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
1,275,500
2020-06-14 01:05:49
5,501,083,170,975,659
fraud_Thiel PLC
misc_pos
21.5
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
9ca6ce7a0e96e467229720fa4edf515a
1,371,171,949
42.031807
-81.562902
0
1,275,501
2020-06-14 01:06:00
36,153,880,429,415
fraud_Kassulke Inc
entertainment
1.95
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
f4d630e55391d58b270c5978d3f1eecb
1,371,171,960
27.80315
-81.151891
0
1,275,502
2020-06-14 01:06:18
4,981,132,848,794
fraud_Kerluke, Kertzmann and Wiza
misc_net
2.02
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
af60e0bad4db541c9a3ead1d28a6cb68
1,371,171,978
39.029648
-81.543607
0
1,275,503
2020-06-14 01:06:20
630,451,534,402
fraud_Rodriguez Group
gas_transport
49.93
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
3681e44837b512319f240b2496ed0634
1,371,171,980
46.973049
-87.125247
0
1,275,504
2020-06-14 01:06:22
4,450,831,335,606,294
fraud_Rodriguez, Yost and Jenkins
misc_net
107.52
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
546e0a21143937fc1b0320d87755aead
1,371,171,982
34.419132
-95.955736
0
1,275,505
2020-06-14 01:06:39
3,525,590,521,269,779
fraud_Zieme, Bode and Dooley
gas_transport
82.24
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
1232e734ae22ae99dcda3e0e0679cb66
1,371,171,999
35.548642
-79.10598
0
1,275,506
2020-06-14 01:07:02
4,550,599,031,376,731
fraud_Schumm, Bauch and Ondricka
grocery_pos
92.6
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
4b8f7bda6b25677c6044686a0ea13d33
1,371,172,022
41.208188
-82.544576
0
1,275,507
2020-06-14 01:07:05
4,334,230,547,694,630
fraud_Rowe, Batz and Goodwin
grocery_pos
120.34
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
b48d3390034967bf1915a0b9a33f77a5
1,371,172,025
42.921258
-111.779108
0
1,275,508
2020-06-14 01:07:14
4,653,879,239,169,997
fraud_Olson, Becker and Koch
gas_transport
31.88
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
cecb457826b43d3fb898ea72f7c32b8e
1,371,172,034
36.717328
-86.016675
0
1,275,509
2020-06-14 01:07:22
6,011,948,324,228,984
fraud_Cummerata-Jones
gas_transport
47.63
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
b27cdcd288863961090c4cccb73317c5
1,371,172,042
34.985586
-89.454958
0
1,275,510
2020-06-14 01:07:28
3,560,725,013,359,375
fraud_Douglas, Schneider and Turner
shopping_pos
8.85
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
09bf46f181e3e0a853a6860acc181a0c
1,371,172,048
32.44649
-102.377863
0
1,275,511
2020-06-14 01:08:05
213,161,869,125,933
fraud_Towne, Greenholt and Koepp
shopping_net
8.88
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
d4deb934c7a3af148e5ab9d3376d238d
1,371,172,085
44.081436
-70.394641
0
1,275,512
2020-06-14 01:08:28
3,533,012,926,413,100
fraud_Kutch and Sons
grocery_pos
72.38
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
60dd30e4b17e9aececd2e3557ef2bcf7
1,371,172,108
42.774898
-75.518277
0
1,275,513
2020-06-14 01:08:32
6,011,893,664,860,915
fraud_Funk Group
grocery_net
30.41
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
3ea42521d641d971a883ea864f88ac37
1,371,172,112
38.648351
-105.434415
0
1,275,514
2020-06-14 01:09:32
3,506,592,072,985,012
fraud_Pacocha-O'Reilly
grocery_pos
43.69
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
0d184d8bf51556c6254997ae6eb195b7
1,371,172,172
38.623144
-91.5019
0
1,275,515
2020-06-14 01:10:46
2,358,122,155,477,959
fraud_Conroy-Cruickshank
gas_transport
48.96
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
7a63cc7717fbe018b61f70dfdb59e2b4
1,371,172,246
38.28024
-75.693302
0
1,275,516
2020-06-14 01:13:44
30,290,551,782,700
fraud_Nienow, Ankunding and Collier
