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
1,283,800
2020-06-16 07:05:10
376,445,266,762,684
fraud_Kerluke, Kertzmann and Wiza
misc_net
20.06
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
578128bda01258e05b7e8ce5c9c8a628
1,371,366,310
40.499387
-100.800649
0
1,283,801
2020-06-16 07:05:21
4,312,133,045,694,601,000
fraud_Johnston, Nikolaus and Maggio
grocery_net
53.5
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
7ac87fe595be1e6dfed8211ad197049a
1,371,366,321
39.667024
-76.572736
0
1,283,802
2020-06-16 07:08:14
3,560,318,482,131,952
fraud_Kuhn LLC
shopping_pos
9.03
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
d08a13726a7ca7c85708860f5b67f9fc
1,371,366,494
35.345582
-88.164321
0
1,283,803
2020-06-16 07:08:25
30,230,540,139,182
fraud_Koss and Sons
gas_transport
72.11
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
ea062f3ecd21ef68d7e75adf979d19e0
1,371,366,505
40.51226
-77.370588
0
1,283,804
2020-06-16 07:08:33
377,550,167,323,848
fraud_Lind-Buckridge
entertainment
43.02
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
d2b8d229582181edb8aa6329ea12a9f9
1,371,366,513
44.238705
-70.619649
0
1,283,805
2020-06-16 07:09:35
4,509,142,395,811,241
fraud_Wiza LLC
misc_pos
2.71
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
3aff4c6d55d9a0dae463cce5cb74f902
1,371,366,575
31.624101
-82.91696
0
1,283,806
2020-06-16 07:09:51
4,767,265,376,804,500
fraud_Ferry, Lynch and Kautzer
misc_net
592.08
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
4126de402e19458e8fc791acc7da845d
1,371,366,591
41.215367
-76.107172
0
1,283,807
2020-06-16 07:09:59
4,922,710,831,011,201
fraud_DuBuque LLC
grocery_pos
118.75
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
2b27c1e67a5d37e5f469fd37a72a9f68
1,371,366,599
39.544734
-80.133637
0
1,283,808
2020-06-16 07:10:04
213,198,837,352,314
fraud_Hamill-Daugherty
misc_net
96.67
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
a37b70658f1cff8209f44871bb7e7c35
1,371,366,604
37.722924
-99.430371
0
1,283,809
2020-06-16 07:10:22
630,484,879,808
fraud_Botsford Ltd
shopping_pos
133.97
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
ecbd04ab97c020f7f5907f8af229f048
1,371,366,622
36.831639
-120.834004
0
1,283,810
2020-06-16 07:10:29
6,011,104,316,292,105
fraud_Friesen-Stamm
gas_transport
57.83
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
fc13d08f3f488f2f82042a35527ae657
1,371,366,629
36.121287
-77.575881
0
1,283,811
2020-06-16 07:11:48
571,465,035,400
fraud_Schumm, Bauch and Ondricka
grocery_pos
109.46
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
e142750308a8f095ff25ee315b2107e1
1,371,366,708
42.149643
-109.243373
0
1,283,812
2020-06-16 07:11:59
372,520,049,757,633
fraud_Tillman, Dickinson and Labadie
gas_transport
70.54
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
c7b54dd70eefa8faa1ac669b80019bdd
1,371,366,719
48.335593
-94.106115
0
1,283,813
2020-06-16 07:13:07
3,597,980,945,245,815
fraud_Schaefer, McGlynn and Bosco
gas_transport
85.08
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
b4e594d6308143d6fcb8ff6a372880c1
1,371,366,787
33.360866
-94.014605
0
1,283,814
2020-06-16 07:13:09
6,011,504,998,544,485
fraud_Raynor, Feest and Miller
gas_transport
53.6
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
86291a11493e42cc961913eb636e79e8
1,371,366,789
31.661212
-86.15381
0
1,283,815
2020-06-16 07:13:12
4,807,552,641,361
fraud_Fisher Inc
shopping_net
6.78
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
f4aa4c1fd618b92edf05be82ba4c8e1d
1,371,366,792
39.421015
-83.526894
0
1,283,816
2020-06-16 07:13:49
4,279,161,831,637
fraud_Tillman, Fritsch and Schmitt
misc_net
10
