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
2,700
2020-06-22 05:20:21
38,797,410,705,641
fraud_Kiehn Inc
grocery_pos
95.38
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
4b66fb48a17737183e9c66e96416bc27
1,371,878,421
41.925265
-74.202263
0
2,701
2020-06-22 05:21:49
4,328,928,491,302,401
fraud_Bednar Group
misc_net
18.8
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
50e882529f226de3d2e4e553203681ac
1,371,878,509
43.343499
-87.734672
0
2,702
2020-06-22 05:21:56
30,118,423,745,458
fraud_Lebsack and Sons
misc_net
7.63
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
2024f29a31126c6c580333282aedc268
1,371,878,516
39.922781
-74.621476
0
2,703
2020-06-22 05:22:09
3,564,839,259,330,465
fraud_Christiansen, Goyette and Schamberger
gas_transport
51.36
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
34a63edc40374ed88b0170807a47ee19
1,371,878,529
38.905038
-121.804571
0
2,704
2020-06-22 05:23:12
4,396,682,467,723
fraud_Sporer Inc
gas_transport
69.38
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
6d932fda0c44bc40b12285fdf3193dae
1,371,878,592
36.989349
-114.95915
0
2,705
2020-06-22 05:23:29
3,598,215,285,024,754
fraud_McDermott-Rice
misc_pos
96.17
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
64015c68fdf5b9df55171525f8b70c02
1,371,878,609
40.94605
-72.57096
0
2,706
2020-06-22 05:23:35
4,958,589,671,582,727,000
fraud_Ankunding LLC
shopping_net
4.06
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
9768d3213b02b2d928a6e8ae5688232c
1,371,878,615
39.307981
-76.589723
0
2,707
2020-06-22 05:23:41
3,514,865,930,894,695
fraud_Roob, Conn and Tremblay
shopping_pos
19.24
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
39364d3b2f60827f885403f697e7363c
1,371,878,621
33.63907
-106.694252
0
2,708
2020-06-22 05:23:44
4,716,561,796,955,522
fraud_Huels-Hahn
gas_transport
59.93
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
26dfeab7a08ed270868a069980f245b6
1,371,878,624
49.081364
-112.070224
0
2,709
2020-06-22 05:24:34
4,424,338,559,877,976
fraud_Connelly, Reichert and Fritsch
gas_transport
55.31
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
3d412cd74d0713bc7f331949c41b8bd5
1,371,878,674
41.258461
-83.354479
0
2,710
2020-06-22 05:25:35
2,229,824,890,647,120
fraud_Kuphal-Predovic
misc_net
7.74
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
024a4da262552c81e7e9594c9e07c732
1,371,878,735
30.685125
-89.533571
0
2,711
2020-06-22 05:27:14
374,238,209,524,200
fraud_Rodriguez Group
gas_transport
52.51
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
8b6c5be88ff9a520f0eb4b430dcf371b
1,371,878,834
46.06544
-120.383142
0
2,712
2020-06-22 05:28:34
2,348,245,054,386,329
fraud_Wisozk and Sons
misc_pos
23.31
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
6ee81bd702f54d893f1d79833635f63f
1,371,878,914
43.034765
-79.431686
0
2,713
2020-06-22 05:28:37
3,560,797,065,840,735
fraud_Schaefer, Maggio and Daugherty
gas_transport
47.22
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
dab34bf900fd71cafecd6399d68359e6
1,371,878,917
45.88377
-101.531976
0
2,714
2020-06-22 05:28:46
630,423,337,322
fraud_Luettgen PLC
gas_transport
39.67
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
188c1f4761094e63ab72060d1f97c0be
1,371,878,926
48.461056
-117.26491
0
2,715
2020-06-22 05:29:01
343,668,971,234,893
fraud_Haag-Blanda
food_dining
37.34
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
bf32e594704426181ac0099839bff936
1,371,878,941
34.413279
-79.96878
0
2,716
2020-06-22 05:29:11
4,809,701,904,914
fraud_Moore, Dibbert and Koepp
misc_net
270.17
