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
11,800
2020-06-24 23:25:04
180,067,784,565,096
fraud_Berge-Hills
kids_pets
178.37
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
533ef835581c7cee403de8c6e28399d5
1,372,116,304
43.018466
-88.793368
0
11,801
2020-06-24 23:25:43
213,112,402,583,773
fraud_Jast Ltd
shopping_net
8.82
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
c9d1f1bd8009b2144330111873996f01
1,372,116,343
34.698089
-82.281804
0
11,802
2020-06-24 23:26:51
30,175,986,190,993
fraud_Larkin Ltd
kids_pets
18.03
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
9c0f2f81306fcfcef4c96dd6c63bd4d5
1,372,116,411
47.161329
-96.78244
0
11,803
2020-06-24 23:27:24
375,848,982,312,810
fraud_O'Connell-Ullrich
home
149.97
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
4d18cae4b7ecb41da49e34c12420af23
1,372,116,444
30.894795
-98.433426
0
11,804
2020-06-24 23:28:44
4,777,065,439,639,721
fraud_Hills, Hegmann and Schaefer
health_fitness
73.95
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
10823ee7dcb10d2172ea3494c8297c9f
1,372,116,524
40.697032
-74.760722
0
11,805
2020-06-24 23:28:54
6,011,109,736,646,996
fraud_Effertz LLC
entertainment
118.75
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
61b3fa04265f2f0d8b18f4a4e89068af
1,372,116,534
34.5893
-77.480242
0
11,806
2020-06-24 23:29:10
4,587,657,402,165,341,700
fraud_Durgan-Auer
misc_net
124.17
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
43401dd6a0c91fcc8874b674639039f4
1,372,116,550
40.283454
-86.71139
0
11,807
2020-06-24 23:31:14
30,561,214,688,470
fraud_Wilkinson Ltd
entertainment
28.64
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
78edc2a7342e3fa9b52f5e390211dcba
1,372,116,674
40.197108
-75.498231
0
11,808
2020-06-24 23:32:04
377,234,009,633,447
fraud_Botsford and Sons
home
20.68
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
c8c1e56a2c30bc6e273a0ca5d7619401
1,372,116,724
38.800637
-78.225904
0
11,809
2020-06-24 23:32:54
3,597,926,034,019,603
fraud_Gaylord-Powlowski
home
207.15
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
c001cfc23a65f17bd259a151337cd856
1,372,116,774
34.400294
-89.14884
0
11,810
2020-06-24 23:33:05
180,018,375,329,178
fraud_Baumbach, Strosin and Nicolas
shopping_pos
3.13
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
9a82ac6013991e2a2b76807ff2adafd3
1,372,116,785
43.074743
-84.927531
0
11,811
2020-06-24 23:33:40
4,476,840,372,112
fraud_Nienow PLC
entertainment
28.52
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
4c6397890969a485f2e70641ddef64e5
1,372,116,820
35.600434
-85.978376
0
11,812
2020-06-24 23:33:47
379,141,394,109,214
fraud_Gaylord-Powlowski
home
54.13
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
aaec6d86f208d8be2b1e876fe035845a
1,372,116,827
33.762537
-80.637782
0
11,813
2020-06-24 23:33:50
2,720,433,095,629,877
fraud_Reichel, Bradtke and Blanda
travel
7.61
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
eacd815f57ebe82efdfdcbc5ffbca07d
1,372,116,830
43.893158
-70.687016
0
11,814
2020-06-24 23:35:59
4,025,612,008,285,111
fraud_Schimmel-Olson
kids_pets
37.75
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
b55b88167189146aebf2f34d90449a73
1,372,116,959
41.666441
-79.222141
0
11,815
2020-06-24 23:36:05
4,178,097,073,221,156
fraud_Daugherty-Thompson
food_dining
64.86
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
99439abb4f57d8eb9164d4de10473950
1,372,116,965
41.313436
-86.514575
0
11,816
2020-06-24 23:36:17
3,567,697,931,646,329
fraud_Towne, Greenholt and Koepp
shopping_net
22.29
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
