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
1,279,800
2020-06-15 08:00:50
30,074,693,890,476
fraud_Hackett-Lueilwitz
grocery_pos
183.2
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
370249dcebc20bc72602189bb7d2fec6
1,371,283,250
38.73569
-101.982575
0
1,279,801
2020-06-15 08:01:00
3,547,574,373,318,979
fraud_Cremin, Hamill and Reichel
misc_pos
2.97
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
ee5f7f5a94922d0f23092ef1da9b2b3d
1,371,283,260
39.514705
-88.88673
0
1,279,802
2020-06-15 08:01:02
6,011,860,238,257,910
fraud_Roob, Conn and Tremblay
shopping_pos
2.05
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
ba774e0e459f580aad9f1ccb351afc9b
1,371,283,262
36.568678
-97.825399
0
1,279,803
2020-06-15 08:01:04
4,390,966,588,600,993,000
fraud_Kihn-Fritsch
food_dining
112.45
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
22c61b45eb068e744c88adb5b877e102
1,371,283,264
35.433613
-98.298807
0
1,279,804
2020-06-15 08:01:06
36,485,887,555,770
fraud_Schmitt Inc
gas_transport
59.02
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
ff5b464fa33d9676f10ea918bd5e62d6
1,371,283,266
41.382687
-82.946707
0
1,279,805
2020-06-15 08:01:29
3,572,976,568,630,035
fraud_Koss and Sons
gas_transport
34.51
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
1bcfe96bfd0eb4e6ef99a81223e991ea
1,371,283,289
40.834004
-97.254468
0
1,279,806
2020-06-15 08:01:49
4,990,494,243,023
fraud_Kuvalis Ltd
gas_transport
72.53
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
19af8142bb2692f56490542995ff3db6
1,371,283,309
38.877483
-77.898208
0
1,279,807
2020-06-15 08:02:07
30,197,398,657,930
fraud_Doyle Ltd
grocery_pos
201.06
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
3af17a7ac2f6054e7237eef86713ce1e
1,371,283,327
36.495501
-79.596079
0
1,279,808
2020-06-15 08:02:52
4,990,494,243,023
fraud_Cummings LLC
gas_transport
54.36
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
0a3bef8fd1e68e61f858000c0373c0f0
1,371,283,372
39.403878
-78.875249
0
1,279,809
2020-06-15 08:04:07
3,568,736,585,751,727
fraud_Rowe, Batz and Goodwin
grocery_pos
97.12
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
737b7422bbdaa245db97955370200037
1,371,283,447
42.661938
-92.753497
0
1,279,810
2020-06-15 08:04:21
375,248,307,838,179
fraud_Kerluke Inc
misc_net
7.24
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
2a536bd464804993f4a352543d1e0a5e
1,371,283,461
39.237673
-80.044435
0
1,279,811
2020-06-15 08:04:46
30,371,006,069,917
fraud_Raynor, Reinger and Hagenes
gas_transport
104.61
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
7eaffa23ef8ebb93aad9dbf4c77e51b2
1,371,283,486
38.949984
-89.522949
0
1,279,812
2020-06-15 08:05:06
4,862,293,128,558
fraud_Willms, Kris and Bergnaum
shopping_pos
4.88
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
7ae92d3c1d296a7542fdd0650fdd2cf5
1,371,283,506
40.661469
-78.005456
0
1,279,813
2020-06-15 08:05:10
180,094,608,895,855
fraud_Hickle Group
shopping_pos
9.32
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
a65fbeb0afd93914bde28c5101a61d81
1,371,283,510
44.454645
-122.969084
0
1,279,814
2020-06-15 08:05:23
4,424,338,559,877,976
fraud_Schaefer, McGlynn and Bosco
gas_transport
57.86
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
e1d205fa820d085dc1262c7f2c9779a3
1,371,283,523
40.376235
-82.491753
0
1,279,815
2020-06-15 08:06:07
4,208,110,975,550,360,000
fraud_Stroman, Hudson and Erdman
gas_transport
74.45
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
a911b867653dd4b6e30d1f51ff6e9ede
1,371,283,567
32.260892
-81.964687
0
1,279,816
2020-06-15 08:06:27
30,143,535,920,989
fraud_Sporer Inc
gas_transport
50.44
