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
1,276,100
2020-06-14 06:45:50
376,012,912,828,093
fraud_Barton Inc
grocery_pos
106.85
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
342fa38539b648100df615d17a9513ad
1,371,192,350
41.530802
-88.823609
0
1,276,101
2020-06-14 06:45:51
372,509,258,176,510
fraud_Schamberger-O'Keefe
grocery_pos
177.54
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
1206a61eac450eac3afefe0d7ec056c4
1,371,192,351
42.078947
-83.069696
0
1,276,102
2020-06-14 06:46:02
348,789,608,637,806
fraud_Volkman Ltd
misc_net
128.24
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
fa476a2057995f0f4201cef0934557bd
1,371,192,362
39.928702
-99.171902
0
1,276,103
2020-06-14 06:46:35
3,517,527,805,128,735
fraud_Casper, Hand and Zulauf
grocery_pos
89.14
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
f88d58ddf738dfa00fc845a18ef16307
1,371,192,395
41.455751
-88.790289
0
1,276,104
2020-06-14 06:47:39
4,716,561,796,955,522
fraud_Bernhard Inc
gas_transport
35.05
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
50f17b24b12a3ade1f6551b830e09b36
1,371,192,459
47.963556
-113.556858
0
1,276,105
2020-06-14 06:48:30
502,012,776,709
fraud_Fisher Inc
shopping_net
55.32
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
63d3eabb97df23c3e058660f57062907
1,371,192,510
41.648635
-76.06732
0
1,276,106
2020-06-14 06:50:29
4,634,955,908,138,648
fraud_Reilly, Heaney and Cole
gas_transport
58.52
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
169801b704661c9a01f31f558ae20d2a
1,371,192,629
42.382915
-95.917799
0
1,276,107
2020-06-14 06:50:40
5,501,083,170,975,659
fraud_Kerluke, Kertzmann and Wiza
misc_net
6.11
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
af136ad7725e0acae2b8787fd5c7ddbd
1,371,192,640
40.266861
-81.32892
0
1,276,108
2020-06-14 06:50:44
2,248,735,346,244,816
fraud_Christiansen, Goyette and Schamberger
gas_transport
69.3
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
c0d8d4442d14cb4bc89243b55a41fd3b
1,371,192,644
39.215693
-100.022973
0
1,276,109
2020-06-14 06:50:45
4,045,036,286,570,100,700
fraud_Kuvalis Ltd
gas_transport
112.03
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
85d9a4e06501b445018406cbe1600ba0
1,371,192,645
39.556068
-75.765834
0
1,276,110
2020-06-14 06:51:08
372,246,459,334,925
fraud_Bednar Group
misc_net
622.74
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
2ed4735ad4fd1ac16c7ef6916a51bb01
1,371,192,668
44.953329
-104.139917
0
1,276,111
2020-06-14 06:51:38
213,126,662,687,660
fraud_Goodwin-Nitzsche
grocery_pos
85.88
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
fe41d80843574211f87ff49f70048dd6
1,371,192,698
28.09095
-98.985405
0
1,276,112
2020-06-14 06:51:44
4,181,833,256,558,614,000
fraud_Stroman, Hudson and Erdman
gas_transport
91.25
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
ccff19f3089d911c2e9888dd201d3f0d
1,371,192,704
36.338782
-106.049545
0
1,276,113
2020-06-14 06:51:54
36,890,292,963,032
fraud_Turner, Ruecker and Parisian
misc_pos
162.57
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
fd98f7685bf87d3a3cdc798ed2cc0922
1,371,192,714
33.375616
-82.445607
0
1,276,114
2020-06-14 06:51:59
4,220,345,354,880
fraud_Schaefer, Maggio and Daugherty
gas_transport
93.36
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
7a222cd8a4b79cf089aa4c8665201e40
1,371,192,719
42.210954
-82.304329
0
1,276,115
2020-06-14 06:52:09
5,501,083,170,975,659
fraud_Cormier, Stracke and Thiel
entertainment
12.64
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
6d77c20690d43e3b1a26a2992a5c2709
1,371,192,729
41.930789
-80.584775
0
1,276,116
2020-06-14 06:52:24
377,895,991,033,232
