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
4,200
2019-01-03 14:57:42
4,550,599,031,376,731
fraud_Cole, Hills and Jewess
home
40.6
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
82f4fadee3a72431e78dff9719f9166e
1,325,602,662
40.080493
-82.5232
0
4,201
2019-01-03 14:59:31
372,509,258,176,510
fraud_Hickle Group
shopping_pos
7.97
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
92631a57b398345f4983ba0c76f4ba2c
1,325,602,771
42.68132
-83.531219
0
4,202
2019-01-03 14:59:50
4,400,011,257,587,662,000
fraud_Turner, Ruecker and Parisian
misc_pos
6.8
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
91622d91cf2afc90356aad009cce19db
1,325,602,790
40.80996
-99.280008
0
4,203
2019-01-03 15:00:35
567,868,110,212
fraud_Reichel LLC
personal_care
134.95
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
0a990b4f62f114facd6af1567ba18e76
1,325,602,835
30.37152
-94.701125
0
4,204
2019-01-03 15:00:53
3,502,088,871,723,054
fraud_Bogisich-Weimann
kids_pets
17.07
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
67be26e941e17d506afb0c95a47b69ce
1,325,602,853
39.720514
-76.128842
0
4,205
2019-01-03 15:00:57
3,576,021,480,694,169
fraud_Wuckert, Wintheiser and Friesen
home
12.02
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
b68c54f64184751daa514309d6ca7a83
1,325,602,857
39.445484
-94.97239
0
4,206
2019-01-03 15:01:00
2,264,937,662,466,770
fraud_Hoppe-Parisian
kids_pets
157.59
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
cb3bd3d24ce2f96438d944d0daa2d6af
1,325,602,860
28.477658
-97.862283
0
4,207
2019-01-03 15:01:42
180,072,527,505,094
fraud_Brown Inc
kids_pets
101.96
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
9f002cd4bb1b60d81737cbb06997a3f9
1,325,602,902
34.661558
-81.813225
0
4,208
2019-01-03 15:02:11
4,003,989,662,068,504
fraud_Daugherty, Pouros and Beahan
shopping_pos
77.11
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
85d35491a29bc32e01aaa3b986112664
1,325,602,931
33.853282
-85.998174
0
4,209
2019-01-03 15:02:40
4,661,996,144,291,812,000
fraud_Bahringer, Osinski and Block
food_dining
35.74
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
f76ddcd1181b7ece762adeba64bb319f
1,325,602,960
41.086906
-79.568802
0
4,210
2019-01-03 15:03:33
2,296,006,538,441,789
fraud_Metz, Russel and Metz
kids_pets
5.4
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
84f475a93b62f7407c98c8b67d123bd6
1,325,603,013
40.987816
-73.376724
0
4,211
2019-01-03 15:03:59
4,587,577,161,160,601
fraud_Brown-Greenholt
entertainment
94.75
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
004d8416e184395e99e2666a8cad035a
1,325,603,039
44.885356
-68.82379
0
4,212
2019-01-03 15:05:49
377,550,167,323,848
fraud_Crist, Jakubowski and Littel
home
271.76
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
479e6bc9e9065b29b36e1c6b1b45f350
1,325,603,149
44.643682
-71.032106
0
4,213
2019-01-03 15:06:28
378,858,024,506,425
fraud_Bode-Schuster
kids_pets
49.44
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
bc96d5a3787826960c0581a2e5c99bc5
1,325,603,188
32.864487
-111.364427
0
4,214
2019-01-03 15:09:31
6,011,679,934,075,347
fraud_Greenholt Ltd
health_fitness
3.07
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
f9f50bdb82f8b789fe74a15d5910ba10
1,325,603,371
40.848693
-105.405873
0
4,215
2019-01-03 15:10:22
2,713,913,904,780,408
fraud_Adams-Barrows
health_fitness
18.72
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
a2a2fc0471986e824194aa0a3b5c673a
1,325,603,422
32.715029
-90.513968
0
4,216
2019-01-03 15:11:39
6,011,934,240,159,560
fraud_Berge-Ullrich
home
75.34
