-02 02:56:29
3,577,578,023,716,568
fraud_McDermott-Weimann
grocery_pos
180.46
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
a44dbe754de9a76161b9b9b114aac880
1,325,472,989
40.484924
-81.249997
0
2,515
2019-01-02 02:57:09
4,682,744,518,117,239
fraud_Bernier, Volkman and Hoeger
misc_net
6.61
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
3bab42fac5b8009dc3c9a50e1d46184f
1,325,473,029
38.254663
-93.597463
0
2,516
2019-01-02 02:58:06
4,427,805,710,168
fraud_Rutherford, Homenick and Bergstrom
grocery_net
68.31
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
a22bb31c8f0110e668ec26914f66734b
1,325,473,086
33.146799
-105.745195
0
2,517
2019-01-02 02:58:14
4,890,424,426,862,857,000
fraud_Robel, Cummerata and Prosacco
gas_transport
73.25
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
d6a51ec7f1efc157526f24f3a8a1fbc9
1,325,473,094
38.118467
-121.411543
0
2,518
2019-01-02 02:59:27
30,143,535,920,989
fraud_Cummerata-Jones
gas_transport
91.6
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
f3c4a1ae47c0d7dba427f279ab1a2439
1,325,473,167
39.0456
-74.647092
0
2,519
2019-01-02 03:01:27
3,545,109,339,866,548
fraud_Raynor, Feest and Miller
gas_transport
31.61
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
04fefa495ecd4c5b9b25a2398b668a91
1,325,473,287
33.341286
-90.05796
0
2,520
2019-01-02 03:01:42
4,681,601,008,538,160
fraud_Hudson-Ratke
grocery_pos
166.31
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
bfbf5a7a6b1317a6174f0fbc0b2f2444
1,325,473,302
40.900701
-81.249395
0
2,521
2019-01-02 03:03:01
4,451,952,084,362,894
fraud_Harris, Gusikowski and Heaney
grocery_net
55.49
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
0f9495940951cf0f59b7e53e6af41da4
1,325,473,381
34.320419
-103.088468
0
2,522
2019-01-02 03:05:14
376,445,266,762,684
fraud_Emard Inc
gas_transport
35.27
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
8c997b585c1e321643c49ec2e17e68ad
1,325,473,514
41.341091
-101.754652
0
2,523
2019-01-02 03:05:23
340,187,018,810,220
fraud_Goodwin-Nitzsche
grocery_pos
276.31
Misty
Hart
F
27954 Hall Mill Suite 575
San Antonio
TX
78,208
29.44
-98.459
1,595,797
Horticultural consultant
1960-10-28
b98f12f4168391b2203238813df5aa8c
1,325,473,523
29.273085
-98.83636
1
2,524
2019-01-02 03:07:29
36,721,445,180,895
fraud_Ruecker, Beer and Collier
shopping_net
30.11
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
54ec1454f59651fe328da9ac928ae60c
1,325,473,649
43.300713
-74.644466
0
2,525
2019-01-02 03:08:23
30,427,035,050,508
fraud_Price Inc
shopping_net
4.63
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
41ef1fc9dff73ace107c43d0cc85a53e
1,325,473,703
41.768822
-82.992359
0
2,526
2019-01-02 03:09:21
3,535,808,924,394,848
fraud_Boehm, Predovic and Reinger
misc_pos
39.05
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
3d5cacaa06730d46fb3239da9770254b
1,325,473,761
39.330597
-88.274207
0
2,527
2019-01-02 03:09:44
38,797,410,705,641
fraud_Roberts-Beahan
misc_pos
33.8
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
0df2c32f67d5323b92727be2bc80fbd1
1,325,473,784
42.940334
-74.172837
0
2,528
2019-01-02 03:10:27
2,269,768,987,945,882
fraud_Dach-Borer
grocery_net
91.99
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
060c46b873e65cc3adddf2b3e163546e
1,325,473,827
42.139631
-77.249673
0
2,529
2019-01-02 03:11:36
4,810,839,835,482,794,000
fraud_Kerluke, Kertzmann and Wiza
misc_net
21.99
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
b9290042f7efc29d73ccd901f03a1952
1,325,473,896
37.518924
-94.650727
0
2,530
2019-01-02 03:12:38
568,279,015,842
fraud_Botsford Ltd
shopping_pos
115.13
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
2618ce397d0c1282379fcbcc500b7497
