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
7,900
2019-01-06 03:30:09
3,540,075,240,003,197
fraud_Marks Inc
gas_transport
80.64
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
ced4a8299f52b8685622e59f07656c80
1,325,820,609
44.123573
-92.87768
0
7,901
2019-01-06 03:30:16
377,026,671,291,680
fraud_Kutch and Sons
grocery_pos
73.72
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
1873bd43b4b6be2fe03078c5110488ee
1,325,820,616
36.94666
-90.651009
0
7,902
2019-01-06 03:30:44
581,508,178,315
fraud_Gerlach Inc
shopping_net
92.85
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
182b84302ed9d6194d2631c4e01b2b4b
1,325,820,644
32.174787
-99.483066
0
7,903
2019-01-06 03:31:12
4,384,910,379,661,778
fraud_Fadel, Mertz and Rippin
entertainment
13.73
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
fea1b76bc627be6d348750143704dc2f
1,325,820,672
47.612321
-96.167605
0
7,904
2019-01-06 03:31:48
4,561,546,772,499
fraud_Mosciski, Gislason and Mertz
grocery_pos
63.78
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
9d09ce8fa09bb64b7890c3988028af28
1,325,820,708
35.965188
-105.144009
0
7,905
2019-01-06 03:33:04
4,379,260,813,815,979,500
fraud_Padberg-Welch
grocery_pos
57.37
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
9309a598122ced1f3b018a8e5f455172
1,325,820,784
38.683131
-122.05552
0
7,906
2019-01-06 03:34:48
2,222,001,896,600,109
fraud_Streich, Hansen and Veum
gas_transport
59.84
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
bc85ce40ee0790d9d03d7d4f2233aea2
1,325,820,888
38.76671
-89.38149
0
7,907
2019-01-06 03:34:50
370,348,764,075,623
fraud_Sporer Inc
gas_transport
56.28
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
c936baaba49f34d2fdf84d2c9e9ecf35
1,325,820,890
31.029635
-91.259822
0
7,908
2019-01-06 03:35:29
180,067,151,859,700
fraud_Bailey-Morar
grocery_pos
168.05
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
52b00264b27b49b399202fb8ab207e6f
1,325,820,929
41.283387
-88.422041
0
7,909
2019-01-06 03:37:06
38,947,654,498,698
fraud_Hackett-Lueilwitz
grocery_pos
100.19
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
21394a5bcf6b16141a230d4e1204e699
1,325,821,026
39.279579
-81.720931
0
7,910
2019-01-06 03:37:27
2,657,850,734,909,997
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.67
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
d53d5c8f33a42f2244ba5de41a5507b9
1,325,821,047
41.410388
-82.91282
0
7,911
2019-01-06 03:40:47
4,657,269,323,674,365
fraud_Mraz-Herzog
gas_transport
64.35
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
906115777f5490fbe44b8020427d779a
1,325,821,247
29.807737
-85.79478
0
7,912
2019-01-06 03:40:52
180,067,151,859,700
fraud_Schumm, Bauch and Ondricka
grocery_pos
202.52
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
f823102b652af379a901fa740f4ea5d9
1,325,821,252
42.346668
-88.73745
0
7,913
2019-01-06 03:41:04
501,802,953,619
fraud_Heathcote LLC
shopping_net
625.07
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
ee35050c98b35c3149fe4d73179c6781
1,325,821,264
41.233797
-122.433728
0
7,914
2019-01-06 03:41:09
4,390,966,588,600,993,000
fraud_Boyer-Reichert
shopping_net
5.52
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
b6d3f75adc933d60622b9809ea0ed0b3
1,325,821,269
35.260565
-97.915708
0
7,915
2019-01-06 03:41:16
6,011,552,879,910,390
fraud_Terry, Johns and Bins
misc_pos
44.19
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
a1aa666ff74c758bf657fecb729165ec
1,325,821,276
41.875425
-110.6244
0
7,916
2019-01-06 03:41:23
4,512,828,414,983,802,000
fraud_Skiles-Ankunding
grocery_net
55.66
