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
1,273,600
2020-06-13 07:07:15
4,809,701,904,914
fraud_Kunde-Sanford
misc_net
13.6
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
3c36be161cf8f6a6ae29c2804db8ce23
1,371,107,235
32.399059
-84.114996
0
1,273,601
2020-06-13 07:08:09
30,248,898,834,493
fraud_Kuhic, Bins and Pfeffer
shopping_net
6.39
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
6591d3720e322d07742b93825d74d3e6
1,371,107,289
31.666676
-99.055637
0
1,273,602
2020-06-13 07:08:11
630,425,673,344
fraud_Bradtke PLC
grocery_pos
131.24
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
a05ba6b11961fc72ef2ba63a6c228014
1,371,107,291
38.863742
-79.760462
0
1,273,603
2020-06-13 07:08:35
4,502,539,526,809,430,000
fraud_Kassulke Inc
entertainment
170.2
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
71aa2ffe69fcde0c41ea69b3d17f4a75
1,371,107,315
36.753834
-90.650895
0
1,273,604
2020-06-13 07:08:56
377,264,520,876,399
fraud_Jewess LLC
shopping_pos
1.34
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
01c30477145307ceb79ace58ac756bcf
1,371,107,336
34.411547
-79.681251
0
1,273,605
2020-06-13 07:10:27
30,092,964,733,035
fraud_Hayes, Marquardt and Dibbert
misc_net
2.95
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
d58fa062b5d373bd64271f28a5d52841
1,371,107,427
38.822472
-83.362148
0
1,273,606
2020-06-13 07:10:54
378,904,938,837,132
fraud_Kohler, Lindgren and Koelpin
grocery_net
59.32
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
739071b775a3d441734eff7bc2615ccd
1,371,107,454
36.190454
-99.530315
0
1,273,607
2020-06-13 07:11:17
30,343,344,410,970
fraud_Goldner, Kovacek and Abbott
grocery_pos
100.45
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
d88bdad46448c4ef6ae874af7cdb0db7
1,371,107,477
41.057235
-79.279298
0
1,273,608
2020-06-13 07:11:25
4,536,996,888,716,062,000
fraud_Klocko LLC
misc_net
5.37
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
d3b8eb7ed982d096760b9cf01249a11b
1,371,107,485
35.376729
-106.875985
0
1,273,609
2020-06-13 07:12:09
3,575,789,281,659,026
fraud_Bartoletti-Wunsch
gas_transport
51.34
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
4c342f889490bd230f437f6df7d07435
1,371,107,529
39.747631
-93.593595
0
1,273,610
2020-06-13 07:12:18
4,488,258,847,705,225,700
fraud_Baumbach, Feeney and Morar
shopping_net
820.07
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
a4a68c2e513d17370224e1e65a59d347
1,371,107,538
34.607572
-80.530973
0
1,273,611
2020-06-13 07:12:34
30,033,162,392,091
fraud_Stiedemann Inc
misc_pos
29.24
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
0a15609c1153e9590a8e381cd1d362d7
1,371,107,554
42.237727
-98.111537
0
1,273,612
2020-06-13 07:12:38
3,502,088,871,723,054
fraud_Parisian and Sons
gas_transport
60.3
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
ea5d29773d213c3a39b044320bf0310b
1,371,107,558
38.549825
-76.335693
0
1,273,613
2020-06-13 07:15:12
2,256,234,701,263,057
fraud_Robel, Cummerata and Prosacco
gas_transport
58.29
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
2c50675b2272898dbc42cbcfe7512dc8
1,371,107,712
43.557372
-71.904394
0
1,273,614
2020-06-13 07:15:40
502,038,091,380
fraud_Stoltenberg-Beatty
shopping_pos
129.28
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
a7522f0f931bf2a2f67fc340648ee6df
1,371,107,740
35.779987
-93.854053
0
1,273,615
2020-06-13 07:17:55
213,161,869,125,933
fraud_Marks Inc
gas_transport
82.38
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
bf83bc31978a50ed2315b38ab478636e
1,371,107,875
45.507059
-70.539185
0
1,273,616
2020-06-13 07:18:01
213,112,402,583,773
fraud_Kuhic Inc
grocery_pos
