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
14,100
2020-06-26 02:18:39
4,312,133,045,694,601,000
fraud_Rodriguez Group
gas_transport
62.46
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
97feb636cfe0b23c2be0600ed68c4a1d
1,372,213,119
39.594566
-77.052254
0
14,101
2020-06-26 02:18:48
377,026,671,291,680
fraud_Jenkins, Hauck and Friesen
gas_transport
56.31
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
6fb8e59c900bcb49a9402850b1eb220e
1,372,213,128
37.190904
-91.72766
0
14,102
2020-06-26 02:19:24
4,797,297,220,948,469,000
fraud_Luettgen PLC
gas_transport
89.97
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
575716db373a04e140491dc80feb76d7
1,372,213,164
38.160924
-87.488399
0
14,103
2020-06-26 02:19:44
2,227,671,554,547,514
fraud_Harris Inc
gas_transport
64.81
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
6a40d5332b6ac9c3d3590484241caa61
1,372,213,184
28.28706
-81.7922
0
14,104
2020-06-26 02:19:50
3,582,402,971,899,057
fraud_Abshire PLC
entertainment
58.92
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
71d8ed47467585c55d22768a9751af15
1,372,213,190
47.632974
-117.680809
0
14,105
2020-06-26 02:22:06
30,235,438,713,303
fraud_Corwin-Collins
gas_transport
78.81
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
7592adcb071f85baac28105c69c7a05c
1,372,213,326
39.008033
-81.921525
0
14,106
2020-06-26 02:23:07
3,513,618,443,244,549
fraud_Johnson, Runolfsdottir and Mayer
misc_net
25.75
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
6e203a90460f70cc3a625948c2bfd83f
1,372,213,387
43.548385
-97.548053
0
14,107
2020-06-26 02:24:23
30,044,330,818,990
fraud_Stokes, Christiansen and Sipes
grocery_net
63.8
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
58357db75634c53b61d6ed3604b4420c
1,372,213,463
25.717893
-81.98461
0
14,108
2020-06-26 02:24:45
30,343,344,410,970
fraud_Lynch Ltd
shopping_pos
5.66
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
c1eda6cccb1ef51c9b731c49547e5d7f
1,372,213,485
41.711178
-79.412715
0
14,109
2020-06-26 02:25:08
4,170,689,372,027,579
fraud_Stroman, Hudson and Erdman
gas_transport
76.38
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
d059d204c0ea07955244064b9ba9dc81
1,372,213,508
36.463506
-97.552125
0
14,110
2020-06-26 02:25:42
38,530,489,946,071
fraud_Schumm, Bauch and Ondricka
grocery_pos
108.68
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
145582711388a3af5ab50cfb8b00fbec
1,372,213,542
35.570454
-81.361446
0
14,111
2020-06-26 02:26:29
4,302,475,216,404,898
fraud_Koepp-Parker
grocery_pos
98.41
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
fa128a833dfcbf84b1ca56f46ae53b45
1,372,213,589
43.24037
-93.023215
0
14,112
2020-06-26 02:26:29
371,034,293,500,716
fraud_Mraz-Herzog
gas_transport
37.53
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
8967857b244a1cec9700ca9c3defa7f9
1,372,213,589
39.220638
-121.557774
0
14,113
2020-06-26 02:28:00
630,484,879,808
fraud_Wiegand-Lowe
grocery_net
50.87
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
5f06885a0181a203cec37d4d513031cb
1,372,213,680
37.167107
-120.194093
0
14,114
2020-06-26 02:28:01
2,248,735,346,244,816
fraud_Kunde-Sanford
misc_net
8.59
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
67fb0987f24fb732386394a8f67180b5
1,372,213,681
38.732269
-99.459211
0
14,115
2020-06-26 02:28:05
4,956,828,990,005,111,000
fraud_Harris, Gusikowski and Heaney
grocery_net
83.7
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
6c3a1643f1d57d6f1294df5f9bf8e73c
1,372,213,685
40.83759
-75.043909
0
14,116
2020-06-26 02:28:47
6,526,448,584,969,862
fraud_Terry, Johns and Bins