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
e4790f2bc7bb4befd0f724b398dfc29a
1,371,366,829
40.140494
-79.464244
0
1,283,817
2020-06-16 07:14:29
30,242,921,189,660
fraud_Harber Inc
gas_transport
81.28
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
c6b88f591cf27b39723c1b755b3195a4
1,371,366,869
44.413602
-84.482503
0
1,283,818
2020-06-16 07:14:46
213,124,978,348,176
fraud_Moore, Dibbert and Koepp
misc_net
95.02
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
557b3c2cb2874db5d5e0b1bc6fd0b740
1,371,366,886
42.00705
-78.408927
0
1,283,819
2020-06-16 07:14:47
4,670,613,943,676,271
fraud_Dare-Marvin
entertainment
12.07
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
51699959d00553d5669852348eb1e161
1,371,366,887
32.59933
-84.236575
0
1,283,820
2020-06-16 07:15:22
4,147,608,975,828,480
fraud_Hamill-Daugherty
misc_net
9.06
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
3e77be44aedd67011a6696791fe57443
1,371,366,922
45.097237
-95.882582
0
1,283,821
2020-06-16 07:15:25
4,586,260,469,584
fraud_Tillman, Fritsch and Schmitt
misc_net
11.71
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
b6ea63107caef32f6d4638a489db30e8
1,371,366,925
39.450889
-94.863802
0
1,283,822
2020-06-16 07:15:40
30,510,856,607,165
fraud_Casper, Hand and Zulauf
grocery_pos
87.67
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
c24496a20b0304a71f211b66d2bc6458
1,371,366,940
41.649198
-82.927648
0
1,283,823
2020-06-16 07:16:11
30,234,966,027,947
fraud_Kutch LLC
gas_transport
59.04
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
649a0d67f956c520efc7c0d6c81b928c
1,371,366,971
44.261135
-87.387761
0
1,283,824
2020-06-16 07:16:26
3,542,162,746,848,552
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
127.05
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
a83f11361e36a5d3ae07ec168336f695
1,371,366,986
43.672267
-94.476758
0
1,283,825
2020-06-16 07:16:36
180,094,419,304,907
fraud_Raynor, Reinger and Hagenes
gas_transport
87.8
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
da9c72b48a3aaf029d2882fc159e574b
1,371,366,996
34.195647
-117.39211
0
1,283,826
2020-06-16 07:17:38
4,742,883,543,039,288,000
fraud_Raynor, Feest and Miller
gas_transport
46
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
5e52071f672c79f7f3aeeea7548b021f
1,371,367,058
20.798541
-155.254031
0
1,283,827
2020-06-16 07:18:18
3,559,160,581,764,413
fraud_Reynolds-Schinner
misc_pos
29.33
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
ecc1f9aa678bc6867d753ee6df609d50
1,371,367,098
42.704396
-79.076831
0
1,283,828
2020-06-16 07:18:21
370,612,217,861,404
fraud_Strosin-Cruickshank
grocery_pos
192.86
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
bfb1f9651ce9f6b5341abd1f6ebca4c1
1,371,367,101
39.38265
-74.712669
0
1,283,829
2020-06-16 07:18:23
6,011,388,901,471,808
fraud_Metz-Boehm
shopping_pos
42.96
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
dae0bfc3ab2cb8c0d81ca467b4746d43
1,371,367,103
40.844539
-79.561035
0
1,283,830
2020-06-16 07:18:23
3,528,231,451,607,350
fraud_Wiza LLC
misc_pos
17.65
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
4739712944473dd66e37e67da1999b1c
1,371,367,103
38.595684
-75.611483
0
1,283,831
2020-06-16 07:20:17
4,181,833,256,558,614,000
fraud_Morissette, Weber and Wiegand
grocery_net
21.26
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
6dd3cb1b1eb615db875badcd368b0f6d
1,371,367,217
36.27968
-105.767582
0
1,283,832
2020-06-16 07:21:13
3,577,578,023,716,568
fraud_Friesen-Stamm
gas_transport
71.93
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
83f2eef9433635ee5c93fd79991a91a1
1,371,367,273
40.502226
-81.606634
0
1,283,833
2020-06-16 07:21:21
