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
5,500
2019-01-04 14:23:27
630,424,987,505
fraud_Volkman PLC
food_dining
7.03
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
eee7e4b47462810a244b0b4e96a0a2d8
1,325,687,007
39.374297
-78.921687
0
5,501
2019-01-04 14:25:19
342,319,985,983,023
fraud_Ratke and Sons
health_fitness
79.56
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
b9184cf9f0ea20b4c758eaf41e6922ba
1,325,687,119
42.767943
-73.889986
0
5,502
2019-01-04 14:25:24
30,263,540,414,123
fraud_Upton PLC
entertainment
43.64
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
502edea8eac1dc0818d8ff496c276fc2
1,325,687,124
38.703031
-112.790666
0
5,503
2019-01-04 14:27:19
6,011,367,958,204,270
fraud_Stanton, Jakubowski and Baumbach
shopping_net
26.57
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
166c704dedf55e59de7f6d8659833ec3
1,325,687,239
41.063219
-82.02997
0
5,504
2019-01-04 14:28:12
3,506,592,072,985,012
fraud_Larson-Moen
entertainment
187.47
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
8cf4eb53c79fcbee54d3df62bbc54767
1,325,687,292
38.191041
-90.579463
0
5,505
2019-01-04 14:28:46
3,593,118,134,380,341
fraud_Thompson-Gleason
health_fitness
57.89
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
85b7a613721525a1737b66643fe96900
1,325,687,326
44.39989
-68.594951
0
5,506
2019-01-04 14:30:33
30,551,643,947,183
fraud_Roob-Okuneva
health_fitness
80
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
04381ec49813c0a7dab7ac16b5dcc14a
1,325,687,433
34.472485
-80.485182
0
5,507
2019-01-04 14:30:44
30,373,802,285,317
fraud_Johnston-Casper
travel
2.58
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
16474858df79538509469e288fb1b648
1,325,687,444
34.310173
-117.995683
0
5,508
2019-01-04 14:31:41
4,512,828,414,983,802,000
fraud_Breitenberg-Hermiston
kids_pets
13.61
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
21fd1e9bc75a4730ceaffa8684a1ca97
1,325,687,501
39.167185
-80.028346
0
5,509
2019-01-04 14:31:48
4,646,845,581,490,336,000
fraud_Koss, Hansen and Lueilwitz
home
103.38
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
4ee5395ec115c2ebf7b0632686e5b1a9
1,325,687,508
40.91888
-73.086075
0
5,510
2019-01-04 14:32:24
180,014,262,259,255
fraud_Torp, Muller and Borer
health_fitness
1.41
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
89b9521f34f9c1cb4e9d79fa541e9001
1,325,687,544
30.868823
-86.851498
0
5,511
2019-01-04 14:32:59
180,048,185,037,117
fraud_Schiller Ltd
personal_care
55.39
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
d368b43381e7bf2d411930ffd0502c27
1,325,687,579
40.115449
-74.072581
0
5,512
2019-01-04 14:34:58
3,560,318,482,131,952
fraud_Windler LLC
kids_pets
201.13
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
30dbaad0f75cec2b972b035b5cc04125
1,325,687,698
34.499116
-87.128674
0
5,513
2019-01-04 14:35:33
38,530,489,946,071
fraud_Hagenes, Kohler and Hoppe
food_dining
1.47
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
c3b832e8feb2971c0f9103309cee943f
1,325,687,733
35.069722
-81.345821
0
5,514
2019-01-04 14:35:37
502,049,568,400
fraud_Gottlieb Group
kids_pets
29.58
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
09f5108cf82ae03e135f15294b85cfa7
1,325,687,737
42.257017
-72.560803
0
5,515
2019-01-04 14:35:44
213,112,402,583,773
fraud_Prosacco, Kreiger and Kovacek
home
14.89
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
cc935fcd8541639e595dae52e553da7f
1,325,687,744
34.84538
-81.756975
0
5,516
2019-01-04 14:36:05
6,011,367,958,204,270
fraud_Botsford PLC
home
17.78
