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
5,100
2019-01-04 07:17:35
375,248,307,838,179
fraud_Dibbert-Green
entertainment
15.94
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
fcc4132681cb62dd5602181335c9967b
1,325,661,455
39.159635
-81.046574
0
5,101
2019-01-04 07:19:34
3,525,590,521,269,779
fraud_Schaefer, Maggio and Daugherty
gas_transport
67.66
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
5a954c5eddc25b9bfb1b61e897d92915
1,325,661,574
35.568465
-79.415311
0
5,102
2019-01-04 07:19:36
3,565,423,334,076,143
fraud_Kutch LLC
gas_transport
52.64
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
54caa4067a9f648f7df343f7c17cc212
1,325,661,576
38.978235
-87.017298
0
5,103
2019-01-04 07:20:45
6,011,348,830,550,197
fraud_Brekke and Sons
gas_transport
90.23
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
e6daea9d34bf239d72f5f8489dc797c6
1,325,661,645
33.211645
-87.008389
0
5,104
2019-01-04 07:21:59
4,671,727,014,157,745
fraud_Lehner, Reichert and Mills
misc_pos
7.16
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
25bf40cdc1fe075b37568ccfdbd3ee5d
1,325,661,719
40.23738
-86.37781
0
5,105
2019-01-04 07:22:37
3,525,590,521,269,779
fraud_Cummings Group
grocery_net
94.66
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
588dd1b7d0e4cca6b9ad4913970f1886
1,325,661,757
35.438314
-79.884869
0
5,106
2019-01-04 07:24:22
676,173,792,455
fraud_Koelpin and Sons
misc_net
12.2
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
c61cb40bc35d8f2a37cfc0bc36ee0286
1,325,661,862
33.338827
-119.035571
0
5,107
2019-01-04 07:26:07
6,011,999,606,625,827
fraud_Moen, Reinger and Murphy
grocery_pos
92.82
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
e1912b3834ab961ff39b8ce1529cc605
1,325,661,967
41.082712
-73.042887
0
5,108
2019-01-04 07:26:43
573,860,193,545
fraud_Kling-Grant
grocery_net
76.68
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
a686f026415f0a0dfb6b08645172f985
1,325,662,003
42.483209
-87.450577
0
5,109
2019-01-04 07:28:06
2,297,447,006,766,555
fraud_Schultz, Simonis and Little
grocery_pos
119.15
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
421ec6d5424221acb41131a95150b2a1
1,325,662,086
40.607604
-88.15941
0
5,110
2019-01-04 07:28:18
4,079,773,899,158
fraud_Towne LLC
misc_pos
14.87
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
68bbfed6a3fec035fb4795b61926d1e5
1,325,662,098
44.372134
-116.122133
0
5,111
2019-01-04 07:28:54
38,588,538,868,506
fraud_Schultz, Simonis and Little
grocery_pos
102.87
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
b443c9b56abffcbdb49508baef9fcfee
1,325,662,134
29.430715
-102.971907
0
5,112
2019-01-04 07:30:02
4,512,828,414,983,802,000
fraud_Torp-Labadie
gas_transport
53.52
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
26d7b76c66f9380a0a5d3d2347351560
1,325,662,202
39.232007
-80.326006
0
5,113
2019-01-04 07:31:58
4,428,780,983,793,657,300
fraud_Howe PLC
entertainment
15.61
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
0036506363f218c21b48f6e6a94d8260
1,325,662,318
42.867134
-87.980469
0
5,114
2019-01-04 07:38:44
4,979,422,371,139,333
fraud_Fisher Inc
shopping_net
2.71
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
8b4574a5c75e57f33dbc75b6010eb925
1,325,662,724
41.378942
-100.069689
0
5,115
2019-01-04 07:39:42
6,540,981,358,631,302
fraud_Block Group
misc_pos
9.61
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
c3108a375bd75e8c15cb286f30067d42
1,325,662,782
42.461036
-83.437803
0
5,116
2019-01-04 07:40:16
30,197,398,657,930
fraud_Deckow-O'Conner
grocery_pos
180.27
