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
4,000
2019-01-03 11:56:58
213,195,754,007,681
fraud_Watsica, Haag and Considine
shopping_pos
2.31
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
15fb31d12d24fd907414d2084dd3cbde
1,325,591,818
40.393962
-92.691112
0
4,001
2019-01-03 11:58:39
213,126,662,687,660
fraud_Lockman Ltd
grocery_pos
76.9
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
52445608149df3ccf79b67c10899e82e
1,325,591,919
28.364233
-99.060694
0
4,002
2019-01-03 12:00:01
3,514,865,930,894,695
fraud_Bahringer, Bergnaum and Quitzon
home
26.87
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
7fdd3dc68f34bba91c03977145ebb8fa
1,325,592,001
32.464559
-105.22861
0
4,003
2019-01-03 12:01:10
6,554,245,334,757,802
fraud_Haag-Blanda
food_dining
99.21
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
25c8d6c92c7aa3dcbf020a8236160ead
1,325,592,070
32.944608
-117.669189
0
4,004
2019-01-03 12:01:35
340,953,839,692,349
fraud_Champlin-Casper
home
40.25
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
bd9a814a374a03aff2b167b8cd1ea1bc
1,325,592,095
42.286255
-82.201235
0
4,005
2019-01-03 12:01:42
639,023,984,367
fraud_Weber and Sons
food_dining
31.98
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
186984122ceb26e9c5084e92ed266def
1,325,592,102
45.375136
-75.795174
0
4,006
2019-01-03 12:03:32
4,210,078,554,961,359,000
fraud_Ullrich Ltd
kids_pets
151.85
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
9e7536a4abceb275b97e5af02b932326
1,325,592,212
43.580525
-121.818728
0
4,007
2019-01-03 12:04:24
6,517,217,825,320,610
fraud_Walter, Hettinger and Kessler
personal_care
19.41
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
62d1d7ca5085dffe1e73f4550128673e
1,325,592,264
30.713595
-89.378975
0
4,008
2019-01-03 12:05:21
370,877,495,212,014
fraud_Dickinson Ltd
personal_care
24.89
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
8ec10ce2b51cd06fc2a28519502e52ec
1,325,592,321
35.501792
-80.44584
0
4,009
2019-01-03 12:06:15
4,500,002,361,389
fraud_Little Ltd
kids_pets
1.61
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
43badf08a32d26267d38060789a6008a
1,325,592,375
37.68415
-76.239245
0
4,010
2019-01-03 12:06:33
4,128,730,454,058,057,700
fraud_Schmidt-Larkin
home
10.06
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
aa2122494ac17d13d7aaab2ac19daea0
1,325,592,393
31.397242
-95.086524
0
4,011
2019-01-03 12:08:48
3,577,578,023,716,568
fraud_Streich, Rolfson and Wilderman
kids_pets
1.83
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
40ce427a2d3dbcc7d763072847e9e397
1,325,592,528
41.938835
-81.312655
0
4,012
2019-01-03 12:10:56
4,809,701,904,914
fraud_Wuckert-Goldner
home
22
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
fcbd897d3712099e099d8c3fa3982cb2
1,325,592,656
32.78977
-85.471536
0
4,013
2019-01-03 12:11:50
4,671,727,014,157,745
fraud_Cartwright PLC
kids_pets
99.05
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
f8aabfc0011955fc9b0062b053a7f6a5
1,325,592,710
40.168635
-85.679163
0
4,014
2019-01-03 12:12:05
4,890,424,426,862,857,000
fraud_Streich Ltd
home
147.47
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
6e84718b766f3ac701212acd5592ef84
1,325,592,725
38.246333
-121.033639
0
4,015
2019-01-03 12:12:32
3,597,337,756,918,966
fraud_Hagenes, Hermann and Stroman
travel
2.85
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
cd9596c7e363e79a102ddec384befdb5
1,325,592,752
39.683281
-76.107468
0
4,016
2019-01-03 12:15:14
3,514,865,930,894,695
fraud_Hills, Hegmann and Schaefer
health_fitness
3.13