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
aa41731ae907d2eed2f4a2390e191b7d
1,325,687,765
41.747846
-80.806272
0
5,517
2019-01-04 14:36:53
4,512,828,414,983,802,000
fraud_Prosacco LLC
personal_care
20.04
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
032d9a12b6c8c17db0fddf5785972ac7
1,325,687,813
38.961449
-79.965285
0
5,518
2019-01-04 14:39:06
4,681,699,462,969
fraud_Altenwerth, Cartwright and Koss
shopping_net
4.81
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
8092597bef59786f75f0ded88f7da0bf
1,325,687,946
36.835418
-87.000239
0
5,519
2019-01-04 14:39:14
6,526,448,584,969,862
fraud_Gerhold LLC
home
84.36
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
1e0c0f9e1a6e1e47b544b356862c28d3
1,325,687,954
39.830451
-73.308993
0
5,520
2019-01-04 14:40:53
375,082,648,741,747
fraud_Collier LLC
home
40.68
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
63d2cc9537a0d7ee890d18581c242519
1,325,688,053
46.97633
-95.781508
0
5,521
2019-01-04 14:41:00
30,074,693,890,476
fraud_Witting, Beer and Ernser
home
45.2
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
4df86c53c2091562e0612e9ea1c54fbf
1,325,688,060
38.484941
-101.432682
0
5,522
2019-01-04 14:42:12
3,561,963,695,236,764
fraud_Powlowski-Weimann
food_dining
59.02
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
85df766de2e65ec106372c25cfdbf583
1,325,688,132
41.781491
-72.632021
0
5,523
2019-01-04 14:44:22
3,535,808,924,394,848
fraud_Grimes LLC
entertainment
76.75
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
0f94dba825306b6300e4ffd2a4e22d51
1,325,688,262
39.218724
-89.047342
0
5,524
2019-01-04 14:44:24
30,026,790,933,302
fraud_Friesen Ltd
health_fitness
74.31
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
d2ba8bec580716fb49888b758f079c5f
1,325,688,264
33.262978
-90.995251
0
5,525
2019-01-04 14:44:36
4,319,584,480,204,989,000
fraud_Kirlin and Sons
personal_care
12.29
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
9b9b4b92e68229b1cc29041a2f2a6379
1,325,688,276
37.232507
-82.688924
0
5,526
2019-01-04 14:45:06
3,501,509,250,702,469
fraud_Hauck, Dietrich and Funk
kids_pets
44.72
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
1b60bd95892a82ceead390eea9312db1
1,325,688,306
25.971289
-81.234188
0
5,527
2019-01-04 14:48:07
343,472,729,187,663
fraud_Yost, Schamberger and Windler
kids_pets
7.63
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
d5d722da5ed010506c15dc54624c83f0
1,325,688,487
43.507644
-72.04251
0
5,528
2019-01-04 14:48:23
180,065,479,077,096
fraud_Auer LLC
personal_care
3.02
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
a8b94f815d405052322a34c8a2ae07a9
1,325,688,503
40.089895
-76.070908
0
5,529
2019-01-04 14:48:55
3,533,177,016,567,295
fraud_Dietrich-Fadel
health_fitness
14.01
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
50bfd40bc9757a6a4f2c08fed8fb1333
1,325,688,535
41.328107
-95.382571
0
5,530
2019-01-04 14:48:59
3,560,725,013,359,375
fraud_Johns-Hoeger
entertainment
61.5
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
3775315997899d4af51c3290345d4578
1,325,688,539
31.796153
-102.441442
0
5,531
2019-01-04 14:49:34
676,173,792,455
fraud_Hoppe-Parisian
kids_pets
76.7
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
96c11b8e5aef268030a21c1c53d66ad8
1,325,688,574
33.231752
-118.376154
0
5,532
2019-01-04 14:50:12
4,642,255,475,285,942
fraud_Predovic Inc
shopping_net
7.12
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
b57285467ccab7ed45b4426f25d00756
1,325,688,612
38.137421
-110.081134
0
5,533
2019-01-04 14:50:25
213,193,596,103,206
fraud_Stark-Batz