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
727986bdb85e6bd3f9ce70bc345ba90c
1,325,662,816
36.72898
-77.906315
0
5,117
2019-01-04 07:42:37
4,769,426,683,924,059,000
fraud_Jast-McDermott
shopping_pos
6
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
f663d277f042af263dd8e90972b9e44e
1,325,662,957
39.98827
-77.756353
0
5,118
2019-01-04 07:43:09
3,504,178,999,463,051
fraud_Donnelly PLC
misc_net
9.96
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
a9f5d2e1aef801339c44e7c2869d317c
1,325,662,989
41.409455
-84.69567
0
5,119
2019-01-04 07:45:06
3,592,931,352,252,641
fraud_Terry-Huel
shopping_net
620.1
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
01ac1b567937a0ecd508463f27d3bc18
1,325,663,106
45.259462
-92.125556
0
5,120
2019-01-04 07:45:35
4,383,521,454,815
fraud_Heller, Gutmann and Zieme
grocery_pos
32.15
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
d9d6e82a1b4fe45c462eaeb02758d52b
1,325,663,135
39.183837
-85.523681
0
5,121
2019-01-04 07:46:22
213,112,402,583,773
fraud_Lockman, West and Runte
grocery_pos
104.45
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
79899db4f9af9ca8d44dbd6daf1ba98b
1,325,663,182
34.198571
-82.246753
0
5,122
2019-01-04 07:47:05
4,822,367,783,500,458
fraud_Lind, Huel and McClure
gas_transport
75.38
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
9a4f9d248b9855dd2a397144b6ea9cbe
1,325,663,225
28.769202
-82.277936
0
5,123
2019-01-04 07:50:25
3,549,202,406,645,667
fraud_Huel-Langworth
misc_net
4.34
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
8e73c4849199eba8f507935f8e4f94fa
1,325,663,425
42.708314
-70.673443
0
5,124
2019-01-04 07:55:14
584,673,555,952
fraud_Rippin, Kub and Mann
misc_net
1.44
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
8671fa7c94cebfcb5cd0530b15cec971
1,325,663,714
46.85584
-101.386912
0
5,125
2019-01-04 07:55:21
4,169,388,510,116
fraud_Labadie, Treutel and Bode
shopping_net
17.68
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
d3ffceaa58703aa90c1cd0c811d31d45
1,325,663,721
42.992312
-77.49716
0
5,126
2019-01-04 07:55:47
36,078,114,201,167
fraud_Haley, Jewess and Bechtelar
shopping_pos
1.07
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
696daccb13a60ab1e85bfd00ac685379
1,325,663,747
37.878232
-82.545584
0
5,127
2019-01-04 08:01:20
213,120,463,918,358
fraud_Erdman-Kertzmann
gas_transport
39.55
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
fa28f808aa81901a0887219926edb0b0
1,325,664,080
32.437432
-93.541444
0
5,128
2019-01-04 08:01:26
4,908,846,471,916,297
fraud_Koepp-Witting
grocery_pos
167.56
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
924b6e763242e46737165e6bdf5ac8c0
1,325,664,086
31.97691
-97.763021
0
5,129
2019-01-04 08:01:57
3,567,879,740,649,740
fraud_Herman, Treutel and Dickens
misc_net
8.25
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
759f506a5ca649faa0a5cbdbc55e21e1
1,325,664,117
44.013256
-75.588397
0
5,130
2019-01-04 08:03:34
2,297,447,006,766,555
fraud_McGlynn-Jaskolski
misc_pos
1.03
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
c60f7f00a622b0600be3effc9fde2c81
1,325,664,214
40.373556
-89.331673
0
5,131
2019-01-04 08:06:40
3,595,192,916,105,588
fraud_Smitham-Schiller
grocery_net
43.22
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
dc0d1ee1ced04eb43f4bc3443a7ef5f8
1,325,664,400
34.614637
-79.578039
0
5,132
2019-01-04 08:07:32
4,979,422,371,139,333
fraud_Koepp-Witting
grocery_pos
127.6
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
600acf636052e43d365e0c581fcd476e
1,325,664,452
41.671226
-99.513517
0
5,133
2019-01-04 08:07:37
