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
12,600
2020-06-25 10:31:46
561,942,763,351
fraud_Auer-Mosciski
grocery_pos
241.09
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
f68f74e5ba24e7b4a821bb50acab89fb
1,372,156,306
39.042652
-76.630727
0
12,601
2020-06-25 10:33:55
3,562,679,455,732,797
fraud_Bahringer-Streich
food_dining
53.23
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
86e8fac8f93cf6a612c4e808bc57f9cd
1,372,156,435
39.215064
-77.091344
0
12,602
2020-06-25 10:34:44
4,306,630,852,918
fraud_Wolf Inc
grocery_pos
101.45
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
7bc48e1e384988a05786b099a150e94f
1,372,156,484
37.738126
-89.986705
0
12,603
2020-06-25 10:35:06
4,992,346,398,065,154,000
fraud_Wisozk and Sons
misc_pos
1.45
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
6228cd1027f804d4565a5852c0508c22
1,372,156,506
40.907763
-89.010341
0
12,604
2020-06-25 10:36:45
4,756,039,869,079,882,000
fraud_Parisian and Sons
gas_transport
74.5
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
de10556c1213272b1728bd88de802422
1,372,156,605
33.868487
-96.488451
0
12,605
2020-06-25 10:38:08
2,260,801,330,657,968
fraud_DuBuque LLC
grocery_pos
69.11
Monique
Fox
F
755 Gardner Heights Apt. 420
Paxton
MA
1,612
42.3066
-71.9202
4,845
Accounting technician
1926-09-14
27dc97a0e6825de7293392bb30dbe618
1,372,156,688
42.222573
-71.437056
0
12,606
2020-06-25 10:38:42
4,839,615,922,685,395
fraud_Reichert, Shanahan and Hayes
shopping_net
29.83
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
f6dd85c09c3f85522f4172f3dcab79c8
1,372,156,722
38.440626
-86.621868
0
12,607
2020-06-25 10:38:56
30,427,035,050,508
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
110.9
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
2e7386ead49faaac2518dd7fb2fb8561
1,372,156,736
43.274518
-83.349375
0
12,608
2020-06-25 10:39:11
6,011,917,798,331,152
fraud_Willms, Kris and Bergnaum
shopping_pos
170.52
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
27c4827fe6984978d9f82e77475cf8b3
1,372,156,751
43.7397
-72.898703
0
12,609
2020-06-25 10:39:31
3,568,736,585,751,727
fraud_Lemke-Gutmann
shopping_net
101.99
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
6048d233dbd59d16a8b753bd56c26c14
1,372,156,771
41.967354
-93.147763
0
12,610
2020-06-25 10:41:22
3,560,697,798,177,746
fraud_Smith-Stokes
misc_pos
9.54
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
72a20efc74834b692548c0b4c4e4b844
1,372,156,882
33.882581
-117.201225
0
12,611
2020-06-25 10:44:38
6,538,891,242,532,018
fraud_Luettgen PLC
gas_transport
77.7
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
09ad10ae1dc58f66c03241f5dffe7a19
1,372,157,078
35.32738
-90.042791
0
12,612
2020-06-25 10:45:36
4,807,552,641,361
fraud_Fadel, Mertz and Rippin
entertainment
198.66
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
5cbdaa79ab17511314c3bde7231d0293
1,372,157,136
39.83899
-83.810519
0
12,613
2020-06-25 10:45:58
3,513,618,443,244,549
fraud_Gutmann-Upton
misc_pos
6.62
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
d0119dade82ee9771be86e53e2bf2e45
1,372,157,158
43.481563
-97.427343
0
12,614
2020-06-25 10:46:05
4,956,828,990,005,111,000
fraud_Vandervort-Funk
grocery_pos
92.54
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
246d8624a62c8990b58ad4c9a4411a2e
1,372,157,165
41.272695
-74.517588
0
12,615
2020-06-25 10:46:22
30,266,994,494,236
fraud_Lockman Ltd
grocery_pos
98.03
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
20740a32f8db57c7d51a9b02d74e3a26
1,372,157,182
38.10851
-76.787533
0
12,616
2020-06-25 10:46:29
6,011,399,591,920,186