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
cbe9b60318671a2be25ed4c135fa95b7
1,325,592,914
33.436645
-105.565402
0
4,017
2019-01-03 12:16:36
4,634,955,908,138,648
fraud_Leffler-Goldner
personal_care
179.91
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
4e8359eb938778599dfd330a8c03d51c
1,325,592,996
41.990961
-96.008308
0
4,018
2019-01-03 12:17:23
4,933,461,930,348,832
fraud_Schoen Ltd
kids_pets
20.71
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
bbed68b596a45b3edf0de320892eeb00
1,325,593,043
45.001653
-92.468281
0
4,019
2019-01-03 12:17:24
213,178,850,083,780
fraud_O'Keefe-Wisoky
food_dining
68.51
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
fdbd8467cedb000290f4920b93002e4f
1,325,593,044
45.314996
-117.877284
0
4,020
2019-01-03 12:17:55
3,547,574,373,318,979
fraud_Harris Group
food_dining
7.19
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
3dba1ee3a6aaa9eb1dc82b504ce4ddc4
1,325,593,075
38.333686
-89.036365
0
4,021
2019-01-03 12:19:06
345,933,964,507,467
fraud_Hettinger, McCullough and Fay
home
10.99
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
91f8a338a560ab13f2a3a2232d0fe115
1,325,593,146
38.454424
-76.177413
0
4,022
2019-01-03 12:20:14
376,445,266,762,684
fraud_Graham and Sons
health_fitness
8.12
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
dddba54364d0559bcdd92b1899c10f29
1,325,593,214
40.677049
-100.917188
0
4,023
2019-01-03 12:21:41
4,599,285,557,366,057
fraud_Kilback LLC
food_dining
3.4
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
fe1e55e078791f51ed099f578efc407a
1,325,593,301
38.992691
-97.765694
0
4,024
2019-01-03 12:21:52
4,890,424,426,862,857,000
fraud_Parker-Kunde
personal_care
121.86
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
ab698cc8ba1fd261d40612a31cf9fbd7
1,325,593,312
38.637975
-120.800937
0
4,025
2019-01-03 12:23:23
4,861,310,130,652,567,000
fraud_Kihn Inc
shopping_pos
7.71
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
fe85600a10d74b1de068619c204fdb81
1,325,593,403
29.302168
-91.138023
0
4,026
2019-01-03 12:24:28
4,708,992,452,821,239
fraud_Quitzon-Goyette
home
26.15
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
6ffa4a5a7ee5114f91b019d181bb7492
1,325,593,468
35.761248
-90.428887
0
4,027
2019-01-03 12:26:29
571,365,235,126
fraud_Price Inc
shopping_net
4.42
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
bc262b605b3fe2f3910bffd632386e14
1,325,593,589
43.959204
-86.423816
0
4,028
2019-01-03 12:27:56
3,531,606,252,458,308
fraud_Brown Inc
kids_pets
44.87
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
b1206febb45f899337f3e1cdaa2dfdab
1,325,593,676
42.159549
-71.093833
0
4,029
2019-01-03 12:29:27
375,974,680,629,816
fraud_Terry, Johns and Bins
misc_pos
889.09
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
b31d0f0d8e3ef11a4ec181684a9e9a3f
1,325,593,767
41.282392
-73.921831
0
4,030
2019-01-03 12:29:27
3,575,789,281,659,026
fraud_Larson, Quitzon and Spencer
travel
9.72
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
898ac9f95230b5b241e61bb125e17495
1,325,593,767
39.022731
-93.185436
0
4,031
2019-01-03 12:31:03
4,973,530,368,125,489,000
fraud_Nienow, Barrows and Romaguera
personal_care
1.63
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
b0d85ea82d90a422df00ec6474757c3c
1,325,593,863
35.77506
-94.640669
0
4,032
2019-01-03 12:31:37
2,235,613,922,823,698
fraud_Fritsch and Sons
health_fitness
23.79
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
88f2c5d6bf31090599722ab08dc99f9c
1,325,593,897
42.975589
-105.089554
0
4,033
2019-01-03 12:33:31
