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
1,284,000
2020-06-16 08:27:04
639,095,706,599
fraud_Gottlieb, Considine and Schultz
shopping_net
3.86
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
ec5f4b731c4d85b424c99bca2256e8ce
1,371,371,224
43.136808
-95.202438
0
1,284,001
2020-06-16 08:28:40
343,819,048,608,995
fraud_Jakubowski Group
food_dining
55.72
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
e5c8b3ca3acebfdb7d99b500fc08bf7a
1,371,371,320
41.139947
-93.987919
0
1,284,002
2020-06-16 08:29:17
30,026,790,933,302
fraud_Raynor, Reinger and Hagenes
gas_transport
62.25
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
8cdf6a0a031a4d2bdc6e4526a09abdd0
1,371,371,357
33.105626
-90.163426
0
1,284,003
2020-06-16 08:29:38
4,492,491,748,959,010
fraud_Simonis-Prohaska
misc_pos
40.1
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
d33395f4ac206d7bd3079c57d2ad31a4
1,371,371,378
37.26838
-81.089513
0
1,284,004
2020-06-16 08:30:11
213,180,742,685,905
fraud_Rohan, White and Aufderhar
misc_net
1.05
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
e944e1a3e321f4bef03f36486dd1c341
1,371,371,411
39.95115
-124.289281
0
1,284,005
2020-06-16 08:30:24
4,756,039,869,079,882,000
fraud_Kuhic, Bins and Pfeffer
shopping_net
32.87
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
1e95c264788cec6eccb79ea2389abf8b
1,371,371,424
33.083632
-97.923748
0
1,284,006
2020-06-16 08:31:06
630,451,534,402
fraud_Schaefer, McGlynn and Bosco
gas_transport
54.05
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
77212d9aa497fd3ac369caf21354985c
1,371,371,466
46.983311
-87.172141
0
1,284,007
2020-06-16 08:33:01
30,427,035,050,508
fraud_Kohler, Lindgren and Koelpin
grocery_net
81.62
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
f081c94ce35eda7a46bef741dadc4ff0
1,371,371,581
42.103164
-82.385019
0
1,284,008
2020-06-16 08:33:06
3,543,299,015,720,986
fraud_Adams, Kovacek and Kuhlman
grocery_net
76.45
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
526fe971fd0c00cefd923efa8371224d
1,371,371,586
37.093466
-81.780939
0
1,284,009
2020-06-16 08:33:06
371,284,424,780,634
fraud_Conroy Ltd
shopping_pos
1.39
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
91b65c0ef22f5667bacb2dd8d523fc13
1,371,371,586
34.051337
-100.973692
0
1,284,010
2020-06-16 08:33:20
370,348,764,075,623
fraud_Corwin-Collins
gas_transport
66.02
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
71a3316aa2c753030270462474a64a3c
1,371,371,600
30.799231
-91.145411
0
1,284,011
2020-06-16 08:33:31
180,011,453,250,192
fraud_Ruecker, Beer and Collier
shopping_net
99.78
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
cac4ecac2cee5c2678e8a5e821de8424
1,371,371,611
40.894111
-90.89026
0
1,284,012
2020-06-16 08:34:29
3,517,814,635,263,522
fraud_Kunze Inc
grocery_pos
120.54
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
64903ee61e2f3a6e7bb1c2adc280891a
1,371,371,669
37.082383
-79.702846
0
1,284,013
2020-06-16 08:34:32
4,457,732,997,086,323,700
fraud_Kuphal-Bartoletti
misc_net
97.2
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
9670c7154f229705b4a34b091bd3ec0a
1,371,371,672
38.989453
-121.511697
0
1,284,014
2020-06-16 08:37:17
4,128,730,454,058,057,700
fraud_Roberts-Beahan
misc_pos
1.19
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
c4069167270eaa695fc0437c675a47db
1,371,371,837
31.937826
-95.690437
0
1,284,015
2020-06-16 08:39:08
6,538,891,242,532,018
fraud_Bogisich-Homenick
misc_net
40.26
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
9e05b6a91e20310a688c621bfaf58358
1,371,371,948
36.715167
-91.666578
0
1,284,016
2020-06-16 08:39:18
6,011,109,736,646,996
fraud_Smitham-Schiller
