Datasets:
SlimG
/
transactions

Dataset card Data Studio Files
xet
Community
1
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
2,300
2020-06-22 02:14:15
6,540,981,358,631,302
fraud_Parisian and Sons
gas_transport
73.1
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
7b256e6b4edade4ba07fb60bc14f860c
1,371,867,255
43.22865
-83.273683
0
2,301
2020-06-22 02:14:40
4,981,132,848,794
fraud_Durgan-Auer
misc_net
14.13
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
b3f81f9ed2167159f79d6324707ea064
1,371,867,280
40.24598
-80.477684
0
2,302
2020-06-22 02:15:36
4,424,338,559,877,976
fraud_Emard Inc
gas_transport
74.97
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
3735377eccdca8720673fe506f3016f2
1,371,867,336
41.675285
-83.987876
0
2,303
2020-06-22 02:16:14
30,235,438,713,303
fraud_Kutch LLC
gas_transport
92.12
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
b2394e10cf51174d25496cb349d2f5a9
1,371,867,374
38.223764
-82.496397
0
2,304
2020-06-22 02:16:25
341,546,199,006,537
fraud_Kutch LLC
gas_transport
95.03
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
0393a5a4221837364caabb36454c5fb3
1,371,867,385
65.140345
-166.146884
0
2,305
2020-06-22 02:16:44
344,709,867,813,900
fraud_Dooley-Thompson
misc_net
2.71
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
153397442f95e64c6f6950adc7a72b4e
1,371,867,404
27.449605
-81.91085
0
2,306
2020-06-22 02:17:44
4,670,613,943,676,271
fraud_Terry-Huel
shopping_net
4.39
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
393f0b31bbb088f4d7ad2399f5ed126a
1,371,867,464
32.40494
-85.737246
0
2,307
2020-06-22 02:17:58
6,535,328,428,560,433
fraud_Harber Inc
gas_transport
54.02
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
1b1bdb6bf31570ba7da4cc0bbbf5de9f
1,371,867,478
45.475814
-92.387298
0
2,308
2020-06-22 02:18:38
30,344,654,314,976
fraud_Casper, Hand and Zulauf
grocery_pos
139.99
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
6261a28dd19e3dda1805c157f614a4e7
1,371,867,518
40.035738
-120.239579
0
2,309
2020-06-22 02:18:46
180,056,173,248,083
fraud_Mosciski, Gislason and Mertz
grocery_pos
69.41
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
0edd65ddc126d96aba1ea35f992a6cde
1,371,867,526
43.175193
-84.674588
0
2,310
2020-06-22 02:20:02
213,193,596,103,206
fraud_Huel, Hammes and Witting
grocery_pos
115.43
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
78dc4ea7c2a1231ed29e58bff4cd798e
1,371,867,602
46.574875
-84.194572
0
2,311
2020-06-22 02:20:36
4,449,530,933,957,323
fraud_Cummerata-Jones
gas_transport
76.14
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
01ecb8879912038788856ff1aac163bf
1,371,867,636
39.19736
-123.092661
0
2,312
2020-06-22 02:21:59
345,933,964,507,467
fraud_Hayes, Marquardt and Dibbert
misc_net
8.43
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
2a881e50b5a1ce20063454d80b1e595c
1,371,867,719
38.42579
-74.808462
0
2,313
2020-06-22 02:22:01
343,668,971,234,893
fraud_Fisher-Schowalter
shopping_net
11.09
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
780f2b390cdeb4305478232608b77a07
1,371,867,721
34.909589
-81.369639
0
2,314
2020-06-22 02:22:20
3,592,325,941,359,225
fraud_Fisher-Schowalter
shopping_net
67.9
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
01021147a224fbc0d92227a51ff8a6eb
1,371,867,740
36.29068
-77.863924
0
2,315
2020-06-22 02:22:25
4,939,976,756,738,216
fraud_Schumm, Bauch and Ondricka
grocery_pos
197.35
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
9bb8215e0117eb8aee5d021043f97b0a
1,371,867,745
26.01917
-99.458219
0
2,316
2020-06-22 02:22:34
