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
14,600
2020-06-26 08:29:14
3,514,865,930,894,695
fraud_Kutch, Hermiston and Farrell
gas_transport
54.33
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
40bca29550d47eed5c7ba36b2a85727e
1,372,235,354
32.549563
-105.872986
0
14,601
2020-06-26 08:29:21
30,238,755,902,988
fraud_Bahringer-Larson
grocery_net
42.37
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
c8ddd2b0d37613f449c11c2dd281a90b
1,372,235,361
31.101937
-97.133268
0
14,602
2020-06-26 08:31:08
6,011,542,681,743,618
fraud_Deckow-O'Conner
grocery_pos
81.51
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
ff1f6299a580c800a2841b322411e28f
1,372,235,468
38.656365
-78.095586
0
14,603
2020-06-26 08:33:21
6,573,561,108,825,071
fraud_Douglas, Schneider and Turner
shopping_pos
4.47
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
c8e04cc43dd3a39fe1ec1e39a4b8f64b
1,372,235,601
36.250647
-95.347735
0
14,604
2020-06-26 08:33:47
2,256,234,701,263,057
fraud_Towne, Greenholt and Koepp
shopping_net
221.01
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
852e40df1e60859b0f9c6f2d847fc688
1,372,235,627
44.507615
-72.17245
0
14,605
2020-06-26 08:34:03
6,011,104,316,292,105
fraud_Cummings LLC
gas_transport
57.49
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
ae75b7614fdbdcb3d9baef295e3b1e81
1,372,235,643
36.700651
-78.826584
0
14,606
2020-06-26 08:34:38
3,565,196,229,855,512
fraud_Baumbach, Strosin and Nicolas
shopping_pos
7.36
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
72b22f7db3dc1528683328f0dfb6681a
1,372,235,678
40.330039
-92.295703
0
14,607
2020-06-26 08:34:56
213,178,850,083,780
fraud_Keeling-Crist
misc_pos
29.64
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
4d8e9aca134fbf7afa50b8d9d6c581e5
1,372,235,696
46.587115
-118.33647
0
14,608
2020-06-26 08:35:39
4,689,147,265,057,949,000
fraud_Cummerata-Jones
gas_transport
57.55
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
ebbadef60bb4e660d3b3595a05b9197a
1,372,235,739
41.293626
-96.226061
0
14,609
2020-06-26 08:35:45
3,567,527,758,368,741
fraud_Rempel Inc
shopping_net
9.7
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
fb321a2f89a4bef291446fb2e8a7d744
1,372,235,745
31.929214
-101.683452
0
14,610
2020-06-26 08:36:20
377,550,167,323,848
fraud_Osinski, Ledner and Leuschke
grocery_pos
118.56
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
1ab68f1fafe4c1b29698ae6d9f7ce066
1,372,235,780
45.077476
-69.321609
0
14,611
2020-06-26 08:36:31
6,535,328,428,560,433
fraud_Leannon-Ward
food_dining
24.85
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
043f620906117f13670bbe18cd577e9c
1,372,235,791
45.056277
-92.400085
0
14,612
2020-06-26 08:36:38
180,065,479,077,096
fraud_Raynor, Reinger and Hagenes
gas_transport
68.38
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
bcd41529d1cbc123f044d6d23139d3f4
1,372,235,798
40.325669
-77.319323
0
14,613
2020-06-26 08:37:32
6,011,388,901,471,808
fraud_Berge LLC
gas_transport
54.88
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
28d42b0e2ea4847b25b74c867764bfb9
1,372,235,852
40.358671
-79.496461
0
14,614
2020-06-26 08:38:03
6,597,888,193,422,452
fraud_Bernhard Inc
gas_transport
74.06
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
c2ced33bdd48b81821208eecc1550a49
1,372,235,883
33.018959
-97.953463
0
14,615
2020-06-26 08:38:42
3,582,402,971,899,057
fraud_DuBuque LLC
grocery_pos
112.85
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
95fcfbbc566f98baf5f72c9e15b4d062
1,372,235,922
48.579084
-117.41795
0
14,616
2020-06-26 08:40:30
345,389,171,551,808
fraud_Bernhard Inc