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
6712418678a5d12acafca3040d34bac4
1,325,603,499
44.096968
-67.649806
0
4,217
2019-01-03 15:14:48
2,288,748,891,690,227
fraud_Tillman LLC
travel
2.2
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
dc5df008d04db3457d39bf913e4e8b48
1,325,603,688
35.346129
-105.825105
0
4,218
2019-01-03 15:15:05
180,036,456,789,979
fraud_Flatley Group
misc_pos
5.55
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
16b897b89735c45e871cadba3860cc94
1,325,603,705
43.867329
-91.129512
0
4,219
2019-01-03 15:16:20
38,052,002,992,326
fraud_Hills, Hegmann and Schaefer
health_fitness
141.52
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
061b2030be8bf2d557731a103715036d
1,325,603,780
29.554677
-94.715123
0
4,220
2019-01-03 15:16:24
4,839,615,922,685,395
fraud_Nolan-Williamson
kids_pets
10.17
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
53ddea4f76451826ce4097ddf201999f
1,325,603,784
39.025459
-86.517625
0
4,221
2019-01-03 15:17:29
38,530,489,946,071
fraud_Reichert, Rowe and Mraz
shopping_net
684
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
9e126fda81b7d4ebc6e459f28654ba06
1,325,603,849
34.906643
-82.02582
0
4,222
2019-01-03 15:18:43
4,988,304,376,504
fraud_Cormier LLC
health_fitness
68.31
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
3825296aa4b86be815c354516cb30e5f
1,325,603,923
41.745055
-73.5038
0
4,223
2019-01-03 15:19:45
4,956,828,990,005,111,000
fraud_Altenwerth, Cartwright and Koss
shopping_net
6.43
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a190f2b161abb06e7a6b3a8a893bee38
1,325,603,985
40.761231
-73.620692
0
4,224
2019-01-03 15:21:25
213,126,662,687,660
fraud_Kemmer-Buckridge
misc_pos
29.27
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
6e345056e382b912e9d87e2f36e85c6e
1,325,604,085
26.572697
-100.261889
0
4,225
2019-01-03 15:22:19
4,229,733,778,084,049
fraud_Brown-Greenholt
entertainment
291.64
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
09b8f1b38fd2aaa825095b40c89bd1b5
1,325,604,139
36.992758
-85.677472
0
4,226
2019-01-03 15:22:26
6,011,348,830,550,197
fraud_Zboncak LLC
food_dining
169.52
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
84b7f1bda227a065e1265085d66d132d
1,325,604,146
34.093194
-86.644469
0
4,227
2019-01-03 15:24:11
2,703,186,189,652,095
fraud_Nicolas, Hills and McGlynn
entertainment
43.72
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
0f63b8ad4ac9bc6b77e60197ffa6aa24
1,325,604,251
36.956094
-80.34352
0
4,228
2019-01-03 15:24:47
4,277,232,699,798,846
fraud_Reilly and Sons
health_fitness
110
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
6d74ba6ac377392a2507f0252508d36d
1,325,604,287
45.2622
-103.724635
0
4,229
2019-01-03 15:26:02
2,254,799,658,404,120
fraud_Yost, Schamberger and Windler
kids_pets
106.64
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
b53888ecb7ec9ac7577f5e2ef58a2db0
1,325,604,362
30.133322
-83.966845
0
4,230
2019-01-03 15:26:12
4,210,078,554,961,359,000
fraud_Cormier, Stracke and Thiel
entertainment
13.1
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
b45de352a9d8775711d24b4c2f3db8f5
1,325,604,372
43.416749
-122.669684
0
4,231
2019-01-03 15:29:22
213,195,754,007,681
fraud_Ruecker-Mayert
kids_pets
76.34
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
49fe2c135b6cd510f49caedf055bd804
1,325,604,562
40.252803
-92.17596
0
4,232
2019-01-03 15:29:36
180,049,032,966,888
fraud_Turcotte, Batz and Buckridge
health_fitness
78.45
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
5d8924e727700b2b05bff6a05150c8d6
1,325,604,576
46.446523
-90.909226
0