fraud_Corwin-Collins
gas_transport
56.66
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
55f4f0a1424616bb56cdf09e2bdf0373
1,372,157,189
41.18712
-74.116417
0
12,617
2020-06-25 10:46:43
2,720,012,583,106,919
fraud_Dooley Inc
shopping_pos
116.2
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
cfab4d70888db33b081cee00434372e9
1,372,157,203
43.204598
-103.336671
0
12,618
2020-06-25 10:46:44
377,234,009,633,447
fraud_Raynor, Feest and Miller
gas_transport
34.4
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
b138a4ebf9cedbb7fdb5fbb35e7943e7
1,372,157,204
39.405888
-76.881982
0
12,619
2020-06-25 10:47:20
4,969,856,774,088,583
fraud_Raynor, Feest and Miller
gas_transport
57.32
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
0c3b05cacceb1e921e2c0807a91197a2
1,372,157,240
30.266294
-91.110818
0
12,620
2020-06-25 10:48:33
4,670,613,943,676,271
fraud_Spencer-Runolfsson
misc_pos
2.85
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
15fcd6262b1773e3cc2842563853d6fc
1,372,157,313
31.882294
-85.623532
0
12,621
2020-06-25 10:49:10
38,859,492,057,661
fraud_Schumm PLC
shopping_net
62.57
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
008068ea62b6054e917bb873ab0878ce
1,372,157,350
42.798893
-113.072958
0
12,622
2020-06-25 10:49:18
4,653,879,239,169,997
fraud_Luettgen PLC
gas_transport
60.67
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
cab01f891065d68e9cfe9520b6a63b99
1,372,157,358
37.490548
-85.741429
0
12,623
2020-06-25 10:50:27
180,072,527,505,094
fraud_Mohr Inc
shopping_pos
5.07
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
64d530f5bc4d0260d0de33c5175001a2
1,372,157,427
34.984063
-81.079937
0
12,624
2020-06-25 10:51:15
36,890,292,963,032
fraud_Ankunding LLC
shopping_net
3.95
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
f8e03f0fe95691caf9498d5da30ef888
1,372,157,475
33.783021
-81.564529
0
12,625
2020-06-25 10:51:27
4,384,910,379,661,778
fraud_Schneider, Hayes and Nikolaus
food_dining
120.52
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
6656e2e42fe140887167a3109512c5e2
1,372,157,487
46.381254
-95.995783
0
12,626
2020-06-25 10:51:53
38,530,489,946,071
fraud_Streich, Hansen and Veum
gas_transport
77.02
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
a5553cf9dc4d2b1e688ecf69e94cca08
1,372,157,513
35.166205
-82.154929
0
12,627
2020-06-25 10:52:39
4,005,676,619,255,478
fraud_Olson, Becker and Koch
gas_transport
58.24
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
36bc4bc7867851bb483f3fc798c3c3c2
1,372,157,559
29.900265
-91.652927
0
12,628
2020-06-25 10:53:34
676,195,318,214
fraud_Kutch LLC
gas_transport
61.93
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
e62df2296b29066855a4a05322af0617
1,372,157,614
29.736409
-96.589132
0
12,629
2020-06-25 10:53:57
370,818,583,810,103
fraud_Kerluke, Kertzmann and Wiza
misc_net
4.82
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
f3f3ad72da5f1aec34db12a49f2a01e7
1,372,157,637
40.02251
-80.090481
0
12,630
2020-06-25 10:54:05
374,125,201,044,065
fraud_Mohr Inc
shopping_pos
4.76
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
3f849ad07dc20a672f9030442b898225
1,372,157,645
38.267581
-76.762079
0
12,631
2020-06-25 10:54:34
60,422,928,733
fraud_Turcotte-Halvorson
misc_pos
29.97
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
44f3a03a8d1b44dbf3216d5e98470047
1,372,157,674
34.020616
-81.683602
0
12,632
2020-06-25 10:56:26
676,281,772,837
fraud_Kihn, Abernathy and Douglas
shopping_net
7.87
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
6a1f2dca579aba840c4cca58ed245cfe
1,372,157,786
31.608232
-85.289767
