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
1,275,400
2020-06-14 00:17:30
349,612,764,943,496
fraud_O'Keefe-Hudson
grocery_pos
98.61
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
b5aca6d799ccfbc4076287599eb9b0fd
1,371,169,050
36.55199
-83.287648
0
1,275,401
2020-06-14 00:17:40
2,242,542,703,101,233
fraud_Wolf Inc
grocery_pos
65.32
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
95e6d5f1ce8344d7aefaf6708d44a332
1,371,169,060
38.238045
-86.26651
0
1,275,402
2020-06-14 00:18:10
213,102,873,001,603
fraud_Barrows PLC
shopping_pos
401.36
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
671e9b6662d5107d675823ace3b34622
1,371,169,090
43.896757
-123.198868
0
1,275,403
2020-06-14 00:19:01
4,025,612,008,285,111
fraud_Boyer-Reichert
shopping_net
2.58
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
c3df583faae5d08c85e90d2a9092d5ab
1,371,169,141
41.954876
-80.036056
0
1,275,404
2020-06-14 00:19:07
4,474,324,669,797,121
fraud_Mraz-Herzog
gas_transport
49.19
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
4b0e56032b7d782ea5c32a90a300efee
1,371,169,147
37.05112
-118.147189
0
1,275,405
2020-06-14 00:19:28
3,567,879,740,649,740
fraud_Moore, Dibbert and Koepp
misc_net
9.31
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
7a838d4c02d191abdb597194d8e0960d
1,371,169,168
45.050499
-76.348872
0
1,275,406
2020-06-14 00:20:32
4,155,021,259,183,870
fraud_Eichmann, Bogan and Rodriguez
gas_transport
47.21
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
a1c1f56fdb45ac3e58fd11ec1fcd7e82
1,371,169,232
35.00189
-99.193088
0
1,275,407
2020-06-14 00:20:49
30,238,755,902,988
fraud_Mraz-Herzog
gas_transport
53.77
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
de5c79225cb2f256f9afb14e71956572
1,371,169,249
29.789269
-96.960036
0
1,275,408
2020-06-14 00:22:32
6,593,939,509,150,446
fraud_Tromp, Kerluke and Glover
grocery_net
17.46
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
47e5d2025496016a487995d7ab94ac5b
1,371,169,352
34.353435
-117.701171
0
1,275,409
2020-06-14 00:23:04
3,565,996,340,207,976
fraud_Lind, Huel and McClure
gas_transport
51.42
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
8db61d1a7db1e62ab1da0f82e2aa470d
1,371,169,384
31.188912
-105.605974
0
1,275,410
2020-06-14 00:24:01
3,538,520,143,479,972
fraud_Ortiz Group
grocery_net
12.68
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
0f1b4397d146709bda143b19f2c0589f
1,371,169,441
41.05029
-83.65707
0
1,275,411
2020-06-14 00:24:59
4,642,255,475,285,942
fraud_Lockman Ltd
grocery_pos
90.56
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a6c33a6a0b6cca620fc2a4825169aac7
1,371,169,499
38.480225
-109.863134
0
1,275,412
2020-06-14 00:25:12
3,513,618,443,244,549
fraud_Reichert, Huels and Hoppe
shopping_net
357.39
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
51bc95a551c2f3796467ac46bbfc5cf2
1,371,169,512
43.667858
-97.635201
0
1,275,413
2020-06-14 00:26:45
38,014,427,445,058
fraud_Koss, McLaughlin and Mayer
food_dining
88.96
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
11329787b0a0047af4143841160a4871
1,371,169,605
44.150971
-90.307643
0
1,275,414
2020-06-14 00:27:00
2,256,234,701,263,057
fraud_Kihn Inc
shopping_pos
6.66
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
dedb54031a9d822e9d6286c886bb73b9
1,371,169,620
44.179963
-71.441717
0
1,275,415
2020-06-14 00:27:11
4,488,258,847,705,225,700
fraud_Vandervort-Funk
grocery_pos
88.35
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
f4f4d7241c415cef590359e220d30a9c
1,371,169,631
33.717421
-82.06104
0
1,275,416
2020-06-14 00:28:01
4,147,608,975,828,480
fraud_Wiza, Schaden and Stark