fraud_Gutmann-Upton
misc_pos
5.19
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
a217388bc004e0c930bb64ea0e6f8bb7
1,371,192,744
41.121703
-71.931532
0
1,276,117
2020-06-14 06:52:44
577,588,686,219
fraud_Cole PLC
grocery_pos
77.9
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
1a73645c411cb80d3c7bfc150ea4b93d
1,371,192,764
41.011728
-79.167788
0
1,276,118
2020-06-14 06:52:52
4,957,924,165,498
fraud_Kutch, Hermiston and Farrell
gas_transport
54.44
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
023a01882e8b6f6eff4d3775a8377357
1,371,192,772
39.563224
-102.323503
0
1,276,119
2020-06-14 06:53:07
4,560,395,181,594,436,000
fraud_Mosciski, Gislason and Mertz
grocery_pos
226.56
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
c8a27df30896bb271cd40837ae2efc97
1,371,192,787
39.432432
-123.698295
0
1,276,120
2020-06-14 06:53:37
584,673,555,952
fraud_Welch Inc
misc_net
2.31
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
af98dc36a9a9de71b01ce2c15446e15c
1,371,192,817
46.54842
-101.633971
0
1,276,121
2020-06-14 06:54:25
4,294,930,380,592
fraud_Kling Inc
gas_transport
58.25
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
f8ba8966f507fd81ee58c5f1debc1acc
1,371,192,865
37.837927
-80.228043
0
1,276,122
2020-06-14 06:55:07
3,598,215,285,024,754
fraud_Kunde-Sanford
misc_net
9.1
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
465e47d2c58d94885793167f6b7f9e02
1,371,192,907
39.960545
-73.290753
0
1,276,123
2020-06-14 06:55:32
3,554,818,239,968,984
fraud_Conroy-Cruickshank
gas_transport
76.67
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
b36cd5d5eb5177c5cdf8f3b0600f2997
1,371,192,932
39.390623
-91.913869
0
1,276,124
2020-06-14 06:55:41
3,573,030,041,201,292
fraud_Jenkins, Hauck and Friesen
gas_transport
45.71
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
c3502cc63dd3d6c4febbf0175e6f6ae5
1,371,192,941
39.918702
-109.757213
0
1,276,125
2020-06-14 06:57:27
3,560,246,577,314,524
fraud_Christiansen, Goyette and Schamberger
gas_transport
56.75
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
e481ded4088f9c2da80b66eba6c23c2e
1,371,193,047
38.495071
-97.884337
0
1,276,126
2020-06-14 06:57:42
342,319,985,983,023
fraud_Kutch Group
grocery_net
54.72
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
ca0ee679cf3be8923232458bf5495fd1
1,371,193,062
41.808293
-75.088434
0
1,276,127
2020-06-14 06:58:58
4,561,892,980,175
fraud_Conroy-Emard
food_dining
103.17
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
355883344ffd41d349d78e8f9358c8e8
1,371,193,138
40.182665
-86.115182
0
1,276,128
2020-06-14 06:59:51
2,720,433,095,629,877
fraud_Cummerata-Jones
gas_transport
72.39
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
fddf582124af356c38f9ea254222fe11
1,371,193,191
43.750779
-70.935768
0
1,276,129
2020-06-14 07:00:43
4,740,713,119,940,984
fraud_Cummerata-Hilpert
entertainment
71.82
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
edb4ab2ba6d1a96661acdb93b96e5979
1,371,193,243
41.394699
-74.612649
0
1,276,130
2020-06-14 07:01:03
3,587,044,315,915,002
fraud_Monahan, Bogisich and Ledner
misc_pos
39.75
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
5f81c6e1a35ad7f01e2f3b5d7c7949b0
1,371,193,263
35.832227
-88.800216
0
1,276,131
2020-06-14 07:01:58
30,570,197,515,105
fraud_Bins-Rice
gas_transport
69.04
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
3905aed3c9ffce256cd16800d3ba0c5d
1,371,193,318
30.844009
-86.591897
0
1,276,132
2020-06-14 07:02:48
4,128,730,454,058,057,700
fraud_Kling Inc
gas_transport
79.19
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
205d024c1bb60e6bd5577230d8a6b96e
1,371,193,368
