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
1,295,500
2020-06-21 01:57:10
36,485,887,555,770
fraud_Swaniawski, Bahringer and Ledner
grocery_net
20.38
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
5c66c9cb537afd1fd168f87d794ba1d1
1,371,779,830
41.235421
-82.248689
0
1,295,501
2020-06-21 01:58:35
4,670,613,943,676,271
fraud_Eichmann, Bogan and Rodriguez
gas_transport
58.41
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
8f2ec5b311cd94d207de9661c878c4b6
1,371,779,915
31.276703
-84.069697
0
1,295,502
2020-06-21 01:59:03
213,161,293,389,774
fraud_Kilback LLC
grocery_pos
112.18
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
868447aa4b80add92fdfa407c6fe1c0a
1,371,779,943
43.363114
-77.454641
0
1,295,503
2020-06-21 01:59:41
2,296,006,538,441,789
fraud_Kiehn-Emmerich
grocery_pos
61.23
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
ca23ffd4b8f1df533629280efc9c10f5
1,371,779,981
40.703591
-73.068961
0
1,295,504
2020-06-21 01:59:59
675,961,917,837
fraud_Huels-Hahn
gas_transport
65.16
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
ab0febebebf48b116d5b7070e3d99f2a
1,371,779,999
41.048691
-95.885283
0
1,295,505
2020-06-21 02:00:08
180,065,479,077,096
fraud_Daugherty, Pouros and Beahan
shopping_pos
766.96
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
f950c390fc35d35e60a139298e34f300
1,371,780,008
39.312721
-77.426998
0
1,295,506
2020-06-21 02:00:22
30,131,826,429,364
fraud_Strosin-Cruickshank
grocery_pos
209.22
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
b83811ef373eb85ab57d06faf4bee62a
1,371,780,022
36.627529
-84.1288
0
1,295,507
2020-06-21 02:00:32
38,014,427,445,058
fraud_Harris Group
food_dining
72.53
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
b59fe64ff7e7207f92f4d56bbd468dcf
1,371,780,032
44.492216
-89.966398
0
1,295,508
2020-06-21 02:01:41
342,319,985,983,023
fraud_Fisher-Schowalter
shopping_net
100.17
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
99cffefab9f1309695659eaf1444b5ee
1,371,780,101
41.854547
-74.414993
0
1,295,509
2020-06-21 02:01:53
213,148,039,875,802
fraud_DuBuque LLC
grocery_pos
228.39
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
6c84bd8fd0105141a0a63cecd4439ede
1,371,780,113
27.092942
-82.865796
0
1,295,510
2020-06-21 02:02:17
180,046,165,512,893
fraud_Stiedemann Ltd
food_dining
101.72
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
025f7582eac1134d0a93dee9a0ab0701
1,371,780,137
44.470014
-123.556542
0
1,295,511
2020-06-21 02:03:00
3,577,578,023,716,568
fraud_Rohan, White and Aufderhar
misc_net
100.07
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
2c5d64abebc91c17ec1cc350ada6f245
1,371,780,180
40.859646
-80.458754
0
1,295,512
2020-06-21 02:03:52
371,284,424,780,634
fraud_Mohr Inc
shopping_pos
3.31
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
837bc7a733f1c33a7185c180311c04fc
1,371,780,232
34.175581
-102.113112
0
1,295,513
2020-06-21 02:04:26
630,441,765,090
fraud_Kuphal-Predovic
misc_net
20.88
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
ae4132a3d258138d7aa6ff089f42320c
1,371,780,266
31.033063
-98.143639
0
1,295,514
2020-06-21 02:04:29
180,046,765,320,457
fraud_Goyette, Howell and Collier
shopping_pos
3.89
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
8fe83d871df9da23e076fc9e6f3ee182
1,371,780,269
40.971066
-81.704834
0
1,295,515
2020-06-21 02:04:46
2,475,085,306,462,014
fraud_Doyle Ltd
grocery_pos
108.48
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
11fda3d72247cf45114c5bb4c489de23
1,371,780,286
45.160048
-96.21695
0
1,295,516
2020-06-21 02:04:57
4,328,928,491,302,401
fraud_Heller, Gutmann and Zieme
grocery_pos
194.99