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
2fe3586d74657b1a3a458745d32dc5c9
1,371,878,951
32.543418
-84.538262
0
2,717
2020-06-22 05:29:13
213,178,850,083,780
fraud_Zboncak, Rowe and Murazik
shopping_net
94.66
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
59c8126ba4445df31b5a4584642333b8
1,371,878,953
45.643441
-118.598728
0
2,718
2020-06-22 05:31:35
2,229,378,226,512,508
fraud_Collier Inc
grocery_net
47.94
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
1470c7d6646a39bec82a761c504e777c
1,371,879,095
44.021013
-89.417536
0
2,719
2020-06-22 05:32:20
370,612,217,861,404
fraud_Kutch Group
grocery_net
70.47
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
fe3b49e5caa7e8caf4841ae5243fc307
1,371,879,140
39.283332
-74.641787
0
2,720
2020-06-22 05:33:38
6,011,148,190,095,209
fraud_Emard Inc
gas_transport
55.5
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
92dda0bb4f39d6d624b83104232646a4
1,371,879,218
38.044382
-122.752
0
2,721
2020-06-22 05:33:43
6,569,097,840,281,287
fraud_Thiel-Thiel
entertainment
7.1
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
5e50c03b18754f63e63db673f5a644fa
1,371,879,223
39.772463
-104.682788
0
2,722
2020-06-22 05:36:00
6,547,670,341,037,171
fraud_Erdman-Kertzmann
gas_transport
47.52
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
bb0ad55b95d024aeedc459ba960de2f7
1,371,879,360
39.149167
-76.081841
0
2,723
2020-06-22 05:36:33
3,547,574,373,318,979
fraud_Cummerata-Jones
gas_transport
62.48
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
789682896bfacf0cba11a7385460b4f9
1,371,879,393
39.580485
-88.678162
0
2,724
2020-06-22 05:36:37
4,129,767,952,109,660
fraud_Moen, Reinger and Murphy
grocery_pos
133.55
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
585b5667242306309ede483478362b44
1,371,879,397
46.376308
-97.301793
0
2,725
2020-06-22 05:36:48
180,040,027,502,291
fraud_Bradtke PLC
grocery_pos
65.35
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
4297e1ef9c77defea09b788a2c720efa
1,371,879,408
41.280224
-73.836306
0
2,726
2020-06-22 05:37:09
213,161,293,389,774
fraud_Jakubowski Group
food_dining
187.54
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
8bfc105c734b07378da56bf3eb6e5072
1,371,879,429
42.558935
-77.346164
0
2,727
2020-06-22 05:37:41
343,464,013,864,032
fraud_Sawayn PLC
shopping_pos
4.43
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
36f8321aa3a49adfeb114464f83704be
1,371,879,461
34.897471
-78.810718
0
2,728
2020-06-22 05:37:51
676,281,772,837
fraud_Christiansen, Goyette and Schamberger
gas_transport
54.53
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
8348ab52c313e764447b3eed2a4c0cfd
1,371,879,471
30.285849
-84.22589
0
2,729
2020-06-22 05:38:09
30,033,162,392,091
fraud_Bradtke PLC
grocery_pos
102.87
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
f464ed93b70034ce63515640d1110a6a
1,371,879,489
42.158671
-97.026778
0
2,730
2020-06-22 05:38:42
2,284,059,275,940,012
fraud_Pouros-Conroy
shopping_pos
8.49
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
da693d7749c29ed2f3f491d88f2de02b
1,371,879,522
40.066883
-84.875816
0
2,731
2020-06-22 05:39:02
30,270,432,095,985
fraud_Emard Inc
gas_transport
43.36
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
caee1ab1944da87190ad00c6f9b191bc
1,371,879,542
40.333947
-91.328809
0
2,732
2020-06-22 05:40:59
180,067,784,565,096
fraud_Swaniawski, Bahringer and Ledner
grocery_net
59.49
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
6352e44984345a16d7460a1406d929dd
1,371,879,659
42.785237
-89.345564
0
2,733
2020-06-22 05:41:16
4,561,892,980,175
fraud_Kuvalis Ltd