213,148,039,875,802
fraud_McGlynn-Jaskolski
misc_pos
238.46
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
e5fcf3c1f2bc221796c193d78a29ec89
1,371,867,754
27.820353
-81.805061
0
2,317
2020-06-22 02:22:38
4,070,511,711,385,545
fraud_Moore, Dibbert and Koepp
misc_net
2.16
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
44ef398f70ce0fad75916e4c9af0f9b0
1,371,867,758
28.111718
-97.01955
0
2,318
2020-06-22 02:22:58
573,283,817,795
fraud_Denesik and Sons
shopping_pos
5.91
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
982b0baa654e7fc8665d697a97f5e1ca
1,371,867,778
43.56996
-72.537626
0
2,319
2020-06-22 02:23:11
372,509,258,176,510
fraud_Mosciski, Gislason and Mertz
grocery_pos
164.43
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
25976d29ee7f454646a403d845e596ac
1,371,867,791
42.238655
-83.262194
0
2,320
2020-06-22 02:23:59
4,727,244,663,135,968
fraud_Pacocha-Bauch
shopping_pos
21.22
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
67bc8e5c3e2a9daf3408c12d97d58c1d
1,371,867,839
30.135837
-87.298909
0
2,321
2020-06-22 02:24:55
213,156,747,557,083
fraud_Prohaska-Murray
gas_transport
58.91
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
6640a2c6549f562eaeb34dbdc5f701bc
1,371,867,895
33.232372
-117.534452
0
2,322
2020-06-22 02:25:42
3,517,814,635,263,522
fraud_Altenwerth, Cartwright and Koss
shopping_net
9.23
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
6d35ecb652672c0ffdb685dbd544f01c
1,371,867,942
36.815316
-80.28775
0
2,323
2020-06-22 02:26:21
4,464,457,352,619
fraud_Ferry, Reichel and DuBuque
grocery_net
84.4
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c48c2b5885025d14e1be48b4bede5dfa
1,371,867,981
29.955786
-84.808246
0
2,324
2020-06-22 02:26:32
2,235,613,922,823,698
fraud_Strosin-Cruickshank
grocery_pos
112.97
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
d403bca8e292cc9438ccf39f56c56c0f
1,371,867,992
42.083087
-103.841246
0
2,325
2020-06-22 02:27:14
4,998,109,455,173,950
fraud_Miller-Harris
misc_net
32.13
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
9d73b7be8774586b8b56dcfe37e2c326
1,371,868,034
39.702874
-94.185165
0
2,326
2020-06-22 02:27:18
4,488,258,847,705,225,700
fraud_Weimann, Kuhic and Beahan
shopping_pos
222.15
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
4bf2e36f485a80c20060811d85afc92e
1,371,868,038
34.748519
-80.98802
0
2,327
2020-06-22 02:28:16
630,441,765,090
fraud_Flatley-Durgan
misc_net
1.22
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
891ccd0e08d6c12d3a71f28e671cf054
1,371,868,096
32.76126
-98.035894
0
2,328
2020-06-22 02:28:22
6,592,861,994,408,652
fraud_Kuhic Inc
grocery_pos
102.57
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
d87873ce51ee8ddd29258e2074933f3a
1,371,868,102
43.627102
-77.47435
0
2,329
2020-06-22 02:28:35
213,112,402,583,773
fraud_Strosin-Cruickshank
grocery_pos
130.44
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
c5f00361f66f8cee1f10e8643e9421c7
1,371,868,115
33.93042
-81.420683
0
2,330
2020-06-22 02:28:52
3,598,634,130,286,287
fraud_Kilback LLC
grocery_pos
63.81
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
e1d878e86624225cde4d0129e8083b7b
1,371,868,132
40.71137
-96.098405
0
2,331
2020-06-22 02:29:53
3,596,217,206,093,829
fraud_Rodriguez Group
gas_transport
69.94
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
ad87dcd89915bed53435f6d2ea229e31
1,371,868,193
41.564972
-91.811935
0
2,332
2020-06-22 02:29:56
30,143,535,920,989
fraud_Huels-Nolan
gas_transport
75.51
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
5cbd028e7dfe9778c0c4e74b4bef5cc4
1,371,868,196
