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
6,300
2019-01-05 01:12:12
3,562,679,455,732,797
fraud_Ortiz Group
grocery_net
76.15
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
eff62edb60958068daf6295f8c75068e
1,325,725,932
39.728728
-76.638107
0
6,301
2019-01-05 01:15:08
376,445,266,762,684
fraud_Robel, Cummerata and Prosacco
gas_transport
78.98
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
dd10ac28712ad443857e752fd115790a
1,325,726,108
41.079094
-100.31824
0
6,302
2019-01-05 01:17:32
6,540,981,358,631,302
fraud_Bernhard Inc
gas_transport
57.6
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
b6115798bf4ecc104ece4c0d81edf967
1,325,726,252
41.614074
-84.001928
0
6,303
2019-01-05 01:19:54
4,220,345,354,880
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
8.04
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
942118f0bb6c5ad39595e740fc7dd8e6
1,325,726,394
42.235555
-84.13618
0
6,304
2019-01-05 01:22:56
4,348,786,085,525,522
fraud_Goyette, Howell and Collier
shopping_pos
136.05
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
4fdee1cd43cfd78bc8157523501dc62a
1,325,726,576
45.203997
-89.716016
0
6,305
2019-01-05 01:24:21
346,273,234,529,002
fraud_Collier Inc
grocery_net
46.2
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
fad8071de2500fdc5fd3bfe431c0b3fb
1,325,726,661
37.837296
-80.728067
0
6,306
2019-01-05 01:25:19
4,900,628,639,996
fraud_Rau and Sons
grocery_pos
49.45
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
7353a9f966d8e08cddd11645dccf2f38
1,325,726,719
33.131848
-117.466428
0
6,307
2019-01-05 01:27:11
4,742,883,543,039,288,000
fraud_Cole PLC
grocery_pos
92.93
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
fc2ef1df9cb1daa4bcd5713f628f4a19
1,325,726,831
19.906151
-156.240764
0
6,308
2019-01-05 01:27:39
342,952,484,382,519
fraud_Shields Inc
grocery_net
43.84
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
6eb4f2e836b42183929104a7af6f3ef0
1,325,726,859
42.271885
-73.931831
0
6,309
2019-01-05 01:29:20
36,890,292,963,032
fraud_Conroy-Cruickshank
gas_transport
49.54
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
8ecc6c6622400a2d9d0a5f37211320a0
1,325,726,960
32.805172
-81.529061
0
6,310
2019-01-05 01:32:35
630,441,765,090
fraud_Fisher Inc
shopping_net
8.44
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
d4a9c2dd5ca0c284e03b78ddfa217fed
1,325,727,155
31.490421
-98.271582
0
6,311
2019-01-05 01:34:35
4,104,312,520,615,374
fraud_Mraz-Herzog
gas_transport
63.68
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
c8a1f39f0f7c9426f8e7697775d4fe67
1,325,727,275
32.762112
-116.865307
0
6,312
2019-01-05 01:34:42
4,683,638,447,911
fraud_Schamberger-O'Keefe
grocery_pos
101.47
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
693275dea5e3b25766cb9b6609b154e1
1,325,727,282
29.374386
-91.826307
0
6,313
2019-01-05 01:37:42
30,029,052,116,970
fraud_Smitham-Schiller
grocery_net
52.88
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
28f6c2f81e9a8e3c77dd56ca1fbd54d9
1,325,727,462
42.537322
-78.389614
0
6,314
2019-01-05 01:39:11
3,566,094,707,272,327
fraud_Padberg-Welch
grocery_pos
183.28
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
7c9ce8ec7ccdd232772ec2b79f3a00f3
1,325,727,551
35.09606
-118.844818
0
6,315
2019-01-05 01:41:01
4,797,297,220,948,469,000
fraud_Marks Inc
gas_transport
70.2
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
cbc317da723d00937c4a05e78dbe6e69
1,325,727,661
38.131177
-86.932088
0
6,316
2019-01-05 01:41:32
3,560,797,065,840,735
fraud_Koss and Sons
gas_transport
69.05