gas_transport
65.66
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
cad272bb100f03ba5612056f9ec15643
1,372,236,030
34.555029
-90.35001
0
14,617
2020-06-26 08:40:31
3,558,652,751,678,952
fraud_Bechtelar-Rippin
food_dining
133.87
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
70e96304e4861f2fc65de8cd399be435
1,372,236,031
33.096352
-94.844865
0
14,618
2020-06-26 08:41:15
4,292,743,669,224,718,000
fraud_Mosciski, Gislason and Mertz
grocery_pos
48.74
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
7daa0fe404028555291e63d49275d50f
1,372,236,075
38.175297
-76.545909
0
14,619
2020-06-26 08:41:37
4,861,310,130,652,567,000
fraud_Stehr, Jewess and Schimmel
misc_net
3.25
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
53ce646476b2b2229b7bfcd0e49cacce
1,372,236,097
30.094173
-90.059199
0
14,620
2020-06-26 08:44:02
180,069,253,480,336
fraud_Larkin, Stracke and Greenfelder
entertainment
7.41
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
6131cff0b18f665ad31c48f751fcad6b
1,372,236,242
41.074451
-78.893034
0
14,621
2020-06-26 08:44:39
2,254,917,871,818,484
fraud_Erdman-Kertzmann
gas_transport
33.55
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
557848c211ba2839cb460deedf4f6f24
1,372,236,279
38.903742
-77.036312
0
14,622
2020-06-26 08:45:41
6,011,348,830,550,197
fraud_Hudson-Ratke
grocery_pos
57.98
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
c633e7782e42898e8e67a302bcbcc39a
1,372,236,341
33.776441
-86.28603
0
14,623
2020-06-26 08:46:05
3,534,330,126,107,879
fraud_Altenwerth, Cartwright and Koss
shopping_net
92.63
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
ce2e9f5059bb677dc23b787de694fc81
1,372,236,365
45.587402
-109.814565
0
14,624
2020-06-26 08:49:37
378,278,619,832,195
fraud_Luettgen PLC
gas_transport
46.43
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
ef4f0e4dc642c851e381058f50ffe293
1,372,236,577
44.124302
-122.343788
0
14,625
2020-06-26 08:50:13
213,125,815,021,702
fraud_Bauch-Raynor
grocery_pos
89.51
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
01d34c92ee552c445fed50b11842d14b
1,372,236,613
42.241631
-73.641413
0
14,626
2020-06-26 08:52:14
4,301,028,321,766,222,300
fraud_Mosciski, Gislason and Mertz
grocery_pos
112.84
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
f092ed37925339eb2cbbcf99b97f57fc
1,372,236,734
41.255402
-79.776074
0
14,627
2020-06-26 08:53:42
6,538,441,737,335,434
fraud_Kiehn-Emmerich
grocery_pos
58.88
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
c2a8e2bddae41f6fc8a7281fbfa4eaf9
1,372,236,822
42.154889
-81.123904
0
14,628
2020-06-26 08:54:22
3,551,217,896,304,745
fraud_Durgan-Auer
misc_net
52.59
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
88d19dbd8db68b4bb4ddb1f2cd5c3603
1,372,236,862
43.538606
-73.586011
0
14,629
2020-06-26 08:55:27
3,559,723,917,628,303
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
75.89
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
1e0da733c8e5907ebcc7458a18fd247f
1,372,236,927
43.296377
-88.654111
0
14,630
2020-06-26 08:55:38
3,595,192,916,105,588
fraud_Klocko LLC
misc_net
42.75
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
8e747e78d2f1ffce1fcd7a9a074af6c6
1,372,236,938
35.574769
-79.95169
0
14,631
2020-06-26 08:56:42
4,451,952,084,362,894
fraud_Doyle Ltd
grocery_pos
100.28
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
d9c8108403aaf45aeb6f07c81f53988e
1,372,237,002
33.749951
-102.854528
0
14,632
2020-06-26 08:56:52
4,670,613,943,676,271
fraud_Klocko LLC
misc_net
1.45
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
cbfd0146544dae80eef7ff02139e213c
1,372,237,012
