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
8,500
2019-01-06 12:25:16
639,023,984,367
fraud_Haley, Jewess and Bechtelar
shopping_pos
2.48
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
280f71862ec57e5639191820af54c140
1,325,852,716
44.150616
-74.61795
0
8,501
2019-01-06 12:26:13
30,234,966,027,947
fraud_Wiza LLC
misc_pos
6.61
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
5777534acf46b8e48b39ed73af642caf
1,325,852,773
43.023507
-87.664187
0
8,502
2019-01-06 12:28:00
3,525,668,150,756,629
fraud_Schulist Ltd
food_dining
59.55
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
1edc97b8e86a69a24faca6648c7a54d3
1,325,852,880
46.548075
-87.978831
0
8,503
2019-01-06 12:29:11
675,909,898,057
fraud_Gleason and Sons
kids_pets
26.46
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
040067d810a88f7f3ed29b3cfc295011
1,325,852,951
40.684496
-73.392127
0
8,504
2019-01-06 12:29:24
213,125,815,021,702
fraud_Lind-Buckridge
entertainment
1.66
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
18203635e7085cb869a52b8961c3e2c0
1,325,852,964
42.60223
-74.340716
0
8,505
2019-01-06 12:29:41
4,862,293,128,558
fraud_O'Connell-Ullrich
home
26.58
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
9c15a09745d128ca59906e6ac3d6eccd
1,325,852,981
41.751636
-78.203066
0
8,506
2019-01-06 12:30:31
3,541,160,328,600,277
fraud_Bahringer, Osinski and Block
food_dining
258.65
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
6af8f755be1941cf080fc66ff52b2261
1,325,853,031
39.87536
-89.327349
0
8,507
2019-01-06 12:30:48
30,501,624,614,310
fraud_Terry Ltd
home
35.08
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
97a2fc93fcbecb1a95c0877d5dab57c9
1,325,853,048
31.979935
-81.188694
0
8,508
2019-01-06 12:33:50
4,173,950,183,554,608
fraud_Kilback Group
food_dining
139.42
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
727728ba8a656b573420c0f30c932ec2
1,325,853,230
40.675761
-73.071473
0
8,509
2019-01-06 12:33:56
6,011,542,681,743,618
fraud_Champlin and Sons
home
41.37
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
897d71318724e86ce8deb1d492313dbd
1,325,853,236
39.110969
-79.459468
0
8,510
2019-01-06 12:34:23
4,761,403,817,546,679,000
fraud_Kuphal-Toy
food_dining
101.64
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
e6dc1ce7a330c921d35b72f7efde80a6
1,325,853,263
36.833851
-92.311304
0
8,511
2019-01-06 12:35:54
6,011,693,194,885,790
fraud_Wiza, Schaden and Stark
misc_pos
451.52
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
b957368d9c155e35682754ba26ec58eb
1,325,853,354
45.288281
-93.162956
0
8,512
2019-01-06 12:36:59
38,199,021,865,320
fraud_Hirthe-Beier
health_fitness
73.87
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
be2f0d8571697d6a75e8883411d6c5b6
1,325,853,419
44.191716
-73.284071
0
8,513
2019-01-06 12:37:02
6,011,382,886,333,463
fraud_Dare-Marvin
entertainment
68.17
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
6113254f87107568dc27e69947bb66d0
1,325,853,422
44.031277
-84.830527
0
8,514
2019-01-06 12:37:15
4,908,846,471,916,297
fraud_Bashirian Group
shopping_net
231.91
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
16138428eb62010348e0631eff234d81
1,325,853,435
32.285323
-97.690709
0
8,515
2019-01-06 12:37:49
3,511,378,610,369,890
fraud_Botsford and Sons
home
42.91
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
a7978fd4a8cf84b084c99115fc54186c
1,325,853,469
35.387381
-87.232949
0
8,516
2019-01-06 12:38:43
4,306,586,894,261,180
fraud_Hammes-Beatty
kids_pets
32.93
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