misc_pos
2.17
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
179f60bd55a371ccda57646e5dde051d
1,371,169,681
44.60157
-95.34458
0
1,275,417
2020-06-14 00:28:03
4,063,094,974,360,571,400
fraud_Lind, Huel and McClure
gas_transport
66.21
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
0bbd28f5587c156f5062cd5e7fc7c1cb
1,371,169,683
41.595989
-112.077362
0
1,275,418
2020-06-14 00:28:06
5,152,054,598,359,927
fraud_Kling-Grant
grocery_net
36.38
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
08d1ab768c8daee5cedc5910f8f84be0
1,371,169,686
28.910307
-90.408761
0
1,275,419
2020-06-14 00:28:52
3,506,042,666,828,517
fraud_Volkman-Predovic
shopping_net
15.17
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
e9ad5eb05a7fc0d6f22cd4a0694e7e2d
1,371,169,732
37.383556
-81.506693
0
1,275,420
2020-06-14 00:28:59
4,158,945,090,781,624
fraud_Harber Inc
gas_transport
80.86
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
e6c3d9bb07e725753522069cc8e6327d
1,371,169,739
40.526446
-79.126918
0
1,275,421
2020-06-14 00:29:20
30,428,204,673,351
fraud_Heathcote LLC
shopping_net
101.15
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
534b5d2bd0250e6260fa1a7fe0df2d97
1,371,169,760
40.168585
-76.196959
0
1,275,422
2020-06-14 00:29:21
4,155,021,259,183,870
fraud_Ledner-Pfannerstill
gas_transport
35.75
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
d31db98ffe3bab3b843c78dcb88f70c4
1,371,169,761
35.092838
-99.192128
0
1,275,423
2020-06-14 00:29:32
180,094,419,304,907
fraud_Terry, Johns and Bins
misc_pos
32.35
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
27994a541a8dd3ea3b0206a013040637
1,371,169,772
34.036489
-116.604323
0
1,275,424
2020-06-14 00:29:48
374,656,033,243,756
fraud_Bednar Group
misc_net
8.24
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
b556512278091b44e8dc7be09ca7837b
1,371,169,788
38.420296
-77.812713
0
1,275,425
2020-06-14 00:30:16
5,152,054,598,359,927
fraud_Erdman-Kertzmann
gas_transport
61.18
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
1bbadf6439375d8891ebbaec958fe1b5
1,371,169,816
30.717313
-89.051951
0
1,275,426
2020-06-14 00:30:17
36,153,880,429,415
fraud_Runolfsson and Sons
grocery_net
80.1
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
97e8812065a090e8d70301d7887e9f37
1,371,169,817
27.774546
-82.82723
0
1,275,427
2020-06-14 00:30:32
3,565,196,229,855,512
fraud_Frami Group
entertainment
6.9
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
d050d0fe5e02413c056a2e90be10a9bf
1,371,169,832
41.346682
-92.083031
0
1,275,428
2020-06-14 00:30:46
675,990,301,623
fraud_Schmitt Ltd
misc_net
2.99
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
c71d4927aaab448ba4224b88ba204848
1,371,169,846
40.763222
-74.105496
0
1,275,429
2020-06-14 00:31:08
4,509,142,395,811,241
fraud_Ledner-Pfannerstill
gas_transport
54.64
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
ed764906e7e99e408682c07eb0887ee5
1,371,169,868
31.593769
-81.830421
0
1,275,430
2020-06-14 00:31:12
584,673,555,952
fraud_Miller-Hauck
grocery_pos
105.83
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
e31682397b3164ce623382aa32a0facf
1,371,169,872
48.464577
-100.879016
0
1,275,431
2020-06-14 00:31:21
676,148,621,961
fraud_Ferry, Lynch and Kautzer
misc_net
80.83
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
aff3e2b3cc1fd184170bdc965c98765f
1,371,169,881
38.565368
-90.026296
0
1,275,432
2020-06-14 00:31:59
3,562,264,947,797,243
fraud_Zieme, Bode and Dooley
gas_transport
44.13
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
744f37751be60990dc9406f7b7ff2f52
1,371,169,919
37.479453
-86.121986
0
1,275,433
2020-06-14 00:33:48