misc_pos
8.56
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
f2a79c3b714b5fbe427df86c637b2f73
1,372,213,727
40.091795
-74.637558
0
14,117
2020-06-26 02:29:37
3,518,758,680,062,249
fraud_Stracke-Lemke
grocery_pos
69.88
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
49366cc99d569668a657ce03e5609531
1,372,213,777
37.751005
-110.083144
0
14,118
2020-06-26 02:29:39
3,558,881,852,140,592
fraud_Kunze Inc
grocery_pos
128.26
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
0cc8bcd0b2ab90d8c53cddcc81a49a5a
1,372,213,779
35.644944
-112.358419
0
14,119
2020-06-26 02:30:11
30,199,621,383,748
fraud_Bruen-Yost
misc_pos
366.61
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
367f22a5c2277a36506eb00c7c695602
1,372,213,811
33.406964
-96.458551
0
14,120
2020-06-26 02:30:30
4,935,858,973,307,492
fraud_Mosciski, Gislason and Mertz
grocery_pos
129.37
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
e69e3b4b3874bff7bd77c9b2bbddac4d
1,372,213,830
32.638184
-82.33451
0
14,121
2020-06-26 02:30:39
30,376,238,035,123
fraud_Murray-Smitham
grocery_pos
108.19
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
823834345090a71517c183f681ee8724
1,372,213,839
42.304584
-125.403871
0
14,122
2020-06-26 02:30:41
4,653,178,848,915,023,000
fraud_Spinka Inc
grocery_net
51.91
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
10848166b990b9012da9b77bdcb50bb3
1,372,213,841
37.633832
-81.821306
0
14,123
2020-06-26 02:30:44
2,720,012,583,106,919
fraud_Hamill-Daugherty
misc_net
142.23
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
429798b9d444721f3048c0ce087b72de
1,372,213,844
43.881007
-102.509826
0
14,124
2020-06-26 02:30:44
3,527,063,666,782,582
fraud_Jacobi and Sons
shopping_pos
2.5
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
529876eb522d5325c9e6185e37df5944
1,372,213,844
30.47481
-95.196645
0
14,125
2020-06-26 02:31:13
6,597,888,193,422,452
fraud_Hayes, Marquardt and Dibbert
misc_net
8.66
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
5c840413dc56bf90d931dc16c159514d
1,372,213,873
33.03177
-97.91969
0
14,126
2020-06-26 02:31:56
583,699,482,621
fraud_Miller-Harris
misc_net
8.5
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
122d98bed2416578d1c531e39d6f0cde
1,372,213,916
45.009853
-88.961368
0
14,127
2020-06-26 02:32:17
4,247,921,790,666
fraud_Schaefer, McGlynn and Bosco
gas_transport
53.77
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
28008e405f2dcaaab0111c384024b6f0
1,372,213,937
40.16016
-83.607928
0
14,128
2020-06-26 02:33:05
501,831,082,224
fraud_Kassulke PLC
shopping_net
7.62
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
b1aa83b50ff703eb8e8c64adb785b8cc
1,372,213,985
41.411427
-77.711818
0
14,129
2020-06-26 02:33:52
180,018,375,329,178
fraud_Kemmer-Buckridge
misc_pos
88.19
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
63fab99cbf83e6d6372cf653f38357db
1,372,214,032
41.544836
-83.503891
0
14,130
2020-06-26 02:34:15
3,576,431,665,303,017
fraud_Heller-Abshire
grocery_net
45.08
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
de2987f65a004c4be1cc25dbfd8c4429
1,372,214,055
34.125427
-111.204504
0
14,131
2020-06-26 02:37:16
375,237,305,371,366
fraud_Lockman Ltd
grocery_pos
59.32
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
42747104568dd3cffe4d25cee0fd96a2
1,372,214,236
42.240104
-77.887676
0
14,132
2020-06-26 02:37:19
580,954,173,374
fraud_Brekke and Sons
gas_transport
68.82
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
832a3b25d0ec72ebb3c11e0c17dd5c50
1,372,214,239
40.459838
-74.559389
0
14,133
2020-06-26 02:37:28
213,186,334,552,049
fraud_Erdman-Kertzmann