134.36
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
e1e94574f46625e731aaa5388c93b2b8
1,371,107,881
34.664284
-81.534208
0
1,273,617
2020-06-13 07:18:29
3,592,325,941,359,225
fraud_Volkman-Predovic
shopping_net
80.97
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
d23a280fdd4a1bb53566c2937c183fe6
1,371,107,909
36.98152
-77.436048
0
1,273,618
2020-06-13 07:18:35
38,295,635,583,927
fraud_Bogisich Inc
grocery_pos
57.94
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
7b39ab767915e74aa37e8078e44f3444
1,371,107,915
32.452249
-100.747943
0
1,273,619
2020-06-13 07:18:59
213,178,850,083,780
fraud_Roob, Conn and Tremblay
shopping_pos
142.71
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
9cd64d41ed30193cc220693790e0fb51
1,371,107,939
45.057677
-119.365941
0
1,273,620
2020-06-13 07:19:03
4,060,579,726,528,237
fraud_Boyer PLC
misc_pos
137.02
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
56b78cfbd3fc3bbe14cc687395df6946
1,371,107,943
39.116206
-95.22937
0
1,273,621
2020-06-13 07:20:17
30,357,372,465,631
fraud_Dach-Nader
misc_net
8.1
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
ab2662e53c24134584a36b08224be799
1,371,108,017
43.703175
-88.881359
0
1,273,622
2020-06-13 07:21:08
4,424,338,559,877,976
fraud_Stroman, Hudson and Erdman
gas_transport
66.82
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
54123f4c5499426a034d76718db8b7d0
1,371,108,068
41.460784
-82.576272
0
1,273,623
2020-06-13 07:22:36
4,509,142,395,811,241
fraud_Cassin-Harvey
grocery_net
82.35
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
5707835deddf137944555a0a7479569f
1,371,108,156
31.054568
-82.041645
0
1,273,624
2020-06-13 07:22:48
3,592,931,352,252,641
fraud_Gerlach Inc
shopping_net
2.1
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
b2638d62b119f4775c4406dc0fa136e0
1,371,108,168
44.139168
-92.559811
0
1,273,625
2020-06-13 07:23:27
4,908,846,471,916,297
fraud_Corwin-Collins
gas_transport
63.12
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
523b0c8d461c229c8744e0ef3bc56027
1,371,108,207
31.591267
-98.024946
0
1,273,626
2020-06-13 07:23:30
6,011,367,958,204,270
fraud_Cassin-Harvey
grocery_net
64.95
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
c4a6edf8e94804a8563d38fc7ec1b3a9
1,371,108,210
41.603854
-81.733876
0
1,273,627
2020-06-13 07:24:23
630,484,879,808
fraud_Schaefer, McGlynn and Bosco
gas_transport
71.78
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
7a61b1197928ce75ac4af8bafd6665a3
1,371,108,263
35.71501
-119.89423
0
1,273,628
2020-06-13 07:25:25
4,181,833,256,558,614,000
fraud_Ferry, Lynch and Kautzer
misc_net
5.73
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
e2cb0ef6888141f81384721c642ca204
1,371,108,325
35.90488
-104.487322
0
1,273,629
2020-06-13 07:25:56
4,998,109,455,173,950
fraud_Kohler, Lindgren and Koelpin
grocery_net
56.14
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
0b006348c9d0ff39a2f07039803e0295
1,371,108,356
38.363921
-95.051263
0
1,273,630
2020-06-13 07:26:30
4,635,330,563,105,903
fraud_Kerluke PLC
misc_net
4.85
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
fe9ccc03bf2591ff27dd7656e1509815
1,371,108,390
39.032351
-76.304883
0
1,273,631
2020-06-13 07:26:59
4,239,552,724,014,407
fraud_Pouros-Conroy
shopping_pos
14.85
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
21aca12c327d164f90fc5d52c90f957f
1,371,108,419
40.836769
-84.924672
0
1,273,632
2020-06-13 07:27:23
4,294,930,380,592
fraud_Conroy-Cruickshank
gas_transport
61.05
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
041af481bd2bab0a9330325d23d54eb0
1,371,108,443
36.40018
-80.40132
0
1,273,633
2020-06-13 07:27:35
