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
7,800
2019-01-06 01:46:54
6,596,735,789,587,928
fraud_Jast-McDermott
shopping_pos
4.6
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
0ee56d3bc2853e4ec04dc1dd92829e36
1,325,814,414
45.921788
-94.386796
0
7,801
2019-01-06 01:49:01
213,153,151,785,052
fraud_Funk Group
grocery_net
33.51
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
c0bb01dfef8da00f9ede526153223051
1,325,814,541
45.814579
-90.078637
0
7,802
2019-01-06 01:49:58
2,288,748,891,690,227
fraud_Baumbach, Feeney and Morar
shopping_net
6.25
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
3c9bde5b9a9e752d992b84905d447336
1,325,814,598
35.11298
-105.768801
0
7,803
2019-01-06 01:50:39
348,789,608,637,806
fraud_Friesen-D'Amore
gas_transport
81.74
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
7d346ad277655af5268af38e8715cd45
1,325,814,639
40.124556
-99.35941
0
7,804
2019-01-06 01:52:55
2,706,977,570,537,524
fraud_Paucek-Wiza
grocery_net
49.7
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
d4e3c3583e76176a553d9d42feaf296e
1,325,814,775
39.878973
-82.034728
0
7,805
2019-01-06 01:53:04
4,471,568,287,204
fraud_Abbott-Rogahn
entertainment
28.61
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
e5b0bd3b68d8e8e1233b48fd158888cb
1,325,814,784
37.089053
-80.284068
0
7,806
2019-01-06 01:53:28
30,376,238,035,123
fraud_Hayes, Marquardt and Dibbert
misc_net
1.61
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
21475e0913c1e04e12b414625c052a6c
1,325,814,808
42.942871
-124.568586
0
7,807
2019-01-06 01:58:08
2,712,209,726,293,386
fraud_Ferry, Lynch and Kautzer
misc_net
66.5
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
1d14d553c92b3d970b461b71d157e6a8
1,325,815,088
29.790049
-90.316146
0
7,808
2019-01-06 01:58:12
180,014,262,259,255
fraud_Donnelly LLC
entertainment
20.05
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
398e3b78c16cb0f9caa0dda604e2c0cb
1,325,815,092
30.611554
-87.177577
0
7,809
2019-01-06 01:59:09
3,558,881,852,140,592
fraud_Bernhard Inc
gas_transport
41.28
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
ce34f77817f8e6abe543d65aa488bbe0
1,325,815,149
34.964059
-111.203646
0
7,810
2019-01-06 01:59:19
6,524,376,634,971,418
fraud_Murray-Smitham
grocery_pos
132.27
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
e11d567d20b74f412c644122f57b7152
1,325,815,159
34.011938
-88.080823
0
7,811
2019-01-06 01:59:25
2,348,245,054,386,329
fraud_Hackett-Lueilwitz
grocery_pos
83.51
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
dc5380f7b501f8fae23741ae9426ea87
1,325,815,165
41.328228
-79.226936
0
7,812
2019-01-06 02:00:33
2,283,743,876,903,625
fraud_Koepp-Witting
grocery_pos
64.04
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
eefe1322ac9155ed949e3c71b35ccc37
1,325,815,233
33.376781
-83.592263
0
7,813
2019-01-06 02:01:43
213,195,754,007,681
fraud_Robel, Cummerata and Prosacco
gas_transport
66.86
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
bb4b4d3d673dddf931fc71c12e090b1d
1,325,815,303
40.955293
-92.395676
0
7,814
2019-01-06 02:02:05
30,343,344,410,970
fraud_Morissette LLC
entertainment
64.98
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
2f1e86a7751a06cf5ab28b602eb69d96
1,325,815,325
40.53325
-79.601496
0
7,815
2019-01-06 02:03:56
4,225,990,116,481,262,600
fraud_Gerlach Inc
shopping_net
142.71
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
cae521016dad31dd5fb017994d9492f8
1,325,815,436
19.449171
-155.225832
0
7,816
2019-01-06 02:04:17
3,559,160,581,764,413
fraud_Schaefer, McGlynn and Bosco
gas_transport
73.02