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
c0caa6ba2da34852f6078ccd80062941
1,325,727,692
46.791
-100.684687
0
6,317
2019-01-05 01:41:34
4,988,304,376,504
fraud_Emmerich-Luettgen
grocery_net
50.24
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
cb1c8bd64523a6df2a9e613194f1807e
1,325,727,694
42.084658
-74.780818
0
6,318
2019-01-05 01:43:06
4,623,560,839,669
fraud_Jenkins, Hauck and Friesen
gas_transport
65.69
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
764b07b51b4dc6e0602704220d9b28d6
1,325,727,786
41.937253
-94.63941
0
6,319
2019-01-05 01:43:33
4,430,881,574,719,618
fraud_Jones, Sawayn and Romaguera
misc_net
3.7
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
23befe11b33c0af39d4eed7c359b3b46
1,325,727,813
39.043377
-107.033106
0
6,320
2019-01-05 01:45:49
180,094,419,304,907
fraud_McDermott-Weimann
grocery_pos
243.09
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
18ed747c9d410ff860fe40cc83e2c972
1,325,727,949
34.520822
-117.624286
0
6,321
2019-01-05 01:46:48
346,273,234,529,002
fraud_Funk Group
grocery_net
46.69
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
8c31485e5f29c49e6bf3fac77f34d0f8
1,325,728,008
36.881952
-81.242867
0
6,322
2019-01-05 01:47:21
342,952,484,382,519
fraud_Heidenreich PLC
grocery_pos
124.88
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
a67bb637abb99ec5d115f0f40bcf04c2
1,325,728,041
41.273089
-72.316691
0
6,323
2019-01-05 01:47:57
213,174,467,670,432
fraud_Emard Inc
gas_transport
78.4
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
a93fdfe2017d37d6e6e3bab9c8e1aa39
1,325,728,077
39.970187
-75.638618
0
6,324
2019-01-05 01:49:01
6,011,504,998,544,485
fraud_Trantow PLC
grocery_net
50.77
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
0fd7249b0824f2ab8a6180f43e13d09f
1,325,728,141
32.212497
-86.07369
0
6,325
2019-01-05 01:50:03
3,583,793,405,872,580
fraud_Nader-Heller
misc_net
126.07
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
8d8b05f349a4350a89ee8292adcd98b5
1,325,728,203
33.981046
-98.18549
0
6,326
2019-01-05 01:51:08
6,517,217,825,320,610
fraud_Hamill-Daugherty
misc_net
9.99
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
3c2f3edc1e27794ad62a703207eb583d
1,325,728,268
30.650448
-89.649251
0
6,327
2019-01-05 01:51:31
4,755,696,071,492
fraud_Schaefer, Maggio and Daugherty
gas_transport
74.19
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
1fce216c3e1ee5b2b8473ddd71c26c94
1,325,728,291
32.727457
-95.833145
0
6,328
2019-01-05 01:53:14
4,497,913,965,512,794,000
fraud_Rutherford-Mertz
grocery_pos
99.23
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
64fc9588e2e5b7bb0023d76c2142e3f3
1,325,728,394
34.622446
-79.527131
0
6,329
2019-01-05 01:55:03
4,301,028,321,766,222,300
fraud_Auer-Mosciski
grocery_pos
100.81
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
18b9e069c5f926f604c723aec9592b3d
1,325,728,503
40.713508
-80.472027
0
6,330
2019-01-05 01:55:34
4,642,255,475,285,942
fraud_Schultz, Simonis and Little
grocery_pos
84.16
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
351d4c405dfcb8c395178b44f46d2e6a
1,325,728,534
38.571171
-108.899249
0
6,331
2019-01-05 01:59:45
676,173,792,455
fraud_Murray-Smitham
grocery_pos
100
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
060154f0c1e090d4d7e45a6855bc3759
1,325,728,785
34.533162
-117.835876
0
6,332
2019-01-05 02:00:47
341,542,810,616,333
fraud_Greenholt, Jacobi and Gleason
gas_transport
55.65
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
3a796a4be9dc289ac500085e0e48e0ea
1,325,728,847
38.250102
-93.642515
0
6,333
2019-01-05 02:00:56
343,464,013,864,032