misc_pos
3.72
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
f88cf23b3253bf1c78f42835533e2a2c
1,371,172,424
35.831901
-88.617416
0
1,275,517
2020-06-14 01:14:56
3,541,160,328,600,277
fraud_Reilly, Heaney and Cole
gas_transport
85.61
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
0348c6d6f2f0f5a2e88765a6cc5a5a4e
1,371,172,496
39.341068
-91.157855
0
1,275,518
2020-06-14 01:16:54
38,580,485,618,059
fraud_Beier-Hyatt
shopping_pos
9.08
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
f8fa0e04d18c109e3786b612ffa0f5ca
1,371,172,614
48.754091
-102.158806
0
1,275,519
2020-06-14 01:17:00
6,538,441,737,335,434
fraud_Cassin-Harvey
grocery_net
7.77
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
f87a3f5aa8f7026443ab2584d4b9017e
1,371,172,620
42.016584
-79.943758
0
1,275,520
2020-06-14 01:17:39
6,011,504,998,544,485
fraud_Schultz, Simonis and Little
grocery_pos
80.51
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
a9f027f5e9d04eab77703ba9aa220d7d
1,371,172,659
32.11304
-86.911476
0
1,275,521
2020-06-14 01:18:14
345,389,171,551,808
fraud_Rodriguez Group
gas_transport
72.01
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
f623ffd2d85b11678f6a209911c3f900
1,371,172,694
33.392286
-90.052048
0
1,275,522
2020-06-14 01:18:27
630,441,765,090
fraud_Corwin-Gorczany
misc_net
7.04
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
d51dffa1a9a2646ae36e25b261e29308
1,371,172,707
31.923376
-98.920923
0
1,275,523
2020-06-14 01:19:24
4,259,996,134,423
fraud_Kuvalis Ltd
gas_transport
51.99
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
b2027cfc0746d77ab45c79e0bf166076
1,371,172,764
37.401519
-98.354261
0
1,275,524
2020-06-14 01:20:08
4,497,913,965,512,794,000
fraud_Auer-West
shopping_net
1.34
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
608880bc1fb53410cbade3f1ebf5c790
1,371,172,808
35.433145
-78.240993
0
1,275,525
2020-06-14 01:20:16
6,573,561,108,825,071
fraud_Nienow, Ankunding and Collier
misc_pos
1.67
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
68971af6c3b4ca3a458cddc4aa205b4b
1,371,172,816
36.063723
-95.402058
0
1,275,526
2020-06-14 01:20:46
2,512,312,531,485,080
fraud_Reynolds-Schinner
misc_pos
3.73
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
ee414bb73cbe6e489a134458156c22dd
1,371,172,846
42.256725
-82.447579
0
1,275,527
2020-06-14 01:20:48
3,590,736,522,064,285
fraud_Reynolds-Schinner
misc_pos
132
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
1797bbad33ac87999e5ded36c6b3ab20
1,371,172,848
34.79364
-91.51558
0
1,275,528
2020-06-14 01:21:06
3,519,607,465,576,254
fraud_Cormier LLC
shopping_net
301.58
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
7594dddeb9973413972c62701dcffbaf
1,371,172,866
41.053318
-123.398407
0
1,275,529
2020-06-14 01:21:25
3,597,980,945,245,815
fraud_Schamberger-O'Keefe
grocery_pos
101.9
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
aae3500510997fa8707cd486b077601a
1,371,172,885
34.995239
-94.913915
0
1,275,530
2020-06-14 01:21:34
30,131,826,429,364
fraud_Smith-Stokes
misc_pos
46.71
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
d62818fb774a0a1b583a9f6695b78c7a
1,371,172,894
35.7232
-83.461504
0
1,275,531
2020-06-14 01:21:45
3,576,281,490,078,437
fraud_Pacocha-O'Reilly
grocery_pos
102.09
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
5f56af30056216f1db3b60b9664cc8af
1,371,172,905
38.674351
-86.21286
0
1,275,532
2020-06-14 01:22:46
4,149,635,823,017
fraud_Luettgen PLC
gas_transport
58.7
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
3fdfd37614cf638141b797ad108cfeed
1,371,172,966
33.692891
-86.050316
0
1,275,533
2020-06-14 01:23:02
3,566,094,707,272,327