entertainment
67.95
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
94bf25ef43ba012096eb0cbea5adc808
1,325,688,625
44.824014
-83.632796
0
5,534
2019-01-04 14:50:46
4,939,976,756,738,216
fraud_Medhurst, Cartwright and Ebert
personal_care
24.02
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
ba2800a33353a697a0f4ee709bea47ef
1,325,688,646
26.817065
-98.923271
0
5,535
2019-01-04 14:51:12
6,011,367,958,204,270
fraud_Bednar PLC
kids_pets
86.87
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
a56328eef430a7e81ff7fd30fe5236cb
1,325,688,672
41.309663
-81.047613
0
5,536
2019-01-04 14:51:45
4,450,831,335,606,294
fraud_Romaguera, Wehner and Tromp
kids_pets
87.21
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
2786525bf4b1e446352f348987f72372
1,325,688,705
34.547081
-95.913434
0
5,537
2019-01-04 14:52:15
503,848,303,379
fraud_Friesen Inc
shopping_pos
5
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
167324a59e7585924be49766c0b07374
1,325,688,735
27.201243
-82.093201
0
5,538
2019-01-04 14:53:13
342,351,256,941,125
fraud_Bartoletti and Sons
personal_care
85.49
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
ddb1a862f05e8dc560afff365fbab803
1,325,688,793
33.639882
-83.044649
0
5,539
2019-01-04 14:53:24
6,011,492,816,282,597
fraud_Deckow-Dare
food_dining
22.4
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
36d976410da444681cd01167143d5945
1,325,688,804
34.266465
-93.345203
0
5,540
2019-01-04 14:54:25
630,451,534,402
fraud_Schmidt-Larkin
home
23.01
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
f2501d03687f705eb73346a279e5996f
1,325,688,865
45.462762
-86.32981
0
5,541
2019-01-04 14:55:04
36,078,114,201,167
fraud_Kub-Heaney
health_fitness
94.63
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
8c91439e19d2e6f610665d9a99ad28e5
1,325,688,904
37.363733
-83.293147
0
5,542
2019-01-04 14:56:32
342,952,484,382,519
fraud_Schmidt-Larkin
home
80.71
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
9722eab30cbabfb154a393de6625efa7
1,325,688,992
42.409842
-72.940028
0
5,543
2019-01-04 14:56:59
6,569,097,840,281,287
fraud_Friesen-Ortiz
personal_care
56.34
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
1045e12e3a76fe373a8958d95459a5bb
1,325,689,019
39.583131
-104.769807
0
5,544
2019-01-04 14:57:03
4,599,285,557,366,057
fraud_Miller-Harris
misc_net
50.93
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
494252494f8256063235db6389230c6d
1,325,689,023
37.659105
-98.587259
0
5,545
2019-01-04 14:57:27
3,527,536,963,490,470
fraud_Tillman, Fritsch and Schmitt
misc_net
7.23
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
972e244d7a2ca4755002a1cab922cdd1
1,325,689,047
32.168248
-81.654645
0
5,546
2019-01-04 14:57:38
630,451,534,402
fraud_Turner and Sons
shopping_pos
1,618.22
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
364551656831a28c88b2842bca7e1636
1,325,689,058
46.942478
-85.668308
0
5,547
2019-01-04 14:59:04
502,049,568,400
fraud_Gerhold LLC
home
12.77
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
d54383c94ed759418c2b2dbbbbe57f44
1,325,689,144
41.694526
-72.932119
0
5,548
2019-01-04 14:59:55
4,069,975,342,931,683
fraud_Hauck, Dietrich and Funk
kids_pets
29.34
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
d1de7c12f2e724c0e0a520223820e0a1
1,325,689,195
38.563983
-82.109102
0
5,549
2019-01-04 15:00:12
4,129,767,952,109,660
fraud_Keeling-Crist
misc_pos
2.56
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
2fbe7c428a149aa9a0e6332a4e962346
1,325,689,212
48.323757
-96.676192
0
5,550
2019-01-04 15:00:25
6,011,104,316,292,105