36def762e6794466657fb7bf524de153
1,325,853,523
40.443609
-86.41342
0
8,517
2019-01-06 12:38:55
2,254,799,658,404,120
fraud_Lesch Ltd
shopping_pos
24.05
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
2e9e2b4509e6fb3435e0b17e6fa5d49f
1,325,853,535
31.897888
-84.152405
0
8,518
2019-01-06 12:39:00
341,546,199,006,537
fraud_Kutch-Ferry
home
16.71
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
cddc246341317254a9ec683b25f17031
1,325,853,540
64.273084
-165.779181
0
8,519
2019-01-06 12:39:10
4,708,992,452,821,239
fraud_Brown-Greenholt
entertainment
70.91
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
b3227e0eea17819be10fea9cf1b7af40
1,325,853,550
36.113829
-91.500847
0
8,520
2019-01-06 12:39:26
4,683,520,018,489,354
fraud_Kuphal-Toy
food_dining
35.24
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
8ae533f32a3961c2b2bd6c9fb2bb9e7c
1,325,853,566
34.779214
-119.328929
0
8,521
2019-01-06 12:40:15
639,077,309,909
fraud_Larson, Quitzon and Spencer
travel
5.62
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
5df979cb053e27ebbd2ae59233772e99
1,325,853,615
39.297141
-105.748889
0
8,522
2019-01-06 12:40:58
3,511,058,278,399,773
fraud_Erdman-Ebert
personal_care
30.57
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
acc980edd2a5e6369ef769736bb48d5d
1,325,853,658
40.156204
-87.202142
0
8,523
2019-01-06 12:43:15
4,755,696,071,492
fraud_Kessler Inc
travel
2.7
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
cd3fe3f157427d9a7505473e535c9006
1,325,853,795
32.270749
-97.508316
0
8,524
2019-01-06 12:43:27
4,195,740,185,974
fraud_Schoen, Nienow and Bauch
personal_care
9.39
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
61a1b7bce42ffbb18bdfec126895690a
1,325,853,807
44.914294
-122.432095
0
8,525
2019-01-06 12:44:01
4,681,699,462,969
fraud_Hahn, Bahringer and McLaughlin
personal_care
153.52
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
9d059d15baabd603eeb1342016db0aa8
1,325,853,841
34.96016
-86.345141
0
8,526
2019-01-06 12:44:58
4,998,109,455,173,950
fraud_Hoppe, Harris and Bednar
entertainment
133.02
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
bb9cd7982671aa400d62a08be4afd6e3
1,325,853,898
39.229884
-94.371245
0
8,527
2019-01-06 12:45:32
3,518,669,219,150,142
fraud_Stiedemann Inc
misc_pos
16.2
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
2dd5750ea34fbae96270da1220fbe43d
1,325,853,932
40.163863
-84.854487
0
8,528
2019-01-06 12:45:56
4,424,338,559,877,976
fraud_Torp, Muller and Borer
health_fitness
61.1
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
a0ad8d67c4d011228cb0aeb7b46c43e6
1,325,853,956
40.785784
-84.004607
0
8,529
2019-01-06 12:47:17
676,195,318,214
fraud_Mohr Inc
shopping_pos
2.2
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
acf88bdde10cc4c8a68e98c39d9952eb
1,325,854,037
29.337083
-96.369974
0
8,530
2019-01-06 12:47:17
3,596,357,274,378,601
fraud_Eichmann-Russel
misc_pos
184.78
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
781c0aed028e54f66cfb81bab49e86a3
1,325,854,037
41.062373
-79.037074
0
8,531
2019-01-06 12:47:19
4,710,792,708,725,663
fraud_Mante, Luettgen and Hackett
health_fitness
22.01
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
8ded477ac4d27227f43c7521abe17995
1,325,854,039
42.01668
-85.149701
0
8,532
2019-01-06 12:48:36
36,722,699,017,270
fraud_Reilly LLC
home
53.68
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
79fcb74131cdc4c509277a9213fb697e
1,325,854,116
33.007566
-110.870739
0
8,533
2019-01-06 12:49:54
3,531,129,874,770,000
fraud_Zboncak Ltd