c41e1f87a554175f3e2efabcc71bbd62
1,372,116,977
42.24995
-74.569116
0
11,817
2020-06-24 23:36:32
38,588,538,868,506
fraud_Pacocha-Bauch
shopping_pos
8.25
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
4cbd205f70755088fdb59d577d5ae522
1,372,116,992
30.826821
-104.153798
0
11,818
2020-06-24 23:36:47
3,506,042,666,828,517
fraud_Streich Ltd
home
30.81
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
2782b706b9c1b86936416e091aff8f92
1,372,117,007
37.63671
-81.036351
0
11,819
2020-06-24 23:38:08
4,005,676,619,255,478
fraud_Kilback LLC
food_dining
1.73
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
869f43c77afd3a7bea67b991ff1d8d8d
1,372,117,088
30.911897
-91.383182
0
11,820
2020-06-24 23:39:52
6,011,148,190,095,209
fraud_Leffler-Goldner
personal_care
7.84
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
fa8e4c8f8a3fe2056c9f1d7f8c23a19c
1,372,117,192
37.8949
-123.050047
0
11,821
2020-06-24 23:40:15
4,599,285,557,366,057
fraud_Baumbach Ltd
personal_care
49.47
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
105c685bb57dfacc771afa80a0c5502e
1,372,117,215
39.019502
-97.373064
0
11,822
2020-06-24 23:41:33
30,270,432,095,985
fraud_Kirlin and Sons
personal_care
6.14
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
b35dc4127e8daf4b02c8832f796d2aca
1,372,117,293
40.646909
-90.951542
0
11,823
2020-06-24 23:42:35
4,935,858,973,307,492
fraud_Quitzon-Goyette
home
74.76
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
04d408cb8665363dbaa4a428fe4cf057
1,372,117,355
31.92319
-83.323656
0
11,824
2020-06-24 23:43:44
213,195,754,007,681
fraud_Daugherty LLC
kids_pets
71.72
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
0d6e218a05de1bdd2ae5ce6148979caf
1,372,117,424
40.805896
-91.483703
0
11,825
2020-06-24 23:44:35
2,280,870,154,157,385
fraud_Stark-Koss
home
7.95
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
ca38b1076ae1aaf1e8dde1779fb3bb25
1,372,117,475
39.863281
-89.667788
0
11,826
2020-06-24 23:44:37
213,178,850,083,780
fraud_Mante, Luettgen and Hackett
health_fitness
77.28
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
f01978eb53d7b4f41448cef99359305f
1,372,117,477
46.611412
-118.90888
0
11,827
2020-06-24 23:44:43
6,011,893,664,860,915
fraud_White and Sons
home
37.11
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
09471d66826f1ee2d18c2b2da35362fd
1,372,117,483
39.968072
-105.209927
0
11,828
2020-06-24 23:45:11
4,364,010,865,167,176
fraud_Torphy-Goyette
shopping_pos
9.67
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
cb4fa0617ad05ef544db9b6e893ef514
1,372,117,511
40.070693
-119.385886
0
11,829
2020-06-24 23:46:22
4,855,488,158,131,690,000
fraud_Skiles LLC
home
92.37
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
d40210146b1a81746d3bcce7b656d4ba
1,372,117,582
44.195604
-72.616806
0
11,830
2020-06-24 23:46:41
6,011,542,681,743,618
fraud_Romaguera Ltd
health_fitness
54.91
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
d467d4c4112d3fbe01a1773adb9b63d1
1,372,117,601
38.422195
-78.595423
0
11,831
2020-06-24 23:46:55
3,593,118,134,380,341
fraud_Ruecker Group
misc_net
737.99
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
684959c9c371a7c2407502b86861bd76
1,372,117,615
44.894012
-68.761446
1
11,832
2020-06-24 23:47:04
348,789,608,637,806
fraud_Jast and Sons
food_dining
5.22
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
e7249136ca113f894519dd1dbd7bf9fc
1,372,117,624
41.421016
-98.813914
0
11,833
2020-06-24 23:47:09
4,003,989,662,068,504
fraud_Hills-Boyer
personal_care
18.54
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