grocery_net
35.39
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
cebabae2cd373bc5c974331cbc1ff869
1,371,371,958
34.605672
-77.805124
0
1,284,017
2020-06-16 08:39:30
4,536,996,888,716,062,000
fraud_Kiehn-Emmerich
grocery_pos
25.82
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
7b0b049232c460bf7961937503cb48c8
1,371,371,970
36.597563
-105.837861
0
1,284,018
2020-06-16 08:39:32
3,567,879,740,649,740
fraud_Cartwright-Harris
grocery_pos
100.56
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
951341f7090e80a56a76d012501d98b9
1,371,371,972
44.988451
-75.291551
0
1,284,019
2020-06-16 08:39:45
571,365,235,126
fraud_Padberg-Welch
grocery_pos
98.45
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
6777d68f1ea125b1087dc74fa2b3c02a
1,371,371,985
44.973335
-85.452132
0
1,284,020
2020-06-16 08:39:50
4,560,395,181,594,436,000
fraud_Monahan, Bogisich and Ledner
misc_pos
152.6
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
87fc297b81f15bffcd50fb0409435bea
1,371,371,990
38.459921
-123.230255
0
1,284,021
2020-06-16 08:40:12
6,554,245,334,757,802
fraud_Streich, Hansen and Veum
gas_transport
71.15
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
917a97587bd77d02e039e425afd1d45f
1,371,372,012
33.334154
-118.370481
0
1,284,022
2020-06-16 08:40:53
374,497,717,543,058
fraud_Price Inc
shopping_net
60.71
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
8d27f37e702f95b91cd1e244978cae18
1,371,372,053
46.632592
-101.663936
0
1,284,023
2020-06-16 08:42:30
30,263,540,414,123
fraud_Casper, Hand and Zulauf
grocery_pos
115.74
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
884907638fa9ee6385c525bea8798386
1,371,372,150
37.768675
-112.111164
0
1,284,024
2020-06-16 08:42:59
4,822,367,783,500,458
fraud_Tillman, Fritsch and Schmitt
misc_net
7.44
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
f319f2fbcd332cb952779e5a0288b66b
1,371,372,179
28.168276
-82.485358
0
1,284,025
2020-06-16 08:43:50
2,235,335,206,132,667
fraud_Huel-Langworth
misc_net
2.29
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
3c87987cdd9ddd8ec018496f3e73e2fd
1,371,372,230
40.936149
-84.204617
0
1,284,026
2020-06-16 08:43:54
376,028,110,684,021
fraud_Adams, Kovacek and Kuhlman
grocery_net
52.08
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
636febbc6eb490021a44f2c69b80b624
1,371,372,234
40.205363
-93.812217
0
1,284,027
2020-06-16 08:43:56
4,550,599,031,376,731
fraud_Bailey-Morar
grocery_pos
85.79
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
4f0948bd77af9b7810c7e5fd0f31bffa
1,371,372,236
40.053756
-82.910708
0
1,284,028
2020-06-16 08:44:40
4,265,776,278,887,457
fraud_Bruen-Yost
misc_pos
126.99
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
01a62df1236da419a83adc2d01a8bb49
1,371,372,280
35.400438
-91.247971
0
1,284,029
2020-06-16 08:45:27
6,597,248,210,463,122
fraud_Zieme, Bode and Dooley
gas_transport
54.07
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
6f83ec3e9f31fded147c004d793f1a84
1,371,372,327
42.083876
-94.450618
0
1,284,030
2020-06-16 08:45:48
4,761,403,817,546,679,000
fraud_Ferry, Lynch and Kautzer
misc_net
7.02
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
43f419a393744ceccbdf5808af33dc4f
1,371,372,348
36.245782
-92.930625
0
1,284,031
2020-06-16 08:46:31
3,565,943,051,129,759
fraud_Kiehn Inc
grocery_pos
89.56
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
b4bc06bedf354e544541bbbc9a56cfb1
1,371,372,391
42.836229
-93.036329
0
1,284,032
2020-06-16 08:47:40
3,550,554,389,581,384
fraud_Ledner-Pfannerstill
gas_transport
68.81
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
1e5f41fac3bc44e0d7442d548573b9ea
1,371,372,460
29.76105
-82.140884
0