gas_transport
38.35
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
45d4a332e1db1d31004d83b6bfcb9205
1,372,214,248
41.169961
-79.325535
0
14,134
2020-06-26 02:39:02
30,131,826,429,364
fraud_Block Group
misc_pos
138.82
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
2931ed90e1eb1d7711febdd9c772986c
1,372,214,342
36.864734
-83.873889
0
14,135
2020-06-26 02:39:05
3,513,618,443,244,549
fraud_Kerluke, Kertzmann and Wiza
misc_net
9.45
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
ca4cf6be7f1e61ad7e0d49f05c08ce82
1,372,214,345
44.34161
-97.644021
0
14,136
2020-06-26 02:39:42
371,009,169,330,125
fraud_Raynor, Reinger and Hagenes
gas_transport
66.24
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
608dda4ec5f9fbe0276aa4ebeb58231a
1,372,214,382
31.918527
-83.464429
0
14,137
2020-06-26 02:41:13
4,635,330,563,105,903
fraud_Cummings LLC
gas_transport
54.89
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
240950b1c82bd14a62d114305913f3c8
1,372,214,473
39.196839
-77.935824
0
14,138
2020-06-26 02:41:30
3,597,337,756,918,966
fraud_Kuphal-Predovic
misc_net
5.75
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
6b241e46e045932aeb5e8f7eedbe9dcb
1,372,214,490
39.830093
-77.397658
0
14,139
2020-06-26 02:41:35
213,195,754,007,681
fraud_Eichmann, Bogan and Rodriguez
gas_transport
74.46
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
ba1363e393b364ad42bbb314364c69f9
1,372,214,495
40.304368
-91.384904
0
14,140
2020-06-26 02:41:41
3,531,129,874,770,000
fraud_Cassin-Harvey
grocery_net
69.25
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
eb9663f7a663ff8d0751b7bf9e499542
1,372,214,501
44.082386
-73.104159
0
14,141
2020-06-26 02:42:45
4,355,790,796,238,265,000
fraud_Kuhic, Bins and Pfeffer
shopping_net
16.63
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
b1116f8e88d76bffee111471e6b7ca72
1,372,214,565
40.203514
-91.471036
0
14,142
2020-06-26 02:42:47
4,155,021,259,183,870
fraud_Wuckert-Walter
grocery_net
63.03
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
64ecb5de07d27a962ea40376b8a571c2
1,372,214,567
34.826444
-98.405419
0
14,143
2020-06-26 02:42:51
6,011,724,471,098,086
fraud_Bauch-Raynor
grocery_pos
175.45
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
26bb71d1cf7173aaee294049252534d2
1,372,214,571
45.421648
-117.952976
0
14,144
2020-06-26 02:43:02
213,157,767,990,030
fraud_Bogisich Inc
grocery_pos
178.79
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
aeb03cd82eb4360a5416de3aff9cd685
1,372,214,582
41.307868
-109.402362
0
14,145
2020-06-26 02:43:12
676,372,984,911
fraud_Marks Inc
gas_transport
49.58
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
4157c9c35971c8da1c726a94d3bec19c
1,372,214,592
39.817191
-98.340222
0
14,146
2020-06-26 02:44:27
4,471,568,287,204
fraud_Torp-Labadie
gas_transport
70.26
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
0f1d91f3e7e5743ed514ee1d750ee905
1,372,214,667
36.770335
-79.571933
0
14,147
2020-06-26 02:46:04
6,547,670,341,037,171
fraud_Boyer-Reichert
shopping_net
2
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
0064064119c23d6247fb7d4472c91322
1,372,214,764
40.258335
-75.580239
0
14,148
2020-06-26 02:47:53
6,011,367,958,204,270
fraud_Boehm, Predovic and Reinger
misc_pos
18.07
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
9d2d6312fa5a1b62dfdb43f33896d318
1,372,214,873
41.654428
-81.360753
0
14,149
2020-06-26 02:48:18
4,761,403,817,546,679,000
fraud_Pacocha-O'Reilly
grocery_pos
126.24
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
404336f81805b33913979fc46416ef00
1,372,214,898
35.421941
-91.934796
0
14,150