3,577,596,616,955,856
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
140.03
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
8d69889e9e18f3f2270bbcb002085ea8
1,325,664,457
36.025885
-79.76182
0
5,134
2019-01-04 08:08:50
6,011,552,879,910,390
fraud_Harber Inc
gas_transport
74.79
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
1cbc7c578c5629287623a564bc4181de
1,325,664,530
40.53474
-111.081117
0
5,135
2019-01-04 08:08:51
4,555,104,582,813,474
fraud_Hermann-Gaylord
misc_pos
40.63
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
7b479380d500654b4647ba626a640d29
1,325,664,531
40.63447
-76.000509
0
5,136
2019-01-04 08:09:08
4,229,733,778,084,049
fraud_Rau and Sons
grocery_pos
53.42
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
3fef885b3905596c43c522f2ea7116d9
1,325,664,548
37.280815
-85.486144
0
5,137
2019-01-04 08:09:51
346,208,242,862,904
fraud_Medhurst PLC
shopping_net
1.85
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
69c444dc0b675bc2dcb7e7db21058db0
1,325,664,591
41.551531
-74.388329
0
5,138
2019-01-04 08:13:52
213,112,402,583,773
fraud_Bailey-Morar
grocery_pos
93.06
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
7979da08eeef351a8b9fd3c00fe38597
1,325,664,832
33.971933
-81.870584
0
5,139
2019-01-04 08:13:56
6,011,492,816,282,597
fraud_Lind, Huel and McClure
gas_transport
89.32
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
118ff7302e0b5fb011c821a675abc8d6
1,325,664,836
32.618712
-92.501511
0
5,140
2019-01-04 08:14:51
4,788,103,653,396
fraud_Morissette, Weber and Wiegand
grocery_net
68.57
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
6e2a0ba5f91337ce8ab19cfcc51781c1
1,325,664,891
39.784864
-84.312539
0
5,141
2019-01-04 08:15:29
5,540,636,818,935,089
fraud_Kunze Inc
grocery_pos
33.94
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
48eb05e2402c011a48b10c93697b0cc6
1,325,664,929
42.944982
-70.61379
0
5,142
2019-01-04 08:16:45
6,011,148,190,095,209
fraud_Schumm, Bauch and Ondricka
grocery_pos
175.3
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
ff373ab656abf002b6ceca88226a3165
1,325,665,005
37.199128
-121.872714
0
5,143
2019-01-04 08:17:24
375,082,648,741,747
fraud_Kutch LLC
gas_transport
91.2
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
5d6210fa5f7763bd8d10447cda9cbc02
1,325,665,044
47.642999
-96.758926
0
5,144
2019-01-04 08:18:26
6,011,724,471,098,086
fraud_Kutch and Sons
grocery_pos
212.37
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
61eadf619526455da60d1d61786dc586
1,325,665,106
45.951766
-119.427375
0
5,145
2019-01-04 08:20:09
3,560,318,482,131,952
fraud_Miller-Hauck
grocery_pos
145.13
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
b8e5ccf2614be481ebd0d3ce10d4c647
1,325,665,209
35.455265
-86.69026
0
5,146
2019-01-04 08:20:44
581,686,439,828
fraud_Spinka Inc
grocery_net
56.9
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
8e37fc3a322d1a87fbda2a70318abaa8
1,325,665,244
41.278911
-79.225287
0
5,147
2019-01-04 08:24:18
30,042,378,430,132
fraud_Lind, Huel and McClure
gas_transport
49.02
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
81dcbf45d169f65f050777ddb8024788
1,325,665,458
41.524564
-73.758302
0
5,148
2019-01-04 08:28:17
4,110,266,553,600,176,000
fraud_Kutch Group
grocery_net
52.08
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
76dd2e6e2157e47211d3da761f9154ce
1,325,665,697
33.03116
-91.158167
0
5,149
2019-01-04 08:29:51
4,629,451,965,224,809
fraud_Kuvalis Ltd
gas_transport
50.34
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
af2ffa5ef4352d73ebf624dfbf44fb1e