fraud_Willms, Kris and Bergnaum
shopping_pos
8.85
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
e472a661b57f898d2e6e1644e263c8d5
1,325,728,856
35.776761
-78.382771
0
6,334
2019-01-05 02:06:08
2,254,917,871,818,484
fraud_Lind, Huel and McClure
gas_transport
25.39
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
2adc3c1de60ae42de8397fe15b48fc73
1,325,729,168
38.766072
-76.840467
0
6,335
2019-01-05 02:06:52
3,583,793,405,872,580
fraud_Torp-Labadie
gas_transport
47.08
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
abdefe698db28b7a8870948d0d4b12a9
1,325,729,212
35.529761
-98.045472
0
6,336
2019-01-05 02:07:56
38,580,485,618,059
fraud_Streich, Hansen and Veum
gas_transport
41.03
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
2d36b82d610cdf1ff5e6f7894f97b72a
1,325,729,276
48.487996
-102.432945
0
6,337
2019-01-05 02:09:15
4,992,346,398,065,154,000
fraud_Jaskolski-Vandervort
misc_net
262.85
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
5190eb750f972a359605d87d99a4184a
1,325,729,355
40.388552
-89.354357
0
6,338
2019-01-05 02:13:14
372,382,441,451,095
fraud_Kutch and Sons
grocery_pos
145
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
0318cbfde9d5ddc26da0c9fc6630cf88
1,325,729,594
42.521243
-73.999573
0
6,339
2019-01-05 02:14:14
345,060,451,158,891
fraud_Watsica, Haag and Considine
shopping_pos
4.54
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
97d351a153c2600f06938ad3c6bb18d7
1,325,729,654
43.344937
-73.189232
0
6,340
2019-01-05 02:15:59
4,400,011,257,587,662,000
fraud_Heller-Langosh
gas_transport
61.19
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
b0aad87cb0d11ab0498cbb09514ae5de
1,325,729,759
42.162679
-98.936089
0
6,341
2019-01-05 02:18:49
4,255,397,449,664,186,000
fraud_Mayert Group
shopping_pos
2.51
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
da9202af10f869072ea9538c8547096f
1,325,729,929
32.570031
-97.385362
0
6,342
2019-01-05 02:20:09
343,472,729,187,663
fraud_Cummings LLC
gas_transport
47.98
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
f2c477ac715d2a50436be75b7267ed14
1,325,730,009
43.241635
-71.670698
0
6,343
2019-01-05 02:20:39
2,233,882,705,243,596
fraud_Kutch and Sons
grocery_pos
170.87
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
eea69e04bd7e13e8be8797c5010ba797
1,325,730,039
32.94923
-88.292593
0
6,344
2019-01-05 02:21:33
6,592,861,994,408,652
fraud_Tromp, Kerluke and Glover
grocery_net
50.89
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
bf6ef2ea3b6095a3a83606abd4eb95f2
1,325,730,093
42.713367
-78.93562
0
6,345
2019-01-05 02:26:45
213,178,850,083,780
fraud_Jast-McDermott
shopping_pos
144.79
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
2226d6f2e98e4c59ca8214070209db2d
1,325,730,405
45.704767
-118.734838
0
6,346
2019-01-05 02:28:36
5,152,054,598,359,927
fraud_Pacocha-O'Reilly
grocery_pos
64.14
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
c6c4df43b158e423ce3fbb6fc247c9c9
1,325,730,516
29.041893
-89.345225
0
6,347
2019-01-05 02:28:59
3,553,629,419,254,918
fraud_Heidenreich PLC
grocery_pos
67.17
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
8af68ad4d7d744c11965056f6015e8f6
1,325,730,539
48.865398
-122.750248
0
6,348
2019-01-05 02:31:13
6,011,367,958,204,270
fraud_Zieme, Bode and Dooley
gas_transport
70.65
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
c167d8b97f06ba4e7adae5533cfd5212
1,325,730,673
41.730896
-82.394782
0
6,349
2019-01-05 02:32:22
3,543,591,270,174,051
fraud_Ledner-Pfannerstill
gas_transport
84.25
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