a05e328eec5df270af160532815305a0
1,372,117,629
33.194644
-86.632005
0
11,834
2020-06-24 23:48:59
2,266,735,643,685,262
fraud_Wuckert-Goldner
home
124.3
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
293bb70d34ea7a9a60d0bf12e8c8699f
1,372,117,739
35.241094
-85.810956
0
11,835
2020-06-24 23:49:56
370,612,217,861,404
fraud_Bahringer, Osinski and Block
food_dining
60.76
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
f949ee46d60a428f3303e35a93571bcd
1,372,117,796
39.797505
-75.652616
0
11,836
2020-06-24 23:50:57
2,229,378,226,512,508
fraud_O'Keefe-Wisoky
food_dining
57.02
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
3227864c3a305e43ef6e980b6773ae08
1,372,117,857
43.288841
-89.823625
0
11,837
2020-06-24 23:51:09
4,294,930,380,592
fraud_Daugherty LLC
kids_pets
29.32
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
7839a8c2910b2b18fd9e38062face9ee
1,372,117,869
36.903666
-81.121372
0
11,838
2020-06-24 23:51:35
639,023,984,367
fraud_Terry-Huel
shopping_net
9.37
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
cf2d699598c5d4ac4b6f6b6e12412dcd
1,372,117,895
45.169397
-74.937543
0
11,839
2020-06-24 23:51:48
4,457,732,997,086,323,700
fraud_Nader-Maggio
personal_care
79.91
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
314283a8cb9df5677fb1a508af59e8df
1,372,117,908
38.936903
-120.842982
0
11,840
2020-06-24 23:52:21
3,577,578,023,716,568
fraud_O'Reilly, Mohr and Purdy
home
12.06
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
dbd00274f849935f895c485d275a14a0
1,372,117,941
42.027739
-81.35865
0
11,841
2020-06-24 23:53:52
4,610,050,989,831,291
fraud_Lesch Ltd
shopping_pos
145.9
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
38dcef6285117351555fb3b15f6e7c1a
1,372,118,032
41.900916
-80.617365
0
11,842
2020-06-24 23:54:32
3,593,118,134,380,341
fraud_Turcotte-Halvorson
misc_pos
49.18
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
a113daae572eb0d73af45fbc4fd5cb50
1,372,118,072
45.216686
-67.154141
1
11,843
2020-06-24 23:55:21
3,595,192,916,105,588
fraud_Weimann, Kuhic and Beahan
shopping_pos
6.3
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
7c908d17ed1996d3fe6081a32dd19658
1,372,118,121
34.588727
-79.116042
0
11,844
2020-06-24 23:56:18
4,769,426,683,924,059,000
fraud_Witting, Beer and Ernser
home
13.77
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
6803dea92a9fc53672ae11c1e66920bb
1,372,118,178
41.054285
-78.085567
0
11,845
2020-06-24 23:56:26
4,952,583,804,639,909
fraud_Durgan, Gislason and Spencer
home
116.13
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
900a0561442f6d415414ea0adc2a1e67
1,372,118,186
41.087807
-80.097955
0
11,846
2020-06-24 23:57:06
371,034,293,500,716
fraud_Fritsch and Sons
health_fitness
95.37
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
7b77945fcd454d94c9c128e587a10c36
1,372,118,226
40.922132
-119.826351
0
11,847
2020-06-24 23:57:28
6,011,999,606,625,827
fraud_Prosacco LLC
personal_care
3.4
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
ed9ad113be1f28d7333fcca09eee7411
1,372,118,248
41.699692
-74.548711
0
11,848
2020-06-24 23:57:52
3,533,742,182,628,021
fraud_Dare-Gibson
health_fitness
57.77
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
f5014041831577936b11a233b7cfbfa2
1,372,118,272
33.022863
-80.009851
0
11,849
2020-06-24 23:58:48
4,607,072,969,078,276
fraud_Fadel Inc
health_fitness
5.09
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
1a415929a9475da5e3434894aa331f94
1,372,118,328
35.931296
-97.331331
0
11,850
2020-06-24 23:59:06
571,314,334,723
fraud_Lubowitz-Walter