4,233
2019-01-03 15:30:16
6,011,197,122,270,059
fraud_Hettinger, McCullough and Fay
home
43.64
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
5ba1bd6a64a5f2d1e493c0de1706f9e7
1,325,604,616
42.495634
-73.021652
0
4,234
2019-01-03 15:30:59
3,506,042,666,828,517
fraud_Runte-Mohr
food_dining
9.06
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
058c3d730ad362874086856cfc330282
1,325,604,659
37.455028
-81.613546
0
4,235
2019-01-03 15:31:35
4,467,456,915,153,312,300
fraud_Satterfield-Lowe
travel
11.49
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
df58cffd417b500fdb4a09914d175fdb
1,325,604,695
27.12186
-83.28866
0
4,236
2019-01-03 15:31:35
3,543,299,015,720,986
fraud_Auer LLC
personal_care
87.61
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
12f727a54541e821417749e0a6374fe9
1,325,604,695
35.91196
-82.270032
0
4,237
2019-01-03 15:32:33
2,266,735,643,685,262
fraud_Roberts-Beahan
misc_pos
2.75
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
e72a91bc78e8e1d7a6aeaacb162693cf
1,325,604,753
33.761647
-86.791912
0
4,238
2019-01-03 15:32:47
347,073,228,412,010
fraud_Parker, Nolan and Trantow
entertainment
80.17
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
73f9e532fd0b4ff4715a43da28ae899b
1,325,604,767
44.528529
-104.028624
0
4,239
2019-01-03 15:33:05
180,049,032,966,888
fraud_Armstrong, Walter and Gottlieb
food_dining
50.81
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
c64bf49113060bbefca7dd4746c178c8
1,325,604,785
46.168009
-90.292362
0
4,240
2019-01-03 15:33:13
2,288,813,824,604,479
fraud_Goyette-Gerhold
kids_pets
82.97
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
50f0240d91b080956ef272e8a322495f
1,325,604,793
41.142234
-74.770608
0
4,241
2019-01-03 15:34:19
3,529,597,930,342,630
fraud_Goyette, Howell and Collier
shopping_pos
7.89
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
8dfd1f2461dbcdef120276fcc69458bf
1,325,604,859
42.193833
-74.928908
0
4,242
2019-01-03 15:35:25
373,043,435,942,726
fraud_Roberts, Ryan and Smith
personal_care
73.01
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
a7cee9f0faeffa86dfabbb1c20c33688
1,325,604,925
29.948891
-96.842249
0
4,243
2019-01-03 15:37:30
4,798,937,978,667,560,000
fraud_Romaguera, Wehner and Tromp
kids_pets
34.23
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
40125459deb867ed238112f820cb3a47
1,325,605,050
43.120266
-82.963029
0
4,244
2019-01-03 15:38:41
342,952,484,382,519
fraud_Bogisich-Homenick
misc_net
9.83
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
c6d12a5c0941d74b427687018af7cde6
1,325,605,121
41.105917
-73.096454
0
4,245
2019-01-03 15:39:40
4,514,242,065,619,750
fraud_Hudson-Grady
shopping_pos
14.02
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
0a3d533d5e6dbbe798211c898a01eb44
1,325,605,180
41.238579
-106.24162
0
4,246
2019-01-03 15:39:42
6,011,367,958,204,270
fraud_Medhurst PLC
shopping_net
83.38
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
d758168fd99dba845d794ad314fdbff5
1,325,605,182
40.347751
-81.254278
0
4,247
2019-01-03 15:40:10
6,011,504,998,544,485
fraud_Simonis-Prohaska
misc_pos
7.46
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
0d7e5b0bd310f82a5efd04fd054508de
1,325,605,210
32.247156
-86.352642
0
4,248
2019-01-03 15:40:45
213,153,151,785,052
fraud_Block-Hauck
travel
9.7
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
123f0685502a42de579d476f298a1ef8
1,325,605,245
46.269146
-89.046786
0
4,249
2019-01-03 15:41:02
4,890,424,426,862,857,000
fraud_Langworth, Boehm and Gulgowski
shopping_net
6.79
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