1,284,033
2020-06-16 08:47:42
30,376,238,035,123
fraud_Bernier, Volkman and Hoeger
misc_net
4.44
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
b767e2945a4ee55332c9c5d70b6f1a27
1,371,372,462
42.602755
-123.973881
0
1,284,034
2020-06-16 08:47:57
2,383,461,948,823,908
fraud_Vandervort-Funk
grocery_pos
95.13
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
80ac88305a193f2a9ed907790fe4d1b7
1,371,372,477
43.676601
-70.768086
0
1,284,035
2020-06-16 08:48:25
4,040,099,974,063,068,700
fraud_Jacobi and Sons
shopping_pos
122.06
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
8ae8c0589b8f0d8031e573b144137773
1,371,372,505
47.656188
-102.306528
0
1,284,036
2020-06-16 08:48:26
503,874,407,318
fraud_Wiegand-Lowe
grocery_net
52.1
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
522c6bc8d54a3af150ce396ac9b876e6
1,371,372,506
29.429422
-98.125815
0
1,284,037
2020-06-16 08:48:42
4,958,589,671,582,727,000
fraud_Huels-Hahn
gas_transport
68.82
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
a8e6c3259de2509aba578b0a9f482297
1,371,372,522
38.787299
-77.88513
0
1,284,038
2020-06-16 08:48:51
6,011,679,934,075,347
fraud_Marks Inc
gas_transport
79.82
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
5b9e12e99c90b6ad397bbe36aef8e89e
1,371,372,531
41.809006
-106.197023
0
1,284,039
2020-06-16 08:48:53
4,562,827,002,127
fraud_Kuhic Inc
grocery_pos
57.2
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
d771da2500877a8e627fd171749ef99d
1,371,372,533
40.723583
-84.086382
0
1,284,040
2020-06-16 08:49:30
3,577,663,406,369,449
fraud_Cummings LLC
gas_transport
71.06
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
c365e6178f5eb57ea363b2077fd1468a
1,371,372,570
36.538265
-89.881851
0
1,284,041
2020-06-16 08:50:30
2,229,824,890,647,120
fraud_Dach-Nader
misc_net
26.57
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
6e6d101965207ba0d6ce5c195788f009
1,371,372,630
30.687042
-88.69665
0
1,284,042
2020-06-16 08:50:39
30,560,609,640,617
fraud_Turcotte-Halvorson
misc_pos
5.3
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
6e1d46d2e573d232d5e1c7b628904315
1,371,372,639
40.714773
-92.157942
0
1,284,043
2020-06-16 08:50:46
4,069,975,342,931,683
fraud_Balistreri-Nader
misc_pos
1.19
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
a4bc009eef9fbd4b58cd8d7b8e0cd850
1,371,372,646
39.021392
-82.784514
0
1,284,044
2020-06-16 08:50:54
4,119,762,878,330,989
fraud_Dickinson-Rempel
misc_pos
741.78
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
14ac441e73b6d9bc92271c6e2ee93ac9
1,371,372,654
40.168473
-89.518225
0
1,284,045
2020-06-16 08:51:22
6,011,393,492,413,821
fraud_Huel, Hammes and Witting
grocery_pos
127.36
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
c2830552232c6f99923aa71dd05094be
1,371,372,682
33.956955
-118.559325
0
1,284,046
2020-06-16 08:51:43
377,026,671,291,680
fraud_Kling Inc
gas_transport
48.48
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
94427b28765236761aa1799fb826212c
1,371,372,703
37.588193
-90.135094
0
1,284,047
2020-06-16 08:51:49
3,531,129,874,770,000
fraud_Heller-Abshire
grocery_net
68.68
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
0d27c19de52ad5864e418aa5c84f257f
1,371,372,709
43.02801
-72.434758
0
1,284,048
2020-06-16 08:52:19
4,171,397,999,167,005
fraud_Kilback and Sons
entertainment
9.39
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
ddc0da08bdf82c76f407c0bf6a83e129
1,371,372,739
35.725449
-81.995858
0
1,284,049
2020-06-16 08:52:23
4,810,789,809,665,943,000
fraud_Olson, Becker and Koch
gas_transport
46.23
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
8895ae838ad52f8f61531b6669c1c51b
1,371,372,743
40.005853