food_dining
52.28
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
ef04d7598f26515aba5004447dba89db
1,325,854,194
43.821362
-72.926282
0
8,534
2019-01-06 12:49:55
4,502,539,526,809,430,000
fraud_Dare-Gibson
health_fitness
8.95
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
61b17bfb4709a5ec8b7c249841178db4
1,325,854,195
35.483425
-91.85923
0
8,535
2019-01-06 12:49:55
213,156,747,557,083
fraud_Terry Ltd
home
185.75
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
4af83d0a555949578fb4e53e9d035dad
1,325,854,195
34.406063
-117.763918
0
8,536
2019-01-06 12:50:20
4,890,424,426,862,857,000
fraud_Yost-Rogahn
personal_care
121.79
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
49ed69100216291903688fb12f8ada70
1,325,854,220
38.761206
-121.097356
0
8,537
2019-01-06 12:50:44
560,881,134,780
fraud_Hills-Boyer
personal_care
12.42
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
2e27dbc4bd6571dd1e6ed3e684d5b5e9
1,325,854,244
41.028872
-84.831342
0
8,538
2019-01-06 12:51:11
4,247,921,790,666
fraud_Boyer-Haley
travel
163.07
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
cf311ad4abb17a11e0ec12d056bf40d2
1,325,854,271
39.423574
-83.746824
0
8,539
2019-01-06 12:52:20
4,311,368,326,621,416,000
fraud_Nicolas, Hills and McGlynn
entertainment
34.35
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
8e04e547a918156f6a53ecb65c149a90
1,325,854,340
40.787328
-102.91894
0
8,540
2019-01-06 12:52:43
36,078,114,201,167
fraud_Kilback, Nitzsche and Leffler
travel
1.88
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
61866906ec3f4862a35f58a0b407695c
1,325,854,363
37.466236
-83.094795
0
8,541
2019-01-06 12:53:31
3,551,217,896,304,745
fraud_Lowe, Dietrich and Erdman
kids_pets
42.93
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
249e46073cbdae18147583fcc7da885d
1,325,854,411
43.468015
-73.618777
0
8,542
2019-01-06 12:54:00
3,598,895,972,308,782
fraud_Jast and Sons
food_dining
93.33
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
c9e2c9283caa88b895716378e0b788f9
1,325,854,440
40.582383
-82.17422
0
8,543
2019-01-06 12:55:52
4,265,776,278,887,457
fraud_Schiller Ltd
personal_care
8.28
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
1fb6438a13c4cba1f9a5294666e6e938
1,325,854,552
34.565411
-92.723085
0
8,544
2019-01-06 12:55:57
373,905,417,449,658
fraud_Gibson-Deckow
entertainment
106
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
fc9a3deaf89b8db8e62ddb9e57fe2651
1,325,854,557
32.172683
-98.504384
0
8,545
2019-01-06 12:56:05
501,831,082,224
fraud_Bahringer, Bergnaum and Quitzon
home
2.48
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
d3a1decf59fe221db51bde66ee7f94b7
1,325,854,565
40.182065
-78.444986
0
8,546
2019-01-06 12:56:05
501,899,453,424
fraud_Koss, Hansen and Lueilwitz
home
142.01
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
f5829e56b1e94af432d5f0cf98245b0d
1,325,854,565
34.339541
-86.636015
0
8,547
2019-01-06 12:56:47
3,501,942,333,500,073
fraud_Erdman-Schaden
personal_care
13.63
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
e45358e84687f38825f3c6ad8522d5b3
1,325,854,607
33.746545
-112.107035
0
8,548
2019-01-06 12:56:57
213,175,487,106,448
fraud_Padberg-Sauer
home
6.14
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
c4500cd98d62d21fb2b37796b4b682e6
1,325,854,617
33.84829
-99.303907
0
8,549
2019-01-06 12:57:34
4,476,840,372,112
fraud_Cole, Hills and Jewess
home
27.51
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
aa2bda3fc53a8c2bb90980808784779a
1,325,854,654
34.01088
-86.529642
0
8,550
