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
7,100
2019-01-05 16:35:28
180,067,151,859,700
fraud_Hermann and Sons
shopping_pos
167.22
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
05391f0205bc9de4b4b06ca9889d222e
1,325,781,328
41.224594
-87.916088
0
7,101
2019-01-05 16:35:28
2,706,977,570,537,524
fraud_Goldner-Lemke
entertainment
82.19
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
92230b7baef6e9c1c71e7cbfce52ff0b
1,325,781,328
38.698494
-82.038853
0
7,102
2019-01-05 16:36:09
3,511,378,610,369,890
fraud_Zulauf LLC
personal_care
5.76
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
6748d992018a3a0e8dd795941ed25799
1,325,781,369
34.854084
-85.938546
0
7,103
2019-01-05 16:36:52
4,642,894,980,163
fraud_Douglas, Schneider and Turner
shopping_pos
1.97
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
a2ca3cc82f40eb8120459ff686480c7c
1,325,781,412
40.661493
-95.902512
0
7,104
2019-01-05 16:38:28
4,956,828,990,005,111,000
fraud_Price Inc
shopping_net
5.14
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
ebf56eab82e721d98f6d9e01bc6fc5ab
1,325,781,508
40.727037
-74.541241
0
7,105
2019-01-05 16:39:12
4,302,480,582,202,074
fraud_McGlynn-Jaskolski
misc_pos
14.12
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
fe40fd76efda76a641d993e0479e15b3
1,325,781,552
43.252432
-86.432051
0
7,106
2019-01-05 16:39:32
4,306,630,852,918
fraud_Lowe, Dietrich and Erdman
kids_pets
24.9
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
4044442ebd87ae3e1fc18f93d49cf67d
1,325,781,572
38.035637
-90.355249
0
7,107
2019-01-05 16:41:25
4,170,689,372,027,579
fraud_Kutch-Wilderman
home
7.19
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
0e9245d79a90cb27ecaef81289eb46bc
1,325,781,685
35.314141
-97.969681
0
7,108
2019-01-05 16:41:35
4,584,931,703,207,308,300
fraud_Leannon-Ward
food_dining
33.63
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
4a80d4f18cd1a5cc05e72702dcc8bf73
1,325,781,695
32.449699
-96.866052
0
7,109
2019-01-05 16:41:45
4,570,636,521,433,188
fraud_Leffler-Goldner
personal_care
44.29
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
b3c8aea90f548fce9fa1f41dc4f06abc
1,325,781,705
28.440556
-80.933955
0
7,110
2019-01-05 16:43:28
38,057,513,087,029
fraud_Howe PLC
entertainment
104.47
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
d79084d0790ac1f9dd8f8a3444423c10
1,325,781,808
37.657967
-121.208162
0
7,111
2019-01-05 16:44:36
676,195,318,214
fraud_Jacobi and Sons
shopping_pos
3.8
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
5a3bea10b43d93c961c49d929c8563c6
1,325,781,876
28.711527
-96.795671
0
7,112
2019-01-05 16:44:53
3,536,818,734,263,520
fraud_Torp-Lemke
misc_pos
3.38
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
6103caa359e1362a18b6da714021b2a2
1,325,781,893
41.453612
-93.647855
0
7,113
2019-01-05 16:45:43
5,130,484,058,948,421
fraud_Prosacco, Kreiger and Kovacek
home
78.78
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
1a227c00bbb4f1a4c33f567672b32bfb
1,325,781,943
39.924359
-83.331825
0
7,114
2019-01-05 16:46:15
30,273,037,698,427
fraud_Schaefer Ltd
kids_pets
103.93
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
3aa079c886b796d108fda27c3d5963fb
1,325,781,975
36.146994
-92.343217
0
7,115
2019-01-05 16:46:15
4,505,383,113,689
fraud_Pouros, Walker and Spencer
kids_pets
13.85
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
f0680b8ef0f6877161f55fe20f585529
1,325,781,975
38.952815
-76.020589
0
7,116
2019-01-05 16:48:12
180,084,576,295,055
fraud_Dare-Marvin
entertainment
80.94
