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
1,275,900
2020-06-14 04:54:26
371,683,116,218,417
fraud_Terry, Johns and Bins
misc_pos
7.46
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
475a72d13f797d299fc2605b4ed289e4
1,371,185,666
40.468629
-74.529639
0
1,275,901
2020-06-14 04:55:02
3,540,862,542,587,229
fraud_Harber Inc
gas_transport
53.47
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
395757e07bbfce200d811142d8d83f52
1,371,185,702
44.645186
-110.061162
0
1,275,902
2020-06-14 04:55:11
4,474,324,669,797,121
fraud_Rodriguez Group
gas_transport
38.28
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
b832ec26329f87709af88fb37069a101
1,371,185,711
38.746885
-118.992
0
1,275,903
2020-06-14 04:55:26
3,582,754,887,089,201
fraud_Conroy Ltd
shopping_pos
4.68
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
9fcb0995d53a986d8abb2e262bcd4241
1,371,185,726
35.087967
-94.547617
0
1,275,904
2020-06-14 04:55:41
630,425,673,344
fraud_Kemmer-Reinger
grocery_net
100.94
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
28043031eaab72db89f13540669c64ad
1,371,185,741
37.934081
-80.758187
0
1,275,905
2020-06-14 04:57:23
4,998,109,455,173,950
fraud_Lehner, Mosciski and King
misc_net
125.91
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
e534924df222a31ee1679e1ef45acc3c
1,371,185,843
38.760027
-94.444809
0
1,275,906
2020-06-14 04:57:58
3,511,378,610,369,890
fraud_Stracke-Lemke
grocery_pos
42.37
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
abb8d34e33f48f1ffe271f36c3375f17
1,371,185,878
34.044322
-86.874058
0
1,275,907
2020-06-14 04:58:12
30,344,654,314,976
fraud_Gottlieb, Considine and Schultz
shopping_net
2.5
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
d74f574142ff44c3a80915cb3cf7abca
1,371,185,892
40.779687
-121.54947
0
1,275,908
2020-06-14 04:58:33
4,334,230,547,694,630
fraud_Stracke-Lemke
grocery_pos
119.09
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
001a1ba09afd22e7b250adf8241d2dab
1,371,185,913
43.361639
-110.405606
0
1,275,909
2020-06-14 04:59:01
2,248,735,346,244,816
fraud_Osinski, Ledner and Leuschke
grocery_pos
113.97
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
e3ea5a5f1adb794a545a227755894f0d
1,371,185,941
38.778879
-99.670688
0
1,275,910
2020-06-14 04:59:12
2,454,076,758,463,217
fraud_Schumm, Bauch and Ondricka
grocery_pos
78.3
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
2ca8a916a9da158b636a021de1d90c6d
1,371,185,952
47.479368
-94.464857
0
1,275,911
2020-06-14 04:59:27
4,155,021,259,183,870
fraud_Cummerata-Jones
gas_transport
48.48
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
ad9425b5ea03e5a8b18eeca08aca163b
1,371,185,967
35.472917
-99.942123
0
1,275,912
2020-06-14 04:59:55
2,348,245,054,386,329
fraud_Ernser-Lynch
food_dining
115.36
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
949c437f419180b866afca2fe7684472
1,371,185,995
42.471061
-79.7775
0
1,275,913
2020-06-14 05:00:54
5,127,412,150,261,034
fraud_Strosin-Cruickshank
grocery_pos
56.95
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
9dcb7886c669acc56c10083abae44182
1,371,186,054
38.875853
-77.592093
0
1,275,914
2020-06-14 05:01:23
3,540,862,542,587,229
fraud_Bauch-Raynor
grocery_pos
143.54
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
681b76dba66cb4a7104ca17c70475546
1,371,186,083
44.438248
-111.266838
0
1,275,915
2020-06-14 05:02:22
5,154,903,938,030,655
fraud_Shields Inc
grocery_net
78.83
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
b30d9747a2322a16f30fb1c830cf48a4
1,371,186,142
37.869339
-80.767252
0
1,275,916
2020-06-14 05:02:30
6,592,074,504,369,261
fraud_Huels-Nolan
gas_transport
81.47