fraud_Bernier, Volkman and Hoeger
misc_net
44.9
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
97ab6150e0de7b9a52328a9440a7c7ef
1,325,689,225
37.55599
-78.484048
0
5,551
2019-01-04 15:01:38
377,026,671,291,680
fraud_Jast and Sons
food_dining
2.69
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
0221e7340cba1610c80989859b1f209e
1,325,689,298
37.380309
-90.625818
0
5,552
2019-01-04 15:01:45
4,099,707,841,315,751
fraud_Schmeler Inc
misc_pos
5.52
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
620bc1f7baaefdb0edb523e2d1b05953
1,325,689,305
38.978431
-77.457133
0
5,553
2019-01-04 15:01:56
3,564,182,536,169,293
fraud_Gottlieb Group
kids_pets
22.12
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
68ffbe939224a012a9d3d64348de26b6
1,325,689,316
39.365573
-81.816312
0
5,554
2019-01-04 15:02:53
5,559,857,416,065,248
fraud_Champlin and Sons
home
64.82
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
1d74162371d96cb871de85ab5b050a25
1,325,689,373
40.76347
-122.541671
0
5,555
2019-01-04 15:04:02
4,908,846,471,916,297
fraud_Zboncak LLC
food_dining
116.47
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
5fd24352a9289bdd5b9845ee48e65a21
1,325,689,442
32.322777
-97.036455
0
5,556
2019-01-04 15:04:15
3,586,008,444,788,268
fraud_Hills-Witting
shopping_net
14.31
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
eccfef86426665e878d0f842a5163902
1,325,689,455
48.363006
-122.871238
0
5,557
2019-01-04 15:04:57
676,118,385,837
fraud_Conroy, Balistreri and Gorczany
health_fitness
29.32
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
7598d976badb7ac2807e4c8830f0b110
1,325,689,497
45.899586
-122.694835
0
5,558
2019-01-04 15:05:28
4,792,627,764,422,478,000
fraud_Gerlach Inc
shopping_net
137.4
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
403a2e134eb2ff1a5d0ef8bf7c74c0ef
1,325,689,528
39.207871
-95.242774
0
5,559
2019-01-04 15:06:38
341,546,199,006,537
fraud_Predovic Inc
shopping_net
966.11
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
a59185fe1b9ccf21323f581d7477573f
1,325,689,598
65.468863
-165.473127
1
5,560
2019-01-04 15:07:03
630,451,534,402
fraud_Little, Gutmann and Lynch
shopping_net
1.23
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
dce92bd81c391a8928a2a457b35eb6b6
1,325,689,623
47.21844
-85.649581
0
5,561
2019-01-04 15:08:41
4,560,395,181,594,436,000
fraud_Feil, Hilpert and Koss
food_dining
9.03
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
ad03fa90a0e57460379026675c32642c
1,325,689,721
38.108471
-122.386039
0
5,562
2019-01-04 15:09:21
4,536,996,888,716,062,000
fraud_Roberts-Beahan
misc_pos
5.01
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
c4241e3996c18b6f46c8ba5ee246ed0c
1,325,689,761
36.019163
-106.072795
0
5,563
2019-01-04 15:10:21
4,210,078,554,961,359,000
fraud_Wuckert-Goldner
home
125.64
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
bdab091861b4d21c8d1d88009efa59b1
1,325,689,821
43.911697
-122.997669
0
5,564
2019-01-04 15:12:01
4,457,732,997,086,323,700
fraud_Effertz, Welch and Schowalter
entertainment
70.36
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
9f00699d6bdcac8d2fae9d4c40f3e28a
1,325,689,921
38.224537
-120.641298
0
5,565
2019-01-04 15:12:55
3,527,536,963,490,470
fraud_Sporer-Keebler
personal_care
7.48
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
53883c610272e7116c534da3abc6cc39
1,325,689,975
32.811498
-80.819141
0
5,566
2019-01-04 15:13:20
213,120,463,918,358
fraud_Homenick LLC
personal_care
103.87
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
c334c1184e4fe897479f6ef0eef85c3a