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
df6ea37e84f28bc9fb110036ab4cd959
1,325,782,092
29.139572
-96.664746
0
7,117
2019-01-05 16:48:58
4,908,846,471,916,297
fraud_Turcotte-Halvorson
misc_pos
238.25
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
510bdfa51078e5173b0d39c4a21eb953
1,325,782,138
32.25566
-97.023928
0
7,118
2019-01-05 16:49:51
676,298,633,337
fraud_Connelly PLC
food_dining
4.11
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
ea596c2630edf7ccdf25051d7e20bbc9
1,325,782,191
39.830051
-81.621344
0
7,119
2019-01-05 16:50:43
4,646,845,581,490,336,000
fraud_Streich, Rolfson and Wilderman
kids_pets
20.54
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
31d2795a6eeabdd1dc83c532c4f7ad48
1,325,782,243
39.866205
-73.501206
0
7,120
2019-01-05 16:51:12
373,043,435,942,726
fraud_Labadie LLC
personal_care
67.42
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
562cd9ce2c24e467e3f3fc9bf3aabc50
1,325,782,272
30.418121
-95.410587
0
7,121
2019-01-05 16:51:26
4,874,017,206,859,125
fraud_Nienow PLC
entertainment
94.27
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
a5c2c15dce7d3dfba0d5a8a1771220b8
1,325,782,286
45.561869
-123.56668
0
7,122
2019-01-05 16:52:11
38,544,312,728,630
fraud_Kutch-Wilderman
home
49.12
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
74ed340dac4b5cd46aae072af25bf191
1,325,782,331
27.077216
-80.862189
0
7,123
2019-01-05 16:52:35
3,589,255,887,819,806
fraud_Roberts, Daniel and Macejkovic
kids_pets
33.79
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
36120be2cac893b157848b9d5cdaf69d
1,325,782,355
40.348296
-77.301382
0
7,124
2019-01-05 16:53:46
4,018,105,808,392,773,600
fraud_Hilpert-Conroy
kids_pets
59.6
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
0c770cb2a900bc268d554ef72a1c18d4
1,325,782,426
41.031012
-73.199156
0
7,125
2019-01-05 16:54:37
6,540,981,358,631,302
fraud_Beer-Jast
kids_pets
19.08
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
4b8eb773634dc41fbcf1ab88d04c0a43
1,325,782,477
42.153107
-83.350832
0
7,126
2019-01-05 16:55:28
3,534,718,226,968,689
fraud_Larkin Ltd
kids_pets
181.93
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
d6dd8efeb2652b43c9c14c5794ed1fcb
1,325,782,528
37.831027
-89.600163
0
7,127
2019-01-05 16:56:47
3,590,736,522,064,285
fraud_Lowe, Dietrich and Erdman
kids_pets
10.53
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
b04ce94dfe91805f80c07bab699af1b0
1,325,782,607
35.000544
-93.092849
0
7,128
2019-01-05 16:57:09
6,534,628,260,579,800
fraud_Turner, Ziemann and Lehner
food_dining
4.03
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
3cc3a8df2f438ad0b5b2b46cee640a83
1,325,782,629
44.658151
-73.974599
0
7,129
2019-01-05 16:57:19
3,598,014,571,045,296
fraud_McKenzie-Huels
food_dining
62.32
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
83c56507ad1ad924c333c75ffbda0a88
1,325,782,639
34.760899
-77.707195
0
7,130
2019-01-05 16:58:07
4,514,242,065,619,750
fraud_Brown, Homenick and Lesch
health_fitness
13.63
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
369a1ae4102ca36a0bf24153167a0ba9
1,325,782,687
41.550205
-104.927456
0
7,131
2019-01-05 16:58:25
4,424,338,559,877,976
fraud_Leannon-Nikolaus
travel
2.64
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
1e21e8f87d03c1ae09726ea34f7b1342
1,325,782,705
41.039123
-84.367479
0
7,132
2019-01-05 16:58:50
38,797,410,705,641
fraud_Spencer PLC
entertainment
70.65
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
224fafa7a3749ce16543307b754bb12d
1,325,782,730
42.684664
-74.141598
0
7,133
2019-01-05 16:59:52