fraud_Nienow, Ankunding and Collier
misc_pos
66.1
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
3fc3a69e81cdfcfcd7a0b4fedcb4d644
1,371,172,982
34.779901
-118.622974
0
1,275,534
2020-06-14 01:23:07
213,120,463,918,358
fraud_Boyer PLC
shopping_net
2.9
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
0f46a50686ad2beb13be9b48054cad77
1,371,172,987
33.83557
-93.569315
0
1,275,535
2020-06-14 01:23:28
2,719,496,466,799,416
fraud_Dare-Marvin
entertainment
25.81
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
107159cdc8654eba6366c75f7203b207
1,371,173,008
44.737765
-104.28972
0
1,275,536
2020-06-14 01:23:48
3,597,337,756,918,966
fraud_Koelpin and Sons
misc_net
7.77
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
0915d007c009e0174bef05002a730466
1,371,173,028
40.365166
-76.595019
0
1,275,537
2020-06-14 01:24:50
3,534,330,126,107,879
fraud_Heller, Gutmann and Zieme
grocery_pos
89.39
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
117ff57f03499d626885220f21af93b4
1,371,173,090
45.352313
-108.848621
0
1,275,538
2020-06-14 01:25:38
2,296,006,538,441,789
fraud_Zieme, Bode and Dooley
gas_transport
36.79
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
304f8564b88b6ff0dad2b0e59624c64f
1,371,173,138
41.602699
-73.51271
0
1,275,539
2020-06-14 01:27:14
571,465,035,400
fraud_Yost, Block and Koepp
misc_pos
38.08
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
8b9887f57296bedee74c824eedc3dc6f
1,371,173,234
43.095871
-109.647364
0
1,275,540
2020-06-14 01:28:17
4,792,627,764,422,478,000
fraud_Kuphal-Bartoletti
misc_net
223.9
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
d9c4d5b270e25310a1d4dbaaa021c10c
1,371,173,297
38.179692
-94.734777
0
1,275,541
2020-06-14 01:29:49
4,060,579,726,528,237
fraud_Kuhn LLC
shopping_pos
7.94
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
cc5176a4dffe5dc971858dbc08a14bf8
1,371,173,389
39.156026
-95.786039
0
1,275,542
2020-06-14 01:29:59
3,512,365,128,314,616
fraud_Adams, Kovacek and Kuhlman
grocery_net
86.57
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
9cc6dc2bdf15d4dd5144c9c7eac93a4f
1,371,173,399
37.622011
-91.245466
0
1,275,543
2020-06-14 01:30:00
4,586,260,469,584
fraud_Pagac LLC
shopping_pos
1.24
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
225c4d3a956b73d0c65db0da168e6464
1,371,173,400
40.439305
-94.963271
0
1,275,544
2020-06-14 01:30:11
2,269,768,987,945,882
fraud_Skiles-Ankunding
grocery_net
77.71
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
8409019bc96d1ae527d6211797c99c96
1,371,173,411
42.965685
-77.96452
0
1,275,545
2020-06-14 01:30:38
2,264,937,662,466,770
fraud_Huels-Hahn
gas_transport
61.3
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
610983a734e3d91d33d92c23578a3c72
1,371,173,438
28.551176
-97.657847
0
1,275,546
2020-06-14 01:30:48
4,302,480,582,202,074
fraud_Goodwin-Nitzsche
grocery_pos
66.94
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
167ca5938095b296c8f4fbf7f1e730e1
1,371,173,448
42.554262
-85.719369
0
1,275,547
2020-06-14 01:31:49
6,538,441,737,335,434
fraud_Rempel PLC
grocery_net
28.44
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
15d218a361cf63a0f1677dbe145154da
1,371,173,509
40.592737
-79.955029
0
1,275,548
2020-06-14 01:32:26
30,328,384,440,870
fraud_Kutch LLC
gas_transport
47.43
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
12cd9156c2457e99b7800ade8bdb4219
1,371,173,546
40.853428
-94.053309
0
1,275,549
2020-06-14 01:32:41
4,708,992,452,821,239
fraud_Kutch LLC
gas_transport
53.62
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
43564cd7f6bc5375215c2b366d1066f3
1,371,173,561
36.328261
-91.854147
0
1,275,550