4,792,627,764,422,478,000
fraud_Heller, Gutmann and Zieme
grocery_pos
240.58
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
80bdab0619d33b12d7f59aab098201b1
1,371,108,455
39.305136
-95.077797
0
1,273,634
2020-06-13 07:28:22
6,011,999,606,625,827
fraud_Harber Inc
gas_transport
87.45
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
83e63633889ae1c9f0a6111b6b4caa47
1,371,108,502
41.720374
-74.432149
0
1,273,635
2020-06-13 07:30:02
5,559,857,416,065,248
fraud_Wisozk and Sons
misc_pos
3.83
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
9059cdb5049c81ccc2f81eefe3de9d1c
1,371,108,602
42.22474
-122.570989
0
1,273,636
2020-06-13 07:31:11
4,862,293,128,558
fraud_Kerluke-Abshire
shopping_net
229.02
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
fdae384face2859aab9d64f03c97473e
1,371,108,671
40.097887
-77.197189
0
1,273,637
2020-06-13 07:31:15
342,360,239,917,375
fraud_Kozey-Boehm
shopping_net
6.72
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
a24e488bed98c2168ff9ea2737e17398
1,371,108,675
41.751758
-73.833869
0
1,273,638
2020-06-13 07:32:02
6,538,441,737,335,434
fraud_Heller-Abshire
grocery_net
13.88
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
f5725c9323b2ca62ff795743e4ddc8c2
1,371,108,722
42.328126
-81.045339
0
1,273,639
2020-06-13 07:32:21
4,681,699,462,969
fraud_Skiles-Ankunding
grocery_net
76.88
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
d0e28cc3abad098ccde4bbe42fd33538
1,371,108,741
35.14848
-86.16131
0
1,273,640
2020-06-13 07:32:29
4,671,727,014,157,745
fraud_Bernhard Inc
gas_transport
84.15
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
fc6c4758522ea50d22be1469c6bd57ff
1,371,108,749
40.416706
-85.350311
0
1,273,641
2020-06-13 07:32:37
6,540,981,358,631,302
fraud_Kutch Group
grocery_net
101.88
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
6227c762a0ddaab8cfcf6f9c0ccf0819
1,371,108,757
43.048791
-82.467597
0
1,273,642
2020-06-13 07:33:35
377,993,105,397,617
fraud_Wiegand-Lowe
grocery_net
31.91
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
de6d7d1d95a32e9daef0ead1690ec529
1,371,108,815
45.537815
-87.364344
0
1,273,643
2020-06-13 07:34:44
676,234,256,292
fraud_Torphy-Goyette
shopping_pos
119.97
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
33c90bee16c7eb4d6ccc372890cd6360
1,371,108,884
34.873456
-114.743686
0
1,273,644
2020-06-13 07:35:03
6,511,349,151,405,438
fraud_Bauch-Raynor
grocery_pos
166.8
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
3e4b99bb6df3b598481049f9814045be
1,371,108,903
40.088507
-113.895268
0
1,273,645
2020-06-13 07:35:15
340,953,839,692,349
fraud_Kiehn Inc
grocery_pos
46.66
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
0502ca3917897275042ea1a8e67fde50
1,371,108,915
42.681999
-82.391099
0
1,273,646
2020-06-13 07:35:17
4,792,627,764,422,478,000
fraud_Funk Group
grocery_net
67.2
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
6096db348f23d7f39d54be0ab0d1e4c5
1,371,108,917
39.769824
-95.152256
0
1,273,647
2020-06-13 07:35:35
3,508,104,404,056,005
fraud_Morar Inc
grocery_net
32.96
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
908ce7029f1c4c58001f0163cef1afd7
1,371,108,935
42.38383
-88.030999
0
1,273,648
2020-06-13 07:36:17
3,501,509,250,702,469
fraud_Schaefer, McGlynn and Bosco
gas_transport
97.67
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
a08e00e1b31c2fc5bdcdb536d9e2fbbf
1,371,108,977
25.288021
-81.019058
0
1,273,649
2020-06-13 07:36:23
4,452,366,298,769,043
fraud_Stroman, Hudson and Erdman
gas_transport
56.49
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
eff524422ae88d444f1f01d75bd64ebc
1,371,108,983
31.175098