gas_transport
65.39
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
d8730ff84eb47c5cb466cbf8c723861a
1,371,879,676
38.775559
-85.314042
0
2,734
2020-06-22 05:41:51
347,073,228,412,010
fraud_Osinski, Ledner and Leuschke
grocery_pos
100.86
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
76b5639ae9809dfdd2a3bd5001ec0297
1,371,879,711
45.05658
-103.464652
0
2,735
2020-06-22 05:42:51
180,064,817,343,047
fraud_Balistreri-Nader
misc_pos
8.89
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
120d322f5f67c9acffe133a1ed6b3956
1,371,879,771
37.187413
-86.107947
0
2,736
2020-06-22 05:43:00
30,082,025,922,891
fraud_Jewess LLC
shopping_pos
5.28
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
902e6debc8005e121d72cff6c04358d0
1,371,879,780
25.472238
-81.509782
0
2,737
2020-06-22 05:43:24
3,567,697,931,646,329
fraud_Greenholt, Jacobi and Gleason
gas_transport
63.48
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
04d2aa4275970906645fdd1fcf2c310d
1,371,879,804
43.087571
-72.974481
0
2,738
2020-06-22 05:43:43
4,210,078,554,961,359,000
fraud_Harris Inc
gas_transport
80.77
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
7a71e5f98acb1168034f3cdbf52ef141
1,371,879,823
43.192317
-122.640439
0
2,739
2020-06-22 05:44:17
5,596,347,693,144,598
fraud_Kunze Inc
grocery_pos
139.44
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
2e69a0bc78114ebf5ac71a49a08afe94
1,371,879,857
30.435092
-89.646724
0
2,740
2020-06-22 05:44:18
6,011,603,272,871,604
fraud_Stamm-Rodriguez
misc_pos
1.32
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
19c2a8286e21e49655d69e2f1475cc2f
1,371,879,858
33.239743
-83.787747
0
2,741
2020-06-22 05:44:25
501,899,453,424
fraud_Kilback LLC
grocery_pos
79.44
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
91ea82da1e394f282c51a184b0978ca2
1,371,879,865
34.166565
-86.709601
0
2,742
2020-06-22 05:44:28
2,450,829,271,795,901
fraud_Bernier, Streich and Jewess
grocery_net
33.38
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
2f30fb290c42a9ac44f93ea2c4d58f79
1,371,879,868
46.068384
-93.918878
0
2,743
2020-06-22 05:44:39
3,560,697,798,177,746
fraud_Prohaska-Murray
gas_transport
97.36
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
8e01dd017816fb34f55dba511f969dfd
1,371,879,879
34.110209
-116.150732
0
2,744
2020-06-22 05:46:02
4,147,608,975,828,480
fraud_Cole PLC
grocery_pos
124.11
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
8537f987394cda50a0576d64e0cf2378
1,371,879,962
43.785896
-94.931134
0
2,745
2020-06-22 05:46:16
30,328,384,440,870
fraud_Reichert, Huels and Hoppe
shopping_net
9.2
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
c61c3e547bb08a582d1b3f14929ea503
1,371,879,976
39.760247
-92.982573
0
2,746
2020-06-22 05:46:27
4,826,655,832,045,236
fraud_Hermann and Sons
shopping_pos
6.19
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
02c133d60bb3cc77d5b0c032deb1b610
1,371,879,987
42.211302
-71.123953
0
2,747
2020-06-22 05:46:28
4,979,422,371,139,333
fraud_Connelly, Reichert and Fritsch
gas_transport
67.2
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
3d65ea39ea996df669e55938c9ca1fb7
1,371,879,988
40.860981
-100.187417
0
2,748
2020-06-22 05:47:31
676,245,600,876
fraud_Friesen-Stamm
gas_transport
50.94
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
43f2319cbc8bf02d1e70d50710ef390f
1,371,880,051
26.193968
-79.920562
0
2,749
2020-06-22 05:48:15
4,810,839,835,482,794,000
fraud_Kunze Inc
grocery_pos
78.34
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
910f08cd289146439834a7ab4990b309
1,371,880,095
37.231581
-93.201129
0
2,750
2020-06-22 05:48:32
