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
1,283,400
2020-06-16 03:55:45
30,044,330,818,990
fraud_Goodwin-Nitzsche
grocery_pos
181.71
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
db294b2cc3c1f40f6faa0190a93e8796
1,371,354,945
26.686384
-81.42189
0
1,283,401
2020-06-16 03:56:11
3,521,815,216,091,574
fraud_Stamm-Witting
shopping_net
100.58
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
17ee627059b342c524419aa37968f386
1,371,354,971
39.182173
-105.803983
0
1,283,402
2020-06-16 03:56:44
3,598,634,130,286,287
fraud_Kutch LLC
gas_transport
69.74
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
318c2f3a7ff505b56d9886e05548dec6
1,371,355,004
41.99116
-95.569556
0
1,283,403
2020-06-16 03:57:42
38,797,410,705,641
fraud_Goodwin-Nitzsche
grocery_pos
97.05
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
a4f6b8f07eb25f6c2b033561cc655c91
1,371,355,062
42.179743
-74.611842
0
1,283,404
2020-06-16 03:57:53
4,873,783,502,705,038
fraud_Schamberger-O'Keefe
grocery_pos
331.37
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
50e4ac6e57eea525143345bbe30f6a81
1,371,355,073
47.877698
-122.618073
1
1,283,405
2020-06-16 03:59:42
2,248,735,346,244,816
fraud_Schuppe, Nolan and Hoeger
shopping_pos
10.57
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
78d21a68a6c5547da2d26ea71aa1f053
1,371,355,182
38.635801
-100.729918
0
1,283,406
2020-06-16 04:00:47
30,092,964,733,035
fraud_Adams, Kovacek and Kuhlman
grocery_net
107.87
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
3db56a6120c956c592aaa28895e8f542
1,371,355,247
37.822764
-83.319625
0
1,283,407
2020-06-16 04:00:50
4,265,776,278,887,457
fraud_Huels-Hahn
gas_transport
49.53
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
f28c87d9c16207bf836cb5d38b516f1e
1,371,355,250
34.249963
-91.336778
0
1,283,408
2020-06-16 04:01:28
4,428,154,703,770,710
fraud_Friesen-D'Amore
gas_transport
60.57
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
95ff334d5ecf28ba022665dbf5c120a4
1,371,355,288
47.39751
-116.810228
0
1,283,409
2020-06-16 04:01:31
630,425,673,344
fraud_Schamberger-O'Keefe
grocery_pos
110.04
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
1ff89ef7148c4529f5e439de4b41a082
1,371,355,291
38.047517
-80.245126
0
1,283,410
2020-06-16 04:01:37
4,560,004,149,983,868,400
fraud_Reynolds-Schinner
misc_pos
18.62
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
710586eeabf46504831ee6599b0ad9ce
1,371,355,297
39.303509
-104.029388
0
1,283,411
2020-06-16 04:02:05
3,562,264,947,797,243
fraud_Zieme, Bode and Dooley
gas_transport
71.5
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
01babd08c3a698ac2f8d66739ac264b3
1,371,355,325
38.467662
-84.43461
0
1,283,412
2020-06-16 04:03:04
4,725,673,654,161,314
fraud_Fisher-Schowalter
shopping_net
3.65
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
8a018500974121884a2fe124c55f619c
1,371,355,384
42.110508
-72.633699
0
1,283,413
2020-06-16 04:03:07
6,540,981,358,631,302
fraud_Connelly, Reichert and Fritsch
gas_transport
65.28
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
b5d55404418e3a261cccab28888491f9
1,371,355,387
41.516254
-82.466329
0
1,283,414
2020-06-16 04:03:25
4,225,990,116,481,262,600
fraud_Bernhard, Grant and Langworth
shopping_pos
8.65
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
1bb924ce11ebf13b14cef3847fa76587
1,371,355,405
20.20804
-156.297228
0
1,283,415
2020-06-16 04:03:45
502,012,776,709
fraud_Kutch, Hermiston and Farrell
gas_transport
36.55
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
171981bd4a3f96c1773812488ffc72c4
1,371,355,425
42.221161
-75.01092
0
1,283,416
2020-06-16 04:04:17
3,564,839,259,330,465
fraud_Sawayn PLC
shopping_pos