31.486162
-84.140272
0
14,633
2020-06-26 08:57:26
340,953,839,692,349
fraud_Harber Inc
gas_transport
62.11
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
31f8efddbacc754e58d71aafc19d0771
1,372,237,046
42.250399
-83.975313
0
14,634
2020-06-26 08:58:37
4,018,105,808,392,773,600
fraud_Cummings LLC
gas_transport
57.87
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
4838bc838e8a5ce20e23381991500580
1,372,237,117
40.943419
-74.856696
0
14,635
2020-06-26 08:59:09
6,011,681,934,117,244
fraud_Price Inc
shopping_net
686.17
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
db20f66e9ca3cd43c4270708e9de6698
1,372,237,149
35.620012
-88.179263
0
14,636
2020-06-26 09:01:49
3,528,231,451,607,350
fraud_Greenfelder, Bartoletti and Davis
misc_net
4.53
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
c026686cdb08f4dd4076c6b9b0594348
1,372,237,309
38.288514
-74.58492
0
14,637
2020-06-26 09:02:33
4,839,615,922,685,395
fraud_Yost, Block and Koepp
misc_pos
102.51
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
f45955f2da1aec7b2af6388e391090ae
1,372,237,353
39.366011
-85.639874
0
14,638
2020-06-26 09:02:57
4,449,530,933,957,323
fraud_Bernhard Inc
gas_transport
38.6
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
ebb0850d0749e7cb85716fb6244985c6
1,372,237,377
37.300874
-123.011151
0
14,639
2020-06-26 09:03:39
3,560,797,065,840,735
fraud_Huels-Nolan
gas_transport
71.58
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
dd56a1721119f3d24cdccad718b2e27b
1,372,237,419
46.089574
-100.361337
0
14,640
2020-06-26 09:03:58
4,826,655,832,045,236
fraud_Bradtke PLC
grocery_pos
144.84
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
fd4795c5d962b4bf88bbb091372f33f4
1,372,237,438
41.202662
-69.586133
0
14,641
2020-06-26 09:04:07
4,640,395,708,703
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.62
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
6dfe79179eac143ce459f9ddd9d7f951
1,372,237,447
30.304455
-91.723029
0
14,642
2020-06-26 09:04:45
4,195,832,462,863,385
fraud_Schmitt Ltd
misc_net
7.07
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
462ffb27a86e0c8f69ec83a21e5aed7e
1,372,237,485
39.996904
-90.445564
0
14,643
2020-06-26 09:05:03
3,576,431,665,303,017
fraud_Simonis-Prohaska
misc_pos
79.22
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
eba870b676700821a2d7f5ac3bcb0b06
1,372,237,503
33.126962
-111.937772
0
14,644
2020-06-26 09:05:26
3,534,330,126,107,879
fraud_Bashirian Group
shopping_net
83.77
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
7d3dfec65428c854867ef568b50e6ff9
1,372,237,526
45.104051
-109.282817
0
14,645
2020-06-26 09:06:41
30,033,162,392,091
fraud_Botsford Ltd
shopping_pos
141.04
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
fa01867145a94e706f4011620167ee8f
1,372,237,601
43.18043
-97.065966
0
14,646
2020-06-26 09:07:01
4,922,710,831,011,201
fraud_Greenholt, O'Hara and Balistreri
shopping_net
18.05
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
112628d008d7cf62a55c59f1c87bdb5e
1,372,237,621
39.470098
-78.661904
0
14,647
2020-06-26 09:08:38
4,492,491,748,959,010
fraud_Gislason Group
misc_pos
40.57
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
66322a621d91b1c4210dd58d1eb73f54
1,372,237,718
37.310348
-82.652493
0
14,648
2020-06-26 09:09:09
372,520,049,757,633
fraud_Adams, Kovacek and Kuhlman
grocery_net
16.58
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
a5c248c7c68730791093fc37423988e3
1,372,237,749
48.599463
-94.132242
0
14,649
2020-06-26 09:09:39
568,279,015,842
fraud_Jast Ltd
shopping_net
81.41
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
