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
3,900
2019-01-03 09:23:04
6,011,724,471,098,086
fraud_Harris Inc
gas_transport
68.15
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
8e6e862109e3ab86e8a92f54ff1d4652
1,325,582,584
46.884079
-119.054925
0
3,901
2019-01-03 09:25:05
4,102,003,771,126,577,700
fraud_Goldner, Kovacek and Abbott
grocery_pos
66.94
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
4cebe81b8201db9beaa9d1ba072ff38e
1,325,582,705
32.812928
-97.593368
0
3,902
2019-01-03 09:26:14
4,653,879,239,169,997
fraud_Schaefer, McGlynn and Bosco
gas_transport
77.74
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
fd92daf923f13068a5d2abc334e67249
1,325,582,774
36.530581
-86.067954
0
3,903
2019-01-03 09:26:25
4,681,699,462,969
fraud_Lind, Huel and McClure
gas_transport
75.17
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
49e6353c530151327057ba00ad1c176e
1,325,582,785
35.423783
-85.702201
0
3,904
2019-01-03 09:26:28
348,253,506,557,335
fraud_Cummerata-Hilpert
entertainment
6.52
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
5d15a725fbbfc060aa4b6690795979a1
1,325,582,788
29.722896
-87.677654
0
3,905
2019-01-03 09:28:04
3,597,980,945,245,815
fraud_Bednar Group
misc_net
5.68
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
832bb9458140edf9250c270e50b9e91f
1,325,582,884
34.491602
-94.956069
0
3,906
2019-01-03 09:28:08
3,597,980,945,245,815
fraud_Lesch, D'Amore and Brown
food_dining
91.44
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
06def1b8cd4c92de686434576ba5af9f
1,325,582,888
34.560693
-94.157388
0
3,907
2019-01-03 09:29:38
30,376,238,035,123
fraud_Langworth, Boehm and Gulgowski
shopping_net
108.83
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
52014ede152ee4671d8e8a7830feb129
1,325,582,978
42.325433
-125.336778
0
3,908
2019-01-03 09:29:53
4,777,065,439,639,721
fraud_Okuneva, Schneider and Rau
shopping_pos
154.83
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
7daeec67e4c43d901ddede94efa52e85
1,325,582,993
40.751155
-76.298888
0
3,909
2019-01-03 09:31:02
3,592,931,352,252,641
fraud_Lemke-Gutmann
shopping_net
1.13
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
26f6488a43410ee03be401050c4d17b6
1,325,583,062
45.312757
-93.051183
0
3,910
2019-01-03 09:32:17
4,908,846,471,916,297
fraud_Morar Inc
grocery_net
80.88
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
7b4c9e53ddc1e9a338435871bffa30bc
1,325,583,137
32.750419
-97.676828
0
3,911
2019-01-03 09:32:52
4,917,187,576,956,394
fraud_Bins, Balistreri and Beatty
shopping_pos
9.39
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
c90ca8834b7123859caed3b45b45645e
1,325,583,172
35.584602
-96.797454
0
3,912
2019-01-03 09:33:55
4,623,560,839,669
fraud_Wolf Inc
grocery_pos
114.9
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
de28a78055cd28b03445a0a8bab7c3da
1,325,583,235
42.518243
-93.737063
0
3,913
2019-01-03 09:34:02
6,595,970,453,799,027
fraud_Baumbach, Strosin and Nicolas
shopping_pos
5.23
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
48d889f122b13b2f9fd69f3d9d5c1ec6
1,325,583,242
41.185898
-74.621994
0
3,914
2019-01-03 09:34:23
676,372,984,911
fraud_Kutch, Hermiston and Farrell
gas_transport
42.99
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
d99e3f8d773a7e2efbc311a13c4109d1
1,325,583,263
39.146734
-99.431128
0
3,915
2019-01-03 09:34:24
30,197,398,657,930
fraud_Johnson, Runolfsdottir and Mayer
misc_net
218.92
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
1a3769bba052a4933457e8afde4572a5
1,325,583,264
36.829439
-78.807986
0
3,916
2019-01-03 09:36:20