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
353cb270c06a5994d740c8cec6fdd324
1,371,780,297
42.587142
-87.364268
0
1,295,517
2020-06-21 02:05:45
378,858,024,506,425
fraud_Kiehn-Emmerich
grocery_pos
95.7
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
2b47d522c9ec04d7c5a0208fd29d91e6
1,371,780,345
33.445616
-112.065936
0
1,295,518
2020-06-21 02:06:42
4,048,508,450,704,760
fraud_Schultz, Simonis and Little
grocery_pos
129.31
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
54b34d9acba217cfdd1794a41afba50e
1,371,780,402
42.059661
-98.575975
0
1,295,519
2020-06-21 02:08:04
3,501,942,333,500,073
fraud_Bartoletti-Wunsch
gas_transport
83.2
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
fabd7d180dab10ff7ee335ab127072be
1,371,780,484
33.664431
-111.21172
0
1,295,520
2020-06-21 02:09:04
30,273,037,698,427
fraud_Raynor, Feest and Miller
gas_transport
55.65
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
44b271d359aa1b855744be58ea98b0be
1,371,780,544
36.571123
-91.595344
0
1,295,521
2020-06-21 02:09:38
180,048,185,037,117
fraud_Luettgen PLC
gas_transport
88.81
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
4a240d71492d0047eac494861c339b2d
1,371,780,578
39.80447
-75.261106
0
1,295,522
2020-06-21 02:10:15
5,104,807,169,438,134
fraud_Trantow PLC
grocery_net
50.01
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
272347d75ab037d32077700ecd81e359
1,371,780,615
41.125289
-72.672471
0
1,295,523
2020-06-21 02:10:40
6,511,349,151,405,438
fraud_Mohr Inc
shopping_pos
1.16
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
c9b715299ad7e0672352ebbb858495dc
1,371,780,640
38.584129
-113.927323
0
1,295,524
2020-06-21 02:10:48
370,877,495,212,014
fraud_Mosciski, Gislason and Mertz
grocery_pos
207.74
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
5df95e74f7f7fbac3ee6f57a87d14013
1,371,780,648
35.398403
-81.527009
0
1,295,525
2020-06-21 02:11:24
3,536,918,668,124,647
fraud_Bernhard, Grant and Langworth
shopping_pos
9.15
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
20bab191c392ec357ae85b93f5641156
1,371,780,684
37.611697
-121.525318
0
1,295,526
2020-06-21 02:13:11
6,011,388,901,471,808
fraud_Brekke and Sons
gas_transport
51.75
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
df4538a46e64d0487f6a30c8a749446d
1,371,780,791
40.575192
-80.055935
0
1,295,527
2020-06-21 02:13:41
4,957,924,165,498
fraud_Schumm, Bauch and Ondricka
grocery_pos
137.68
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
148ef7992377f42f7644f2ae66faad5e
1,371,780,821
39.056271
-102.757143
0
1,295,528
2020-06-21 02:14:06
4,301,028,321,766,222,300
fraud_Spinka-Welch
grocery_net
51.44
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
4c92baaabb2d0c00cdd6e4c30b357e68
1,371,780,846
40.525569
-80.034098
0
1,295,529
2020-06-21 02:15:08
2,252,055,259,910,912
fraud_Gerlach Inc
shopping_net
94.37
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
61e111e4c533d643c792165bea6b9d54
1,371,780,908
45.262825
-90.801592
0
1,295,530
2020-06-21 02:15:14
3,517,814,635,263,522
fraud_Kerluke PLC
misc_net
23.27
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
4567e6a3007fe930a817ce0138522981
1,371,780,914
37.969893
-80.811423
0
1,295,531
2020-06-21 02:16:21
501,899,453,424
fraud_Bartoletti-Wunsch
gas_transport
48.07
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
175c593e8e7e25ca06dd61277adddce2
1,371,780,981
33.481024
-85.354363
0
1,295,532
2020-06-21 02:16:56
4,005,676,619,255,478
fraud_Tillman, Dickinson and Labadie
gas_transport
10.24
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
a0ba2472cd3fc9731f2a18d3f308f5c3
1,371,781,016
29.700456
-91.361632
1
1,295,533
2020-06-21 02:17:05