39.321618
-75.713442
0
2,333
2020-06-22 02:30:54
4,973,530,368,125,489,000
fraud_Greenholt, O'Hara and Balistreri
shopping_net
31.55
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
1c1d5afc6c306695a929a042d6cae643
1,371,868,254
35.770966
-94.882792
0
2,334
2020-06-22 02:32:18
4,951,647,200,979,051
fraud_Kutch-Hegmann
grocery_net
73.26
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
296a2f11ba7658b13971820657046d1e
1,371,868,338
37.931333
-88.277524
0
2,335
2020-06-22 02:32:35
373,905,417,449,658
fraud_Stokes, Christiansen and Sipes
grocery_net
36.33
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
98fde874e89a2d37777bb769697f3a51
1,371,868,355
32.270062
-97.064375
0
2,336
2020-06-22 02:34:05
377,026,671,291,680
fraud_Heidenreich PLC
grocery_pos
112.95
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
e1d7214d2e6ce4e27b649fef4422a7b0
1,371,868,445
36.992111
-91.51452
0
2,337
2020-06-22 02:34:38
371,985,236,239,474
fraud_Smith-Stokes
misc_pos
3.19
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
05746ead9e4969d1912d3f5e81661c96
1,371,868,478
42.183048
-76.246058
0
2,338
2020-06-22 02:34:42
30,560,609,640,617
fraud_Bauch-Raynor
grocery_pos
127.77
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
d81a1fe606a3af1e242a9d9a4e15e7fb
1,371,868,482
40.282365
-91.300203
0
2,339
2020-06-22 02:34:48
6,011,231,546,538,393
fraud_Bernhard Inc
gas_transport
74.88
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
8df567369b226d647a1b9f862c4ae450
1,371,868,488
41.60258
-74.715111
0
2,340
2020-06-22 02:35:04
5,359,543,825,610,251
fraud_Corwin-Collins
gas_transport
71.67
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
4e64c3efc9a309a1fcb47212211ec8a8
1,371,868,504
45.765712
-110.504192
0
2,341
2020-06-22 02:35:16
4,223,708,906,367,574,000
fraud_Langworth, Boehm and Gulgowski
shopping_net
93.02
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
de175d7dbe2ee9b26d8a3ba6f18717f8
1,371,868,516
38.398257
-84.015789
0
2,342
2020-06-22 02:37:55
341,546,199,006,537
fraud_Ledner-Pfannerstill
gas_transport
39.45
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
ecf985d5c045e387a5c3f394771b3e36
1,371,868,675
64.440482
-165.982454
0
2,343
2020-06-22 02:37:55
376,262,134,119,629
fraud_Turcotte, McKenzie and Koss
entertainment
5.96
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
40bdf4517fcf76da9c86b27c1502d717
1,371,868,675
28.686768
-81.610132
0
2,344
2020-06-22 02:40:15
180,067,784,565,096
fraud_Runolfsson and Sons
grocery_net
40.04
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
d1fe7d69196b980b7505b41d214a9d4e
1,371,868,815
42.637545
-88.250976
0
2,345
2020-06-22 02:40:27
3,513,618,443,244,549
fraud_Ortiz Group
grocery_net
53.77
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
0c63b1da6665a2efb4875b3c68067ceb
1,371,868,827
44.670376
-98.305036
0
2,346
2020-06-22 02:42:14
4,683,638,447,911
fraud_Lockman Ltd
grocery_pos
98.75
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
b4720888f3d7497a9b04003abe6074e7
1,371,868,934
30.676391
-91.85696
0
2,347
2020-06-22 02:42:41
375,848,982,312,810
fraud_Huel-Langworth
misc_net
9.1
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
87d4480f8cbfba2cb658e21791689098
1,371,868,961
31.468071
-97.609622
0
2,348
2020-06-22 02:43:04
30,487,648,872,433
fraud_Zboncak, Rowe and Murazik
shopping_net
30.31
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
7ad708764d30eac8a8dc61fce2b911b8
1,371,868,984
37.71882
-85.669841
0
2,349
2020-06-22 02:43:21
342,351,256,941,125
fraud_Zemlak Group
misc_net
23.98
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