1,325,665,791
30.551541
-82.611891
0
5,150
2019-01-04 08:29:56
4,658,117,080,136
fraud_Schmitt Inc
gas_transport
57.15
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
c34dae6502a560eafc9d7dfb13b58b02
1,325,665,796
35.707192
-108.718953
0
5,151
2019-01-04 08:33:21
2,512,312,531,485,080
fraud_Kuhic, Bins and Pfeffer
shopping_net
2.18
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
43492e3225e8a26c747c2e3d1e980db8
1,325,666,001
41.565576
-83.20663
0
5,152
2019-01-04 08:35:10
4,671,727,014,157,745
fraud_Conroy-Cruickshank
gas_transport
47.38
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
09912e0f401a75eb7cb886920853f5ec
1,325,666,110
40.646216
-86.138915
0
5,153
2019-01-04 08:37:21
4,939,976,756,738,216
fraud_Friesen-D'Amore
gas_transport
52.17
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
7d3bf3509e75f636150c59df45571cb7
1,325,666,241
26.492182
-98.646411
0
5,154
2019-01-04 08:37:41
4,951,647,200,979,051
fraud_Huels-Nolan
gas_transport
56.37
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
89fbef3dc9debc48db2518a74ee05e1a
1,325,666,261
38.907462
-88.26523
0
5,155
2019-01-04 08:37:48
4,640,395,708,703
fraud_Deckow-O'Conner
grocery_pos
151.79
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
cdb2e6c3b02074e61a10612b07d2a4da
1,325,666,268
31.195646
-91.212381
0
5,156
2019-01-04 08:37:53
4,933,461,930,348,832
fraud_Pacocha-O'Reilly
grocery_pos
27.25
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
89ebf0af62e77529da2e36cb73d26c4e
1,325,666,273
44.037033
-93.923267
0
5,157
2019-01-04 08:38:35
6,573,561,108,825,071
fraud_Dach-Nader
misc_net
1.05
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
a65217be039d03b04e97148903e2dce4
1,325,666,315
35.266366
-95.01709
0
5,158
2019-01-04 08:39:46
4,509,922,033,272,157
fraud_Corwin-Collins
gas_transport
82.94
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
8bc18440aea1b14c911efb954349c0bc
1,325,666,386
43.481423
-97.278747
0
5,159
2019-01-04 08:39:54
4,092,452,671,396,169,700
fraud_Mraz-Herzog
gas_transport
50.98
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
1921d72550afb8972b8bea9579772450
1,325,666,394
34.17696
-78.015427
0
5,160
2019-01-04 08:39:59
4,476,840,372,112
fraud_Gutmann Ltd
grocery_net
52.14
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
324117697ac0c21bae9653b71ec5eb0e
1,325,666,399
35.080873
-86.979981
0
5,161
2019-01-04 08:42:15
213,161,869,125,933
fraud_Dickinson-Rempel
misc_pos
14.24
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
665cf8458cd87c0203f89b5d60350f2c
1,325,666,535
45.361669
-70.33913
0
5,162
2019-01-04 08:44:04
4,990,494,243,023
fraud_Rutherford-Mertz
grocery_pos
154.25
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
dc036e8548c88272ac1d8264efe4235a
1,325,666,644
40.537783
-78.465508
0
5,163
2019-01-04 08:45:49
213,175,487,106,448
fraud_Bernhard Inc
gas_transport
67.94
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
18699f7786c8e945fbb242092c0d8be4
1,325,666,749
32.854297
-100.827176
0
5,164
2019-01-04 08:47:36
3,560,318,482,131,952
fraud_Jenkins, Hauck and Friesen
gas_transport
45.08
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
aaff10f2de3e6dff946f2814fa0e8548
1,325,666,856
33.67955
-87.649626
0
5,165
2019-01-04 08:49:07
4,681,699,462,969
fraud_DuBuque LLC
grocery_pos
28.29
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
1bda89ba2a7551bf265e6b0490893a64
1,325,666,947
35.830034
-85.49613
0
5,166
2019-01-04 08:50:17
213,193,596,103,206
fraud_Schmidt and Sons
shopping_net
102.68
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