7dc9fca76bd5acd1905a2f24097fb4b5
1,372,237,779
47.507867
-97.266968
0
14,650
2020-06-26 09:10:22
4,040,099,974,063,068,700
fraud_Schmidt and Sons
shopping_net
85.57
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
62915de5df48afa5ce508ab2295e910d
1,372,237,822
49.175195
-101.657326
0
14,651
2020-06-26 09:10:24
3,520,550,088,202,337
fraud_Hudson-Ratke
grocery_pos
59.65
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
100ab5780dfa2d51dd452f2711c62291
1,372,237,824
48.384725
-89.692039
0
14,652
2020-06-26 09:10:38
4,377,338,765,909,719
fraud_Pacocha-O'Reilly
grocery_pos
65.72
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
f79c5c0f89a243c1e70a5914ca3f3ca7
1,372,237,838
35.216288
-83.866533
0
14,653
2020-06-26 09:11:53
180,014,262,259,255
fraud_Torphy-Goyette
shopping_pos
57.04
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
58a889dfd765d51bbdce38b4c596d453
1,372,237,913
31.854962
-86.816859
0
14,654
2020-06-26 09:13:04
213,173,753,804,333
fraud_Boehm, Predovic and Reinger
misc_pos
43.72
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
483ab636c3fac8dc7f149d42b285ac0b
1,372,237,984
40.766172
-86.708468
0
14,655
2020-06-26 09:13:55
630,424,987,505
fraud_Bogisich Inc
grocery_pos
100.25
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c910d8da4fcc73c2f93dfe46a46f1b18
1,372,238,035
39.501811
-79.035957
0
14,656
2020-06-26 09:14:09
4,509,142,395,811,241
fraud_Hamill-Daugherty
misc_net
2.08
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
19fa1150e13e231960fd425ad7e40802
1,372,238,049
31.683252
-81.432625
0
14,657
2020-06-26 09:15:03
6,011,367,958,204,270
fraud_Kiehn-Emmerich
grocery_pos
187.28
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
4f040737b1119fe18f633f67a96db17e
1,372,238,103
41.413778
-82.335988
0
14,658
2020-06-26 09:15:22
4,119,762,878,330,989
fraud_Streich, Hansen and Veum
gas_transport
76.19
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
7f9a8add5b77758d7e477976879d987e
1,372,238,122
40.317276
-89.372995
0
14,659
2020-06-26 09:16:28
36,913,587,729,122
fraud_Osinski, Ledner and Leuschke
grocery_pos
216.59
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
d50a15c97adf40cb48afa7c7940f70d9
1,372,238,188
43.443124
-116.208703
0
14,660
2020-06-26 09:16:44
4,400,011,257,587,662,000
fraud_Bailey-Morar
grocery_pos
65.66
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
0dccdd0cf01bc21a45e80cafdfdf180e
1,372,238,204
41.935357
-98.644022
0
14,661
2020-06-26 09:19:02
3,587,044,315,915,002
fraud_Kilback LLC
grocery_pos
92.61
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
8ee86616e490381387c79d4586d554f9
1,372,238,342
35.402019
-89.115
0
14,662
2020-06-26 09:20:01
2,264,937,662,466,770
fraud_Lockman, West and Runte
grocery_pos
76.2
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
b626974c8b3d4c7916364a070ca390bf
1,372,238,401
30.079454
-99.205496
0
14,663
2020-06-26 09:22:30
374,497,717,543,058
fraud_Boyer PLC
shopping_net
3.02
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
10d1a8261620d528b3ca9ea0eaea7fd5
1,372,238,550
48.108776
-100.185738
0
14,664
2020-06-26 09:22:33
213,102,873,001,603
fraud_Flatley Group
misc_pos
9.71
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
0daf8f15b3b9934e0d7e10cadd7fa851
1,372,238,553
44.417955
-124.878933
0
14,665
2020-06-26 09:22:39
2,475,085,306,462,014
fraud_Macejkovic-Lesch
shopping_pos
139.21
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
b1fe75efca9c9c7e71a7734a86980c76
1,372,238,559
43.571641
-95.453691
0
14,666
2020-06-26 09:23:14
213,174,467,670,432
fraud_Dach-Borer
grocery_net
48.87
