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
1,276,200
2020-06-14 07:45:48
5,388,659,976,630,693
fraud_Flatley-Durgan
misc_net
507.46
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
4513202a697153c1d81b1ceb5b5831d3
1,371,195,948
43.692732
-90.008739
0
1,276,201
2020-06-14 07:48:04
4,181,833,256,558,614,000
fraud_Torp-Labadie
gas_transport
62.72
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
a0433d225c43a8edb003270edbec41e6
1,371,196,084
36.158042
-105.675167
0
1,276,202
2020-06-14 07:48:47
180,017,442,990,269
fraud_Bahringer-Streich
food_dining
97.74
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
3074ce75d4cac58627ad6125f2b73868
1,371,196,127
42.054822
-74.80842
0
1,276,203
2020-06-14 07:48:48
4,862,293,128,558
fraud_Kilback LLC
grocery_pos
127.96
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
48b20ad3044e2552224964b5c278e50b
1,371,196,128
40.672503
-78.578504
0
1,276,204
2020-06-14 07:48:53
2,714,019,737,356,678
fraud_Miller-Hauck
grocery_pos
50.46
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
08d5b62771e4fddb20fbcf5bbe150405
1,371,196,133
39.987448
-80.991466
0
1,276,205
2020-06-14 07:49:29
581,686,439,828
fraud_DuBuque LLC
grocery_pos
32.09
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
db982dbf2ac2f15d013350a1d747f2b2
1,371,196,169
42.180995
-79.081316
0
1,276,206
2020-06-14 07:49:46
501,899,453,424
fraud_Kling-Grant
grocery_net
74.24
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
e467b480871b487894fb467c50d73f86
1,371,196,186
33.758591
-85.36346
0
1,276,207
2020-06-14 07:50:02
6,011,109,736,646,996
fraud_Bailey-Morar
grocery_pos
226.34
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
4016bf2cbf6d485bae69cacbc9d4bde6
1,371,196,202
33.991025
-77.482162
0
1,276,208
2020-06-14 07:50:36
4,810,789,809,665,943,000
fraud_Olson, Becker and Koch
gas_transport
67.6
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
0ac4c1a448054c6f7b3ee925e5d5a538
1,371,196,236
38.654468
-84.298516
0
1,276,209
2020-06-14 07:53:27
5,559,857,416,065,248
fraud_Kuhn LLC
misc_net
2.2
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
5fc964d45c4a4cb9574302388133521b
1,371,196,407
42.329359
-123.163534
0
1,276,210
2020-06-14 07:53:32
375,767,678,113,375
fraud_Kutch, Steuber and Gerhold
food_dining
38.67
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
be63303f884a8c8d5dc064b17badd9a8
1,371,196,412
38.386714
-79.134446
0
1,276,211
2020-06-14 07:56:42
4,653,879,239,169,997
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
50.43
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
400ced2f14b64a12e0b7fa2a66894288
1,371,196,602
36.114093
-86.582891
0
1,276,212
2020-06-14 07:56:54
2,269,768,987,945,882
fraud_Bahringer, Schoen and Corkery
shopping_pos
1.01
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
099f3daef58bdf48a248260d8e6851e0
1,371,196,614
43.612346
-78.433932
0
1,276,213
2020-06-14 07:57:18
4,900,628,639,996
fraud_Herman, Treutel and Dickens
misc_net
53.63
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
9cd9c43b6180f01b1b2e69787df10da8
1,371,196,638
33.382352
-118.468598
0
1,276,214
2020-06-14 07:58:32
4,128,730,454,058,057,700
fraud_Schroeder, Hauck and Treutel
entertainment
22.66
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
e36e7f6c2b2a8b5af088ef38f575cc84
1,371,196,712
31.497147
-94.256186
0
1,276,215
2020-06-14 07:59:06
3,500,969,075,198,072
fraud_Roob LLC
grocery_net
15.74
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
eee3563fff0ac07b7bdc22df7ca344d6
1,371,196,746
47.571268
-116.240123
0
1,276,216
2020-06-14 07:59:29
30,175,986,190,993
fraud_Kutch, Hermiston and Farrell
gas_transport
