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
1,293,500
2020-06-20 07:13:28
4,855,853,415,727,305,000
fraud_Kunze Inc
grocery_pos
43.46
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
adbe1c601eeafa181d5433cb5c278d49
1,371,712,408
44.092863
-89.953045
0
1,293,501
2020-06-20 07:14:19
375,974,680,629,816
fraud_Cummings Group
grocery_net
56.2
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
82b21a300ce1daf77b3b4437819b1e24
1,371,712,459
40.900366
-73.910417
0
1,293,502
2020-06-20 07:14:59
3,540,075,240,003,197
fraud_Bradtke PLC
grocery_pos
67.1
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
c84f9f1c17a181e291c662c402d20c97
1,371,712,499
44.920081
-93.891946
0
1,293,503
2020-06-20 07:15:33
5,359,543,825,610,251
fraud_Goldner, Kovacek and Abbott
grocery_pos
55.29
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
ad10258182076ea3dd5023ee7c332781
1,371,712,533
46.544748
-112.098086
0
1,293,504
2020-06-20 07:15:41
375,767,678,113,375
fraud_Miller-Hauck
grocery_pos
78.4
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
3146165bbd83a15e3ae09541ab68370d
1,371,712,541
37.935253
-77.989613
0
1,293,505
2020-06-20 07:15:50
213,125,815,021,702
fraud_Boyer-Reichert
shopping_net
1.65
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
6612212ffe003b3b0f62fb8badbfdef4
1,371,712,550
42.277445
-74.365315
0
1,293,506
2020-06-20 07:17:04
4,689,147,265,057,949,000
fraud_Mosciski, Gislason and Mertz
grocery_pos
125.46
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
ef43234c7fa2f8bc282061d657ce251f
1,371,712,624
41.399324
-95.888661
0
1,293,507
2020-06-20 07:18:06
639,046,421,587
fraud_Zboncak, Rowe and Murazik
shopping_net
104.48
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
394f11791c475de62c3df5fd0c83cd05
1,371,712,686
41.554569
-79.259373
0
1,293,508
2020-06-20 07:18:17
4,562,827,002,127
fraud_Bailey-Morar
grocery_pos
58.47
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
2dae08f87842486a8fc3cce84c7239cd
1,371,712,697
40.299821
-84.557214
0
1,293,509
2020-06-20 07:18:47
639,023,984,367
fraud_Kunde-Sanford
misc_net
1.18
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
e922856f39a68448e8288b55021e9328
1,371,712,727
44.386836
-75.546001
0
1,293,510
2020-06-20 07:19:00
38,859,492,057,661
fraud_Hudson-Ratke
grocery_pos
144.48
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
0357958e2ce5e751a1d2e8fa76bb472e
1,371,712,740
42.089317
-112.688197
0
1,293,511
2020-06-20 07:21:06
561,942,763,351
fraud_Rau and Sons
grocery_pos
186.95
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
e284acba0b68f1856fe2a1822ca4789f
1,371,712,866
39.871866
-76.452886
0
1,293,512
2020-06-20 07:21:16
4,423,489,490,781,412
fraud_Friesen Inc
shopping_pos
8.29
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
8d662967078f7052650453f890398de3
1,371,712,876
41.350578
-90.924322
0
1,293,513
2020-06-20 07:22:04
630,441,765,090
fraud_Streich, Hansen and Veum
gas_transport
23.12
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
9f74058dd2a61d8316708d548e954d6f
1,371,712,924
31.1836
-99.02927
0
1,293,514
2020-06-20 07:22:23
3,529,597,930,342,630
fraud_Koepp-Parker
grocery_pos
99.45
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
764ac28647a78fff685e8a53de86787f
1,371,712,943
43.7703
-75.581775
0
1,293,515
2020-06-20 07:22:26
4,477,156,602,511,939,600
fraud_Huel Ltd
misc_net
1.82
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
20f64ac99512d179814ceb9921bd7197
1,371,712,946
40.553947
-111.621777
0
1,293,516
2020-06-20 07:22:33
30,131,826,429,364
fraud_Hackett-Lueilwitz
grocery_pos
193.84
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
