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
1,295,400
2020-06-21 01:00:23
376,262,134,119,629
fraud_Mohr-Bayer
shopping_net
3.83
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
1b78d468990e3f822da5efe141d606df
1,371,776,423
27.407563
-81.778668
0
1,295,401
2020-06-21 01:00:47
3,595,192,916,105,588
fraud_Corwin-Collins
gas_transport
42.53
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
bd9e85f8608b06248b962c02f139ae46
1,371,776,447
35.152538
-78.227746
0
1,295,402
2020-06-21 01:01:25
3,564,839,259,330,465
fraud_Reilly, Heaney and Cole
gas_transport
78.86
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
9341b3f14b9d3041bd7f5e03c6cd97c2
1,371,776,485
37.873875
-122.816812
0
1,295,403
2020-06-21 01:02:27
4,079,773,899,158
fraud_Corwin-Gorczany
misc_net
285.52
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
f9ae272e6a689e857b71a97adf6d8c1d
1,371,776,547
44.051486
-117.389072
0
1,295,404
2020-06-21 01:02:30
4,657,269,323,674,365
fraud_Abernathy and Sons
food_dining
99.42
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
0abc7e4abb0f1cc4254eb7ba82ac6a80
1,371,776,550
29.719094
-84.81473
0
1,295,405
2020-06-21 01:02:57
3,589,289,942,931,264
fraud_Gutmann Ltd
grocery_net
126.4
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
66ab051825b36a03a90c13392cafff5c
1,371,776,577
44.525772
-98.356594
0
1,295,406
2020-06-21 01:03:25
213,199,865,312,311
fraud_Robel, Cummerata and Prosacco
gas_transport
55.77
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
428c648a5d94145e0eb3f6aa0a90051f
1,371,776,605
34.083692
-84.410824
0
1,295,407
2020-06-21 01:03:38
180,065,479,077,096
fraud_Tillman, Dickinson and Labadie
gas_transport
52.14
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
02d86163bb1fb6c40bb79c887fe00ff4
1,371,776,618
40.428323
-77.170653
0
1,295,408
2020-06-21 01:04:00
213,178,765,398,315
fraud_Brown PLC
misc_net
1.96
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
5e37d13c9acc02c6ebd38ae4224a1a45
1,371,776,640
43.314942
-109.117363
0
1,295,409
2020-06-21 01:04:09
377,234,009,633,447
fraud_Hudson-Ratke
grocery_pos
111.11
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
25fe52a8765e0f334cd6242a5cf61886
1,371,776,649
38.421633
-77.930061
0
1,295,410
2020-06-21 01:04:33
4,783,226,709,001
fraud_Huels-Hahn
gas_transport
45.14
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
247ea4bbda7cfe23ca6c478a00ff2b1b
1,371,776,673
38.777426
-99.017838
0
1,295,411
2020-06-21 01:04:45
676,148,621,961
fraud_Balistreri-Nader
misc_pos
413.02
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
bbd9e99a36f1efdcfdd2cf4f05565e76
1,371,776,685
39.189721
-89.131729
0
1,295,412
2020-06-21 01:06:05
38,580,485,618,059
fraud_Price Inc
shopping_net
4.81
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
e0f5eee69886acffa63a7a7b490775a7
1,371,776,765
48.363543
-103.110791
0
1,295,413
2020-06-21 01:06:12
36,153,880,429,415
fraud_Kilback LLC
food_dining
104.84
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
a376fabde4e7c256a6ee198d958bbfca
1,371,776,772
28.533092
-81.204927
0
1,295,414
2020-06-21 01:07:41
376,944,481,517,097
fraud_Jast and Sons
food_dining
162.59
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
8d99e8af6850e6a9b10b3d556f940ff9
1,371,776,861
30.170348
-87.365266
0
1,295,415
2020-06-21 01:07:43
375,848,982,312,810
fraud_Kutch, Hermiston and Farrell
gas_transport
60.59
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
d809d7f9a27390930d2c715b637d7299
1,371,776,863
31.39614
-97.661457
0
1,295,416
2020-06-21 01:08:09
3,593,399,694,467,427
fraud_Conroy-Cruickshank
gas_transport
37.56
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