68.15
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
67ca9bf462fd32d7bd4e00c10c0fcfc5
1,371,196,769
48.177642
-96.074306
0
1,276,217
2020-06-14 07:59:35
30,560,609,640,617
fraud_Connelly, Reichert and Fritsch
gas_transport
51.58
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
d91ada57bfaf53d405d6b9d02f63911e
1,371,196,775
40.18615
-91.675024
0
1,276,218
2020-06-14 07:59:59
375,082,648,741,747
fraud_Strosin-Cruickshank
grocery_pos
78.76
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
5a69e6df66c3cb09643437d0620a2ade
1,371,196,799
46.177535
-97.470628
0
1,276,219
2020-06-14 08:00:46
5,596,347,693,144,598
fraud_Reilly, Heaney and Cole
gas_transport
59.28
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
1b3369107cfbd7b138063e46f64afeba
1,371,196,846
30.391471
-90.07953
0
1,276,220
2020-06-14 08:01:49
4,410,582,919,485,061,600
fraud_Kutch Group
grocery_net
74.67
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
f008fe7784e809958eca58592a895c24
1,371,196,909
31.743895
-80.533292
0
1,276,221
2020-06-14 08:02:00
30,029,052,116,970
fraud_Padberg-Welch
grocery_pos
60.32
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
ad5338fc431d8f6f88a4b266383bf225
1,371,196,920
43.061608
-79.40602
0
1,276,222
2020-06-14 08:02:41
3,561,963,695,236,764
fraud_Lockman, West and Runte
grocery_pos
99.29
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
5197c86e3238de4dbe2f2cd116b99e2d
1,371,196,961
40.357239
-71.905321
0
1,276,223
2020-06-14 08:02:47
180,048,185,037,117
fraud_Schmeler Inc
misc_pos
233.6
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
a5e5fed891b5b371659d0c637cb3711d
1,371,196,967
39.705433
-74.160216
0
1,276,224
2020-06-14 08:03:24
4,988,304,376,504
fraud_Kemmer-Buckridge
misc_pos
5.16
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
55674c97e15524c36e8a122fd52f1f59
1,371,197,004
41.403505
-73.629559
0
1,276,225
2020-06-14 08:03:57
4,640,395,708,703
fraud_Corwin-Gorczany
misc_net
100.08
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
58a2e0f6ea95ec4bd55215e2812343e9
1,371,197,037
31.458642
-91.685279
0
1,276,226
2020-06-14 08:04:20
180,072,527,505,094
fraud_Robel, Cummerata and Prosacco
gas_transport
77.76
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
0471d341889e77ed4a106c17da10eae3
1,371,197,060
35.62605
-80.198002
0
1,276,227
2020-06-14 08:05:07
3,596,357,274,378,601
fraud_Schaefer, Maggio and Daugherty
gas_transport
71.11
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
498626692ac13dce45c21cea8345325c
1,371,197,107
40.509606
-78.386695
0
1,276,228
2020-06-14 08:07:25
372,246,459,334,925
fraud_Cremin, Hamill and Reichel
misc_pos
9.96
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
61bbf0c3cbe9713e4eee8865ae53ef7a
1,371,197,245
45.045112
-103.821961
0
1,276,229
2020-06-14 08:09:23
6,564,459,919,350,820
fraud_Berge LLC
gas_transport
65.66
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
24f80c052dabdbb8d1d022fbbc478ba8
1,371,197,363
43.412304
-90.035512
0
1,276,230
2020-06-14 08:10:05
2,706,977,570,537,524
fraud_Koepp-Parker
grocery_pos
93.47
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
54ceb17bf0176f543523ccf388f71629
1,371,197,405
39.979014
-82.329836
0
1,276,231
2020-06-14 08:10:23
2,274,911,989,136,158
fraud_Kuhic Inc
grocery_pos
76.66
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
cef5aa4222c71efc752fecc5e09f00d5
1,371,197,423
38.977236
-105.682786
0
1,276,232
2020-06-14 08:12:41
213,174,467,670,432
fraud_Mraz-Herzog
gas_transport
64.53
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
cf55350c22c88bfbf1cf124c2204abcf
1,371,197,561
39.735078
-75.33773
0
1,276,233
2020-06-14 08:13:05