4,973,530,368,125,489,000
fraud_Champlin and Sons
home
27.35
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
3e27d2e1a3f6d4af7e28b30a7153a3eb
1,325,594,011
34.837351
-94.333666
0
4,034
2019-01-03 12:34:01
376,445,266,762,684
fraud_Runte, Green and Emard
health_fitness
50.44
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
2251f96a8d25f665088bf3376280edb4
1,325,594,041
40.417261
-101.666385
0
4,035
2019-01-03 12:34:42
3,568,736,585,751,727
fraud_Schoen Ltd
kids_pets
55.08
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
a437702c8e4b859666fa1291eb92d3cb
1,325,594,082
42.113287
-93.548062
0
4,036
2019-01-03 12:34:45
4,181,833,256,558,614,000
fraud_Schaefer Ltd
kids_pets
48.24
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
40987622c22344391b60f41b3173e9ba
1,325,594,085
36.527277
-104.814996
0
4,037
2019-01-03 12:35:46
4,500,002,361,389
fraud_Runte-Mohr
food_dining
4.16
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
2869344a557e95b59e04363ce7862275
1,325,594,146
37.942015
-74.9358
0
4,038
2019-01-03 12:37:35
30,235,268,718,158
fraud_Pouros-Conroy
shopping_pos
129.57
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
994123e6d067871be7f39a87dd4c1378
1,325,594,255
41.842007
-73.574258
0
4,039
2019-01-03 12:37:42
3,535,808,924,394,848
fraud_Feil-Morar
health_fitness
76.17
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
ed1dcf7da7b9ae33ac8c5cd1f5a7a0c3
1,325,594,262
39.039506
-88.80539
0
4,040
2019-01-03 12:38:04
676,195,318,214
fraud_Haley Group
misc_pos
6.36
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
b7f69e5d551e593de08d9dad383b0981
1,325,594,284
28.802603
-96.56918
0
4,041
2019-01-03 12:39:11
6,011,724,471,098,086
fraud_Gutmann, McLaughlin and Wiza
home
69.44
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
f731f4dd3c2ccee3a8bc096ed675a1ff
1,325,594,351
46.342136
-119.421293
0
4,042
2019-01-03 12:40:07
4,170,689,372,027,579
fraud_White and Sons
home
84.6
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
6f2052b82f1162dada7dcd15269295a0
1,325,594,407
36.53434
-96.485722
0
4,043
2019-01-03 12:40:28
3,554,818,239,968,984
fraud_Larkin, Stracke and Greenfelder
entertainment
62.01
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
c0f56677b7eb00275bf0be5e0f90e2bd
1,325,594,428
38.86098
-90.918079
0
4,044
2019-01-03 12:42:06
4,764,202,053,279,782
fraud_Barton LLC
kids_pets
84.58
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
bce33a7e161daa64855a14863ef3ba72
1,325,594,526
40.771566
-81.300802
0
4,045
2019-01-03 12:42:07
30,344,654,314,976
fraud_Friesen Ltd
health_fitness
4.22
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
6c39d86584e4776a3df49cd320d2074c
1,325,594,527
39.317031
-120.2729
0
4,046
2019-01-03 12:44:52
4,917,187,576,956,394
fraud_McLaughlin, Armstrong and Koepp
travel
9.12
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
eb01e660297afba1bbc0dab665bf60f8
1,325,594,692
36.855068
-96.994096
0
4,047
2019-01-03 12:46:41
3,566,094,707,272,327
fraud_Ledner, Hartmann and Feest
health_fitness
4.04
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
56008c3499f31187ed9a4e77f43ba0b4
1,325,594,801
33.696323
-118.268456
0
4,048
2019-01-03 12:47:12
377,113,842,678,100
fraud_Donnelly LLC
entertainment
45.74
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
9ca7e1f0ee97ce0ec069f6fd3c64d1d9
1,325,594,832
40.334111
-75.461951
0
4,049
2019-01-03 12:47:30
3,589,255,887,819,806
fraud_Brown PLC
misc_net
75.24
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
3fdf86e3ca55684a5b0f07b8df5dce5e