3,598,304,579,370,089
fraud_Skiles-Ankunding
grocery_net
40.36
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
9ae619c076e41eeb6ea16dceaac6ce10
1,371,170,028
36.963461
-96.515446
0
1,275,434
2020-06-14 00:35:08
675,909,898,057
fraud_McDermott-Rice
misc_pos
2.08
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
d604940d6c4238cfc7f719deae7f89f6
1,371,170,108
41.174856
-74.327865
0
1,275,435
2020-06-14 00:35:39
4,783,226,709,001
fraud_Pacocha-O'Reilly
grocery_pos
118.33
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
c0c3213dc474762c296933dab3f77c0e
1,371,170,139
39.401041
-98.7216
0
1,275,436
2020-06-14 00:35:57
377,026,671,291,680
fraud_Reilly, Heaney and Cole
gas_transport
63.42
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
5270a6d48370bd4a0af54b9adff38511
1,371,170,157
36.931744
-90.686083
0
1,275,437
2020-06-14 00:35:58
4,464,457,352,619
fraud_Cummings LLC
gas_transport
67.05
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c15f4720d37dbc0e4d70e2cd2404e147
1,371,170,158
30.157287
-84.474634
0
1,275,438
2020-06-14 00:36:06
6,538,441,737,335,434
fraud_Robel, Cummerata and Prosacco
gas_transport
40.07
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
0ce896f32d5cc44ed7f2866ce6f4d9eb
1,371,170,166
41.400414
-81.046753
0
1,275,439
2020-06-14 00:36:19
4,800,395,067,176,717
fraud_Stroman, Hudson and Erdman
gas_transport
67.04
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
c8629c301f6527e8114e65cc316997d6
1,371,170,179
41.205409
-96.615608
0
1,275,440
2020-06-14 00:36:28
584,673,555,952
fraud_Mosciski, Gislason and Mertz
grocery_pos
103.31
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
ec4acf61e5c3f379442e24835c778c45
1,371,170,188
47.620917
-100.67569
0
1,275,441
2020-06-14 00:36:50
4,171,397,999,167,005
fraud_Schmitt Inc
gas_transport
47.56
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
e464248becbbd9d4eb7868699118b19a
1,371,170,210
34.104504
-82.911457
0
1,275,442
2020-06-14 00:36:50
3,560,797,065,840,735
fraud_Huel, Hammes and Witting
grocery_pos
122.42
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
6af152d14c347e4b4ce45bcbe852ecae
1,371,170,210
45.191499
-102.189673
0
1,275,443
2020-06-14 00:36:55
4,225,990,116,481,262,600
fraud_Cole PLC
grocery_pos
87.73
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
c29c215c0fb664e329947068799a6784
1,371,170,215
19.186437
-156.031156
0
1,275,444
2020-06-14 00:37:11
180,065,479,077,096
fraud_Keeling-Crist
misc_pos
1.13
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
98a30b97c5f4f4da8fd7a30cec9b4cbf
1,371,170,231
40.650376
-76.584974
0
1,275,445
2020-06-14 00:37:53
343,472,729,187,663
fraud_Heller-Abshire
grocery_net
60.12
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
d9d0216a09d1382ef1371781a1b9855a
1,371,170,273
43.508945
-71.615927
0
1,275,446
2020-06-14 00:38:25
6,517,217,825,320,610
fraud_Sawayn PLC
shopping_pos
6.19
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
bea8feb3772ba4727a490a181c682237
1,371,170,305
31.321526
-90.624119
0
1,275,447
2020-06-14 00:38:32
4,981,132,848,794
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
128.19
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
63093314e216a652ea55fad5153f9062
1,371,170,312
39.968842
-81.284177
0
1,275,448
2020-06-14 00:38:44
3,560,246,577,314,524
fraud_Roob, Conn and Tremblay
shopping_pos
9.77
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
d8f3eb40819d885a9e7b5285538a3df9
1,371,170,324
38.370822
-97.694806
0
1,275,449
2020-06-14 00:41:00
5,596,347,693,144,598
fraud_Bradtke PLC
grocery_pos
89.9
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