4,788,103,653,396
fraud_Barrows PLC
shopping_pos
9.48
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
2bdd56d367e109d0f7cf4298f1967244
1,325,583,380
40.09561
-85.138702
0
3,917
2019-01-03 09:36:37
180,042,946,491,150
fraud_Ledner-Pfannerstill
gas_transport
78.58
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
24e6e1f87400f5df15bfe9a14c899c72
1,325,583,397
28.583205
-82.405686
0
3,918
2019-01-03 09:38:14
30,234,966,027,947
fraud_Conroy-Cruickshank
gas_transport
78.28
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
f9bd12ea4cd469cc6edcaf74158b85e8
1,325,583,494
44.138783
-88.166803
0
3,919
2019-01-03 09:39:29
3,547,574,373,318,979
fraud_Hoppe, Harris and Bednar
entertainment
84.93
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
f317a73763b60c47ce1595fa69c57944
1,325,583,569
38.320318
-88.875678
0
3,920
2019-01-03 09:41:46
4,424,338,559,877,976
fraud_Donnelly PLC
misc_net
2.51
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
0b7ffd105dde6a727b862192d4d4ec4b
1,325,583,706
40.038082
-83.61325
0
3,921
2019-01-03 09:47:58
343,668,971,234,893
fraud_Weimann, Kuhic and Beahan
shopping_pos
6.34
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
ba9f250db54d77bd39c278643718c060
1,325,584,078
34.281728
-80.453858
0
3,922
2019-01-03 09:53:11
30,487,648,872,433
fraud_Hackett-Lueilwitz
grocery_pos
126.54
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
964df7ab82792da1f9499b6229179ab6
1,325,584,391
37.739141
-85.368013
0
3,923
2019-01-03 09:53:50
6,011,626,928,491,360
fraud_Cummerata-Hilpert
entertainment
7.71
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
7df0a8ad28649069387cfa8326dfb3f8
1,325,584,430
35.059468
-88.41616
0
3,924
2019-01-03 09:55:07
4,451,952,084,362,894
fraud_Murray Ltd
grocery_net
59.52
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
cf99bb40005ad3fb6e19c4c07c956993
1,325,584,507
34.909318
-102.286786
0
3,925
2019-01-03 09:55:51
38,199,021,865,320
fraud_Jast-McDermott
shopping_pos
144.68
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
95e02ee04ae8a14ab4ee8f140c9383ef
1,325,584,551
43.218927
-72.687308
0
3,926
2019-01-03 09:56:12
213,125,815,021,702
fraud_Jones, Sawayn and Romaguera
misc_net
2.01
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
7c87bfd7262ea70868bb8128642d1673
1,325,584,572
41.287006
-74.136156
0
3,927
2019-01-03 09:57:42
4,099,707,841,315,751
fraud_Huels-Hahn
gas_transport
53.4
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
0558b1911c99b0fac4fb00b469b6a8f9
1,325,584,662
37.754811
-79.112884
0
3,928
2019-01-03 09:59:11
5,596,347,693,144,598
fraud_Harber Inc
gas_transport
74.41
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
5d7a80127713d25c0cf9e7f4c72372ba
1,325,584,751
30.260128
-89.908294
0
3,929
2019-01-03 10:01:34
4,116,554,952,971,686
fraud_Bradtke PLC
grocery_pos
104.46
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
15caf6e4bdb9f64bdfa6ef9a9a1368ec
1,325,584,894
26.712224
-79.987742
0
3,930
2019-01-03 10:02:53
580,954,173,374
fraud_Fadel, Mertz and Rippin
entertainment
6.36
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
afa72842e46d53e7c0233f36a4953c9c
1,325,584,973
41.130945
-73.267461
0
3,931
2019-01-03 10:09:43
3,502,088,871,723,054
fraud_Deckow-O'Conner
grocery_pos
40.9
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
28895fdbe2b430ed1f620e41ce082993
1,325,585,383
38.057511
-77.320741
0
3,932
2019-01-03 10:09:52
6,011,367,958,204,270
fraud_Trantow PLC
grocery_net
20.79
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
d015f00bb65d8ae58f3bcf3fe4d2665f
1,325,585,392
40.279625
-82.062532