0a66a2c34578e57442c35cf267ed7efa
1,371,712,953
35.514568
-84.345165
0
1,293,517
2020-06-20 07:23:34
213,153,151,785,052
fraud_Kiehn Inc
grocery_pos
61.46
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
6a2bcaa1572bcc884d199185adbe332a
1,371,713,014
44.510299
-89.005166
0
1,293,518
2020-06-20 07:24:56
4,220,495,028,289,516,500
fraud_Bernhard Inc
gas_transport
51.44
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
ebdc5fa96ebc9b9fa6dc2f82fbe917a6
1,371,713,096
34.823567
-117.130471
0
1,293,519
2020-06-20 07:25:13
3,519,232,971,341,141
fraud_Kiehn-Emmerich
grocery_pos
141.32
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
88e86464bd5ebd16efb02bc333008021
1,371,713,113
39.620933
-80.768537
0
1,293,520
2020-06-20 07:27:06
503,848,303,379
fraud_Kohler, Lindgren and Koelpin
grocery_net
52.62
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
ae59f10466cc1afbc9fa45f28ad84623
1,371,713,226
26.436199
-82.734026
0
1,293,521
2020-06-20 07:27:16
4,988,304,376,504
fraud_Koelpin and Sons
misc_net
2.99
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
79a0416a4233ff26ecf76e23ab0af9db
1,371,713,236
41.153334
-73.596264
0
1,293,522
2020-06-20 07:27:48
6,011,399,591,920,186
fraud_Emmerich-Luettgen
grocery_net
52.72
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
920da71b3f6258bf0190326db11fe819
1,371,713,268
41.953581
-72.964594
0
1,293,523
2020-06-20 07:28:23
378,858,024,506,425
fraud_Emard Inc
gas_transport
62.82
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
9a697cad23070955f9339ee3e7b73c1b
1,371,713,303
34.434283
-112.779084
0
1,293,524
2020-06-20 07:29:47
4,060,579,726,528,237
fraud_Bernhard Inc
gas_transport
87.11
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
712ca576f2f35ed9e42a251ef7db877b
1,371,713,387
39.340089
-95.831613
0
1,293,525
2020-06-20 07:30:11
4,951,647,200,979,051
fraud_Harber Inc
gas_transport
54.74
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
2e9a620c3295ae7bb2bdcb35101868a4
1,371,713,411
38.483251
-88.235271
0
1,293,526
2020-06-20 07:31:27
3,529,597,810,116,815
fraud_Huel, Hammes and Witting
grocery_pos
93.94
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
85db1e86366abfa1d76b6d347231f7a2
1,371,713,487
39.904764
-78.631088
0
1,293,527
2020-06-20 07:31:43
4,010,002,218,955,876
fraud_Bailey-Morar
grocery_pos
218.56
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
67abe18d2df1ecbbe0c1b0b43ff8e32e
1,371,713,503
29.697835
-95.016123
0
1,293,528
2020-06-20 07:31:57
30,344,654,314,976
fraud_Rippin, Kub and Mann
misc_net
2.5
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
8b345258bcb9253fefb84504aa3a644a
1,371,713,517
39.792676
-120.76385
0
1,293,529
2020-06-20 07:32:44
4,640,395,708,703
fraud_Dach-Nader
misc_net
3.51
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
ac9a7070f870c819cd5b2c427ce80cd0
1,371,713,564
31.09798
-92.57816
0
1,293,530
2020-06-20 07:32:54
346,273,234,529,002
fraud_Greenfelder, Bartoletti and Davis
misc_net
104.9
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
19a5e34c8cb3a553e567d64581085330
1,371,713,574
38.122498
-79.51937
0
1,293,531
2020-06-20 07:33:22
5,501,083,170,975,659
fraud_Weber and Sons
food_dining
16.89
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
7f6d03c7416d03ceaa6606ee05dab519
1,371,713,602
40.538741
-81.701662
0
1,293,532
2020-06-20 07:33:35
4,344,955,088,481,397
fraud_Kassulke PLC
shopping_net
108.49
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
56dd0496d411aec0d2959715e3a46184
1,371,713,615
41.048165
-80.378112
0
1,293,533
2020-06-20 07:35:17
378,278,619,832,195
fraud_McDermott-Weimann
grocery_pos
119.58