1,325,690,000
32.464983
-92.744749
0
5,567
2019-01-04 15:14:12
3,506,042,666,828,517
fraud_Becker, Harris and Harvey
personal_care
34.7
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
e30e285e4be4f271ff8d4239b3d57b2c
1,325,690,052
37.312574
-81.019777
0
5,568
2019-01-04 15:15:22
213,154,573,301,411
fraud_Leannon-Ward
food_dining
61.26
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
9531504658f1c5e32f6c3cdd31d6bbb6
1,325,690,122
38.104293
-86.075583
0
5,569
2019-01-04 15:17:31
3,543,299,015,720,986
fraud_Brown Inc
kids_pets
11.14
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
263aae0d0a158439c37a168e36951253
1,325,690,251
37.293466
-82.917033
0
5,570
2019-01-04 15:17:34
374,238,209,524,200
fraud_Swift PLC
kids_pets
9
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
5d15397da94e5b348d53d117bfbac028
1,325,690,254
45.886009
-119.824687
0
5,571
2019-01-04 15:17:35
6,011,893,664,860,915
fraud_Lesch, D'Amore and Brown
food_dining
34.06
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
8028cf7d3c83ba695df7df77624c09f5
1,325,690,255
39.09891
-104.92592
0
5,572
2019-01-04 15:17:45
30,175,986,190,993
fraud_Reinger, Weissnat and Strosin
food_dining
10.47
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
074a8fb47243d51c4b706391c89f526c
1,325,690,265
46.948318
-96.051877
0
5,573
2019-01-04 15:18:05
377,234,009,633,447
fraud_Erdman-Schaden
personal_care
101.85
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
28d336f7b680c55ab97e9ff40be2f70f
1,325,690,285
40.358268
-78.731792
0
5,574
2019-01-04 15:19:03
2,222,001,896,600,109
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
4.65
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
b6a0f33273b5b24c941356fbd91cfb53
1,325,690,343
38.638956
-90.941401
0
5,575
2019-01-04 15:19:18
340,953,839,692,349
fraud_Schumm, McLaughlin and Carter
food_dining
48.76
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
c2180519464e8d8caf61ab45bc14c587
1,325,690,358
42.042498
-82.676319
0
5,576
2019-01-04 15:19:50
30,376,238,035,123
fraud_Hammes-Beatty
kids_pets
36.36
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
7841f46ec78304512961fe032f7b1e60
1,325,690,390
42.884533
-124.050522
0
5,577
2019-01-04 15:20:17
4,922,710,831,011,201
fraud_Corwin-Gorczany
misc_net
795.22
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
2e88359c19111450f2e481e6d527eec0
1,325,690,417
40.352547
-79.327751
1
5,578
2019-01-04 15:20:22
4,904,681,492,230,012
fraud_Lesch Ltd
shopping_pos
8.35
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
693039599a02037501a07259676826f1
1,325,690,422
41.758392
-73.24572
0
5,579
2019-01-04 15:21:27
4,379,260,813,815,979,500
fraud_Boyer-Reichert
shopping_net
2.11
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
62fe6e9c9c64bd4f569f988eaf33a5ea
1,325,690,487
37.253245
-121.380198
0
5,580
2019-01-04 15:21:38
4,745,996,322,265
fraud_Effertz LLC
entertainment
42.37
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
a4f1588c04097875d75206d780b1428f
1,325,690,498
41.509819
-87.628079
0
5,581
2019-01-04 15:21:50
676,369,110,710
fraud_Cormier LLC
health_fitness
6.05
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
b0f688cad842f1ffa6964aaf063c22aa
1,325,690,510
43.125708
-83.152045
0
5,582
2019-01-04 15:22:24
344,709,867,813,900
fraud_Beier LLC
entertainment
72.22
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
1502488dacad3c80791c3ab7fa041853
1,325,690,544
27.656014
-82.374566
0
5,583
2019-01-04 15:25:45
2,712,209,726,293,386
fraud_Bahringer, Bergnaum and Quitzon
home
97.58