-83.226971
0
1,284,050
2020-06-16 08:53:03
6,517,217,825,320,610
fraud_Cole PLC
grocery_pos
141.42
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
ecd7eeff5304795fb440c5d9c0bf2867
1,371,372,783
32.180455
-89.733789
0
1,284,051
2020-06-16 08:53:27
348,379,466,427,142
fraud_Ruecker Group
misc_net
6.86
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
73b550321a884a2377e2afcc27f2b40b
1,371,372,807
28.195734
-80.466723
0
1,284,052
2020-06-16 08:53:28
4,826,655,832,045,236
fraud_Huels-Nolan
gas_transport
89.58
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
2027f684919a212f07da683bd17ca3a4
1,371,372,808
42.551101
-70.201969
0
1,284,053
2020-06-16 08:53:41
4,514,242,065,619,750
fraud_Hermann-Gaylord
misc_pos
2.81
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
3bdc8f1e305e0b8c169026fffc12a2d5
1,371,372,821
41.907578
-105.775494
0
1,284,054
2020-06-16 08:54:10
30,487,648,872,433
fraud_Schumm, Bauch and Ondricka
grocery_pos
92.28
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
551f5c0437b8d86b3b801fa2d680fd93
1,371,372,850
38.717686
-85.242244
0
1,284,055
2020-06-16 08:54:53
4,306,630,852,918
fraud_Koepp-Parker
grocery_pos
115.58
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
fb048cfb27498c66e832f7b0a0113304
1,371,372,893
39.614003
-90.956467
0
1,284,056
2020-06-16 08:54:57
630,469,040,731
fraud_Gutmann-Upton
misc_pos
7.26
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
c93f03115988132f9eafc50981471e94
1,371,372,897
46.662434
-121.634732
0
1,284,057
2020-06-16 08:54:58
3,553,629,419,254,918
fraud_Torp-Labadie
gas_transport
75.24
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
fc8347fa2bc0f68c0702e8fc18a0fc99
1,371,372,898
48.0735
-121.581362
0
1,284,058
2020-06-16 08:55:03
340,953,839,692,349
fraud_Koepp-Parker
grocery_pos
29.73
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
2a1cad487dbd4ea102623af545754715
1,371,372,903
43.228498
-82.992559
0
1,284,059
2020-06-16 08:55:12
501,802,953,619
fraud_Friesen Inc
shopping_pos
43.41
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
b1f9fe2e6a36e27ac00a659d03e8a1f7
1,371,372,912
41.743455
-123.597502
0
1,284,060
2020-06-16 08:55:16
3,558,652,751,678,952
fraud_Turcotte, McKenzie and Koss
entertainment
16.27
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
6c402841fda693672e22074538913725
1,371,372,916
33.414606
-94.241099
0
1,284,061
2020-06-16 08:55:37
5,596,347,693,144,598
fraud_Jaskolski-Vandervort
misc_net
32.65
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
f438b852518bdccf0e4ba1b7eb0bce61
1,371,372,937
29.3624
-89.758273
0
1,284,062
2020-06-16 08:55:46
6,011,504,998,544,485
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
145.33
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
012b85a035eb7bb50939666ef9cf2190
1,371,372,946
32.807086
-85.893924
0
1,284,063
2020-06-16 08:56:44
374,125,201,044,065
fraud_Bins-Rice
gas_transport
71.56
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
454baa9e03a42a73f18c90ba68154266
1,371,373,004
39.337333
-77.984394
0
1,284,064
2020-06-16 08:57:25
3,586,955,669,388,457
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
88.38
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
07ab842235bd2ce782c9951fc359321f
1,371,373,045
41.101516
-79.142153
0
1,284,065
2020-06-16 08:57:31
581,686,439,828
fraud_Bradtke PLC
grocery_pos
101.09
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
ca37776995acfd8b26c497f729b0ed0a
1,371,373,051
41.510694
-79.806345
0
1,284,066
2020-06-16 08:57:39
3,514,897,282,719,543
fraud_Gutmann Ltd
grocery_net
97.42
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
a8cc55b31175aa89d8f4edac4d364cd3