4,956,828,990,005,111,000
fraud_Jenkins, Hauck and Friesen
gas_transport
83.14
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
b32f762b6a5500a928a44a3ee2885870
1,371,781,025
40.926239
-74.884794
0
1,295,534
2020-06-21 02:18:47
4,089,096,483,689,733,600
fraud_Rohan, White and Aufderhar
misc_net
106.99
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
06e5867522fd22a6b2708218b90ac460
1,371,781,127
33.059032
-94.480903
0
1,295,535
2020-06-21 02:18:56
4,855,488,158,131,690,000
fraud_Erdman-Kertzmann
gas_transport
73.31
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
76414e4c75205e2c227dab73ebcf1ad7
1,371,781,136
44.636036
-72.78569
0
1,295,536
2020-06-21 02:20:17
4,658,490,815,480,264
fraud_Haley Group
misc_pos
14.37
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
76a565a4be3eced7df27d041af7e76b1
1,371,781,217
39.558388
-79.674398
0
1,295,537
2020-06-21 02:20:42
5,388,659,976,630,693
fraud_Zboncak, Rowe and Murazik
shopping_net
1.96
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
3d8fd671dcb85e558a55ca81553ebd4f
1,371,781,242
42.724996
-89.967828
0
1,295,538
2020-06-21 02:20:47
4,265,776,278,887,457
fraud_Wolf Inc
grocery_pos
125
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
287eec1b658fd4ff247995f0291b722c
1,371,781,247
35.582511
-92.74835
0
1,295,539
2020-06-21 02:21:18
213,193,596,103,206
fraud_Moen, Reinger and Murphy
grocery_pos
112.93
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
f2dd8f5b46fa8203431ec2dd225e70f9
1,371,781,278
45.281008
-85.190095
0
1,295,540
2020-06-21 02:21:25
3,523,898,249,167,098
fraud_Bogisich Inc
grocery_pos
71.67
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
3677ce3a2468e783d755054c6f1697ad
1,371,781,285
40.2849
-74.586964
0
1,295,541
2020-06-21 02:21:25
6,011,104,316,292,105
fraud_Kuphal-Predovic
misc_net
286.19
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
95fbe66d5439235645518143aabd50a6
1,371,781,285
37.392268
-78.862684
0
1,295,542
2020-06-21 02:22:23
4,917,187,576,956,394
fraud_Cummings LLC
gas_transport
79.14
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
a4d983ac0e16ac386fdabe8ba9ae2674
1,371,781,343
35.157527
-97.952232
0
1,295,543
2020-06-21 02:22:34
4,260,059,589,824,237
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
64.15
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
6a923aa338dd83ba11877415187a7ddb
1,371,781,354
43.712922
-100.285648
0
1,295,544
2020-06-21 02:22:49
4,128,027,264,554,082
fraud_Altenwerth, Cartwright and Koss
shopping_net
7.49
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
25bb86fa344e6bd64a36f640b504ca9f
1,371,781,369
39.677409
-81.565778
0
1,295,545
2020-06-21 02:23:17
4,364,010,865,167,176
fraud_Huels-Nolan
gas_transport
51.25
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
a11e7c8124b8760eb31cd384093bc6b8
1,371,781,397
38.832846
-119.11057
0
1,295,546
2020-06-21 02:23:38
30,266,994,494,236
fraud_Lockman, West and Runte
grocery_pos
65.09
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
162fa50599ecd5edf02bbfd3d6741c24
1,371,781,418
36.335571
-78.253333
0
1,295,547
2020-06-21 02:23:39
4,900,628,639,996
fraud_Kuvalis Ltd
gas_transport
51.69
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
3fd4d660b246dc79a72bf699046eb665
1,371,781,419
32.973742
-117.94672
0
1,295,548
2020-06-21 02:23:40
180,048,185,037,117
fraud_Doyle Ltd
grocery_pos
212.65
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
dfb38e141669f582fd20318b6e3433b6
1,371,781,420
40.750788
-74.066196
0
1,295,549
2020-06-21 02:25:48
675,990,301,623
fraud_Jones, Sawayn and Romaguera
misc_net
6.15
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
7e0997d1f34f6ef8c2bddc9432a90922
