Unnamed: 0
int64
trans_date_trans_time
string
cc_num
int64
merchant
string
category
string
amt
float64
first
string
last
string
gender
string
street
string
city
string
state
string
zip
int64
lat
float64
long
float64
city_pop
int64
job
string
dob
string
trans_num
string
unix_time
int64
merch_lat
float64
merch_long
float64
is_fraud
int64
2,200
2020-06-22 01:29:10
502,012,776,709
fraud_Hayes, Marquardt and Dibbert
misc_net
9.08
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
04ad11f0695518c577b07ecea5885628
1,371,864,550
43.471008
-75.585414
0
2,201
2020-06-22 01:29:15
375,974,680,629,816
fraud_Bailey-Morar
grocery_pos
81.19
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
91f4bcac65d49217f3dd7ead390cade9
1,371,864,555
41.716265
-72.672775
0
2,202
2020-06-22 01:29:16
3,596,217,206,093,829
fraud_Schaefer, McGlynn and Bosco
gas_transport
62.6
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
32b64bdcad68f7adfdc1fcb6eaf0ac06
1,371,864,556
41.035919
-91.257712
0
2,203
2020-06-22 01:29:38
5,456,776,410,929,288
fraud_Hickle Group
shopping_pos
5.86
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
7faea786dfd8167321b83a32954fa045
1,371,864,578
41.472327
-80.76031
0
2,204
2020-06-22 01:29:53
3,506,042,666,828,517
fraud_Corwin-Collins
gas_transport
62.83
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
2c74a98f96d72d42b863bac9bee1b312
1,371,864,593
38.114718
-81.542048
0
2,205
2020-06-22 01:29:55
3,558,652,751,678,952
fraud_Lockman Ltd
grocery_pos
72.19
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
aaf974604ff02662cb3b25a7838d77c2
1,371,864,595
31.906456
-94.371546
0
2,206
2020-06-22 01:30:04
2,233,882,705,243,596
fraud_Hoppe, Harris and Bednar
entertainment
74.89
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
f606b1bf8878805a53b0870e3822b1ba
1,371,864,604
33.436753
-90.044086
0
2,207
2020-06-22 01:30:41
630,424,987,505
fraud_Kerluke, Considine and Macejkovic
misc_net
240.16
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
a400e26f888a82f91b1f4e15838a4bfb
1,371,864,641
38.991707
-79.369797
0
2,208
2020-06-22 01:31:07
180,067,151,859,700
fraud_Tillman, Fritsch and Schmitt
misc_net
7.65
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
9758c52d5e98c54b57136e57b92f6119
1,371,864,667
40.760739
-88.009344
0
2,209
2020-06-22 01:31:38
4,294,040,533,480,516
fraud_Dach-Borer
grocery_net
29.35
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
2a0fa460856637002b38f1eff744e148
1,371,864,698
32.60213
-82.664874
0
2,210
2020-06-22 01:32:23
676,281,772,837
fraud_Schmeler Inc
misc_pos
9.39
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
8b862eba4f28184ba55b9aee62de4e6b
1,371,864,743
31.778338
-85.088337
0
2,211
2020-06-22 01:32:46
4,502,539,526,809,430,000
fraud_Cormier, Stracke and Thiel
entertainment
285.77
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
0223115bc3cf70f6595b08d265a0a093
1,371,864,766
36.133465
-92.275277
0
2,212
2020-06-22 01:32:56
5,540,636,818,935,089
fraud_Friesen-Stamm
gas_transport
83.61
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
c82603beb6fa5ff1e080787b2184d451
1,371,864,776
42.56169
-70.244894
0
2,213
2020-06-22 01:34:01
503,848,303,379
fraud_Kemmer-Reinger
grocery_net
65.23
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
52a69472ef941df4a4b2af40f57faead
1,371,864,841
25.703247
-81.972404
0
2,214
2020-06-22 01:34:35
345,933,964,507,467
fraud_Kling Inc
gas_transport
65.22
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
27033e457b6607e7fe479bd4135829bf
1,371,864,875
38.128672
-75.33498
0
2,215
2020-06-22 01:34:51
374,930,071,163,758
fraud_Bednar Group
misc_net
1.42