-96.573539
0
1,273,650
2020-06-13 07:37:18
348,789,608,637,806
fraud_Kuphal-Predovic
misc_net
25.27
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
537ec481551cb139bd4bb5d5d9196ba7
1,371,109,038
40.295392
-98.04688
0
1,273,651
2020-06-13 07:37:36
4,301,028,321,766,222,300
fraud_Gottlieb, Considine and Schultz
shopping_net
80.54
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
45a1e3f506cd181b6c2bb4faedfbaf3a
1,371,109,056
41.358597
-79.728311
0
1,273,652
2020-06-13 07:38:43
630,471,368,021
fraud_Kutch and Sons
grocery_pos
98.7
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
8d16cb8828431f1c76f36b19e7400148
1,371,109,123
36.626314
-89.054604
0
1,273,653
2020-06-13 07:39:07
2,242,542,703,101,233
fraud_Robel, Cummerata and Prosacco
gas_transport
51.1
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
fdea5a77e741ce8590412afaac875919
1,371,109,147
39.46852
-85.629926
0
1,273,654
2020-06-13 07:40:06
376,028,110,684,021
fraud_Schamberger-O'Keefe
grocery_pos
95.41
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
071354d2e2c9c5856066716c6e8ceeba
1,371,109,206
39.504712
-93.490345
0
1,273,655
2020-06-13 07:40:19
2,713,913,904,780,408
fraud_Raynor, Feest and Miller
gas_transport
67.69
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
dab5491a47e667192967462485122d20
1,371,109,219
31.878734
-91.29848
0
1,273,656
2020-06-13 07:42:49
3,511,058,278,399,773
fraud_Barrows PLC
shopping_pos
27.62
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
452bd7cc365ac6e3c97e1f6721c95f1f
1,371,109,369
39.070912
-87.859334
0
1,273,657
2020-06-13 07:43:59
213,161,231,269,724
fraud_Brown PLC
misc_net
1.14
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
e5b2b569e1a83dd9db21c7ce5f53d59e
1,371,109,439
33.935278
-85.480864
0
1,273,658
2020-06-13 07:44:33
38,052,002,992,326
fraud_Marks Inc
gas_transport
47.27
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
6dc53aa852e124d44ca587c6e91fa12b
1,371,109,473
30.272735
-95.075236
0
1,273,659
2020-06-13 07:44:36
4,789,911,625,179,723
fraud_Heller-Abshire
grocery_net
59.04
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
d91d97eddb02b9226ae952ae114a4d39
1,371,109,476
40.445002
-72.922437
0
1,273,660
2020-06-13 07:44:47
502,012,776,709
fraud_Stamm-Witting
shopping_net
6.95
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
f13f1960f7d27e6f13a517981841ba82
1,371,109,487
42.960334
-74.248253
0
1,273,661
2020-06-13 07:44:52
3,597,926,034,019,603
fraud_Roob LLC
grocery_net
57.9
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
41439bace4463b2e673cd992d1edf4aa
1,371,109,492
36.074428
-89.186441
0
1,273,662
2020-06-13 07:46:36
4,104,312,520,615,374
fraud_Vandervort-Funk
grocery_pos
104.36
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
d9668755ef0c14a3c00a6edb7fa85c14
1,371,109,596
34.44412
-117.106735
0
1,273,663
2020-06-13 07:46:46
6,011,626,928,491,360
fraud_Zboncak, Rowe and Murazik
shopping_net
1.78
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
7516f5a576a7a29bd689cf180fba4a58
1,371,109,606
34.343579
-89.300075
0
1,273,664
2020-06-13 07:46:55
38,052,002,992,326
fraud_Erdman-Kertzmann
gas_transport
49.14
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
598178803b24558ea7bbefa3ce87b93a
1,371,109,615
31.290658
-94.608411
0
1,273,665
2020-06-13 07:47:09
6,011,388,901,471,808
fraud_Conroy-Cruickshank
gas_transport
61.76
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
06c2e400af3ed0588135b2a3a0dd5f32
1,371,109,629
40.644698
-80.584545
0
1,273,666
2020-06-13 07:47:29
676,369,110,710
fraud_Mosciski, Gislason and Mertz
grocery_pos
80.22
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