0
12,633
2020-06-25 10:58:51
571,844,099,986
fraud_Dickinson Ltd
misc_pos
12.89
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
6ad0b37d2c84774e34e027d1f0d4d11e
1,372,157,931
37.363769
-85.836403
0
12,634
2020-06-25 11:00:22
4,119,762,878,330,989
fraud_Greenholt, O'Hara and Balistreri
shopping_net
6.27
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
6d57dc07a19526443a8bde7c29de7200
1,372,158,022
40.560156
-89.031164
0
12,635
2020-06-25 11:01:13
30,270,432,095,985
fraud_Olson, Becker and Koch
gas_transport
68.36
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
18a852b7e87c6b22b2861f26d5f9c172
1,372,158,073
40.506233
-91.471158
0
12,636
2020-06-25 11:01:16
6,011,388,901,471,808
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
128.16
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
21a354cd6ae3ff6d48108410afb25362
1,372,158,076
40.092021
-79.916172
0
12,637
2020-06-25 11:01:22
3,525,590,521,269,779
fraud_Moore, Dibbert and Koepp
misc_net
365.87
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
54a50011b33b71715a97500f8ce76787
1,372,158,082
35.520605
-79.555938
0
12,638
2020-06-25 11:01:28
3,591,919,803,438,423
fraud_Ferry, Lynch and Kautzer
misc_net
34.32
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
d02236fafb774c399c99eac7aa781970
1,372,158,088
27.91998
-81.287242
0
12,639
2020-06-25 11:01:53
4,538,566,639,857
fraud_Kutch Group
grocery_net
86.94
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
afe703c13a39e9a49351534680e29cc8
1,372,158,113
41.594137
-73.068923
0
12,640
2020-06-25 11:02:33
4,173,950,183,554,608
fraud_Raynor, Feest and Miller
gas_transport
59.61
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
e01bc7dc76a9ea17fa4bea73ab2881c1
1,372,158,153
39.627632
-73.661787
0
12,641
2020-06-25 11:02:44
30,560,609,640,617
fraud_Bins-Rice
gas_transport
79.13
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
44a2e4398f0027a05b52501c359d4df0
1,372,158,164
40.642788
-91.717123
0
12,642
2020-06-25 11:03:11
3,519,607,465,576,254
fraud_Keeling-Crist
misc_pos
6.37
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
47817eabc0296f35682dc191c345ebef
1,372,158,191
40.4358
-124.820625
0
12,643
2020-06-25 11:04:00
4,247,921,790,666
fraud_Jast Ltd
shopping_net
250.45
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
896f84b158b4ca5b39d319a95ab07191
1,372,158,240
39.043953
-82.704771
0
12,644
2020-06-25 11:04:43
374,497,717,543,058
fraud_Terry-Huel
shopping_net
4.78
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
6de77daecbd88ee632c1b994d1d070b2
1,372,158,283
48.107217
-100.557018
0
12,645
2020-06-25 11:04:44
3,514,897,282,719,543
fraud_Schamberger-O'Keefe
grocery_pos
48.26
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
48c7eb710742becf7b1b2a4ca876c846
1,372,158,284
43.756041
-78.254939
0
12,646
2020-06-25 11:04:51
4,926,376,199,189,801
fraud_Bradtke PLC
grocery_pos
181.74
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
549ef129b17780a0e04c093d76afbcc6
1,372,158,291
36.442704
-91.650634
0
12,647
2020-06-25 11:04:51
4,191,109,180,926,792
fraud_Wisozk and Sons
misc_pos
15.38
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
ce40b3f5a91b6800f4ad71eeec697032
1,372,158,291
40.363108
-81.933418
0
12,648
2020-06-25 11:04:54
2,719,496,466,799,416
fraud_Heidenreich PLC
grocery_pos
97.54
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
0e29c6b798855b5957267cff08d5b7d4
1,372,158,294
45.407391
-103.653413
0
12,649
2020-06-25 11:05:26
4,635,330,563,105,903
fraud_Miller-Hauck
grocery_pos
200.44
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