1,325,473,958
45.660982
-95.794005
0
2,531
2019-01-02 03:12:55
5,501,083,170,975,659
fraud_Ernser-Lynch
food_dining
37.23
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
68f8ac1f935904a5b1c1afae16c6fcb5
1,325,473,975
40.681355
-82.156543
0
2,532
2019-01-02 03:13:33
4,961,003,488,432,306
fraud_Rowe, Batz and Goodwin
grocery_pos
137.47
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
fafa332e375c61386f65a3bd3e1d5bea
1,325,474,013
40.878895
-76.422067
0
2,533
2019-01-02 03:15:14
378,278,619,832,195
fraud_Kling-Ernser
entertainment
1.51
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
28f88dbfd39392714797e4610a6dadd2
1,325,474,114
44.454061
-122.718486
0
2,534
2019-01-02 03:17:37
370,348,764,075,623
fraud_Grimes LLC
entertainment
186.49
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
4484b1476012412096a3ca66c7cf2b12
1,325,474,257
31.3524
-91.070984
0
2,535
2019-01-02 03:19:37
4,005,676,619,255,478
fraud_Tillman, Dickinson and Labadie
gas_transport
54.16
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
c2df045f316d6bb5e59f64eafc5281f2
1,325,474,377
29.77696
-90.534054
0
2,536
2019-01-02 03:20:22
4,683,520,018,489,354
fraud_McDermott-Weimann
grocery_pos
49.23
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
11b2fd2f54140efd6280797c3bdfcf1d
1,325,474,422
34.037665
-117.626511
0
2,537
2019-01-02 03:21:17
6,502,195,877,055,606
fraud_Harris, Gusikowski and Heaney
grocery_net
53.7
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
fb9c56ff3c4e3268bb67516e8358b725
1,325,474,477
38.828774
-106.60844
0
2,538
2019-01-02 03:25:45
4,424,338,559,877,976
fraud_Marks Inc
gas_transport
48.8
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
a7db5b5f89de200370cc135773a5cadf
1,325,474,745
39.813363
-83.50802
0
2,539
2019-01-02 03:27:16
4,277,232,699,798,846
fraud_Doyle Ltd
grocery_pos
167.49
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
c7854d9794630b0610e2713acef45b15
1,325,474,836
46.629748
-103.823473
0
2,540
2019-01-02 03:27:18
4,119,762,878,330,989
fraud_Kiehn Inc
grocery_pos
62.01
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
0c90245ab9e927ddda288df209f20ff5
1,325,474,838
41.624593
-89.431436
0
2,541
2019-01-02 03:30:55
349,612,764,943,496
fraud_Parisian, Schiller and Altenwerth
misc_net
101.5
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
06b44851b73fa66298d58b1438ae945f
1,325,475,055
36.31952
-84.34602
0
2,542
2019-01-02 03:31:03
3,559,160,581,764,413
fraud_Herman Inc
misc_pos
34.93
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
8830bfa7af2a26da2531ee41da326e10
1,325,475,063
41.340116
-78.215132
0
2,543
2019-01-02 03:31:03
180,084,576,295,055
fraud_Lebsack and Sons
misc_net
608.84
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
12c28f40c0ecda502e8b8af6f51d7aad
1,325,475,063
28.254624
-97.322892
0
2,544
2019-01-02 03:33:59
5,540,636,818,935,089
fraud_Deckow-O'Conner
grocery_pos
81.63
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
c7cce533ec19f8774c50a94b1f981422
1,325,475,239
42.045098
-71.936695
0
2,545
2019-01-02 03:34:35
502,012,776,709
fraud_Kerluke Inc
misc_net
9.37
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
874fb7efc6e91285f5c53cdb00181c1f
1,325,475,275
43.456835
-75.017829
0
2,546
2019-01-02 03:38:03
4,613,314,721,966
fraud_Erdman-Kertzmann
gas_transport
7.03
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
397894a5c4c02e3c61c784001f0f14e4
1,325,475,483
35.909292
-82.09101
1
2,547
2019-01-02 03:39:23
180,017,442,990,269
fraud_Hudson-Ratke
grocery_pos
95.8
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
6f9aae85f2944db0155c3f086aedc104
1,325,475,563
42.903552
-74.2841
0
2,548
2019-01-02 03:48:22