2020-06-26 02:48:44
213,107,169,859,697
fraud_Hills-Olson
grocery_net
32.2
Megan
Fernandez
F
77127 Paul Station Apt. 495
Woods Cross
UT
84,087
40.8874
-111.9027
13,983
Insurance broker
1979-08-14
9a0617789292780e28edb63747eaa81f
1,372,214,924
41.614055
-111.103867
0
14,151
2020-06-26 02:48:50
4,560,004,149,983,868,400
fraud_Cartwright-Harris
grocery_pos
190.14
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
186d05df108c2014f7a860055166fd76
1,372,214,930
37.944473
-104.776608
0
14,152
2020-06-26 02:49:06
344,709,867,813,900
fraud_Bartoletti-Wunsch
gas_transport
69.82
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
48b23e3657d53a1c98ccee5fccd96216
1,372,214,946
27.017842
-82.282423
0
14,153
2020-06-26 02:49:15
38,580,485,618,059
fraud_Kutch LLC
gas_transport
64.47
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
ce47614773fd0f88168ddea623fdf611
1,372,214,955
48.807476
-102.9022
0
14,154
2020-06-26 02:50:33
30,181,367,542,315
fraud_Maggio-Fahey
misc_pos
8.1
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
07b31ffafed08656bae8685426c8c00c
1,372,215,033
44.78584
-121.55352
0
14,155
2020-06-26 02:51:01
213,178,765,398,315
fraud_Mosciski, Gislason and Mertz
grocery_pos
38.86
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
5e9fbcddf878ba5d75d6d5907df16da1
1,372,215,061
43.724374
-108.965357
0
14,156
2020-06-26 02:51:19
4,423,489,490,781,412
fraud_Cummings LLC
gas_transport
44.02
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
39dd226f05a9afc1ed32af4e82a8a77d
1,372,215,079
41.380775
-89.40733
0
14,157
2020-06-26 02:51:20
30,407,675,418,785
fraud_Kutch, Hermiston and Farrell
gas_transport
67.34
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
4e989cbe5523a29c1a2b80e96f6f4d99
1,372,215,080
41.628364
-77.451268
0
14,158
2020-06-26 02:51:20
4,642,255,475,285,942
fraud_Luettgen PLC
gas_transport
87.47
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
65a9553eaed5480a0044350a3467ce7a
1,372,215,080
38.443312
-110.417423
0
14,159
2020-06-26 02:53:56
4,708,992,452,821,239
fraud_Kilback LLC
grocery_pos
116.64
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
80e83a0c7bccbe77834e99c6abb42916
1,372,215,236
35.054523
-91.078467
0
14,160
2020-06-26 02:54:22
4,646,845,581,490,336,000
fraud_Dach-Nader
misc_net
83.03
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
113cf7566b864b7349dd23083d8aedb2
1,372,215,262
41.393478
-72.313709
0
14,161
2020-06-26 02:54:23
4,634,955,908,138,648
fraud_DuBuque LLC
grocery_pos
107.42
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
b1ae081ddc0b676c75b4190cdf56795a
1,372,215,263
40.950368
-96.339875
0
14,162
2020-06-26 02:54:45
4,859,525,594,182,537
fraud_Huels-Hahn
gas_transport
58.53
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
fc2195222ce2180fa49df1f7aa6cf32b
1,372,215,285
42.470065
-74.425043
0
14,163
2020-06-26 02:55:50
3,597,337,756,918,966
fraud_Schamberger-O'Keefe
grocery_pos
87.97
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
5ba93bd9a1575bbc99705ce99af54e28
1,372,215,350
40.374393
-75.924545
0
14,164
2020-06-26 02:56:01
4,653,178,848,915,023,000
fraud_Hudson-Ratke
grocery_pos
44.48
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
2cf7741c0472be704072fe8c77719fed
1,372,215,361
36.583932
-81.527443
0
14,165
2020-06-26 02:56:17
6,595,970,453,799,027
fraud_Grimes LLC
entertainment
124.47
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
318c6495739c842a0fd94d98efe69575
1,372,215,377
40.448144
-73.521569
0
14,166
2020-06-26 02:56:44
4,681,601,008,538,160
fraud_Mosciski, Gislason and Mertz
grocery_pos
205.75