136.26
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
6ba29100b3a418811a40ed423de894d2
1,371,355,457
37.923235
-122.852972
0
1,283,417
2020-06-16 04:05:18
374,930,071,163,758
fraud_Mosciski, Gislason and Mertz
grocery_pos
32.14
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
a2e64cc8ef4c86217d436b116378f595
1,371,355,518
41.601227
-83.379553
0
1,283,418
2020-06-16 04:05:18
375,248,307,838,179
fraud_Heaney-Marquardt
entertainment
79.61
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
767aa46d917d22e15414345b262be51b
1,371,355,518
38.886607
-79.893628
0
1,283,419
2020-06-16 04:05:22
3,519,232,971,341,141
fraud_Stracke-Lemke
grocery_pos
122.82
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
a7a5b9bcfd81e6344f5a13e6ee4fb298
1,371,355,522
40.144934
-81.033931
0
1,283,420
2020-06-16 04:05:51
6,011,388,901,471,808
fraud_Jast Ltd
shopping_net
1.69
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
e9bf2f701d8734c53131d1bd23f9314a
1,371,355,551
40.278672
-80.384403
0
1,283,421
2020-06-16 04:06:26
36,722,699,017,270
fraud_Gislason Group
misc_pos
21.2
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
5b47f488f38df5585c33bf93b0d1359d
1,371,355,586
32.355465
-111.672294
0
1,283,422
2020-06-16 04:06:34
4,210,078,554,961,359,000
fraud_Cole PLC
grocery_pos
122.85
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
0cc0710443e0fe6119dc4cf619106384
1,371,355,594
44.126413
-122.331889
0
1,283,423
2020-06-16 04:07:12
4,364,010,865,167,176
fraud_Erdman-Kertzmann
gas_transport
76.85
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
fbd3837aff811985fc5d934dd6d57f06
1,371,355,632
40.223476
-119.626948
0
1,283,424
2020-06-16 04:08:23
2,235,613,922,823,698
fraud_Padberg-Welch
grocery_pos
105.24
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
9a946ff913f89139e89dc4043dc59852
1,371,355,703
43.080352
-105.658694
0
1,283,425
2020-06-16 04:08:54
3,562,679,455,732,797
fraud_Kassulke Inc
entertainment
22.4
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
226297a3f16e6850a89b2a7dc380a83f
1,371,355,734
39.674364
-75.719708
0
1,283,426
2020-06-16 04:08:56
4,410,582,919,485,061,600
fraud_Schuppe-Schuppe
food_dining
72.21
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
99ff19703a401135a572394e5a13ead6
1,371,355,736
32.791915
-81.32325
0
1,283,427
2020-06-16 04:09:48
4,861,310,130,652,567,000
fraud_Schultz, Simonis and Little
grocery_pos
199.19
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
4393fc8e7a53f6ab5e34cb0d828504c4
1,371,355,788
30.700596
-91.363815
0
1,283,428
2020-06-16 04:09:58
30,235,438,713,303
fraud_Mosciski, Gislason and Mertz
grocery_pos
67.43
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
1375107737443246919a43a22044214c
1,371,355,798
39.174392
-81.548248
0
1,283,429
2020-06-16 04:10:28
4,957,924,165,498
fraud_Christiansen, Goyette and Schamberger
gas_transport
71.52
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
bedb0cdb0d6cb1e93f6faf403f1f04d4
1,371,355,828
39.692341
-102.693386
0
1,283,430
2020-06-16 04:10:28
3,546,674,063,249,004
fraud_Kerluke, Kertzmann and Wiza
misc_net
9.54
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
d5a24d22877c4e7f4a52973a721894e4
1,371,355,828
32.268811
-98.275755
0
1,283,431
2020-06-16 04:12:04
4,302,475,216,404,898
fraud_Marks Inc
gas_transport
73.1
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
514cae78f96c7b68b5974c50df0a7b93
1,371,355,924
43.777122
-92.770633
0
1,283,432
2020-06-16 04:12:29
30,030,380,240,193
fraud_Bradtke PLC
grocery_pos
96.15
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
c90f355061d004f7b05d85b9acd92bb3
1,371,355,949
29.769099
-100.236976
0
1,283,433
2020-06-16 04:12:59