374,930,071,163,758
fraud_Padberg-Welch
grocery_pos
42.41
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
b66111feedea59bf77a2e06e984b7142
1,325,476,102
42.376252
-83.124431
0
2,549
2019-01-02 03:48:53
213,193,596,103,206
fraud_Haley Group
misc_pos
24.82
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
48472dc49a105dac0a28cd42c13e96c4
1,325,476,133
46.398688
-83.631994
0
2,550
2019-01-02 03:52:45
344,709,867,813,900
fraud_Hermann-Gaylord
misc_pos
92.49
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
cd16efb2c27e9f0a2fc1dcfb09ae00cd
1,325,476,365
26.586006
-81.902181
0
2,551
2019-01-02 03:55:18
3,536,918,668,124,647
fraud_Dickinson Ltd
misc_pos
6.4
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
c97098f3d1bb43b7d4025c137d5f1858
1,325,476,518
36.8782
-120.857282
0
2,552
2019-01-02 03:55:32
4,878,364,946,692,291
fraud_Schmitt Ltd
misc_net
5.37
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
180516e5f27fa0ded08e21608adbff54
1,325,476,532
43.170473
-95.04197
0
2,553
2019-01-02 03:55:47
340,187,018,810,220
fraud_Koepp-Parker
grocery_pos
275.73
Misty
Hart
F
27954 Hall Mill Suite 575
San Antonio
TX
78,208
29.44
-98.459
1,595,797
Horticultural consultant
1960-10-28
7863235a750d73a244c07f1fb7f0185a
1,325,476,547
29.786426
-98.68341
1
2,554
2019-01-02 03:56:04
36,078,114,201,167
fraud_Denesik and Sons
shopping_pos
2.85
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
75a977ed41b9f380893ba52f98a1fa39
1,325,476,564
36.31799
-83.686354
0
2,555
2019-01-02 03:58:28
342,952,484,382,519
fraud_Kutch LLC
gas_transport
77.91
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
a6679c5805c719a22e4692ff275be7a3
1,325,476,708
41.099674
-72.916447
0
2,556
2019-01-02 03:58:59
30,175,986,190,993
fraud_Jacobi and Sons
shopping_pos
6.76
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
899130179187d9361dbf02dc9a8f1e58
1,325,476,739
47.091479
-95.431111
0
2,557
2019-01-02 03:59:21
3,517,527,805,128,735
fraud_Torp-Labadie
gas_transport
27.19
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
d8878838693d44970ecd8798a6e80b75
1,325,476,761
40.173254
-88.157268
0
2,558
2019-01-02 03:59:31
6,011,893,664,860,915
fraud_Mosciski, Gislason and Mertz
grocery_pos
181.72
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
31ad5ee9508ab79f0bc12f83d133b2b2
1,325,476,771
39.819973
-104.08747
0
2,559
2019-01-02 04:00:01
573,283,817,795
fraud_Ernser-Lynch
food_dining
95.9
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
efcee9f4ed79394fa52fd032673ceec6
1,325,476,801
43.230734
-71.825819
0
2,560
2019-01-02 04:03:47
4,586,260,469,584
fraud_Robel, Cummerata and Prosacco
gas_transport
75.37
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
8f4639e8f53277b4d351726c16e23658
1,325,477,027
40.48018
-95.348032
0
2,561
2019-01-02 04:04:49
4,294,930,380,592
fraud_Fisher Inc
shopping_net
1.42
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
cc28eba742d64215906d69fefb26e0e1
1,325,477,089
36.930576
-79.878017
0
2,562
2019-01-02 04:05:19
377,026,671,291,680
fraud_Kiehn-Emmerich
grocery_pos
101.49
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
caa4ae01da5e1731dc7c5103645b8a31
1,325,477,119
37.894793
-91.691718
0
2,563
2019-01-02 04:06:19
501,831,082,224
fraud_Olson, Becker and Koch
gas_transport
52.37
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
da87a2b4f8b56ea6c33e19f0ac506f7c
1,325,477,179
40.18131
-78.085893
0
2,564
2019-01-02 04:07:33
3,560,697,798,177,746
fraud_Parisian and Sons
gas_transport
87.49
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
820383259bcb6c76208e99a7bd29b33f
1,325,477,253
33.910183
-116.31082
0
2,565
2019-01-02 04:09:16
6,595,970,453,799,027
fraud_Boyer-Reichert
shopping_net