kids_pets
9.79
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
9a1f9900d22b651604a839c3f9f961a2
1,372,118,346
40.152622
-79.281526
0
11,851
2020-06-25 00:00:15
3,592,931,352,252,641
fraud_Connelly, Reichert and Fritsch
gas_transport
87.04
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
52c3ada3938dd88dd8a097ddc1b3cb3f
1,372,118,415
44.69847
-93.064037
0
11,852
2020-06-25 00:00:43
3,577,794,103,155,425
fraud_Schamberger-O'Keefe
grocery_pos
76.97
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
12ed3d8f8cf3086dc7d0bf46866af42b
1,372,118,443
47.124422
-96.684699
0
11,853
2020-06-25 00:01:54
345,060,451,158,891
fraud_Marks Inc
gas_transport
60.35
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
ed646197127e31d99003b7ce2626d511
1,372,118,514
43.290624
-73.52831
0
11,854
2020-06-25 00:03:44
36,721,445,180,895
fraud_Kunze Inc
grocery_pos
139.87
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
a4b24bef57a3b3c604aaaaf124bb3b64
1,372,118,624
43.177841
-74.627705
0
11,855
2020-06-25 00:05:16
3,559,160,581,764,413
fraud_Moen, Reinger and Murphy
grocery_pos
102.95
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
f0af61c1a4a3c27dcd8bee42a223687b
1,372,118,716
42.028441
-79.554353
0
11,856
2020-06-25 00:05:25
3,583,635,130,604,947
fraud_Mraz-Herzog
gas_transport
64.47
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
13a87f962ea42d6cafa7e6ada7e1af61
1,372,118,725
40.211097
-74.1018
0
11,857
2020-06-25 00:05:58
4,683,520,018,489,354
fraud_Ortiz Group
grocery_net
63.04
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
7e3308eb64cba024a6d4fff047d7ecaf
1,372,118,758
34.650297
-117.950552
0
11,858
2020-06-25 00:06:28
3,518,234,918,950,662
fraud_Kutch and Sons
grocery_pos
194.01
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
1f4701a058caf4195a3f0de75d80bcae
1,372,118,788
33.595139
-95.726623
0
11,859
2020-06-25 00:08:26
4,260,059,589,824,237
fraud_Morissette, Weber and Wiegand
grocery_net
68.97
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
97428a06111bb20fa7ae1eb3dd42241c
1,372,118,906
42.231594
-101.273334
0
11,860
2020-06-25 00:09:38
374,656,033,243,756
fraud_Murray Ltd
grocery_net
42.16
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
7264237998204663a9d3f0956ed62d64
1,372,118,978
39.614894
-76.861728
0
11,861
2020-06-25 00:11:20
4,935,858,973,307,492
fraud_Flatley Group
misc_pos
25
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
19cc840e82acb8cc526d960358285394
1,372,119,080
31.94223
-83.107592
0
11,862
2020-06-25 00:11:56
4,956,828,990,005,111,000
fraud_Bahringer-Larson
grocery_net
60.36
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a259218af0453134443149bfe32c404f
1,372,119,116
41.302459
-74.101199
0
11,863
2020-06-25 00:14:16
2,254,917,871,818,484
fraud_Strosin-Cruickshank
grocery_pos
122.52
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
6a9c486dc53d64ba5201b4aefa35bec6
1,372,119,256
38.404045
-75.579985
0
11,864
2020-06-25 00:14:30
2,256,234,701,263,057
fraud_McDermott-Weimann
grocery_pos
86.91
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
30fab53e1fec6ce18ff7c5df3eb45394
1,372,119,270
44.108343
-72.066148
0
11,865
2020-06-25 00:14:46
30,230,540,139,182
fraud_Friesen-D'Amore
gas_transport
73.08
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
59b81ec6676a10e5287b1280fa2d30dc
1,372,119,286
40.30845
-76.271595
0
11,866
2020-06-25 00:15:30
376,445,266,762,684
fraud_Block-Parisian
misc_net
1.18
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
69954ae04d59c49795f484a8a6a48dfd
1,372,119,330
40.498637
-100.807494