2019-01-06 12:58:27
38,530,489,946,071
fraud_Daugherty, Pouros and Beahan
shopping_pos
1.93
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
44e1454ee5f327edfbfbe002233964ef
1,325,854,707
34.612364
-82.778394
0
8,551
2019-01-06 12:58:32
3,560,697,798,177,746
fraud_Feil-Morar
health_fitness
180.15
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
970a959280768a69cb6f60672f071681
1,325,854,712
33.651415
-115.611995
0
8,552
2019-01-06 12:59:25
6,011,893,664,860,915
fraud_Goyette-Herzog
travel
2.67
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
a7d9988400d3528801d46d0b353964fb
1,325,854,765
39.716436
-105.437451
0
8,553
2019-01-06 12:59:31
639,046,421,587
fraud_Pollich LLC
home
81.16
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
0d0d9b6ad056d36d177c51813d54e1e7
1,325,854,771
40.877186
-79.324906
0
8,554
2019-01-06 12:59:31
3,526,826,139,003,047
fraud_McKenzie-Huels
food_dining
1.61
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
0945586ea6f0138fb139c0db9e1988f3
1,325,854,771
44.613464
-84.720506
0
8,555
2019-01-06 12:59:36
4,958,589,671,582,727,000
fraud_Ritchie, Oberbrunner and Cremin
travel
7.8
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
0dbd6717d3d871a39d56dce183809479
1,325,854,776
38.218466
-77.162752
0
8,556
2019-01-06 13:00:37
375,974,680,629,816
fraud_Padberg-Sauer
home
27.8
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
ff11550b23fce79bb970ab2549c4ab46
1,325,854,837
42.204104
-73.907584
0
8,557
2019-01-06 13:01:26
4,646,845,581,490,336,000
fraud_Kulas Group
health_fitness
76.28
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
51b8651f9276073a82072b02cfabae7b
1,325,854,886
40.248931
-73.698653
0
8,558
2019-01-06 13:01:35
36,153,880,429,415
fraud_Kihn-Fritsch
food_dining
57.29
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
4b103e2137f58691bf3cba76d5a6dc22
1,325,854,895
29.112227
-81.872174
0
8,559
2019-01-06 13:02:46
571,365,235,126
fraud_O'Connell, Botsford and Hand
home
4.37
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
c695cc639989033f96c916bd9c607596
1,325,854,966
43.967521
-86.017337
0
8,560
2019-01-06 13:03:52
4,005,676,619,255,478
fraud_Zemlak, Tillman and Cremin
personal_care
6.54
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
dc4ffab96e2c33aa0f682a0f04f8fb92
1,325,855,032
30.53838
-90.87356
0
8,561
2019-01-06 13:04:49
4,210,078,554,961,359,000
fraud_Lynch-Wisozk
home
14.98
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
4172906d40fc3ee24f49778641aef2a9
1,325,855,089
44.551673
-122.453618
0
8,562
2019-01-06 13:04:57
675,990,301,623
fraud_Kuhn Group
food_dining
25.05
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
fa819567b1b26b5335f9d64596e31df8
1,325,855,097
41.147449
-74.177943
0
8,563
2019-01-06 13:05:01
3,551,217,896,304,745
fraud_Okuneva, Schneider and Rau
shopping_pos
3.09
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
59ea913862e47f7427e1108cf4badecb
1,325,855,101
44.739125
-74.770175
0
8,564
2019-01-06 13:05:06
375,974,680,629,816
fraud_Smith-Stokes
misc_pos
9.92
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
c634b7a1cb4bb625c693c3c9b565834c
1,325,855,106
42.353803
-72.851574
0
8,565
2019-01-06 13:06:06
4,208,110,975,550,360,000
fraud_Botsford PLC
home
67.9
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
25e6da0c747f36b0f8692ce1a3b5e64e
1,325,855,166
32.339174
-82.903428
0
8,566
2019-01-06 13:06:52
3,559,679,414,981,506
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.21
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