0
3,933
2019-01-03 10:10:21
4,682,744,518,117,239
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
169.13
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
35eff84e1527637e43525105e602bda2
1,325,585,421
38.981626
-93.725168
0
3,934
2019-01-03 10:11:01
3,596,217,206,093,829
fraud_Johnston, Nikolaus and Maggio
grocery_net
115.79
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
2cd6b06c7489645ad101f71c160e0a68
1,325,585,461
41.215459
-92.855213
0
3,935
2019-01-03 10:15:45
503,874,407,318
fraud_Swift, Bradtke and Marquardt
grocery_net
56.55
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
5e698e65b44802f10d509a3493c7b841
1,325,585,745
30.188386
-98.993716
0
3,936
2019-01-03 10:16:33
4,195,740,185,974
fraud_Strosin-Cruickshank
grocery_pos
88.23
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
93105f6bc3197c88dd9d8e7afab590b3
1,325,585,793
46.126733
-123.1721
0
3,937
2019-01-03 10:17:37
4,958,589,671,582,727,000
fraud_Goyette Inc
shopping_net
4.73
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
00a262aff95c469111e0151b872cc80b
1,325,585,857
38.591583
-77.319935
0
3,938
2019-01-03 10:19:46
213,161,231,269,724
fraud_Metz-Boehm
shopping_pos
3.38
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
18a5ff877ad655097a0ec88c34554531
1,325,585,986
34.024336
-86.460598
0
3,939
2019-01-03 10:20:14
30,234,966,027,947
fraud_Christiansen, Goyette and Schamberger
gas_transport
69.98
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
21cda86691c559417ce2a6287e38b3a6
1,325,586,014
43.550475
-87.514477
0
3,940
2019-01-03 10:20:27
4,433,091,568,498,503
fraud_Moen, Reinger and Murphy
grocery_pos
65.41
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
4b9ddd828f2f1525706056dbc9801d07
1,325,586,027
40.081409
-77.728339
0
3,941
2019-01-03 10:22:18
180,031,190,491,743
fraud_Emmerich-Luettgen
grocery_net
99.8
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
56ff28fd7727f3370af9d965536d05e5
1,325,586,138
31.305865
-87.811279
0
3,942
2019-01-03 10:23:03
3,582,754,887,089,201
fraud_Lockman Ltd
grocery_pos
107.75
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
4c131bc814470e8b787505d9a227d3c2
1,325,586,183
34.543962
-94.392602
0
3,943
2019-01-03 10:25:53
3,568,255,211,412,877
fraud_Schmitt Inc
gas_transport
51.02
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
029feced31a53fe8bd52b4f03f4f60c9
1,325,586,353
41.03207
-84.588218
0
3,944
2019-01-03 10:27:00
3,541,687,240,161,491
fraud_Hermann-Gaylord
misc_pos
9.41
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
d26a33def6a1fbcf37e5122479da9584
1,325,586,420
30.762668
-81.654264
0
3,945
2019-01-03 10:29:46
377,234,009,633,447
fraud_Schaefer, McGlynn and Bosco
gas_transport
46.3
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
b9b421d01fa1743bea4967e5366d813d
1,325,586,586
39.635842
-77.351944
0
3,946
2019-01-03 10:31:44
4,266,200,684,857,219
fraud_Kuhic Inc
grocery_pos
171.78
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
cfd0e3a3dfb87b47c67834527421f411
1,325,586,704
41.086773
-98.684229
0
3,947
2019-01-03 10:34:47
180,067,151,859,700
fraud_Rowe, Batz and Goodwin
grocery_pos
166.03
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
3bfbc366d5057e91389ca2e7e7d855a9
1,325,586,887
41.090658
-88.043588
0
3,948
2019-01-03 10:35:27
343,819,048,608,995
fraud_Huels-Hahn
gas_transport
67.32
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
35481ba8641e88a80d71bf3e8ceb2e8c
1,325,586,927
41.638053
-93.949404
0
3,949
2019-01-03 10:37:44
30,273,037,698,427
fraud_Bernhard Inc
gas_transport
71.85
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