0a855bcf8400aeedfc9d3b0198da0554
1,325,605,262
38.256262
-121.242734
0
4,250
2019-01-03 15:41:13
30,491,348,102,802
fraud_Jakubowski Inc
home
122.68
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
0bac98c81cc76abc3a3bcfea6e391031
1,325,605,273
40.106684
-101.170546
0
4,251
2019-01-03 15:41:30
30,344,654,314,976
fraud_Hyatt, Russel and Gleichner
health_fitness
2.15
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
6b19a4026ee05dab461a5e729c9768f2
1,325,605,290
40.123164
-120.299893
0
4,252
2019-01-03 15:42:11
4,997,733,566,924,489
fraud_Kulas Group
health_fitness
51.9
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
07b55a93968c92ea1adf05d53127abb9
1,325,605,331
44.107649
-92.184176
0
4,253
2019-01-03 15:42:24
4,634,955,908,138,648
fraud_Ruecker, Beer and Collier
shopping_net
4.93
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
aac43e53f60ffe9a0f898769b45d47b4
1,325,605,344
41.639432
-96.607675
0
4,254
2019-01-03 15:42:59
30,135,235,368,675
fraud_Bahringer, Schoen and Corkery
shopping_pos
2.77
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
0a51b2a416628fde3f53a518efdaa940
1,325,605,379
39.335365
-94.787078
0
4,255
2019-01-03 15:43:09
3,537,797,820,923,602
fraud_Hamill-D'Amore
health_fitness
12.95
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
0c7bb95c0f9c06f1d7c4b39d606e6809
1,325,605,389
47.706882
-120.172543
0
4,256
2019-01-03 15:43:50
630,484,879,808
fraud_Conroy-Emard
food_dining
64.56
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
b3869e34e4b3bb44bc74284591c0ef16
1,325,605,430
36.058157
-119.748728
0
4,257
2019-01-03 15:44:01
213,154,573,301,411
fraud_Haag-Blanda
food_dining
61.86
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
a64cd9acf3f4b4ed02bcafc23acd7c27
1,325,605,441
38.878373
-85.981199
0
4,258
2019-01-03 15:44:31
4,452,366,298,769,043
fraud_Schmitt Ltd
misc_net
344.28
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
d789569fe49a0e33d2e937582bc724df
1,325,605,471
31.081066
-97.071245
0
4,259
2019-01-03 15:44:56
343,472,729,187,663
fraud_Johnson, Runolfsdottir and Mayer
misc_net
29.58
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
8363545ba6c1e2c1c4124e76d121aa60
1,325,605,496
44.031138
-71.691543
0
4,260
2019-01-03 15:46:04
4,599,285,557,366,057
fraud_Stiedemann Ltd
food_dining
7.44
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
82076957c09414a940d70a94d45841b2
1,325,605,564
37.073271
-96.973873
0
4,261
2019-01-03 15:46:55
180,072,527,505,094
fraud_Dare, Fritsch and Zboncak
health_fitness
9.05
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
03e1bae6384bd48811d256f26161168d
1,325,605,615
35.229448
-81.097835
0
4,262
2019-01-03 15:49:05
30,175,986,190,993
fraud_Bednar PLC
kids_pets
142.14
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
94382037a837e8a5f02ed694b7c130e9
1,325,605,745
47.274098
-96.57121
0
4,263
2019-01-03 15:50:51
4,428,780,983,793,657,300
fraud_Wilkinson LLC
personal_care
11.39
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
ef8fb6dd22f6cbca8be9b981c40c6c8e
1,325,605,851
42.545404
-88.540078
0
4,264
2019-01-03 15:53:41
342,952,484,382,519
fraud_Pouros-Conroy
shopping_pos
9.98
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
01abd67cf8f060cccac80afd75c737f8
1,325,606,021
42.371862
-73.247423
0
4,265
2019-01-03 15:54:51
3,546,674,063,249,004
fraud_Graham, Hegmann and Hammes
food_dining
7.98
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
966d90648b6f72da094dd23b4a1c706a
1,325,606,091
33.014622
-97.821709
0
4,266
2019-01-03 15:54:54
567,868,110,212
fraud_Torphy-Goyette
