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
1,293,600
2020-06-20 08:28:58
4,917,187,576,956,394
fraud_Kerluke PLC
misc_net
2.16
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
6ed5096ad3f5647724840b32b8bbb835
1,371,716,938
35.739175
-96.449688
0
1,293,601
2020-06-20 08:29:19
375,248,307,838,179
fraud_Mraz-Herzog
gas_transport
63.92
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
1405c37ad30c094f9d4280dad6236918
1,371,716,959
39.483422
-79.930565
0
1,293,602
2020-06-20 08:29:54
4,018,105,808,392,773,600
fraud_Stroman, Hudson and Erdman
gas_transport
33.08
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
20d7cde1ff68ea553032197bda0fb7ed
1,371,716,994
41.215734
-73.824096
0
1,293,603
2020-06-20 08:30:23
342,351,256,941,125
fraud_Strosin-Cruickshank
grocery_pos
195.79
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
a1910f0e9b1a9f49141562951135650c
1,371,717,023
32.974617
-84.206151
0
1,293,604
2020-06-20 08:30:48
501,882,822,387
fraud_Conroy-Cruickshank
gas_transport
70.69
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
437c2e1f94c999f596eb39bd96abc0d5
1,371,717,048
31.281182
-90.205705
0
1,293,605
2020-06-20 08:31:15
5,359,543,825,610,251
fraud_Spinka Inc
grocery_net
26.54
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
cb28aa0a28274a738e3779d5a0667a50
1,371,717,075
46.764062
-111.533833
0
1,293,606
2020-06-20 08:31:29
348,789,608,637,806
fraud_Rippin, Kub and Mann
misc_net
1.71
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
d21ec98c16025d07be448c9f9ce91d3c
1,371,717,089
40.522649
-98.227499
0
1,293,607
2020-06-20 08:33:01
30,235,438,713,303
fraud_Eichmann, Bogan and Rodriguez
gas_transport
88.23
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
fd111e403ac9c250e0e0c884c57fceab
1,371,717,181
38.408749
-81.449464
0
1,293,608
2020-06-20 08:33:05
180,067,784,565,096
fraud_Tillman, Dickinson and Labadie
gas_transport
87.04
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
4f488e7517718c81ac7dc465705c71dd
1,371,717,185
42.171774
-88.924994
0
1,293,609
2020-06-20 08:34:19
4,687,263,141,103
fraud_Auer-Mosciski
grocery_pos
87.16
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
fb266dbb06fbcb3b0b12123cad1f296c
1,371,717,259
44.065853
-95.151303
0
1,293,610
2020-06-20 08:34:43
4,169,388,510,116
fraud_Haley Group
misc_pos
8.87
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
767beba897ee05a18da8479411371f63
1,371,717,283
42.999996
-77.377826
0
1,293,611
2020-06-20 08:34:48
561,942,763,351
fraud_Smitham-Boehm
grocery_net
80.97
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
73dbe06b5c9580698c41973972939a7a
1,371,717,288
39.778579
-77.744179
0
1,293,612
2020-06-20 08:35:48
30,328,384,440,870
fraud_Friesen-Stamm
gas_transport
63.52
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
d840f6f8899f75578bb643892972e3ba
1,371,717,348
39.702173
-92.546946
0
1,293,613
2020-06-20 08:36:58
571,314,334,723
fraud_Volkman Ltd
misc_net
6.14
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
1122f6f57011894a9bb8ad3b2af3ca27
1,371,717,418
38.969777
-79.75174
0
1,293,614
2020-06-20 08:40:06
2,383,461,948,823,908
fraud_Robel, Cummerata and Prosacco
gas_transport
53.88
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
a89f3115f117ec46532a1e8de0f8810f
1,371,717,606
43.816447
-70.460401
0
1,293,615
2020-06-20 08:40:14
4,890,424,426,862,857,000
fraud_Miller-Hauck
grocery_pos
50
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
1fd7ffa30da9ceccca642af144beeea9
1,371,717,614
38.28779
-122.11979
0
1,293,616
2020-06-20 08:40:19
4,509,142,395,811,241
fraud_Rowe-Vandervort
grocery_net
60.66
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
