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
1,287,000
2020-06-17 05:04:32
571,844,099,986
fraud_Doyle Ltd
grocery_pos
97.01
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
70cf8f2cb816c11386640d1fa1e77a72
1,371,445,472
39.061543
-84.997286
0
1,287,001
2020-06-17 05:04:55
180,064,817,343,047
fraud_Denesik and Sons
shopping_pos
148.68
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
cc6bc2edc409361b980019d9a4591262
1,371,445,495
38.212893
-87.37038
0
1,287,002
2020-06-17 05:06:17
180,046,165,512,893
fraud_Stamm-Witting
shopping_net
7.47
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
6bff866390e75827d457107c7d23054b
1,371,445,577
44.188259
-121.834172
0
1,287,003
2020-06-17 05:06:20
3,593,118,134,380,341
fraud_Erdman-Kertzmann
gas_transport
59.11
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
08647ebe626029bdbf7b0afa8c8c5d73
1,371,445,580
45.257195
-67.422337
0
1,287,004
2020-06-17 05:06:59
3,513,506,355,699,497
fraud_Kassulke Inc
entertainment
6.34
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
0299bcb3348359db808473a0a8a94232
1,371,445,619
32.07475
-90.187336
0
1,287,005
2020-06-17 05:07:05
5,580,563,567,307,107
fraud_Schmitt Inc
gas_transport
67.04
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
6f9c8b57dcfd99272a2d9f2c70f1ab39
1,371,445,625
39.993857
-80.299219
0
1,287,006
2020-06-17 05:08:15
30,175,986,190,993
fraud_Huel Ltd
misc_net
16.41
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
56bdf2f5d50534cb8a5a5987ceb3ce56
1,371,445,695
47.401746
-95.329692
0
1,287,007
2020-06-17 05:08:45
3,527,536,963,490,470
fraud_Klocko LLC
misc_net
939.56
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
455301f63727e7b43e0c007d0d351603
1,371,445,725
32.621935
-81.044002
1
1,287,008
2020-06-17 05:11:28
374,497,717,543,058
fraud_Rutherford-Mertz
grocery_pos
118.68
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
23f3fc02760378fb9caa83be13120bcf
1,371,445,888
47.125258
-100.272036
0
1,287,009
2020-06-17 05:11:59
4,777,065,439,639,721
fraud_Cartwright-Harris
grocery_pos
96.99
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
9169d9ca7b45b1770a45fa1c6fc3b952
1,371,445,919
39.196748
-75.46861
0
1,287,010
2020-06-17 05:14:39
4,956,828,990,005,111,000
fraud_Lockman Ltd
grocery_pos
100.66
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
4129c3f1198a95c8259260049bdf8e5b
1,371,446,079
40.603831
-73.864317
0
1,287,011
2020-06-17 05:14:52
38,057,513,087,029
fraud_O'Keefe-Hudson
grocery_pos
75.49
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
755f18dd054d051ec343529067b13ece
1,371,446,092
37.034613
-122.701898
0
1,287,012
2020-06-17 05:17:49
4,451,952,084,362,894
fraud_Doyle Ltd
grocery_pos
91.12
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
f6dc56d320ebfe4bf914e08ab35ad6cf
1,371,446,269
35.093254
-102.203725
0
1,287,013
2020-06-17 05:18:34
3,531,129,874,770,000
fraud_Connelly, Reichert and Fritsch
gas_transport
100.32
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
a0a9db0c405bd15ec57af5000f574259
1,371,446,314
44.743998
-73.408215
0
1,287,014
2020-06-17 05:19:07
3,559,679,414,981,506
fraud_DuBuque LLC
grocery_pos
208.57
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
f6830c81ebc82691315d2569ff6941c3
1,371,446,347
44.547946
-76.323518
0
1,287,015
2020-06-17 05:20:38
4,797,297,220,948,469,000
fraud_Morissette, Weber and Wiegand
grocery_net
51.13
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
772b81da0f6fe207b2ac916ebb902b60
1,371,446,438
38.060682
-86.41688
0
1,287,016
2020-06-17 05:21:40
6,011,492,816,282,597
fraud_Swaniawski, Bahringer and Ledner
grocery_net
98.25
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