0
11,867
2020-06-25 00:16:00
4,767,265,376,804,500
fraud_Lind, Huel and McClure
gas_transport
71.21
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
faa5572e74c8ab1f016bc2c358b0a04c
1,372,119,360
40.844252
-74.5324
0
11,868
2020-06-25 00:16:23
38,199,021,865,320
fraud_McGlynn-Jaskolski
misc_pos
38.5
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
d5167c8da0496ca77d39cee3fae78f50
1,372,119,383
42.954501
-72.700272
0
11,869
2020-06-25 00:17:26
2,229,378,226,512,508
fraud_Gerlach Inc
shopping_net
90.76
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
94f9dfa9ca28cddfa26df08c51717761
1,372,119,446
44.158565
-89.800817
0
11,870
2020-06-25 00:17:27
213,136,802,746,375
fraud_Christiansen, Goyette and Schamberger
gas_transport
50.53
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
b44caf8839f908342794a38954f559cc
1,372,119,447
34.407729
-112.616844
0
11,871
2020-06-25 00:19:32
378,278,619,832,195
fraud_Stark-Batz
entertainment
15.4
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
500cfe8ff1a52aead7a27164fd36ee2f
1,372,119,572
43.721347
-122.291252
0
11,872
2020-06-25 00:19:44
180,048,185,037,117
fraud_Boehm, Block and Jakubowski
misc_pos
6.9
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
06d4d3881822d7b1ddcd70cdaff46a78
1,372,119,584
40.795578
-74.896099
0
11,873
2020-06-25 00:19:47
501,802,953,619
fraud_Kuhic Inc
grocery_pos
108.48
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
33a108042a3f081b72abff6a0f4835b4
1,372,119,587
41.11126
-122.745602
0
11,874
2020-06-25 00:20:00
4,810,839,835,482,794,000
fraud_Schultz, Simonis and Little
grocery_pos
61.7
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
2cce4f17a9dfdc24d0c660707a3866fa
1,372,119,600
36.34629
-93.711372
0
11,875
2020-06-25 00:20:20
571,465,035,400
fraud_Stracke-Lemke
grocery_pos
107.22
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
4bf36a952a0dad8ebb058f7cfc463124
1,372,119,620
43.326945
-108.403097
0
11,876
2020-06-25 00:20:26
4,134,456,652,433,447
fraud_Bahringer-Streich
food_dining
64.13
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
f53375556b951dc023c95f9b43ca7406
1,372,119,626
41.250381
-72.9756
0
11,877
2020-06-25 00:20:55
3,568,736,585,751,727
fraud_Labadie, Treutel and Bode
shopping_net
101.13
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
4125fb2dff41ced380e2070b7eac178e
1,372,119,655
42.750665
-94.386035
0
11,878
2020-06-25 00:22:03
581,686,439,828
fraud_Roob LLC
grocery_net
71.38
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
94a60544547010e8239a7cb90514e804
1,372,119,723
42.011996
-80.704162
0
11,879
2020-06-25 00:25:20
180,014,262,259,255
fraud_Kunde-Sanford
misc_net
35.49
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
d8efa82255c74be34a9dcfdb47a2e661
1,372,119,920
31.12541
-86.433086
0
11,880
2020-06-25 00:25:35
4,069,975,342,931,683
fraud_Emard Inc
gas_transport
55.7
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
768cb62fa6db2eba6c8203cb58ab7c99
1,372,119,935
37.739398
-81.329232
0
11,881
2020-06-25 00:26:26
3,523,898,249,167,098
fraud_Kuvalis Ltd
gas_transport
58.01
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
fc041f1269d4f8c180810051e0c85f2c
1,372,119,986
39.94351
-74.343672
0
11,882
2020-06-25 00:28:36
581,686,439,828
fraud_Dach-Nader
misc_net
195.53
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
76dedb7ec2e46d0d95203a4c2665d1b8
1,372,120,116
41.619468
-79.297187
0
11,883
2020-06-25 00:29:00
3,560,697,798,177,746
fraud_Roberts-Beahan
misc_pos
9.15
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
f4c974ef56b6de178b8327ccb9325ea7