32be1101361d36d126c378467c9c6f96
1,371,869,001
34.056843
-84.093869
0
2,350
2020-06-22 02:43:43
6,011,860,238,257,910
fraud_Gerlach Inc
shopping_net
6.85
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
f709f0f1bf239ccb93ede92c7f3213d3
1,371,869,023
36.625151
-98.763964
0
2,351
2020-06-22 02:43:51
180,042,946,491,150
fraud_Wuckert-Walter
grocery_net
63.61
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
2c7f016d8986daa7efc1c16d6581b25f
1,371,869,031
27.569101
-83.483807
0
2,352
2020-06-22 02:45:10
4,247,921,790,666
fraud_Cremin, Hamill and Reichel
misc_pos
48.91
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
de3ebdf5785238c61ebc6f22f393ce6f
1,371,869,110
39.258733
-82.94194
0
2,353
2020-06-22 02:46:20
4,294,930,380,592
fraud_Hudson-Ratke
grocery_pos
97.94
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
4b8e5750439ac71088c9965e8da533d9
1,371,869,180
36.969174
-80.644964
0
2,354
2020-06-22 02:46:26
2,719,496,466,799,416
fraud_Lesch Ltd
shopping_pos
1.48
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
e3066e979069fa9b066d2fa75325d65b
1,371,869,186
44.798936
-104.300343
0
2,355
2020-06-22 02:46:28
6,011,652,924,285,713
fraud_Stokes, Christiansen and Sipes
grocery_net
44.26
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
fddc6f157539a8d231dcd0043af7dc36
1,371,869,188
38.628299
-91.74888
0
2,356
2020-06-22 02:46:56
4,599,285,557,366,057
fraud_Swift, Bradtke and Marquardt
grocery_net
46.46
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
8400988c5f8b36e8efcbdd6445725f73
1,371,869,216
37.97964
-97.664979
0
2,357
2020-06-22 02:48:44
4,066,595,222,529
fraud_Vandervort-Funk
grocery_pos
126.76
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
1424194f3847e2921587a4eaad681896
1,371,869,324
38.292434
-83.653566
0
2,358
2020-06-22 02:48:49
376,028,110,684,021
fraud_Schumm, Bauch and Ondricka
grocery_pos
95.23
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
f6df031499e1cbe615189ef1f469faee
1,371,869,329
39.715511
-93.96142
0
2,359
2020-06-22 02:49:12
6,550,399,784,335,736
fraud_Tromp, Kerluke and Glover
grocery_net
36.79
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
aac1a337636a25971a8d9f0f5308d26e
1,371,869,352
26.806685
-82.877919
0
2,360
2020-06-22 02:49:45
348,379,466,427,142
fraud_Kemmer-Buckridge
misc_pos
24.28
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
c9788e487b70f529bcb0e087d0b8694c
1,371,869,385
28.433013
-80.655908
0
2,361
2020-06-22 02:50:47
30,074,693,890,476
fraud_Ruecker Group
misc_net
75.06
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
798002efabc2d27d1198cea647f67146
1,371,869,447
38.37608
-101.593425
0
2,362
2020-06-22 02:51:13
676,298,633,337
fraud_Reilly, Heaney and Cole
gas_transport
55.39
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
cf48632b5153729f5c131e3ed96eac08
1,371,869,473
39.417175
-81.371097
0
2,363
2020-06-22 02:51:23
2,285,066,385,084,291
fraud_Miller-Harris
misc_net
1.44
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
9c039b788526deb135dd9ee2f0db7cea
1,371,869,483
32.558678
-88.459667
0
2,364
2020-06-22 02:51:47
36,078,114,201,167
fraud_Jewess LLC
shopping_pos
6.37
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
1f8373099603b45a9dd351d287cee962
1,371,869,507
37.174131
-82.632359
0
2,365
2020-06-22 02:52:41
2,576,709,887,791,552
fraud_Bernhard-Lesch
food_dining
79.99
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
c862c4dc8a36dcc4f347d37671763386
1,371,869,561
32.234308
-117.45148
0
2,366
2020-06-22 02:54:14
30,230,540,139,182
fraud_Kilback LLC
grocery_pos
82.94