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
eb93fbc36b9ded50ae00735af3b602bb
1,372,215,404
40.124577
-80.478003
0
14,167
2020-06-26 02:58:38
30,343,344,410,970
fraud_Morissette PLC
shopping_pos
2.84
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
fa25876efef84813bfc37c614a043cc5
1,372,215,518
41.641978
-78.954105
0
14,168
2020-06-26 02:58:45
30,404,291,151,692
fraud_Corwin-Gorczany
misc_net
1.38
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
19732245abad08c75f8168d9cf37f4a3
1,372,215,525
42.839312
-78.809469
0
14,169
2020-06-26 02:58:52
4,658,490,815,480,264
fraud_Marks Inc
gas_transport
51.84
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
5cde1f90c55b4ab5e651a487b5fbbad6
1,372,215,532
40.218445
-79.084811
0
14,170
2020-06-26 02:59:44
6,011,860,238,257,910
fraud_Kunde-Sanford
misc_net
81.66
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
797dee0c3a79f48f3cbb139dfb308d3d
1,372,215,584
35.698938
-98.342647
0
14,171
2020-06-26 03:02:11
2,318,062,975,163,331
fraud_Wiza, Schaden and Stark
misc_pos
5.93
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
67009d2e2e297a670a0b7d69a9fcc418
1,372,215,731
39.416424
-91.46051
0
14,172
2020-06-26 03:02:33
571,365,235,126
fraud_Jones, Sawayn and Romaguera
misc_net
3.24
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
4b9b06b5d23dd5d37b6df18283d43f0a
1,372,215,753
44.701946
-87.196222
0
14,173
2020-06-26 03:02:35
4,536,996,888,716,062,000
fraud_Kuvalis Ltd
gas_transport
82.31
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
f0c3ef584f1d9d8274d05327fd9e2a02
1,372,215,755
36.178792
-105.966433
0
14,174
2020-06-26 03:03:50
4,410,582,919,485,061,600
fraud_Cummerata-Jones
gas_transport
82.49
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
db409442c8c71109ba5921ce2a7ef07e
1,372,215,830
33.190005
-80.783006
0
14,175
2020-06-26 03:05:09
2,512,312,531,485,080
fraud_Smitham-Schiller
grocery_net
52.31
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
01c1d3926f0281c63517be205f18f987
1,372,215,909
42.936526
-83.358137
0
14,176
2020-06-26 03:07:55
4,302,480,582,202,074
fraud_Cole PLC
grocery_pos
35.12
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
9c264b719d414cfcb1709fe07803ca91
1,372,216,075
44.180761
-86.608824
0
14,177
2020-06-26 03:08:39
4,536,996,888,716,062,000
fraud_Parisian and Sons
gas_transport
63.28
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
78a424c2fa1979dea2159ee4374c89a7
1,372,216,119
35.678668
-105.903807
0
14,178
2020-06-26 03:08:39
30,153,452,207,526
fraud_Zieme, Bode and Dooley
gas_transport
63.24
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
2a5fd0f2056f8bd8c9b482219c5f242b
1,372,216,119
32.173249
-99.156858
0
14,179
2020-06-26 03:10:01
30,030,380,240,193
fraud_Terry, Johns and Bins
misc_pos
31.36
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
d1388887dbac9f3c1bffc3ebf0fcdb93
1,372,216,201
29.81181
-99.68775
0
14,180
2020-06-26 03:10:14
4,810,789,809,665,943,000
fraud_Cummerata-Jones
gas_transport
46.01
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
d867659a7d8152caa704492d843e6f7c
1,372,216,214
38.684231
-84.154158
0
14,181
2020-06-26 03:10:32
3,577,794,103,155,425
fraud_Rohan, White and Aufderhar
misc_net
474.45
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
ca9f4279ba8235c95437558ea67ce2c7
1,372,216,232
46.822608
-96.63165
0
14,182
2020-06-26 03:11:35
6,011,305,591,981,276
fraud_Hackett-Lueilwitz
grocery_pos
92.62
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
ea6ec923f4323ad5555d6e7ff0282763
1,372,216,295
33.887481
-86.910876
0
14,183
2020-06-26 03:11:58
3,583,293,909,206,278