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
24d4e0f9799a11d60dcc338159a7aff5
1,371,283,587
40.11453
-74.409507
0
1,279,817
2020-06-15 08:06:34
3,561,963,695,236,764
fraud_Moore, Dibbert and Koepp
misc_net
111.22
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
288cf6b0ac726d559bd6e4fd1bb611eb
1,371,283,594
40.927987
-73.188337
0
1,279,818
2020-06-15 08:09:04
675,961,917,837
fraud_Terry-Huel
shopping_net
607.63
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
162aa58b7f08d3b5ff3a3db421513773
1,371,283,744
39.698475
-96.044991
0
1,279,819
2020-06-15 08:09:35
372,246,459,334,925
fraud_Roob LLC
grocery_net
50.47
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
d1991e44cb57aa803dfaa14cdd08f89c
1,371,283,775
43.585143
-104.002187
0
1,279,820
2020-06-15 08:10:01
4,412,720,572,684,931
fraud_Rodriguez Group
gas_transport
67.84
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
231f231ccadcea23ca86fa45bad76f47
1,371,283,801
37.10921
-75.26134
0
1,279,821
2020-06-15 08:10:22
4,890,424,426,862,857,000
fraud_Luettgen PLC
gas_transport
58.67
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
4d384a17e8c5678d75ca3aadd3a04ef2
1,371,283,822
38.666806
-120.817606
0
1,279,822
2020-06-15 08:10:41
4,191,109,180,926,792
fraud_Kling-Grant
grocery_net
21.12
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
d5fb2404c1928606f8587b09ff0976ac
1,371,283,841
39.510874
-83.507374
0
1,279,823
2020-06-15 08:10:43
345,933,964,507,467
fraud_Kuvalis Ltd
gas_transport
37.49
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
3e431936c9884d8c8b408f3269a1e7b0
1,371,283,843
39.027117
-76.149409
0
1,279,824
2020-06-15 08:11:11
2,286,236,465,059,468
fraud_Herman, Treutel and Dickens
misc_net
357.26
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
71fb8b881870606edf2ad7e505bed929
1,371,283,871
38.101755
-94.864552
0
1,279,825
2020-06-15 08:11:30
4,810,839,835,482,794,000
fraud_Schumm, Bauch and Ondricka
grocery_pos
72.8
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
f4c9dff9fe90982831c578e22f72b247
1,371,283,890
35.965547
-93.51724
0
1,279,826
2020-06-15 08:11:50
4,265,776,278,887,457
fraud_Mosciski, Gislason and Mertz
grocery_pos
135.46
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
f8946f05d0a07023036edba72bc610ed
1,371,283,910
34.337999
-92.336816
0
1,279,827
2020-06-15 08:12:09
6,538,441,737,335,434
fraud_Swaniawski, Bahringer and Ledner
grocery_net
51.34
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
24469416f5a20086ddbd7669c552667c
1,371,283,929
40.957604
-79.295906
0
1,279,828
2020-06-15 08:12:29
345,933,964,507,467
fraud_Sporer Inc
gas_transport
49.88
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
ce63416dc482d73b431cf6a99c71d10f
1,371,283,949
38.288325
-75.996644
0
1,279,829
2020-06-15 08:12:36
4,713,464,490,314,802
fraud_Moen, Reinger and Murphy
grocery_pos
103.66
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
fe4352494914765f5fb891fc9cd71a3a
1,371,283,956
46.406864
-101.839069
0
1,279,830
2020-06-15 08:14:07
30,408,301,059,761
fraud_Kerluke Inc
misc_net
26.31
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
1ba427ba588224f4c9ee4281ee93ae31
1,371,284,047
33.597356
-79.77711
0
1,279,831
2020-06-15 08:14:56
4,239,552,724,014,407
fraud_Watsica, Haag and Considine
shopping_pos
534.11
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
1fe940e7b33e0b3a4a4f7935697aa869
1,371,284,096
40.240925
-84.617794
0
1,279,832
2020-06-15 08:15:05
3,533,742,182,628,021
fraud_Bernhard Inc
gas_transport
36.42
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
4386edac716a020a93a1f00828be655f
1,371,284,105
32.744835
-78.888358
0