f442d57ed525859b4ed8b53adc8be96f
1,325,855,212
43.512269
-76.12352
0
8,567
2019-01-06 13:07:18
6,501,313,409,525,696
fraud_Kirlin and Sons
personal_care
36.53
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
b7aea966a32b76c80620b54df4aaad71
1,325,855,238
31.263243
-102.82682
0
8,568
2019-01-06 13:07:36
3,533,800,906,065,217
fraud_Hamill-D'Amore
health_fitness
89.51
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
034d2e5eb27074b02a60b741d83409d1
1,325,855,256
39.418484
-98.175512
0
8,569
2019-01-06 13:07:43
2,266,735,643,685,262
fraud_Schumm, McLaughlin and Carter
food_dining
18.66
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
f4cee42324d23c8b128928f4c3b16046
1,325,855,263
35.286472
-86.239967
0
8,570
2019-01-06 13:07:47
3,513,506,355,699,497
fraud_Cartwright PLC
kids_pets
110.92
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
fd63d689f9784c17e35d5bdc5d94d7a4
1,325,855,267
32.371594
-89.54093
0
8,571
2019-01-06 13:08:13
6,538,891,242,532,018
fraud_Hermiston, Russel and Price
food_dining
51.67
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
0686195da2d7481e36d5ba4e78e1e780
1,325,855,293
35.964916
-90.096156
0
8,572
2019-01-06 13:08:46
4,740,713,119,940,984
fraud_Corwin-Romaguera
travel
2.44
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
711514514b7c43df3089afa387195397
1,325,855,326
40.647245
-73.403785
0
8,573
2019-01-06 13:09:10
6,011,693,194,885,790
fraud_Nolan-Williamson
kids_pets
2.9
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
6b78cfb7c281bc7288bd9c76c1cdb4ef
1,325,855,350
45.641909
-93.551718
0
8,574
2019-01-06 13:09:49
6,550,399,784,335,736
fraud_Cruickshank-Mills
entertainment
177.2
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
e2890b9fe5939aa1d5f090de832d0c17
1,325,855,389
25.967606
-81.900553
0
8,575
2019-01-06 13:10:17
3,541,687,240,161,491
fraud_Dibbert and Sons
entertainment
25.82
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
a80e3ab9f736dffdbc23a269369e5b09
1,325,855,417
30.642097
-80.677549
0
8,576
2019-01-06 13:10:34
4,378,993,458,389,626
fraud_Abbott-Steuber
personal_care
26.87
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
f3ab8604b26c9889fa737e06dd74357d
1,325,855,434
43.261006
-70.993098
0
8,577
2019-01-06 13:10:35
3,560,725,013,359,375
fraud_Nicolas, Hills and McGlynn
entertainment
45.57
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
844b5f49cf71066f33952c690acbaf04
1,325,855,435
32.211727
-102.234326
0
8,578
2019-01-06 13:10:42
6,011,388,901,471,808
fraud_Yost, Schamberger and Windler
kids_pets
72.95
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
69f092a6a958155a9580e0b3e06cdcf3
1,325,855,442
40.095799
-79.323717
0
8,579
2019-01-06 13:11:06
6,538,441,737,335,434
fraud_Kessler Inc
travel
3.65
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
e114e2ac97592c48445e35a284e2b443
1,325,855,466
41.093637
-80.289468
0
8,580
2019-01-06 13:12:18
4,128,027,264,554,082
fraud_Breitenberg LLC
travel
4.62
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
7bcd239ece845e093708b282df6b4ef0
1,325,855,538
40.029995
-81.54096
0
8,581
2019-01-06 13:14:30
630,424,987,505
fraud_Yost, Block and Koepp
misc_pos
6.64
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
8e0148d45ab3498cdbb61e568e4c4cb6
1,325,855,670
39.930006
-79.193979
0
8,582
2019-01-06 13:14:49
180,031,190,491,743
fraud_Beer-Jast
kids_pets
58.55
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
7734f2e93b593813bf320edc6cb69f48
1,325,855,689
30.52253
-89.058609
0
8,583
2019-01-06 13:15:25
3,514,897,282,719,543
fraud_Gislason Group