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
0aee533165d41aefa1fa49a4f2a48839
1,325,821,283
40.706446
-78.897983
0
7,917
2019-01-06 03:41:41
3,525,590,521,269,779
fraud_Sporer Inc
gas_transport
64.26
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
0c22ffa54ebe2b4e016c01bdf74edb1b
1,325,821,301
35.808822
-78.741638
0
7,918
2019-01-06 03:43:38
4,220,345,354,880
fraud_Friesen-Stamm
gas_transport
82.88
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
dfe0fb4421189ed3811f181637dba723
1,325,821,418
42.575655
-83.103155
0
7,919
2019-01-06 03:45:14
4,956,828,990,005,111,000
fraud_Hudson-Ratke
grocery_pos
64.55
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
4aa454a69f1847972951dff01a89415d
1,325,821,514
40.648677
-75.003941
0
7,920
2019-01-06 03:45:54
3,547,574,373,318,979
fraud_Kiehn Inc
grocery_pos
123.3
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
0f595374ef9337bb9d914b900926d5dc
1,325,821,554
39.43272
-88.255549
0
7,921
2019-01-06 03:46:11
4,710,826,438,164,848,000
fraud_Heidenreich PLC
grocery_pos
82.86
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
51deee0df0a75a6cf518433261d9f81b
1,325,821,571
48.363605
-108.474342
0
7,922
2019-01-06 03:51:25
6,011,693,194,885,790
fraud_Paucek-Wiza
grocery_net
20.26
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
899ef63e69a00aacf5c86081b53d6ef2
1,325,821,885
45.159011
-93.80024
0
7,923
2019-01-06 03:54:47
36,078,114,201,167
fraud_Gottlieb, Considine and Schultz
shopping_net
9.75
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
4f725cfaaab99573a97af3dd9a89bf17
1,325,822,087
37.369347
-83.492748
0
7,924
2019-01-06 03:54:50
2,254,799,658,404,120
fraud_Pacocha-O'Reilly
grocery_pos
189.43
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
b7ac63d25e0df9d78167c90e0688b846
1,325,822,090
30.481354
-82.78019
0
7,925
2019-01-06 03:55:38
4,171,397,999,167,005
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
6.84
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
c7b2ad6b5a255ab50c68b7ab8b4197ce
1,325,822,138
34.677345
-83.424694
0
7,926
2019-01-06 03:57:02
3,560,318,482,131,952
fraud_Durgan-Auer
misc_net
3.72
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
863d2917288d0d2393d81c1a526da822
1,325,822,222
34.890757
-88.210757
0
7,927
2019-01-06 03:58:42
213,154,573,301,411
fraud_Padberg-Welch
grocery_pos
95.13
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
26df502f6141fc772aa1fc0d518502b5
1,325,822,322
38.301844
-86.216581
0
7,928
2019-01-06 04:00:59
571,365,235,126
fraud_Bernhard Inc
gas_transport
90.35
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
effd2a3df1567c420686d95fbeb37d13
1,325,822,459
45.020832
-86.319002
0
7,929
2019-01-06 04:01:14
4,769,426,683,924,059,000
fraud_Schamberger-O'Keefe
grocery_pos
151.76
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
067a4eb02e1a1f275bd75130ef1a0220
1,325,822,474
41.483375
-76.602877
0
7,930
2019-01-06 04:02:52
4,471,568,287,204
fraud_Mohr Inc
shopping_pos
5.05
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
ec4d4366088984c837b9733efa21f460
1,325,822,572
35.744575
-79.56173
0
7,931
2019-01-06 04:04:11
3,553,629,419,254,918
fraud_Ledner-Pfannerstill
gas_transport
62
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
88091bd5b43888cfcc0f68c5a6aa68a8
1,325,822,651
47.746605
-122.671999
0
7,932
2019-01-06 04:04:16
2,269,768,987,945,882
fraud_Stroman, Hudson and Erdman
gas_transport
69.57
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
3e3490b45597c09646da194d6413ac40
1,325,822,656
42.328018
-77.305914
0
7,933
2019-01-06 04:04:26
4,908,846,471,916,297