23e2ee40a2e88321f6e75385912b1413
1,371,717,619
30.875582
-82.20455
0
1,293,617
2020-06-20 08:41:14
4,642,894,980,163
fraud_Hackett-Lueilwitz
grocery_pos
60.2
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
fae7b873ff00869dc5d0f73e31663c69
1,371,717,674
40.021686
-94.541839
0
1,293,618
2020-06-20 08:41:21
343,746,486,082,492
fraud_Kuhic Inc
grocery_pos
59.8
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
220bbf418c2af6e3ff6ccec695ebb015
1,371,717,681
44.846147
-85.904609
0
1,293,619
2020-06-20 08:42:18
630,484,879,808
fraud_Emard Inc
gas_transport
68.14
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
d0c9ec17db741e72348ad6c6d0a2b5b4
1,371,717,738
35.666975
-120.276441
0
1,293,620
2020-06-20 08:42:34
6,011,438,889,172,900
fraud_Cummings LLC
gas_transport
66.87
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
7d7d5aa23778acf1f96eda25af25bb25
1,371,717,754
33.681762
-92.262895
0
1,293,621
2020-06-20 08:42:50
5,130,484,058,948,421
fraud_Gutmann-Upton
misc_pos
37.13
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
6086f59e72d41b3a943542731223ccd3
1,371,717,770
40.564593
-84.528965
0
1,293,622
2020-06-20 08:42:59
6,554,245,334,757,802
fraud_Will Ltd
food_dining
72.41
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
68b828ee212fdc4ced640f0ce57a48d2
1,371,717,779
32.880355
-118.191861
0
1,293,623
2020-06-20 08:44:13
3,547,560,454,237,873
fraud_Schaefer, Maggio and Daugherty
gas_transport
49.69
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
edddba35af2fb145b22471b4cf7716f5
1,371,717,853
45.282822
-85.700453
0
1,293,624
2020-06-20 08:44:34
676,173,792,455
fraud_Harber Inc
gas_transport
56.75
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
b8bb25b783d17a36f3dfd8f9dd8675e8
1,371,717,874
33.817583
-118.070044
0
1,293,625
2020-06-20 08:45:36
2,256,234,701,263,057
fraud_O'Keefe-Hudson
grocery_pos
80.94
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
d1772a31fd067a361665e709feb3ceac
1,371,717,936
44.187743
-72.631906
0
1,293,626
2020-06-20 08:46:14
4,783,226,709,001
fraud_Goyette Inc
shopping_net
6.67
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
3fcf2917a7f01c0b8e86e98c2584efdb
1,371,717,974
39.23728
-100.190887
0
1,293,627
2020-06-20 08:47:10
4,099,707,841,315,751
fraud_Mante Group
misc_net
1.42
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
930913d95d3b7cf9206c904b2f2f607a
1,371,718,030
39.251729
-78.602808
0
1,293,628
2020-06-20 08:47:22
343,819,048,608,995
fraud_Grimes LLC
entertainment
7.04
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
24363adb39ec6610cf7c6b3d1f50b376
1,371,718,042
42.294263
-94.215835
0
1,293,629
2020-06-20 08:48:39
4,173,950,183,554,608
fraud_Rowe-Vandervort
grocery_net
62.95
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
b45f18ba35bf18d33735eb1f74291558
1,371,718,119
41.264417
-73.298014
0
1,293,630
2020-06-20 08:48:51
4,433,091,568,498,503
fraud_Lynch Ltd
shopping_pos
3.8
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
484004c7a4ac4f8f58b73de427e17d05
1,371,718,131
38.246816
-76.962863
0
1,293,631
2020-06-20 08:50:36
4,116,554,952,971,686
fraud_Lehner, Mosciski and King
misc_net
8.26
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
59ac56af620cd7759853d1575769e4f9
1,371,718,236
27.587685
-80.889408
0
1,293,632
2020-06-20 08:52:24
3,562,264,947,797,243
fraud_Kerluke, Kertzmann and Wiza
misc_net
4.86
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
b09aca0d835ba4dab93a9d271b0e8227
1,371,718,344
37.409829
-84.739795
0
1,293,633
2020-06-20 08:52:56
4,477,156,602,511,939,600
fraud_Flatley Group
misc_pos
16.75
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