2,703,186,189,652,095
fraud_Zieme, Bode and Dooley
gas_transport
90.77
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
263ad4e46cc79107a074fc2b81d359fb
1,371,880,112
35.631273
-81.884593
0
2,751
2020-06-22 05:49:21
3,582,754,887,089,201
fraud_Goyette Inc
shopping_net
3.58
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
74700561152fc856c753365f1a139885
1,371,880,161
33.497012
-94.129192
0
2,752
2020-06-22 05:49:33
213,112,402,583,773
fraud_Raynor, Feest and Miller
gas_transport
54.8
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
c62230e609570ffaa5a02ff173f29cb7
1,371,880,173
33.859776
-81.265692
0
2,753
2020-06-22 05:49:39
213,180,742,685,905
fraud_Gottlieb, Considine and Schultz
shopping_net
9.08
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
7084d07ad6e5c6eee478a5aa547c46f6
1,371,880,179
39.558127
-123.158925
0
2,754
2020-06-22 05:49:49
344,342,339,068,828
fraud_Lemke-Gutmann
shopping_net
6.6
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
b3a6d264c6b35e55f4bab78bd1785b37
1,371,880,189
31.024458
-82.157008
0
2,755
2020-06-22 05:49:49
3,536,818,734,263,520
fraud_Rutherford-Mertz
grocery_pos
54.06
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
b6661d1d3ff96e00f1a8986197c54e95
1,371,880,189
41.5106
-94.067257
0
2,756
2020-06-22 05:50:11
3,514,865,930,894,695
fraud_Prohaska-Murray
gas_transport
72.68
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
60638f6c251ff7146afeaa69c59d2432
1,371,880,211
32.340776
-105.319452
0
2,757
2020-06-22 05:50:28
4,384,910,379,661,778
fraud_Morissette PLC
shopping_pos
1.65
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
71150c87baf8e552d19081e53c8c3d9e
1,371,880,228
46.986498
-95.90358
0
2,758
2020-06-22 05:51:11
213,136,802,746,375
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
7.56
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
0554c68f35111fbed1e78a415e358f04
1,371,880,271
35.067866
-112.39643
0
2,759
2020-06-22 05:51:17
3,564,839,259,330,465
fraud_Olson, Becker and Koch
gas_transport
72.41
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
6578655c3d05e08f42ed84c7444634eb
1,371,880,277
38.464077
-121.7623
0
2,760
2020-06-22 05:51:24
3,500,969,075,198,072
fraud_Friesen-D'Amore
gas_transport
75.51
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
eb141e9f114b69ef164bdaba63680d2d
1,371,880,284
46.987127
-117.92145
0
2,761
2020-06-22 05:51:45
4,908,846,471,916,297
fraud_Simonis-Prohaska
misc_pos
59.41
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
2b752cb4113fd9c2df5aea034a072fb2
1,371,880,305
32.677434
-98.174541
0
2,762
2020-06-22 05:52:23
2,286,236,465,059,468
fraud_Kutch LLC
gas_transport
77.02
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
8b466e34957ade6007953eae6e45cb8c
1,371,880,343
37.754991
-93.966596
0
2,763
2020-06-22 05:52:27
371,284,424,780,634
fraud_Hackett-Lueilwitz
grocery_pos
72.83
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
aecd97ef4463751e9bcc7523f8e038e4
1,371,880,347
34.309001
-102.745581
0
2,764
2020-06-22 05:52:43
4,344,955,088,481,397
fraud_Kunze Inc
grocery_pos
117.43
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
772a03745ac56dacd7b52e5876d598f3
1,371,880,363
41.072334
-79.877247
0
2,765
2020-06-22 05:52:52
502,012,776,709
fraud_Dickinson-Rempel
misc_pos
1.93
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
bf6479ecf6fbc11602f4b1c6d848f206
1,371,880,372
41.782667
-74.684954
0
2,766
2020-06-22 05:53:16
2,229,378,226,512,508
fraud_Runolfsson and Sons
grocery_net
42.94
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
13fc10f61e4282e48b218772357361ed