7202767c5bad33933a95a19e2989a17c
1,371,776,889
42.6892
-78.438226
0
1,295,417
2020-06-21 01:08:35
6,595,970,453,799,027
fraud_Kris-Padberg
shopping_pos
333.39
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
42e5e490216343e4678abaad8af88f02
1,371,776,915
40.292153
-73.799479
0
1,295,418
2020-06-21 01:08:41
213,180,742,685,905
fraud_Friesen Inc
shopping_pos
1.22
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
bac0456be614d30391344d80b46c9305
1,371,776,921
39.700897
-123.656592
0
1,295,419
2020-06-21 01:09:30
4,379,260,813,815,979,500
fraud_Miller-Harris
misc_net
6.04
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
68cc904aa8b87235aa8de55f482194f0
1,371,776,970
37.210207
-123.023346
0
1,295,420
2020-06-21 01:10:55
3,560,246,577,314,524
fraud_Quitzon, Green and Bashirian
shopping_pos
649.21
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
87110b0e210460a5984fb93c38587cda
1,371,777,055
37.651391
-97.91196
0
1,295,421
2020-06-21 01:10:56
675,990,301,623
fraud_Erdman-Kertzmann
gas_transport
42.88
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
e3e4288a41fcac17e695636ebdd1211e
1,371,777,056
41.656799
-74.662042
0
1,295,422
2020-06-21 01:11:27
5,501,083,170,975,659
fraud_Cormier, Stracke and Thiel
entertainment
2.48
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
839f4a05e73a21fd9de4f9bd01e9050a
1,371,777,087
41.952643
-82.087244
0
1,295,423
2020-06-21 01:14:01
375,534,208,663,984
fraud_Osinski, Ledner and Leuschke
grocery_pos
100.5
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
0d38cc1e15d64fff828b14f7913c2304
1,371,777,241
37.75284
-78.806992
0
1,295,424
2020-06-21 01:14:13
36,078,114,201,167
fraud_Kutch LLC
gas_transport
55.36
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
6f4a0cabfa0ac0e4cc69560035499b6c
1,371,777,253
37.479914
-82.138675
0
1,295,425
2020-06-21 01:15:16
630,451,534,402
fraud_Spinka Inc
grocery_net
61.62
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
8e0785909c626621837e882792f74e1d
1,371,777,316
45.518404
-87.267351
0
1,295,426
2020-06-21 01:15:19
371,683,116,218,417
fraud_Kuhn LLC
shopping_pos
7.93
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
76013ed09c5a1d1db35e149c0c4e2fcd
1,371,777,319
39.623563
-75.006828
0
1,295,427
2020-06-21 01:15:22
376,944,481,517,097
fraud_Kihn-Schuster
food_dining
134.41
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
859f8f6032b2bda77c6844bba33b3949
1,371,777,322
30.106814
-88.756301
0
1,295,428
2020-06-21 01:16:18
30,082,025,922,891
fraud_Terry, Johns and Bins
misc_pos
31.75
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
b721892ef8b1efccb47defba637634ca
1,371,777,378
25.267087
-81.702924
0
1,295,429
2020-06-21 01:17:05
3,511,378,610,369,890
fraud_Funk Group
grocery_net
76.68
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
7f38a793c49cc32b429f07927f0ab73f
1,371,777,425
34.89183
-87.064646
0
1,295,430
2020-06-21 01:17:24
3,543,591,270,174,051
fraud_Cartwright-Harris
grocery_pos
97.88
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
b84c97d7a88fe8ebd916d5fbbd9b3fbf
1,371,777,444
39.662578
-79.244806
0
1,295,431
2020-06-21 01:18:58
4,926,376,199,189,801
fraud_McCullough LLC
misc_pos
204.13
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
8af3e257ad9492e3fde08d9d3377dcb9
1,371,777,538
35.934386
-90.966693
0
1,295,432
2020-06-21 01:19:01
2,706,977,570,537,524
fraud_Nienow, Ankunding and Collier
misc_pos
31.63
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
e2fd68d77e7ef2e89b61c67a49d11eca
1,371,777,541
40.259457
-82.180295
0
1,295,433
2020-06-21 01:19:30
6,011,231,546,538,393
fraud_Zemlak Group
misc_net
1.03