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
27c6422285e725602495eec0dc7a9657
1,371,713,717
44.314523
-124.019893
0
1,293,534
2020-06-20 07:36:15
4,536,996,888,716,062,000
fraud_Morissette, Weber and Wiegand
grocery_net
49.53
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
4d418246fcc9ddb597874d0fe58dbb1e
1,371,713,775
36.509785
-106.220165
0
1,293,535
2020-06-20 07:36:25
571,465,035,400
fraud_Stehr, Jewess and Schimmel
misc_net
76.56
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
fc4cc9198f0777497c7bdb2e5f9cac5b
1,371,713,785
43.979973
-109.032169
0
1,293,536
2020-06-20 07:38:43
675,909,898,057
fraud_Stehr, Jewess and Schimmel
misc_net
14.36
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
6bf8b08a002b99156c5925884144d545
1,371,713,923
41.339062
-72.95597
0
1,293,537
2020-06-20 07:39:16
4,384,910,379,661,778
fraud_Metz-Boehm
shopping_pos
8.08
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
deb3d5f0fdd7ca881fd8bf20ee10afbd
1,371,713,956
47.21481
-95.917403
0
1,293,538
2020-06-20 07:39:30
180,072,527,505,094
fraud_Armstrong, Walter and Gottlieb
food_dining
27.25
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
6dffeda7d25341f446466a54273f8cf0
1,371,713,970
35.982675
-81.516763
0
1,293,539
2020-06-20 07:39:55
4,642,894,980,163
fraud_Ledner-Pfannerstill
gas_transport
42.31
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
42216205b8aed0f12c2e720f93357803
1,371,713,995
41.10482
-94.979135
0
1,293,540
2020-06-20 07:41:00
213,161,293,389,774
fraud_Kutch, Hermiston and Farrell
gas_transport
73.88
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
21bdc0cef609cf451c393dc0df7b8e1c
1,371,714,060
43.148996
-76.709559
0
1,293,541
2020-06-20 07:41:55
180,067,784,565,096
fraud_McDermott-Weimann
grocery_pos
139.92
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
93840c12132651cc0602ae4ae570b8a3
1,371,714,115
43.837831
-87.839872
0
1,293,542
2020-06-20 07:42:34
4,223,708,906,367,574,000
fraud_O'Keefe-Hudson
grocery_pos
126.19
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
77731d84933fffaf98ece56a907ae72f
1,371,714,154
39.719098
-83.707966
0
1,293,543
2020-06-20 07:43:19
4,334,230,547,694,630
fraud_Cormier LLC
shopping_net
1.34
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
64a088c0ac9275044f5b832986ee5b99
1,371,714,199
42.410545
-110.593129
0
1,293,544
2020-06-20 07:43:23
4,040,099,974,063,068,700
fraud_Schamberger-O'Keefe
grocery_pos
92.54
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
7f0e93ba9255cced6a16a59c60ec72dc
1,371,714,203
48.425142
-102.574114
0
1,293,545
2020-06-20 07:44:37
376,012,912,828,093
fraud_Fisher-Schowalter
shopping_net
323.38
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
6e94a207b9cd106731e16eb52c48d9a7
1,371,714,277
42.347633
-89.039696
0
1,293,546
2020-06-20 07:45:37
4,328,928,491,302,401
fraud_Jaskolski-Dibbert
grocery_net
78.86
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
f9e11aa586b37136cdc95ecac9c7786c
1,371,714,337
43.617586
-87.589058
0
1,293,547
2020-06-20 07:47:39
4,926,376,199,189,801
fraud_Hackett-Lueilwitz
grocery_pos
199.21
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
0385c497a2b63e8fdbf77c228644a5c8
1,371,714,459
37.011006
-90.637921
0
1,293,548
2020-06-20 07:47:44
30,404,291,151,692
fraud_McGlynn-Jaskolski
misc_pos
5.19
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
abd9c88a98682e7627140d446442172c
1,371,714,464
43.109855
-79.387141
0
1,293,549
2020-06-20 07:47:55
376,028,110,684,021
fraud_Labadie, Treutel and Bode
shopping_net
81.77
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
f8992a957639a5728299417aab9ca58f
1,371,714,475
40.719321
-93.321624