2,288,813,824,604,479
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.9
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
2816c980b95d5c6e095ad048800bf95f
1,371,355,979
40.281261
-73.55911
0
1,283,434
2020-06-16 04:13:10
5,540,636,818,935,089
fraud_Kunde-Sanford
misc_net
9.04
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
37b8a0518654849f2dda224cc88bb321
1,371,355,990
42.927838
-70.357346
0
1,283,435
2020-06-16 04:13:50
346,243,940,647,414
fraud_Kuhic Inc
grocery_pos
52.38
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
77ee9110258aa0afc8c7138f8e2f213e
1,371,356,030
39.104696
-82.41101
0
1,283,436
2020-06-16 04:14:34
3,527,536,963,490,470
fraud_Harris Inc
gas_transport
58.64
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
74104fced017f396ea2a110b581d9b9a
1,371,356,074
32.583325
-80.883354
0
1,283,437
2020-06-16 04:14:35
4,383,521,454,815
fraud_Streich, Hansen and Veum
gas_transport
88.67
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
325a7986128b4a7e29584cd12b510480
1,371,356,075
39.847568
-86.226082
0
1,283,438
2020-06-16 04:14:52
3,535,808,924,394,848
fraud_Bahringer, Schoen and Corkery
shopping_pos
132.42
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
8c2af709406806092a46193e46386967
1,371,356,092
39.037938
-87.987732
0
1,283,439
2020-06-16 04:16:17
6,538,441,737,335,434
fraud_Ledner-Pfannerstill
gas_transport
82.43
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
a42eb82633be41ead0a4289bab73a855
1,371,356,177
41.992732
-80.238564
0
1,283,440
2020-06-16 04:16:36
344,709,867,813,900
fraud_Dach-Nader
misc_net
109.86
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
274103c9270a6ef5aec920350d8b8d09
1,371,356,196
27.069222
-81.651649
0
1,283,441
2020-06-16 04:17:05
3,583,793,405,872,580
fraud_Brekke and Sons
gas_transport
81.89
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
410c7382046709835c41b374c16e71d2
1,371,356,225
35.736681
-98.505136
0
1,283,442
2020-06-16 04:17:09
6,011,893,664,860,915
fraud_Hamill-Daugherty
misc_net
6.5
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
7b811d8f7201ea64119b94629eace68a
1,371,356,229
39.088007
-105.907068
0
1,283,443
2020-06-16 04:17:52
30,373,802,285,317
fraud_Raynor, Feest and Miller
gas_transport
34.79
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
023c6c7a7ee829e7e6bf85335ffffc60
1,371,356,272
33.669972
-118.710722
0
1,283,444
2020-06-16 04:18:19
4,769,426,683,924,059,000
fraud_Marks Inc
gas_transport
79.6
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
ff2e1554cb8b6a42f7d9c5d59393b40c
1,371,356,299
40.879734
-77.582082
0
1,283,445
2020-06-16 04:18:43
3,529,597,930,342,630
fraud_Swaniawski, Bahringer and Ledner
grocery_net
81.96
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
07ed04f220795e772de470fa54a54421
1,371,356,323
43.815553
-74.71114
0
1,283,446
2020-06-16 04:18:46
375,248,307,838,179
fraud_Willms, Kris and Bergnaum
shopping_pos
3.2
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
14b51f7f739e1f1e11df16c30f42c470
1,371,356,326
38.016708
-79.431148
0
1,283,447
2020-06-16 04:19:40
4,149,238,353,975,790
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
112.01
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
440320e467555cab874c8af93c77f26d
1,371,356,380
40.619982
-80.888277
0
1,283,448
2020-06-16 04:19:46
3,547,574,373,318,979
fraud_Kuphal-Bartoletti
misc_net
354.39
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
8ae0fad4339a399219542b5719487a85
1,371,356,386
39.94443
-89.192081
0
1,283,449
2020-06-16 04:19:48
4,502,539,526,809,430,000
fraud_Koepp-Parker
grocery_pos
69.5
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