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
e385cc064f15891ba125e877d763abd8
1,372,238,594
40.099007
-76.797977
0
14,667
2020-06-26 09:23:21
376,944,481,517,097
fraud_Brown-Greenholt
entertainment
91.92
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
3d41e6e4045f72f522580755ec375ae6
1,372,238,601
30.479592
-88.111536
0
14,668
2020-06-26 09:23:27
4,464,457,352,619
fraud_Jaskolski-Dibbert
grocery_net
48.5
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
89e9b02535719605b3360eed888c6f9d
1,372,238,607
29.028554
-84.61925
0
14,669
2020-06-26 09:23:28
3,506,042,666,828,517
fraud_Schumm, Bauch and Ondricka
grocery_pos
151.39
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
96b6342572aba9a7742a6a2cdd4cd9d0
1,372,238,608
38.364594
-81.310405
0
14,670
2020-06-26 09:26:38
6,011,724,471,098,086
fraud_Huels-Nolan
gas_transport
85.78
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
8fe68fd57d777a51980d984066a18fab
1,372,238,798
46.066126
-118.020641
0
14,671
2020-06-26 09:26:59
4,294,930,380,592
fraud_Auer-Mosciski
grocery_pos
124.54
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
f264fa500f47d8e7d06f7e5d2b154d7d
1,372,238,819
37.354682
-80.895285
0
14,672
2020-06-26 09:27:12
3,582,754,887,089,201
fraud_Parisian and Sons
gas_transport
67.61
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
6703558a9f9b7e4c889d36356a7ee8ad
1,372,238,832
35.186212
-94.556964
0
14,673
2020-06-26 09:28:30
370,348,764,075,623
fraud_Pouros-Haag
shopping_pos
21.61
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
7fbf9b6c0a0568f68539a1d3d20d8f77
1,372,238,910
29.634706
-90.168545
0
14,674
2020-06-26 09:29:36
370,348,764,075,623
fraud_Kihn, Abernathy and Douglas
shopping_net
132.97
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
8a2cf8c8572877373373836147430559
1,372,238,976
30.100766
-90.719248
0
14,675
2020-06-26 09:30:23
6,011,388,901,471,808
fraud_Medhurst PLC
shopping_net
1.58
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
47c0c81d53a41f0dd1c5ece4e9ce07ce
1,372,239,023
39.401373
-80.535418
0
14,676
2020-06-26 09:31:06
376,445,266,762,684
fraud_Pacocha-O'Reilly
grocery_pos
104.32
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
99873971a4d8a773c006f2a4f3bf5265
1,372,239,066
40.353938
-102.056672
0
14,677
2020-06-26 09:31:17
6,011,552,879,910,390
fraud_Spencer-Runolfsson
misc_pos
24.83
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
32f9bc15ccd5b37c9377c8c541ec12e8
1,372,239,077
42.002694
-110.927204
0
14,678
2020-06-26 09:31:33
6,544,734,391,390,261
fraud_Kunze Inc
grocery_pos
309.04
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
442a3b75f70a884b86275f9db67f17a5
1,372,239,093
40.821649
-86.546862
1
14,679
2020-06-26 09:31:38
4,158,945,090,781,624
fraud_Strosin-Cruickshank
grocery_pos
56.57
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
868b3cea7aafb22cc9f90760a11ed181
1,372,239,098
39.612072
-80.058367
0
14,680
2020-06-26 09:31:50
5,456,712,664,803,820
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
115.93
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
00044678b0e737459de2765493e1c8bc
1,372,239,110
36.86506
-105.297722
0
14,681
2020-06-26 09:32:18
4,890,424,426,862,857,000
fraud_Rutherford, Homenick and Bergstrom
grocery_net
34.25
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
4a931780917028ec251a8988712d35de
1,372,239,138
39.17342
-121.260676
0
14,682
2020-06-26 09:33:11
340,953,839,692,349
fraud_Shields Inc
grocery_net
107.16
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
96619f9156f6f1792c27a46f7a094f66
1,372,239,191
41.740902
-83.481208
0
14,683
2020-06-26 09:33:16