1,279,833
2020-06-15 08:15:17
377,993,105,397,617
fraud_Adams, Kovacek and Kuhlman
grocery_net
49.07
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
553bc47505ef4824d641649a162cf9f0
1,371,284,117
43.946626
-87.528898
0
1,279,834
2020-06-15 08:15:23
4,587,577,161,160,601
fraud_Stroman, Hudson and Erdman
gas_transport
38.31
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
5122753e00bab234e5bf8b29103071df
1,371,284,123
43.196242
-69.270408
0
1,279,835
2020-06-15 08:15:34
6,011,504,998,544,485
fraud_Hills-Olson
grocery_net
63
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
62546231feb80d3d5f5b00750e84c41d
1,371,284,134
32.37014
-87.393669
0
1,279,836
2020-06-15 08:15:50
3,512,365,128,314,616
fraud_Ortiz Group
grocery_net
70.83
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
399c1789ba2afb768ed1c9dc6ab6ee72
1,371,284,150
39.187914
-91.012138
0
1,279,837
2020-06-15 08:16:10
348,789,608,637,806
fraud_Torp-Lemke
misc_pos
7.93
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
61c67f379ab68fecf200278a276bbfea
1,371,284,170
40.435695
-98.366864
0
1,279,838
2020-06-15 08:16:15
30,376,238,035,123
fraud_McGlynn-Jaskolski
misc_pos
9.41
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
85656b8e46fc40d2c4da83eb33fb5dce
1,371,284,175
42.566759
-124.733106
0
1,279,839
2020-06-15 08:16:15
3,583,093,681,934,489
fraud_Kiehn-Emmerich
grocery_pos
45.71
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
fa985a397912a48b03888148d7fbac47
1,371,284,175
37.19081
-84.88537
0
1,279,840
2020-06-15 08:16:21
3,533,177,016,567,295
fraud_Turner and Sons
shopping_pos
275.38
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
fc1b65d33268b1a2bc666db15bc2aa3f
1,371,284,181
40.383564
-96.273229
0
1,279,841
2020-06-15 08:16:27
30,026,790,933,302
fraud_DuBuque LLC
grocery_pos
94.91
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
3d32f1f1b797e4cb541ff21d18a72e59
1,371,284,187
32.012828
-91.075343
0
1,279,842
2020-06-15 08:17:23
374,656,033,243,756
fraud_Runolfsson and Sons
grocery_net
98.24
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
fb6f218540f3dd6ddc3579b7cc3dcb84
1,371,284,243
39.88308
-76.740758
0
1,279,843
2020-06-15 08:19:05
376,012,912,828,093
fraud_Huel-Langworth
misc_net
7.34
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
3f8e3662879ecb54244d32bc7c07bbad
1,371,284,345
42.804698
-87.501538
0
1,279,844
2020-06-15 08:19:19
676,118,385,837
fraud_Goodwin-Nitzsche
grocery_pos
116.14
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
b5b193b73cb6ed8386fc2c30fc29cd58
1,371,284,359
44.977065
-123.225462
0
1,279,845
2020-06-15 08:19:20
6,538,441,737,335,434
fraud_Parisian and Sons
gas_transport
66.81
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
65c3f46e1a3f8713fac88a9b342b35b1
1,371,284,360
41.724712
-79.968974
0
1,279,846
2020-06-15 08:19:27
3,514,865,930,894,695
fraud_Olson, Becker and Koch
gas_transport
73.43
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
5573736f8d06b2f54a86517f64541494
1,371,284,367
32.462367
-105.475916
0
1,279,847
2020-06-15 08:19:29
377,264,520,876,399
fraud_Terry-Huel
shopping_net
5.18
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
0977e646046861334b39c494c4e53bfe
1,371,284,369
34.989572
-80.501018
0
1,279,848
2020-06-15 08:19:40
4,102,003,771,126,577,700
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
43.41
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
85d24c087a08f8877100cbbe9156422a
1,371,284,380
32.254267
-96.334792
0
1,279,849
2020-06-15 08:21:16
3,586,955,669,388,457
fraud_Kutch-Hegmann
grocery_net
47.55
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
a266c5770c869a8d1cf61885f68c668c