501,831,082,224
fraud_Lockman, West and Runte
grocery_pos
102.97
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
b29536e132da44dc8ae71d9398231b8b
1,371,367,281
40.259982
-77.474876
0
1,283,834
2020-06-16 07:22:01
371,284,424,780,634
fraud_Lesch Ltd
shopping_pos
6.03
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
86f717604db7c3253817adebd036afe3
1,371,367,321
32.739158
-102.385977
0
1,283,835
2020-06-16 07:22:04
4,128,730,454,058,057,700
fraud_Greenholt, O'Hara and Balistreri
shopping_net
5.18
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
30b0b72f4b38ed43169f8b4cd45bd7ae
1,371,367,324
30.806948
-94.645483
0
1,283,836
2020-06-16 07:23:36
4,710,792,708,725,663
fraud_Emmerich-Luettgen
grocery_net
79.48
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
f395463de71b8c263f4a760dd59d14bd
1,371,367,416
40.92496
-85.310224
0
1,283,837
2020-06-16 07:24:04
2,286,236,465,059,468
fraud_Greenholt, O'Hara and Balistreri
shopping_net
4.02
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
586705c8a6693f986db4dc528a893479
1,371,367,444
38.072709
-94.837572
0
1,283,838
2020-06-16 07:25:25
567,868,110,212
fraud_Flatley Group
misc_pos
146.54
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
22268ef578d535c36a6bc6d2bd2fa261
1,371,367,525
29.815859
-95.228786
0
1,283,839
2020-06-16 07:25:28
571,844,099,986
fraud_Streich, Hansen and Veum
gas_transport
61.29
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
a1740a4060726ff6c6a5a7af0a36417b
1,371,367,528
37.729468
-86.103762
0
1,283,840
2020-06-16 07:25:43
30,427,035,050,508
fraud_Altenwerth, Cartwright and Koss
shopping_net
4.12
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
4e0a3722a8a76419bb0aec09c07a5ce3
1,371,367,543
43.017403
-83.433891
0
1,283,841
2020-06-16 07:26:24
3,523,898,249,167,098
fraud_Bins-Rice
gas_transport
68.74
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
764ca3cac6211c801d9c85478aaea35d
1,371,367,584
40.677138
-73.322808
0
1,283,842
2020-06-16 07:27:05
30,026,790,933,302
fraud_Heller, Gutmann and Zieme
grocery_pos
127.93
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
7e539b51784ef7f8aecfb6371b921b35
1,371,367,625
32.25807
-91.246684
0
1,283,843
2020-06-16 07:27:23
4,497,451,418,073,897,000
fraud_Mosciski, Gislason and Mertz
grocery_pos
211.17
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
36d2a21c3c7175f1b47eeac4596d9bba
1,371,367,643
33.223232
-92.002116
0
1,283,844
2020-06-16 07:27:41
639,030,014,711
fraud_Towne, Greenholt and Koepp
shopping_net
100.04
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
b33192853061837851e1b8b6a62ea5ba
1,371,367,661
36.852419
-89.385163
0
1,283,845
2020-06-16 07:28:01
6,501,313,409,525,696
fraud_Hackett-Lueilwitz
grocery_pos
219.96
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
721dc6e670c3d572894d8778a8746ad9
1,371,367,681
30.459916
-103.697724
0
1,283,846
2020-06-16 07:28:32
4,129,767,952,109,660
fraud_Jenkins, Hauck and Friesen
gas_transport
66.7
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
546fd2cd5edf26cced0412311509e7e4
1,371,367,712
47.162304
-97.202984
0
1,283,847
2020-06-16 07:29:06
38,580,485,618,059
fraud_Raynor, Feest and Miller
gas_transport
66.65
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
c6bbb1c935d58cc5144f988551308f6f
1,371,367,746
49.460574
-103.357119
0
1,283,848
2020-06-16 07:30:15
4,855,853,415,727,305,000
fraud_Baumbach, Feeney and Morar
shopping_net
8.08
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
d6ba3cfc4680494c0395c6d071c45a7e
1,371,367,815
45.212675
-89.397524
0
1,283,849
2020-06-16 07:31:02
2,576,709,887,791,552
fraud_Corwin-Collins
gas_transport
58.69