1,371,781,548
41.753899
-74.271221
0
1,295,550
2020-06-21 02:27:14
3,543,299,015,720,986
fraud_McDermott-Weimann
grocery_pos
227.03
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
74d4b98fe718a7e586bd892a38dcd110
1,371,781,634
36.81387
-81.123751
0
1,295,551
2020-06-21 02:27:41
180,094,419,304,907
fraud_Lockman, West and Runte
grocery_pos
214.74
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
8b516394e0edfd8250023fc94a2d026c
1,371,781,661
33.062201
-116.94937
0
1,295,552
2020-06-21 02:27:50
4,761,403,817,546,679,000
fraud_Erdman-Kertzmann
gas_transport
77.5
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
d05814d2349ed5369af4c6fe1fe9732f
1,371,781,670
37.102343
-92.539344
0
1,295,553
2020-06-21 02:29:13
4,708,992,452,821,239
fraud_Kuhn LLC
shopping_pos
1.63
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
8996a583d4c52a9e8b111f016e5bc707
1,371,781,753
36.368096
-91.579946
0
1,295,554
2020-06-21 02:30:05
4,561,892,980,175
fraud_Ledner-Pfannerstill
gas_transport
51.92
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
95e57ab89bdbde860dca1ff1520fbcc7
1,371,781,805
38.700612
-86.287411
0
1,295,555
2020-06-21 02:30:14
377,234,009,633,447
fraud_Berge LLC
gas_transport
93.36
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
3a33ca953a7dee550db1ad2228a5f05c
1,371,781,814
39.138747
-78.506324
0
1,295,556
2020-06-21 02:30:19
4,328,928,491,302,401
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
196.3
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
4cf66d95ec28d2a1e048e9ccd3e82a09
1,371,781,819
42.9117
-88.805738
0
1,295,557
2020-06-21 02:30:23
376,656,886,990,758
fraud_Schmitt Inc
gas_transport
65.08
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
0c9af806558aa2081a968203f56945f4
1,371,781,823
31.998506
-94.004227
0
1,295,558
2020-06-21 02:31:12
571,465,035,400
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
87.33
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
c41a566e6898297a026a8791d4fbe88c
1,371,781,872
42.582679
-108.703214
0
1,295,559
2020-06-21 02:32:12
2,283,743,876,903,625
fraud_Parisian and Sons
gas_transport
94.73
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
7c2639fdbea6900cb33d43bcf6e9be19
1,371,781,932
34.436641
-83.509063
0
1,295,560
2020-06-21 02:32:37
4,025,612,008,285,111
fraud_Nitzsche, Kessler and Wolff
shopping_pos
6.83
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
c57f34d2eafa4e69cf22ced64e5fe1b3
1,371,781,957
42.110122
-80.070336
0
1,295,561
2020-06-21 02:32:43
2,576,709,887,791,552
fraud_Lakin, Ferry and Beatty
food_dining
105.79
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
185dfa857b6c88c776d3f2cbc45ab8c6
1,371,781,963
33.070538
-117.254906
0
1,295,562
2020-06-21 02:34:21
4,128,730,454,058,057,700
fraud_Wolf Inc
grocery_pos
128.93
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
4d3be7248cb40234e7edfc5e570ff43b
1,371,782,061
30.764431
-96.041043
0
1,295,563
2020-06-21 02:35:58
213,174,467,670,432
fraud_Heidenreich PLC
grocery_pos
104.61
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
52d3933a2b24806ae2f4dd42fc9a0a87
1,371,782,158
39.023323
-75.310037
0
1,295,564
2020-06-21 02:37:35
4,792,627,764,422,478,000
fraud_Cummerata-Jones
gas_transport
46.34
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
af2bfe55c80c9f9d7999069ca92af881
1,371,782,255
38.532146
-95.056772
0
1,295,565
2020-06-21 02:39:25
30,082,025,922,891
fraud_Auer-West
shopping_net
7.9
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
8d8bb1cd3770aa70d22a46fea63421eb
1,371,782,365
26.551777
-82.086915
0
1,295,566
2020-06-21 02:39:27
676,308,307,625
fraud_Erdman-Kertzmann
gas_transport
78.05