871b33d9345b9b20630eec2773aedbc8
1,371,446,500
33.252165
-92.294093
0
1,287,017
2020-06-17 05:21:48
3,513,618,443,244,549
fraud_Harber Inc
gas_transport
48.87
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
3377cc8abb1a5792b91094b3a66e1e2b
1,371,446,508
43.286492
-98.077456
0
1,287,018
2020-06-17 05:22:39
36,721,445,180,895
fraud_Goodwin-Nitzsche
grocery_pos
116.27
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
980188f376b40e750554d8bff0f40127
1,371,446,559
42.495766
-74.070705
0
1,287,019
2020-06-17 05:22:52
4,365,382,885,912,355
fraud_Bashirian Group
shopping_net
103.05
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
5665a586d573636d4b2cacf7792a96b5
1,371,446,572
47.998914
-92.017735
0
1,287,020
2020-06-17 05:22:55
6,534,628,260,579,800
fraud_Jaskolski-Dibbert
grocery_net
39.88
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
6a93e4e32cbbf6ad1beb133c80fa19a4
1,371,446,575
44.81098
-73.384503
0
1,287,021
2020-06-17 05:24:17
3,583,793,405,872,580
fraud_Berge LLC
gas_transport
85.81
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
15b5403d8009eebb28adcf407b7db753
1,371,446,657
34.081747
-98.485064
0
1,287,022
2020-06-17 05:26:23
3,567,697,931,646,329
fraud_Berge LLC
gas_transport
69.28
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
f760aadb47197f80589e364a6e24f8fa
1,371,446,783
43.142762
-74.436262
0
1,287,023
2020-06-17 05:30:00
4,469,777,115,158,235,000
fraud_Barton Inc
grocery_pos
83.71
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
ed45c589b99289fc709ed2dcd1cfb5af
1,371,447,000
43.442556
-72.045238
0
1,287,024
2020-06-17 05:31:59
3,513,618,443,244,549
fraud_Friesen-D'Amore
gas_transport
67.03
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
0312189b530e712e1a1b8e452db5dc45
1,371,447,119
43.653661
-98.696806
0
1,287,025
2020-06-17 05:34:02
30,328,384,440,870
fraud_Gutmann-Upton
misc_pos
3.95
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
9ff5f150c230cdfe816fb73cd33a601e
1,371,447,242
40.681333
-94.016883
0
1,287,026
2020-06-17 05:34:22
6,011,348,830,550,197
fraud_Kutch and Sons
grocery_pos
66.83
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
7c3be7baf3e07f93fed36bcf25ffaf0f
1,371,447,262
33.586604
-87.476373
0
1,287,027
2020-06-17 05:36:14
6,523,180,720,198,790
fraud_Kilback and Sons
entertainment
7.23
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
a19ac79f283f9f3f7434438d6d820f5b
1,371,447,374
40.013165
-72.866915
0
1,287,028
2020-06-17 05:38:24
630,423,337,322
fraud_Cassin-Harvey
grocery_net
68.13
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
0de305a0a5ef11268511d17fca8e49c7
1,371,447,504
48.513322
-117.24013
0
1,287,029
2020-06-17 05:38:47
340,103,199,302,564
fraud_Miller-Hauck
grocery_pos
68.98
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
3fa56847cdcab729fce312f511019f4d
1,371,447,527
35.842074
-80.465114
0
1,287,030
2020-06-17 05:39:34
2,248,735,346,244,816
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.65
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
9a9027b3749b6606e79c7c8a8674fe05
1,371,447,574
38.845431
-101.089159
0
1,287,031
2020-06-17 05:41:06
4,509,142,395,811,241
fraud_Stamm-Rodriguez
misc_pos
4.36
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
7342d5732cb68285cdda6f043b0a69b1
1,371,447,666
30.792495
-82.530579
0
1,287,032
2020-06-17 05:41:43
4,836,998,673,805,450
fraud_Heidenreich PLC
grocery_pos
186.57
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
60abbc4e887149b3224586871e3555dc
1,371,447,703
45.051909
-86.429621
0
1,287,033
2020-06-17 05:42:14
4,570,636,521,433,188
fraud_Monahan, Bogisich and Ledner
misc_pos
435.52