2,231,186,809,828,225
fraud_Gislason Group
misc_pos
1.41
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
c631b08ab25b9b6c34da281c397d95fd
1,371,197,585
32.078893
-84.412178
0
1,276,234
2020-06-14 08:13:21
4,377,338,765,909,719
fraud_Schamberger-O'Keefe
grocery_pos
33.24
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
60ce0a21dc9fd69f67b43fb041950e32
1,371,197,601
36.909109
-84.640249
0
1,276,235
2020-06-14 08:14:03
3,567,527,758,368,741
fraud_DuBuque LLC
grocery_pos
104.46
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
faaed2782e515f3d7beae56670433fca
1,371,197,643
32.402989
-101.230849
0
1,276,236
2020-06-14 08:14:18
4,005,676,619,255,478
fraud_Bins-Rice
gas_transport
82.05
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
d2e22be5e78a4f6adc6bcdb344974aae
1,371,197,658
30.675709
-90.744789
0
1,276,237
2020-06-14 08:15:00
676,173,792,455
fraud_Turner, Ruecker and Parisian
misc_pos
8.34
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
53ac4d8621077e2e24b240763707c864
1,371,197,700
33.31063
-118.664181
0
1,276,238
2020-06-14 08:15:59
2,266,735,643,685,262
fraud_Bernhard Inc
gas_transport
67.93
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
b5fd254b5e64e88e459b29543d01e37c
1,371,197,759
34.885051
-86.556589
0
1,276,239
2020-06-14 08:17:45
3,599,237,318,576,484
fraud_Little, Gutmann and Lynch
shopping_net
8.85
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
00a8561e42ff38c4ffedf33f84551fd4
1,371,197,865
37.490643
-85.286362
0
1,276,240
2020-06-14 08:18:04
38,797,410,705,641
fraud_Jast-McDermott
shopping_pos
134.61
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
652e019e875d6ef0c500869c1c8349a9
1,371,197,884
42.586788
-73.479605
0
1,276,241
2020-06-14 08:18:58
4,512,828,414,983,802,000
fraud_Corwin-Collins
gas_transport
52.29
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
b7f521f70bab4c130aa00306693479a9
1,371,197,938
39.786867
-78.876713
0
1,276,242
2020-06-14 08:19:30
4,452,366,298,769,043
fraud_Auer-Mosciski
grocery_pos
120.33
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
ddfc9bd8eb6c011e9d85b8975f95112a
1,371,197,970
32.535179
-97.513938
0
1,276,243
2020-06-14 08:19:50
3,585,740,823,295,298
fraud_Koss and Sons
gas_transport
75.47
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
b76c98d5028e11104d9ee580a9cf4e9a
1,371,197,990
33.763811
-100.254034
0
1,276,244
2020-06-14 08:20:04
3,598,215,285,024,754
fraud_Schamberger-O'Keefe
grocery_pos
249.38
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
75c58febd3e35b9d5cfef4b60aeb33f1
1,371,198,004
41.329808
-72.863456
0
1,276,245
2020-06-14 08:21:25
4,477,156,602,511,939,600
fraud_Kuhic Inc
grocery_pos
206.85
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
f207f2bf6196ff80449f61fdc1533228
1,371,198,085
40.986186
-111.4106
0
1,276,246
2020-06-14 08:21:30
180,014,262,259,255
fraud_Heathcote, Yost and Kertzmann
shopping_net
34.13
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
2966bdd3f1b643746f01222d03f92987
1,371,198,090
30.894342
-86.159074
0
1,276,247
2020-06-14 08:21:57
4,365,382,885,912,355
fraud_Heller, Gutmann and Zieme
grocery_pos
117.02
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
102123fd6c30fbad935ac5e2f2a586cb
1,371,198,117
48.648284
-91.862288
0
1,276,248
2020-06-14 08:22:42
4,158,945,090,781,624
fraud_Ledner-Pfannerstill
gas_transport
71.35
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
195e028c3d29c1085839b4bcdf3f490c
1,371,198,162
41.260375
-80.090067
0
1,276,249
2020-06-14 08:23:04
5,559,857,416,065,248
fraud_Wiza, Schaden and Stark
misc_pos
5.24
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