1,325,594,850
39.865709
-78.387464
0
4,050
2019-01-03 12:48:46
30,518,206,766,474
fraud_Kuhic, Bins and Pfeffer
shopping_net
8.89
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
1123b471d69eadb17bc61863544bc229
1,325,594,926
37.011426
-89.942529
0
4,051
2019-01-03 12:48:53
4,561,546,772,499
fraud_Osinski Inc
personal_care
87.62
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
b052379db95a9c5c7b4b859bb00c3335
1,325,594,933
35.923874
-106.437498
0
4,052
2019-01-03 12:50:03
377,026,671,291,680
fraud_Osinski Inc
personal_care
1.96
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
a81f977d61bb156cc0fedb0c2136d09f
1,325,595,003
36.625588
-91.298541
0
4,053
2019-01-03 12:51:29
4,742,883,543,039,288,000
fraud_Medhurst Inc
home
221.64
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
578b62faa956dfd72630f396c8bebe12
1,325,595,089
20.508301
-154.69076
0
4,054
2019-01-03 12:53:27
3,598,215,285,024,754
fraud_Thiel-Thiel
entertainment
16.82
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
de6680d8e56a4f67654626101e05f877
1,325,595,207
40.512689
-74.422586
0
4,055
2019-01-03 12:53:32
3,537,797,820,923,602
fraud_Klein Group
entertainment
5.14
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
7c4a902dcd7ef1aa57e80c01a77be410
1,325,595,212
46.876417
-120.335742
0
4,056
2019-01-03 12:53:33
4,259,996,134,423
fraud_Cartwright PLC
kids_pets
62.74
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
de1c4c13bcb9c6c6767d0d0833ace773
1,325,595,213
38.232256
-97.876891
0
4,057
2019-01-03 12:53:46
571,314,334,723
fraud_Zboncak Ltd
food_dining
3.23
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
c66e3c077c1dd35911e184ea7831cc84
1,325,595,226
40.599807
-80.057841
0
4,058
2019-01-03 12:54:38
4,800,395,067,176,717
fraud_Lynch-Wisozk
home
65.23
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
6ae93165c74392feef85bdae6f703447
1,325,595,278
41.796106
-97.490248
0
4,059
2019-01-03 12:56:10
38,588,538,868,506
fraud_Botsford PLC
home
21.52
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
2db0b5a131bc77b74dae9913ea0faced
1,325,595,370
30.150646
-104.176436
0
4,060
2019-01-03 12:57:40
345,389,171,551,808
fraud_Schoen, Nienow and Bauch
personal_care
11.94
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
35234972034a940037c3a8301bc8900d
1,325,595,460
33.473704
-90.013482
0
4,061
2019-01-03 12:58:06
4,265,776,278,887,457
fraud_Morissette-Schaefer
personal_care
55.74
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
abf0a0a54f8f1bc33d9c85b2070aaccb
1,325,595,486
34.817596
-92.824991
0
4,062
2019-01-03 13:01:50
6,011,104,316,292,105
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.12
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
022861cdeb1f49598c9828a946a37fda
1,325,595,710
37.934504
-77.960031
0
4,063
2019-01-03 13:01:54
4,099,707,841,315,751
fraud_Padberg-Sauer
home
17.4
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
44eb85d50679718f14579d496834261e
1,325,595,714
37.423258
-78.234468
0
4,064
2019-01-03 13:02:12
4,859,525,594,182,537
fraud_Harris Group
food_dining
1.15
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
9988daae01724951bb7b5bbab2d2ca52
1,325,595,732
41.298907
-74.393274
0
4,065
2019-01-03 13:02:48
3,558,652,751,678,952
fraud_Sporer-Keebler
personal_care
146.95
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
3eb42e4bd3e79dca5a6fc9356b6e6daa
1,325,595,768
31.885365
-93.998803
0
4,066
2019-01-03 13:03:27
2,720,433,095,629,877
fraud_Quitzon-Goyette
home
12.72
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