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
57ff9dc7d8ad76658cf2194d85d43ff1
1,371,447,734
28.909898
-82.205476
0
1,287,034
2020-06-17 05:43:01
5,130,484,058,948,421
fraud_Ruecker, Beer and Collier
shopping_net
106.96
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
7ffd3f8bb4cf20f3ecf000a9de7964f1
1,371,447,781
40.282228
-83.979076
0
1,287,035
2020-06-17 05:50:36
370,612,217,861,404
fraud_Stracke-Lemke
grocery_pos
196.54
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
4e25877e44ae95b923e531bfd7365571
1,371,448,236
40.381493
-74.896552
0
1,287,036
2020-06-17 05:51:20
2,291,163,933,867,244
fraud_Ledner-Pfannerstill
gas_transport
60.66
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
ee5c166d6583992ecf0908a3f7bfe593
1,371,448,280
33.0434
-80.271507
0
1,287,037
2020-06-17 05:51:30
2,286,236,465,059,468
fraud_Goyette, Howell and Collier
shopping_pos
6.41
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
10415e43904e3517b14a1e454d327886
1,371,448,290
38.696153
-93.057555
0
1,287,038
2020-06-17 05:52:48
4,124,536,010,991,657
fraud_McGlynn-Heathcote
misc_net
2.17
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
efb1129e84c31b0f3891edd7b22fc13c
1,371,448,368
30.028615
-88.61548
0
1,287,039
2020-06-17 05:53:42
3,558,652,751,678,952
fraud_Stoltenberg-Beatty
shopping_pos
13.23
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
d1c37becda05826bdd2f3d177be338b6
1,371,448,422
33.082445
-94.552843
0
1,287,040
2020-06-17 05:54:22
3,589,289,942,931,264
fraud_Huels-Nolan
gas_transport
44.8
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
59c43103be58390825dbc9a81531e30c
1,371,448,462
43.75632
-97.431914
0
1,287,041
2020-06-17 05:55:47
4,428,780,983,793,657,300
fraud_Cummings LLC
gas_transport
71.36
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
e34db4a5df2895395d8fc3d370507b01
1,371,448,547
42.825542
-87.704548
0
1,287,042
2020-06-17 05:56:55
345,060,451,158,891
fraud_Connelly, Reichert and Fritsch
gas_transport
70.4
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
87119f68fd27062a263580361f12e8e1
1,371,448,615
41.546203
-72.496946
0
1,287,043
2020-06-17 05:58:27
5,154,903,938,030,655
fraud_Kerluke, Considine and Macejkovic
misc_net
22.71
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
3a8126f91af30c99f654b9397ce8c454
1,371,448,707
38.781304
-80.110562
0
1,287,044
2020-06-17 05:59:15
3,533,012,926,413,100
fraud_Cummerata-Jones
gas_transport
58.96
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
cace903e31a52592114fb243e79c566c
1,371,448,755
44.12153
-76.069405
0
1,287,045
2020-06-17 06:01:20
4,334,230,547,694,630
fraud_Jewess LLC
shopping_pos
6.02
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
bd540f240cb3d5d6e5ec9c66b375401a
1,371,448,880
42.506716
-110.675018
0
1,287,046
2020-06-17 06:03:00
30,328,384,440,870
fraud_Jast Ltd
shopping_net
2.47
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
ca1aff13ffa86cacb7da7189ab7f73df
1,371,448,980
40.106854
-93.655573
0
1,287,047
2020-06-17 06:03:18
4,826,655,832,045,236
fraud_Jast Ltd
shopping_net
6.16
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
9208e4ed0d4131a460cc7c71fd307fa3
1,371,448,998
41.630741
-69.933335
0
1,287,048
2020-06-17 06:04:39
345,389,171,551,808
fraud_Corwin-Collins
gas_transport
61.56
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
cacdde03b9b7c22d18520132fb514aec
1,371,449,079
34.491355
-89.356244
0
1,287,049
2020-06-17 06:05:51
36,485,887,555,770
fraud_Kiehn Inc
grocery_pos
74.52
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
f9f6afa5a222866bbec8dd6d91a43012
1,371,449,151
40.027958
-83.247168
0
1,287,050
2020-06-17 06:06:16