fraud_Kiehn Inc
grocery_pos
230.22
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
42cda1c1d3c09f426e56ca1f74dcda1a
1,325,822,666
32.791064
-97.187678
0
7,934
2019-01-06 04:06:04
4,129,767,952,109,660
fraud_Parisian and Sons
gas_transport
58.88
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
5cc27ff53a313eb8804597e10eb1a01d
1,325,822,764
47.531535
-96.640217
0
7,935
2019-01-06 04:07:06
4,010,002,218,955,876
fraud_Spinka Inc
grocery_net
36.28
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
b7f6adbf0d144a0d39d64106244ccf03
1,325,822,826
29.778117
-94.731013
0
7,936
2019-01-06 04:07:12
213,193,596,103,206
fraud_Stoltenberg-Beatty
shopping_pos
146.88
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
d8b755e9968442076b9fbf498680f136
1,325,822,832
45.282131
-83.963168
0
7,937
2019-01-06 04:07:37
375,534,208,663,984
fraud_Goldner, Kovacek and Abbott
grocery_pos
91.23
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
692b02ae4e0d98a7932bb77a77ab1598
1,325,822,857
38.404124
-78.847547
0
7,938
2019-01-06 04:07:50
373,905,417,449,658
fraud_McGlynn-Jaskolski
misc_pos
7.46
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
13c9acf483097035f14a311fa1f3f7af
1,325,822,870
31.363449
-97.089596
0
7,939
2019-01-06 04:07:58
4,427,805,710,168
fraud_Schmitt Inc
gas_transport
58.42
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
cda6bae7319d6fdcb190393f055effdb
1,325,822,878
32.706998
-105.194115
0
7,940
2019-01-06 04:09:35
38,199,021,865,320
fraud_Schultz, Simonis and Little
grocery_pos
93.43
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
13c0e015741f3eeb971dcc7b119ba148
1,325,822,975
43.376181
-73.260932
0
7,941
2019-01-06 04:12:46
2,576,709,887,791,552
fraud_Donnelly LLC
entertainment
78.8
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
f5af254871cdac41bbc0f6cbb113a779
1,325,823,166
33.568529
-116.866969
0
7,942
2019-01-06 04:14:12
30,026,790,933,302
fraud_Tillman, Dickinson and Labadie
gas_transport
77.52
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
cf8dafa4b4776cce6dafc719db297df9
1,325,823,252
32.570056
-91.895747
0
7,943
2019-01-06 04:15:35
375,767,678,113,375
fraud_Hagenes, Kohler and Hoppe
food_dining
39.61
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
03181edc3d5ca04725177b903e27a6fa
1,325,823,335
37.931262
-78.165187
0
7,944
2019-01-06 04:16:14
4,128,730,454,058,057,700
fraud_Schmitt Inc
gas_transport
45.8
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
68c025758db3f0a89eed0c6438180b50
1,325,823,374
32.02176
-94.500368
0
7,945
2019-01-06 04:17:08
4,364,010,865,167,176
fraud_Rodriguez Group
gas_transport
52.94
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
ca9e04e3417996d1227e576015196667
1,325,823,428
39.937129
-119.071307
0
7,946
2019-01-06 04:17:38
36,078,114,201,167
fraud_Reilly, Heaney and Cole
gas_transport
63.94
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
c3d10781baa5be8afa030c4091e56d5a
1,325,823,458
36.785425
-83.143027
0
7,947
2019-01-06 04:18:11
36,722,699,017,270
fraud_Hudson-Ratke
grocery_pos
207.93
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
9290960d5dfc27abb923323bd093f3c7
1,325,823,491
33.445888
-111.371847
0
7,948
2019-01-06 04:19:02
373,905,417,449,658
fraud_Shields Inc
grocery_net
34.68
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
defd63aa3221a1fd0d5468b484662270
1,325,823,542
32.801573
-98.068809
0
7,949
2019-01-06 04:19:16
4,855,853,415,727,305,000
fraud_Douglas, Schneider and Turner
shopping_pos
12.92
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
61bc51ecdf5026507b7bb133e8064356