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
b08884aba065b5ed6389d978aaef93fb
1,371,864,891
42.193347
-83.605617
0
2,216
2020-06-22 01:35:13
30,357,372,465,631
fraud_Raynor, Feest and Miller
gas_transport
53.56
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
883179294cef1acedd4341984ffb21e7
1,371,864,913
43.791806
-89.665666
0
2,217
2020-06-22 01:35:18
3,512,365,128,314,616
fraud_Eichmann, Bogan and Rodriguez
gas_transport
73.79
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
68677387668bcb30cd3d1d6a10cd6bc8
1,371,864,918
39.268568
-90.66421
0
2,218
2020-06-22 01:35:19
3,527,536,963,490,470
fraud_Eichmann, Bogan and Rodriguez
gas_transport
51.91
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
c34d5f3bb1b599ad0e20c5c76cdfa1a4
1,371,864,919
33.339421
-81.207502
0
2,219
2020-06-22 01:35:22
342,319,985,983,023
fraud_Morar Inc
grocery_net
46.7
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
ffb96d3fc087f628d14a722f35a7b735
1,371,864,922
41.187977
-74.211927
0
2,220
2020-06-22 01:35:25
4,147,608,975,828,480
fraud_Kutch, Hermiston and Farrell
gas_transport
61.61
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
24f464fda210c5a1ad88539aa2ed2ab4
1,371,864,925
43.220788
-95.529244
0
2,221
2020-06-22 01:36:08
4,642,894,980,163
fraud_Connelly, Reichert and Fritsch
gas_transport
67.72
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
7ff3037d43d94372f5c901c5c903ba21
1,371,864,968
41.454985
-95.715426
0
2,222
2020-06-22 01:36:41
4,797,297,220,948,469,000
fraud_Huels-Hahn
gas_transport
47.74
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
f188a31dc576000a27cdcd26dd15d4d3
1,371,865,001
39.573146
-87.136838
0
2,223
2020-06-22 01:38:35
6,534,628,260,579,800
fraud_Pfeffer LLC
grocery_net
6.57
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
d1071f67e5972b72501750a903482492
1,371,865,115
43.428308
-73.30139
0
2,224
2020-06-22 01:38:43
4,642,255,475,285,942
fraud_Barton Inc
grocery_pos
115.2
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
1c43f524e0689eb638595b5d26b1434c
1,371,865,123
39.131558
-110.322189
0
2,225
2020-06-22 01:39:05
4,671,727,014,157,745
fraud_Jacobi and Sons
shopping_pos
4.32
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
5c4511cbfb51ad969bd6ae179c554f83
1,371,865,145
40.99301
-85.346478
0
2,226
2020-06-22 01:39:31
6,011,477,612,335,392
fraud_Schamberger-O'Keefe
grocery_pos
168.58
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
fb70dd560fcc2539b809005a607cfcd0
1,371,865,171
40.883095
-84.093601
0
2,227
2020-06-22 01:39:45
3,560,697,798,177,746
fraud_Weber and Sons
food_dining
190.63
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
4a24a1228a59a8abe15295ed683afd22
1,371,865,185
33.213312
-116.558724
0
2,228
2020-06-22 01:39:56
213,124,978,348,176
fraud_Murray-Smitham
grocery_pos
142.08
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
ae66c9c9075a8bd67d491b677f0956dd
1,371,865,196
43.027486
-77.344002
0
2,229
2020-06-22 01:40:48
4,906,628,655,840,914,000
fraud_Bins-Rice
gas_transport
65.27
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
bb3932438a25731ccc57946ca865fd3b
1,371,865,248
24.642535
-81.850028
0
2,230
2020-06-22 01:41:26
6,011,693,194,885,790
fraud_Osinski, Ledner and Leuschke
grocery_pos
54.15
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
ae393f632f724c96a96bb38c3f70c3c4
1,371,865,286
44.858526
-93.360603
0
2,231
2020-06-22 01:41:36
30,103,132,002,433
fraud_Dach-Nader
misc_net
297.99
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
932570ba0ca8950b1e5928da8b080111
1,371,865,296
41.34851
-79.174843
0
2,232
2020-06-22 01:42:17
3,582,754,887,089,201