30.482923
-94.085792
0
1,276,133
2020-06-14 07:02:50
581,293,083,266
fraud_Altenwerth, Cartwright and Koss
shopping_net
79.14
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
e9762dff31fbf916d5676b4040cf8af0
1,371,193,370
35.595837
-98.927185
0
1,276,134
2020-06-14 07:03:24
375,534,208,663,984
fraud_Brekke and Sons
gas_transport
68.63
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
f5cae84b6687f4095b3e10a0d3544e89
1,371,193,404
37.513179
-78.663234
0
1,276,135
2020-06-14 07:04:06
345,832,460,465,610
fraud_Willms, Kris and Bergnaum
shopping_pos
6.43
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
4515ac7f37a3ebc274b25c3d1bc2bd32
1,371,193,446
38.8889
-77.164931
0
1,276,136
2020-06-14 07:04:22
3,560,697,798,177,746
fraud_Johns Inc
entertainment
46.98
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
2cd553c835a806b34fc1a922ba5913b6
1,371,193,462
33.340732
-115.606758
0
1,276,137
2020-06-14 07:05:18
30,428,204,673,351
fraud_Stanton, Jakubowski and Baumbach
shopping_net
86.84
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
ff8a4427c12c7d94c67d7e417e871895
1,371,193,518
39.541084
-76.065353
0
1,276,138
2020-06-14 07:05:26
4,755,696,071,492
fraud_Koepp-Witting
grocery_pos
60.66
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
10d1eefb2d1917d6848438ff26198bae
1,371,193,526
32.057402
-95.633356
0
1,276,139
2020-06-14 07:05:35
581,508,178,315
fraud_Hickle Group
shopping_pos
124.95
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
2776041ed548d63ff843dba53b616a78
1,371,193,535
31.415019
-98.795555
0
1,276,140
2020-06-14 07:05:41
213,120,463,918,358
fraud_Kassulke PLC
shopping_net
167.81
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
bf9037852d25bb984cc27ecf9a30a5b6
1,371,193,541
32.241252
-93.128362
0
1,276,141
2020-06-14 07:05:48
4,509,142,395,811,241
fraud_Heller, Gutmann and Zieme
grocery_pos
137.22
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
78714b7efd05d22c0bde946328adae93
1,371,193,548
31.373568
-82.765461
0
1,276,142
2020-06-14 07:06:35
6,526,955,903,501,879
fraud_Runolfsdottir, Mueller and Hand
entertainment
35.44
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
fc8a1533627e38ab3c5472c46080f5c2
1,371,193,595
26.346206
-81.737684
0
1,276,143
2020-06-14 07:09:28
180,084,576,295,055
fraud_Stiedemann Inc
misc_pos
305.98
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
fea0abeff8c6efa3f9343563f4bd275b
1,371,193,768
28.551322
-96.461635
0
1,276,144
2020-06-14 07:11:28
213,148,039,875,802
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
45.8
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
683ee4cc925fe51309082721b770f95b
1,371,193,888
28.944645
-82.346432
0
1,276,145
2020-06-14 07:12:04
568,279,015,842
fraud_Trantow PLC
grocery_net
48.34
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
2b000895ba0c3f353401dd20c111bf51
1,371,193,924
47.227275
-96.003736
0
1,276,146
2020-06-14 07:12:16
213,178,765,398,315
fraud_Casper, Hand and Zulauf
grocery_pos
84.43
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
97aba82da31bb32afbaf821a2e356d5f
1,371,193,936
43.734383
-108.416191
0
1,276,147
2020-06-14 07:12:42
36,078,114,201,167
fraud_Kunde-Sanford
misc_net
24.62
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
fbbf7f80738e9af8356f8c11c7c7ad9f
1,371,193,962
37.095337
-83.699427
0
1,276,148
2020-06-14 07:12:53
3,590,736,522,064,285
fraud_Dicki Ltd
grocery_net
62.09
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
ad58a222be0b814fbca55b3d50e963ad
1,371,193,973
34.693337
-92.006148
0
1,276,149
2020-06-14 07:13:22
501,831,082,224
fraud_Boehm, Predovic and Reinger
misc_pos
145.68