e2604a75895fb0f517db25b908430faa
1,371,170,460
29.92027
-90.538799
0
1,275,450
2020-06-14 00:41:16
4,239,552,724,014,407
fraud_Spinka-Welch
grocery_net
88.73
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
dab04cbb27bdf529372f2c85bd654578
1,371,170,476
40.707528
-84.999393
0
1,275,451
2020-06-14 00:41:26
584,673,555,952
fraud_Kuvalis Ltd
gas_transport
61.29
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
462d3517468c04706322f0e3d290b613
1,371,170,486
47.138948
-100.817317
0
1,275,452
2020-06-14 00:41:37
344,709,867,813,900
fraud_Kutch and Sons
grocery_pos
229.9
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
f25a715e191702d7e25e05a7b3429a77
1,371,170,497
28.285455
-82.31854
0
1,275,453
2020-06-14 00:42:19
374,125,201,044,065
fraud_Paucek-Wiza
grocery_net
118.51
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
9ccb60d06f03b23093599b359cc65f82
1,371,170,539
38.69777
-76.372816
0
1,275,454
2020-06-14 00:42:32
6,011,252,220,172,077
fraud_Ledner-Pfannerstill
gas_transport
63.1
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
6397230832c11f0b2c00b9a00542ca5a
1,371,170,552
43.618232
-96.815327
0
1,275,455
2020-06-14 00:43:41
4,689,147,265,057,949,000
fraud_Bruen-Yost
misc_pos
27.48
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
dcfd27b5e28672de791134c1134039d9
1,371,170,621
40.266403
-96.395795
0
1,275,456
2020-06-14 00:43:58
4,259,996,134,423
fraud_Koss and Sons
gas_transport
45.81
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
3ca5c9dae35648cecbfc3570363d7d9e
1,371,170,638
37.389259
-98.110663
0
1,275,457
2020-06-14 00:44:19
2,358,122,155,477,959
fraud_Bogisich-Homenick
misc_net
28.03
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
5fb59927382c40d7eb51815049d546dc
1,371,170,659
38.66279
-76.967928
0
1,275,458
2020-06-14 00:44:26
3,530,503,964,418,806
fraud_Kassulke Inc
entertainment
86.92
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
147735a814feeb3e5403bbe1857efe5a
1,371,170,666
35.195048
-117.59543
0
1,275,459
2020-06-14 00:44:45
4,006,047,418,382
fraud_Bauch-Raynor
grocery_pos
104.41
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
373685b122e66a604837c35675cbd37b
1,371,170,685
36.020672
-85.205391
0
1,275,460
2020-06-14 00:45:11
180,067,151,859,700
fraud_Spinka-Welch
grocery_net
52.61
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
0eee403b3fd937edf1f20efef75e921a
1,371,170,711
41.556885
-87.894494
0
1,275,461
2020-06-14 00:45:36
180,067,784,565,096
fraud_Reilly, Heaney and Cole
gas_transport
53.55
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
de83000dd063be00330f9fdf6220c50b
1,371,170,736
42.119031
-88.003841
0
1,275,462
2020-06-14 00:46:45
676,292,294,938
fraud_Robel, Cummerata and Prosacco
gas_transport
72.54
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
f21681ac5c5909c477ff8882bf71a128
1,371,170,805
42.208776
-75.374605
0
1,275,463
2020-06-14 00:46:54
36,890,292,963,032
fraud_Wisozk and Sons
misc_pos
8.04
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
8d6a32aa814337f2a0d82fcb72050cbf
1,371,170,814
33.651879
-82.199392
0
1,275,464
2020-06-14 00:47:21
3,576,431,665,303,017
fraud_Goldner, Kovacek and Abbott
grocery_pos
202.65
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
7abee597a1464216058144ba2a7543a8
1,371,170,841
32.685504
-111.306091
0
1,275,465
2020-06-14 00:47:39
2,512,312,531,485,080
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.27
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
911809535c576ce91067ab95ac54c616
1,371,170,859
41.669332
-83.072759
0
1,275,466
2020-06-14 00:48:39
501,899,453,424
fraud_Jakubowski Group
food_dining
72.99