1,372,120,140
33.032128
-115.577894
0
11,884
2020-06-25 00:29:06
639,077,309,909
fraud_Schaefer, McGlynn and Bosco
gas_transport
47.96
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
cd212ab67077c296ef3ba3df4d494ad3
1,372,120,146
40.840107
-104.385555
0
11,885
2020-06-25 00:31:12
6,011,917,798,331,152
fraud_Barrows PLC
shopping_pos
6.64
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
f361a10cd1ecbb498a3be094f75e7301
1,372,120,272
44.133379
-73.040168
0
11,886
2020-06-25 00:31:35
4,149,238,353,975,790
fraud_Swift, Bradtke and Marquardt
grocery_net
51.3
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
05d71d94258d9ba4858a2ffeebca37e0
1,372,120,295
39.439831
-80.078861
0
11,887
2020-06-25 00:32:37
349,612,764,943,496
fraud_Goyette, Howell and Collier
shopping_pos
151.53
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
cb8cbf59d2e889cac20352c82985e2e7
1,372,120,357
36.967468
-83.291406
0
11,888
2020-06-25 00:32:43
4,917,226,033,950
fraud_Hermann and Sons
shopping_pos
5.86
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
e711a48c04990d8892e6b9ffc1f9f006
1,372,120,363
32.690847
-87.574352
0
11,889
2020-06-25 00:33:01
630,441,765,090
fraud_Mraz-Herzog
gas_transport
46
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
d8c1f3edd10cb74d1faee408827796d5
1,372,120,381
31.344483
-99.894548
0
11,890
2020-06-25 00:33:09
4,646,845,581,490,336,000
fraud_Sporer Inc
gas_transport
64.04
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
be15d395b58ab633c783fad4ecdbbfe7
1,372,120,389
40.601595
-72.164975
0
11,891
2020-06-25 00:33:58
502,038,091,380
fraud_Halvorson Group
misc_pos
34.68
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
3a27f5c074589e473a57a0ca03a8f0f3
1,372,120,438
35.761857
-92.540528
0
11,892
2020-06-25 00:34:43
4,992,346,398,065,154,000
fraud_Kutch, Hermiston and Farrell
gas_transport
43.28
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
71cf437a0017c9a4529ecb7bbbe09108
1,372,120,483
41.876426
-88.604122
0
11,893
2020-06-25 00:37:28
4,783,226,709,001
fraud_Kerluke-Abshire
shopping_net
9.46
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
438b77b1828975ecdf35ab95647ab425
1,372,120,648
39.5137
-100.518854
0
11,894
2020-06-25 00:39:08
4,424,338,559,877,976
fraud_Osinski, Ledner and Leuschke
grocery_pos
143.18
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
ba6b0cd8c708e820a0fed74d0b5a8a28
1,372,120,748
40.725419
-82.886346
0
11,895
2020-06-25 00:40:02
4,560,004,149,983,868,400
fraud_Swaniawski, Bahringer and Ledner
grocery_net
44.88
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
112b3e5d7908862e513e3d23b0f5f24c
1,372,120,802
38.381359
-105.537147
0
11,896
2020-06-25 00:40:35
4,265,776,278,887,457
fraud_Schultz, Simonis and Little
grocery_pos
119.98
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
80d90ea5a75f959a8ed44e3b4cd61329
1,372,120,835
36.043128
-91.822134
0
11,897
2020-06-25 00:41:04
4,301,028,321,766,222,300
fraud_Heller, Gutmann and Zieme
grocery_pos
89.8
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
cf3cf9ebf7aa6110586f8267726b04f2
1,372,120,864
40.053213
-80.211657
0
11,898
2020-06-25 00:41:18
4,239,552,724,014,407
fraud_Cruickshank-Mills
entertainment
2.31
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
1f4cccdb780e93b74447d893141aa702
1,372,120,878
40.20608
-84.229799
0
11,899
2020-06-25 00:42:05
3,542,162,746,848,552
fraud_Mosciski, Ziemann and Farrell
shopping_net
58.48
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
f2f1ee52d0edf18d9c844e1bb8669e7e
1,372,120,925
43.454492
-94.069783
0