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
039b50203de58462930ebe32ea7df8c3
1,325,815,457
42.971013
-78.567143
0
7,817
2019-01-06 02:04:19
2,296,006,538,441,789
fraud_Kutch Group
grocery_net
47.5
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
22e50c6b3c274fb752bf7aa99d06b60d
1,325,815,459
41.04615
-74.767703
0
7,818
2019-01-06 02:06:14
38,052,002,992,326
fraud_Kutch, Hermiston and Farrell
gas_transport
49.04
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
7cc0c547b1554be745deea85a614170a
1,325,815,574
30.480485
-95.961962
0
7,819
2019-01-06 02:06:17
180,072,527,505,094
fraud_Cormier, Stracke and Thiel
entertainment
27.18
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
856d5cc85034efdda0f3ad41725dcb42
1,325,815,577
35.679272
-80.483214
0
7,820
2019-01-06 02:06:18
345,832,460,465,610
fraud_Pouros-Conroy
shopping_pos
7.38
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
1483d6e380c4d9b082cd61c866c07159
1,325,815,578
38.41942
-76.945185
0
7,821
2019-01-06 02:06:43
374,497,717,543,058
fraud_Friesen Inc
shopping_pos
54.35
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
ffa0fa7385c25464f42f8c263d2d06f2
1,325,815,603
47.085276
-100.172399
0
7,822
2019-01-06 02:08:00
3,513,285,035,244,624
fraud_Conroy Ltd
shopping_pos
8.62
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
0197a5b4d1b3e0960f8ab59919018f12
1,325,815,680
38.103285
-80.402222
0
7,823
2019-01-06 02:10:14
6,011,552,879,910,390
fraud_Cormier LLC
shopping_net
101.12
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
ab810d843f943741a9279ea46c3c6295
1,325,815,814
41.414373
-110.365699
0
7,824
2019-01-06 02:10:18
30,135,235,368,675
fraud_Jaskolski-Vandervort
misc_net
10.53
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
007fb3a6babded81b4c29d2a4b9a517b
1,325,815,818
38.741285
-94.480095
0
7,825
2019-01-06 02:12:49
2,305,336,922,781,618
fraud_Lehner, Reichert and Mills
misc_pos
2.78
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
4c235426d81ba7a47274d17d96ec746a
1,325,815,969
40.235343
-93.07639
0
7,826
2019-01-06 02:13:01
3,568,255,211,412,877
fraud_Stroman, Hudson and Erdman
gas_transport
78.41
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
37c93302e36f6b0386a7207131cbdb03
1,325,815,981
40.509127
-85.377784
0
7,827
2019-01-06 02:13:26
3,553,629,419,254,918
fraud_Kuvalis Ltd
gas_transport
41.19
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
8946b92ed5023b6edb2336c76bbf7a03
1,325,816,006
49.086321
-121.836225
0
7,828
2019-01-06 02:17:07
30,175,986,190,993
fraud_Zieme, Bode and Dooley
gas_transport
85.25
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
1856ba5b06428ac1e94313174f1ba0be
1,325,816,227
46.867762
-95.116964
0
7,829
2019-01-06 02:17:10
675,945,690,716
fraud_Morar Inc
grocery_net
67.16
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
f116aba6b89a0b55a7401c6e7b9ea3d2
1,325,816,230
41.52255
-80.750545
0
7,830
2019-01-06 02:17:55
3,547,574,373,318,979
fraud_Mohr Inc
shopping_pos
3.08
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
045d9807d2de8170eb5598ab28f75670
1,325,816,275
39.482396
-87.704399
0
7,831
2019-01-06 02:18:50
630,484,879,808
fraud_Willms, Kris and Bergnaum
shopping_pos
119.39
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
ab414359336ffd4ba300c2a3ad7a1e29
1,325,816,330
37.380947
-119.193918
0
7,832
2019-01-06 02:18:55
60,423,098,130
fraud_Kerluke, Kertzmann and Wiza
misc_net
3.74
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
8cb8416753fda3303b255741da26b6fc
1,325,816,335
37.660969
-97.978288
0
7,833
2019-01-06 02:21:38