4.71
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
7807999ec8401a122953608408bd7a33
1,325,477,356
40.106906
-74.813557
0
2,566
2019-01-02 04:11:27
4,610,050,989,831,291
fraud_Kuphal-Bartoletti
misc_net
98.19
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
de23714e7f3c866839cd69b3c65dab71
1,325,477,487
42.20781
-79.477673
0
2,567
2019-01-02 04:12:37
180,067,784,565,096
fraud_Welch Inc
misc_net
59.64
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
95df6a7b22b31803102c5e3a5435a574
1,325,477,557
43.561107
-89.162682
0
2,568
2019-01-02 04:15:50
4,279,161,831,637
fraud_Eichmann, Bogan and Rodriguez
gas_transport
36.06
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
30378be44c5ffb59fa3eda67930aefd2
1,325,477,750
39.158266
-79.83969
0
2,569
2019-01-02 04:16:00
3,566,094,707,272,327
fraud_Rowe, Batz and Goodwin
grocery_pos
251.96
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
f3b2f87ae5d6fc47fabde935be913f7b
1,325,477,760
34.209317
-117.676437
0
2,570
2019-01-02 04:18:33
30,442,439,074,871
fraud_Doyle Ltd
grocery_pos
186.61
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
290a5f625e992e9ec889064a549c58d7
1,325,477,913
40.827623
-74.882327
0
2,571
2019-01-02 04:21:21
2,222,001,896,600,109
fraud_Ferry, Reichel and DuBuque
grocery_net
19.04
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
721ff5ebc91c9f84434733d84f692f8d
1,325,478,081
39.295093
-90.316113
0
2,572
2019-01-02 04:21:22
4,502,539,526,809,430,000
fraud_Hamill-Daugherty
misc_net
17.97
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
06d4625bc231aeb85157db6a4ef960d6
1,325,478,082
37.114936
-90.894194
0
2,573
2019-01-02 04:22:53
639,023,984,367
fraud_Brown PLC
misc_net
15.28
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
4f8a0343dab5e759949091396e4feecd
1,325,478,173
43.769333
-75.150648
0
2,574
2019-01-02 04:24:00
6,517,217,825,320,610
fraud_Predovic Inc
shopping_net
666.41
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
2b5dfad32ba429f2ed6eaab66505d875
1,325,478,240
31.003582
-90.781023
0
2,575
2019-01-02 04:25:08
3,523,843,138,706,408
fraud_Brekke and Sons
gas_transport
54.73
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
947a51c316f5d0530a6d2878150b7e29
1,325,478,308
32.619595
-86.513463
0
2,576
2019-01-02 04:25:32
2,512,312,531,485,080
fraud_Eichmann-Russel
misc_pos
1.43
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
2f5ec2b663009b50a1b269a01738878c
1,325,478,332
43.183689
-82.783158
0
2,577
2019-01-02 04:28:13
3,559,723,917,628,303
fraud_Cole PLC
grocery_pos
108.93
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
cfdd48a415b0c5c8da6a4f9f9bc72eb6
1,325,478,493
41.408712
-87.461712
0
2,578
2019-01-02 04:34:41
3,560,797,065,840,735
fraud_Bartoletti-Wunsch
gas_transport
41.59
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
3857a439a5f0c234529d7a9a54f0a246
1,325,478,881
45.384413
-100.54343
0
2,579
2019-01-02 04:35:41
3,502,088,871,723,054
fraud_Moen, Reinger and Murphy
grocery_pos
87.69
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
5b20287bc5d932247fc570022449ec08
1,325,478,941
38.240699
-77.217791
0
2,580
2019-01-02 04:36:21
30,373,802,285,317
fraud_Torp-Lemke
misc_pos
439.2
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
8dd394c40775de41134ca981e3fc64ce
1,325,478,981
33.757421
-116.855571
0
2,581
2019-01-02 04:37:02
4,328,928,491,302,401
fraud_Kuphal-Predovic
misc_net
170.98
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
8eee0dea61ee776a2c2d32bf4a1067e9
1,325,479,022
43.139012
-88.045028
0
2,582
2019-01-02 04:47:52
2,383,461,948,823,908
fraud_Parisian and Sons
gas_transport
66.82
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