0990fcd189404bec60688f0ffb88fd77
1,325,587,064
36.319985
-91.657162
0
3,950
2019-01-03 10:38:21
4,334,230,547,694,630
fraud_Stracke-Lemke
grocery_pos
133.94
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
bd0959dcda906883329eef994f966e7d
1,325,587,101
42.687707
-110.820897
0
3,951
2019-01-03 10:39:50
4,906,628,655,840,914,000
fraud_Koepp-Witting
grocery_pos
59.93
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
d884d5e0703a32270ba9678c5f3066be
1,325,587,190
24.029131
-82.248799
0
3,952
2019-01-03 10:43:17
675,909,898,057
fraud_Frami Group
entertainment
5.28
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
db771a6a5b7c60043323daadd80ce79c
1,325,587,397
42.11678
-74.432389
0
3,953
2019-01-03 10:43:33
4,908,846,471,916,297
fraud_Lehner, Reichert and Mills
misc_pos
24.42
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
9992c353c23d88227e65456269f21e52
1,325,587,413
32.665677
-97.53567
0
3,954
2019-01-03 10:44:40
3,526,826,139,003,047
fraud_Denesik and Sons
shopping_pos
4.31
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
643be602a7f7ebf48f23d0743f73d91d
1,325,587,480
43.81057
-84.429687
0
3,955
2019-01-03 10:46:33
4,623,560,839,669
fraud_Mosciski, Ziemann and Farrell
shopping_net
8.89
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
283bc06aeb341888d1f0dd493e7f9390
1,325,587,593
42.470401
-93.640054
0
3,956
2019-01-03 10:52:32
3,513,285,035,244,624
fraud_Cormier, Stracke and Thiel
entertainment
207.95
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
57404c7644d050d960dab26116b41c21
1,325,587,952
37.511476
-81.616292
0
3,957
2019-01-03 10:53:08
348,789,608,637,806
fraud_Rodriguez, Yost and Jenkins
misc_net
1.85
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
cd441efd5a9966a4a20c47ebf00a4530
1,325,587,988
41.232257
-98.401321
0
3,958
2019-01-03 10:54:00
4,956,828,990,005,111,000
fraud_Lebsack and Sons
misc_net
84.26
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
89cbe2141b7ccb7ad997c80b823a5be1
1,325,588,040
40.442509
-73.882962
0
3,959
2019-01-03 10:54:14
30,570,197,515,105
fraud_Kuhn LLC
shopping_pos
449.09
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
95d61ef026f5872cf80d03205b879f2c
1,325,588,054
30.867621
-86.25709
0
3,960
2019-01-03 10:55:12
4,862,293,128,558
fraud_Goldner, Kovacek and Abbott
grocery_pos
179.4
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
976b3708622c414f1669d0dc36410ca5
1,325,588,112
40.008184
-77.614738
0
3,961
2019-01-03 10:55:27
4,424,338,559,877,976
fraud_Schmitt Ltd
misc_net
2.21
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
4c8087ed37ee890dc50f6fede5290cc0
1,325,588,127
41.571632
-84.273986
0
3,962
2019-01-03 10:55:35
581,686,439,828
fraud_Wolf Inc
grocery_pos
59
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
0fdb2259e3c3a3b4370abc1091b9614f
1,325,588,135
41.612816
-80.199694
0
3,963
2019-01-03 10:56:57
3,501,509,250,702,469
fraud_Kemmer-Reinger
grocery_net
61.4
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
a5a8ed6cb6a45457b34c54986793834c
1,325,588,217
25.988689
-82.633299
0
3,964
2019-01-03 10:58:15
376,012,912,828,093
fraud_Roob, Conn and Tremblay
shopping_pos
2.81
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
a3254e1a4f8feb8980c92336f4f670e9
1,325,588,295
42.523831
-88.468461
0
3,965
2019-01-03 10:58:52
6,011,999,606,625,827
fraud_Stiedemann Inc
misc_pos
2.85
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
2096d5ee44f01483ecd85a16ae848b96
1,325,588,332
41.813714
-74.503882
0
3,966
2019-01-03 11:04:46
2,269,768,987,945,882
fraud_Kutch, Hermiston and Farrell