0
1,293,550
2020-06-20 07:48:06
343,668,971,234,893
fraud_Goyette, Howell and Collier
shopping_pos
1.56
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
efba715cb058c241ec3680e52f968989
1,371,714,486
33.671635
-80.489805
0
1,293,551
2020-06-20 07:48:09
4,560,395,181,594,436,000
fraud_Maggio-Fahey
misc_pos
17.86
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
81995661921cd9eedf08e1ba94d2b005
1,371,714,489
39.189391
-123.573981
0
1,293,552
2020-06-20 07:49:16
370,612,217,861,404
fraud_Kutch and Sons
grocery_pos
190.85
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
dfb54d44ef74530bed5796628d3323fe
1,371,714,556
39.656536
-74.977401
0
1,293,553
2020-06-20 07:49:44
346,208,242,862,904
fraud_Bailey-Morar
grocery_pos
72.99
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
54ff68661a21dadb7dbd358e31ddcc9c
1,371,714,584
41.144755
-73.636505
0
1,293,554
2020-06-20 07:52:14
4,810,839,835,482,794,000
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
95.3
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
d07d1fc568509ab2dcd6ac62380eba2f
1,371,714,734
36.869011
-94.733409
0
1,293,555
2020-06-20 07:52:25
4,745,996,322,265
fraud_Torp-Labadie
gas_transport
62.77
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ca18672e279c6771c774a1df24883fba
1,371,714,745
40.930107
-86.56027
0
1,293,556
2020-06-20 07:52:49
4,586,260,469,584
fraud_Kuhn LLC
shopping_pos
8.99
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
ff66393554270e8f5e5d8d65637b15e6
1,371,714,769
41.060684
-95.423965
0
1,293,557
2020-06-20 07:53:39
4,862,293,128,558
fraud_Flatley-Durgan
misc_net
92.11
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
97396ff61439c9476158f75016c83e4a
1,371,714,819
40.128611
-78.357406
0
1,293,558
2020-06-20 07:54:24
213,161,293,389,774
fraud_Heathcote LLC
shopping_net
136.43
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
7106fb0917be7476383ecf07535bf96b
1,371,714,864
42.981971
-77.984146
0
1,293,559
2020-06-20 07:54:52
6,547,670,341,037,171
fraud_Cummings LLC
gas_transport
57.92
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
cb1f59d316ba910a7046b89e8ac040fa
1,371,714,892
38.924989
-75.943776
0
1,293,560
2020-06-20 07:54:56
376,262,134,119,629
fraud_DuBuque LLC
grocery_pos
70.33
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
5a47015ba8cf151e8850f4eb5cc9351e
1,371,714,896
28.888305
-82.593329
0
1,293,561
2020-06-20 07:56:04
60,416,207,185
fraud_Rutherford-Mertz
grocery_pos
64.78
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
724b502a7bd0c5cd4c3b806dce7365c1
1,371,714,964
43.916787
-109.780848
0
1,293,562
2020-06-20 07:56:16
4,471,568,287,204
fraud_Larkin, Stracke and Greenfelder
entertainment
208.38
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
ecc950477bca466fc37d6b30cd0e984f
1,371,714,976
37.402146
-79.777515
0
1,293,563
2020-06-20 07:57:03
4,890,424,426,862,857,000
fraud_Cummings LLC
gas_transport
52.13
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
0d31c70b0c71b9d5664303092037d00d
1,371,715,023
38.867908
-120.689572
0
1,293,564
2020-06-20 07:57:07
4,128,730,454,058,057,700
fraud_Auer-Mosciski
grocery_pos
151.82
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
49f8fbbeacc578ad9c2e6e17f1ae0507
1,371,715,027
31.461269
-94.736891
0
1,293,565
2020-06-20 07:57:17
30,560,609,640,617
fraud_Dickinson Ltd
misc_pos
245.26
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
66ceec62d71af701be98e6744f844138
1,371,715,037
40.751291
-92.793849
0
1,293,566
2020-06-20 07:59:14
2,348,245,054,386,329
fraud_Vandervort-Funk
grocery_pos
83.56
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
0ee0bd1191c72db1599580e5ac9c2f2e