6072485158357a80524e6fc0dc295fe6
1,371,718,376
40.146531
-111.651012
0
1,293,634
2020-06-20 08:53:43
30,371,006,069,917
fraud_Hudson-Ratke
grocery_pos
135.12
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
92611ac97931c2349bdd1c7d192b712c
1,371,718,423
39.124123
-90.112783
0
1,293,635
2020-06-20 08:54:26
341,546,199,006,537
fraud_Stroman, Hudson and Erdman
gas_transport
49.54
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
c5c8f7432edbc80b4a6fba5340d0f19d
1,371,718,466
64.822736
-165.063123
0
1,293,636
2020-06-20 08:55:30
4,710,826,438,164,848,000
fraud_Rodriguez Group
gas_transport
39.11
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
0772b9b02b61aaf13d3f68a65a2401dd
1,371,718,530
48.172807
-108.615369
0
1,293,637
2020-06-20 08:55:40
4,681,699,462,969
fraud_Jaskolski-Vandervort
misc_net
8.3
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
d5c50a21f9fbcc9ddb9845da093624f8
1,371,718,540
35.589343
-85.547461
0
1,293,638
2020-06-20 08:56:35
4,509,142,395,811,241
fraud_Vandervort-Funk
grocery_pos
106.08
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
189d3a231b943a2459654503207f9ef6
1,371,718,595
32.350928
-82.016298
0
1,293,639
2020-06-20 08:57:10
3,560,797,065,840,735
fraud_Schaefer, McGlynn and Bosco
gas_transport
69.86
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
c0250e6c4ed07d5bb93100b553e12aa7
1,371,718,630
45.275792
-100.711168
0
1,293,640
2020-06-20 08:57:15
4,997,733,566,924,489
fraud_Kunze Inc
grocery_pos
213.89
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
c6405b51fbf37d45da8e4e7c15f487b5
1,371,718,635
44.591461
-93.023602
0
1,293,641
2020-06-20 08:57:26
4,769,426,683,924,059,000
fraud_Lebsack and Sons
misc_net
2.58
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
27472d38abfff5c800890d7ba2d4df3a
1,371,718,646
39.703857
-77.07473
0
1,293,642
2020-06-20 08:57:26
378,858,024,506,425
fraud_Dickinson Ltd
misc_pos
6.55
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
e7de3eb4e79ce7bc6fbac4daf9805879
1,371,718,646
33.42022
-111.209127
0
1,293,643
2020-06-20 08:57:28
6,550,399,784,335,736
fraud_Streich, Hansen and Veum
gas_transport
57.18
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
41bd42bdc552c229fe6d54b43c0ad0e0
1,371,718,648
26.021866
-81.851524
0
1,293,644
2020-06-20 08:58:30
4,092,452,671,396,169,700
fraud_Lockman Ltd
grocery_pos
96.22
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
2ead89def3fe87a6d7c282a351d008ec
1,371,718,710
34.491438
-78.903921
0
1,293,645
2020-06-20 08:58:55
374,656,033,243,756
fraud_Cole PLC
grocery_pos
36.84
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
91329b91d97a75a71deec489fea56b39
1,371,718,735
39.394551
-76.505205
0
1,293,646
2020-06-20 08:59:17
4,364,010,865,167,176
fraud_Spinka-Welch
grocery_net
39.43
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
b097ebf7a2199b9c8ddbde483301610b
1,371,718,757
40.538845
-118.900812
0
1,293,647
2020-06-20 09:03:24
4,181,833,256,558,614,000
fraud_Kiehn Inc
grocery_pos
66.2
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
a31d976d9411a0905c88c64fbe8fcb7e
1,371,719,004
36.748788
-106.057247
0
1,293,648
2020-06-20 09:07:54
3,589,255,887,819,806
fraud_Towne, Walker and Borer
grocery_net
92.64
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
dc646ad2d97b8533b2aaf5402bc203ab
1,371,719,274
40.679874
-77.844375
0
1,293,649
2020-06-20 09:09:00
4,742,883,543,039,288,000
fraud_Luettgen PLC
gas_transport
55.38
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
775f286b9e611ad04466686fb700bd5d
1,371,719,340
19.636276
-155.408277
0
1,293,650
2020-06-20 09:09:55
6,540,981,358,631,302
fraud_Beier LLC