1,325,823,556
45.412098
-89.142924
0
7,950
2019-01-06 04:20:13
6,538,441,737,335,434
fraud_Huels-Hahn
gas_transport
63.18
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
108d1b4d0d0d515b89fec978c0a1b5ee
1,325,823,613
41.265138
-80.786296
0
7,951
2019-01-06 04:20:15
377,113,842,678,100
fraud_Dach-Nader
misc_net
65.04
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
acb461808ebaf1394f3c53326a6a7bce
1,325,823,615
40.059304
-74.704999
0
7,952
2019-01-06 04:20:52
341,283,058,448,499
fraud_Simonis-Prohaska
misc_pos
15.85
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
94ee10a1467f8a3ce40cfa6883747e56
1,325,823,652
31.278714
-83.811675
0
7,953
2019-01-06 04:26:18
3,566,094,707,272,327
fraud_Bradtke PLC
grocery_pos
205.17
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
d0adbe5fbcf717b6d6c0cd438bd07cb0
1,325,823,978
34.611453
-117.951971
0
7,954
2019-01-06 04:27:26
561,942,763,351
fraud_Ferry, Lynch and Kautzer
misc_net
448.65
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
ed551c73b7518451a5436c4a55acfaee
1,325,824,046
39.4876
-76.410482
0
7,955
2019-01-06 04:27:39
30,263,540,414,123
fraud_Keeling-Crist
misc_pos
9.05
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
db0711655aceb8143b747a8501fdc7b6
1,325,824,059
38.301478
-112.851228
0
7,956
2019-01-06 04:27:50
180,067,151,859,700
fraud_Heller, Gutmann and Zieme
grocery_pos
167.31
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
b60da2fd421fb3b9f6dd63f0f1007164
1,325,824,070
41.687962
-87.251863
0
7,957
2019-01-06 04:28:45
180,094,608,895,855
fraud_Stehr, Jewess and Schimmel
misc_net
1.54
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
e3c533c0c16271fdd2cbc6ddcde15006
1,325,824,125
44.215229
-121.609672
0
7,958
2019-01-06 04:30:32
4,661,996,144,291,812,000
fraud_Williamson LLC
misc_pos
5.2
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
78ab53ab528ecc142b9c40662bf46cc8
1,325,824,232
39.96324
-80.508064
0
7,959
2019-01-06 04:30:48
213,193,596,103,206
fraud_Vandervort-Funk
grocery_pos
108.86
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
de3a2283fc02a58c0b5709ada66dac40
1,325,824,248
45.752555
-84.594933
0
7,960
2019-01-06 04:31:46
4,661,996,144,291,812,000
fraud_Mraz-Herzog
gas_transport
60.09
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
25ec78e93874ca4e787e55b0ac556dd5
1,325,824,306
40.349015
-79.251488
0
7,961
2019-01-06 04:34:21
372,520,049,757,633
fraud_Collier Inc
grocery_net
25.76
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
39f46ef2d0f2983184a353a7bc1f2d88
1,325,824,461
49.428041
-93.148438
0
7,962
2019-01-06 04:35:00
4,500,002,361,389
fraud_Bauch-Raynor
grocery_pos
129.44
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
ca7eb46c393238401bd382ee1f7baeae
1,325,824,500
38.350104
-76.528191
0
7,963
2019-01-06 04:35:23
4,208,110,975,550,360,000
fraud_Gottlieb, Considine and Schultz
shopping_net
91.15
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
326af915969675ab5fc30dedc7e238d0
1,325,824,523
31.337262
-82.744122
0
7,964
2019-01-06 04:35:32
571,365,235,126
fraud_Conroy-Cruickshank
gas_transport
54.21
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
04073ba960e77dd2bf225199c14381ed
1,325,824,532
45.126031
-86.212116
0
7,965
2019-01-06 04:36:13
4,060,579,726,528,237
fraud_Moen, Reinger and Murphy
grocery_pos
103.37
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
5fcea3d91d8802c7930a8a8f93e65d6f
1,325,824,573
38.794565
-95.34696
0
7,966
2019-01-06 04:37:35
375,534,208,663,984
fraud_Wuckert-Walter
grocery_net
45.03
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