33c181ec05f8b173a0a86ea1f4d76570
1,371,198,184
42.24291
-121.742191
0
1,276,250
2020-06-14 08:23:33
4,646,845,581,490,336,000
fraud_McDermott-Weimann
grocery_pos
155.45
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
e832ab16bb2b2185d8ba0bf853d5211b
1,371,198,213
40.773917
-73.383343
0
1,276,251
2020-06-14 08:23:37
36,721,445,180,895
fraud_Christiansen, Goyette and Schamberger
gas_transport
57.61
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
3f47d32fc05a03939ea0b3ca77911b3a
1,371,198,217
43.317272
-75.031126
0
1,276,252
2020-06-14 08:23:57
180,046,165,512,893
fraud_Hermiston, Russel and Price
food_dining
204.04
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
8d4ec52cdd9317a307ed0b88911ed0b2
1,371,198,237
43.915504
-123.021473
0
1,276,253
2020-06-14 08:24:44
4,302,480,582,202,074
fraud_Cummings LLC
gas_transport
66.35
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
b0efa9a5b8a6734e1e69de14ac1bb712
1,371,198,284
42.955301
-85.797523
0
1,276,254
2020-06-14 08:25:57
4,585,132,874,641
fraud_Emard Inc
gas_transport
70.21
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
8dabd2c87301608d7a08bbf5e45053a1
1,371,198,357
39.87744
-93.206084
0
1,276,255
2020-06-14 08:26:46
213,153,151,785,052
fraud_Kuvalis Ltd
gas_transport
53.65
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
8fbe6d1c807965c88d9c87ae676adc92
1,371,198,406
46.411536
-89.896966
0
1,276,256
2020-06-14 08:27:23
584,673,555,952
fraud_Berge LLC
gas_transport
64.44
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
996eb237ecfd51a13014f13eb7106f89
1,371,198,443
48.312553
-100.394187
0
1,276,257
2020-06-14 08:27:35
4,671,727,014,157,745
fraud_Johnson, Runolfsdottir and Mayer
misc_net
183.13
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
0b68d11a58f62333040ee6d6bdf0ae19
1,371,198,455
40.83772
-86.3841
0
1,276,258
2020-06-14 08:28:03
180,065,479,077,096
fraud_Ankunding LLC
shopping_net
27.42
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
7286c44df8250b97ccf7c8f83c7712ea
1,371,198,483
39.437868
-77.872314
0
1,276,259
2020-06-14 08:28:07
341,542,810,616,333
fraud_Moore, Dibbert and Koepp
misc_net
200.6
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
5af49d10ebad7690970982d7456209b1
1,371,198,487
39.855772
-93.205655
0
1,276,260
2020-06-14 08:28:15
347,073,228,412,010
fraud_Heller, Gutmann and Zieme
grocery_pos
102.8
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
f8cc0a19979dd37755e8aff69d2c01b6
1,371,198,495
44.936194
-104.21503
0
1,276,261
2020-06-14 08:29:56
3,535,808,924,394,848
fraud_Jast-McDermott
shopping_pos
139.99
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
8b7ef42a57ed0fcdf0076cb89b2cf5fc
1,371,198,596
39.23333
-88.538408
0
1,276,262
2020-06-14 08:30:13
3,562,679,455,732,797
fraud_Sawayn PLC
shopping_pos
2.45
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
68381f22df36762c36bedc6b333ab6c3
1,371,198,613
39.642574
-76.844263
0
1,276,263
2020-06-14 08:31:10
3,513,506,355,699,497
fraud_Kutch, Hermiston and Farrell
gas_transport
60.41
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
6e2c6f70fd3b83aac93a03cca8c9f83e
1,371,198,670
31.842269
-89.882109
0
1,276,264
2020-06-14 08:31:24
344,342,339,068,828
fraud_Deckow-Dare
food_dining
62.54
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
339ba3cebd2b3c70687a65f1be8ebc34
1,371,198,684
30.608882
-81.757127
0
1,276,265
2020-06-14 08:31:52
571,365,235,126
fraud_Huel, Hammes and Witting
grocery_pos
77.93
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
f999b3db0c83131b2b5009a93a5094ae
1,371,198,712
44.766001
-86.359189
0
1,276,266
2020-06-14 08:31:52
3,596,217,206,093,829
fraud_Deckow-O'Conner