b69804f49d2629150c4ffc595ae66fc2
1,371,356,388
35.507716
-92.42583
0
1,283,450
2020-06-16 04:20:24
213,191,402,330,021
fraud_Olson, Becker and Koch
gas_transport
67.8
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
8f09f565ac14caffc5d5a96c39722cdb
1,371,356,424
43.547017
-87.475114
0
1,283,451
2020-06-16 04:20:26
2,269,768,987,945,882
fraud_Bahringer-Streich
food_dining
137.01
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
81a97505daa3c9d51ca023ef68f38b72
1,371,356,426
43.502326
-77.716804
0
1,283,452
2020-06-16 04:20:28
4,471,568,287,204
fraud_Lockman Ltd
grocery_pos
78.2
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
0e03b6883062e098d31c45a34bc750a4
1,371,356,428
35.55455
-79.370592
0
1,283,453
2020-06-16 04:21:14
3,519,607,465,576,254
fraud_Lind, Huel and McClure
gas_transport
55.55
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
a3075b2e4111a84ca6751583cbcddc38
1,371,356,474
40.554351
-123.569207
0
1,283,454
2020-06-16 04:22:05
3,589,255,887,819,806
fraud_Parisian and Sons
gas_transport
72.58
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
a9d1cb0f39844f7c8ca97926666ae75b
1,371,356,525
40.54324
-77.314206
0
1,283,455
2020-06-16 04:22:13
3,595,192,916,105,588
fraud_Padberg-Welch
grocery_pos
102.77
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
6fcf9ad1cd786d1306d85ba195140572
1,371,356,533
34.245901
-78.54306
0
1,283,456
2020-06-16 04:22:16
3,513,285,035,244,624
fraud_Reichert, Huels and Hoppe
shopping_net
28.03
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
7ff5d984c70cfb7f312f442df84af833
1,371,356,536
36.860787
-80.959927
0
1,283,457
2020-06-16 04:23:00
3,559,679,414,981,506
fraud_Reilly, Heaney and Cole
gas_transport
59.79
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
ed163961d51115b751c7868a2e019319
1,371,356,580
44.008156
-75.876399
0
1,283,458
2020-06-16 04:23:52
4,066,595,222,529
fraud_Huels-Nolan
gas_transport
77.51
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
be7ae153ccfe553066df39478d09dd58
1,371,356,632
38.033617
-83.566818
0
1,283,459
2020-06-16 04:25:01
213,154,573,301,411
fraud_Lockman, West and Runte
grocery_pos
96.86
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
173e8ecc03d7c09efd999ef384e747fd
1,371,356,701
38.379362
-87.42986
0
1,283,460
2020-06-16 04:25:31
4,756,039,869,079,882,000
fraud_Moen, Reinger and Murphy
grocery_pos
99.05
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
f65e7acd3e662cad22600eaf1c0bc2e4
1,371,356,731
34.067599
-97.641875
0
1,283,461
2020-06-16 04:25:35
375,974,680,629,816
fraud_Conroy-Cruickshank
gas_transport
67.32
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
a44f3781cf297e5a8c702a43b6a4499f
1,371,356,735
42.051701
-72.680302
0
1,283,462
2020-06-16 04:26:36
4,178,097,073,221,156
fraud_Johnson, Runolfsdottir and Mayer
misc_net
19.99
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
9a33cc8e639c1c6c9d2f83f2fd15fd78
1,371,356,796
42.838987
-87.000582
0
1,283,463
2020-06-16 04:26:38
3,511,378,610,369,890
fraud_Johnston, Nikolaus and Maggio
grocery_net
88.66
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
79bd719dfe10745704c267235e0511ca
1,371,356,798
33.966522
-86.288772
0
1,283,464
2020-06-16 04:27:13
3,554,849,923,339,851
fraud_Koepp-Witting
grocery_pos
80.59
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
5a3ca4e8f2223e2956a21ec796aafae3
1,371,356,833
36.002772
-97.296791
0
1,283,465
2020-06-16 04:27:27
371,284,424,780,634
fraud_Beier-Hyatt
shopping_pos
3.6
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
796e2fd2279851cb9401f682b94be8a1
1,371,356,847
32.938048
-101.651897
0
1,283,466
2020-06-16 04:27:28
4,810,789,809,665,943,000
fraud_Bahringer-Larson