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
1f60f69eef25ba0bc910e5dd1a0a8390
1,371,170,919
33.271859
-86.63246
0
1,275,467
2020-06-14 00:48:50
30,501,624,614,310
fraud_Friesen-Stamm
gas_transport
50.19
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
307dbf350481263c9641d6b1266ef1f4
1,371,170,930
32.02538
-80.57258
0
1,275,468
2020-06-14 00:49:07
2,703,186,189,652,095
fraud_Vandervort-Funk
grocery_pos
197.52
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
ed7d78c878b821f6950ade8538adbe30
1,371,170,947
36.100083
-81.036376
0
1,275,469
2020-06-14 00:50:09
4,512,828,414,983,802,000
fraud_Schaefer, Maggio and Daugherty
gas_transport
72.41
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
eeb7f6a530347dcdfe2689709f34c5d4
1,371,171,009
40.34971
-80.774355
0
1,275,470
2020-06-14 00:50:26
4,170,689,372,027,579
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
56.06
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
7ba22161e5c8dd3b81dddc03862dff67
1,371,171,026
36.358964
-97.563518
0
1,275,471
2020-06-14 00:50:27
3,593,118,134,380,341
fraud_Koepp-Parker
grocery_pos
102.84
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
e25170b51b1e021eb9cc52261e58a305
1,371,171,027
44.962054
-68.434728
0
1,275,472
2020-06-14 00:50:58
6,011,148,190,095,209
fraud_Goodwin-Nitzsche
grocery_pos
184.62
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
76c634471fc77e159ed537d7b70db902
1,371,171,058
38.516168
-122.431788
0
1,275,473
2020-06-14 00:51:04
343,819,048,608,995
fraud_Thiel PLC
misc_pos
402.3
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
26d2d4ff697e037c4d8091662f2e1704
1,371,171,064
42.26518
-93.493111
0
1,275,474
2020-06-14 00:52:07
675,961,917,837
fraud_Lynch Ltd
shopping_pos
3.71
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
914263a218524523bc7f03249c63f3a1
1,371,171,127
40.759302
-95.900219
0
1,275,475
2020-06-14 00:52:08
6,011,681,934,117,244
fraud_Kilback LLC
grocery_pos
129.45
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
e3e68dbfc45dae167f81f2af2aa1ea93
1,371,171,128
35.443706
-88.270746
0
1,275,476
2020-06-14 00:52:12
4,908,846,471,916,297
fraud_Hintz-Bruen
grocery_net
56.89
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
f2b22c7ceaa2b60983e8fc7f868da0dd
1,371,171,132
31.347324
-97.024544
0
1,275,477
2020-06-14 00:52:29
6,526,777,409,109,795
fraud_Reinger, Weissnat and Strosin
food_dining
52.08
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
b48885f4c99987f458491498fd11c11c
1,371,171,149
41.589901
-74.26079
0
1,275,478
2020-06-14 00:53:14
372,520,049,757,633
fraud_Brekke and Sons
gas_transport
95.77
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
082797183f62b7bfde54f90b87315dca
1,371,171,194
47.680168
-93.092783
0
1,275,479
2020-06-14 00:53:30
4,890,424,426,862,857,000
fraud_Koepp-Parker
grocery_pos
39.69
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
69859e322b998d9a26b26900547c6cb6
1,371,171,210
37.595452
-122.077409
0
1,275,480
2020-06-14 00:53:31
3,546,897,637,165,774
fraud_Streich, Hansen and Veum
gas_transport
72.2
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
187963f0c0b50958f3bd01dc5abb2586
1,371,171,211
31.876158
-97.73842
0
1,275,481
2020-06-14 00:53:38
4,998,109,455,173,950
fraud_Kutch-Hegmann
grocery_net
32.07
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
04db498108c88fb10e7683d91ce0abd4
1,371,171,218
39.00395
-94.832985
0
1,275,482
2020-06-14 00:53:54
4,476,840,372,112
fraud_Pacocha-O'Reilly
grocery_pos
57.04
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
b21daf853ce742175caf9b483299e9be
1,371,171,234
35.631392
-85.760868
0
1,275,483