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
35040334ce6b39c109bd5b7ffb9a7f7d
1,371,367,862
32.686342
-117.029767
0
1,283,850
2020-06-16 07:31:35
3,528,407,217,576,457
fraud_Smitham-Schiller
grocery_net
65.27
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
d064dcca2c1f4dd9b250b45caa29e9fc
1,371,367,895
37.227403
-82.835642
0
1,283,851
2020-06-16 07:32:14
30,234,966,027,947
fraud_Mante Group
misc_net
7.42
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
b1288c8b78a12326748375328654e988
1,371,367,934
44.820165
-87.912012
0
1,283,852
2020-06-16 07:32:16
341,546,199,006,537
fraud_Bashirian Group
shopping_net
4.68
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
73c3164badb19ba5c4db4f2cf6707006
1,371,367,936
64.253201
-164.678405
0
1,283,853
2020-06-16 07:32:34
4,446,368,897,795,790
fraud_Eichmann-Russel
misc_pos
35.59
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
eedfdb2933f94f47e7d3f8d2b9fbb99f
1,371,367,954
37.00738
-75.605061
0
1,283,854
2020-06-16 07:33:22
2,291,163,933,867,244
fraud_Turcotte, McKenzie and Koss
entertainment
41.89
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
d7196a06d99c25a5dd34a869bad6fccb
1,371,368,002
33.336838
-81.689123
0
1,283,855
2020-06-16 07:33:49
373,043,435,942,726
fraud_Kuhic LLC
shopping_net
89.25
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
89153dd760dd44da1b830322e7aa4976
1,371,368,029
29.79343
-96.090441
0
1,283,856
2020-06-16 07:34:04
3,514,865,930,894,695
fraud_Schmitt Inc
gas_transport
61.41
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
622777d137fdab74f22ea8e7025e420f
1,371,368,044
32.160577
-105.231912
0
1,283,857
2020-06-16 07:34:18
4,992,346,398,065,154,000
fraud_Lockman Ltd
grocery_pos
120.86
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
122b27a22545b8c573384c484081ad12
1,371,368,058
42.067167
-90.145464
0
1,283,858
2020-06-16 07:34:33
6,011,382,886,333,463
fraud_Hackett-Lueilwitz
grocery_pos
128.93
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
f6d01bc4fa145bcf500092d107339b22
1,371,368,073
44.314497
-84.404627
0
1,283,859
2020-06-16 07:34:34
375,904,527,651,269
fraud_Erdman-Kertzmann
gas_transport
84.14
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
f4ee290fc84b91ba113132fb51b1b512
1,371,368,074
40.990712
-97.825319
0
1,283,860
2020-06-16 07:34:43
345,832,460,465,610
fraud_Pfeffer and Sons
shopping_pos
5.98
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
b9be5e68870825cbad0c549a45f836a4
1,371,368,083
38.491039
-76.365035
0
1,283,861
2020-06-16 07:34:44
4,220,345,354,880
fraud_Doyle Ltd
grocery_pos
87.33
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
5fb208dec32decfc5ce44d504375ca65
1,371,368,084
42.316148
-83.52679
0
1,283,862
2020-06-16 07:35:08
347,073,228,412,010
fraud_Zboncak, Rowe and Murazik
shopping_net
99.72
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
b3f7271afe785d4299dab7356778b54a
1,371,368,108
45.536031
-105.242837
0
1,283,863
2020-06-16 07:35:33
6,011,438,889,172,900
fraud_Greenholt, Jacobi and Gleason
gas_transport
64.81
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
7ffdca2b521710e4f835f015f3ebcd42
1,371,368,133
35.17693
-92.168485
0
1,283,864
2020-06-16 07:36:06
3,576,021,480,694,169
fraud_Heller-Abshire
grocery_net
30.93
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
f214349d5d1917768031efdf331dbb08
1,371,368,166
39.010313
-96.227445
0
1,283,865
2020-06-16 07:36:06
3,547,560,454,237,873
fraud_Harris Inc
gas_transport
55.46
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
921e7ab9b2c06a104eb203da6b09a94d
1,371,368,166
44.290911
-86.817684
0
1,283,866
2020-06-16 07:36:29
4,736,845,434,667,908,000