4,474,324,669,797,121
fraud_Barton LLC
kids_pets
16.79
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
71e58e79553ff05896b4761e4f9dfec5
1,325,782,792
37.273314
-118.714583
0
7,134
2019-01-05 17:00:44
3,500,165,543,009,955
fraud_Welch, Rath and Koepp
entertainment
54.56
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
0f95e8477fc52e16920317985b74fec7
1,325,782,844
42.372054
-82.405739
0
7,135
2019-01-05 17:01:49
3,511,378,610,369,890
fraud_Graham and Sons
health_fitness
34.72
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
291a88312e0238df37cccc0eca4415e5
1,325,782,909
35.614418
-87.072778
0
7,136
2019-01-05 17:03:20
3,556,613,125,071,656
fraud_Conroy, Balistreri and Gorczany
health_fitness
42.44
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
4ef0054a283596cd4889a0191d20be47
1,325,783,000
28.946356
-96.379669
0
7,137
2019-01-05 17:03:28
374,497,717,543,058
fraud_Gulgowski LLC
home
5.97
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
db40fac1427d17bf920a51223926a71a
1,325,783,008
47.701055
-101.703375
0
7,138
2019-01-05 17:05:03
3,526,826,139,003,047
fraud_Zulauf LLC
personal_care
8.63
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
3f9350dd4cc7297d7b1abfc61c8f6949
1,325,783,103
44.831621
-85.335755
0
7,139
2019-01-05 17:05:14
4,586,260,469,584
fraud_Lind-Buckridge
entertainment
5.76
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
32fd9bb16fb535e6880f5e8b669c6229
1,325,783,114
39.908021
-95.972854
0
7,140
2019-01-05 17:05:45
3,517,527,805,128,735
fraud_Schimmel-Olson
kids_pets
64.52
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
4f1d577059784e48fd3b71d236e61878
1,325,783,145
41.118713
-87.526391
0
7,141
2019-01-05 17:06:36
4,226,219,726,886,853,000
fraud_Rempel Inc
shopping_net
12.44
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
71781ca392308edce4e7f670d5d4f978
1,325,783,196
38.485749
-84.314224
0
7,142
2019-01-05 17:08:30
561,942,763,351
fraud_White and Sons
home
27.78
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
47f88b967c0298e4bf953e7e4af7c06c
1,325,783,310
38.510065
-76.34074
0
7,143
2019-01-05 17:08:37
3,585,740,823,295,298
fraud_Kuhn LLC
shopping_pos
8.83
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
f9af3a04f0fbae528a4f3d6890a58c84
1,325,783,317
33.402396
-100.387432
0
7,144
2019-01-05 17:08:54
4,334,230,547,694,630
fraud_Powlowski-Weimann
food_dining
2.1
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
1d969b37878368ed6d93e2286e06add7
1,325,783,334
43.620493
-111.226162
0
7,145
2019-01-05 17:10:33
6,011,542,681,743,618
fraud_Prosacco LLC
personal_care
16.14
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
14af18deab5b3caf9cd51e1ba6042bee
1,325,783,433
39.691172
-78.223177
0
7,146
2019-01-05 17:12:10
6,524,376,634,971,418
fraud_Brown Inc
kids_pets
89.24
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
df5a4a7dcec74238c9bc3e29910ed3dc
1,325,783,530
34.695472
-87.033118
0
7,147
2019-01-05 17:12:16
676,148,621,961
fraud_Kunze, Larkin and Mayert
travel
1.76
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
d2d8b33e83e7e5efcaf40490e7356836
1,325,783,536
40.091128
-90.583616
0
7,148
2019-01-05 17:13:29
4,708,992,452,821,239
fraud_Stiedemann Ltd
food_dining
50.04
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
bffb64b711d3c58004024d7be3fe840d
1,325,783,609
35.687032
-91.942844
0
7,149
2019-01-05 17:14:18
4,745,996,322,265
fraud_Labadie, Treutel and Bode
shopping_net
469.72
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0cd2317dbe7ab56c0e63b0d78e0370f9
1,325,783,658