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
b9e4ab28c2326b84a61cb55cc90711ab
1,371,194,002
41.05881
-78.684677
0
1,276,150
2020-06-14 07:13:57
30,427,035,050,508
fraud_Heathcote LLC
shopping_net
20.52
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
4714d43ce991cd75ef2117b4e2d4a189
1,371,194,037
43.230878
-83.486519
0
1,276,151
2020-06-14 07:15:40
3,535,808,924,394,848
fraud_Halvorson Group
misc_pos
29.96
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
c24c9c5bbe86c81a8e288f2c47f5cef0
1,371,194,140
39.413071
-89.017064
0
1,276,152
2020-06-14 07:16:47
4,128,027,264,554,082
fraud_Huel, Hammes and Witting
grocery_pos
122.32
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
76782b9549fbf5063db78a4f8415313a
1,371,194,207
40.144411
-81.345058
0
1,276,153
2020-06-14 07:16:47
501,899,453,424
fraud_Padberg-Rogahn
entertainment
9.94
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
f26e0c7cdfc82a8c6b85b990695cf254
1,371,194,207
33.12797
-85.538748
0
1,276,154
2020-06-14 07:16:47
30,199,621,383,748
fraud_Rempel PLC
grocery_net
55.66
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
a4f64a3e9aad07622c6f0b0a25c2be07
1,371,194,207
33.143354
-96.712829
0
1,276,155
2020-06-14 07:17:13
6,538,441,737,335,434
fraud_Casper, Hand and Zulauf
grocery_pos
73.32
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
f12838f06f20428015f59f1d8a62ea6b
1,371,194,233
41.793477
-81.09298
0
1,276,156
2020-06-14 07:17:19
4,503,101,193,493,053,000
fraud_Wuckert-Walter
grocery_net
83.96
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
8ffd78e1450fc21769e517a98824a520
1,371,194,239
27.451887
-81.323342
0
1,276,157
2020-06-14 07:17:27
3,546,897,637,165,774
fraud_Rempel Inc
shopping_net
1.87
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
7ea792f97f45d6881badb6651fdddd14
1,371,194,247
31.058576
-96.741344
0
1,276,158
2020-06-14 07:18:22
571,465,035,400
fraud_Terry, Johns and Bins
misc_pos
34.04
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
186cb0bc958d2cdce18f186d29893e99
1,371,194,302
42.860924
-108.23404
0
1,276,159
2020-06-14 07:20:30
346,273,234,529,002
fraud_Cummings Group
grocery_net
48.34
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
e839122608985d26876c9115950ea4c0
1,371,194,430
36.758736
-79.531063
0
1,276,160
2020-06-14 07:20:54
4,003,989,662,068,504
fraud_Murray-Smitham
grocery_pos
46.09
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
e5c3369211db439d8820205aa4026840
1,371,194,454
33.116374
-87.123473
0
1,276,161
2020-06-14 07:21:00
6,526,955,903,501,879
fraud_Kihn, Abernathy and Douglas
shopping_net
487.15
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
433e3e6b8d5dcde2a7677c31cafa8907
1,371,194,460
25.738492
-81.089622
0
1,276,162
2020-06-14 07:22:12
372,520,049,757,633
fraud_Rempel PLC
grocery_net
22.16
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
2ba9f1b05a1267b8f9c78ed48f300902
1,371,194,532
49.072596
-93.796404
0
1,276,163
2020-06-14 07:23:15
6,538,891,242,532,018
fraud_Moen, Reinger and Murphy
grocery_pos
208.6
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
71d05fec73447da099b46fe2e98b4d57
1,371,194,595
36.112588
-91.710324
0
1,276,164
2020-06-14 07:23:38
372,382,441,451,095
fraud_Cummerata-Jones
gas_transport
59.97
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
2b5012b5be52b168750dea35cb14f2b6
1,371,194,618
42.722495
-74.563471
0
1,276,165
2020-06-14 07:24:04
4,400,011,257,587,662,000
fraud_Prohaska-Murray
gas_transport
59.75
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
db4d7b6bfef6605816cde4b17ffc8eca
1,371,194,644
40.880286
-99.783746
0
1,276,166
2020-06-14 07:24:57
2,280,870,154,157,385