entertainment
110.51
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
dc48f14a7948a11e6324a6632c2f4098
1,371,719,395
43.172833
-83.105034
0
1,293,651
2020-06-20 09:11:20
5,501,083,170,975,659
fraud_Christiansen, Goyette and Schamberger
gas_transport
45.24
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
f9fd1bb8fb45aee639d6bc6ca54cf640
1,371,719,480
40.5688
-80.81606
0
1,293,652
2020-06-20 09:11:36
180,084,576,295,055
fraud_Erdman-Kertzmann
gas_transport
85.42
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
c1d875f61ff6b3a10912024221f2f5d2
1,371,719,496
28.46624
-95.717622
0
1,293,653
2020-06-20 09:11:41
4,807,552,641,361
fraud_Block-Parisian
misc_net
9.41
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
b65197613713966668b10b74bafcffac
1,371,719,501
40.191662
-84.241461
0
1,293,654
2020-06-20 09:12:15
580,954,173,374
fraud_Rau and Sons
grocery_pos
78.33
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
3f706cfe46935d60cfb256b522b4baef
1,371,719,535
40.435444
-73.880399
0
1,293,655
2020-06-20 09:12:34
36,485,887,555,770
fraud_Bartoletti-Wunsch
gas_transport
50.71
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
a4122610418c52a2da04f0af69a13171
1,371,719,554
40.936767
-82.459665
0
1,293,656
2020-06-20 09:12:54
4,170,689,372,027,579
fraud_Cummerata-Jones
gas_transport
50.59
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
8bbb686e535b28999dd7361eeed574ee
1,371,719,574
36.405594
-97.141506
0
1,293,657
2020-06-20 09:13:06
4,471,568,287,204
fraud_Lockman Ltd
grocery_pos
98.3
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
fcb598d74121da9a2cac27d2171f66c0
1,371,719,586
36.864418
-80.125258
0
1,293,658
2020-06-20 09:14:01
2,233,882,705,243,596
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
127.62
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
9a7a47307ae6019946c412bdf114f4ca
1,371,719,641
32.985219
-89.113425
0
1,293,659
2020-06-20 09:15:13
4,239,552,724,014,407
fraud_Hermiston, Russel and Price
food_dining
60.61
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
07992ad19dfdd2648dbad1d0b0bfb36e
1,371,719,713
40.64317
-83.839549
0
1,293,660
2020-06-20 09:15:55
4,992,346,398,065,154,000
fraud_Pouros-Conroy
shopping_pos
5.96
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
131df5a218c6bddac25f807859b7140c
1,371,719,755
41.042774
-89.352838
0
1,293,661
2020-06-20 09:16:27
3,565,996,340,207,976
fraud_Emard Inc
gas_transport
78.13
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
ddd9646ad17aa26fa477804c899e03d2
1,371,719,787
32.73844
-106.566965
0
1,293,662
2020-06-20 09:17:49
4,066,595,222,529
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.11
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
5887ff0b0592ab5a46223d9207f440cf
1,371,719,869
37.193656
-82.147682
0
1,293,663
2020-06-20 09:21:15
4,128,730,454,058,057,700
fraud_Sawayn PLC
shopping_pos
2.15
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
948cfc3680579bc6ed015a46a31fd3fc
1,371,720,075
31.245537
-96.0009
0
1,293,664
2020-06-20 09:22:04
180,094,419,304,907
fraud_Harris Inc
gas_transport
49.54
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
f2f6f117ca6e238a56cf2bde246f8266
1,371,720,124
34.699558
-117.568879
0
1,293,665
2020-06-20 09:22:08
213,180,742,685,905
fraud_Watsica, Haag and Considine
shopping_pos
84.79
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
647edf15a6348cdc08a9aadc1beea2d4
1,371,720,128
40.797031
-124.574141
0
1,293,666
2020-06-20 09:23:06
571,844,099,986
fraud_Fisher Inc
shopping_net
3.06
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
058d31a8fb9d2055409b721f1fa5b536
1,371,720,186
38.436654