30,270,432,095,985
fraud_Wolf Inc
grocery_pos
95.38
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
34ac7d22cf1df8bbad50e22ab88ba57a
1,325,816,498
41.456209
-91.161673
0
7,834
2019-01-06 02:23:47
6,540,981,358,631,302
fraud_Turner and Sons
shopping_pos
9.52
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
22d4a44b7d1269f91fa7e55f5413658c
1,325,816,627
41.739835
-82.863493
0
7,835
2019-01-06 02:25:39
4,908,846,471,916,297
fraud_DuBuque LLC
grocery_pos
217.38
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
aa8941db43f2b726efe066c3f1a7abef
1,325,816,739
32.140985
-97.425146
0
7,836
2019-01-06 02:26:24
4,430,881,574,719,618
fraud_Williamson LLC
misc_pos
2.5
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
fc88d11eb354ae5dc88738524d039df9
1,325,816,784
39.317487
-107.284088
0
7,837
2019-01-06 02:26:30
371,985,236,239,474
fraud_Pfeffer and Sons
shopping_pos
1.96
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
c53f013bc818a1f75a3318d8a9f182b6
1,325,816,790
42.045641
-75.485556
0
7,838
2019-01-06 02:27:31
4,836,998,673,805,450
fraud_Brown PLC
misc_net
111.32
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
b3188c62c42401e53a08e9c9bbf97732
1,325,816,851
45.058477
-86.899239
0
7,839
2019-01-06 02:27:41
2,383,461,948,823,908
fraud_Kuhic, Bins and Pfeffer
shopping_net
56.79
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
b70de2cf270fce584514d9bbe7c1e0b4
1,325,816,861
44.063292
-71.113731
0
7,840
2019-01-06 02:28:14
4,997,733,566,924,489
fraud_Buckridge PLC
misc_pos
7.89
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
f3145387d07139c2e285e6e5636ac200
1,325,816,894
45.439459
-93.009991
0
7,841
2019-01-06 02:29:26
180,094,608,895,855
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
109.46
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
ae81174c72382c9c87bcf26c6b1c1d7a
1,325,816,966
43.641046
-123.463223
0
7,842
2019-01-06 02:29:36
4,265,776,278,887,457
fraud_Jenkins, Hauck and Friesen
gas_transport
45.3
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
f708af7e6951d9d111a1b9810b9273b8
1,325,816,976
34.551376
-92.892079
0
7,843
2019-01-06 02:31:36
501,831,082,224
fraud_Koss and Sons
gas_transport
34.55
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
2eec18f9b20e25c9d9c235ca0587e88e
1,325,817,096
40.244871
-77.55464
0
7,844
2019-01-06 02:31:56
30,446,018,552,504
fraud_Huels-Hahn
gas_transport
83.13
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
1588c977034cc28d276008557a62ab5d
1,325,817,116
32.947451
-96.480362
0
7,845
2019-01-06 02:35:49
377,654,590,313,960
fraud_Connelly, Reichert and Fritsch
gas_transport
89.75
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
58e7b3fed549be27e54bcdf3c1adac8a
1,325,817,349
35.561844
-83.826374
0
7,846
2019-01-06 02:36:12
30,026,790,933,302
fraud_Stamm-Rodriguez
misc_pos
41.84
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
76c5c75e486aece9b8d0fa988d155697
1,325,817,372
32.989487
-91.105373
0
7,847
2019-01-06 02:37:05
213,180,742,685,905
fraud_Friesen-Stamm
gas_transport
43.16
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
2b544a4cc8f932e385d8f94d6bd187a5
1,325,817,425
40.162634
-123.8759
0
7,848
2019-01-06 02:37:39
3,589,255,887,819,806
fraud_Kunde-Sanford
misc_net
1.87
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
a007f2729758d3c6ba3693033b151e38
1,325,817,459
38.911565
-79.040767
0
7,849
2019-01-06 02:39:18
4,497,451,418,073,897,000
fraud_Schmitt Ltd
misc_net
48
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
74a122d10ced6964ef18917c00c3ab09
1,325,817,558
32.789798
-92.731094