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
53a157cd99d908e1199526f333bb105d
1,371,186,150
40.629655
-74.030102
0
1,275,917
2020-06-14 05:03:18
4,430,881,574,719,618
fraud_Greenholt, Jacobi and Gleason
gas_transport
51.58
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
a19e9deaafc8f22b1623a1e2ca2a7a1a
1,371,186,198
40.052177
-106.396563
0
1,275,918
2020-06-14 05:03:44
3,596,217,206,093,829
fraud_Rodriguez Group
gas_transport
33.53
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
718a32aa11a90998a6f037d9dfd3af12
1,371,186,224
41.672167
-91.954449
0
1,275,919
2020-06-14 05:03:51
6,011,934,240,159,560
fraud_Bahringer, Schoen and Corkery
shopping_pos
137.37
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
24ceb21897379a8d22d707bccbb0357c
1,371,186,231
44.880622
-68.316257
0
1,275,920
2020-06-14 05:04:32
2,283,743,876,903,625
fraud_Cummings Group
grocery_net
47.88
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
58ca663ea3e57d381e4719bbb689c1b7
1,371,186,272
33.839852
-83.741506
0
1,275,921
2020-06-14 05:04:40
3,575,540,972,310,993
fraud_Kutch Group
grocery_net
73.58
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
5727b0369507b35dced9e3f600e08385
1,371,186,280
35.257457
-88.611207
0
1,275,922
2020-06-14 05:05:30
4,377,338,765,909,719
fraud_Swift, Bradtke and Marquardt
grocery_net
70.31
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c0acb5d08e8b6e8506e0505ff22cf68c
1,371,186,330
35.272274
-84.609573
0
1,275,923
2020-06-14 05:06:18
3,533,800,906,065,217
fraud_Dickinson-Rempel
misc_pos
5.17
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
eaceed01c47c0e3a6ed57f02796bb5c0
1,371,186,378
39.351058
-98.846974
0
1,275,924
2020-06-14 05:06:35
4,045,036,286,570,100,700
fraud_Roob, Conn and Tremblay
shopping_pos
821.7
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
484aaa4b55e3edf5a8f773901a666764
1,371,186,395
39.572298
-75.63903
0
1,275,925
2020-06-14 05:07:00
30,551,643,947,183
fraud_Roob LLC
grocery_net
52.21
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
6ac8f2f2826ae41128f4e736dafe0a26
1,371,186,420
35.099794
-80.841
0
1,275,926
2020-06-14 05:08:41
374,497,717,543,058
fraud_Hills-Witting
shopping_net
1.78
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
7b4dcbdac2716e4b2bd8893eff06d133
1,371,186,521
46.969627
-101.735844
0
1,275,927
2020-06-14 05:09:31
3,511,378,610,369,890
fraud_Torp-Labadie
gas_transport
56.93
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
19dcbb52aabb4cf9f51fe19f9e817c93
1,371,186,571
34.457427
-85.666253
0
1,275,928
2020-06-14 05:10:00
2,720,433,095,629,877
fraud_Bogisich Inc
grocery_pos
89.81
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f9a9db7d7d5b2f76d9a457c885b15c1b
1,371,186,600
44.598613
-70.101738
0
1,275,929
2020-06-14 05:10:25
4,040,099,974,063,068,700
fraud_McGlynn-Jaskolski
misc_pos
34.92
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
0186b97df9c47cd583a4e71809f2ba47
1,371,186,625
48.117847
-102.264733
0
1,275,930
2020-06-14 05:11:06
180,065,479,077,096
fraud_O'Keefe-Hudson
grocery_pos
132.25
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
868b12e2a2131b8df7c93e3012e288e3
1,371,186,666
40.659574
-76.247979
0
1,275,931
2020-06-14 05:11:20
676,281,772,837
fraud_Bahringer, Schoen and Corkery
shopping_pos
314.88
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
ae98eb380b04cf1dec4c92a2293ca80a
1,371,186,680
30.011697
-83.871404
0
1,275,932
2020-06-14 05:12:26
4,879,265,611,163,287
fraud_Reilly, Heaney and Cole
gas_transport
68.52
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
ee5d0d0ad7a776e7d6d6bcde1bc050fd
1,371,186,746
30.386753
-83.663763
0
1,275,933