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
51b6ff9a56b856ef3314f054d0f9b4a2
1,371,777,570
40.125263
-74.157347
0
1,295,434
2020-06-21 01:19:44
4,981,132,848,794
fraud_Kutch and Sons
grocery_pos
101.07
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
05e0bd6b648f7bb797779b9ba1c9b291
1,371,777,584
40.075514
-80.083645
0
1,295,435
2020-06-21 01:23:01
5,456,776,410,929,288
fraud_Bauch-Blanda
entertainment
4.64
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
edf1d90a5741230e6294c42a55520344
1,371,777,781
41.150585
-79.436893
0
1,295,436
2020-06-21 01:23:18
4,003,989,662,068,504
fraud_Towne, Walker and Borer
grocery_net
66.74
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
f3d05b71622477f47def837b0b61735a
1,371,777,798
33.339307
-86.247718
0
1,295,437
2020-06-21 01:23:28
4,099,707,841,315,751
fraud_Kuphal-Bartoletti
misc_net
5.87
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
23dea8fbed67ef69172262ad639366f7
1,371,777,808
37.319155
-79.007452
0
1,295,438
2020-06-21 01:23:48
377,834,944,388,609
fraud_Howe PLC
entertainment
2.45
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
b312765ed78f7795c25f322c99b34c5b
1,371,777,828
36.258254
-93.440337
0
1,295,439
2020-06-21 01:23:58
372,509,258,176,510
fraud_Rowe-Vandervort
grocery_net
90.74
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
863399495ff0654b2f0e239ad083acfc
1,371,777,838
43.656456
-84.352928
0
1,295,440
2020-06-21 01:24:18
36,078,114,201,167
fraud_Greenholt, Jacobi and Gleason
gas_transport
61.04
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
acbfffaa3adaf027eb688ba9c048d949
1,371,777,858
37.780415
-82.277804
0
1,295,441
2020-06-21 01:24:52
3,519,607,465,576,254
fraud_Reichert, Huels and Hoppe
shopping_net
3.21
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
eddd626ee87ebb2a43986698b2d30b2f
1,371,777,892
41.37412
-123.771273
0
1,295,442
2020-06-21 01:24:59
4,092,452,671,396,169,700
fraud_Volkman Ltd
misc_net
8.12
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
729cae0ba0bf7f9dbe8b75764304cb65
1,371,777,899
33.547279
-77.96124
0
1,295,443
2020-06-21 01:25:17
4,979,422,371,139,333
fraud_Kuhic LLC
shopping_net
28.05
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
d6cfc6e0fc0d327a3b3c2d9ae0057314
1,371,777,917
41.739552
-99.428107
0
1,295,444
2020-06-21 01:25:57
4,653,879,239,169,997
fraud_Raynor, Reinger and Hagenes
gas_transport
62.19
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
a10ab6158ac05a67e5d6a518cab9cdc1
1,371,777,957
37.282864
-85.913841
0
1,295,445
2020-06-21 01:27:22
343,668,971,234,893
fraud_Marks Inc
gas_transport
49.35
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
712b390139a4db8c7444219072e3ce7a
1,371,778,042
34.513677
-81.650864
0
1,295,446
2020-06-21 01:27:44
2,266,735,643,685,262
fraud_Harris Inc
gas_transport
54.29
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
cec811d8f2f398ff42476487fbfe633d
1,371,778,064
35.316879
-86.654305
0
1,295,447
2020-06-21 01:28:22
4,377,338,765,909,719
fraud_Stroman, Hudson and Erdman
gas_transport
61.82
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
615209e0cee2fa62dfca26e375e5f538
1,371,778,102
36.083232
-84.93867
0
1,295,448
2020-06-21 01:29:06
374,930,071,163,758
fraud_Morissette, Weber and Wiegand
grocery_net
27.31
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
dcaae58e6b89048f0bcf4dbd0f1e6a43
1,371,778,146
42.100717
-83.809201
0
1,295,449
2020-06-21 01:29:21
374,497,717,543,058
fraud_Kuphal-Bartoletti
misc_net
3.02
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
05335df724ce52a666cac54340679119
1,371,778,161
47.998628
-99.89492
0
1,295,450
2020-06-21 01:29:55
4,025,612,008,285,111