fraud_Sporer Inc
gas_transport
61.19
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
9dbf005a48a6f43509faf538b42ce07e
1,371,194,697
40.067096
-89.630312
0
1,276,167
2020-06-14 07:25:41
4,428,780,983,793,657,300
fraud_Douglas-White
entertainment
52.34
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
44497cded84223b4b6a415d41819b66b
1,371,194,741
43.134157
-88.349187
0
1,276,168
2020-06-14 07:26:18
675,909,898,057
fraud_Hudson-Ratke
grocery_pos
139.68
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
b8bd079530a462cf14ce6d258943956a
1,371,194,778
41.575168
-72.845532
0
1,276,169
2020-06-14 07:27:03
4,067,137,330,196,900
fraud_Kiehn Inc
grocery_pos
106.98
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
4c0a230ac7a0386e2b41fea21e082ffc
1,371,194,823
34.388166
-88.100062
0
1,276,170
2020-06-14 07:27:32
2,358,122,155,477,959
fraud_Corwin-Collins
gas_transport
63.65
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
9a1933530bf03010ea699a90928353e2
1,371,194,852
39.967786
-77.640155
0
1,276,171
2020-06-14 07:28:19
377,654,590,313,960
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
22.42
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
d3ca690811d9eb0d96ccb70b680338ed
1,371,194,899
36.716225
-84.803476
0
1,276,172
2020-06-14 07:29:18
4,979,422,371,139,333
fraud_Kutch-Hegmann
grocery_net
33.1
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
6e37f4fd2cb0a049c07e13aef1a6c1ad
1,371,194,958
40.855336
-99.267014
0
1,276,173
2020-06-14 07:29:29
2,252,055,259,910,912
fraud_Barton Inc
grocery_pos
93.76
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
b81915980c9281162946f8a11f0cf670
1,371,194,969
44.395434
-89.546683
0
1,276,174
2020-06-14 07:29:29
4,710,826,438,164,848,000
fraud_Huel Ltd
misc_net
5.42
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
956eef3a68370ffa6e5ce9a0fdfba6c6
1,371,194,969
48.51606
-108.301426
0
1,276,175
2020-06-14 07:30:54
3,549,202,406,645,667
fraud_Bruen-Yost
misc_pos
9.37
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
7cac8f1618d623a7c66ed9f1181edc2b
1,371,195,054
44.507968
-70.894783
0
1,276,176
2020-06-14 07:32:32
36,913,587,729,122
fraud_Wolf Inc
grocery_pos
177.5
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
94b02452b13b11a93d4c4d147417823e
1,371,195,152
43.355218
-115.56667
0
1,276,177
2020-06-14 07:32:42
4,839,615,922,685,395
fraud_Predovic Inc
shopping_net
6.66
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
25979727c2a3fe45cee9e16ca8b7d7db
1,371,195,162
38.787305
-85.868909
0
1,276,178
2020-06-14 07:33:52
4,809,701,904,914
fraud_Rowe, Batz and Goodwin
grocery_pos
193.36
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
6d93d42ff2a8fa095c950db1b77ee7fc
1,371,195,232
31.950189
-84.87372
0
1,276,179
2020-06-14 07:34:31
4,464,457,352,619
fraud_Stroman, Hudson and Erdman
gas_transport
39.66
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
8eae87dcb5f47dff9c69d7c182e6c6b1
1,371,195,271
30.02189
-83.640046
0
1,276,180
2020-06-14 07:34:46
676,245,600,876
fraud_Pfeffer and Sons
shopping_pos
2.88
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
65c3a3b3c043fdad7e2a5df20ff1dbbd
1,371,195,286
26.593073
-79.82407
0
1,276,181
2020-06-14 07:35:07
6,573,561,108,825,071
fraud_Hudson-Ratke
grocery_pos
82.54
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
17a56737544d4dc94a742ae0a18d2223
1,371,195,307
36.916258
-96.199122
0
1,276,182
2020-06-14 07:35:08
3,560,336,828,629,935
fraud_Gislason Group
misc_pos
16.86
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
12bd6e4ed725592ffb6ef950e22dc60f
1,371,195,308
42.94945
-91.677155
0
1,276,183
2020-06-14 07:35:20
676,234,256,292