fraud_Koss and Sons
gas_transport
31.45
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
1f6aa60bb127ac1587de451d3bf874c1
1,372,216,318
35.938295
-106.118651
0
14,184
2020-06-26 03:12:15
345,832,460,465,610
fraud_Schulist Ltd
food_dining
72.7
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
dbaa6414a7a111d1675f301b300ebf6e
1,372,216,335
38.003393
-77.729147
0
14,185
2020-06-26 03:13:14
3,592,931,352,252,641
fraud_Bauch-Blanda
entertainment
8.79
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
1bed5d6d9bdcb1dcaa51a9cf2db8dff3
1,372,216,394
44.569707
-92.601081
0
14,186
2020-06-26 03:14:52
379,897,244,598,068
fraud_Kling Inc
gas_transport
70.55
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
ceef378179492182ce1d8b5451c7df93
1,372,216,492
37.55855
-84.845554
0
14,187
2020-06-26 03:15:20
6,539,653,032,686,894
fraud_Kerluke-Abshire
shopping_net
1.84
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
4693101f7ebdaa2fb53348c311ce5c66
1,372,216,520
37.863463
-121.950095
0
14,188
2020-06-26 03:15:22
4,319,584,480,204,989,000
fraud_Denesik and Sons
shopping_pos
7.98
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
4bdf3a96d91776016cdc232203311427
1,372,216,522
37.166264
-83.63076
0
14,189
2020-06-26 03:15:41
4,500,002,361,389
fraud_Barrows PLC
shopping_pos
404.56
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
4aa921ce4c2224390d8dc0a4c9888f1a
1,372,216,541
37.553368
-76.408735
0
14,190
2020-06-26 03:15:59
377,654,590,313,960
fraud_Nienow PLC
entertainment
64.39
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
9e4bf8a1bb6b0f88db399c41bc184b6c
1,372,216,559
36.504284
-84.561156
0
14,191
2020-06-26 03:16:29
213,125,815,021,702
fraud_Rau and Sons
grocery_pos
141.46
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
63b2eda3a3fbc396548a89ae08668318
1,372,216,589
41.513938
-74.300274
0
14,192
2020-06-26 03:17:21
30,235,438,713,303
fraud_Murray Ltd
grocery_net
41.29
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
bdeb5cfaf46a977ba619bc7746b220e2
1,372,216,641
39.498901
-82.15771
0
14,193
2020-06-26 03:18:12
378,278,619,832,195
fraud_Huel Ltd
misc_net
3.39
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
dc7b139223ebb9a5fbe91d5115a0b9a9
1,372,216,692
43.653841
-123.319108
0
14,194
2020-06-26 03:18:56
373,043,435,942,726
fraud_Stehr, Jewess and Schimmel
misc_net
89.2
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
b5c864e1e876efea4d8ffb071ee0b5bd
1,372,216,736
30.430783
-96.563365
0
14,195
2020-06-26 03:20:31
4,560,004,149,983,868,400
fraud_Trantow PLC
grocery_net
81.39
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
e6a59470597e6fa0370c2de2a4c2231e
1,372,216,831
39.323847
-105.14169
0
14,196
2020-06-26 03:24:24
4,715,741,951,931,169,000
fraud_Raynor, Feest and Miller
gas_transport
51.9
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
a790afc30a63451aae6b7ef0dd798be3
1,372,217,064
36.190367
-97.21405
0
14,197
2020-06-26 03:24:33
4,482,427,013,979,020
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
35.26
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
288a5ac726cd824e6848f30d3147fdd8
1,372,217,073
37.962927
-82.398626
0
14,198
2020-06-26 03:25:09
2,286,236,465,059,468
fraud_Lockman, West and Runte
grocery_pos
123.94
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
c1d65363e720d9584db99956a307e28c
1,372,217,109
37.914773
-93.761697
0
14,199
2020-06-26 03:25:17
4,634,955,908,138,648
fraud_Zieme, Bode and Dooley
gas_transport
106.17
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
4a961a173f3be3c96fa9971007007725
1,372,217,117
41.813834
-96.86439
0