8e9f2107b22cd7faf1f51794c10d27f5
1,325,824,655
37.496123
-78.496899
0
7,967
2019-01-06 04:38:22
213,180,742,685,905
fraud_Torp-Labadie
gas_transport
50.56
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
78f824a9ee22667d2f7989a5e85af6c8
1,325,824,702
40.557406
-123.975257
0
7,968
2019-01-06 04:38:28
3,521,417,320,836,166
fraud_Rodriguez Group
gas_transport
100.31
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
c2b7c7f1a19763f94310bbaef60a270d
1,325,824,708
40.679526
-86.862727
0
7,969
2019-01-06 04:38:56
378,858,024,506,425
fraud_Stracke-Lemke
grocery_pos
61.24
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
0ef2b76c16c1225ead2d81a345658a53
1,325,824,736
33.810136
-111.851495
0
7,970
2019-01-06 04:39:20
6,592,243,974,328,236
fraud_Osinski, Ledner and Leuschke
grocery_pos
81.56
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
4d921a13a7217108741fea646758d191
1,325,824,760
31.436649
-85.751898
0
7,971
2019-01-06 04:39:23
4,147,608,975,828,480
fraud_Bernhard Inc
gas_transport
42.64
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
8e7894e5081ae961618409919bc0bd37
1,325,824,763
44.516275
-95.354682
0
7,972
2019-01-06 04:42:27
2,296,006,538,441,789
fraud_Harber Inc
gas_transport
54.67
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
ce4fde7a656a0b683a7ca52c4faa64a9
1,325,824,947
41.260386
-73.894049
0
7,973
2019-01-06 04:42:29
4,170,689,372,027,579
fraud_Kerluke, Kertzmann and Wiza
misc_net
8.84
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
f9206ca940424025a2b4d89781e1f4f4
1,325,824,949
35.240801
-96.653169
0
7,974
2019-01-06 04:44:21
6,011,438,889,172,900
fraud_Johnston, Nikolaus and Maggio
grocery_net
47.5
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
2bcfd95fa46a140d22c0263e1e748b03
1,325,825,061
35.140075
-92.107422
0
7,975
2019-01-06 04:44:41
502,012,776,709
fraud_Mosciski, Gislason and Mertz
grocery_pos
124.14
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
c7bf8356c34d4f1107ff6a540a25f2a0
1,325,825,081
41.753229
-75.658854
0
7,976
2019-01-06 04:45:11
30,270,432,095,985
fraud_Spinka-Welch
grocery_net
51.64
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
508987b0726593b8e2158835d481fa2f
1,325,825,111
40.187566
-90.886524
0
7,977
2019-01-06 04:46:56
4,707,867,759,656,333
fraud_Kutch, Hermiston and Farrell
gas_transport
72.72
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
baeb89e52f668314c4c4c427bfe8721c
1,325,825,216
36.281776
-82.434708
0
7,978
2019-01-06 04:48:49
4,430,881,574,719,618
fraud_Heller, Gutmann and Zieme
grocery_pos
117.26
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
c6dfd1185a0230256177f65b3e92bffc
1,325,825,329
40.113939
-106.362038
0
7,979
2019-01-06 04:49:16
567,868,110,212
fraud_Rodriguez, Yost and Jenkins
misc_net
11.98
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
8393c54703f3328dab12ab36d86a5782
1,325,825,356
28.869415
-96.312917
0
7,980
2019-01-06 04:50:08
4,500,002,361,389
fraud_Bartoletti-Wunsch
gas_transport
61.07
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
fcb900badbc02050653077e25755201b
1,325,825,408
37.770919
-75.181643
0
7,981
2019-01-06 04:51:27
4,400,011,257,587,662,000
fraud_Kilback LLC
grocery_pos
97.38
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
2f1991d2f2e047212bb447a0884012cc
1,325,825,487
40.827085
-97.906268
0
7,982
2019-01-06 04:52:03
6,595,970,453,799,027
fraud_Block-Parisian
misc_net
14.24
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
b7a387fdddc7ea5f25026baebfe5d956
1,325,825,523
40.573367
-74.727036
0
7,983
2019-01-06 04:52:12
30,248,898,834,493