gas_transport
68.04
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
c64915d78e5b9f8cdac2f012ed5a41c2
1,325,588,686
41.799959
-77.049367
0
3,967
2019-01-03 11:05:06
4,996,263,498,048,679
fraud_Emard Inc
gas_transport
49.36
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
82a88b2c16722e40b6120c2f71ba970a
1,325,588,706
42.271599
-123.589526
0
3,968
2019-01-03 11:06:50
180,068,353,086,472
fraud_Kutch-Hegmann
grocery_net
91.69
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
cd1bebb63c72f6a2d2c46d7a06633101
1,325,588,810
33.394153
-118.037623
0
3,969
2019-01-03 11:07:19
6,011,999,606,625,827
fraud_Rutherford-Mertz
grocery_pos
46.62
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
323d38b90085ef052ec1cfe04d612f0d
1,325,588,839
41.948857
-73.881746
0
3,970
2019-01-03 11:10:34
343,819,048,608,995
fraud_Stiedemann Ltd
food_dining
28.44
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
82b6dfec5de77a3107e2a36d3ba8a618
1,325,589,034
40.654542
-92.984627
0
3,971
2019-01-03 11:11:26
676,245,600,876
fraud_Schuppe LLC
entertainment
4.86
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
8844cb003d132e88e8ff5e1dd849d03e
1,325,589,086
27.022385
-79.898188
0
3,972
2019-01-03 11:12:08
4,440,581,794,652
fraud_Christiansen, Goyette and Schamberger
gas_transport
43.73
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
2477d28efcb1e5f4dafd58d595446c71
1,325,589,128
32.291042
-117.070753
0
3,973
2019-01-03 11:13:03
6,595,970,453,799,027
fraud_Bartoletti-Wunsch
gas_transport
38.42
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
c13c57ebd2195840035b0e2d652c5f21
1,325,589,183
41.48842
-73.761427
0
3,974
2019-01-03 11:17:28
4,500,002,361,389
fraud_Auer-Mosciski
grocery_pos
182.55
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
dcf24c5683092f5b3fa06b89d713c9d7
1,325,589,448
38.161507
-76.150015
0
3,975
2019-01-03 11:18:51
4,481,131,401,752
fraud_Skiles-Ankunding
grocery_net
45.92
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
15e6476f146ce4feb09d057cf289528a
1,325,589,531
42.855156
-72.640564
0
3,976
2019-01-03 11:21:06
36,153,880,429,415
fraud_Hermiston, Russel and Price
food_dining
63.15
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
a741c7facbd26fe3fa7650cf0d97aaff
1,325,589,666
28.95542
-82.445857
0
3,977
2019-01-03 11:22:16
6,011,366,578,560,244
fraud_Jenkins, Hauck and Friesen
gas_transport
66.73
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
5955ef2343aaf6fd7455faa47c627e26
1,325,589,736
40.427864
-77.748825
0
3,978
2019-01-03 11:22:51
4,179,719,215,697,782
fraud_Kiehn-Emmerich
grocery_pos
96.19
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
781db4aa3eac34e8b021f39afd9e9b2d
1,325,589,771
43.781905
-92.665943
0
3,979
2019-01-03 11:24:37
376,656,886,990,758
fraud_Corwin-Collins
gas_transport
59.52
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
1291c7472960e60f0eb010350d4a2a5f
1,325,589,877
31.447865
-95.096837
0
3,980
2019-01-03 11:27:25
560,881,134,780
fraud_Macejkovic-Lesch
shopping_pos
59.26
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
03ce30f17b99a716c168916345d63c08
1,325,590,045
40.290514
-85.907059
0
3,981
2019-01-03 11:29:42
4,906,628,655,840,914,000
fraud_Erdman-Kertzmann
gas_transport
83.76
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
878eaf27f211d8c22775ac53d5b01eaf
1,325,590,182
24.256393
-82.043764
0
3,982
2019-01-03 11:32:15
4,079,773,899,158
fraud_Prohaska-Murray
gas_transport
59.35
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
b9a799cd28586359303eb0d8072e22b1
1,325,590,335
43.850168
-115.795484
0
3,983