8ac7089e1bd955776ed9770c8e83017e
1,325,595,807
44.668764
-69.609216
0
4,067
2019-01-03 13:03:41
375,767,678,113,375
fraud_Hintz, Bauch and Smith
health_fitness
133.34
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
78071f55f31736f7645e65ba711c2200
1,325,595,821
39.516464
-79.142612
0
4,068
2019-01-03 13:04:16
630,469,040,731
fraud_Rau-Grant
kids_pets
28.57
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
c3b95e83594e6403044f03b3b5b4ab53
1,325,595,856
45.576768
-121.826665
0
4,069
2019-01-03 13:04:32
3,506,040,590,383,211
fraud_Fadel-Hilpert
health_fitness
72.76
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
baf8461d934e8feb51b74ba10b4fcba4
1,325,595,872
45.737668
-111.953723
0
4,070
2019-01-03 13:05:04
630,451,534,402
fraud_Bins, Balistreri and Beatty
shopping_pos
9.75
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
5edcbc7c64c0d1fb80b0f8b3b18e63d6
1,325,595,904
47.253569
-87.148817
0
4,071
2019-01-03 13:05:57
4,512,828,414,983,802,000
fraud_Mohr-Bayer
shopping_net
1.22
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
c55ed867ffb7305ab95493b2eb279d3a
1,325,595,957
40.574444
-80.709058
0
4,072
2019-01-03 13:09:10
4,119,762,878,330,989
fraud_Cartwright PLC
kids_pets
61.5
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
0dbd5d5b0cf33a209bd07ffed723cf7d
1,325,596,150
41.501701
-89.257402
0
4,073
2019-01-03 13:11:07
4,607,072,969,078,276
fraud_Marvin-Lind
personal_care
92.54
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
13979a79cdca5225152d45efbb9561e9
1,325,596,267
36.193645
-96.871014
0
4,074
2019-01-03 13:12:08
6,011,231,546,538,393
fraud_Kihn, Abernathy and Douglas
shopping_net
9.97
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
ef392bfd0592565f57842ef65c09443f
1,325,596,328
41.390276
-73.963523
0
4,075
2019-01-03 13:12:30
4,917,187,576,956,394
fraud_Gleason and Sons
kids_pets
5.39
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
e8a93e5d9521d2723f6523d51b66f8d2
1,325,596,350
35.903748
-97.959108
0
4,076
2019-01-03 13:12:33
4,509,142,395,811,241
fraud_Effertz, Welch and Schowalter
entertainment
91.98
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
da681605428e538e5c9c7325b2fc9095
1,325,596,353
31.022453
-81.8723
0
4,077
2019-01-03 13:13:31
3,566,875,419,572,867
fraud_Shields-Wunsch
health_fitness
76.21
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
6609e3d5f0e2e3f0526f03e57b2fb0bf
1,325,596,411
44.33757
-73.811461
0
4,078
2019-01-03 13:13:38
6,540,981,358,631,302
fraud_Medhurst, Cartwright and Ebert
personal_care
61.07
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
18262edbf8dfd09bd7d34bf11ddcb9c5
1,325,596,418
43.323709
-82.568814
0
4,079
2019-01-03 13:14:51
4,873,783,502,705,038
fraud_Champlin-Casper
home
39.95
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
e47d7236e987dd256b63472188bb2d2a
1,325,596,491
47.90953
-123.034861
0
4,080
2019-01-03 13:14:54
4,707,867,759,656,333
fraud_Bogisich-Weimann
kids_pets
81.24
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
387824b61e240583390ded7ed919b1fd
1,325,596,494
36.781871
-83.369107
0
4,081
2019-01-03 13:15:29
4,610,050,989,831,291
fraud_Frami Group
entertainment
76.06
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
c9cfe39dad432cdd58171f18bd1357ef
1,325,596,529
41.896736
-79.480657
0
4,082
2019-01-03 13:15:49
3,554,818,239,968,984
fraud_Medhurst Inc
home
69.68
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
9d23ec53c681d3b735376c2b810e776e
1,325,596,549
39.348822
-90.879083
0
4,083
2019-01-03 13:15:52
4,997,733,566,924,489
fraud_Schoen-Quigley