fraud_Roob, Conn and Tremblay
shopping_pos
9.66
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
8a1c5a45e8cc479591e170d35ab6a0c3
1,371,865,337
34.858355
-94.664682
0
2,233
2020-06-22 01:43:10
348,379,466,427,142
fraud_Sporer Inc
gas_transport
92.52
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
b273060751f1e36b0e7d78e6a3f762c8
1,371,865,390
27.842734
-81.29052
0
2,234
2020-06-22 01:44:59
4,745,996,322,265
fraud_Parisian and Sons
gas_transport
48.37
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
2ceec2c3dcebad3d66d2c0f959788978
1,371,865,499
42.284925
-87.278155
0
2,235
2020-06-22 01:45:41
6,573,561,108,825,071
fraud_Stiedemann Ltd
food_dining
32.56
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
292747f6bc32d82c4b9c0d4313aec8dc
1,371,865,541
36.402443
-95.432252
0
2,236
2020-06-22 01:45:49
213,186,334,552,049
fraud_McDermott-Weimann
grocery_pos
111.2
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
eb704dd346e6c2ead4bf56851d231295
1,371,865,549
41.414188
-78.402927
0
2,237
2020-06-22 01:46:04
4,861,310,130,652,567,000
fraud_Howe Ltd
misc_pos
12.21
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
23b906bd953bc20bbfa5d8cafb840d54
1,371,865,564
29.585406
-91.659395
0
2,238
2020-06-22 01:46:07
213,161,869,125,933
fraud_Schamberger-O'Keefe
grocery_pos
103.31
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
8c312af86b22ebf5b7ee1f41d02c387b
1,371,865,567
44.554946
-70.008315
0
2,239
2020-06-22 01:46:08
30,427,035,050,508
fraud_Christiansen-Gusikowski
misc_pos
69.52
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
0e142c66c4f7085a1c5c08fe7af8065d
1,371,865,568
41.927655
-82.685098
0
2,240
2020-06-22 01:46:25
4,040,099,974,063,068,700
fraud_Kiehn Inc
grocery_pos
106.68
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
0ec4b5634304cdf106e872f6278f5635
1,371,865,585
49.03174
-102.48299
0
2,241
2020-06-22 01:46:25
4,477,156,602,511,939,600
fraud_Kerluke PLC
misc_net
1.72
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
dc13ea3ffbcd7d73661a48a881b21fdd
1,371,865,585
39.457129
-111.592211
0
2,242
2020-06-22 01:46:42
3,560,797,065,840,735
fraud_Casper, Hand and Zulauf
grocery_pos
65.29
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
37f4ddf1ad0f8623f19c8096c480970a
1,371,865,602
46.406789
-101.852688
0
2,243
2020-06-22 01:46:45
6,011,149,206,456,997
fraud_Greenfelder, Bartoletti and Davis
misc_net
83.54
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
7229f2a6055d256d44446b927869a93d
1,371,865,605
38.747943
-77.566116
0
2,244
2020-06-22 01:47:51
3,572,976,568,630,035
fraud_Altenwerth, Cartwright and Koss
shopping_net
6
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
236dee04cf00d7823a3d40a9ea3831b7
1,371,865,671
42.135107
-96.217628
0
2,245
2020-06-22 01:47:54
675,945,690,716
fraud_Reilly, Heaney and Cole
gas_transport
39.8
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
9431b57effa079f7d81adb06c2fae8da
1,371,865,674
41.039251
-81.30853
0
2,246
2020-06-22 01:47:54
4,092,452,671,396,169,700
fraud_Kuhic Inc
grocery_pos
140.51
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
d734a440cbf130444c8ed5660aa0c93f
1,371,865,674
34.329378
-78.539192
0
2,247
2020-06-22 01:48:04
180,069,253,480,336
fraud_Connelly, Reichert and Fritsch
gas_transport
67.03
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
f4b6be2cb4562fc74ed1c3029a8b4802
1,371,865,684
41.144481
-77.838737
0
2,248
2020-06-22 01:48:19
2,256,234,701,263,057
fraud_Nitzsche, Kessler and Wolff
shopping_pos
7.18
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
fa01ce58c448f5b41501e6a879541f9c
1,371,865,699
43.272726
-72.51915
0
2,249
2020-06-22 01:48:25