40.729031
-86.665419
0
7,150
2019-01-05 17:14:18
3,561,963,695,236,764
fraud_Heaney-Marquardt
entertainment
71.98
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
93ee935fe67d09be472f9b196a72f4f7
1,325,783,658
41.392267
-72.5853
0
7,151
2019-01-05 17:14:48
2,305,336,922,781,618
fraud_Bins-Tillman
entertainment
15.21
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
8f5c3f095ce111f9fc1a6d0e284e1bc7
1,325,783,688
39.933312
-91.979138
0
7,152
2019-01-05 17:15:01
3,562,679,455,732,797
fraud_Ziemann-Waters
health_fitness
3.79
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
5cd43ef7872702af86d5ec1f1e748469
1,325,783,701
39.944491
-75.451764
0
7,153
2019-01-05 17:18:17
2,231,186,809,828,225
fraud_Dare, Casper and Bartoletti
kids_pets
113.75
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
4a7652a05a72fd81f44e4094c2a36e7f
1,325,783,897
31.752852
-84.08178
0
7,154
2019-01-05 17:21:36
345,389,171,551,808
fraud_Hickle Group
shopping_pos
7.69
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e27db8691e09f5c0359f8a6774372b7a
1,325,784,096
34.149468
-89.948102
0
7,155
2019-01-05 17:23:15
3,579,200,383,632,826
fraud_Okuneva, Schneider and Rau
shopping_pos
163.54
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
53ad1fd4dc7ab6d4fbb9523547496d92
1,325,784,195
44.021334
-90.514019
0
7,156
2019-01-05 17:23:38
4,334,230,547,694,630
fraud_Block-Hauck
travel
6.18
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
71678da61684ffe84319e4b91a6ab880
1,325,784,218
43.694316
-111.453956
0
7,157
2019-01-05 17:23:40
180,067,151,859,700
fraud_Larkin, Stracke and Greenfelder
entertainment
69.2
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
02699e337f699a648b1142f2d01ca5b7
1,325,784,220
40.679985
-88.016619
0
7,158
2019-01-05 17:24:11
4,952,583,804,639,909
fraud_Eichmann-Kilback
home
101.76
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
d85dffec479ef0277fbce55cebdb5a26
1,325,784,251
40.72014
-81.479193
0
7,159
2019-01-05 17:24:32
377,026,671,291,680
fraud_Streich Ltd
home
50.33
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
ac6bfc31463d5d0e64e0a0db44ca92a3
1,325,784,272
38.278151
-90.936671
0
7,160
2019-01-05 17:24:44
4,708,992,452,821,239
fraud_Heaney-Marquardt
entertainment
21.15
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
6ee0568decb7397735a5ca9e285a2129
1,325,784,284
35.892908
-92.23355
0
7,161
2019-01-05 17:24:54
3,513,285,035,244,624
fraud_Streich Ltd
home
26.34
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
a378dc9dba7fa1110238a937b187b099
1,325,784,294
37.608821
-80.427312
0
7,162
2019-01-05 17:26:21
4,223,708,906,367,574,000
fraud_Volkman PLC
food_dining
63.87
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
1dd9374d8c647c86a5db2ffb9dfcfb98
1,325,784,381
38.166248
-84.991233
0
7,163
2019-01-05 17:27:07
30,238,755,902,988
fraud_Gottlieb-Hansen
personal_care
37.66
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
585ccc69d04602107c3aeaec1bc8b276
1,325,784,427
31.344402
-97.856669
0
7,164
2019-01-05 17:27:51
3,563,837,241,599,446
fraud_Beier and Sons
home
28.36
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
791008abf001903e65a183f477e18a30
1,325,784,471
46.166309
-122.21999
0
7,165
2019-01-05 17:28:03
6,011,399,591,920,186
fraud_Thiel-Thiel
entertainment
38.73
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
a9377464f5b84438c5f7782b4ae26901
1,325,784,483
41.336817
-74.09656
0
7,166
2019-01-05 17:28:34
3,573,030,041,201,292
fraud_Bogisich-Weimann
kids_pets
15.43
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