13a43343aa795c312630d12cfdd2b7a2
1,325,730,742
40.687469
-78.23738
0
6,350
2019-01-05 02:37:24
6,011,679,934,075,347
fraud_Strosin-Cruickshank
grocery_pos
81.82
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
52e13436c0129bb43c1fae0f0fcef37f
1,325,731,044
41.771897
-106.388392
0
6,351
2019-01-05 02:37:44
6,595,970,453,799,027
fraud_Bauch-Raynor
grocery_pos
153.77
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
cba0b8d284cc3c9218aebed13282a370
1,325,731,064
40.352905
-74.777236
0
6,352
2019-01-05 02:38:14
5,127,412,150,261,034
fraud_Stroman, Hudson and Erdman
gas_transport
66.37
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
44ca76b9de2e3aa6e3fb056cf7011915
1,325,731,094
38.254439
-76.959491
0
6,353
2019-01-05 02:38:35
4,306,586,894,261,180
fraud_Kunze Inc
grocery_pos
65.97
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
957dd3b4a8ca36ba2ba4d27f61edee5c
1,325,731,115
40.403108
-86.587168
0
6,354
2019-01-05 02:40:01
3,552,581,383,553,463
fraud_Schroeder, Hauck and Treutel
entertainment
21.54
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
866d489664f5a0611243144ae8f70c13
1,325,731,201
35.292629
-83.860475
0
6,355
2019-01-05 02:40:33
30,446,018,552,504
fraud_Olson, Becker and Koch
gas_transport
73.2
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
e373cead4a865aa73db8ed8396c34d32
1,325,731,233
33.227592
-95.942329
0
6,356
2019-01-05 02:41:13
378,278,619,832,195
fraud_Will Ltd
food_dining
96.67
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
65f7b754d94808d378724edac181e2ae
1,325,731,273
43.400398
-123.211399
0
6,357
2019-01-05 02:42:32
374,497,717,543,058
fraud_Yost, Block and Koepp
misc_pos
136.5
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
ae7c9373f4326c7e0e8d61c47769d7cf
1,325,731,352
47.505931
-101.73819
0
6,358
2019-01-05 02:43:16
630,412,733,309
fraud_Gleason-Macejkovic
shopping_net
8.48
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
f7dd3e3560c38bb4909ff5bfc7fe5e79
1,325,731,396
46.869655
-88.114972
0
6,359
2019-01-05 02:45:29
30,131,826,429,364
fraud_McGlynn-Heathcote
misc_net
31.11
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
130ac0bfbadb848a3d99826c685fcddf
1,325,731,529
35.832292
-83.855364
0
6,360
2019-01-05 02:45:44
4,642,894,980,163
fraud_Koepp-Witting
grocery_pos
27.64
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
b94cfd450a0a1d561fd9c9fd19e7b9c7
1,325,731,544
40.379327
-95.890863
0
6,361
2019-01-05 02:45:55
4,471,568,287,204
fraud_Willms, Kris and Bergnaum
shopping_pos
441.04
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
74aadc6a62bb9cf9c1db491656fc3334
1,325,731,555
37.088492
-79.080676
0
6,362
2019-01-05 02:49:12
676,281,772,837
fraud_Hintz-Bruen
grocery_net
78.28
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
a582d780878c54eea7f85f47e27381a0
1,325,731,752
30.100067
-84.139685
0
6,363
2019-01-05 02:50:48
676,369,110,710
fraud_Tillman, Dickinson and Labadie
gas_transport
55.79
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
6821a783545913443fd70a90db7642a2
1,325,731,848
41.825047
-82.877631
0
6,364
2019-01-05 02:54:11
30,560,609,640,617
fraud_Dooley Inc
shopping_pos
9.5
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
58bdddab718f4f2f7a4cd13ecf89c12a
1,325,732,051
41.148625
-91.368943
0
6,365
2019-01-05 02:54:48
3,525,590,521,269,779
fraud_Friesen-D'Amore
gas_transport
36.27
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
b4e433ca73db8355c2a489b66190ac95
1,325,732,088
36.687791
-79.445413
0
6,366
2019-01-05 02:55:10
2,318,062,975,163,331
fraud_Conroy Ltd
shopping_pos
3.14