2020-06-14 01:33:28
6,592,243,974,328,236
fraud_Huels-Hahn
gas_transport
104.3
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
5aea80ccf139a7c3c554ed2617069ed7
1,371,173,608
31.917368
-86.811883
0
1,275,551
2020-06-14 01:33:56
30,434,173,205,605
fraud_VonRueden Group
grocery_net
72.82
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
b24941ba8c1dc11b43bdd51b55c483dd
1,371,173,636
44.440285
-124.03401
0
1,275,552
2020-06-14 01:34:28
4,225,990,116,481,262,600
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
97.75
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
a551997c032e2e529ef47f9958643737
1,371,173,668
19.558161
-155.394789
0
1,275,553
2020-06-14 01:34:32
6,538,441,737,335,434
fraud_Emard Inc
gas_transport
65.03
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
899c5cfc06946c4b0e3c56ad716e1faa
1,371,173,672
40.933047
-80.146108
0
1,275,554
2020-06-14 01:35:12
4,560,004,149,983,868,400
fraud_Bailey-Morar
grocery_pos
188.99
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
ad701d05e5857d7d5ab928d5dc80c76a
1,371,173,712
38.675659
-104.510385
0
1,275,555
2020-06-14 01:35:42
580,954,173,374
fraud_Erdman-Kertzmann
gas_transport
42.52
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
fb24ab7fbc450f9d2962be9a9c0bf43e
1,371,173,742
41.229405
-73.465042
0
1,275,556
2020-06-14 01:36:25
30,082,025,922,891
fraud_Torphy-Goyette
shopping_pos
6.39
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
02ee8e86d85e886e238d148e69e12376
1,371,173,785
26.050385
-82.631838
0
1,275,557
2020-06-14 01:37:21
568,279,015,842
fraud_Mayert Group
shopping_pos
132.54
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
ea55b696860056f937e42f0fd75724a1
1,371,173,841
46.953878
-97.199826
0
1,275,558
2020-06-14 01:38:39
374,125,201,044,065
fraud_Stoltenberg-Beatty
shopping_pos
23.49
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
cda3edbc51a25fde7e287f68727ad551
1,371,173,919
38.076503
-77.409052
0
1,275,559
2020-06-14 01:38:41
4,769,426,683,924,059,000
fraud_Christiansen, Goyette and Schamberger
gas_transport
54.59
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
8bbcdc99c5e1d303e5bad5336497e3ba
1,371,173,921
39.944108
-76.890987
0
1,275,560
2020-06-14 01:39:14
375,248,307,838,179
fraud_Hermann and Sons
shopping_pos
4.35
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
a29ecbce25098ae24f602b2ffccbb9ce
1,371,173,954
38.03262
-80.163313
0
1,275,561
2020-06-14 01:41:09
4,560,004,149,983,868,400
fraud_Howe Ltd
misc_pos
46.74
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
c0bd9936f3ed05f67569f9fa2fe4be7f
1,371,174,069
38.306233
-105.24282
0
1,275,562
2020-06-14 01:41:21
6,564,459,919,350,820
fraud_McCullough Group
grocery_net
48.09
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
684b46e3511e660d889b67c007f79965
1,371,174,081
42.113262
-90.92303
0
1,275,563
2020-06-14 01:41:49
4,423,489,490,781,412
fraud_Bins-Rice
gas_transport
56.38
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
09bcc0c8ac3cba215a656a6cdc171858
1,371,174,109
41.438268
-90.310554
0
1,275,564
2020-06-14 01:42:08
3,562,679,455,732,797
fraud_Stiedemann Inc
misc_pos
69.03
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
4fa32c41da2bd18b3f6e5083ae18a331
1,371,174,128
38.608753
-76.408927
0
1,275,565
2020-06-14 01:42:16
213,141,712,584,544
fraud_Harber Inc
gas_transport
71.86
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ec2ead0477dba6270cfdebd9afbbc633
1,371,174,136
32.552352
-90.792378
0
1,275,566
2020-06-14 01:42:44
560,881,134,780
fraud_Casper, Hand and Zulauf
grocery_pos
104.51
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
85d139821b65d2955bbd3bc898aeb8f4