fraud_Dooley Inc
shopping_pos
1.96
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
355210a6fdd7bae82af36d15748d7ebe
1,371,778,195
41.806091
-79.349485
0
1,295,451
2020-06-21 01:30:08
4,777,065,439,639,721
fraud_Greenfelder, Bartoletti and Davis
misc_net
133.11
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
b45bb979937f4ca54d2c7eac2b5cb8b4
1,371,778,208
40.32831
-76.003703
0
1,295,452
2020-06-21 01:30:40
374,238,209,524,200
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
6.22
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
30122f5b9e16c3fc672429f3de2f1ab5
1,371,778,240
44.563812
-120.455337
0
1,295,453
2020-06-21 01:32:10
343,746,486,082,492
fraud_Bahringer-Larson
grocery_net
58.38
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
3ed080d2b3ef18fa7739612003e689b7
1,371,778,330
43.975344
-85.509833
0
1,295,454
2020-06-21 01:32:24
346,273,234,529,002
fraud_Wiza, Schaden and Stark
misc_pos
7.5
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
6e8b39646a1ff5019545de383091b084
1,371,778,344
37.219705
-81.410219
0
1,295,455
2020-06-21 01:32:48
3,593,118,134,380,341
fraud_Kutch, Hermiston and Farrell
gas_transport
59.88
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
faeb0cc38d0bdd881cf6665371dce08d
1,371,778,368
44.058437
-68.591797
0
1,295,456
2020-06-21 01:33:41
3,530,503,964,418,806
fraud_Donnelly PLC
misc_net
91.66
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
a48f71e66946be2bb55036a68e3240ca
1,371,778,421
35.310632
-117.916788
0
1,295,457
2020-06-21 01:34:20
5,359,543,825,610,251
fraud_Olson, Becker and Koch
gas_transport
91.13
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
3531b17b41e363abc607b7851a909587
1,371,778,460
45.000741
-111.163106
0
1,295,458
2020-06-21 01:34:30
4,629,451,965,224,809
fraud_Cummerata-Jones
gas_transport
73.31
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
eeb47bc2f8ac7e60bb033d9dc3caaa67
1,371,778,470
31.893291
-83.313899
0
1,295,459
2020-06-21 01:34:54
4,173,950,183,554,608
fraud_Luettgen PLC
gas_transport
38.79
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
4cdf832a7a62aff0d377c1f704708eb4
1,371,778,494
39.698258
-73.933526
0
1,295,460
2020-06-21 01:36:18
4,342,532,437,704,183
fraud_Rippin, Kub and Mann
misc_net
1.41
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
304a9fe6c07f7fe99dfd95a2b961416d
1,371,778,578
42.683921
-76.442358
0
1,295,461
2020-06-21 01:37:27
6,517,217,825,320,610
fraud_Cummerata-Jones
gas_transport
43.04
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
70a8557ba128d9703c81e1f29210c94c
1,371,778,647
31.968934
-90.244711
0
1,295,462
2020-06-21 01:37:46
3,589,289,942,931,264
fraud_Schultz, Simonis and Little
grocery_pos
77.62
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
c2282a48a51bf36cc05150105870ea98
1,371,778,666
43.791917
-97.941113
0
1,295,463
2020-06-21 01:38:14
36,722,699,017,270
fraud_Rau and Sons
grocery_pos
177.53
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
0cecf8e156a4b93e22e8f45156235be8
1,371,778,694
34.155845
-110.918097
0
1,295,464
2020-06-21 01:38:51
502,038,091,380
fraud_Pfeffer LLC
grocery_net
46.32
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
379425161fb1e7b11c20f7788eebb3a5
1,371,778,731
35.676418
-93.947344
0
1,295,465
2020-06-21 01:38:54
3,592,931,352,252,641
fraud_Schneider, Hayes and Nikolaus
food_dining
28.54
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
a7f099068a2a66a6a650724c7ef52aca
1,371,778,734
43.979785
-91.920797
0
1,295,466
2020-06-21 01:39:21
2,305,336,922,781,618
fraud_Schmeler, Bashirian and Price
shopping_net
9.2
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