shopping_pos
2.5
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
b03e33f3ec866d7ef8502929d17320b7
1,325,606,094
30.221383
-95.077058
0
4,267
2019-01-03 15:55:48
213,102,873,001,603
fraud_Bins-Howell
personal_care
16.82
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
39e5eebe94a3a5ca416e3cb8877353cb
1,325,606,148
42.890786
-123.6364
0
4,268
2019-01-03 15:56:52
6,011,348,830,550,197
fraud_Schroeder Group
health_fitness
61.58
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
4c7b539fdd40e7628d9716179cc146ea
1,325,606,212
34.297431
-86.057081
0
4,269
2019-01-03 15:59:43
38,588,538,868,506
fraud_Veum-Koelpin
travel
5.14
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
2b6b7c3ec4716081721a2fa2bd3a752d
1,325,606,383
30.126785
-102.564303
0
4,270
2019-01-03 16:00:17
2,383,461,948,823,908
fraud_Welch, Rath and Koepp
entertainment
27.09
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
5a81916d16574d4ff6de7e910cd7b740
1,325,606,417
42.981205
-71.111384
0
4,271
2019-01-03 16:00:51
6,011,542,681,743,618
fraud_Nienow, Ankunding and Collier
misc_pos
8.74
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
69f5dfde09ff7ea4e8ed44679cef5665
1,325,606,451
38.292315
-78.884276
0
4,272
2019-01-03 16:01:07
4,745,996,322,265
fraud_Goodwin-Nitzsche
grocery_pos
55.06
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
97b6ef71615df9fd009e69c1b940de23
1,325,606,467
42.446414
-86.006754
0
4,273
2019-01-03 16:01:42
30,199,621,383,748
fraud_Hoppe, Harris and Bednar
entertainment
60.84
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
d8b20dbe1517cd24fbbe90d75ea66f01
1,325,606,502
34.234258
-96.847542
0
4,274
2019-01-03 16:02:31
4,807,552,641,361
fraud_Weber and Sons
food_dining
105.77
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
f7a0af60b36271792d4d58c5476b5a34
1,325,606,551
40.943578
-84.793579
0
4,275
2019-01-03 16:02:58
378,904,938,837,132
fraud_Hickle Group
shopping_pos
1,287.18
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
1a7780934828f247974f41146d287552
1,325,606,578
34.842576
-97.983577
0
4,276
2019-01-03 16:03:54
4,451,952,084,362,894
fraud_Gibson-Deckow
entertainment
88.04
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
024e1a0672001613e8b6c5e51e3ae19a
1,325,606,634
34.954372
-101.512785
0
4,277
2019-01-03 16:05:25
4,900,628,639,996
fraud_Kling-Ernser
entertainment
7.08
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
d1818164098313abb33aaeca10fd08e3
1,325,606,725
33.230261
-117.798824
0
4,278
2019-01-03 16:09:32
371,034,293,500,716
fraud_Hoppe-Parisian
kids_pets
32.8
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
d8dd1c2bf3030987d18ab975c2510553
1,325,606,972
39.612499
-120.386165
0
4,279
2019-01-03 16:09:44
4,599,285,557,366,057
fraud_Herzog Ltd
misc_pos
237.68
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
7ef54e9df312ae4cdbae7052b21024fd
1,325,606,984
37.760209
-97.527612
0
4,280
2019-01-03 16:10:00
30,181,367,542,315
fraud_Leffler-Goldner
personal_care
15.55
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
04896e42485b2c18b26ba64ead193e5e
1,325,607,000
43.453846
-121.323766
0
4,281
2019-01-03 16:10:15
2,296,006,538,441,789
fraud_Schultz, Simonis and Little
grocery_pos
67.92
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
68031a208827c184615dc6186ecef022
1,325,607,015
39.97367
-73.143474
0
4,282
2019-01-03 16:12:30
4,328,928,491,302,401
fraud_Moore, Williamson and Emmerich
home
81.75
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
ba459e886557aeccfd0a46b7d620ea40
1,325,607,150
42.482178
-88.715461
0
4,283
2019-01-03 16:12:48