grocery_pos
100.85
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
07fb6f27305de89f8964f027ef73a6d4
1,371,198,712
40.537435
-92.126358
0
1,276,267
2020-06-14 08:33:39
4,412,720,572,684,931
fraud_Vandervort-Funk
grocery_pos
144.52
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
dbcffb539cd874681bb5f5f108d99c92
1,371,198,819
38.239224
-76.000863
0
1,276,268
2020-06-14 08:34:23
2,348,245,054,386,329
fraud_Kuhic Inc
grocery_pos
102.12
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
ad3f42fe801dcdec5a98a0f33f24e5f4
1,371,198,863
42.074101
-80.262249
0
1,276,269
2020-06-14 08:34:29
4,642,894,980,163
fraud_Cole PLC
grocery_pos
26.18
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
c987bd87255437175a64758f0345c2d1
1,371,198,869
40.562158
-94.464204
0
1,276,270
2020-06-14 08:34:48
639,046,421,587
fraud_Kuhn LLC
shopping_pos
113.67
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
0b54d1c7c259d6f38eeaa7355896a4bd
1,371,198,888
40.077356
-80.151588
0
1,276,271
2020-06-14 08:35:34
4,502,539,526,809,430,000
fraud_Lind, Huel and McClure
gas_transport
57.32
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
7092731fb95a9df131ba203d34131f9b
1,371,198,934
36.526124
-91.116882
0
1,276,272
2020-06-14 08:36:12
213,124,978,348,176
fraud_Weimann, Kuhic and Beahan
shopping_pos
40.83
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
75521b4f8d8eecf448648474daf43065
1,371,198,972
42.833338
-77.674942
0
1,276,273
2020-06-14 08:38:55
581,293,083,266
fraud_Fisher-Schowalter
shopping_net
91.86
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
9507d5cae7273a634a3ead2040cf3c0c
1,371,199,135
36.900323
-98.043113
0
1,276,274
2020-06-14 08:39:19
2,269,768,987,945,882
fraud_Balistreri-Nader
misc_pos
202.89
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
64acf384f5838c0dcbe3d8e5c7f1868d
1,371,199,159
43.118988
-78.054102
0
1,276,275
2020-06-14 08:39:20
213,112,402,583,773
fraud_Welch Inc
misc_net
6.77
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
995224e55b4b88daa1cd9c90d8273445
1,371,199,160
33.059191
-82.867455
0
1,276,276
2020-06-14 08:39:58
583,699,482,621
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
138.16
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
7017591b7bd6f45026f9892f34902a06
1,371,199,198
45.06732
-89.626477
0
1,276,277
2020-06-14 08:40:10
371,034,293,500,716
fraud_Rippin, Kub and Mann
misc_net
14.52
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
34012a085b66a5a6e1914762d8c4d858
1,371,199,210
39.455516
-121.775839
0
1,276,278
2020-06-14 08:40:12
30,029,052,116,970
fraud_Huel, Hammes and Witting
grocery_pos
57.07
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
bd588ae5c7ac5a1a4d81a26fa7a96837
1,371,199,212
43.039765
-79.946012
0
1,276,279
2020-06-14 08:40:16
4,509,142,395,811,241
fraud_Parisian and Sons
gas_transport
65.32
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
c33a41e3e7516b1ce0ad483735654fd2
1,371,199,216
30.704679
-82.559858
0
1,276,280
2020-06-14 08:40:19
4,653,879,239,169,997
fraud_Kutch, Hermiston and Farrell
gas_transport
44.65
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
cf14f4d4e7cfc6d716a7a37a3a5f3ce7
1,371,199,219
37.49788
-85.627505
0
1,276,281
2020-06-14 08:41:34
4,457,732,997,086,323,700
fraud_Dach-Nader
misc_net
131.03
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
a9da6126a7a0800bde65c013e326d94b
1,371,199,294
38.136977
-120.57996
0
1,276,282
2020-06-14 08:42:02
30,131,826,429,364
fraud_Wiegand-Lowe
grocery_net
84.49
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
ec361f43014ce3bcd74bf65e52669079
1,371,199,322
36.602897
-84.234265
0
1,276,283
2020-06-14 08:42:10