01df245a5256a332826ebfd11520db17
1,372,158,326
37.998723
-77.285443
0
12,650
2020-06-25 11:05:54
676,281,772,837
fraud_Quitzon, Green and Bashirian
shopping_pos
9.32
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
de8f11404304dedbeeafc5172df7b367
1,372,158,354
31.337155
-83.329614
0
12,651
2020-06-25 11:06:35
3,517,527,805,128,735
fraud_Erdman-Kertzmann
gas_transport
100.11
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
bd1d98668be1a08390932fc6e375531e
1,372,158,395
42.010383
-88.399624
0
12,652
2020-06-25 11:07:59
676,281,772,837
fraud_Botsford Ltd
shopping_pos
205.52
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
d51136fbfe9f06317187364a80a63c91
1,372,158,479
31.742139
-84.263927
0
12,653
2020-06-25 11:08:17
348,253,506,557,335
fraud_Effertz, Welch and Schowalter
entertainment
1.94
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
9be6acc4937beb6d81f231446afc46b3
1,372,158,497
30.152674
-88.761217
0
12,654
2020-06-25 11:08:56
36,722,699,017,270
fraud_Strosin-Cruickshank
grocery_pos
229.22
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
39cf57850ced6600950fec9d1f63288c
1,372,158,536
32.92889
-110.66116
0
12,655
2020-06-25 11:10:20
3,517,527,805,128,735
fraud_Huel, Hammes and Witting
grocery_pos
79.9
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
8585a181a8eb7d7a46b9ed58f272a1c0
1,372,158,620
41.732523
-88.536912
0
12,656
2020-06-25 11:11:54
370,877,495,212,014
fraud_Eichmann-Russel
misc_pos
200.14
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
291bd9e9f3b9ed3332917eb8a23d2bf6
1,372,158,714
35.6095
-80.453184
0
12,657
2020-06-25 11:13:23
4,025,612,008,285,111
fraud_Herman, Treutel and Dickens
misc_net
12.35
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
0883eee6a5d134c26b37925c29813d71
1,372,158,803
41.575624
-80.057226
0
12,658
2020-06-25 11:15:54
639,030,014,711
fraud_Ferry, Reichel and DuBuque
grocery_net
47.34
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
b3be0935d0dfc45879b12e39990bfbd5
1,372,158,954
37.740182
-89.767397
0
12,659
2020-06-25 11:16:16
4,509,142,395,811,241
fraud_Kuhn LLC
misc_net
8.33
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
f0f7f7ab6e069baf951086e4112931d0
1,372,158,976
32.225934
-81.741123
0
12,660
2020-06-25 11:16:28
4,512,828,414,983,802,000
fraud_Olson, Becker and Koch
gas_transport
75.05
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
fb84d0e5f3d26dd892f1673987a5e746
1,372,158,988
39.760868
-79.554686
0
12,661
2020-06-25 11:16:36
4,560,395,181,594,436,000
fraud_Wolf Inc
grocery_pos
234.93
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
0727d2d6a84c95fe624737de1cb066bb
1,372,158,996
39.776444
-122.256343
0
12,662
2020-06-25 11:18:04
3,575,540,972,310,993
fraud_Prohaska-Murray
gas_transport
72.54
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
6184cebf311dd80528fc21228b6bccd3
1,372,159,084
34.867816
-89.444268
0
12,663
2020-06-25 11:18:22
2,475,085,306,462,014
fraud_Kuphal-Bartoletti
misc_net
94.07
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
f936146aa093d6cc3b6253cf708a4e78
1,372,159,102
44.718838
-94.759828
0
12,664
2020-06-25 11:18:26
3,554,818,239,968,984
fraud_Yost, Block and Koepp
misc_pos
34.2
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
91201d5bd97854536fadf3f94240b242
1,372,159,106
39.88047
-90.845053
0
12,665
2020-06-25 11:18:33
4,116,554,952,971,686
fraud_Schamberger-O'Keefe
grocery_pos
97.62
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
4f0f7283af9522a38e97f828257c2cd1
1,372,159,113
28.185812
-81.288118
0
12,666
2020-06-25 11:18:37
4,259,996,134,423
fraud_Dooley-Thompson