fraud_Parisian and Sons
gas_transport
58.46
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
3d86acb4b9cf8e73148cae7e33329239
1,371,368,189
45.223388
-73.63621
0
1,283,867
2020-06-16 07:36:40
30,343,344,410,970
fraud_Hudson-Grady
shopping_pos
87.47
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
95268994af98a3b78b1d264f514d8f1b
1,371,368,200
41.497918
-78.979828
0
1,283,868
2020-06-16 07:37:36
4,079,773,899,158
fraud_Eichmann, Bogan and Rodriguez
gas_transport
46.82
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
b435da26840677fa98024a306c33cff4
1,371,368,256
43.98067
-115.68606
0
1,283,869
2020-06-16 07:37:49
3,554,849,923,339,851
fraud_Roberts-Beahan
misc_pos
6.88
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
613e1089e6416c4606615abc446b091d
1,371,368,269
35.404728
-96.662963
0
1,283,870
2020-06-16 07:38:40
30,560,609,640,617
fraud_Bernier, Volkman and Hoeger
misc_net
739.17
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
ae75509bfa763235a90c3e272b03504b
1,371,368,320
39.627959
-92.71774
0
1,283,871
2020-06-16 07:40:00
3,567,527,758,368,741
fraud_Baumbach, Feeney and Morar
shopping_net
6.83
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
b779c533eb36519d73b55a3e977d44b6
1,371,368,400
31.29238
-101.529046
0
1,283,872
2020-06-16 07:40:42
4,992,346,398,065,154,000
fraud_Harris Inc
gas_transport
76.45
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
90358fed73699c192b3647daa70b634c
1,371,368,442
41.546429
-89.658358
0
1,283,873
2020-06-16 07:41:08
371,284,100,299,909
fraud_Wuckert-Walter
grocery_net
30.96
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
7b83b0d2385d7313adbfdb3b3b50832c
1,371,368,468
34.211101
-100.138187
0
1,283,874
2020-06-16 07:41:56
30,357,372,465,631
fraud_Kerluke PLC
misc_net
4.97
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
01feaa3f4dc98ab5a4bebd9b167172a6
1,371,368,516
44.168557
-89.272332
0
1,283,875
2020-06-16 07:43:25
4,958,589,671,582,727,000
fraud_Flatley-Durgan
misc_net
12.8
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
56cda197ec9915b3c34a50eabbd1bdc9
1,371,368,605
39.278582
-77.233559
0
1,283,876
2020-06-16 07:43:31
38,947,654,498,698
fraud_Miller-Hauck
grocery_pos
92.2
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
dbced929ed2e2f160049363b21670153
1,371,368,611
40.053109
-81.65938
0
1,283,877
2020-06-16 07:44:33
377,113,842,678,100
fraud_Stamm-Witting
shopping_net
8.6
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
6c452bd51f68487830f8c4296fd8ec7b
1,371,368,673
40.293059
-75.207692
0
1,283,878
2020-06-16 07:44:51
5,540,636,818,935,089
fraud_Murray Ltd
grocery_net
48.63
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
eab4f02e26b8269a98601d5c46d6edb4
1,371,368,691
43.43593
-70.627976
0
1,283,879
2020-06-16 07:45:01
376,262,134,119,629
fraud_Bogisich Inc
grocery_pos
92.25
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
092415fb88a3e95dae7e8eb04f0cfd2c
1,371,368,701
28.316656
-81.179405
0
1,283,880
2020-06-16 07:45:16
573,860,193,545
fraud_Zieme, Bode and Dooley
gas_transport
80.7
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
cff3394a7b15a21ed6d98a199e5faeba
1,371,368,716
42.570449
-88.548307
0
1,283,881
2020-06-16 07:45:32
36,722,699,017,270
fraud_Luettgen PLC
gas_transport
56.27
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
a1e1539d4724c5c4649038252f5aa333
1,371,368,732
33.842494
-111.94456
0
1,283,882
2020-06-16 07:46:02
4,698,163,635,895,795
fraud_Corwin-Gorczany
misc_net
4.08
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
7969aeea70131817876d28ab3947804f
1,371,368,762
41.201565
-120.796767
0
1,283,883
2020-06-16 07:46:07
2,706,977,570,537,524