fraud_Spinka-Welch
grocery_net
52.52
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
8c145f6c41743c0fd4d93dfcbd0ff53c
1,371,195,320
35.10705
-114.111156
0
1,276,184
2020-06-14 07:35:45
4,755,696,071,492
fraud_Cole PLC
grocery_pos
56.5
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
1c913265fb5912a5eef51bbe2380ae6b
1,371,195,345
32.213834
-95.740249
0
1,276,185
2020-06-14 07:36:13
6,011,893,664,860,915
fraud_Schmeler Inc
misc_pos
104.93
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
a75f72527153cde70cd5ce97421ebe74
1,371,195,373
40.257777
-104.832942
0
1,276,186
2020-06-14 07:38:37
676,281,772,837
fraud_Hudson-Ratke
grocery_pos
73.13
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
8a8b871ec8e98a0371618cc8dfd445d7
1,371,195,517
30.046053
-84.369986
0
1,276,187
2020-06-14 07:39:11
6,526,955,903,501,879
fraud_Stark-Batz
entertainment
80.11
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
8d00e4767b6d681ca777d2982627aebd
1,371,195,551
26.337146
-81.461548
0
1,276,188
2020-06-14 07:39:45
570,273,151,375
fraud_DuBuque LLC
grocery_pos
119.44
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
9f90e4b41e88f1cee9f9c6f2e7df0c88
1,371,195,585
32.066381
-83.293236
0
1,276,189
2020-06-14 07:39:50
6,011,724,471,098,086
fraud_Maggio-Fahey
misc_pos
391.21
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
9b89faf017d919c65ade33568f025fd6
1,371,195,590
46.958829
-118.433079
0
1,276,190
2020-06-14 07:39:53
4,265,776,278,887,457
fraud_Stoltenberg-Beatty
shopping_pos
9.12
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
7fcd829b28ff2421ff26fa2379c68d4d
1,371,195,593
34.548184
-92.912279
0
1,276,191
2020-06-14 07:41:33
2,283,743,876,903,625
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
56.46
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
a1bb1d6bfd9276d22b9f5112916e2c43
1,371,195,693
33.423659
-83.472078
0
1,276,192
2020-06-14 07:42:23
3,518,234,918,950,662
fraud_McGlynn-Heathcote
misc_net
4
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
bd7c2d8f993b796a780efc912cd2984b
1,371,195,743
34.532998
-95.712588
0
1,276,193
2020-06-14 07:42:29
345,933,964,507,467
fraud_Osinski, Ledner and Leuschke
grocery_pos
124.79
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
d1fc7d8e0789b6fc920db67d243037b7
1,371,195,749
38.488418
-74.412237
0
1,276,194
2020-06-14 07:42:30
2,703,186,189,652,095
fraud_Casper, Hand and Zulauf
grocery_pos
212.57
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
2fe5a0c7c8281452d791e942b54fb7db
1,371,195,750
35.16184
-80.959276
0
1,276,195
2020-06-14 07:44:00
4,410,582,919,485,061,600
fraud_Bashirian Group
shopping_net
1.84
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
eafa1dd39e5293d2215103c74871c088
1,371,195,840
32.21717
-80.786811
0
1,276,196
2020-06-14 07:44:06
3,581,130,339,108,561
fraud_Lockman Ltd
grocery_pos
122.13
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
c400bde354f1c1c12105c79fd8d84215
1,371,195,846
40.606722
-81.710601
0
1,276,197
2020-06-14 07:44:12
4,302,480,582,202,074
fraud_Spinka-Welch
grocery_net
67.52
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
0bd93b20ad469ad124d08134a2e232d5
1,371,195,852
43.70084
-86.453985
0
1,276,198
2020-06-14 07:44:39
4,292,902,571,056,973,300
fraud_Johnston, Nikolaus and Maggio
grocery_net
32.82
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
c022cb712dee94289b4d368f8a61acc8
1,371,195,879
45.585215
-113.05878
0
1,276,199
2020-06-14 07:45:09
4,826,655,832,045,236
fraud_Hermann and Sons
shopping_pos
3.45
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
7e466865eb5f75ee330c978cdbb241df
1,371,195,909
42.583819
-70.235909
0