4,306,630,852,918
fraud_Huel Ltd
misc_net
1.99
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
2a9e8e272e131595ce4541c12216b146
1,371,199,330
37.723372
-90.014489
0
1,276,284
2020-06-14 08:42:31
5,456,712,664,803,820
fraud_Hickle Group
shopping_pos
9.5
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
033fffab0f78a2107443e562721572e3
1,371,199,351
37.103553
-106.464353
0
1,276,285
2020-06-14 08:43:13
4,424,338,559,877,976
fraud_Streich, Hansen and Veum
gas_transport
73.93
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
480074a7da8fb77b6668341813780ab0
1,371,199,393
41.178996
-83.559111
0
1,276,286
2020-06-14 08:44:05
377,234,009,633,447
fraud_Kuhic Inc
grocery_pos
134.21
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
c443905414fab0319ffe7863c9dc74b0
1,371,199,445
38.419872
-78.140185
0
1,276,287
2020-06-14 08:45:51
4,736,845,434,667,908,000
fraud_Stamm-Rodriguez
misc_pos
199.29
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
96e31849164909cdbb251017de1a4fa2
1,371,199,551
44.537168
-73.169396
0
1,276,288
2020-06-14 08:46:39
3,538,520,143,479,972
fraud_Huels-Hahn
gas_transport
81.72
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
46b1c868982f23c05a2e9cf77a20fc73
1,371,199,599
42.275271
-84.35183
0
1,276,289
2020-06-14 08:46:40
630,484,879,808
fraud_Botsford Ltd
shopping_pos
136.91
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
7391ed0da16da9ca99b9ff7280ef2cb3
1,371,199,600
37.026417
-120.568127
0
1,276,290
2020-06-14 08:46:52
3,567,879,740,649,740
fraud_Prohaska-Murray
gas_transport
79.03
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
844d38cf8ca47904038881a5e4f96859
1,371,199,612
43.367445
-75.61586
0
1,276,291
2020-06-14 08:47:13
4,169,759,661,243,568
fraud_O'Keefe-Hudson
grocery_pos
81.6
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
e29f68970e61a97fce29310c6e656b4d
1,371,199,633
40.31503
-77.40236
0
1,276,292
2020-06-14 08:48:18
4,810,789,809,665,943,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
107.22
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
fd7aedd4560dfe28d00f1100f1bf7c5f
1,371,199,698
38.580315
-82.778022
0
1,276,293
2020-06-14 08:49:38
4,996,263,498,048,679
fraud_Padberg-Welch
grocery_pos
100.45
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
635a9d060e402a857832fb2352d74b2a
1,371,199,778
41.485807
-123.922162
0
1,276,294
2020-06-14 08:50:16
4,198,470,814,557
fraud_Greenholt, Jacobi and Gleason
gas_transport
49.28
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
4cfb1601484665287a10d5d0dc1c3e97
1,371,199,816
42.388921
-94.925887
0
1,276,295
2020-06-14 08:50:34
571,365,235,126
fraud_Heller-Abshire
grocery_net
41.72
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
d255d4d1e2d6c917272a3aa1ac6d933c
1,371,199,834
44.524783
-86.198561
0
1,276,296
2020-06-14 08:50:45
630,451,534,402
fraud_Brekke and Sons
gas_transport
66.03
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
84279f718fa2ab710e3e7a1cd462fd2d
1,371,199,845
46.77401
-86.548861
0
1,276,297
2020-06-14 08:50:49
344,709,867,813,900
fraud_Bradtke PLC
grocery_pos
198.5
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
e91f6a9a20d76d099abc17bf177961e4
1,371,199,849
28.233861
-82.257145
0
1,276,298
2020-06-14 08:51:39
4,561,892,980,175
fraud_Hermann and Sons
shopping_pos
2.19
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
9b45d1f913d93a276029fcc7bf43679c
1,371,199,899
40.018211
-86.252828
0
1,276,299
2020-06-14 08:52:28
4,488,258,847,705,225,700
fraud_Huels-Nolan
gas_transport
88.62
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
5ef34d125912ed2915deef3a458de492
1,371,199,948
33.053586
-80.234682
0