3,538,520,143,479,972
fraud_Emard Inc
gas_transport
34.72
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
707bafd931619c2d82c9404450259a15
1,371,449,176
41.861679
-82.503014
0
1,287,051
2020-06-17 06:06:44
3,576,431,665,303,017
fraud_Bernier, Streich and Jewess
grocery_net
87.59
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
cc7b99c6df0b626486827d41e90fad2d
1,371,449,204
33.632789
-111.90282
0
1,287,052
2020-06-17 06:06:47
581,293,083,266
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
115.26
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
6555740be712bcac4fbd8c15b83a365c
1,371,449,207
36.965666
-97.143468
0
1,287,053
2020-06-17 06:07:14
2,348,245,054,386,329
fraud_Connelly, Reichert and Fritsch
gas_transport
69.37
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
d9b1092472491f0c0472d46ff479de2d
1,371,449,234
42.843899
-80.940786
0
1,287,054
2020-06-17 06:07:21
4,223,708,906,367,574,000
fraud_Goldner, Kovacek and Abbott
grocery_pos
84.29
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
09dfe648d8105522964406a166aec2d1
1,371,449,241
39.741315
-85.176578
0
1,287,055
2020-06-17 06:07:23
38,580,485,618,059
fraud_Kris-Weimann
misc_net
42.63
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
6857d963a32a1a558104e5f6451f10fa
1,371,449,243
48.13013
-102.378003
0
1,287,056
2020-06-17 06:07:40
30,235,268,718,158
fraud_Raynor, Reinger and Hagenes
gas_transport
57.19
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
b6ed598e84f21c1968bdd599909267a1
1,371,449,260
41.098901
-72.885311
0
1,287,057
2020-06-17 06:08:57
4,040,099,974,063,068,700
fraud_Towne, Walker and Borer
grocery_net
57.03
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
d5b640ea106826422a77003c40601a69
1,371,449,337
49.207201
-103.114234
0
1,287,058
2020-06-17 06:11:23
213,174,467,670,432
fraud_McGlynn-Heathcote
misc_net
1.06
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
a921b4f1b11ae280a5eea5d348dca8de
1,371,449,483
38.926174
-75.832233
0
1,287,059
2020-06-17 06:12:26
2,720,012,583,106,919
fraud_Friesen-D'Amore
gas_transport
73.45
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
27dfc7413bf87b57634691eb6247be78
1,371,449,546
43.349321
-101.895269
0
1,287,060
2020-06-17 06:12:39
2,229,824,890,647,120
fraud_Hudson-Ratke
grocery_pos
105.19
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
bd0891d664c6215d0947eaefe36c76d6
1,371,449,559
29.869014
-90.032427
0
1,287,061
2020-06-17 06:12:52
213,186,551,511,454
fraud_Christiansen-Gusikowski
misc_pos
3.4
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
b1712994ccb2e6161e914f564e633e95
1,371,449,572
43.432814
-71.563696
0
1,287,062
2020-06-17 06:14:15
60,487,002,085
fraud_Vandervort-Funk
grocery_pos
75.91
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
2ed85395247e54c14997fe6ca6c505ae
1,371,449,655
33.007748
-89.87285
0
1,287,063
2020-06-17 06:16:20
4,798,937,978,667,560,000
fraud_Kilback LLC
grocery_pos
55.79
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
f33c55e9ce6569f4c85db31dbbe4bda7
1,371,449,780
43.322263
-83.950829
0
1,287,064
2020-06-17 06:16:30
4,355,790,796,238,265,000
fraud_Auer-West
shopping_net
51.09
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
9008866b8d5a336148c3b651a7c36d4f
1,371,449,790
39.168657
-91.135861
0
1,287,065
2020-06-17 06:16:58
30,343,344,410,970
fraud_Friesen-D'Amore
gas_transport
71.79
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
60ea1529c5dc24f2603e3c2658381bcd
1,371,449,818
40.892492
-79.168112
0
1,287,066
2020-06-17 06:17:02
2,231,186,809,828,225
fraud_Lind, Huel and McClure
gas_transport
83.52
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