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
35f9824d29df9488a9a6475619f8330c
1,371,869,654
41.826929
-76.788749
0
2,367
2020-06-22 02:54:59
372,382,441,451,095
fraud_Heller-Langosh
gas_transport
44.08
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
082a8e06d746642bac84a3c1163d36aa
1,371,869,699
42.44457
-73.216978
0
2,368
2020-06-22 02:55:14
3,543,299,015,720,986
fraud_Deckow-O'Conner
grocery_pos
174.4
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
6d4611f5d7acbfe2b8ee5600a1c3f976
1,371,869,714
35.897696
-81.886071
0
2,369
2020-06-22 02:55:20
377,895,991,033,232
fraud_Douglas-White
entertainment
3.92
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
1aa40f6af7b1f444ed326869292c1aec
1,371,869,720
42.003612
-73.223399
0
2,370
2020-06-22 02:55:36
38,947,654,498,698
fraud_Kiehn Inc
grocery_pos
102.23
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
c6e4e20ffd592dde658b68af18c97ffc
1,371,869,736
39.789472
-82.251135
0
2,371
2020-06-22 02:56:00
36,078,114,201,167
fraud_Heller, Gutmann and Zieme
grocery_pos
168.4
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
d2b1bf9ffed19fdbf547782e607a4a01
1,371,869,760
36.646169
-83.144013
0
2,372
2020-06-22 02:56:17
4,992,346,398,065,154,000
fraud_Hayes, Marquardt and Dibbert
misc_net
390.2
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
c66d0cd053cd7d68403da38837840df3
1,371,869,777
42.155824
-88.83771
0
2,373
2020-06-22 02:56:27
4,471,568,287,204
fraud_Robel, Cummerata and Prosacco
gas_transport
73.61
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
f64515dc33bb0c02d6029ccad1ac7356
1,371,869,787
35.563473
-79.951589
0
2,374
2020-06-22 02:57:00
5,127,412,150,261,034
fraud_Rowe, Batz and Goodwin
grocery_pos
83.49
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
06b1c1910bc0abaf79a85dd523f673ac
1,371,869,820
39.12258
-77.256554
0
2,375
2020-06-22 02:57:07
583,699,482,621
fraud_Kuhn Group
food_dining
57.23
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
c85c313547d3a4a406d79daa345fc2ae
1,371,869,827
43.866818
-89.389489
0
2,376
2020-06-22 02:57:23
4,956,828,990,005,111,000
fraud_Lind, Huel and McClure
gas_transport
66.62
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
9f3b7dc44a162c08d422ca65ac772bad
1,371,869,843
39.799905
-74.456121
0
2,377
2020-06-22 02:57:44
3,543,299,015,720,986
fraud_Roob LLC
grocery_net
56.24
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
e189f1841a6e0e2e8eb9b0741ee1485a
1,371,869,864
37.462429
-82.351557
0
2,378
2020-06-22 02:58:32
3,582,402,971,899,057
fraud_Kilback LLC
food_dining
59.68
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
9a778f9f07e235e7035124a63355c292
1,371,869,912
47.354474
-117.793665
0
2,379
2020-06-22 02:59:04
3,514,865,930,894,695
fraud_Stracke-Lemke
grocery_pos
92.54
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
5da3dcc4aed391b5ae008d6763333b3a
1,371,869,944
32.489305
-104.998767
0
2,380
2020-06-22 02:59:37
4,908,846,471,916,297
fraud_Halvorson Group
misc_pos
177.62
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
d5955ae825ca830ab251ee4e3b536856
1,371,869,977
32.269261
-96.633538
0
2,381
2020-06-22 02:59:58
4,629,451,965,224,809
fraud_Luettgen PLC
gas_transport
47.19
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
4abab172e87cc3dac400439de9f8b8b4
1,371,869,998
31.687491
-83.467793
0
2,382
2020-06-22 03:00:29
4,708,992,452,821,239
fraud_Miller-Hauck
grocery_pos
116.59
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
7a51bde59ea3494a736858910fd748dd
1,371,870,029
35.628198
-92.207481
0
2,383
2020-06-22 03:01:25