grocery_net
23.95
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
f0869cdd836ce9df2e0003ff5010cf96
1,371,356,848
39.126083
-83.685118
0
1,283,467
2020-06-16 04:27:35
3,535,808,924,394,848
fraud_Flatley Group
misc_pos
31.92
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
e91c377c062d12da0bf1ffa8777ca178
1,371,356,855
38.589445
-88.092191
0
1,283,468
2020-06-16 04:28:42
378,904,938,837,132
fraud_Kutch, Hermiston and Farrell
gas_transport
73.32
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
886068cd97fbd34536bcd2e9a0189748
1,371,356,922
35.253964
-99.545762
0
1,283,469
2020-06-16 04:28:53
3,533,012,926,413,100
fraud_Jenkins, Hauck and Friesen
gas_transport
53.65
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
d8fcef387ef3154a2fd4f578f3a3df3e
1,371,356,933
42.424793
-74.783461
0
1,283,470
2020-06-16 04:28:58
2,720,894,374,956,739
fraud_Tillman, Dickinson and Labadie
gas_transport
107.69
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
039a8e2cac209134422fb8af49ecb991
1,371,356,938
41.601448
-82.662098
0
1,283,471
2020-06-16 04:30:03
2,297,447,006,766,555
fraud_Kuhic, Bins and Pfeffer
shopping_net
2.62
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
6c6e8debe47610045d62813ea76507cb
1,371,357,003
39.300056
-89.042889
0
1,283,472
2020-06-16 04:30:18
346,273,234,529,002
fraud_Schultz, Simonis and Little
grocery_pos
202.82
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
81a943dfbeb1f47f854f3b8c5126fb55
1,371,357,018
37.472045
-81.338384
0
1,283,473
2020-06-16 04:30:41
371,284,424,780,634
fraud_Heaney-Marquardt
entertainment
71.75
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
4c4c658712fc6c2b09bf6eb49b307f8f
1,371,357,041
33.134071
-102.235028
0
1,283,474
2020-06-16 04:31:07
2,720,894,374,956,739
fraud_O'Keefe-Hudson
grocery_pos
110.9
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
6776bb3da0b80f7886408d927f24dc1e
1,371,357,067
43.031468
-82.85832
0
1,283,475
2020-06-16 04:31:10
6,011,581,063,717,667
fraud_Schmeler, Bashirian and Price
shopping_net
5.54
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
4e2727c2b6a585b86577bb93948996ec
1,371,357,070
39.653198
-91.732403
0
1,283,476
2020-06-16 04:32:00
30,427,035,050,508
fraud_Monahan, Bogisich and Ledner
misc_pos
100.96
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
f3e3c3ea06729286eab00a1541a37062
1,371,357,120
42.042735
-82.709372
0
1,283,477
2020-06-16 04:32:50
6,528,911,529,051,375
fraud_Eichmann, Bogan and Rodriguez
gas_transport
80.02
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
59f63537ff2b7c5fb299e2de93b55ab6
1,371,357,170
45.72211
-91.707374
0
1,283,478
2020-06-16 04:33:44
36,192,615,525,683
fraud_Flatley-Durgan
misc_net
527.61
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
2c927ff8ad80d7acec8f20e67314e411
1,371,357,224
34.647376
-107.033201
0
1,283,479
2020-06-16 04:34:27
4,658,490,815,480,264
fraud_Goldner, Kovacek and Abbott
grocery_pos
89.13
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
cc5cba1bd7960a45c931c27ccbfc86a9
1,371,357,267
39.014855
-78.94941
0
1,283,480
2020-06-16 04:34:55
4,198,470,814,557
fraud_Kunde-Sanford
misc_net
462.68
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
1146467d1241bc780ae8a0f2d3de0a92
1,371,357,295
41.361778
-96.168036
0
1,283,481
2020-06-16 04:35:05
630,469,040,731
fraud_Barton Inc
grocery_pos
109.87
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
50104bc9fe4ea6c929fb7ddd1d229486
1,371,357,305
45.312474
-122.397264
0
1,283,482
2020-06-16 04:35:56
4,708,992,452,821,239
fraud_Kerluke Inc
misc_net
2.6
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
069c755559c1a9a572a99e1196113606
1,371,357,356
35.870453