e7888c2943801ffc6e0aa76f32147b34
1,325,479,672
43.799608
-71.29943
0
2,583
2019-01-02 04:48:20
2,576,709,887,791,552
fraud_Schuppe, Nolan and Hoeger
shopping_pos
6.6
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
e98bb041f7e34a1205d687e93ace7abf
1,325,479,700
33.616805
-116.465569
0
2,584
2019-01-02 04:49:01
5,359,543,825,610,251
fraud_Reilly, Heaney and Cole
gas_transport
58.69
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
77911f8f5cc054bc1f8da3cb3301f23c
1,325,479,741
44.937531
-111.31164
0
2,585
2019-01-02 04:54:52
4,988,304,376,504
fraud_Corwin-Collins
gas_transport
41.61
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
320555ecbf58122a9de469327ae169cf
1,325,480,092
41.403023
-73.759486
0
2,586
2019-01-02 04:55:30
4,348,786,085,525,522
fraud_Bernier, Volkman and Hoeger
misc_net
98.94
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
2855010a46ea8a52346c5bb66a80828c
1,325,480,130
44.859211
-89.320467
0
2,587
2019-01-02 04:56:20
3,597,337,756,918,966
fraud_Kilback Group
food_dining
97.66
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
ea37a99f6a4c6afbf101a3655712b2d1
1,325,480,180
39.730536
-76.560568
0
2,588
2019-01-02 04:57:24
4,311,368,326,621,416,000
fraud_Auer-Mosciski
grocery_pos
103.81
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
d432a13c096db03a636fd296a0261d7e
1,325,480,244
41.339717
-102.612124
0
2,589
2019-01-02 04:58:11
213,157,767,990,030
fraud_McGlynn-Heathcote
misc_net
27.31
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
33396ed3e877e9cc541477c2f0b6272d
1,325,480,291
42.342707
-109.953708
0
2,590
2019-01-02 05:01:05
180,081,032,825,079
fraud_Friesen Inc
shopping_pos
6.79
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
80021ef55c3cee3374d48e8dc9d453c9
1,325,480,465
34.956331
-91.118564
0
2,591
2019-01-02 05:02:02
375,904,527,651,269
fraud_Monahan, Bogisich and Ledner
misc_pos
5.77
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
5a80ebf66717b9d9386dbc744d03c8e7
1,325,480,522
39.668536
-98.149232
0
2,592
2019-01-02 05:03:36
180,046,765,320,457
fraud_Jaskolski-Vandervort
misc_net
7.89
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
586515ebd8fd85eef212b90af5615e06
1,325,480,616
41.703445
-81.399426
0
2,593
2019-01-02 05:04:47
4,824,023,901,222,438
fraud_Streich, Hansen and Veum
gas_transport
92.08
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
0aea86e5ed1123cfa408ba48f3acd68f
1,325,480,687
32.508525
-97.24098
0
2,594
2019-01-02 05:05:37
4,788,103,653,396
fraud_Strosin-Cruickshank
grocery_pos
85.79
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
461ec572ea1645a07a8308cdd0f53bf3
1,325,480,737
39.864514
-83.563268
0
2,595
2019-01-02 05:05:39
3,567,879,740,649,740
fraud_Thiel PLC
misc_pos
5.61
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
3fea8025a279f91b9b6e4f1443fd91a7
1,325,480,739
43.563036
-76.45585
0
2,596
2019-01-02 05:06:29
3,558,652,751,678,952
fraud_Hintz-Bruen
grocery_net
96.09
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
ed207c4c9114e836ac78ce477d3919aa
1,325,480,789
32.676434
-94.321012
0
2,597
2019-01-02 05:08:30
502,012,776,709
fraud_Cole PLC
grocery_pos
105.05
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
d662f8a9ad9585630538204438e35cb5
1,325,480,910
42.155112
-75.182752
0
2,598
2019-01-02 05:08:33
38,947,654,498,698
fraud_Hackett-Lueilwitz
grocery_pos
100.74
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
636fe161c3bd0f8c0cbef0f412f9ccf3
1,325,480,913
38.928219
-82.898762
0
2,599
2019-01-02 05:10:58
570,273,151,375
fraud_Streich, Hansen and Veum
gas_transport
70.45
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
776ee8a6aad225caae9c7f1568c7765d
1,325,481,058
31.932312
-82.544596
0