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
c3db15fb2149c6a744272d5912642959
1,325,690,745
30.693706
-91.567498
0
5,584
2019-01-04 15:27:03
630,469,040,731
fraud_Welch, Rath and Koepp
entertainment
25.49
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
1f4a0527e804ff8c82519860138c3ab6
1,325,690,823
46.537095
-121.878528
0
5,585
2019-01-04 15:27:26
630,424,987,505
fraud_Stoltenberg-Beatty
shopping_pos
3.95
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
5929381e804cb50e954b1b30680e58f4
1,325,690,846
38.738235
-79.212988
0
5,586
2019-01-04 15:28:19
3,527,536,963,490,470
fraud_Zboncak, Rowe and Murazik
shopping_net
409.16
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
cdedfb1088fbb0053b64fb281be2943d
1,325,690,899
32.686262
-80.607461
0
5,587
2019-01-04 15:28:29
630,424,987,505
fraud_Carroll PLC
health_fitness
19.83
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
3bb28c7b9cee7d1f3faa1484ffaabecd
1,325,690,909
38.89398
-80.306682
0
5,588
2019-01-04 15:28:39
502,012,776,709
fraud_Weimann-Lockman
kids_pets
149.89
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
b7ee4adc9bcfc11654a5a8bf2322e30c
1,325,690,919
43.594564
-75.773162
0
5,589
2019-01-04 15:29:39
374,125,201,044,065
fraud_Heller PLC
health_fitness
1.38
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
8083c30bd12db42ca7d171930ac7dcec
1,325,690,979
38.421795
-77.511659
0
5,590
2019-01-04 15:31:44
6,544,734,391,390,261
fraud_Cormier, Stracke and Thiel
entertainment
22.78
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
0221ce5dae979f02b433cb26d0e380e8
1,325,691,104
40.68372
-87.661195
0
5,591
2019-01-04 15:32:08
4,469,777,115,158,235,000
fraud_Koss, Hansen and Lueilwitz
home
35.48
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
6bc6843dab03a5327c6ed4532c903485
1,325,691,128
42.244596
-70.910709
0
5,592
2019-01-04 15:33:03
3,518,758,680,062,249
fraud_Gaylord-Powlowski
home
94.03
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
d1017a2d01eccdd326b14192479aa979
1,325,691,183
39.165024
-110.052468
0
5,593
2019-01-04 15:35:19
6,011,504,998,544,485
fraud_Romaguera Ltd
health_fitness
11.43
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
4f338dcbad78a96e1ab0b187cef108a2
1,325,691,319
32.721612
-86.570135
0
5,594
2019-01-04 15:35:56
38,580,485,618,059
fraud_Wuckert, Wintheiser and Friesen
home
8.2
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
64867bc223ec9c6effa2ef6660651eca
1,325,691,356
47.9795
-103.713418
0
5,595
2019-01-04 15:38:12
3,583,293,909,206,278
fraud_Heathcote, Yost and Kertzmann
shopping_net
9.05
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
fcada24a76b0eb03dc1e4d6dce1601bc
1,325,691,492
34.801342
-105.727551
0
5,596
2019-01-04 15:38:14
346,273,234,529,002
fraud_Kris-Padberg
shopping_pos
2.73
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
379eac023f714548a5265a7dbb8d83b4
1,325,691,494
36.952022
-80.749722
0
5,597
2019-01-04 15:39:32
375,082,648,741,747
fraud_Schroeder Group
health_fitness
2.43
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
1c09ad241bd6c6f1dfba912d001f5bcb
1,325,691,572
46.173982
-97.561083
0
5,598
2019-01-04 15:39:38
213,155,997,615,567
fraud_Daugherty, Pouros and Beahan
shopping_pos
127.84
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
f35d9e7d1ffda2245c42ea7e51edb0bd
1,325,691,578
40.081312
-80.313615
0
5,599
2019-01-04 15:39:42
30,551,643,947,183
fraud_Welch, Rath and Koepp
entertainment
140.35
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
3ab333bf324c3609b6abd424220cec53
1,325,691,582
35.442889
-81.243903
0