2020-06-14 05:14:04
6,547,670,341,037,171
fraud_Marks Inc
gas_transport
44.72
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
ee3def582ed7b6c6e3512a110245e013
1,371,186,844
39.774477
-76.148913
0
1,275,934
2020-06-14 05:14:15
36,192,615,525,683
fraud_Hermann-Gaylord
misc_pos
147.86
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
1fb0b8951ad0e716d2b48259d48b9694
1,371,186,855
35.595717
-106.229603
0
1,275,935
2020-06-14 05:15:44
374,930,071,163,758
fraud_Miller-Hauck
grocery_pos
41.96
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
eeb6f446014c5615454cb114f9519692
1,371,186,944
41.275085
-83.577114
0
1,275,936
2020-06-14 05:15:46
4,935,858,973,307,492
fraud_Hills-Olson
grocery_net
50.48
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
221f2628a34de54dfce27d6b3f9a0212
1,371,186,946
32.960054
-82.767723
0
1,275,937
2020-06-14 05:16:21
6,595,970,453,799,027
fraud_Kling Inc
gas_transport
52.41
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
c03b942037dafa018306731b0e08a56f
1,371,186,981
39.979203
-74.721175
0
1,275,938
2020-06-14 05:16:54
4,957,924,165,498
fraud_Fisher-Schowalter
shopping_net
2.86
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
859f50a1161c31f24b1f5dd850dd6b0a
1,371,187,014
39.056539
-102.440015
0
1,275,939
2020-06-14 05:17:36
30,273,037,698,427
fraud_Cassin-Harvey
grocery_net
32.21
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
8b92a18af9c2d3bfb373620355dbc662
1,371,187,056
35.362836
-91.503071
0
1,275,940
2020-06-14 05:17:46
501,882,822,387
fraud_Pacocha-Bauch
shopping_pos
8.08
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
4688cf49fe757f2fd79b8b4425287772
1,371,187,066
32.19521
-90.600105
0
1,275,941
2020-06-14 05:17:49
180,017,442,990,269
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.06
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
0256aefdd7e931382a152f1908a48042
1,371,187,069
43.132989
-73.294745
0
1,275,942
2020-06-14 05:18:23
501,802,953,619
fraud_Cummings LLC
gas_transport
58.94
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
91442f29aa8e46a9f91e287d31b44ae9
1,371,187,103
42.264196
-123.631162
0
1,275,943
2020-06-14 05:18:44
30,290,551,782,700
fraud_Buckridge PLC
misc_pos
4.11
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
54fb2ffb54501aaf9f2fcde900e99502
1,371,187,124
36.897878
-88.196447
0
1,275,944
2020-06-14 05:18:46
4,992,346,398,065,154,000
fraud_Bauch-Raynor
grocery_pos
120.2
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
5ef4a128424648d5012682bf5d69a39f
1,371,187,126
41.485898
-89.738578
0
1,275,945
2020-06-14 05:19:05
4,060,579,726,528,237
fraud_Casper, Hand and Zulauf
grocery_pos
92.58
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
77f5a8df23cfdf2aeab368d535afca03
1,371,187,145
39.284967
-95.112268
0
1,275,946
2020-06-14 05:19:31
5,501,083,170,975,659
fraud_Sporer Inc
gas_transport
70.91
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
8c2e1534f18c5beb82a77cfb59a23188
1,371,187,171
41.709206
-81.972718
0
1,275,947
2020-06-14 05:19:55
345,389,171,551,808
fraud_Smitham-Schiller
grocery_net
54.06
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
556f032a0749405555c8a22bf0e094ae
1,371,187,195
34.338932
-89.518146
0
1,275,948
2020-06-14 05:20:45
376,944,481,517,097
fraud_Bauch-Raynor
grocery_pos
95.67
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
8fbc63f118ae182acd2cc9afd2570d36
1,371,187,245
29.622374
-88.427328
0
1,275,949
2020-06-14 05:20:50
213,191,402,330,021
fraud_Christiansen, Goyette and Schamberger
gas_transport
47.32
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
6559c934f2c1cb2ec1e08ac9413d812f
1,371,187,250
42.459157
-88.75503