1,371,373,059
42.243978
-77.286695
0
1,284,067
2020-06-16 08:58:02
372,382,441,451,095
fraud_Emmerich-Luettgen
grocery_net
43.26
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
93d8f1a671e00934a90fefa3f7eba5aa
1,371,373,082
42.361273
-74.492679
0
1,284,068
2020-06-16 08:58:07
348,789,608,637,806
fraud_Kutch, Hermiston and Farrell
gas_transport
60.46
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
ba2e5e609a5c92e948069935fdbc96f9
1,371,373,087
41.15801
-97.678636
0
1,284,069
2020-06-16 08:58:35
38,580,485,618,059
fraud_Miller-Hauck
grocery_pos
135.29
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
0824279d720f0c6a429bb89380686e5a
1,371,373,115
48.722928
-103.803205
0
1,284,070
2020-06-16 08:58:59
370,877,495,212,014
fraud_Tromp, Kerluke and Glover
grocery_net
86.04
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
92693f998d356c517b27dfcf1cd70d0a
1,371,373,139
35.502424
-81.252368
0
1,284,071
2020-06-16 08:59:05
630,469,040,731
fraud_Mraz-Herzog
gas_transport
45.15
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
5e5667eb157c152360c559906e4acdce
1,371,373,145
46.159591
-122.673992
0
1,284,072
2020-06-16 08:59:23
4,457,732,997,086,323,700
fraud_Volkman-Predovic
shopping_net
79.24
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
1ae9238ef6f89205106c7603967f8aab
1,371,373,163
39.331863
-120.902512
0
1,284,073
2020-06-16 09:00:21
3,562,264,947,797,243
fraud_McCullough LLC
misc_pos
2.78
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
ea169e9c6644f274b8f6f91974ba3706
1,371,373,221
37.975591
-85.32486
0
1,284,074
2020-06-16 09:00:52
4,292,743,669,224,718,000
fraud_Schaefer, McGlynn and Bosco
gas_transport
79.92
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
608c65b600cea6e02926e42535d8fcad
1,371,373,252
38.967154
-77.159039
0
1,284,075
2020-06-16 09:00:58
2,720,012,583,106,919
fraud_Brekke and Sons
gas_transport
74.6
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
7c08b861ccf4760ec747f6f5b2fffcfc
1,371,373,258
43.504411
-102.164515
0
1,284,076
2020-06-16 09:01:29
630,425,673,344
fraud_Schuppe, Nolan and Hoeger
shopping_pos
6.08
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
1237ef846fb03cd1323cd07e24855065
1,371,373,289
39.275748
-79.553744
0
1,284,077
2020-06-16 09:01:40
2,512,312,531,485,080
fraud_Raynor, Reinger and Hagenes
gas_transport
64.36
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
3994d647ecd814f323e0926644f90fc8
1,371,373,300
41.774709
-82.569088
0
1,284,078
2020-06-16 09:01:57
60,490,596,305
fraud_Harris Inc
gas_transport
70.1
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
9c377e8066e7af12e90bc00394187c40
1,371,373,317
34.033094
-90.55885
0
1,284,079
2020-06-16 09:02:34
5,540,636,818,935,089
fraud_Stokes, Christiansen and Sipes
grocery_net
39.62
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
6743aa497b8d7fb98cd8bce1c2c4b8ee
1,371,373,354
42.172261
-71.40005
0
1,284,080
2020-06-16 09:02:53
4,488,258,847,705,225,700
fraud_Okuneva, Schneider and Rau
shopping_pos
2.12
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
65874f6e11115e5f04f681c4caa3cc97
1,371,373,373
33.090298
-80.883153
0
1,284,081
2020-06-16 09:04:20
3,502,088,871,723,054
fraud_Vandervort-Funk
grocery_pos
31.21
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
203bc6eda6bb01e00b52287c11e808d3
1,371,373,460
39.202465
-76.967047
0
1,284,082
2020-06-16 09:04:47
5,456,776,410,929,288
fraud_Tillman, Dickinson and Labadie
gas_transport
60.08
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
e75ffa2643aae448114182901da8c810
1,371,373,487
41.882604
-80.342623
0
1,284,083
2020-06-16 09:05:58
348,379,466,427,142
fraud_Koepp-Witting
grocery_pos