1,371,174,164
41.031586
-85.151661
0
1,275,567
2020-06-14 01:43:07
4,294,930,380,592
fraud_Fisher Inc
shopping_net
7.19
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
4ec1aaeaf7698b760c547c4edcad6af2
1,371,174,187
36.934131
-79.895909
0
1,275,568
2020-06-14 01:43:12
3,531,606,252,458,308
fraud_Koepp-Parker
grocery_pos
318.08
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
3420d1a9f8576640d15a774c6b9e6882
1,371,174,192
42.00446
-72.019013
1
1,275,569
2020-06-14 01:43:17
2,356,276,337,669,917
fraud_Luettgen PLC
gas_transport
69.35
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
f303586e121f3de0828639ed31b161e5
1,371,174,197
39.794598
-76.110893
0
1,275,570
2020-06-14 01:43:30
346,273,234,529,002
fraud_Heller-Langosh
gas_transport
57.37
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
b3e946de8bff5de2edf3e8f68e2fe739
1,371,174,210
37.991104
-80.207743
0
1,275,571
2020-06-14 01:43:54
4,319,584,480,204,989,000
fraud_Corwin-Gorczany
misc_net
2.26
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
897be1bad17fcfb512058df94d618a39
1,371,174,234
37.870919
-83.373814
0
1,275,572
2020-06-14 01:44:41
2,318,062,975,163,331
fraud_Rippin, Kub and Mann
misc_net
62.09
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
7435a21389b76d580d7eb334c17714a1
1,371,174,281
40.235134
-90.804288
0
1,275,573
2020-06-14 01:44:47
3,590,736,522,064,285
fraud_Brown PLC
misc_net
48.76
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
01b4f5eafd4536f71d712e16010f7c53
1,371,174,287
34.488154
-92.133318
0
1,275,574
2020-06-14 01:45:20
3,573,030,041,201,292
fraud_Casper, Hand and Zulauf
grocery_pos
69.59
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
a1c2f2957a4f85c1d8cbbe1d98c247a3
1,371,174,320
40.604087
-110.054087
0
1,275,575
2020-06-14 01:45:55
6,011,360,759,745,864
fraud_Daugherty, Pouros and Beahan
shopping_pos
111.89
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
55643ff86fd74b3d998b444e64f070ad
1,371,174,355
38.391991
-79.581514
0
1,275,576
2020-06-14 01:45:58
213,174,467,670,432
fraud_Mosciski, Gislason and Mertz
grocery_pos
126.59
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
3ec84738511a83726d2e19365d19956f
1,371,174,358
39.482481
-75.228085
0
1,275,577
2020-06-14 01:47:30
36,721,445,180,895
fraud_Harris, Gusikowski and Heaney
grocery_net
57.25
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
c30164c2414b483e24dc224abb055285
1,371,174,450
42.007113
-75.162289
0
1,275,578
2020-06-14 01:47:36
3,501,509,250,702,469
fraud_Ledner-Pfannerstill
gas_transport
46.64
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
4a20dde2b627df64517f6459defb8341
1,371,174,456
26.120418
-82.245097
0
1,275,579
2020-06-14 01:49:33
343,668,971,234,893
fraud_Kemmer-Buckridge
misc_pos
3.88
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
aad5aadba2ee15645d54df1b3a27cbf2
1,371,174,573
34.044341
-79.972741
0
1,275,580
2020-06-14 01:51:42
30,175,986,190,993
fraud_Corwin-Collins
gas_transport
39.27
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
405ab31c351fb5833913043766171194
1,371,174,702
46.925206
-95.183593
0
1,275,581
2020-06-14 01:52:10
4,716,561,796,955,522
fraud_Kuhic Inc
grocery_pos
98.61
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
adac4a4f2727197277f73da50945c1de
1,371,174,730
48.836435
-113.674828
0
1,275,582
2020-06-14 01:52:30
30,197,398,657,930
fraud_Deckow-O'Conner
grocery_pos
179.97
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
2332c2a75ccd9c044521b6d8bb2c7522
1,371,174,750
35.141041
-78.440402
0
1,275,583
2020-06-14 01:53:06
3,513,285,035,244,624
fraud_Watsica, Haag and Considine
shopping_pos
1.88