2,657,850,734,909,997
fraud_Nicolas, Hills and McGlynn
entertainment
5.58
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
ad0a61bf8c7737842c13247bb2f92c00
1,371,865,705
43.013124
-82.645816
0
2,250
2020-06-22 01:48:32
3,534,718,226,968,689
fraud_Rohan, White and Aufderhar
misc_net
24.25
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
4efe965ea44df37859e1080ba253aa6e
1,371,865,712
37.3714
-89.452916
0
2,251
2020-06-22 01:49:21
4,292,743,669,224,718,000
fraud_Zieme, Bode and Dooley
gas_transport
64.95
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
f19c7a8321259f1239240d5bd383911d
1,371,865,761
38.544727
-76.181389
0
2,252
2020-06-22 01:49:36
213,157,767,990,030
fraud_DuBuque LLC
grocery_pos
237.7
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
8ebc8d2337353482316bd1716008ab0b
1,371,865,776
41.168515
-108.939167
0
2,253
2020-06-22 01:50:27
3,597,980,945,245,815
fraud_Cartwright-Harris
grocery_pos
83.42
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
ad9a2ec96a922dc613551c2509283f53
1,371,865,827
33.418601
-94.426724
0
2,254
2020-06-22 01:51:00
571,844,099,986
fraud_Rau and Sons
grocery_pos
88.42
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
69353abafca9c3c4560ac63258ffe8e8
1,371,865,860
38.962639
-85.685365
0
2,255
2020-06-22 01:52:19
3,591,919,803,438,423
fraud_Erdman-Kertzmann
gas_transport
67.66
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
9482114516cb7abab94b69e43b7683fb
1,371,865,939
28.153888
-81.48511
0
2,256
2020-06-22 01:52:38
4,550,599,031,376,731
fraud_Hackett-Lueilwitz
grocery_pos
90
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
0e7865dfd5c686134843a6c8879e3add
1,371,865,958
40.33188
-81.631388
0
2,257
2020-06-22 01:54:28
675,990,301,623
fraud_Schmitt Ltd
misc_net
27.97
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
90aa4e029f9505981f063a64df839790
1,371,866,068
41.665827
-75.267117
0
2,258
2020-06-22 01:54:33
3,524,574,586,339,330
fraud_Osinski, Ledner and Leuschke
grocery_pos
353.08
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
7220be6f2a92f9c1056d2bcf46c986bd
1,371,866,073
28.256217
-80.914551
1
2,259
2020-06-22 01:54:52
4,066,595,222,529
fraud_Klocko LLC
misc_net
2.67
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
a6b7abcd743584f3a2c443d29cc402a3
1,371,866,092
38.158571
-82.074403
0
2,260
2020-06-22 01:55:03
30,518,196,150,127
fraud_Miller-Hauck
grocery_pos
85.66
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
0555924a7ca4b13dcf98e72f6157ff78
1,371,866,103
39.833213
-87.095346
0
2,261
2020-06-22 01:55:08
38,588,538,868,506
fraud_Cummerata-Jones
gas_transport
42.37
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
e9be3c4f8fda5b2977d43ffba961e065
1,371,866,108
31.153217
-103.260904
0
2,262
2020-06-22 01:55:51
4,651,007,077,623,147
fraud_Hamill-Daugherty
misc_net
4.85
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
9bbdd4821da59fe4afe8bf96175074ef
1,371,866,151
46.493277
-122.538452
0
2,263
2020-06-22 01:56:42
3,511,378,610,369,890
fraud_Dach-Borer
grocery_net
36.67
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
09685a00634205b4e777965594bac702
1,371,866,202
34.274769
-86.665526
0
2,264
2020-06-22 01:56:52
2,657,850,734,909,997
fraud_Hackett-Lueilwitz
grocery_pos
85.53
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
114c635b7087dceede88258b56c503ed
1,371,866,212
42.510704
-82.172027
0
2,265
2020-06-22 01:57:34
4,482,427,013,979,020
fraud_Bahringer, Schoen and Corkery
shopping_pos
3.31
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
ca159184211d9cfc14220ea15bf4258f
1,371,866,254
39.713466
-83.037593
0
2,266
2020-06-22 01:57:39