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
ecd9506961d83e67e7e4ca3aabc5800b
1,371,782,367
39.881157
-118.824374
0
1,295,567
2020-06-21 02:39:27
3,518,234,918,950,662
fraud_Murray Ltd
grocery_net
61.79
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
69b030f2b992680c2905181e235ae939
1,371,782,367
34.229645
-97.101342
0
1,295,568
2020-06-21 02:39:28
4,809,701,904,914
fraud_Wiegand-Lowe
grocery_net
49.57
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
6233882b253ee7d29c6d98d0a14afd9a
1,371,782,368
33.100114
-85.457259
0
1,295,569
2020-06-21 02:39:36
630,423,337,322
fraud_Kerluke, Considine and Macejkovic
misc_net
2.19
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
40f08761735ce93f90bd111addb08b4d
1,371,782,376
49.709594
-117.802287
0
1,295,570
2020-06-21 02:39:50
4,208,110,975,550,360,000
fraud_Heathcote, Yost and Kertzmann
shopping_net
97.74
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
8451dd757e2836a669eb9752122d43eb
1,371,782,390
31.201798
-83.320516
0
1,295,571
2020-06-21 02:40:11
378,006,354,724,784
fraud_Conroy Ltd
shopping_pos
137.34
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
7c7b5aa73e04757d947a704b8318bbf8
1,371,782,411
37.650709
-77.839585
0
1,295,572
2020-06-21 02:40:20
4,740,713,119,940,984
fraud_Harris Inc
gas_transport
79.84
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
0d0364777bc8e10003751bbf0f3ea3e1
1,371,782,420
42.109248
-74.559228
0
1,295,573
2020-06-21 02:40:39
213,195,754,007,681
fraud_Metz-Boehm
shopping_pos
9.39
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
9f90988df5ccac39d734cee79ec57d46
1,371,782,439
40.673607
-92.906595
0
1,295,574
2020-06-21 02:40:43
4,070,511,711,385,545
fraud_Kemmer-Reinger
grocery_net
47.01
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
c8de2e3e421033335eaf82ff8313bafe
1,371,782,443
29.809047
-97.905614
0
1,295,575
2020-06-21 02:42:24
4,147,608,975,828,480
fraud_Kling Inc
gas_transport
69.76
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
d481193ff4612ad0d004ca8157af1ed2
1,371,782,544
44.756914
-94.417213
0
1,295,576
2020-06-21 02:42:29
6,596,735,789,587,928
fraud_Kling Inc
gas_transport
83.22
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
3258e428455ce530fe0f01566a5411a9
1,371,782,549
45.581876
-93.494871
0
1,295,577
2020-06-21 02:42:44
3,501,365,119,557,234
fraud_Strosin-Cruickshank
grocery_pos
120.99
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
adeffb962ab48160d4e08ec5835ae2b9
1,371,782,564
32.061199
-103.182658
0
1,295,578
2020-06-21 02:43:18
3,547,574,373,318,979
fraud_Hintz-Bruen
grocery_net
33.31
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
f3f56418264119a4ad9478c2a16200b1
1,371,782,598
39.004759
-87.599804
0
1,295,579
2020-06-21 02:43:49
3,518,758,680,062,249
fraud_Bednar Group
misc_net
9.27
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
7a7732c072ff666809c2c9e3a415c9ee
1,371,782,629
38.383466
-109.726853
0
1,295,580
2020-06-21 02:43:51
4,010,002,218,955,876
fraud_Deckow-O'Conner
grocery_pos
209.26
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
8ac23a90463aeb2563148df384d42e58
1,371,782,631
29.218075
-95.612124
0
1,295,581
2020-06-21 02:44:12
6,011,104,316,292,105
fraud_Roob LLC
grocery_net
43.64
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
6eb2139476cb116e85a7578e00e64a8b
1,371,782,652
36.93467
-79.084814
0
1,295,582
2020-06-21 02:45:03
3,560,697,798,177,746
fraud_Conroy Ltd
shopping_pos
7.27
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
c499150031f3508e31ae93f8c7fc5e8d
1,371,782,703
34.230623
-116.944981
0
1,295,583
2020-06-21 02:46:20
4,390,966,588,600,993,000
fraud_Huels-Nolan
gas_transport
62.77