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
ddf1e6b80f24ad0c01414e31bf857e2b
1,371,174,786
38.210244
-80.562174
0
1,275,584
2020-06-14 01:53:29
4,979,422,371,139,333
fraud_Bins-Rice
gas_transport
49.54
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
1abef56eda55d9ff847c426aa9930de4
1,371,174,809
42.092369
-98.430449
0
1,275,585
2020-06-14 01:53:32
2,222,001,896,600,109
fraud_Strosin-Cruickshank
grocery_pos
100.28
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
0b74b159a297a3fc83d0db15ed3e5222
1,371,174,812
37.941531
-89.47601
0
1,275,586
2020-06-14 01:54:25
4,003,771,737,807,706
fraud_Rau and Sons
grocery_pos
115.49
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
c365602da8bcfb718baa15e37d2a1137
1,371,174,865
34.24849
-91.615362
0
1,275,587
2020-06-14 01:55:13
4,670,613,943,676,271
fraud_Bauch-Raynor
grocery_pos
110.58
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
67eb944b86673cf28561c124442e9b23
1,371,174,913
31.131527
-85.133797
0
1,275,588
2020-06-14 01:56:25
3,540,075,240,003,197
fraud_Hamill-Daugherty
misc_net
77.58
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
b2a9f73a4e3f2432a699478e5b51a712
1,371,174,985
44.241646
-93.059732
0
1,275,589
2020-06-14 01:56:32
503,886,119,844
fraud_Lockman Ltd
grocery_pos
291.98
Cameron
Johns
M
9383 Garrison Inlet Apt. 548
Freeport
ME
4,032
43.857
-70.1031
7,879
Nurse, children's
1949-12-22
f51ae2a1270fb3613b58b6fe098ca776
1,371,174,992
43.215286
-69.709488
1
1,275,590
2020-06-14 01:56:38
4,226,219,726,886,853,000
fraud_Schamberger-O'Keefe
grocery_pos
233.57
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
5db1c7ab9eb7b2ce1ab806178f5bebf7
1,371,174,998
37.991151
-83.836196
0
1,275,591
2020-06-14 01:57:05
4,797,297,220,948,469,000
fraud_Heller, Gutmann and Zieme
grocery_pos
90.4
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
ca86c8d18741c7da779b3ee9714c7028
1,371,175,025
39.187284
-85.789045
0
1,275,592
2020-06-14 01:57:29
4,301,028,321,766,222,300
fraud_Doyle Ltd
grocery_pos
87.16
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
f606cdf1de61bf1730ac0325fe9d7b11
1,371,175,049
41.13014
-80.242814
0
1,275,593
2020-06-14 01:58:59
6,511,349,151,405,438
fraud_Kilback LLC
grocery_pos
108.82
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
182fd05c9b8d8e67a10928bc26560491
1,371,175,139
38.450657
-114.511579
0
1,275,594
2020-06-14 01:59:11
4,040,099,974,063,068,700
fraud_Kuhic LLC
shopping_net
111.44
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
055c354367d538838a4d1b5237275d7c
1,371,175,151
47.600087
-102.825019
0
1,275,595
2020-06-14 01:59:24
6,597,888,193,422,452
fraud_Kling Inc
gas_transport
69.68
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
ea108d6a5be9ec4f3272789fc2a61dc8
1,371,175,164
34.44986
-98.76009
0
1,275,596
2020-06-14 01:59:27
180,067,784,565,096
fraud_Altenwerth, Cartwright and Koss
shopping_net
3.9
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
5f3c3ab0e7bdc14619b07c99e920f46c
1,371,175,167
42.991913
-87.561345
0
1,275,597
2020-06-14 01:59:51
561,942,763,351
fraud_Moen, Reinger and Murphy
grocery_pos
153.22
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
4400c3157af279020535755e5c5f4fb9
1,371,175,191
39.790445
-76.070574
0
1,275,598
2020-06-14 02:01:03
4,642,894,980,163
fraud_Schumm, Bauch and Ondricka
grocery_pos
35.23
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
23c3a6f50eddcaaf3b5f1b143a53fd2a
1,371,175,263
41.606942
-94.991928
0
1,275,599
2020-06-14 02:01:48
3,586,955,669,388,457
fraud_Heathcote LLC
shopping_net
100.71
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
f5012dd97fab8ed57c1a12154fe264a2
1,371,175,308
41.01107
-78.775013
0