misc_net
2.54
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
f1ac0488a9cb6d2b34fd95388b453f6c
1,372,159,117
38.647824
-99.320031
0
12,667
2020-06-25 11:20:22
4,992,346,398,065,154,000
fraud_Moen, Reinger and Murphy
grocery_pos
162.37
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
2affe81da00d212274dc61b1b2130f7b
1,372,159,222
41.125625
-89.80693
0
12,668
2020-06-25 11:20:50
3,566,094,707,272,327
fraud_Streich, Hansen and Veum
gas_transport
74.33
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
cc594758fa1b1efe8770d832d9d19660
1,372,159,250
34.649984
-118.905568
0
12,669
2020-06-25 11:24:05
4,254,074,738,931,278
fraud_Friesen-Stamm
gas_transport
56.93
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
cc788d9667063365cbf05209ec04ac83
1,372,159,445
42.045123
-78.659863
0
12,670
2020-06-25 11:24:20
6,597,888,193,422,452
fraud_Kuvalis Ltd
gas_transport
28.9
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
f57a8347cdc76c205cd64dc561f9929c
1,372,159,460
33.834049
-98.200864
0
12,671
2020-06-25 11:24:32
2,254,799,658,404,120
fraud_Kilback LLC
grocery_pos
226.41
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
18b99929e0c1b2655b301e9ddc5b40ee
1,372,159,472
31.637172
-82.717015
0
12,672
2020-06-25 11:24:55
3,534,330,126,107,879
fraud_Murray-Smitham
grocery_pos
99.05
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
ad6f9a6d2a17deaecc49484f1cb707da
1,372,159,495
45.10307
-108.872199
0
12,673
2020-06-25 11:26:21
3,531,129,874,770,000
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
229.3
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
64fc26b8f61537f9f2fada6775771e3a
1,372,159,581
44.100697
-73.359445
0
12,674
2020-06-25 11:27:26
4,492,491,748,959,010
fraud_Schultz, Simonis and Little
grocery_pos
108.23
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
1f5d3f5c5d44817fac508d74c71b8145
1,372,159,646
36.975131
-81.087017
0
12,675
2020-06-25 11:28:00
340,953,839,692,349
fraud_Osinski, Ledner and Leuschke
grocery_pos
37.14
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
eed273e0fbad493e0a51cf0431fc4fae
1,372,159,680
43.42078
-83.082154
0
12,676
2020-06-25 11:29:23
4,089,096,483,689,733,600
fraud_Barton Inc
grocery_pos
184.29
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
1edd4e8043f2210d44bb91a07b6017f9
1,372,159,763
32.1694
-94.65483
0
12,677
2020-06-25 11:30:59
180,049,032,966,888
fraud_Moen, Reinger and Murphy
grocery_pos
109.42
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
39d5981fd50887bcc672c7398293cdef
1,372,159,859
45.692807
-90.745953
0
12,678
2020-06-25 11:32:22
630,484,879,808
fraud_Heidenreich PLC
grocery_pos
108.21
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
c4bec38cbd2798adbfb4221a78b3ddbd
1,372,159,942
36.119481
-119.78359
0
12,679
2020-06-25 11:32:27
4,195,832,462,863,385
fraud_Kerluke PLC
misc_net
63.54
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
e643c362665ed767f3b554d2190ffde4
1,372,159,947
39.186794
-91.1518
0
12,680
2020-06-25 11:34:25
377,895,991,033,232
fraud_Bahringer-Larson
grocery_net
61.93
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
421185f2a405a4111aba1939c1fb25bf
1,372,160,065
41.361614
-72.4989
0
12,681
2020-06-25 11:34:48
4,725,673,654,161,314
fraud_Pouros-Conroy
shopping_pos
5.76
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
551108bffe3dbe846894479d54df3d93
1,372,160,088
40.306822
-72.930841
0
12,682
2020-06-25 11:35:20
371,985,236,239,474
fraud_Bauch-Raynor
grocery_pos
125.62
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
5d4b691183235939dcbd96ea9f3a1238
1,372,160,120
43.72188
-75.825095