4,179,719,215,697,782
fraud_Huels-Nolan
gas_transport
45.89
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
217336ad36387caf26d45f81e939ad44
1,371,870,085
43.443842
-93.096028
0
2,384
2020-06-22 03:01:45
502,038,091,380
fraud_Kilback LLC
grocery_pos
109.08
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
28783e525a260811546dcc2a5783683f
1,371,870,105
37.089049
-93.638753
0
2,385
2020-06-22 03:02:15
3,549,202,406,645,667
fraud_VonRueden Group
grocery_net
81.65
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
e4424508e0d5ff5eb0f95963904e237a
1,371,870,135
43.818798
-70.909568
0
2,386
2020-06-22 03:02:57
370,818,583,810,103
fraud_Wolf Inc
grocery_pos
46.21
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
e9052493347eed15177eddfdeea5ce59
1,371,870,177
39.912092
-79.740046
0
2,387
2020-06-22 03:03:12
4,745,996,322,265
fraud_Connelly, Reichert and Fritsch
gas_transport
64.82
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
3db388e171b3d0938f80203bf9790efb
1,371,870,192
40.740743
-87.564594
0
2,388
2020-06-22 03:04:10
345,933,964,507,467
fraud_Prohaska-Murray
gas_transport
56.42
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
ce56d29a960d7032e2175519162a6502
1,371,870,250
39.290336
-75.920396
0
2,389
2020-06-22 03:05:08
30,428,204,673,351
fraud_Ferry, Reichel and DuBuque
grocery_net
56.64
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
bf4e6676aeecde02ba15c1c9727f7740
1,371,870,308
39.808379
-76.593242
0
2,390
2020-06-22 03:05:13
567,868,110,212
fraud_Boehm, Predovic and Reinger
misc_pos
60.29
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
b676422226da0e6dbffa7f5d8d509c67
1,371,870,313
29.256622
-95.426762
0
2,391
2020-06-22 03:05:31
60,495,593,109
fraud_Kutch and Sons
grocery_pos
75.95
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
edbc694b9a938bd211fb89511d5ed0f8
1,371,870,331
32.292937
-97.563444
0
2,392
2020-06-22 03:05:36
30,118,423,745,458
fraud_Stroman, Hudson and Erdman
gas_transport
57.26
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
2d399acc80233111da507523a0123adc
1,371,870,336
41.181965
-73.3274
0
2,393
2020-06-22 03:05:52
30,344,654,314,976
fraud_Hackett-Lueilwitz
grocery_pos
108.62
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
fbdcabe1a8e0fe48e68ffa1a6a8a1318
1,371,870,352
40.462758
-121.559432
0
2,394
2020-06-22 03:06:02
2,252,055,259,910,912
fraud_McDermott-Weimann
grocery_pos
116.97
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
2ba9b468cffd02656a8efa9f31830f88
1,371,870,362
44.58066
-91.039035
0
2,395
2020-06-22 03:06:15
213,180,742,685,905
fraud_Langworth, Boehm and Gulgowski
shopping_net
3.78
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
535a72c068afc0d0a1a5725e72ffa57d
1,371,870,375
41.321852
-124.04262
0
2,396
2020-06-22 03:06:31
374,497,717,543,058
fraud_Gutmann Ltd
grocery_net
72.2
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
92506577a1c3426eaae713db151e393e
1,371,870,391
47.968141
-101.055478
0
2,397
2020-06-22 03:07:17
4,988,304,376,504
fraud_Jones, Sawayn and Romaguera
misc_net
54.36
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
233a9042e9f05428ec0ecdd089f76f5f
1,371,870,437
42.301639
-74.747929
0
2,398
2020-06-22 03:07:27
4,981,132,848,794
fraud_Herman Inc
misc_pos
2.3
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
09b70451b69367399cc9a5c9de346cca
1,371,870,447
39.167375
-81.275148
0
2,399
2020-06-22 03:07:32
3,597,980,945,245,815
fraud_Lockman Ltd
grocery_pos
87.34
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
6993d0ecd27cd7ee8609473562f5f5d3
1,371,870,452
34.548268
-94.88003
0