0
1,275,950
2020-06-14 05:21:43
4,561,368,699,336,875
fraud_Hackett-Lueilwitz
grocery_pos
93.5
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
59d81c50f1b3aa583409a674442b5b86
1,371,187,303
35.196193
-81.157271
0
1,275,951
2020-06-14 05:22:02
4,294,930,380,592
fraud_Mohr Inc
shopping_pos
7.41
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
dd8901b9b3dcc24d1549e1903ee6e198
1,371,187,322
38.085091
-79.826392
0
1,275,952
2020-06-14 05:22:22
30,026,790,933,302
fraud_Bernier, Volkman and Hoeger
misc_net
121.86
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
cf16433d95ee17a773f148cdedab963f
1,371,187,342
32.536018
-90.467363
0
1,275,953
2020-06-14 05:22:38
6,011,934,240,159,560
fraud_Hermann-Gaylord
misc_pos
33.62
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
b07965bbc09f33cad3caefb5c7f7e203
1,371,187,358
43.606965
-68.963233
0
1,275,954
2020-06-14 05:24:03
571,844,099,986
fraud_Olson, Becker and Koch
gas_transport
65.09
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
7a8c1026222f0558c7071530a3cb0678
1,371,187,443
37.906462
-85.892351
0
1,275,955
2020-06-14 05:24:07
2,288,748,891,690,227
fraud_Schroeder, Hauck and Treutel
entertainment
2.7
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
e3341b992e028a060676f571ca59f33b
1,371,187,447
34.874376
-106.128269
0
1,275,956
2020-06-14 05:24:33
4,862,293,128,558
fraud_Conroy Ltd
shopping_pos
4.44
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
86c1e39036dd10209cf27829ccfda6b2
1,371,187,473
41.839329
-78.249243
0
1,275,957
2020-06-14 05:24:37
30,135,235,368,675
fraud_Lehner, Mosciski and King
misc_net
166.21
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
4e04f96fc7cb1f3c9cbabb53de644e23
1,371,187,477
38.959717
-93.978574
0
1,275,958
2020-06-14 05:24:46
4,958,589,671,582,727,000
fraud_Turcotte, McKenzie and Koss
entertainment
32.82
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
96a6be2201218282b55a6bab944a4639
1,371,187,486
37.888098
-77.386952
0
1,275,959
2020-06-14 05:25:03
4,708,992,452,821,239
fraud_Kuhn LLC
shopping_pos
189.31
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
6d4678c6e2eedb0d977ab7f7833d3d1d
1,371,187,503
36.638652
-91.759298
0
1,275,960
2020-06-14 05:25:54
377,234,009,633,447
fraud_Schmidt and Sons
shopping_net
7.31
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
58d9ffee8ae92435336510a336f009b0
1,371,187,554
39.897166
-77.387032
0
1,275,961
2020-06-14 05:26:16
502,012,776,709
fraud_Douglas-White
entertainment
24.03
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
aa7a39480389abea27d6c7636cb76581
1,371,187,576
42.914264
-75.176975
0
1,275,962
2020-06-14 05:28:44
4,410,582,919,485,061,600
fraud_Baumbach, Feeney and Morar
shopping_net
7.44
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
42f6606ccec180a55a68295b26788529
1,371,187,724
32.295343
-80.607196
0
1,275,963
2020-06-14 05:29:04
6,573,561,108,825,071
fraud_Pacocha-O'Reilly
grocery_pos
75.75
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
579b8009de9606c515ad87b0fc48554d
1,371,187,744
36.99027
-95.311542
0
1,275,964
2020-06-14 05:29:24
4,538,566,639,857
fraud_Kilback LLC
food_dining
36.23
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
13ce28a9c6b852ac0846a8e08bfebe3f
1,371,187,764
41.100024
-73.740246
0
1,275,965
2020-06-14 05:30:04
38,580,485,618,059
fraud_Schmeler, Bashirian and Price
shopping_net
514.52
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
c86039eccc9f84ba0a894e6152a91088
1,371,187,804
48.030208
-102.436057
0
1,275,966
2020-06-14 05:30:07
3,566,094,707,272,327
fraud_Schumm, Bauch and Ondricka
grocery_pos
215.01
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