1,371,284,476
41.111672
-78.936308
0
1,279,850
2020-06-15 08:22:19
30,371,006,069,917
fraud_Schultz, Simonis and Little
grocery_pos
133.7
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
c8d03372ae275b32acb644aaf5f2efc8
1,371,284,539
37.459769
-90.051353
0
1,279,851
2020-06-15 08:22:26
4,428,154,703,770,710
fraud_Huel-Langworth
misc_net
6.35
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
f365940d8a3943cd34ed9324419cec15
1,371,284,546
46.596647
-117.425184
0
1,279,852
2020-06-15 08:22:34
180,042,946,491,150
fraud_Goldner, Kovacek and Abbott
grocery_pos
39.28
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
4d806bb51f84dc47c46e18c96b2e5937
1,371,284,554
26.950879
-82.704203
0
1,279,853
2020-06-15 08:23:22
4,427,805,710,168
fraud_Brekke and Sons
gas_transport
31.14
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
d18e299eac7fe68d624d09b5ddc6b9d1
1,371,284,602
32.983044
-106.081409
0
1,279,854
2020-06-15 08:23:37
4,260,128,500,325
fraud_Torp-Labadie
gas_transport
75.72
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
7c79d3477d4888bc2f04c8bfae74b262
1,371,284,617
36.559311
-81.911727
0
1,279,855
2020-06-15 08:23:40
377,234,009,633,447
fraud_Erdman-Kertzmann
gas_transport
52.57
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
aba002e805fd5d6cae50c7aa59d46565
1,371,284,620
38.460184
-77.532549
0
1,279,856
2020-06-15 08:23:46
4,457,732,997,086,323,700
fraud_Huels-Nolan
gas_transport
66.32
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
ef4368f0709fb3e53f057b5fcf398df2
1,371,284,626
39.39985
-120.020495
0
1,279,857
2020-06-15 08:24:06
6,011,542,681,743,618
fraud_Emard Inc
gas_transport
63.98
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
765619bad6689fce954b67b86196876d
1,371,284,646
38.856806
-79.033262
0
1,279,858
2020-06-15 08:24:10
3,533,742,182,628,021
fraud_Greenholt, Jacobi and Gleason
gas_transport
68.68
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
10a2663c3a35ee9dfa317afc7aac1917
1,371,284,650
33.595541
-80.559819
0
1,279,859
2020-06-15 08:24:29
6,011,329,966,782,895
fraud_Harris Inc
gas_transport
99.43
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
1f1df10608e7b05f382ba3f61140acf2
1,371,284,669
36.031268
-96.910629
0
1,279,860
2020-06-15 08:24:53
4,328,928,491,302,401
fraud_Dooley-Thompson
misc_net
50.36
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
34c33ead1e06c3e5b2fa44d279995b30
1,371,284,693
43.272787
-87.447952
0
1,279,861
2020-06-15 08:25:31
30,501,624,614,310
fraud_Christiansen, Goyette and Schamberger
gas_transport
56.25
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
1038b4ded3c7e4e9f0731be5639cac29
1,371,284,731
32.14103
-80.636648
0
1,279,862
2020-06-15 08:26:20
4,839,615,922,685,395
fraud_Miller-Hauck
grocery_pos
107.57
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
10ba08f4904cb8a158aae3e0309debf6
1,371,284,780
39.08786
-87.314317
0
1,279,863
2020-06-15 08:26:38
4,384,910,379,661,778
fraud_Rempel Inc
shopping_net
5.22
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
9d2b03bb66de2c22e1edec744bacbbdc
1,371,284,798
46.313117
-97.40506
0
1,279,864
2020-06-15 08:26:55
4,181,833,256,558,614,000
fraud_Schmitt Inc
gas_transport
102.79
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
7a4043f4b11edb285b2662b24f3394dc
1,371,284,815
36.345241
-106.082903
0
1,279,865
2020-06-15 08:27:01
30,487,648,872,433
fraud_Lesch Ltd
shopping_pos
18.64
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
2b16015fc2c20a2be1fe14b7da2879ac
1,371,284,821
38.63323
-85.410038
0
1,279,866
2020-06-15 08:27:01
2,256,234,701,263,057
fraud_Conroy-Cruickshank
gas_transport
58.52