kids_pets
64.98
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
e6b296a3ba2a15d4f2c4b410b1492120
1,325,596,552
44.277182
-93.103509
0
4,084
2019-01-03 13:15:54
2,297,447,006,766,555
fraud_Volkman PLC
food_dining
25.39
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
be862e7ba972ade92c150f0cc85713ce
1,325,596,554
39.063704
-89.443697
0
4,085
2019-01-03 13:16:14
2,713,913,904,780,408
fraud_Lynch-Wisozk
home
16.92
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
11734f8dadeb1871fea977cd695e1941
1,325,596,574
32.760953
-91.933558
0
4,086
2019-01-03 13:17:12
4,536,996,888,716,062,000
fraud_Kutch, Steuber and Gerhold
food_dining
89.98
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
3ab5bd5adf5c61ed5df52f9689d63e8c
1,325,596,632
36.232257
-105.896423
0
4,087
2019-01-03 13:18:27
4,996,263,498,048,679
fraud_Cummerata-Hilpert
entertainment
31.29
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
924cc23382aeae439f33d7b9e276b5cd
1,325,596,707
42.774812
-124.69571
0
4,088
2019-01-03 13:19:14
30,248,898,834,493
fraud_Kub PLC
personal_care
153.53
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
29829dfb43868378f563a81b2696cb17
1,325,596,754
32.316791
-98.666181
0
4,089
2019-01-03 13:19:15
4,509,922,033,272,157
fraud_Jakubowski Inc
home
100.51
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
c0d23fdcde6b3d403fadbc532cbaca34
1,325,596,755
43.061335
-97.059755
0
4,090
2019-01-03 13:19:42
2,229,378,226,512,508
fraud_Bechtelar-Rippin
food_dining
63.04
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
31c04573623421a258658a7801cd9749
1,325,596,782
44.328343
-90.590356
0
4,091
2019-01-03 13:19:47
180,084,695,172,649
fraud_Cormier, Stracke and Thiel
entertainment
136.92
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
053ca24e6d2c6ec835fb508b22fb4811
1,325,596,787
39.895063
-90.277908
0
4,092
2019-01-03 13:20:11
4,683,638,447,911
fraud_Frami Group
entertainment
86.27
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
67e5732c5a5ec54736c4826e85fdc1ae
1,325,596,811
30.341949
-92.00699
0
4,093
2019-01-03 13:20:25
4,740,713,119,940,984
fraud_Hills-Boyer
personal_care
24.26
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
4de57d8bc9f4797590082c9b314552a4
1,325,596,825
40.310515
-74.036911
0
4,094
2019-01-03 13:22:36
3,543,591,270,174,051
fraud_Block-Parisian
misc_net
9.53
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
33e89ab2775b40587732b0bff36d8abd
1,325,596,956
41.102897
-78.059863
0
4,095
2019-01-03 13:24:18
4,149,238,353,975,790
fraud_Crona and Sons
kids_pets
53.71
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
eecd8b38470617b1cae1eff2231d7a35
1,325,597,058
40.780436
-80.634721
0
4,096
2019-01-03 13:24:34
213,112,402,583,773
fraud_Hoppe, Harris and Bednar
entertainment
20.13
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
36bf9977dcadd83948b018ad91b3526e
1,325,597,074
33.457155
-82.789752
0
4,097
2019-01-03 13:25:13
639,023,984,367
fraud_Kautzer and Sons
personal_care
5.28
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
dd7e416a837d54c2bceafdf31fdfb7f3
1,325,597,113
43.963127
-75.577531
0
4,098
2019-01-03 13:28:39
213,141,712,584,544
fraud_Okuneva, Schneider and Rau
shopping_pos
99.91
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ab1b37471d8d7d9e539c529e7859dd7e
1,325,597,319
32.020718
-90.976747
0
4,099
2019-01-03 13:28:52
3,565,996,340,207,976
fraud_Torp-Lemke
misc_pos
133.52
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
e39de67a8fae8b93225450d0061b859d
1,325,597,332
32.301242
-107.048858
0