1e9bb3861556fdfddbe41070e4181412
1,371,187,807
33.490744
-118.101176
0
1,275,967
2020-06-14 05:30:53
4,430,881,574,719,618
fraud_Zieme, Bode and Dooley
gas_transport
48.59
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
486d44c8e535d01ddf31e2c37463ed07
1,371,187,853
39.591062
-106.739871
0
1,275,968
2020-06-14 05:31:05
30,428,204,673,351
fraud_Spencer-Runolfsson
misc_pos
29.48
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
9c09ca484d7633c056bdb00c055e35c8
1,371,187,865
40.642881
-76.71741
0
1,275,969
2020-06-14 05:31:13
4,839,615,922,685,395
fraud_Klocko LLC
misc_net
6.23
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
d1264790535b15ee4e66d2830ba9a2a2
1,371,187,873
38.495875
-85.571984
0
1,275,970
2020-06-14 05:31:47
3,597,926,034,019,603
fraud_Welch Inc
misc_net
94.67
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
1ff92b7914ed15345ba9d2177366c520
1,371,187,907
36.09614
-89.08174
0
1,275,971
2020-06-14 05:32:23
3,596,357,274,378,601
fraud_Greenholt, Jacobi and Gleason
gas_transport
61.18
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
322065fc5a8f4002cd6e9410e4cf54bd
1,371,187,943
40.445072
-77.257614
0
1,275,972
2020-06-14 05:32:54
4,988,304,376,504
fraud_Hayes, Marquardt and Dibbert
misc_net
7.41
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
53c5aabc598e3cf231151e8c3194d4fc
1,371,187,974
41.589357
-74.942881
0
1,275,973
2020-06-14 05:33:14
4,981,132,848,794
fraud_Herman, Treutel and Dickens
misc_net
9.3
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
94cf58906cb64049e9aa6d253900633d
1,371,187,994
39.047416
-80.427416
0
1,275,974
2020-06-14 05:33:32
60,487,002,085
fraud_Heller, Gutmann and Zieme
grocery_pos
76.05
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
02fa3e82985e42615ccd0038de990661
1,371,188,012
32.203187
-90.182787
0
1,275,975
2020-06-14 05:33:52
213,173,753,804,333
fraud_Greenholt, Jacobi and Gleason
gas_transport
68.46
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
afc7c056e2e3f52748ac754fbddabbee
1,371,188,032
42.142691
-87.601138
0
1,275,976
2020-06-14 05:34:37
3,579,200,383,632,826
fraud_Moen, Reinger and Murphy
grocery_pos
89.53
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
4dbe5e0ac429d44a298188eeba255c3d
1,371,188,077
45.462677
-91.910251
0
1,275,977
2020-06-14 05:34:54
4,836,998,673,805,450
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
183.06
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
8359294fc2b5c8d6eeb0acac1a4de798
1,371,188,094
46.926695
-87.107335
0
1,275,978
2020-06-14 05:34:55
6,523,180,720,198,790
fraud_Parisian and Sons
gas_transport
80.01
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
a8f8de33b786a425b711618b759bb7e1
1,371,188,095
41.062755
-73.802937
0
1,275,979
2020-06-14 05:34:59
4,908,846,471,916,297
fraud_Huel Ltd
misc_net
194.01
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
9bc2def2fbf9c16600fb4af15f67c38c
1,371,188,099
33.134512
-97.661911
0
1,275,980
2020-06-14 05:38:34
4,306,586,894,261,180
fraud_Eichmann, Bogan and Rodriguez
gas_transport
65.83
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
f0b776c4c559a920912c18cbe43471ec
1,371,188,314
40.216754
-87.144128
0
1,275,981
2020-06-14 05:38:52
373,905,417,449,658
fraud_Bahringer-Larson
grocery_net
52.13
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
d8a10b5cfcac008030c8b3d2d438c2c9
1,371,188,332
30.981067
-97.440221
0
1,275,982
2020-06-14 05:40:11
4,410,582,919,485,061,600
fraud_Sporer Inc
gas_transport
57.03
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
71040b582931b58b62476f1bd620af43
1,371,188,411
33.067981
-82.205112
0
1,275,983
2020-06-14 05:40:37