207dd653a5633feeea96286a611b858c
1,325,667,017
45.403148
-83.899241
0
5,167
2019-01-04 08:51:47
501,802,953,619
fraud_Herman, Treutel and Dickens
misc_net
98.77
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
13c9a55bd3c3438dff7571c03430dc74
1,325,667,107
42.059519
-123.480215
0
5,168
2019-01-04 08:52:19
3,562,679,455,732,797
fraud_Zieme, Bode and Dooley
gas_transport
77.75
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
b15d527dd8bad4ece0ee6806cc4d8037
1,325,667,139
38.906414
-75.523333
0
5,169
2019-01-04 08:52:36
4,292,743,669,224,718,000
fraud_Bradtke PLC
grocery_pos
45.88
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
d635f3c2ca82b4c3380959ac2ade3760
1,325,667,156
37.626658
-77.482069
0
5,170
2019-01-04 08:58:32
4,266,200,684,857,219
fraud_Marks Inc
gas_transport
60.61
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
817ffc9b054d71c0ae3a78d2d0536355
1,325,667,512
41.058698
-98.005209
0
5,171
2019-01-04 08:58:54
30,030,380,240,193
fraud_Buckridge PLC
misc_pos
39.43
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
e6fd87ee3e846b82ce35a0d5ed81b9fe
1,325,667,534
30.939176
-98.834234
0
5,172
2019-01-04 08:58:55
30,153,452,207,526
fraud_O'Keefe-Hudson
grocery_pos
90.24
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
6fa5f86da7f38511930fb6501cfd27f9
1,325,667,535
32.116645
-99.665803
0
5,173
2019-01-04 08:59:50
213,102,873,001,603
fraud_Harris, Gusikowski and Heaney
grocery_net
31.78
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
9714e70f948aa5577f664b1ab4d23e02
1,325,667,590
44.241008
-124.369625
0
5,174
2019-01-04 08:59:54
4,471,568,287,204
fraud_Doyle Ltd
grocery_pos
75.55
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
d0a85b2770aa353e96d71a260c52070d
1,325,667,594
36.107965
-79.318756
0
5,175
2019-01-04 08:59:57
2,703,186,189,652,095
fraud_Brown PLC
misc_net
77.89
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
097a16f3964fea8df1ff15c90578667a
1,325,667,597
35.712212
-80.888225
0
5,176
2019-01-04 09:02:38
503,874,407,318
fraud_Casper, Hand and Zulauf
grocery_pos
43.75
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
2384b5c3dd704fb9fbbab9c611f2f46b
1,325,667,758
30.068193
-98.294542
0
5,177
2019-01-04 09:02:45
3,559,679,414,981,506
fraud_Spinka Inc
grocery_net
56.09
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
257b637c5db34e4a461afaa5809fc963
1,325,667,765
43.059206
-75.386189
0
5,178
2019-01-04 09:04:10
2,713,913,904,780,408
fraud_Stiedemann Inc
misc_pos
5.92
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
2bef46008dcf22a121e16ab5bdceb171
1,325,667,850
33.160147
-91.575994
0
5,179
2019-01-04 09:05:44
3,567,527,758,368,741
fraud_Labadie, Treutel and Bode
shopping_net
6.67
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
1167a8de9ac690fc2fb805d15c07cc1e
1,325,667,944
31.341472
-100.931735
0
5,180
2019-01-04 09:06:07
4,981,132,848,794
fraud_Kozey-Boehm
shopping_net
1.41
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
2c72a53a77a632c906f56d46d8becb91
1,325,667,967
39.71309
-80.815583
0
5,181
2019-01-04 09:08:44
4,319,584,480,204,989,000
fraud_Balistreri-Nader
misc_pos
6.35
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
65ab66d43e263f529d94fe6eb7735ecf
1,325,668,124
36.3001
-82.350713
0
5,182
2019-01-04 09:09:47
3,520,550,088,202,337
fraud_Spinka-Welch
grocery_net
37.68
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
ecf3feab95507ec36b0f8db219e242ba
1,325,668,187
47.480533
-90.284529
0
5,183
2019-01-04 09:09:53
3,575,789,281,659,026
fraud_Torp-Labadie
gas_transport