1,371,880,396
43.041542
-89.893288
0
2,767
2020-06-22 05:53:32
3,593,118,134,380,341
fraud_Kunze Inc
grocery_pos
108.94
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
b67d290a557dfebc299e64164b38f0e8
1,371,880,412
43.592642
-68.607563
0
2,768
2020-06-22 05:54:12
213,112,402,583,773
fraud_Kunze Inc
grocery_pos
79.69
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
8b662a91204c69a22f13afc9c92296e7
1,371,880,452
33.321643
-82.166995
0
2,769
2020-06-22 05:54:22
4,481,131,401,752
fraud_Mosciski, Gislason and Mertz
grocery_pos
37.47
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
d414a152499518967cea9b441457797c
1,371,880,462
41.972786
-72.138527
0
2,770
2020-06-22 05:54:53
4,997,733,566,924,489
fraud_Maggio-Fahey
misc_pos
70.44
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
d1be140a528f493e1708903453337ddb
1,371,880,493
45.53629
-92.549589
0
2,771
2020-06-22 05:55:21
4,223,708,906,367,574,000
fraud_Daugherty, Pouros and Beahan
shopping_pos
140.95
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
58f9ab32a8e2c24241cfa4218de00985
1,371,880,521
39.802465
-83.994187
0
2,772
2020-06-22 05:58:27
378,278,619,832,195
fraud_Conroy-Emard
food_dining
35.62
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
f1cf92a12090550940a2d5ceedbb7171
1,371,880,707
44.175584
-122.876986
0
2,773
2020-06-22 05:58:39
3,566,875,419,572,867
fraud_Gottlieb, Considine and Schultz
shopping_net
97.49
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
6cbfd386b08feb65cb6fc15fbd437521
1,371,880,719
44.029778
-72.420684
0
2,774
2020-06-22 05:59:08
4,451,952,084,362,894
fraud_Reichert, Shanahan and Hayes
shopping_net
100.2
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
507d6b26a10e23a0538fae93d380ee9d
1,371,880,748
35.128414
-102.699747
0
2,775
2020-06-22 05:59:09
30,487,648,872,433
fraud_Rau and Sons
grocery_pos
139.69
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
45261cb8a4dd17ed43fb9e101dee3576
1,371,880,749
37.897147
-85.975108
0
2,776
2020-06-22 05:59:35
2,242,542,703,101,233
fraud_Harris Inc
gas_transport
94.34
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
16606ad5a0826ce415d45c935c56789f
1,371,880,775
37.981436
-85.830094
0
2,777
2020-06-22 05:59:45
213,154,573,301,411
fraud_Langworth, Boehm and Gulgowski
shopping_net
83.65
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
a82c427805a1422d16d0a073ceb59a6a
1,371,880,785
38.555339
-87.097891
0
2,778
2020-06-22 05:59:50
4,335,531,783,520,911
fraud_Reilly, Heaney and Cole
gas_transport
67.33
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
7bb849ac372d0202a6d1d0846bf8b02f
1,371,880,790
37.884515
-90.718481
0
2,779
2020-06-22 06:00:22
2,286,236,465,059,468
fraud_Turner and Sons
shopping_pos
4.58
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
5eec9cd35861c4603688e99907df9c28
1,371,880,822
38.274792
-94.545784
0
2,780
2020-06-22 06:00:22
213,124,978,348,176
fraud_Boyer-Reichert
shopping_net
3.97
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
175a1722ccf1cec706fd2b16d6e439ba
1,371,880,822
41.643587
-77.816402
0
2,781
2020-06-22 06:00:30
3,552,581,383,553,463
fraud_Halvorson Group
misc_pos
55.02
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
7975850389f14ef8a26149fb5ab40d3a
1,371,880,830
35.829863
-83.410601
0
2,782
2020-06-22 06:00:39
4,634,955,908,138,648
fraud_Friesen-D'Amore
gas_transport
60.03
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
000b46f6ad188e8128882e667bdb890d
1,371,880,839
42.602507
-97.372669
0
2,783
2020-06-22 06:00:43
4,642,255,475,285,942
fraud_Moen, Reinger and Murphy