4,428,780,983,793,657,300
fraud_Schamberger-O'Keefe
grocery_pos
83.64
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
b36c6bc5cbc9c53be6808fac1ba1e3b2
1,372,239,196
43.575626
-87.322759
0
14,684
2020-06-26 09:33:44
374,497,717,543,058
fraud_Okuneva, Schneider and Rau
shopping_pos
8.67
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
634241f2f5248144a7628f9520b0e5f4
1,372,239,224
47.714599
-100.555823
0
14,685
2020-06-26 09:35:02
4,223,708,906,367,574,000
fraud_Rempel PLC
grocery_net
42.82
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
b3b35cfff2a7c3a93b4909a825d8f8a2
1,372,239,302
39.254047
-85.013022
0
14,686
2020-06-26 09:35:15
5,456,776,410,929,288
fraud_Pacocha-O'Reilly
grocery_pos
124.62
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
198261876bf3db18ea883bc98be19dce
1,372,239,315
41.72929
-80.559638
0
14,687
2020-06-26 09:35:21
676,148,621,961
fraud_Auer-West
shopping_net
6.67
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
952f9c6027642376f1584a7e3232a159
1,372,239,321
39.017063
-90.368788
0
14,688
2020-06-26 09:36:01
3,568,255,211,412,877
fraud_Moen, Reinger and Murphy
grocery_pos
63.27
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
2de7486615ad636a0aa3c1645cd9a54f
1,372,239,361
41.166644
-85.952065
0
14,689
2020-06-26 09:36:16
5,596,347,693,144,598
fraud_Huel, Hammes and Witting
grocery_pos
67.25
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
4b2719c5d893900d502d542f38091971
1,372,239,376
30.907101
-90.898716
0
14,690
2020-06-26 09:37:36
6,011,724,471,098,086
fraud_Pacocha-O'Reilly
grocery_pos
217.22
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
cc96f7b6f0a378a4d4b455d579ebef05
1,372,239,456
47.11171
-119.075904
0
14,691
2020-06-26 09:37:44
567,868,110,212
fraud_Trantow PLC
grocery_net
44.83
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
9009588a296ef7fa8709854ddce0dabe
1,372,239,464
30.322715
-94.52221
0
14,692
2020-06-26 09:38:02
3,511,378,610,369,890
fraud_Deckow-O'Conner
grocery_pos
66.46
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
875960d3e6689d36b8c2b85e7d3a8ea7
1,372,239,482
34.278632
-86.163727
0
14,693
2020-06-26 09:39:25
571,844,099,986
fraud_Okuneva, Schneider and Rau
shopping_pos
115.97
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
500fa45fd28e9b26f4efd202d9560d3e
1,372,239,565
37.461304
-86.171987
0
14,694
2020-06-26 09:41:14
30,197,398,657,930
fraud_Bogisich Inc
grocery_pos
190.56
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
ff4a9f75b69c59d708b9acd97e31db9c
1,372,239,674
36.042664
-78.855148
0
14,695
2020-06-26 09:42:17
340,103,199,302,564
fraud_Halvorson Group
misc_pos
12.03
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
3f244c3c14268a0732cf6c9035b6318e
1,372,239,737
35.255029
-78.941296
0
14,696
2020-06-26 09:44:10
6,011,329,966,782,895
fraud_Vandervort-Funk
grocery_pos
234.09
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
4fd1e83c6f3e2808fcd23205ff327994
1,372,239,850
36.284502
-96.071335
0
14,697
2020-06-26 09:45:42
4,500,002,361,389
fraud_Huel Ltd
misc_net
5.16
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
8a132ce359ef27148d2f9362faefa68d
1,372,239,942
38.608901
-76.054226
0
14,698
2020-06-26 09:46:02
4,292,743,669,224,718,000
fraud_Friesen-Stamm
gas_transport
63.71
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
c9d3cfcbf669f1c662b6510f26771727
1,372,239,962
37.966216
-77.214791
0
14,699
2020-06-26 09:46:54
371,226,440,126,102
fraud_Huels-Hahn
gas_transport
76.2
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
d82a00f38b56e6c3a09d1d555dde459d
1,372,240,014
39.69781
-88.868719
0