ce4a1601c9aa92d1e6f8d313e80bfb58
1,371,778,761
40.772149
-93.339492
0
1,295,467
2020-06-21 01:39:24
3,566,094,707,272,327
fraud_Stamm-Rodriguez
misc_pos
155.25
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
9230b01e292b4898f94f16f22b297d98
1,371,778,764
34.029501
-118.450241
0
1,295,468
2020-06-21 01:39:45
4,482,427,013,979,020
fraud_Lynch Ltd
shopping_pos
5.53
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
6c69e8bc1b05b21cb5b5e9c555fa7b24
1,371,778,785
39.522654
-82.945352
0
1,295,469
2020-06-21 01:41:37
3,596,217,206,093,829
fraud_Deckow-O'Conner
grocery_pos
98.49
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
8b5a6d93686c1465cdd4d7c6d30742e8
1,371,778,897
40.998529
-91.508478
0
1,295,470
2020-06-21 01:42:23
6,011,504,998,544,485
fraud_Bradtke PLC
grocery_pos
100.32
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
492f35c00d87747a974797eead926dc9
1,371,778,943
31.658656
-86.787745
0
1,295,471
2020-06-21 01:42:30
342,351,256,941,125
fraud_Streich, Hansen and Veum
gas_transport
69.54
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
7f102f5cc9acc746100fcb3af7548524
1,371,778,950
32.624315
-83.520379
0
1,295,472
2020-06-21 01:43:26
2,703,186,189,652,095
fraud_Huels-Nolan
gas_transport
50.45
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
70c655c5e124eb550fbb5b4a8311c4a2
1,371,779,006
35.928092
-81.267283
0
1,295,473
2020-06-21 01:44:39
4,862,293,128,558
fraud_Pfeffer and Sons
shopping_pos
181.92
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
c515ace2aee8b859bb8f9e311204c666
1,371,779,079
41.888866
-79.079724
0
1,295,474
2020-06-21 01:44:42
3,530,503,964,418,806
fraud_Weimann, Kuhic and Beahan
shopping_pos
3.17
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
590224f5954fe1b3a22e43de4d47f253
1,371,779,082
34.260371
-118.781721
0
1,295,475
2020-06-21 01:44:44
4,089,096,483,689,733,600
fraud_Mosciski, Gislason and Mertz
grocery_pos
165.18
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
923c7ceccdc0c7bea9dad7e5aead26a2
1,371,779,084
31.690957
-95.486885
0
1,295,476
2020-06-21 01:45:35
630,424,987,505
fraud_Kilback LLC
grocery_pos
118.75
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
b1f1f66a47423c7f9d06bc11a333a9e6
1,371,779,135
39.061481
-80.016744
0
1,295,477
2020-06-21 01:46:11
4,742,883,543,039,288,000
fraud_Zieme, Bode and Dooley
gas_transport
86.67
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
21e5ede779c0e2db3b2f18264bfc139e
1,371,779,171
20.784235
-155.288245
0
1,295,478
2020-06-21 01:46:38
213,175,487,106,448
fraud_Cummerata-Jones
gas_transport
89.83
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
98dd26de015f2770d90cc29b27c8620c
1,371,779,198
32.731527
-100.728221
0
1,295,479
2020-06-21 01:49:34
344,342,339,068,828
fraud_Ruecker, Beer and Collier
shopping_net
161.08
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
ee5b2a0bc3a1dd6a47fa6c2e65a4cb0c
1,371,779,374
31.368095
-81.445536
0
1,295,480
2020-06-21 01:49:49
3,525,668,150,756,629
fraud_Auer-Mosciski
grocery_pos
89.94
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
6b760827b0bc31db63f5f4718d840d25
1,371,779,389
46.890053
-87.312888
0
1,295,481
2020-06-21 01:49:54
377,654,590,313,960
fraud_Powlowski-Weimann
food_dining
111.03
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
ca801234c85715b82f9ea2f00bdd456f
1,371,779,394
36.810767
-84.79093
0
1,295,482
2020-06-21 01:50:35
30,428,204,673,351
fraud_Cole PLC
grocery_pos
78.67
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
7e384d94c93d69285d0ab2002b95f650
1,371,779,435
40.957328
-77.245343
0
1,295,483
2020-06-21 01:50:48
213,175,487,106,448
fraud_Streich, Dietrich and Barton