0
7,850
2019-01-06 02:40:03
2,305,336,922,781,618
fraud_Balistreri-Nader
misc_pos
9.33
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
1f3f489e29a0b1c59b7aa55c5050d1fc
1,325,817,603
40.438967
-93.551819
0
7,851
2019-01-06 02:40:25
3,560,797,065,840,735
fraud_Wuckert-Walter
grocery_net
36.36
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
4f145cdf7c9e2b8ba336162bbad8d9e6
1,325,817,625
45.641944
-101.88809
0
7,852
2019-01-06 02:40:34
573,860,193,545
fraud_Pacocha-O'Reilly
grocery_pos
67.03
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
d3c05dbf68fcce8919bd44ee06ddbc54
1,325,817,634
41.2308
-87.648395
0
7,853
2019-01-06 02:42:03
501,802,953,619
fraud_Baumbach, Strosin and Nicolas
shopping_pos
3.46
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
8138798ea6d3eea7654baba19a9ba213
1,325,817,723
42.27795
-122.905938
0
7,854
2019-01-06 02:42:06
4,450,831,335,606,294
fraud_Friesen-Stamm
gas_transport
65.81
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
ba083ea2bfe06cbf7d466ab32436ee1d
1,325,817,726
35.218544
-94.770199
0
7,855
2019-01-06 02:42:47
630,424,987,505
fraud_Koepp-Parker
grocery_pos
95.46
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
2f63c927a9c859dbc81521ec6f9e8cfb
1,325,817,767
39.079797
-79.586802
0
7,856
2019-01-06 02:42:59
4,642,894,980,163
fraud_Kuvalis Ltd
gas_transport
38.17
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
d8db0f924751d91d6bf0cd677cb7ce03
1,325,817,779
41.615957
-95.113435
0
7,857
2019-01-06 02:45:53
374,238,209,524,200
fraud_McDermott-Weimann
grocery_pos
136.96
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
4222d10d8710c694c6311f5d092c22b5
1,325,817,953
44.1645
-120.142419
0
7,858
2019-01-06 02:47:37
675,909,898,057
fraud_Schneider, Hayes and Nikolaus
food_dining
95.12
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
4cee90d1e32a09faaa53116252452cd4
1,325,818,057
40.217429
-73.400433
0
7,859
2019-01-06 02:48:07
4,198,470,814,557
fraud_Raynor, Reinger and Hagenes
gas_transport
75.13
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
4244d5f9f892c1add7b4d21d816a73b3
1,325,818,087
41.88101
-95.811279
0
7,860
2019-01-06 02:50:05
4,623,560,839,669
fraud_Kuvalis Ltd
gas_transport
67.8
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
149c303a4f7371f6ae8be5686090dcde
1,325,818,205
42.982533
-95.204215
0
7,861
2019-01-06 02:50:34
213,180,742,685,905
fraud_Bashirian Group
shopping_net
6.27
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
7a0937fd89c3b4347e4c6d80e42a5fe8
1,325,818,234
41.113798
-123.457749
0
7,862
2019-01-06 02:51:05
4,474,324,669,797,121
fraud_Stroman, Hudson and Erdman
gas_transport
55.23
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
2f708243ce0073d157cb0270f6e2ed14
1,325,818,265
38.12826
-118.887016
0
7,863
2019-01-06 02:52:46
36,192,615,525,683
fraud_Cummings Group
grocery_net
83.13
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
0687b2092ed90b6ba10c7da56c8e91f1
1,325,818,366
35.935399
-105.708151
0
7,864
2019-01-06 02:55:38
4,179,719,215,697,782
fraud_McGlynn-Heathcote
misc_net
133.54
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
e6c010718a554daa1bce474e5049088d
1,325,818,538
43.76007
-93.153799
0
7,865
2019-01-06 02:55:44
2,254,917,871,818,484
fraud_Sporer Inc
gas_transport
44.53
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
c9e802448a016860e194dd2ce96b017f
1,325,818,544
37.13599
-75.915944
0
7,866
2019-01-06 02:57:23
3,519,607,465,576,254
fraud_Torp-Labadie
gas_transport
41.55
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
94cbcc67861ccc597dea2c300ff566b6