2019-01-03 11:32:41
375,904,527,651,269
fraud_Huel-Langworth
misc_net
2.18
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
15210caa6297dcfef6ab5c2d2c4eda24
1,325,590,361
39.796002
-97.895247
0
3,984
2019-01-03 11:36:39
3,595,192,916,105,588
fraud_Koepp-Witting
grocery_pos
78.09
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
446307544686621b755c13b0cf1a798c
1,325,590,599
35.642002
-79.050428
0
3,985
2019-01-03 11:36:48
2,305,336,922,781,618
fraud_Torp-Labadie
gas_transport
57.69
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
8ea3b818bd5d8f9ef29572bb52bffae4
1,325,590,608
40.815796
-93.503639
0
3,986
2019-01-03 11:39:22
3,552,581,383,553,463
fraud_Koelpin and Sons
misc_net
100.08
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
de5877464d0188c22647afa1df46b8d1
1,325,590,762
34.858545
-83.064293
0
3,987
2019-01-03 11:40:25
4,181,833,256,558,614,000
fraud_Kutch and Sons
grocery_pos
93.93
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
6a69983fd2473906694ad91f82161b56
1,325,590,825
35.789809
-104.618468
0
3,988
2019-01-03 11:42:06
3,525,590,521,269,779
fraud_Torp-Labadie
gas_transport
93
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
c2ba0dfe2adb38cd4ff0d87a1c0e3242
1,325,590,926
36.969426
-78.356221
0
3,989
2019-01-03 11:42:27
6,573,561,108,825,071
fraud_Ruecker Group
misc_net
8.31
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
3dc8e310870e85170e4a031925243496
1,325,590,947
36.659234
-96.159239
0
3,990
2019-01-03 11:46:07
581,686,439,828
fraud_Barton Inc
grocery_pos
40.39
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
21561dabc397f77eeb998dd18a90b7e8
1,325,591,167
40.687334
-80.184437
0
3,991
2019-01-03 11:47:27
4,783,226,709,001
fraud_Ruecker Group
misc_net
7.89
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
38c5664110317db06e3118954815d843
1,325,591,247
38.586706
-100.176305
0
3,992
2019-01-03 11:48:35
4,908,846,471,916,297
fraud_Maggio-Fahey
misc_pos
10.9
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
2f02161a5b9608fdfc6a24884205d4ea
1,325,591,315
31.733116
-97.122451
0
3,993
2019-01-03 11:48:42
6,011,388,901,471,808
fraud_Stracke-Lemke
grocery_pos
156.63
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
5b7090c7891b96b3cc5502b9d21080e2
1,325,591,322
40.868946
-80.625994
0
3,994
2019-01-03 11:50:03
213,120,463,918,358
fraud_Schmitt Inc
gas_transport
62.3
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
a83e0485ac060485803ed592a3790ac2
1,325,591,403
31.96875
-92.429453
0
3,995
2019-01-03 11:51:37
4,488,941,175,228,467
fraud_Mraz-Herzog
gas_transport
56.16
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
36f6f656fd1fba2aab734bc1f59e7da2
1,325,591,497
29.257609
-82.242357
0
3,996
2019-01-03 11:52:05
3,523,843,138,706,408
fraud_Shields Inc
grocery_net
68.16
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
32cdfe0e88762c30709e3222d8f24ae2
1,325,591,525
33.088764
-87.50673
0
3,997
2019-01-03 11:52:45
503,874,407,318
fraud_Kuphal-Bartoletti
misc_net
2.97
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
51a52e958956e7ee19f5ad330f9b14eb
1,325,591,565
29.24735
-97.553815
0
3,998
2019-01-03 11:53:05
676,372,984,911
fraud_Schaefer, Maggio and Daugherty
gas_transport
36.64
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
3f4e1c139aa301b41548fd54324e5d55
1,325,591,585
40.406815
-97.863715
0
3,999
2019-01-03 11:56:57
3,566,094,707,272,327
fraud_Mraz-Herzog
gas_transport
80.88
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
10c3102a657166d0f951cc28f649d12d
1,325,591,817
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0