travel
9.52
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
99add073686580a538ecef8f53816c7a
1,325,855,725
43.344072
-77.378701
0
8,584
2019-01-06 13:15:38
30,371,006,069,917
fraud_McCullough, Hudson and Schuster
food_dining
17.73
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
d6ac15b32e17e05ee03cd11f3c3cc4f9
1,325,855,738
38.107553
-89.376813
0
8,585
2019-01-06 13:18:06
3,596,217,206,093,829
fraud_Dare-Gibson
health_fitness
22.84
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
45bf2bc55553a0874181469113896f2a
1,325,855,886
40.829851
-92.481125
0
8,586
2019-01-06 13:18:48
4,092,452,671,396,169,700
fraud_Bahringer Group
health_fitness
91.25
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
b40975b0084a04ef3c15dc46afe2b455
1,325,855,928
33.825566
-79.008274
0
8,587
2019-01-06 13:18:55
36,721,445,180,895
fraud_Torp, Muller and Borer
health_fitness
87.58
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
15110745e17649dcb037c5e31dc06b28
1,325,855,935
41.551185
-74.275855
0
8,588
2019-01-06 13:18:58
30,234,966,027,947
fraud_Graham and Sons
health_fitness
97.46
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
777d2a2a45daa092d5c497e1e8a20181
1,325,855,938
43.167448
-87.533335
0
8,589
2019-01-06 13:19:26
374,497,717,543,058
fraud_Gutmann, McLaughlin and Wiza
home
6.63
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
a0ef6c4aedd085cfd6206a7bc7f60e14
1,325,855,966
46.938376
-100.699491
0
8,590
2019-01-06 13:19:51
4,259,996,134,423
fraud_Jakubowski Inc
home
186.18
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
5d2183e6eae6e94687fc6a4238ed4f5f
1,325,855,991
38.819366
-98.148897
0
8,591
2019-01-06 13:20:15
4,988,304,376,504
fraud_Hackett Group
travel
5.89
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
2f8e338f374d351a2c100e058d11a172
1,325,856,015
42.409146
-73.45002
0
8,592
2019-01-06 13:20:47
4,777,065,439,639,721
fraud_Schuppe-Schuppe
food_dining
65.86
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
a9df5c5be184ecde4edb46c121a1c40a
1,325,856,047
39.286609
-75.267623
0
8,593
2019-01-06 13:21:12
4,147,608,975,828,480
fraud_Renner Ltd
home
13.43
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
51d495099eb24251480a6ca26b1e8296
1,325,856,072
43.111437
-94.832096
0
8,594
2019-01-06 13:22:12
6,592,861,994,408,652
fraud_Pouros-Conroy
shopping_pos
5.39
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
1e9547b03c45852a21230c8e9023af81
1,325,856,132
43.109673
-78.243734
0
8,595
2019-01-06 13:22:51
3,589,255,887,819,806
fraud_Hoppe-Parisian
kids_pets
20.06
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
e34931c398ecde8c5978536510361c24
1,325,856,171
39.241962
-77.232084
0
8,596
2019-01-06 13:22:58
676,372,984,911
fraud_Medhurst PLC
shopping_net
1.63
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
2c6c9e6b64d436cd5a217215d22dd374
1,325,856,178
40.313192
-98.658536
0
8,597
2019-01-06 13:23:39
30,197,398,657,930
fraud_Hahn, Bahringer and McLaughlin
personal_care
170.65
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
5d9c180d097a9fdacfcfe764bfd14f6d
1,325,856,219
36.661308
-78.951463
0
8,598
2019-01-06 13:24:33
639,023,984,367
fraud_Hills, Hegmann and Schaefer
health_fitness
44.6
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f7bdd675de6a8ddf437f2cdad773ff05
1,325,856,273
44.485282
-74.615247
0
8,599
2019-01-06 13:24:36
6,011,109,736,646,996
fraud_Pollich LLC
home
60.88
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
17c227b7dac0bc4d25ad64ead6132ed1
1,325,856,276
33.291466
-76.934918
0