361f4712d84176ed89ef70c2615322d8
1,371,449,822
32.420481
-83.013285
0
1,287,067
2020-06-17 06:24:39
371,284,424,780,634
fraud_Beier-Hyatt
shopping_pos
4.39
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
f2ac413cf4924e0acbf14fb46bbf0376
1,371,450,279
33.101909
-102.523343
0
1,287,068
2020-06-17 06:27:33
4,861,310,130,652,567,000
fraud_Bednar Group
misc_net
6.79
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
afcd019d4251267593f6da6efa8b49b9
1,371,450,453
29.544882
-91.349526
0
1,287,069
2020-06-17 06:28:09
213,113,028,819,344
fraud_Johns Inc
entertainment
2.59
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
320105bc7a40761bf22fe87b88fd9c4c
1,371,450,489
44.271484
-76.247543
0
1,287,070
2020-06-17 06:28:38
213,178,765,398,315
fraud_Welch Inc
misc_net
1.03
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
8c906e95b3aca15f2abfbc11a9097ce9
1,371,450,518
42.2377
-107.826696
0
1,287,071
2020-06-17 06:29:49
213,199,865,312,311
fraud_Brown PLC
misc_net
7.36
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
b6c431cbb43d20ccc54f9765fcc01ec7
1,371,450,589
34.481013
-84.428586
0
1,287,072
2020-06-17 06:30:39
4,424,338,559,877,976
fraud_Friesen-Stamm
gas_transport
64.41
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
b5c9be4b144ac6f72374059e61d15960
1,371,450,639
40.375597
-84.050278
0
1,287,073
2020-06-17 06:31:20
4,128,730,454,058,057,700
fraud_Reilly, Heaney and Cole
gas_transport
49.68
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
3703ab0f6f3f3ed728b3a709296fe8ff
1,371,450,680
31.30249
-94.364763
0
1,287,074
2020-06-17 06:32:02
3,567,879,740,649,740
fraud_Mosciski, Gislason and Mertz
grocery_pos
119.57
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
a125ad559b046249f08c8b14954e7622
1,371,450,722
44.35625
-76.197509
0
1,287,075
2020-06-17 06:32:12
3,502,377,050,801,561
fraud_Weber and Sons
food_dining
196.72
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
ecb44efec05ce34f7503c68f81c106fb
1,371,450,732
30.766069
-95.708627
0
1,287,076
2020-06-17 06:33:15
4,223,708,906,367,574,000
fraud_Huel, Hammes and Witting
grocery_pos
105.48
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
e2a3cc3ff48c3b1cda2cd8be199a31a0
1,371,450,795
39.575192
-83.763674
0
1,287,077
2020-06-17 06:34:30
4,972,228,199,573,984
fraud_Quitzon, Green and Bashirian
shopping_pos
1.11
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
91d3e255f5463b213b168e04a4b5a50c
1,371,450,870
34.704155
-95.265765
0
1,287,078
2020-06-17 06:39:13
4,518,350,514,020,532
fraud_McDermott-Weimann
grocery_pos
75.76
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
9f17cd5677115d9e1cb1abcf3735b486
1,371,451,153
26.871297
-81.977894
0
1,287,079
2020-06-17 06:39:32
4,939,976,756,738,216
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
53.19
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e6e9ca516913e4a199548191c75f27d6
1,371,451,172
26.671856
-99.201991
0
1,287,080
2020-06-17 06:41:04
4,169,388,510,116
fraud_Cummings LLC
gas_transport
50.62
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
ef3f8a1b3f01d153c47b9db50d768a08
1,371,451,264
43.149387
-77.914781
0
1,287,081
2020-06-17 06:42:13
4,277,232,699,798,846
fraud_Kihn, Abernathy and Douglas
shopping_net
2.88
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
f8c477f2f7a3a976a697182b3df9dd7c
1,371,451,333
45.343018
-103.669755
0
1,287,082
2020-06-17 06:46:49
376,445,266,762,684
fraud_Bogisich-Homenick
misc_net
7.27
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
b593358f59ab914bf7774aa76ba3f717
1,371,451,609
40.833647
-100.152654
0
1,287,083
2020-06-17 06:47:11
4,926,376,199,189,801
fraud_Lockman Ltd
grocery_pos