1,371,715,154
41.685946
-80.910543
0
1,293,567
2020-06-20 08:00:25
3,554,818,239,968,984
fraud_Kemmer-Reinger
grocery_net
48.83
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
c00c2da779592919ee0240eaf022c92a
1,371,715,225
39.045381
-90.823758
0
1,293,568
2020-06-20 08:01:28
6,011,652,924,285,713
fraud_Kuhic Inc
grocery_pos
105.57
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
89c2a9ab02c995fa0582e279674b58a9
1,371,715,288
37.925312
-92.295413
0
1,293,569
2020-06-20 08:02:27
4,003,989,662,068,504
fraud_Deckow-O'Conner
grocery_pos
64.63
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
967254cf399efa5961737fd78a81b323
1,371,715,347
32.492726
-87.338906
0
1,293,570
2020-06-20 08:05:45
2,450,829,271,795,901
fraud_Kunde-Sanford
misc_net
116.31
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
bde7d39c0f49505eff244eb571ccc9a4
1,371,715,545
45.194111
-93.562811
0
1,293,571
2020-06-20 08:06:06
370,877,495,212,014
fraud_Cummings LLC
gas_transport
58.9
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
6418624c16041cb8fad1a338005726fe
1,371,715,566
36.612098
-80.994248
0
1,293,572
2020-06-20 08:06:45
4,979,422,371,139,333
fraud_Beier-Hyatt
shopping_pos
11.75
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
c95261bac647bb3822357c782cc10086
1,371,715,605
41.579468
-99.813411
0
1,293,573
2020-06-20 08:08:03
675,990,301,623
fraud_Huels-Nolan
gas_transport
66.98
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
af7b85a1d749272a61068878445d19cd
1,371,715,683
40.765064
-74.943625
0
1,293,574
2020-06-20 08:09:35
30,561,214,688,470
fraud_Conroy-Cruickshank
gas_transport
74.1
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
4acbc0ba994e60d93fe8a3994d8ebcb8
1,371,715,775
40.823624
-74.77458
0
1,293,575
2020-06-20 08:11:50
213,163,860,545,705
fraud_Ortiz Group
grocery_net
48.25
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
af26d861998deae61e9ae7221bcdc743
1,371,715,910
33.446795
-82.39039
0
1,293,576
2020-06-20 08:11:56
2,229,824,890,647,120
fraud_Kerluke, Kertzmann and Wiza
misc_net
2.39
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
4b79e309dfa4dba82936b92ee965082b
1,371,715,916
30.13851
-89.732719
0
1,293,577
2020-06-20 08:12:20
2,450,829,271,795,901
fraud_Tillman, Fritsch and Schmitt
misc_net
3.11
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
2dbe9cfc22f5f711da4c13a74e94fa21
1,371,715,940
44.730602
-93.975727
0
1,293,578
2020-06-20 08:12:48
30,442,439,074,871
fraud_Hamill-Daugherty
misc_net
109.46
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
009625d35513dae29b18d53d1a424ed3
1,371,715,968
40.803171
-75.655253
0
1,293,579
2020-06-20 08:13:59
567,868,110,212
fraud_Block Group
misc_pos
112.16
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
10ccae83d049d437b40a0f3680fb1150
1,371,716,039
29.550661
-94.683465
0
1,293,580
2020-06-20 08:14:58
60,416,207,185
fraud_Greenholt, Jacobi and Gleason
gas_transport
66.2
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
62d9293b7eea6b73b58c645a1cf386f7
1,371,716,098
42.835943
-109.676659
0
1,293,581
2020-06-20 08:14:58
180,067,784,565,096
fraud_Quitzon, Green and Bashirian
shopping_pos
6.61
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
a2c3ac0cbe223c8db8e43e7130050323
1,371,716,098
42.767398
-88.034249
0
1,293,582
2020-06-20 08:17:50
4,462,038,234,743,679,500
fraud_O'Keefe-Hudson
grocery_pos
123.74
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
a8792b3e69ee1d550d8b9a553b9fcb34
1,371,716,270
31.044465
-106.092789
0
1,293,583
2020-06-20 08:18:34
4,294,040,533,480,516
fraud_Erdman-Kertzmann
gas_transport
53.77
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