-85.89804
0
1,293,667
2020-06-20 09:23:31
3,511,378,610,369,890
fraud_Kerluke PLC
misc_net
2.4
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
ad6ae8e2200fb1ab15ed48e863cd3df6
1,371,720,211
35.765251
-86.801736
0
1,293,668
2020-06-20 09:23:35
4,708,992,452,821,239
fraud_Dickinson Ltd
misc_pos
4.9
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
20751fc32be8d1795e5cbed1815f093e
1,371,720,215
34.921706
-90.367896
0
1,293,669
2020-06-20 09:24:10
676,173,792,455
fraud_Eichmann-Russel
misc_pos
92.91
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
48831861048848bc61796bee0c21afaa
1,371,720,250
33.761992
-119.00145
0
1,293,670
2020-06-20 09:24:36
4,003,989,662,068,504
fraud_McGlynn-Heathcote
misc_net
7.96
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
ef25037eee89d5f7fc9d9cc4215d5dac
1,371,720,276
33.852313
-86.587921
0
1,293,671
2020-06-20 09:26:28
346,208,242,862,904
fraud_Pacocha-Bauch
shopping_pos
230.6
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
b599ce61d0ab3a72abec191413ee6e00
1,371,720,388
40.638584
-74.810042
0
1,293,672
2020-06-20 09:26:51
3,530,503,964,418,806
fraud_Welch Inc
misc_net
45.1
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
12685a5e737683d74c536d352ba1254b
1,371,720,411
34.820616
-118.383678
0
1,293,673
2020-06-20 09:27:55
4,306,586,894,261,180
fraud_Greenholt, Jacobi and Gleason
gas_transport
73.13
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
ae697590271e7e73e15f8e73c971de08
1,371,720,475
39.655733
-87.986302
0
1,293,674
2020-06-20 09:28:04
4,681,601,008,538,160
fraud_Deckow-O'Conner
grocery_pos
233.01
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
caceb900b327766ff62816ccb78f44f5
1,371,720,484
39.031547
-80.302161
0
1,293,675
2020-06-20 09:30:03
630,425,673,344
fraud_Reilly, Heaney and Cole
gas_transport
60.02
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
82652a238045e2b51d5101aef42645c8
1,371,720,603
38.714596
-80.953004
0
1,293,676
2020-06-20 09:30:19
4,855,488,158,131,690,000
fraud_Bernhard, Grant and Langworth
shopping_pos
150.62
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
634368dd44728445ffefdfb0e3a5df8e
1,371,720,619
43.913255
-72.343228
0
1,293,677
2020-06-20 09:30:50
3,562,679,455,732,797
fraud_McCullough, Hudson and Schuster
food_dining
109.02
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
2daa72c72beefc567af54949ee09c683
1,371,720,650
39.291604
-76.52851
0
1,293,678
2020-06-20 09:31:35
3,534,330,126,107,879
fraud_Rutherford-Mertz
grocery_pos
99.3
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
5acc33ae8d22c4f7f49af7f6b8a218bd
1,371,720,695
45.701422
-109.577493
0
1,293,679
2020-06-20 09:31:49
6,011,603,272,871,604
fraud_Durgan-Auer
misc_net
188.88
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
5f9a58859d29b0b5167ee160ccbb54e3
1,371,720,709
32.724917
-84.024284
0
1,293,680
2020-06-20 09:31:49
345,933,964,507,467
fraud_Raynor, Reinger and Hagenes
gas_transport
47.83
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
24797615ea6c69887343b4c81d0fdc60
1,371,720,709
37.783657
-74.994664
0
1,293,681
2020-06-20 09:32:39
581,293,083,266
fraud_Halvorson Group
misc_pos
39.98
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
a20a93ef1d81d7ef1dc827a29e023dd9
1,371,720,759
36.00342
-97.778128
0
1,293,682
2020-06-20 09:32:57
3,535,808,924,394,848
fraud_Weimann, Kuhic and Beahan
shopping_pos
137.59
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
66604bca492d877e584d8c19c0a2dfff
1,371,720,777
40.101044
-88.203987
0
1,293,683
2020-06-20 09:33:09
2,576,709,887,791,552
fraud_Conroy Ltd
shopping_pos
5.74
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