343,746,486,082,492
fraud_Hamill-Daugherty
misc_net
34.19
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
8895e26c1442064f9d4f3f995470f163
1,325,607,168
45.215216
-85.88873
0
4,284
2019-01-03 16:13:30
4,610,050,989,831,291
fraud_Schaefer Ltd
kids_pets
49.41
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
8aa4fc4894d0ac5ab73da08e9123b720
1,325,607,210
42.149143
-79.858507
0
4,285
2019-01-03 16:17:04
4,383,521,454,815
fraud_Fisher-Schowalter
shopping_net
1.36
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
aa3877f8282d23b91a425760f2dc130a
1,325,607,424
40.408605
-86.279037
0
4,286
2019-01-03 16:17:04
4,810,839,835,482,794,000
fraud_Wiza, Schaden and Stark
misc_pos
2.43
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
6ceb4562116f2e571e321ee0e6bd035b
1,325,607,424
36.986662
-94.355064
0
4,287
2019-01-03 16:17:59
4,561,546,772,499
fraud_Kutch-Wilderman
home
83.93
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
92045822d3cbef355b99ca063eae9eae
1,325,607,479
35.914387
-106.406328
0
4,288
2019-01-03 16:19:16
4,710,826,438,164,848,000
fraud_Auer LLC
personal_care
32.62
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
9e655c345c9488986db4222ca444236e
1,325,607,556
48.020411
-109.110886
0
4,289
2019-01-03 16:22:33
180,064,817,343,047
fraud_Schuppe-Schuppe
food_dining
2.98
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
04aeb068c1bfb1e100789a6d96269bf7
1,325,607,753
37.36281
-85.813271
0
4,290
2019-01-03 16:23:28
30,364,087,349,027
fraud_Bahringer-Streich
food_dining
2.17
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
2317f196b50c66e0bf41f4d09e11d971
1,325,607,808
35.587313
-96.854438
0
4,291
2019-01-03 16:24:41
30,234,966,027,947
fraud_Goyette, Howell and Collier
shopping_pos
4.98
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
1f4db8fa08e0a581010857be2ad2c7ac
1,325,607,881
43.750096
-88.193093
0
4,292
2019-01-03 16:25:48
347,073,228,412,010
fraud_O'Reilly, Mohr and Purdy
home
75.09
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
f6f34a216eee6747db1ae49cb6ba45be
1,325,607,948
44.72286
-103.702517
0
4,293
2019-01-03 16:26:35
6,592,861,994,408,652
fraud_Bartoletti and Sons
personal_care
21.81
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
6d765d4f21ca09c57cbbca50f8db4456
1,325,607,995
43.397237
-78.962514
0
4,294
2019-01-03 16:26:54
2,229,824,890,647,120
fraud_Johns Inc
entertainment
88.86
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
bcea7056b78d48bc2e8b43effe3a404a
1,325,608,014
30.550562
-88.753419
0
4,295
2019-01-03 16:27:48
4,426,075,337,087,318,500
fraud_Wilkinson PLC
kids_pets
31.41
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
5a9f819ef67c14f2fba4450b2c4c0a52
1,325,608,068
39.081108
-96.382668
0
4,296
2019-01-03 16:28:17
4,836,998,673,805,450
fraud_Beer-Jast
kids_pets
65.96
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
e8efa50a3afc27ef918732c22d50fe48
1,325,608,097
46.535358
-86.126701
0
4,297
2019-01-03 16:29:08
6,593,939,509,150,446
fraud_Fadel Inc
health_fitness
3.89
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
3a64873421d25fb44da86aac954bfbe7
1,325,608,148
34.707598
-117.971247
0
4,298
2019-01-03 16:29:12
213,198,837,352,314
fraud_Daugherty-Thompson
food_dining
50.24
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
70effe67ff4144a4e7f2b53bc8aa8f78
1,325,608,152
37.668512
-98.407339
0
4,299
2019-01-03 16:30:09
6,538,891,242,532,018
fraud_Abernathy and Sons
food_dining
79.73
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
e2d5790be920f9ec169b63c23fb6bc41
1,325,608,209
35.215314
-90.117793
0