1,325,818,643
40.891434
-124.209252
0
7,867
2019-01-06 03:01:18
3,553,629,419,254,918
fraud_Rowe-Vandervort
grocery_net
19.88
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
ed157dddb0e9141beaa65b69b31f4875
1,325,818,878
47.579653
-121.415968
0
7,868
2019-01-06 03:04:35
630,423,337,322
fraud_Corwin-Gorczany
misc_net
7.49
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
2dd9bf2127ed4b45eb2254c0255b0f26
1,325,819,075
48.660382
-117.303577
0
7,869
2019-01-06 03:04:58
4,128,730,454,058,057,700
fraud_Lehner, Mosciski and King
misc_net
8.33
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
94bed453a26470498a77d726374ce709
1,325,819,098
30.913266
-95.969078
0
7,870
2019-01-06 03:04:59
4,482,427,013,979,020
fraud_Little, Gutmann and Lynch
shopping_net
9.22
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
da163ab855d3ad63df0dd6b132939bfb
1,325,819,099
38.296828
-81.799847
0
7,871
2019-01-06 03:05:04
4,428,780,983,793,657,300
fraud_Volkman PLC
food_dining
186.03
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
85b66da77d40acb940116792bca6d983
1,325,819,104
43.451007
-87.33011
0
7,872
2019-01-06 03:05:30
38,052,002,992,326
fraud_Brekke and Sons
gas_transport
48.04
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
057f942f7f51df5e5909cfdef68e85d1
1,325,819,130
30.738433
-95.835838
0
7,873
2019-01-06 03:05:35
676,298,633,337
fraud_Pacocha-O'Reilly
grocery_pos
110.99
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
84518e899d7e8986db627314c1c37c8d
1,325,819,135
40.369988
-80.508684
0
7,874
2019-01-06 03:05:38
6,011,626,928,491,360
fraud_Parker, Nolan and Trantow
entertainment
25.83
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
3e8272fec0643e0ada59c8e0d30ade57
1,325,819,138
35.394941
-88.615203
0
7,875
2019-01-06 03:07:06
30,560,609,640,617
fraud_Altenwerth, Cartwright and Koss
shopping_net
6.36
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
5e75c2036b9e60c7dd381d859db4164f
1,325,819,226
41.225666
-91.560351
0
7,876
2019-01-06 03:08:33
4,670,613,943,676,271
fraud_Kuhic Inc
grocery_pos
87.05
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
f5abe5742c2efed0495b2394b9512030
1,325,819,313
30.927964
-85.228028
0
7,877
2019-01-06 03:08:48
4,451,952,084,362,894
fraud_Rau and Sons
grocery_pos
94.57
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
bba196ba7718be86a2b370910fa38b0e
1,325,819,328
33.904076
-102.74921
0
7,878
2019-01-06 03:08:50
2,222,001,896,600,109
fraud_Jenkins, Hauck and Friesen
gas_transport
36.46
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
e87a4bbe921d033100a40d5b857a1af9
1,325,819,330
39.729227
-89.542695
0
7,879
2019-01-06 03:09:28
4,464,457,352,619
fraud_Kiehn Inc
grocery_pos
99.96
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
4fa13537079c34ff0a08fb3f6a818f1d
1,325,819,368
29.945187
-85.198837
0
7,880
2019-01-06 03:10:48
4,682,744,518,117,239
fraud_Volkman Ltd
misc_net
840.76
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
0d71b51ca72f4aab3cf6ab13256b6d6f
1,325,819,448
38.668922
-91.924921
0
7,881
2019-01-06 03:10:51
3,514,897,282,719,543
fraud_Klein Group
entertainment
29.06
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
1c55e6e9638db5773f0fe4c3505a27d2
1,325,819,451
43.546313
-76.93926
0
7,882
2019-01-06 03:11:02
3,540,210,836,308,425
fraud_Daugherty, Pouros and Beahan
shopping_pos
120.35
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
09260e1a689689e221aeb98c87f3b9d2
1,325,819,462
33.900528
-103.47961
0
7,883
2019-01-06 03:11:43
3,564,839,259,330,465
fraud_Ruecker Group
misc_net
17.95