2020-06-14 00:53:59
343,819,048,608,995
fraud_Jewess LLC
shopping_pos
4.54
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
59ab89eea0a63fd18c9a95eece7e91a9
1,371,171,239
41.10394
-94.640339
0
1,275,484
2020-06-14 00:54:56
2,256,234,701,263,057
fraud_Huels-Hahn
gas_transport
67.12
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
21e4cad92b8a1c134e4e08edbc99ebf7
1,371,171,296
44.063592
-73.076028
0
1,275,485
2020-06-14 00:55:32
213,113,028,819,344
fraud_Pouros-Haag
shopping_pos
7.95
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
f46cbcdb886c0829ac5e2f1b553d7922
1,371,171,332
42.976178
-76.042195
0
1,275,486
2020-06-14 00:55:52
6,011,542,681,743,618
fraud_Schmitt Inc
gas_transport
50.45
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
4d964b8fe10808d79c688fe2da9c7cce
1,371,171,352
39.747046
-78.010297
0
1,275,487
2020-06-14 00:56:15
3,576,431,665,303,017
fraud_Connelly, Reichert and Fritsch
gas_transport
76.63
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
8f3014c36c7e352f90ad57cf4460f527
1,371,171,375
34.196855
-112.23562
0
1,275,488
2020-06-14 00:56:38
379,897,244,598,068
fraud_Roberts-Beahan
misc_pos
3.33
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
10b8fdd513cc4f28ff62ddb9c08b18dc
1,371,171,398
37.933306
-85.664131
0
1,275,489
2020-06-14 00:57:01
3,554,849,923,339,851
fraud_Williamson LLC
misc_pos
1.35
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
0d5857ad4d00e07fe7f552bbb09dc035
1,371,171,421
36.039614
-96.264468
0
1,275,490
2020-06-14 00:58:56
36,913,587,729,122
fraud_Herman Inc
misc_pos
120.82
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
dad5d776009e3b9e6068ec53c06e5fd8
1,371,171,536
43.608979
-117.30951
0
1,275,491
2020-06-14 00:59:35
4,079,773,899,158
fraud_Shields Inc
grocery_net
60.02
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
a985fd70bd5fa290f75538506588ba35
1,371,171,575
44.400667
-116.074571
0
1,275,492
2020-06-14 01:01:20
3,517,814,635,263,522
fraud_Pacocha-Bauch
shopping_pos
7.92
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
3d709876cf4ce2249e7e844ff329e68b
1,371,171,680
37.422863
-80.088478
0
1,275,493
2020-06-14 01:01:44
6,011,104,316,292,105
fraud_Parisian and Sons
gas_transport
54.79
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
0668a870bd73408ccd3e6153711b72b8
1,371,171,704
36.047192
-77.626777
0
1,275,494
2020-06-14 01:02:00
38,580,485,618,059
fraud_Haley Group
misc_pos
6.21
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
f4e3958ad31b8b1b6b21c3127a1bd15a
1,371,171,720
49.86589
-103.968712
0
1,275,495
2020-06-14 01:02:08
213,136,802,746,375
fraud_Kuhic LLC
shopping_net
8.06
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
f673dafcc7fce717c3aee74d22f8b45e
1,371,171,728
34.96155
-113.108266
0
1,275,496
2020-06-14 01:02:28
4,584,931,703,207,308,300
fraud_McDermott-Rice
misc_pos
212
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
a15395e7816d11d31cad8fd0668a39a4
1,371,171,748
32.496778
-97.083464
0
1,275,497
2020-06-14 01:02:42
3,500,969,075,198,072
fraud_Stokes, Christiansen and Sipes
grocery_net
31.39
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
25258b7bb8df442276aa282fe7f225fa
1,371,171,762
48.116863
-118.013689
0
1,275,498
2020-06-14 01:05:15
5,540,636,818,935,089
fraud_Torp-Labadie
gas_transport
58.32
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
1baa3d0fb3ebffc05a4c4b297256087a
1,371,171,915
42.148579
-70.472568
0
1,275,499
2020-06-14 01:05:34
213,113,338,379,864
fraud_Lockman Ltd
grocery_pos
88.83
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
c357f0e2907964d5b4926fec68911ec2
1,371,171,934
38.530876
-77.176879
0