grocery_pos
98.14
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
0371e189e1b28f5f107b0fcf3e1f6420
1,371,880,843
38.177789
-109.575185
0
2,784
2020-06-22 06:01:14
30,270,432,095,985
fraud_Schaefer, McGlynn and Bosco
gas_transport
62.21
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
446822fd22f0319886ec32a2000aa25d
1,371,880,874
39.704564
-90.578177
0
2,785
2020-06-22 06:01:46
6,011,329,966,782,895
fraud_Berge LLC
gas_transport
43.86
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
11f140392d54e1bbbbc7a9a67f004a9e
1,371,880,906
35.897386
-95.288977
0
2,786
2020-06-22 06:02:12
676,173,792,455
fraud_Welch, Rath and Koepp
entertainment
60.57
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
1616e0ac30081b12baa0566e33d16d52
1,371,880,932
33.059967
-119.023016
0
2,787
2020-06-22 06:02:19
30,030,380,240,193
fraud_Lockman, West and Runte
grocery_pos
99.67
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
a715f29c5e7c8bc76fb108b5de959fc6
1,371,880,939
29.500176
-98.622749
0
2,788
2020-06-22 06:03:17
3,538,520,143,479,972
fraud_Kutch, Hermiston and Farrell
gas_transport
44.94
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
f9384f5d50afc07010c18cabf3f91f9b
1,371,880,997
41.769589
-84.298248
0
2,789
2020-06-22 06:03:56
4,149,238,353,975,790
fraud_Towne, Walker and Borer
grocery_net
62.09
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
3b9e806b79784d75de64f8b8f81b843c
1,371,881,036
39.847184
-80.288595
0
2,790
2020-06-22 06:04:39
6,011,542,681,743,618
fraud_Kunze Inc
grocery_pos
77.78
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
439c55f99b673dd5ca24c551b9471635
1,371,881,079
38.980232
-78.325612
0
2,791
2020-06-22 06:04:53
38,052,002,992,326
fraud_Friesen-D'Amore
gas_transport
49.8
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
24ae6fb42d88518b808ea41e1999fc5d
1,371,881,093
30.197021
-94.276259
0
2,792
2020-06-22 06:06:12
4,509,142,395,811,241
fraud_Schamberger-O'Keefe
grocery_pos
120.51
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
7f5d3f39a0e2a809cd58a4fa801bd1aa
1,371,881,172
31.242477
-81.444238
0
2,793
2020-06-22 06:07:24
3,577,578,023,716,568
fraud_Halvorson Group
misc_pos
86.74
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
8c5daee528ed81809102131e8fcd3cdf
1,371,881,244
40.973823
-81.718344
0
2,794
2020-06-22 06:07:26
213,125,815,021,702
fraud_Herman, Treutel and Dickens
misc_net
2.55
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
b7161ea83c24c750469173e7cd8a162a
1,371,881,246
41.811873
-74.419126
0
2,795
2020-06-22 06:07:54
3,576,021,480,694,169
fraud_Mraz-Herzog
gas_transport
85.99
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
2fc67673f773138bf797f8f9f72676aa
1,371,881,274
39.38756
-95.162012
0
2,796
2020-06-22 06:08:04
4,538,566,639,857
fraud_Boyer-Reichert
shopping_net
520.22
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
7259ab5907cab36eb38d280b4b91641a
1,371,881,284
40.33161
-74.498504
0
2,797
2020-06-22 06:08:06
30,343,344,410,970
fraud_Sporer Inc
gas_transport
46.84
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
7812a34535f07f4003a9ed06fed89719
1,371,881,286
40.643281
-78.275757
0
2,798
2020-06-22 06:08:15
4,476,840,372,112
fraud_Streich, Hansen and Veum
gas_transport
68.04
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
289a62eb92b776fd93065eb3662edb0b
1,371,881,295
35.047865
-87.217125
0
2,799
2020-06-22 06:11:35
4,103,158,249,977
fraud_Schultz, Simonis and Little
grocery_pos
104.03
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
c932eb3baea21aab83ccd9a25382a631
1,371,881,495
34.480861
-102.425898
0