b2e15075771e996ddaba76d6aad6d37b
1,371,720,789
33.818489
-117.668278
0
1,293,684
2020-06-20 09:34:45
6,011,860,238,257,910
fraud_Deckow-O'Conner
grocery_pos
138.57
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
a47bb1476745609cac5097eeaed9a425
1,371,720,885
36.09132
-98.447697
0
1,293,685
2020-06-20 09:34:47
4,897,067,971,111,210,000
fraud_McGlynn-Heathcote
misc_net
7.92
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
d91641374e557a872e3ccdf44292865c
1,371,720,887
27.867891
-83.231368
0
1,293,686
2020-06-20 09:36:12
4,092,452,671,396,169,700
fraud_Huel, Hammes and Witting
grocery_pos
144.41
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
2394a1d6c87225049c5d7db5cc511048
1,371,720,972
33.770298
-78.621096
0
1,293,687
2020-06-20 09:38:20
2,712,209,726,293,386
fraud_Rohan, White and Aufderhar
misc_net
90.05
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
cde85f2f60e34adf7946e7a1b27cf341
1,371,721,100
31.105494
-90.985822
0
1,293,688
2020-06-20 09:38:53
346,273,234,529,002
fraud_Schamberger-O'Keefe
grocery_pos
186.5
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
ef1afbae2c4f72475bb35ad0641f775b
1,371,721,133
36.956676
-81.039569
0
1,293,689
2020-06-20 09:40:19
370,818,583,810,103
fraud_Cummings Group
grocery_net
30.43
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
834001b1460a799ccb4ad1cf4e8d5761
1,371,721,219
40.191177
-79.006957
0
1,293,690
2020-06-20 09:40:26
371,034,293,500,716
fraud_Connelly, Reichert and Fritsch
gas_transport
48.83
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
9ac22fdd11d111ec14697cd0a5167710
1,371,721,226
40.339875
-121.594662
0
1,293,691
2020-06-20 09:40:34
4,788,103,653,396
fraud_Schamberger-O'Keefe
grocery_pos
103.87
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
94a0acdd33a365a156a57ea01da3640b
1,371,721,234
39.475146
-83.899851
0
1,293,692
2020-06-20 09:42:42
3,546,674,063,249,004
fraud_Kutch LLC
gas_transport
52.83
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
1202c9aeecb58afe16a5fab033695d9b
1,371,721,362
33.200528
-97.18239
0
1,293,693
2020-06-20 09:43:31
4,169,759,661,243,568
fraud_Kiehn-Emmerich
grocery_pos
86.91
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
6e0365635684d3a50b26a108a1b49bf7
1,371,721,411
39.65452
-76.510627
0
1,293,694
2020-06-20 09:48:35
4,586,810,168,620,942
fraud_Parisian and Sons
gas_transport
62.13
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
d9acc94773face322d3091c22db90641
1,371,721,715
32.568686
-79.393056
0
1,293,695
2020-06-20 09:48:50
583,699,482,621
fraud_Rodriguez Group
gas_transport
68.81
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
5b29bc1cc18571ff9cb1776fcccac420
1,371,721,730
43.925899
-89.038258
0
1,293,696
2020-06-20 09:49:05
4,225,990,116,481,262,600
fraud_Bauch-Blanda
entertainment
72.61
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
1cf967f46fdb7b64cb572ba91160bdf1
1,371,721,745
19.559386
-155.972653
0
1,293,697
2020-06-20 09:49:47
3,573,386,445,588,324
fraud_Eichmann, Bogan and Rodriguez
gas_transport
77.58
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
292b9c9c782a3f6962ca8329da5dade8
1,371,721,787
45.494048
-98.511265
0
1,293,698
2020-06-20 09:50:03
5,596,347,693,144,598
fraud_Bins, Balistreri and Beatty
shopping_pos
3.93
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
d7ac736b0d941f21ad2068a787552f22
1,371,721,803
29.667435
-90.560101
0
1,293,699
2020-06-20 09:50:35
4,481,131,401,752
fraud_Cartwright-Harris
grocery_pos
87.94
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
ee5505641da4dba9422487fe43d55b08
1,371,721,835
41.936313
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0