4,208,110,975,550,360,000
fraud_Kuphal-Bartoletti
misc_net
69.03
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
5dd65abc459bc3289185009bb717b49b
1,371,866,259
32.237783
-81.778035
0
2,267
2020-06-22 01:59:50
4,715,741,951,931,169,000
fraud_Barrows PLC
shopping_pos
2.25
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
371ed3b552652bc58066d8e0f734be3d
1,371,866,390
36.477178
-97.658325
0
2,268
2020-06-22 02:00:25
371,226,440,126,102
fraud_Tillman, Dickinson and Labadie
gas_transport
75.53
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
cad98932e1777ccdac38d921afd20a2c
1,371,866,425
38.595532
-88.454059
0
2,269
2020-06-22 02:00:46
2,231,186,809,828,225
fraud_Kiehn-Emmerich
grocery_pos
106.55
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
20fbef8fda728c7637d7b80af1e43cdd
1,371,866,446
31.6058
-83.314243
0
2,270
2020-06-22 02:01:15
180,094,608,895,855
fraud_Jaskolski-Vandervort
misc_net
449.25
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
7800b8a885e04ad7691656e123bdf9cf
1,371,866,475
44.464554
-123.318894
0
2,271
2020-06-22 02:01:41
4,260,128,500,325
fraud_Huels-Nolan
gas_transport
42.54
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
79a4c24ad09b5290596191a1e808ea1a
1,371,866,501
37.43755
-83.705585
0
2,272
2020-06-22 02:02:17
30,238,755,902,988
fraud_Goldner, Kovacek and Abbott
grocery_pos
106.26
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
e49073c215881c97193882261063b586
1,371,866,537
29.923043
-97.1002
0
2,273
2020-06-22 02:02:25
30,143,713,661,454
fraud_Beier-Hyatt
shopping_pos
8.31
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
0ec38cb29c3ebf8440d920875e903a1d
1,371,866,545
48.847101
-95.916245
0
2,274
2020-06-22 02:03:34
6,011,652,924,285,713
fraud_Trantow PLC
grocery_net
70.81
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
bfba8708d3fd31e8fe6df6da717da499
1,371,866,614
37.397303
-93.192833
0
2,275
2020-06-22 02:03:36
30,427,035,050,508
fraud_McDermott-Weimann
grocery_pos
81.83
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
46134bbd274ee245e5745911d459d9c3
1,371,866,616
43.363232
-83.075322
0
2,276
2020-06-22 02:03:53
4,587,577,161,160,601
fraud_Vandervort-Funk
grocery_pos
92.62
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
06c5d4c34e8f4ec2be860b484771efd2
1,371,866,633
45.038263
-70.366158
0
2,277
2020-06-22 02:03:54
4,502,539,526,809,430,000
fraud_Goyette Inc
shopping_net
224.63
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
f92850dff661bdb6f39ef75bdd15ac70
1,371,866,634
35.495538
-92.111942
0
2,278
2020-06-22 02:04:39
4,449,530,933,957,323
fraud_Goyette Inc
shopping_net
4.73
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
cdc65418395163503ae29b9d07e51c54
1,371,866,679
37.971404
-123.062313
0
2,279
2020-06-22 02:05:04
30,135,235,368,675
fraud_Prohaska-Murray
gas_transport
74.8
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
750363f98c81163085fc2ff993c3aac2
1,371,866,704
39.373874
-94.491609
0
2,280
2020-06-22 02:05:17
630,441,765,090
fraud_Ruecker, Beer and Collier
shopping_net
6.3
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
152472d59ea6ba2d51895bfbebdd8622
1,371,866,717
30.996025
-98.809171
0
2,281
2020-06-22 02:05:40
30,238,755,902,988
fraud_Dach-Borer
grocery_net
79.95
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
447c8ab5f86b2e9c08249f74d120d927
1,371,866,740
30.060027
-97.225597
0
2,282
2020-06-22 02:05:49
3,595,192,916,105,588
fraud_O'Keefe-Hudson
grocery_pos
65.67
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
4ef50996c58ae64057c531c5d3b468f6
1,371,866,749
35.568414
-78.692292
0
2,283
2020-06-22 02:05:51
3,567,527,758,368,741