150257babef9057e879e65d5fd01f680
1,371,716,314
32.645244
-80.771494
0
1,293,584
2020-06-20 08:22:17
3,546,897,637,165,774
fraud_Ledner-Pfannerstill
gas_transport
62.14
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
b97ea4a02a90c4217e2ab4dfe6ff0afc
1,371,716,537
32.028552
-95.859922
0
1,293,585
2020-06-20 08:22:20
3,549,202,406,645,667
fraud_Reichel Inc
entertainment
7.23
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
2c0143a7057585c3f4f4418adab77fcb
1,371,716,540
42.94328
-70.653587
0
1,293,586
2020-06-20 08:22:51
2,269,768,987,945,882
fraud_Little, Gutmann and Lynch
shopping_net
1.42
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
a9580e4251de6a9573001f04fa8d99db
1,371,716,571
43.431063
-77.374593
0
1,293,587
2020-06-20 08:22:53
2,291,163,933,867,244
fraud_Greenholt, Jacobi and Gleason
gas_transport
65.12
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
60953948b5bf4dedb54b3d62fbe9a285
1,371,716,573
33.41616
-81.840209
0
1,293,588
2020-06-20 08:23:13
4,119,762,878,330,989
fraud_Ankunding LLC
shopping_net
9.08
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
dd776346b39b556f1ab5919d47ae6c1b
1,371,716,593
41.521324
-88.87845
0
1,293,589
2020-06-20 08:24:42
371,009,169,330,125
fraud_Harris, Gusikowski and Heaney
grocery_net
20.54
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
b1875670781b8367263a479c75fcc21e
1,371,716,682
30.315068
-82.91017
0
1,293,590
2020-06-20 08:24:45
371,284,100,299,909
fraud_Huel, Hammes and Witting
grocery_pos
82.03
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
ab94b410b635afa9c19c0291cc6d2e13
1,371,716,685
34.067955
-100.440624
0
1,293,591
2020-06-20 08:25:26
4,635,330,563,105,903
fraud_Reilly, Heaney and Cole
gas_transport
77.3
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
23fa16c1b697ea0194619359b54e564b
1,371,716,726
38.213377
-77.211869
0
1,293,592
2020-06-20 08:26:03
4,247,921,790,666
fraud_Lehner, Reichert and Mills
misc_pos
175.74
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
f5cdcc1af693eecb9e67338a08593413
1,371,716,763
38.858922
-84.212209
0
1,293,593
2020-06-20 08:26:35
3,596,357,274,378,601
fraud_Stracke-Lemke
grocery_pos
42.88
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
b25b2f5d3d662baa6349eecdb0c25713
1,371,716,795
40.649974
-77.346193
0
1,293,594
2020-06-20 08:26:50
4,642,255,475,285,942
fraud_Bailey-Morar
grocery_pos
108
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
ed45a48f9efd6fcc8aa65167067bd01d
1,371,716,810
38.313229
-109.692784
0
1,293,595
2020-06-20 08:27:03
38,580,485,618,059
fraud_Raynor, Reinger and Hagenes
gas_transport
42.59
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
8b8bc95647a9baaa33b480205a4de92d
1,371,716,823
48.977402
-102.743373
0
1,293,596
2020-06-20 08:27:28
639,046,421,587
fraud_Turner and Sons
shopping_pos
156.14
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
be1b4bb68c0fae620ae0e3e78d40da5d
1,371,716,848
41.421922
-79.659841
0
1,293,597
2020-06-20 08:27:51
4,210,078,554,961,359,000
fraud_Kuphal-Predovic
misc_net
315.99
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
3188fe66b18461a60b7d7c682fe60e49
1,371,716,871
43.699739
-123.08284
0
1,293,598
2020-06-20 08:28:00
6,011,348,830,550,197
fraud_Jenkins, Hauck and Friesen
gas_transport
79.07
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
8ca98bed4a766438ad071952cb8ec20a
1,371,716,880
33.296634
-85.82164
0
1,293,599
2020-06-20 08:28:13
4,599,735,407,877,245,000
fraud_Skiles-Ankunding
grocery_net
107.3
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
b17c4030cf2baca83f456b198fac5db0
1,371,716,893
36.854212
-90.388086
0