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
d9d0aef8bccf2a9244af1c54ccc91d2f
1,325,819,503
37.48093
-122.284152
0
7,884
2019-01-06 03:11:46
3,540,075,240,003,197
fraud_Marks Inc
gas_transport
71.67
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
fa60659c67b5df4ed037adcd2c51b01f
1,325,819,506
43.777515
-94.30051
0
7,885
2019-01-06 03:13:36
213,102,873,001,603
fraud_Huels-Hahn
gas_transport
46.44
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
f3c47a753cd07d3746d9751785e48a89
1,325,819,616
42.884164
-123.524414
0
7,886
2019-01-06 03:17:49
4,900,628,639,996
fraud_Shields Inc
grocery_net
63.63
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
169a658189b2103ec8ccf8b5bc27487b
1,325,819,869
34.644982
-118.042382
0
7,887
2019-01-06 03:18:49
213,112,402,583,773
fraud_Prohaska-Murray
gas_transport
51.4
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
e2fed5efd53badabcd7fd090e82c2f4b
1,325,819,929
34.59951
-82.541573
0
7,888
2019-01-06 03:18:51
3,598,304,579,370,089
fraud_Stracke-Lemke
grocery_pos
75.36
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
9cdd16d6a11db44cb643057c7541679d
1,325,819,931
38.36208
-97.062733
0
7,889
2019-01-06 03:19:22
630,424,987,505
fraud_Goldner, Kovacek and Abbott
grocery_pos
59.36
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
a39669ad9534a40b58427dfda40fd373
1,325,819,962
39.448177
-79.2644
0
7,890
2019-01-06 03:20:44
4,048,508,450,704,760
fraud_Emard Inc
gas_transport
57.88
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
832cbf3663c26e50939f093cee17dee9
1,325,820,044
41.01353
-97.411306
0
7,891
2019-01-06 03:21:42
377,234,009,633,447
fraud_Barton Inc
grocery_pos
164.29
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
57e48b5146533a24ba540e3551af7565
1,325,820,102
39.381808
-78.511542
0
7,892
2019-01-06 03:23:55
60,487,002,085
fraud_Ferry, Lynch and Kautzer
misc_net
9.37
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
764b373fb18fe9731fb404eee03ccf88
1,325,820,235
31.871143
-90.197742
0
7,893
2019-01-06 03:25:03
3,558,652,751,678,952
fraud_Donnelly LLC
entertainment
4.91
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
62cc43447bc1cd41880739464aead80d
1,325,820,303
32.686685
-94.076806
0
7,894
2019-01-06 03:25:09
4,683,520,018,489,354
fraud_McDermott-Weimann
grocery_pos
68.73
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
abf36f54d91b1ebf6539533a406e11a9
1,325,820,309
34.338651
-119.021922
0
7,895
2019-01-06 03:25:10
4,220,495,028,289,516,500
fraud_Terry, Johns and Bins
misc_pos
12.54
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
556f30b882cefe70d9a9bbbc81efaf72
1,325,820,310
34.434794
-116.875545
0
7,896
2019-01-06 03:25:36
6,573,561,108,825,071
fraud_Pacocha-O'Reilly
grocery_pos
114.74
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
c41815046a111434b01908c0df0b9043
1,325,820,336
36.127743
-96.102301
0
7,897
2019-01-06 03:25:57
3,566,875,419,572,867
fraud_Altenwerth, Cartwright and Koss
shopping_net
96.33
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
f6854e6996562c6ac7571184f20120f3
1,325,820,357
44.59995
-74.085615
0
7,898
2019-01-06 03:29:41
180,072,527,505,094
fraud_Bechtelar-Rippin
food_dining
221.15
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
7adf8226d5567e6eed68469943b505de
1,325,820,581
36.302984
-79.958583
0
7,899
2019-01-06 03:29:50
4,255,397,449,664,186,000
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
6.08
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
759e6c7482c63d3c57c2a8ba09ec2a49
1,325,820,590
32.79916
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