72.46
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
36011f26e019efb210dea2bbc9c74a26
1,371,373,558
28.29606
-79.920946
0
1,284,084
2020-06-16 09:06:35
3,533,177,016,567,295
fraud_Reichert, Shanahan and Hayes
shopping_net
3.05
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
f8c8f1e933a1a2db9dad2b7c0070893a
1,371,373,595
41.26934
-96.271248
0
1,284,085
2020-06-16 09:08:14
30,248,898,834,493
fraud_Hills-Olson
grocery_net
71.25
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
f9b5adea8321e3d187e375f4f0f59ffb
1,371,373,694
32.899495
-98.617469
0
1,284,086
2020-06-16 09:08:16
571,844,099,986
fraud_Eichmann-Russel
misc_pos
4.34
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
fc5a1d64a29069ecc577d14999935e68
1,371,373,696
39.21612
-86.526819
0
1,284,087
2020-06-16 09:08:37
4,502,539,526,809,430,000
fraud_Daugherty, Pouros and Beahan
shopping_pos
9.81
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
671b88b28c8cf0d8e5a5ba7a798c5747
1,371,373,717
35.440452
-92.495854
0
1,284,088
2020-06-16 09:09:53
4,715,741,951,931,169,000
fraud_Rowe, Batz and Goodwin
grocery_pos
121.09
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
da14bd58fedabcb77bf9303307a821eb
1,371,373,793
37.26664
-96.648237
0
1,284,089
2020-06-16 09:11:27
36,722,699,017,270
fraud_Flatley-Durgan
misc_net
361.37
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
3be7760fed67723c571778d32e166036
1,371,373,887
32.593536
-110.516948
0
1,284,090
2020-06-16 09:11:32
3,562,679,455,732,797
fraud_O'Keefe-Wisoky
food_dining
73.77
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
5e67c3a94f7fc2a27e4af668c0c4597d
1,371,373,892
39.508707
-75.986762
0
1,284,091
2020-06-16 09:11:41
3,502,088,871,723,054
fraud_Casper, Hand and Zulauf
grocery_pos
63.3
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
f3837a7f95e1cf4ff9116cedcc332db6
1,371,373,901
38.418146
-76.838736
0
1,284,092
2020-06-16 09:11:50
2,291,163,933,867,244
fraud_Friesen Inc
shopping_pos
1.72
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
71c21c74c3e5445b900823598eaf525f
1,371,373,910
34.606828
-80.054248
0
1,284,093
2020-06-16 09:12:53
6,011,934,240,159,560
fraud_Lind, Huel and McClure
gas_transport
69.32
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
5b61d1428d1f6d4e10e1d6ee09db01e2
1,371,373,973
44.788096
-68.112615
0
1,284,094
2020-06-16 09:14:19
36,913,587,729,122
fraud_Brekke and Sons
gas_transport
91.39
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
dc562ed81b161342f3982ae6483d39e8
1,371,374,059
44.525004
-116.807058
0
1,284,095
2020-06-16 09:14:22
4,210,078,554,961,359,000
fraud_Volkman Ltd
misc_net
3.71
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
ff07a535d881cdae9f640d4944eac78b
1,371,374,062
43.80865
-123.099618
0
1,284,096
2020-06-16 09:15:04
4,642,255,475,285,942
fraud_Barton Inc
grocery_pos
126.64
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
0670b4b659008e41ac29aa9aab47e86e
1,371,374,104
39.224641
-110.456337
0
1,284,097
2020-06-16 09:15:32
4,710,826,438,164,848,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
62.57
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
64ca236553cd85cc6d0b26b78ed1de0d
1,371,374,132
49.241682
-108.60245
0
1,284,098
2020-06-16 09:15:53
3,553,629,419,254,918
fraud_Schumm, Bauch and Ondricka
grocery_pos
93.94
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
6b2c271a443ca4ae28dbda07ccbe5204
1,371,374,153
48.907705
-123.035728
0
1,284,099
2020-06-16 09:16:05
4,181,833,256,558,614,000
fraud_Schmitt Inc
gas_transport
57.64
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
90bb8415a0faa68bfac3fe53fab66796
1,371,374,165
37.566084
-105.529802
0