fraud_Kiehn Inc
grocery_pos
125.2
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
e507185269057e4384a8ab25519be027
1,325,825,532
31.993056
-98.970979
0
7,984
2019-01-06 04:52:36
3,556,613,125,071,656
fraud_Corwin-Collins
gas_transport
46.22
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
4022852453fbefff871e6d497ff43e81
1,325,825,556
28.539205
-94.967173
0
7,985
2019-01-06 04:52:52
6,592,861,994,408,652
fraud_Nader-Heller
misc_net
2.62
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
c0ffaf0d9ce5db0274409e257c64eab3
1,325,825,572
42.326087
-78.300421
0
7,986
2019-01-06 04:54:58
2,719,496,466,799,416
fraud_Auer-West
shopping_net
1.26
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
5223ea5b55b45b6cc02b8c786cc5b84a
1,325,825,698
44.352998
-103.715475
0
7,987
2019-01-06 04:55:18
4,992,346,398,065,154,000
fraud_Olson, Becker and Koch
gas_transport
49.22
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
2286a3f0a517bca7c20d16771952a7c9
1,325,825,718
40.369176
-90.127908
0
7,988
2019-01-06 04:56:07
2,657,850,734,909,997
fraud_Dooley-Thompson
misc_net
177.64
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
4eddaf9929b40c8f97e3a7d20541ab68
1,325,825,767
42.107128
-83.966276
0
7,989
2019-01-06 04:57:31
4,147,608,975,828,480
fraud_Kling Inc
gas_transport
76.07
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
9b2eec8a3f33381d2a35e493896a6f0f
1,325,825,851
43.46227
-94.802987
0
7,990
2019-01-06 04:58:05
341,546,199,006,537
fraud_Luettgen PLC
gas_transport
71.35
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
6374765d53ae8ae1eb628360d8347f74
1,325,825,885
65.27146
-164.813068
0
7,991
2019-01-06 05:00:05
3,568,736,585,751,727
fraud_Kassulke PLC
shopping_net
107.33
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
f3ad8857d896d12a6f7a4dd773ac6e79
1,325,826,005
42.012269
-93.71272
0
7,992
2019-01-06 05:00:20
3,534,330,126,107,879
fraud_Roberts-Beahan
misc_pos
33.5
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
db711de11366bb01a924488718177e1e
1,325,826,020
45.974861
-108.201036
0
7,993
2019-01-06 05:01:12
376,028,110,684,021
fraud_Quitzon, Green and Bashirian
shopping_pos
123.04
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
37d41dc4452e19d78f5c4c9b70d24ce6
1,325,826,072
39.92228
-92.730836
0
7,994
2019-01-06 05:01:20
213,125,815,021,702
fraud_Kozey-Boehm
shopping_net
8.89
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
d91b104c4147e2e81333007f44555a6a
1,325,826,080
42.353693
-74.848798
0
7,995
2019-01-06 05:02:07
4,244,953,610,136,705,500
fraud_Schmeler, Bashirian and Price
shopping_net
77.89
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
762010506d4ab615862dbaaf3dbd34b6
1,325,826,127
40.16125
-75.508454
0
7,996
2019-01-06 05:03:36
4,952,583,804,639,909
fraud_Emard Inc
gas_transport
66.1
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
528a2ef195c5726fc38b8e746bc47e55
1,325,826,216
41.731814
-80.040054
0
7,997
2019-01-06 05:04:15
4,710,826,438,164,848,000
fraud_Huel, Hammes and Witting
grocery_pos
112.83
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
c851c02f38b1b8da4b869469ed30b31c
1,325,826,255
48.32173
-107.559112
0
7,998
2019-01-06 05:04:35
4,195,740,185,974
fraud_Bins, Balistreri and Beatty
shopping_pos
3.65
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
7f9ae2b149b29bd8b9c21b33f0c67c2c
1,325,826,275
45.276354
-121.792207
0
7,999
2019-01-06 05:05:36
6,547,670,341,037,171
fraud_Corwin-Collins
gas_transport
72.56
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
35721d7fd8aa723dc5ba4f7f20b9d75c
1,325,826,336
39.277518
-75.342674
0