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
d17032c9280aa539099ca285da35d481
1,325,732,110
40.421402
-91.836459
0
6,367
2019-01-05 02:56:13
4,666,314,527,820,883,000
fraud_Bernhard, Grant and Langworth
shopping_pos
130.1
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
25d809c1b59c7a4a7c43a22ae2dbb69c
1,325,732,173
40.501922
-99.574016
0
6,368
2019-01-05 02:57:54
377,026,671,291,680
fraud_Corwin-Collins
gas_transport
44.6
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
c2f7f2138aec0589328489548fba8915
1,325,732,274
37.957775
-90.955066
0
6,369
2019-01-05 03:00:14
377,113,842,678,100
fraud_Reilly, Heaney and Cole
gas_transport
53.4
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
6ecd7e1743e955a61f1d7cffa113fd1a
1,325,732,414
39.417157
-74.484557
0
6,370
2019-01-05 03:01:24
180,014,262,259,255
fraud_Erdman-Kertzmann
gas_transport
106.77
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
0079f23f66852c5fe538c9b9db92c211
1,325,732,484
31.507015
-86.574498
0
6,371
2019-01-05 03:02:03
345,060,451,158,891
fraud_Heathcote, Yost and Kertzmann
shopping_net
12.1
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
25e2b2af2bdca6524270dd869ce291a0
1,325,732,523
42.480584
-73.040127
0
6,372
2019-01-05 03:05:51
4,727,244,663,135,968
fraud_Zieme, Bode and Dooley
gas_transport
70.03
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
47bd74ec04c02e3f4775082a4fc1f225
1,325,732,751
31.34881
-88.33362
0
6,373
2019-01-05 03:06:15
3,576,431,665,303,017
fraud_Hills-Olson
grocery_net
70.22
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
0d0816e5c7f830fe07c4345a121d0eb4
1,325,732,775
33.269391
-111.182477
0
6,374
2019-01-05 03:06:49
4,906,628,655,840,914,000
fraud_McDermott-Weimann
grocery_pos
24.51
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
b392569da9264af6e2ef8561f5d07c3e
1,325,732,809
25.608062
-82.224214
0
6,375
2019-01-05 03:08:09
213,120,463,918,358
fraud_Klocko LLC
misc_net
7.61
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
6cc99f7aa68094cf416609a83c13974c
1,325,732,889
32.218076
-93.51913
0
6,376
2019-01-05 03:09:01
676,298,633,337
fraud_Hudson-Ratke
grocery_pos
119.26
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
4cba5c6434cc6961e773af49ba381b4c
1,325,732,941
39.455272
-79.758903
0
6,377
2019-01-05 03:10:00
583,699,482,621
fraud_Cole PLC
grocery_pos
94.41
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
7f35b4e29966318a6cb7cfcf2790367c
1,325,733,000
43.983773
-88.970856
0
6,378
2019-01-05 03:10:19
345,832,460,465,610
fraud_Mante Group
misc_net
275.28
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
3421b751ea139b3ef19c61552b6da8fb
1,325,733,019
38.569672
-78.205768
0
6,379
2019-01-05 03:13:17
3,596,357,274,378,601
fraud_Barton Inc
grocery_pos
66.25
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
0ffa590cc6044c950717ac5f9941c16d
1,325,733,197
41.871481
-78.542063
0
6,380
2019-01-05 03:13:25
4,642,894,980,163
fraud_Brekke and Sons
gas_transport
85.05
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
fc8f0b4e9a2f8e109e658ede8b05c57d
1,325,733,205
40.871647
-95.754793
0
6,381
2019-01-05 03:13:37
38,797,410,705,641
fraud_Heidenreich PLC
grocery_pos
101.01
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
45a6505403e02000db786e09c143cdff
1,325,733,217
41.91265
-73.305624
0
6,382
2019-01-05 03:14:56
4,708,992,452,821,239
fraud_Durgan-Auer
misc_net
627.63
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
8b2cfa37da34e4a8f3f4717f136881ca
1,325,733,296
35.832007
-90.866532
0
6,383
2019-01-05 03:15:35
341,546,199,006,537
fraud_Raynor, Reinger and Hagenes