151.87
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
30ea2158bf76cde5c4f7309c30f24ed5
1,371,451,631
37.096846
-91.513899
0
1,287,084
2020-06-17 06:47:39
3,500,969,075,198,072
fraud_Cassin-Harvey
grocery_net
56.39
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
2355134c8a77ad3f7adbd277ac47f48d
1,371,451,659
46.487296
-117.107777
0
1,287,085
2020-06-17 06:48:17
4,561,546,772,499
fraud_Morissette, Weber and Wiegand
grocery_net
44.74
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
4ed4917d0214bcbe1e02cf6fea94ad24
1,371,451,697
34.72785
-106.015889
0
1,287,086
2020-06-17 06:50:58
6,593,939,509,150,446
fraud_Ruecker Group
misc_net
11.67
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
958f65f6fc9cbb13a664b05239efce4e
1,371,451,858
33.576102
-117.024401
0
1,287,087
2020-06-17 06:51:27
4,586,260,469,584
fraud_Tillman, Dickinson and Labadie
gas_transport
46.6
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
caf1ecfd4fda80bbe88d60ea6af1606c
1,371,451,887
40.097062
-95.604152
0
1,287,088
2020-06-17 06:51:42
345,389,171,551,808
fraud_Moore, Dibbert and Koepp
misc_net
6.36
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
4bbd9920aa67b6cd6c3791497e668993
1,371,451,902
34.044474
-89.239295
0
1,287,089
2020-06-17 06:52:22
3,523,843,138,706,408
fraud_Kuvalis Ltd
gas_transport
92.96
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
016681932e8e39d218d54db49f1d0106
1,371,451,942
31.6649
-87.83333
0
1,287,090
2020-06-17 06:52:43
349,612,764,943,496
fraud_Streich, Hansen and Veum
gas_transport
71.54
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
4546779b55eb29bd5cd244ff0f931503
1,371,451,963
37.588037
-83.138183
0
1,287,091
2020-06-17 06:54:44
6,011,388,901,471,808
fraud_Barrows PLC
shopping_pos
119.94
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
92301498ad5b4630f15d918e09c5c8f3
1,371,452,084
40.08484
-78.997187
0
1,287,092
2020-06-17 06:58:26
3,583,793,405,872,580
fraud_Christiansen, Goyette and Schamberger
gas_transport
60.74
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
f397baf3c0d22b148ba13dbc2c4a7ac6
1,371,452,306
35.434757
-98.683573
0
1,287,093
2020-06-17 06:59:51
30,026,790,933,302
fraud_Thiel PLC
misc_pos
32.91
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
1725240dcb51186cff7c5850fcfea16d
1,371,452,391
32.34291
-91.255771
0
1,287,094
2020-06-17 07:00:26
377,993,105,397,617
fraud_Towne, Walker and Borer
grocery_net
34.55
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
027b2b1b1065a4f86c4fe20d14d8b449
1,371,452,426
44.083051
-87.190191
0
1,287,095
2020-06-17 07:01:09
581,686,439,828
fraud_Barton Inc
grocery_pos
57.54
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
7f3796cce9aaa610ba3f5905565184f5
1,371,452,469
40.660758
-79.722126
0
1,287,096
2020-06-17 07:01:22
3,568,255,211,412,877
fraud_Parisian and Sons
gas_transport
55.8
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
861deb120509b4f9350b6e12ce4ae17b
1,371,452,482
41.456887
-85.359011
0
1,287,097
2020-06-17 07:01:57
4,933,461,930,348,832
fraud_Kerluke, Considine and Macejkovic
misc_net
1,102.62
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
414001c17d5aed2e243c80687aaf73d7
1,371,452,517
45.926948
-93.743415
0
1,287,098
2020-06-17 07:03:08
30,143,535,920,989
fraud_Erdman-Kertzmann
gas_transport
66.27
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
b63d3ff57ef4fd48e86703a2a1982bf7
1,371,452,588
39.920593
-74.722076
0
1,287,099
2020-06-17 07:03:30
4,958,589,671,582,727,000
fraud_Boyer PLC
shopping_net
61.95
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
693a23902045dfd36b61ca9a12e24d65
1,371,452,610
39.720802
-77.057144
0