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
7510857836fcf0144ce2e371a4b78e4f
1,371,284,821
42.671612
-71.598472
0
1,279,867
2020-06-15 08:28:22
3,502,377,050,801,561
fraud_Kunze Inc
grocery_pos
75.02
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
09f3cc233303487ad9bd97e6005af81e
1,371,284,902
30.906269
-96.0844
0
1,279,868
2020-06-15 08:28:27
3,598,895,972,308,782
fraud_Stiedemann Ltd
food_dining
114.45
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
d07a509a8b202998f17a94cc48e1512c
1,371,284,907
41.968359
-82.056337
0
1,279,869
2020-06-15 08:28:39
4,810,789,809,665,943,000
fraud_Schmitt Inc
gas_transport
49.2
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
f9a5e65e8f2f6260f3ac253d07248f96
1,371,284,919
38.913294
-83.621311
0
1,279,870
2020-06-15 08:28:55
4,708,992,452,821,239
fraud_Brown PLC
misc_net
39.55
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
cb8b79e4677d897df776db096f0df397
1,371,284,935
35.528467
-92.293498
0
1,279,871
2020-06-15 08:28:55
6,597,888,193,422,452
fraud_Rau and Sons
grocery_pos
135.64
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
52b15304dd9eed9955268ed796223471
1,371,284,935
33.48048
-98.308578
0
1,279,872
2020-06-15 08:29:02
180,049,032,966,888
fraud_Herman, Treutel and Dickens
misc_net
67.05
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
0a2c85aafb2818f6b013b18e782aff71
1,371,284,942
45.532617
-91.025957
0
1,279,873
2020-06-15 08:29:28
3,513,506,355,699,497
fraud_Stroman, Hudson and Erdman
gas_transport
82.16
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
d362f65ff4c536c462c015d231faf929
1,371,284,968
31.5091
-90.532139
0
1,279,874
2020-06-15 08:30:08
4,908,846,471,916,297
fraud_Smitham-Boehm
grocery_net
65.93
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
897b14c90a9d5f62c2eb278d8344e744
1,371,285,008
32.686513
-96.435364
0
1,279,875
2020-06-15 08:30:11
4,640,395,708,703
fraud_Cummings LLC
gas_transport
56.63
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
25f2634b7a62670ef3c669f35cc33b47
1,371,285,011
30.775906
-91.430627
0
1,279,876
2020-06-15 08:30:52
30,030,380,240,193
fraud_Reichert, Shanahan and Hayes
shopping_net
92.17
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
cb044ae9419a7e2db0a811e0259acc6a
1,371,285,052
29.343793
-99.624122
0
1,279,877
2020-06-15 08:31:15
4,671,727,014,157,745
fraud_Flatley-Durgan
misc_net
1.85
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
8ced475f1f962a45c0733f6115daa5e2
1,371,285,075
40.9993
-84.974998
0
1,279,878
2020-06-15 08:31:26
6,011,626,928,491,360
fraud_Lind, Huel and McClure
gas_transport
58.64
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
76c06edb750f4bc959e56351d41d6f0c
1,371,285,086
36.120481
-88.412988
0
1,279,879
2020-06-15 08:31:45
584,673,555,952
fraud_Hamill-Daugherty
misc_net
164.51
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
82257cd6d4bd399a1cdcbad4d97cda51
1,371,285,105
47.216843
-100.763772
0
1,279,880
2020-06-15 08:32:01
3,560,697,798,177,746
fraud_Miller-Hauck
grocery_pos
96.31
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
34c67712c10b6bd288db66980e9c40de
1,371,285,121
34.219838
-117.229562
0
1,279,881
2020-06-15 08:32:22
377,234,009,633,447
fraud_Zemlak Group
misc_net
6.69
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
cd5b07bc287fcff6e852a4cb5cd3a3c8
1,371,285,142
40.191506
-78.613781
0
1,279,882
2020-06-15 08:32:54
2,454,076,758,463,217
fraud_Heller-Abshire
grocery_net
51.44
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
9f1413fb9d328326d1d7e042afd43cb2
1,371,285,174
46.803189
-94.224682
0
1,279,883
2020-06-15 08:34:25
2,576,709,887,791,552