fraud_Hackett-Lueilwitz
grocery_pos
103.24
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
72fc96d92c81f2318a58802fdcab096f
1,371,368,767
40.19161
-83.136558
0
1,283,884
2020-06-16 07:46:33
4,646,845,581,490,336,000
fraud_Murray-Smitham
grocery_pos
217.32
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
023d029208767ad316c2467c216941c4
1,371,368,793
40.164553
-73.806341
0
1,283,885
2020-06-16 07:46:40
6,596,735,789,587,928
fraud_Kuhic, Bins and Pfeffer
shopping_net
435.23
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
f64e3dd4e61a8a6424c2924e1b6e7714
1,371,368,800
45.557998
-92.882746
0
1,283,886
2020-06-16 07:47:36
4,536,996,888,716,062,000
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
82.1
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
9148fb8cbec4b98d56fb1e23ba95f42c
1,371,368,856
36.533731
-106.195397
0
1,283,887
2020-06-16 07:48:15
4,450,831,335,606,294
fraud_Bednar Group
misc_net
100.65
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
54a53202cb0a7147334a4484e8bc39eb
1,371,368,895
35.191959
-96.10613
0
1,283,888
2020-06-16 07:48:31
4,536,996,888,716,062,000
fraud_Koss and Sons
gas_transport
64.06
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
fcf9febb5d3054b9aa0c48eeb5511fbf
1,371,368,911
35.270817
-106.106433
0
1,283,889
2020-06-16 07:48:34
4,514,242,065,619,750
fraud_Bins-Rice
gas_transport
63.79
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
03291fe8f7413fabd91bf1be3309bfa8
1,371,368,914
41.727549
-105.890178
0
1,283,890
2020-06-16 07:48:42
213,175,487,106,448
fraud_Marks Inc
gas_transport
87.19
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
acda0a25577e81b8acddc67ae039106e
1,371,368,922
33.809338
-100.474799
0
1,283,891
2020-06-16 07:48:55
5,456,776,410,929,288
fraud_Lynch Ltd
shopping_pos
7.76
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
38eb149b8f8b5b6fce5dd0be3b5e761d
1,371,368,935
41.256198
-80.622384
0
1,283,892
2020-06-16 07:49:03
4,764,202,053,279,782
fraud_Christiansen, Goyette and Schamberger
gas_transport
93.44
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
c4c52fd79e106c9b29f7bef0f15f2ed5
1,371,368,943
40.836272
-81.691387
0
1,283,893
2020-06-16 07:49:12
4,957,924,165,498
fraud_Murray-Smitham
grocery_pos
135.24
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
c1e425f405ddf45a1f8de197df90936b
1,371,368,952
38.910662
-101.903397
0
1,283,894
2020-06-16 07:49:45
3,591,919,803,438,423
fraud_Friesen-Stamm
gas_transport
64.54
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
75d068f60f9259c4c04f8bc4ee1f8fe6
1,371,368,985
28.750598
-79.96615
0
1,283,895
2020-06-16 07:50:41
6,011,652,924,285,713
fraud_Brown PLC
misc_net
4.16
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
5ee316b28848cd49254b13432e7efad3
1,371,369,041
38.692514
-91.992858
0
1,283,896
2020-06-16 07:51:07
343,464,013,864,032
fraud_Conroy-Cruickshank
gas_transport
57.92
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
72dcd8ac1dcaf41b05d070f855113309
1,371,369,067
36.52537
-79.004576
0
1,283,897
2020-06-16 07:51:33
213,125,815,021,702
fraud_Wisozk and Sons
misc_pos
9.88
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
f412109ea7ff100a2e19d651d77b6597
1,371,369,093
41.455885
-74.093997
0
1,283,898
2020-06-16 07:51:50
4,348,786,085,525,522
fraud_Dach-Borer
grocery_net
48.64
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
8ddf1064955d0242b4c269f132854fc2
1,371,369,110
45.834117
-89.324015
0
1,283,899
2020-06-16 07:52:01
4,926,376,199,189,801
fraud_Cummings Group
grocery_net
58.88
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
c43cc7028d115ee2f29e6b3ed8f78919
1,371,369,121
36.147861
-91.236512
0