342,035,762,534,413
fraud_Bartoletti-Wunsch
gas_transport
54.18
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
167237e46008f9c95229829454975cd6
1,371,188,437
38.30019
-77.223776
0
1,275,984
2020-06-14 05:40:57
5,456,776,410,929,288
fraud_Dooley-Thompson
misc_net
146.08
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
eeb2a0d0ae6d933c7f33e0643ab140dd
1,371,188,457
40.37579
-79.621583
0
1,275,985
2020-06-14 05:42:43
577,588,686,219
fraud_Cassin-Harvey
grocery_net
7.68
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
5af8cb6af18f98c3b2634911301c4991
1,371,188,563
41.523775
-80.086427
0
1,275,986
2020-06-14 05:42:49
4,736,845,434,667,908,000
fraud_Schamberger-O'Keefe
grocery_pos
144.18
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
1a072f928148dcdf85c27de77dff700b
1,371,188,569
44.748733
-74.47816
0
1,275,987
2020-06-14 05:43:02
36,890,292,963,032
fraud_Hackett-Lueilwitz
grocery_pos
178.94
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
b6e0efa143f1313baeb12344a7770e1b
1,371,188,582
32.252018
-81.120772
0
1,275,988
2020-06-14 05:46:23
30,376,238,035,123
fraud_Morissette PLC
shopping_pos
5.58
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
d0b7f15df6a149801664fe7d4dc0ee3a
1,371,188,783
42.410917
-124.813424
0
1,275,989
2020-06-14 05:46:44
30,030,380,240,193
fraud_Little, Gutmann and Lynch
shopping_net
90.21
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
92ce4c1bbd4c57089b243e1c907133a8
1,371,188,804
29.48485
-99.620715
0
1,275,990
2020-06-14 05:47:46
6,592,243,974,328,236
fraud_Rau and Sons
grocery_pos
41.74
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
4cdca257bc222b47d18e03bdfd88fa74
1,371,188,866
31.843752
-86.985934
0
1,275,991
2020-06-14 05:48:07
676,195,318,214
fraud_Kilback LLC
grocery_pos
108.84
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
1e4fb9886a671f0b651294385e28e9c1
1,371,188,887
30.428685
-97.468811
0
1,275,992
2020-06-14 05:48:09
30,197,398,657,930
fraud_Dach-Borer
grocery_net
51.67
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
7292f4704edcb87576380a5324b11bcf
1,371,188,889
36.014452
-78.821694
0
1,275,993
2020-06-14 05:48:16
4,266,200,684,857,219
fraud_Bins-Rice
gas_transport
74.41
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
6579ddd12cc0a95fd6c67034ba22895f
1,371,188,896
39.265276
-98.601497
0
1,275,994
2020-06-14 05:48:56
4,149,635,823,017
fraud_Adams, Kovacek and Kuhlman
grocery_net
54.87
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
c4cd370fec1970fb3f9935c49144cbf5
1,371,188,936
33.44358
-86.358605
0
1,275,995
2020-06-14 05:49:30
3,560,697,798,177,746
fraud_Schmeler Inc
misc_pos
48.19
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
a6c774adc141be1c7eeda15a29158e83
1,371,188,970
33.693028
-116.885936
0
1,275,996
2020-06-14 05:50:03
2,297,447,006,766,555
fraud_O'Keefe-Hudson
grocery_pos
135.08
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
45820cc2ed322951a23c47ca3c096c7d
1,371,189,003
40.222508
-88.731289
0
1,275,997
2020-06-14 05:50:15
4,681,601,008,538,160
fraud_Moen, Reinger and Murphy
grocery_pos
225.72
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
8a21d24e57297ad2617f4e34e404b816
1,371,189,015
39.074966
-81.595654
0
1,275,998
2020-06-14 05:50:21
374,497,717,543,058
fraud_Lehner, Mosciski and King
misc_net
3.56
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
0db48ba24a1d00812aa2154c651a3e58
1,371,189,021
47.696705
-100.84958
0
1,275,999
2020-06-14 05:50:26
4,586,260,469,584
fraud_Cummings LLC
gas_transport
104.46
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
b791ce61548641968af6d0a3787f76a4
1,371,189,026
41.087324
-94.678774
0