d079e1c31b52da1f6073c24b234951ac
1,325,784,514
41.203609
-110.32122
0
7,167
2019-01-05 17:28:40
4,244,953,610,136,705,500
fraud_Streich Ltd
home
82.17
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
09ca8ef1c61fa920139a09333d137a01
1,325,784,520
38.773185
-74.915176
0
7,168
2019-01-05 17:31:08
30,235,438,713,303
fraud_Abbott-Rogahn
entertainment
31.83
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
73c10a55e5993d813c277e60ede0cc26
1,325,784,668
38.89068
-82.537332
0
7,169
2019-01-05 17:31:20
639,023,984,367
fraud_Beier LLC
entertainment
15.18
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
7a76e0196dd782db81456f6aef615e8e
1,325,784,680
44.336132
-75.451666
0
7,170
2019-01-05 17:31:26
4,600,155,880,464
fraud_Ritchie, Oberbrunner and Cremin
travel
3.43
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
0718d61a07e2cfe420818b653fc31d6b
1,325,784,686
26.459335
-80.743962
0
7,171
2019-01-05 17:31:45
349,612,764,943,496
fraud_Leannon-Ward
food_dining
63.2
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
48233d3ad784c4d39853fee26be28562
1,325,784,705
36.551108
-83.461361
0
7,172
2019-01-05 17:33:03
30,197,398,657,930
fraud_Goyette, Howell and Collier
shopping_pos
7.14
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
5065e3cd105a7d16080ec49fe474de99
1,325,784,783
36.307325
-78.363283
0
7,173
2019-01-05 17:33:09
2,229,378,226,512,508
fraud_Graham, Hegmann and Hammes
food_dining
66.92
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
492786472323c25456b63e2504522cf5
1,325,784,789
43.87809
-91.016367
0
7,174
2019-01-05 17:33:46
3,560,797,065,840,735
fraud_Padberg-Rogahn
entertainment
99.47
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
06aa9686bee71cea7566fd96e67e9c77
1,325,784,826
46.974162
-101.70102
0
7,175
2019-01-05 17:34:29
4,681,601,008,538,160
fraud_Ernser-Lynch
food_dining
25.56
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
4d2a5c9be2edd01cae0b3b628260c958
1,325,784,869
39.049154
-80.44708
0
7,176
2019-01-05 17:35:33
639,023,984,367
fraud_Gleason and Sons
kids_pets
137.52
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
086e64c47dd9b4c898595007002eec80
1,325,784,933
44.415459
-75.104737
0
7,177
2019-01-05 17:37:42
3,554,849,923,339,851
fraud_Hermiston, Russel and Price
food_dining
66.39
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
cd513d7cd75968c1727ed1d6d4fd8b34
1,325,785,062
36.951477
-97.00401
0
7,178
2019-01-05 17:38:26
3,598,304,579,370,089
fraud_Rau-Grant
kids_pets
192.24
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
70b0c8650d9cbd7cbbeab8ae80941dd2
1,325,785,106
36.740093
-98.017709
0
7,179
2019-01-05 17:38:42
676,314,217,768
fraud_Kutch-Wilderman
home
26.26
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
5472af141967f6cd0ea3ee3da4ad0d29
1,325,785,122
39.72233
-94.575654
0
7,180
2019-01-05 17:39:02
630,469,040,731
fraud_Lynch-Wisozk
home
149.04
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
10313362a4b296495f629c8d51ac3501
1,325,785,142
46.311016
-122.548694
0
7,181
2019-01-05 17:39:31
501,831,082,224
fraud_Turcotte, McKenzie and Koss
entertainment
140.59
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
206c7268671874ecac743eb98da7a911
1,325,785,171
40.402866
-77.806985
0
7,182
2019-01-05 17:40:13
4,756,039,869,079,882,000
fraud_Friesen Ltd
health_fitness
17.86
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
cc150e1e7c41352e940f1b0878a3901a
1,325,785,213
34.620672
-97.96464
0
7,183
2019-01-05 17:40:22
4,745,996,322,265
fraud_Kerluke, Considine and Macejkovic