shopping_net
167.07
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
06da11b3c02339c26c839a0d88eebbdb
1,371,779,448
33.939904
-99.389965
0
1,295,484
2020-06-21 01:50:53
180,046,165,512,893
fraud_Adams, Kovacek and Kuhlman
grocery_net
98.62
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
f90dc7c11a2e7db8f4afc2a57e1319ea
1,371,779,453
45.00756
-123.235858
0
1,295,485
2020-06-21 01:51:45
4,710,792,708,725,663
fraud_VonRueden Group
grocery_net
42.24
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
28a2e886d3524f105f763b9683356c1c
1,371,779,505
40.337485
-85.725205
0
1,295,486
2020-06-21 01:51:55
4,319,584,480,204,989,000
fraud_Turner, Ruecker and Parisian
misc_pos
1.78
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
cd8e251ea864dc4a0ddd04b37bb28c08
1,371,779,515
36.216351
-83.1714
0
1,295,487
2020-06-21 01:52:00
180,094,608,895,855
fraud_Fisher Inc
shopping_net
9.78
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
381345846a483fd6a7016e9d027305e8
1,371,779,520
43.956704
-122.880661
0
1,295,488
2020-06-21 01:52:06
376,445,266,762,684
fraud_Stroman, Hudson and Erdman
gas_transport
34.1
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
655ac66729919672d56ded7947e86d1b
1,371,779,526
41.730902
-101.868749
0
1,295,489
2020-06-21 01:52:20
4,446,368,897,795,790
fraud_Cummerata-Jones
gas_transport
64.87
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
b1dbc0b1a3b7d4550a053b1ca99e2a93
1,371,779,540
37.661708
-75.845638
0
1,295,490
2020-06-21 01:52:58
30,263,540,414,123
fraud_Klocko LLC
misc_net
80.08
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
7dd1fc458744ac9fe5dce04642467f04
1,371,779,578
38.591316
-112.434786
0
1,295,491
2020-06-21 01:53:35
3,524,574,586,339,330
fraud_Schumm PLC
shopping_net
1,210.91
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
f75b35bed13b9e692f170dba45a15b21
1,371,779,615
28.216707
-79.855648
1
1,295,492
2020-06-21 01:54:00
213,186,551,511,454
fraud_Cummerata-Jones
gas_transport
70.09
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
39ab00df9342d17bcbc8985bd9a6596b
1,371,779,640
44.561969
-71.120325
0
1,295,493
2020-06-21 01:54:42
377,654,590,313,960
fraud_Heller-Langosh
gas_transport
73.5
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
08ce6bb677a4ba276dfc1da82711f212
1,371,779,682
36.356277
-84.303342
0
1,295,494
2020-06-21 01:54:59
30,143,535,920,989
fraud_Vandervort-Funk
grocery_pos
123.35
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
e0f94a299d1802d99f62557d01ebcc60
1,371,779,699
39.178179
-75.741479
0
1,295,495
2020-06-21 01:55:09
3,561,212,938,177,173
fraud_Johnson, Runolfsdottir and Mayer
misc_net
26.35
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
d0da14703b4df896a9525b939f0122d5
1,371,779,709
32.293411
-85.944997
0
1,295,496
2020-06-21 01:56:12
4,424,338,559,877,976
fraud_Jacobi and Sons
shopping_pos
50.31
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
fe693fe87b62cbaaa12fbd8cb4ed5787
1,371,779,772
40.676129
-82.869265
0
1,295,497
2020-06-21 01:56:50
4,170,689,372,027,579
fraud_Rau and Sons
grocery_pos
27.81
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
d35a0eef644057324be094acdf941a29
1,371,779,810
35.170548
-97.103197
0
1,295,498
2020-06-21 01:57:05
4,119,762,878,330,989
fraud_Turcotte, McKenzie and Koss
entertainment
5.32
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
3b9b8a8e55314a438f80cd4fe80af427
1,371,779,825
41.306505
-88.744662
0
1,295,499
2020-06-21 01:57:08
2,719,496,466,799,416
fraud_Deckow-Dare
food_dining
217.83
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
d5d74c1a311f35501b0e854536596ae6
1,371,779,828
45.597805
-102.989047
0