fraud_Stehr, Jewess and Schimmel
misc_net
9.48
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
32b012da86516a4a3165166750dd7ce4
1,371,285,265
32.247465
-116.118611
0
1,279,884
2020-06-15 08:34:55
3,591,919,803,438,423
fraud_Huel-Langworth
misc_net
428.91
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
fae4d5d1e9090b390cd59db2d611f193
1,371,285,295
28.087968
-81.060947
0
1,279,885
2020-06-15 08:35:31
375,848,982,312,810
fraud_Turner and Sons
shopping_pos
1.3
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
a42e8c9d7b06e2d210ca86617cb3c4cc
1,371,285,331
30.793364
-98.578072
0
1,279,886
2020-06-15 08:36:32
3,526,826,139,003,047
fraud_Huels-Hahn
gas_transport
55.36
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
07f878711e2ed9fcf662ae1bbbb43d21
1,371,285,392
44.916589
-85.186967
0
1,279,887
2020-06-15 08:37:01
4,939,976,756,738,216
fraud_Terry, Johns and Bins
misc_pos
115.72
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
7a5c2da83b1093593b2aed965706a3fb
1,371,285,421
25.591342
-98.679672
0
1,279,888
2020-06-15 08:37:17
3,501,509,250,702,469
fraud_Pfeffer LLC
grocery_net
41.17
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
71d232bf70dc0cfed988b229bc8d29c1
1,371,285,437
25.746861
-81.373008
0
1,279,889
2020-06-15 08:37:23
4,503,101,193,493,053,000
fraud_Hackett-Lueilwitz
grocery_pos
215.51
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
0a8e20284e421f982ec91e861032df4d
1,371,285,443
27.876556
-81.870594
0
1,279,890
2020-06-15 08:37:23
3,573,386,445,588,324
fraud_Jones, Sawayn and Romaguera
misc_net
1.46
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
7e4c88e6b6d74a0c0e78d566973d5835
1,371,285,443
45.816641
-98.772165
0
1,279,891
2020-06-15 08:37:28
6,011,360,759,745,864
fraud_Boyer-Reichert
shopping_net
1,087
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
496f527c792b3fbb8debe482fbb9b235
1,371,285,448
38.526799
-78.402655
0
1,279,892
2020-06-15 08:37:51
180,046,617,132,290
fraud_Effertz, Welch and Schowalter
entertainment
2.01
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
be61cb00061ae194d9faefe018311bb4
1,371,285,471
36.795494
-88.554715
0
1,279,893
2020-06-15 08:38:24
4,260,128,500,325
fraud_Cummings LLC
gas_transport
56.02
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
a00cd0b23b54e3fa75e52dbcee4c7ea8
1,371,285,504
36.97808
-81.815043
0
1,279,894
2020-06-15 08:38:41
3,558,652,751,678,952
fraud_Bruen-Yost
misc_pos
2.43
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
3c43ef3434ab0f5b0096b869a551aa7c
1,371,285,521
32.54661
-94.52793
0
1,279,895
2020-06-15 08:39:36
4,906,628,655,840,914,000
fraud_Heidenreich PLC
grocery_pos
65.78
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
21e54bc0a6242de55261608f6831e7ef
1,371,285,576
25.173529
-80.615403
0
1,279,896
2020-06-15 08:39:45
4,890,424,426,862,857,000
fraud_Friesen-D'Amore
gas_transport
73.63
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
7d1215a46e39d39afd9330308761b641
1,371,285,585
39.517473
-121.05973
0
1,279,897
2020-06-15 08:40:26
4,170,689,372,027,579
fraud_Barton Inc
grocery_pos
46.68
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
ad94e9b07db35413679e91edea445edf
1,371,285,626
36.482773
-97.51163
0
1,279,898
2020-06-15 08:41:12
675,945,690,716
fraud_Friesen-D'Amore
gas_transport
44.58
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
caa5c27af7c8a037a6736f4290080964
1,371,285,672
40.604501
-81.057192
0
1,279,899
2020-06-15 08:41:22
4,328,928,491,302,401
fraud_Schumm, Bauch and Ondricka
grocery_pos
222.45
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
c17c1e970391f52ad070b4a13504156a
1,371,285,682
42.99932
-87.19447
0