45.47
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
b5123a82609978d49df8192e64499f13
1,325,668,193
39.676001
-93.932823
0
5,184
2019-01-04 09:13:46
3,586,955,669,388,457
fraud_Herman Inc
misc_pos
39.61
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
e6808011db2c042c446c37111243dbcd
1,325,668,426
41.219421
-78.397505
0
5,185
2019-01-04 09:14:36
30,082,025,922,891
fraud_Schuppe LLC
entertainment
16.39
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
933e1b1812d536ad9ea1fc3ee777d334
1,325,668,476
25.426612
-81.729652
0
5,186
2019-01-04 09:15:13
60,490,596,305
fraud_Mohr-Bayer
shopping_net
30.11
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
b168b71e51c0e9639847a8359e3d8308
1,325,668,513
35.233359
-89.779409
0
5,187
2019-01-04 09:15:32
213,141,712,584,544
fraud_Parisian, Schiller and Altenwerth
misc_net
2.03
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
9160bc97827633e1e6ed23c22d4f9c2f
1,325,668,532
31.510231
-90.329744
0
5,188
2019-01-04 09:16:53
213,161,869,125,933
fraud_Gutmann-Upton
misc_pos
250.02
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
6cf5bf1e913f5d9bda4ccb0c963b7569
1,325,668,613
44.348585
-69.819148
0
5,189
2019-01-04 09:18:36
6,511,349,151,405,438
fraud_Mohr Inc
shopping_pos
6.66
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
523f166df7e0dd565746d7904cf37f11
1,325,668,716
38.943812
-114.035199
0
5,190
2019-01-04 09:19:15
6,526,955,903,501,879
fraud_Hickle Group
shopping_pos
5.76
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
b9531126202746de660d535feb5d79f4
1,325,668,755
26.269437
-80.710785
0
5,191
2019-01-04 09:20:50
372,520,049,757,633
fraud_Funk Group
grocery_net
60.73
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
4365bf9e24936c0516ee929d43ed2068
1,325,668,850
48.13484
-93.966088
0
5,192
2019-01-04 09:20:53
3,518,758,680,062,249
fraud_Rutherford, Homenick and Bergstrom
grocery_net
70.36
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
8b33f51f385b20cc5595ccc0c3dfeee0
1,325,668,853
39.552087
-110.329545
0
5,193
2019-01-04 09:21:59
30,238,755,902,988
fraud_Eichmann, Bogan and Rodriguez
gas_transport
73.71
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
0fcd481fe807054d06d0e35f77816ea2
1,325,668,919
31.576673
-97.126806
0
5,194
2019-01-04 09:23:57
2,248,735,346,244,816
fraud_Friesen-D'Amore
gas_transport
55.48
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
1eadaf8cbe3df2b5efe4bc1a0eb46311
1,325,669,037
39.522866
-100.727752
0
5,195
2019-01-04 09:24:40
2,318,062,975,163,331
fraud_Rutherford-Mertz
grocery_pos
77.67
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
b73277b9b7c0a8184c90fb2eedb7c5a1
1,325,669,080
39.017886
-90.775538
0
5,196
2019-01-04 09:25:15
371,284,424,780,634
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.51
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
f99cff724631335c17ff4fd13721c525
1,325,669,115
34.06944
-102.401382
0
5,197
2019-01-04 09:25:31
4,874,017,206,859,125
fraud_Yost, Block and Koepp
misc_pos
1.16
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
00caa7f29d74a1edc08e7e80a13b897b
1,325,669,131
44.550237
-123.073496
0
5,198
2019-01-04 09:25:45
4,605,902,936,394
fraud_Keeling-Crist
misc_pos
54.41
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
c97e951cffb2b44dc2edc8f164bbc95e
1,325,669,145
33.001433
-97.677332
0
5,199
2019-01-04 09:29:27
4,155,021,259,183,870
fraud_Eichmann, Bogan and Rodriguez
gas_transport
46.34
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
5de6bcbc5b6160943106169ffef29f69
1,325,669,367
34.051873
-98.472001
0