1194049f2285dd80c7ebe3f86d33b968
1,371,109,649
42.420929
-82.481166
0
1,273,667
2020-06-13 07:49:50
3,597,926,034,019,603
fraud_Reilly, Heaney and Cole
gas_transport
63.36
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
43e69f77cb9553d64aebc4ab7a95ae7c
1,371,109,790
34.925856
-89.412217
0
1,273,668
2020-06-13 07:49:57
372,509,258,176,510
fraud_Lehner, Reichert and Mills
misc_pos
174.96
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
8bc6e5aa73dd9425bab8c07fb051f163
1,371,109,797
42.235967
-83.033222
0
1,273,669
2020-06-13 07:50:28
4,302,480,582,202,074
fraud_Schultz, Simonis and Little
grocery_pos
98.78
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
5574ad3a4b34ecab8a4c7a5516dbc8b7
1,371,109,828
43.66542
-86.767265
0
1,273,670
2020-06-13 07:51:37
375,534,208,663,984
fraud_Pacocha-O'Reilly
grocery_pos
107.46
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
6deba37f86f299bd6cc7bd1f6a1100e3
1,371,109,897
38.456733
-79.033129
0
1,273,671
2020-06-13 07:52:08
371,034,293,500,716
fraud_Huels-Hahn
gas_transport
68.79
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
47b63a2356266d162903c1a687d16b75
1,371,109,928
39.338884
-119.815873
0
1,273,672
2020-06-13 07:52:43
4,538,566,639,857
fraud_Cummings LLC
gas_transport
88.05
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
5c6899c7d7675420ccac3f8524fc684f
1,371,109,963
41.770686
-74.121366
0
1,273,673
2020-06-13 07:52:47
630,451,534,402
fraud_Padberg-Welch
grocery_pos
81.97
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
b465e1615740bf32f97cc89a5efb8030
1,371,109,967
45.662615
-85.710858
0
1,273,674
2020-06-13 07:53:05
6,011,197,122,270,059
fraud_Koepp-Parker
grocery_pos
50.47
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
23373d659f96e9a6299822b1984bb089
1,371,109,985
42.335651
-72.270157
0
1,273,675
2020-06-13 07:53:19
372,509,258,176,510
fraud_Vandervort-Funk
grocery_pos
211.76
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
bf8fbd7b68e92a998c3c9b67bb1fc8d0
1,371,109,999
42.12612
-82.870437
0
1,273,676
2020-06-13 07:53:30
60,422,928,733
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.55
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
66b0529d915cc917389c06a580b0985a
1,371,110,010
33.195707
-81.769861
0
1,273,677
2020-06-13 07:56:02
180,046,165,512,893
fraud_Effertz, Welch and Schowalter
entertainment
73.96
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
aabc954673c9291c3d24b7de6e19b86d
1,371,110,162
44.289305
-122.048815
0
1,273,678
2020-06-13 07:57:07
6,523,180,720,198,790
fraud_Deckow-O'Conner
grocery_pos
93.75
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
0919836c73b06f544a9218c479b43ceb
1,371,110,227
40.582926
-73.420162
0
1,273,679
2020-06-13 07:57:17
345,933,964,507,467
fraud_Friesen-Stamm
gas_transport
105.73
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
276499a5d75a96b07efd4fb98d77ca8b
1,371,110,237
39.358751
-75.884408
0
1,273,680
2020-06-13 07:58:05
676,245,600,876
fraud_Schamberger-O'Keefe
grocery_pos
79.06
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
334b7657b4814404497c03a5a22c40d2
1,371,110,285
26.676328
-79.603074
0
1,273,681
2020-06-13 08:00:28
4,147,608,975,828,480
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
7.91
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
85922084f97a3c57efd452d6cd07a509
1,371,110,428
43.896129
-95.560994
0
1,273,682
2020-06-13 08:01:56
4,277,232,699,798,846
fraud_Stroman, Hudson and Erdman
gas_transport
45.79
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
479ae89475666468ca85f5fc1d589f1a
1,371,110,516
45.32807
-104.095199
0
1,273,683
2020-06-13 08:03:30