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
a98501b96af94bee4a6faed536ee4693
1,371,782,780
35.097904
-97.379368
0
1,295,584
2020-06-21 02:46:58
6,011,360,759,745,864
fraud_Hudson-Ratke
grocery_pos
96.07
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
f2a636eb2d77054ba1209735855df8ad
1,371,782,818
38.592599
-77.694041
0
1,295,585
2020-06-21 02:47:00
377,895,991,033,232
fraud_Schumm, Bauch and Ondricka
grocery_pos
58.73
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
71f9c9f93740aa8ce0c9de5ab3abc562
1,371,782,820
41.544972
-72.177403
0
1,295,586
2020-06-21 02:47:48
4,939,976,756,738,216
fraud_Bednar Group
misc_net
5.46
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
adfaf63d76821d419663b61d4bab067d
1,371,782,868
26.654633
-98.327036
0
1,295,587
2020-06-21 02:47:59
4,992,346,398,065,154,000
fraud_Reichert, Rowe and Mraz
shopping_net
246.56
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
9814049bcc69fb31d81f4a907f2fe255
1,371,782,879
40.215418
-88.682562
0
1,295,588
2020-06-21 02:48:11
2,348,245,054,386,329
fraud_Goyette, Howell and Collier
shopping_pos
8.88
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
10ec332f8f2c4a2cdb36edf02bc61894
1,371,782,891
41.529599
-79.730956
0
1,295,589
2020-06-21 02:50:38
375,248,307,838,179
fraud_Yost, Block and Koepp
misc_pos
6.09
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
ca076c6c7da115803a926d41fa663692
1,371,783,038
38.812368
-80.762386
0
1,295,590
2020-06-21 02:50:53
180,056,173,248,083
fraud_Wiegand-Lowe
grocery_net
48.1
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
d8a7071419b6cfdfe511dac0f7565183
1,371,783,053
42.608278
-86.041509
0
1,295,591
2020-06-21 02:51:11
372,246,459,334,925
fraud_Christiansen, Goyette and Schamberger
gas_transport
51.6
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
2ef9b4783c26213d3fca9f2beb291df7
1,371,783,071
43.584373
-103.208806
0
1,295,592
2020-06-21 02:51:15
4,512,828,414,983,802,000
fraud_Lockman, West and Runte
grocery_pos
111.76
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
e945dde573810ecf030dd3873084af25
1,371,783,075
40.782689
-80.285361
0
1,295,593
2020-06-21 02:51:26
5,540,636,818,935,089
fraud_Murray-Smitham
grocery_pos
62.09
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
e3d7688e7627ec40d5bd7467f1f0fca7
1,371,783,086
43.409215
-70.373872
0
1,295,594
2020-06-21 02:52:02
213,157,767,990,030
fraud_Murray Ltd
grocery_net
77.48
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
45333dff82c28c80fa870edea2c69a65
1,371,783,122
40.972519
-108.726167
0
1,295,595
2020-06-21 02:52:56
4,745,996,322,265
fraud_Kutch, Hermiston and Farrell
gas_transport
57.63
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
6dee1bed2d70f29b58ec22afae993186
1,371,783,176
41.910192
-87.000603
0
1,295,596
2020-06-21 02:52:57
5,388,659,976,630,693
fraud_Johnson, Runolfsdottir and Mayer
misc_net
3.24
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
288709f90fce399e06a311ca2a79d96b
1,371,783,177
42.581762
-90.245453
0
1,295,597
2020-06-21 02:53:01
4,682,744,518,117,239
fraud_Dicki Ltd
grocery_net
68.79
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
836ce249a53b80931017b0ecc85f33e5
1,371,783,181
39.503317
-92.502941
0
1,295,598
2020-06-21 02:53:03
580,954,173,374
fraud_Lehner, Mosciski and King
misc_net
50.47
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
8fce052bcbb784ddb1e3e654c5422cba
1,371,783,183
42.012326
-74.252524
0
1,295,599
2020-06-21 02:53:15
38,580,485,618,059
fraud_Parisian, Schiller and Altenwerth
misc_net
95.09
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
878ba6817005f6873add6bba104d4922
1,371,783,195
48.27931
-102.143129
0