fraud_Douglas, Schneider and Turner
shopping_pos
4.15
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
b0a75ffe222765d836ad9bb3f42260e3
1,371,866,751
31.449335
-101.352692
0
2,284
2020-06-22 02:06:29
4,550,599,031,376,731
fraud_Cormier LLC
shopping_net
15.05
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
989611757bb28f42265d2a96056c4f04
1,371,866,789
40.214543
-81.658905
0
2,285
2020-06-22 02:06:29
213,173,753,804,333
fraud_Schultz, Simonis and Little
grocery_pos
56.16
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
5044808175d3fff25297605bc15eb7e7
1,371,866,789
41.65579
-87.59936
0
2,286
2020-06-22 02:07:38
180,036,456,789,979
fraud_Murray Ltd
grocery_net
70.68
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
3b79ba17c2169feea3d4442d10a208dd
1,371,866,858
42.992579
-91.726302
0
2,287
2020-06-22 02:08:11
4,169,759,661,243,568
fraud_Lockman, West and Runte
grocery_pos
70.63
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
e0a3fdb013d336189eb5312ab4f5b09b
1,371,866,891
39.812614
-76.48933
0
2,288
2020-06-22 02:09:35
4,294,930,380,592
fraud_Raynor, Feest and Miller
gas_transport
71.43
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
be0c47d618aab5ce33d0b303ae67931d
1,371,866,975
37.145473
-80.795776
0
2,289
2020-06-22 02:09:50
6,554,245,334,757,802
fraud_Johnson, Runolfsdottir and Mayer
misc_net
8.55
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
4155796b05886bafe5a034984c49598c
1,371,866,990
33.487349
-118.646404
0
2,290
2020-06-22 02:09:56
4,538,566,639,857
fraud_Greenholt, O'Hara and Balistreri
shopping_net
2.53
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
5330cdbfefa3b710025312c4e603fd33
1,371,866,996
40.311104
-73.523427
0
2,291
2020-06-22 02:10:42
6,523,180,720,198,790
fraud_Kling Inc
gas_transport
70.3
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
cdbe7dbf2b049e7e9f82170b96b5c864
1,371,867,042
41.700702
-72.361002
0
2,292
2020-06-22 02:11:18
6,554,245,334,757,802
fraud_Kiehn Inc
grocery_pos
92.45
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
a82ba237c31e8cf9a5ce351dc5a1adea
1,371,867,078
33.338966
-117.648698
0
2,293
2020-06-22 02:11:33
4,173,950,183,554,608
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
64.66
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
a2466d835cd9041277d719c69b5016c7
1,371,867,093
40.925733
-73.153839
0
2,294
2020-06-22 02:11:37
3,523,898,249,167,098
fraud_Raynor, Reinger and Hagenes
gas_transport
106.21
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
c5dffd745e3d89a4347b0b8c59b216a9
1,371,867,097
40.692377
-74.889828
0
2,295
2020-06-22 02:11:55
3,500,969,075,198,072
fraud_Friesen-Stamm
gas_transport
56.88
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
36637fdcb03506a3dbf7f944a8b79277
1,371,867,115
46.400133
-116.468083
0
2,296
2020-06-22 02:12:07
4,451,952,084,362,894
fraud_Kunze Inc
grocery_pos
99.54
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
d45397b517051ddf3e982d1350c693ec
1,371,867,127
34.163773
-102.79301
0
2,297
2020-06-22 02:12:33
4,239,552,724,014,407
fraud_Goyette Inc
shopping_net
3.97
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
84be1d3f1ced4088c762c32cc84c8213
1,371,867,153
41.763823
-84.386108
0
2,298
2020-06-22 02:13:18
4,169,388,510,116
fraud_Pacocha-Bauch
shopping_pos
5.21
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
82f18af5f69a34ae938c17d35774453c
1,371,867,198
43.721012
-77.650346
0
2,299
2020-06-22 02:13:37
213,191,402,330,021
fraud_Torp-Labadie
gas_transport
49.42
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
13c3183771eb475c14f2f80b08c1bbd5
1,371,867,217
42.355991
-87.613452
0