misc_net
51.49
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
02620df0965db160f371968d3ea20763
1,325,785,222
41.490864
-86.650982
0
7,184
2019-01-05 17:41:33
6,011,231,546,538,393
fraud_Streich Ltd
home
42.02
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
454c52b48f0ed75adb1ce7e13e45bbdc
1,325,785,293
40.387403
-74.433074
0
7,185
2019-01-05 17:41:59
344,709,867,813,900
fraud_Stanton, Jakubowski and Baumbach
shopping_net
13.68
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
7daebd35f7c33eaea243b46ca7ac58d1
1,325,785,319
27.423763
-80.571242
0
7,186
2019-01-05 17:42:35
6,011,652,924,285,713
fraud_Hyatt-Blick
travel
43.11
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
e154085f435911244aa7707df92c3705
1,325,785,355
38.710958
-93.642323
0
7,187
2019-01-05 17:44:17
6,011,679,934,075,347
fraud_Nicolas, Hills and McGlynn
entertainment
1.33
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
a410f437afb0b058020a283b95e40aa4
1,325,785,457
41.247863
-106.875958
0
7,188
2019-01-05 17:45:20
676,102,124,465
fraud_Kozey-Boehm
shopping_net
53.82
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
306faa0261cad93f556277712ad0b897
1,325,785,520
38.509496
-123.124026
0
7,189
2019-01-05 17:46:34
3,501,942,333,500,073
fraud_Brown Inc
kids_pets
11.48
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
acc20caed585cb6ed64c50302f462def
1,325,785,594
34.803491
-113.047846
0
7,190
2019-01-05 17:47:06
3,502,088,871,723,054
fraud_Durgan, Gislason and Spencer
home
49.07
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
6083dbb1d0451566c1f96f9064f3c825
1,325,785,626
38.064597
-76.655499
0
7,191
2019-01-05 17:47:15
4,996,263,498,048,679
fraud_Bahringer, Bergnaum and Quitzon
home
85.44
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
452c75c7f613c1829bafb25db71c01d0
1,325,785,635
41.086086
-123.461579
0
7,192
2019-01-05 17:47:16
4,079,773,899,158
fraud_Bogisich-Weimann
kids_pets
14.53
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
84d8779c24f219b2ed725b59b172a6b6
1,325,785,636
45.075967
-115.898493
0
7,193
2019-01-05 17:47:44
3,598,215,285,024,754
fraud_Runolfsdottir, Mueller and Hand
entertainment
22.95
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
21a5da669755ca25d8e6417814dae525
1,325,785,664
40.697175
-73.641992
0
7,194
2019-01-05 17:47:51
4,467,456,915,153,312,300
fraud_Bins-Howell
personal_care
5.25
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
10307f7db4d2e835aa599bebb1b3f5e2
1,325,785,671
27.925503
-81.891842
0
7,195
2019-01-05 17:49:32
6,538,891,242,532,018
fraud_Dooley Inc
shopping_pos
258.88
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
76f68e2dfe520a58e2f95e3a0513f432
1,325,785,772
36.535542
-91.17044
0
7,196
2019-01-05 17:49:35
30,238,755,902,988
fraud_Mohr Inc
shopping_pos
5.6
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ffe59d13dcbf7e3a3dedf959d156204d
1,325,785,775
31.214819
-97.335756
0
7,197
2019-01-05 17:52:55
30,153,452,207,526
fraud_Monahan, Hermann and Johns
travel
5.73
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
702108d426806b8b838969f6b6a1e823
1,325,785,975
32.632566
-98.740736
0
7,198
2019-01-05 17:53:23
30,131,826,429,364
fraud_O'Keefe-Wisoky
food_dining
102.51
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
0257f00c2ce4c32888727c761ea1b8d8
1,325,786,003
35.810699
-83.54944
0
7,199
2019-01-05 17:54:10
4,836,998,673,805,450
fraud_Kozey-Boehm
shopping_net
24.92
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
7d227a1af09d69766121936c1ebf49fd
1,325,786,050
46.472889
-86.680346
0