-91.892784
0
1,283,483
2020-06-16 04:36:09
30,011,465,039,817
fraud_Lockman, West and Runte
grocery_pos
186.61
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
6ff34bcb17e4632fde5fbfe2c86f302c
1,371,357,369
41.75626
-73.552759
0
1,283,484
2020-06-16 04:37:20
375,974,680,629,816
fraud_Huels-Nolan
gas_transport
62.99
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
4985cf57cb7663db7c006ef31441f6cc
1,371,357,440
42.107537
-73.507055
0
1,283,485
2020-06-16 04:37:25
6,511,349,151,405,438
fraud_Harris Inc
gas_transport
34.03
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
3a18b9578cebb4e714b34eee563bcdff
1,371,357,445
38.585772
-114.509055
0
1,283,486
2020-06-16 04:37:53
376,028,110,684,021
fraud_Weimann, Kuhic and Beahan
shopping_pos
132.64
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
4bb45d5897f1078106dfacc0561e30ae
1,371,357,473
39.167107
-94.272658
0
1,283,487
2020-06-16 04:39:01
3,513,506,355,699,497
fraud_McDermott-Rice
misc_pos
14
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
e68b0b663716dc12765d1259bff21fca
1,371,357,541
33.096758
-90.30971
0
1,283,488
2020-06-16 04:40:15
60,422,928,733
fraud_Predovic Inc
shopping_net
4
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
7e69eb0015b8b7d24fa9fded50351995
1,371,357,615
34.203765
-82.588362
0
1,283,489
2020-06-16 04:41:21
4,147,608,975,828,480
fraud_Padberg-Welch
grocery_pos
143.45
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
df1e6c2d362ffcd082b5b8e3cba4d7f0
1,371,357,681
43.418954
-95.296073
0
1,283,490
2020-06-16 04:42:21
4,302,480,582,202,074
fraud_Kiehn-Emmerich
grocery_pos
29.98
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
ec020e0ab7443502c09bc755af136817
1,371,357,741
42.566502
-86.961802
0
1,283,491
2020-06-16 04:42:52
4,646,845,581,490,336,000
fraud_Hintz-Bruen
grocery_net
39.42
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
fec5fb90fc6125aa4dcb77ad8214a04b
1,371,357,772
40.43973
-72.865392
0
1,283,492
2020-06-16 04:43:19
374,821,819,075,109
fraud_Douglas-White
entertainment
40.51
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
360f998f1d3cea2a0ceed1ef4c95103f
1,371,357,799
43.438181
-77.426988
0
1,283,493
2020-06-16 04:44:16
6,011,999,606,625,827
fraud_Osinski, Ledner and Leuschke
grocery_pos
101.02
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
5b9a72d592474ee78d52c7fe61266fa6
1,371,357,856
41.617839
-74.39824
0
1,283,494
2020-06-16 04:44:24
5,456,776,410,929,288
fraud_Jaskolski-Vandervort
misc_net
39.77
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
cf6539ae24520e8961a9cb0cb1129ff1
1,371,357,864
41.422705
-80.12735
0
1,283,495
2020-06-16 04:44:26
4,066,595,222,529
fraud_Conroy Ltd
shopping_pos
3.5
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
e2baada2dec0ce052a6c9a281753a746
1,371,357,866
37.939903
-83.369885
0
1,283,496
2020-06-16 04:44:31
3,525,668,150,756,629
fraud_Smitham-Schiller
grocery_net
56.99
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
1131c528afc26d9a4498524d86b2bd34
1,371,357,871
46.484909
-87.350179
0
1,283,497
2020-06-16 04:45:55
3,552,581,383,553,463
fraud_Kilback LLC
grocery_pos
118.7
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
f8ad7106983d8348fd2510d3b193200c
1,371,357,955
34.209385
-83.442869
0
1,283,498
2020-06-16 04:45:57
3,534,093,764,340,240
fraud_Heathcote LLC
shopping_net
7.86
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
0f3512b268a88f8a37de8b8b415fe2f3
1,371,357,957
46.036163
-111.981641
0
1,283,499
2020-06-16 04:46:00
4,922,710,831,011,201
fraud_Ruecker Group
misc_net
33.84
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
1d3b4be741a6bb9fd71f8d289960d9ee
1,371,357,960
40.080987
-78.878813
0