0
12,683
2020-06-25 11:37:02
3,533,800,906,065,217
fraud_Schmitt Inc
gas_transport
58.29
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
3587281b9daeb4c8ee1d9d32566e9805
1,372,160,222
40.795278
-98.681817
0
12,684
2020-06-25 11:37:36
36,078,114,201,167
fraud_Bradtke PLC
grocery_pos
124.25
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
021f9552831a710d4caa34637088f7f3
1,372,160,256
37.332119
-83.390095
0
12,685
2020-06-25 11:38:03
630,451,534,402
fraud_Kling Inc
gas_transport
62.27
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
061cc4aa1cb9fc51409410e6ac573d7c
1,372,160,283
45.730693
-85.912309
0
12,686
2020-06-25 11:41:29
376,656,886,990,758
fraud_Schaefer, McGlynn and Bosco
gas_transport
68.45
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
6f0c471fd39e5f497fd2d7d43d0ddf37
1,372,160,489
31.060422
-93.618622
0
12,687
2020-06-25 11:41:32
30,546,453,310,167
fraud_Auer-West
shopping_net
1.73
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
e47e9867cca4a7aad79ec1cc7ce8182f
1,372,160,492
42.512928
-71.668018
0
12,688
2020-06-25 11:41:33
5,152,054,598,359,927
fraud_Goodwin-Nitzsche
grocery_pos
62.51
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
8f15161cc32910a16d10fa87e59b7031
1,372,160,493
30.309681
-89.17391
0
12,689
2020-06-25 11:42:07
2,252,055,259,910,912
fraud_Towne, Greenholt and Koepp
shopping_net
103.83
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
f5f646a76d41dc4f4d1b2d249d5e7796
1,372,160,527
45.488055
-90.939565
0
12,690
2020-06-25 11:42:11
38,057,513,087,029
fraud_Ortiz Group
grocery_net
48.43
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
fa65e4d6c971f0bfeb7bf217c87ba70e
1,372,160,531
37.445186
-121.634344
0
12,691
2020-06-25 11:43:00
4,302,475,216,404,898
fraud_Larson-Moen
entertainment
10.05
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
8f014965d26f5c07bff3e2685cee7520
1,372,160,580
43.267595
-93.73519
0
12,692
2020-06-25 11:43:11
30,082,025,922,891
fraud_Dooley Inc
shopping_pos
1.71
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
49d0099cab07768ca9d7d4d1d956625b
1,372,160,591
25.195597
-80.887545
0
12,693
2020-06-25 11:45:16
30,143,713,661,454
fraud_Wolf Inc
grocery_pos
129.4
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
1f1fc2cde4c9bc855331723933fc988d
1,372,160,716
48.89113
-97.322331
0
12,694
2020-06-25 11:45:41
3,534,718,226,968,689
fraud_McCullough Group
grocery_net
46.28
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
df425f981a91e490a21c5caccebdf4d6
1,372,160,741
37.911368
-89.330348
0
12,695
2020-06-25 11:48:03
6,011,552,879,910,390
fraud_Kutch and Sons
grocery_pos
102.12
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
cd77561f50711a4cf6169653d9fd5f39
1,372,160,883
40.837566
-109.736827
0
12,696
2020-06-25 11:48:09
4,488,941,175,228,467
fraud_Bailey-Morar
grocery_pos
241.64
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
80866119b25d407df3cd50e88b2863a4
1,372,160,889
28.122423
-82.451866
0
12,697
2020-06-25 11:49:38
30,011,465,039,817
fraud_Hills-Olson
grocery_net
98.81
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
084ef25300eb1b73ae6dcebe6d46c52d
1,372,160,978
42.001517
-73.470873
0
12,698
2020-06-25 11:52:59
4,500,002,361,389
fraud_Predovic Inc
shopping_net
285.74
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
da93bfd725f218033b08a02e67c09958
1,372,161,179
39.060109
-75.742019
0
12,699
2020-06-25 11:53:29
4,878,364,946,692,291
fraud_Brekke and Sons
gas_transport
75.59
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
5b797b86a60a19f11a01f91a1cf2d850
1,372,161,209
41.663577
-95.606532
0