gas_transport
20.45
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
ef010a5f4f570d306a050a368ee2729d
1,325,733,335
64.088838
-165.104078
1
6,384
2019-01-05 03:16:26
180,058,696,935,600
fraud_Barton Inc
grocery_pos
83.32
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
c964de2bffcb1410c5db7d1a9be2d228
1,325,733,386
41.847547
-74.502961
0
6,385
2019-01-05 03:17:12
676,173,792,455
fraud_Howe Ltd
misc_pos
1.05
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
8b20742d5ccfc87cb0fa31ab03789545
1,325,733,432
34.480851
-118.036689
0
6,386
2019-01-05 03:17:14
213,178,850,083,780
fraud_Ruecker, Beer and Collier
shopping_net
97.89
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
fa5eba3efb212dc9089461dd5f343ec0
1,325,733,434
45.184811
-118.753388
0
6,387
2019-01-05 03:21:29
341,546,199,006,537
fraud_Heller-Langosh
gas_transport
18.19
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
8e2d2fae5319d31c887dddbc70627ac4
1,325,733,689
63.917785
-165.827621
1
6,388
2019-01-05 03:22:46
4,410,582,919,485,061,600
fraud_Schulist Ltd
food_dining
48.44
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
545de163dec9f201c5c394bad91f2475
1,325,733,766
31.860644
-81.372256
0
6,389
2019-01-05 03:25:17
38,859,492,057,661
fraud_Harris Inc
gas_transport
81.85
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
cb14caf80ae07df31ae6b78cc78de938
1,325,733,917
43.129486
-112.325972
0
6,390
2019-01-05 03:26:24
630,451,534,402
fraud_Schumm, Bauch and Ondricka
grocery_pos
89.74
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
6330b559abb6eab2da2be02fbd8b2ad7
1,325,733,984
46.422948
-87.121299
0
6,391
2019-01-05 03:26:36
3,596,357,274,378,601
fraud_Lockman Ltd
grocery_pos
64.98
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
648f2280eb1de34d66a07f31ed9fc979
1,325,733,996
41.771466
-77.350631
0
6,392
2019-01-05 03:26:44
4,186,530,744,674
fraud_Goldner-Lemke
entertainment
8.09
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
37ca29233b55f584116f85ebb73e5669
1,325,734,004
32.710403
-80.780169
0
6,393
2019-01-05 03:28:53
4,384,910,379,661,778
fraud_O'Keefe-Hudson
grocery_pos
114.02
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
22ea7b63be3f52c501c50878bb69be5c
1,325,734,133
46.879804
-96.857451
0
6,394
2019-01-05 03:28:54
3,566,094,707,272,327
fraud_Rodriguez, Yost and Jenkins
misc_net
65.39
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
73accd710cceb27bb2361f11c26da4ea
1,325,734,134
34.876699
-119.019083
0
6,395
2019-01-05 03:33:45
4,365,382,885,912,355
fraud_Simonis-Prohaska
misc_pos
36.39
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
f1d85f4077c49278195041e6251fd4ee
1,325,734,425
47.647703
-92.763616
0
6,396
2019-01-05 03:34:27
30,266,994,494,236
fraud_Deckow-O'Conner
grocery_pos
77.86
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
c91fa07eee98b069bbf90301537242a5
1,325,734,467
36.917174
-77.04811
0
6,397
2019-01-05 03:36:00
3,554,818,239,968,984
fraud_Koepp-Parker
grocery_pos
93.33
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
cf84ac175872d211e65933cde1c58133
1,325,734,560
39.078215
-91.32029
0
6,398
2019-01-05 03:36:20
4,998,109,455,173,950
fraud_Buckridge PLC
misc_pos
73.8
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
7e344465e80bf715a1938f4322963c29
1,325,734,580
39.195532
-93.851466
0
6,399
2019-01-05 03:38:21
4,170,689,372,027,579
fraud_Lockman, West and Runte
grocery_pos
50.67
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
aa61641a4599a890977c6cc06ea6c76e
1,325,734,701
36.505934
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