4,457,732,997,086,323,700
fraud_Streich, Dietrich and Barton
shopping_net
81.57
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
15ba4a7ba22b2882bec154bc1819e5f7
1,371,110,610
37.563554
-121.605651
0
1,273,684
2020-06-13 08:04:37
2,454,076,758,463,217
fraud_Adams, Kovacek and Kuhlman
grocery_net
53.08
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
c828a20a0c2d62d73422ef88d44705ad
1,371,110,677
47.523172
-93.7288
0
1,273,685
2020-06-13 08:04:46
6,011,388,901,471,808
fraud_Bernhard Inc
gas_transport
21.58
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
2c33d9187321e925aa811d49b7ec3b7b
1,371,110,686
40.96451
-79.270959
0
1,273,686
2020-06-13 08:04:52
675,909,898,057
fraud_O'Keefe-Wisoky
food_dining
73.24
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
cda8fd914e9ea8a7868abd3d7ac95523
1,371,110,692
41.595871
-72.767378
0
1,273,687
2020-06-13 08:05:05
581,293,083,266
fraud_Torp-Lemke
misc_pos
30.85
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
5c6ce6dfd663ea3885107eb778041048
1,371,110,705
36.955756
-97.402692
0
1,273,688
2020-06-13 08:05:35
4,005,676,619,255,478
fraud_Kuhic Inc
grocery_pos
57.39
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
418b98abc094951fcbc8bae1133ab5c2
1,371,110,735
29.866756
-91.025472
0
1,273,689
2020-06-13 08:05:51
6,535,328,428,560,433
fraud_Turner, Ruecker and Parisian
misc_pos
3.77
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
4dc8a362155e957d805f0d6d45baaa19
1,371,110,751
45.104835
-92.458784
0
1,273,690
2020-06-13 08:06:52
4,364,010,865,167,176
fraud_Bernhard Inc
gas_transport
55
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
c66b94d675d8cc6073c81705f3e8cd8b
1,371,110,812
40.153379
-119.511486
0
1,273,691
2020-06-13 08:07:38
2,450,829,271,795,901
fraud_McDermott-Weimann
grocery_pos
78.77
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
a012be4a4f4fd059bcce512c7cec2847
1,371,110,858
44.699223
-94.224523
0
1,273,692
2020-06-13 08:08:03
376,656,886,990,758
fraud_Kiehn-Emmerich
grocery_pos
73.73
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
7b4e7472bf384c5593e669b0de275781
1,371,110,883
30.464968
-93.56988
0
1,273,693
2020-06-13 08:08:04
4,646,845,581,490,336,000
fraud_Howe Ltd
misc_pos
72.45
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
fee55d47e079d7db109078c80bbdbf1e
1,371,110,884
40.237604
-73.394946
0
1,273,694
2020-06-13 08:08:47
36,722,699,017,270
fraud_Bauch-Raynor
grocery_pos
222.3
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
8ad13c5a3567c75215b628a3818d1cd9
1,371,110,927
32.63759
-110.728997
0
1,273,695
2020-06-13 08:08:55
3,534,330,126,107,879
fraud_McDermott-Rice
misc_pos
30.81
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
3158eb215107f1e657e466dd0a324a52
1,371,110,935
45.748655
-109.871898
0
1,273,696
2020-06-13 08:10:34
213,154,573,301,411
fraud_Stamm-Witting
shopping_net
106.9
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
5605b2f33a85dc176210bcd68c13f140
1,371,111,034
37.521768
-86.325613
0
1,273,697
2020-06-13 08:11:14
30,044,330,818,990
fraud_Shields Inc
grocery_net
45.17
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
1068df55ba4ff96d8235c1431763b0f4
1,371,111,074
26.937291
-82.016471
0
1,273,698
2020-06-13 08:11:20
3,517,527,805,128,735
fraud_Reilly, Heaney and Cole
gas_transport
40.9
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
89463977e7f8528f17cdf814f355ce9c
1,371,111,080
41.294961
-87.068155
0
1,273,699
2020-06-13 08:11:22
180,064,817,343,047
fraud_Kunze Inc
grocery_pos
120.71
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
8b2d5379cde2536878da06db40235c62
1,371,111,082
38.540287
-85.707984
0