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
6,800
2020-06-23 05:39:59
4,587,657,402,165,341,700
fraud_Jenkins, Hauck and Friesen
gas_transport
102.46
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
5a86ab6384cee02f1dc2c90a03be0626
1,371,965,999
40.564928
-87.564945
0
6,801
2020-06-23 05:40:15
3,559,160,581,764,413
fraud_Kuvalis Ltd
gas_transport
72.27
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
cb3bca5fed3413ea14bc67e67747cf76
1,371,966,015
41.829986
-78.469467
0
6,802
2020-06-23 05:40:50
3,564,839,259,330,465
fraud_Wilkinson Ltd
entertainment
63.11
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
db1e1efeda31f62de85ce4a7a45f9772
1,371,966,050
38.822018
-121.397465
0
6,803
2020-06-23 05:41:07
4,788,103,653,396
fraud_Brown PLC
misc_net
3.21
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
c310ee3dbef02f110f193df5edf96ae7
1,371,966,067
38.706901
-83.755102
0
6,804
2020-06-23 05:41:16
4,797,297,220,948,469,000
fraud_Padberg-Welch
grocery_pos
104.18
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
2a1fcac2fd9be89c8e61789242b7a0e5
1,371,966,076
38.629756
-85.933535
0
6,805
2020-06-23 05:41:20
180,084,576,295,055
fraud_Zieme, Bode and Dooley
gas_transport
70.83
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
cdd989e5c41c31265477cd4bfdb754a9
1,371,966,080
28.554548
-97.194594
0
6,806
2020-06-23 05:42:04
5,540,636,818,935,089
fraud_Mosciski, Gislason and Mertz
grocery_pos
40.8
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
e773b6bc1221c9a5fa77119e8f27830e
1,371,966,124
43.439073
-71.237523
0
6,807
2020-06-23 05:43:08
573,283,817,795
fraud_Morissette LLC
entertainment
7.22
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
70403111171cd03114954221f546c69b
1,371,966,188
43.541345
-71.571062
0
6,808
2020-06-23 05:43:58
30,442,439,074,871
fraud_Williamson LLC
misc_pos
8.44
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
25680adab2a34120568efadf32470c9e
1,371,966,238
41.493314
-75.39246
0
6,809
2020-06-23 05:44:34
30,118,423,745,458
fraud_Bahringer-Larson
grocery_net
71.86
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
577856a3b37975e38132e51bf7109828
1,371,966,274
40.597664
-74.138943
0
6,810
2020-06-23 05:45:15
4,452,366,298,769,043
fraud_Goodwin-Nitzsche
grocery_pos
92.32
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
72c2ad5374be97b634a1d834c6a11a9b
1,371,966,315
31.581794
-95.984698
0
6,811
2020-06-23 05:45:25
6,596,735,789,587,928
fraud_Mayert Group
shopping_pos
3.5
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
9493350e2ef52eb6240c0eb97ae855a4
1,371,966,325
44.669219
-93.036813
0
6,812
2020-06-23 05:45:31
4,428,154,703,770,710
fraud_Kassulke PLC
shopping_net
23.54
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
ecaa41fbba09992845086ef15d7398fb
1,371,966,331
46.59251
-117.593303
0
6,813
2020-06-23 05:46:03
4,302,480,582,202,074
fraud_Stracke-Lemke
grocery_pos
60.82
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
2a0cb1fa8f51fcb1bae0017a50c15115
1,371,966,363
43.373145
-85.96801
0
6,814
2020-06-23 05:46:09
180,017,442,990,269
fraud_Rodriguez Group
gas_transport
80.84
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
772a63696752f51a85b8e501f1af7138
1,371,966,369
43.233643
-74.816614
0
6,815
2020-06-23 05:46:37
4,658,490,815,480,264
fraud_O'Keefe-Hudson
grocery_pos
126.6
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
93255d10af4ea98731a0004fe3b8f276
1,371,966,397
40.197367
-79.020093
0
6,816
2020-06-23 05:46:39
3,559,723,917,628,303
fraud_Flatley Group
misc_pos
36.68
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
0d878f6e44514bee9edd630e0afa1b96
1,371,966,399
41.646381
-89.008472
0
6,817
2020-06-23 05:47:28
3,540,210,836,308,425
fraud_Conroy Ltd
shopping_pos
161.22
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
d3435bf4af9a573b8befa6b4d6c0577d
1,371,966,448
34.478724
-102.126295
0
6,818
2020-06-23 05:48:05
4,488,258,847,705,225,700
fraud_Quitzon, Green and Bashirian
shopping_pos
6.82
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
e4f00eba13c648d8c32a7123fc65f86e
1,371,966,485
34.724631
-80.910188
0
6,819
2020-06-23 05:48:36
676,314,217,768
fraud_Murray Ltd
grocery_net
53.06
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
3e73a6ecee1ffd341ae5f20e597378eb
1,371,966,516
39.81329
-93.24084
0
6,820
2020-06-23 05:49:08
4,841,313,716,651,064
fraud_Monahan, Bogisich and Ledner
misc_pos
30.89
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
9e3a65d388cdb8ffc5d82533636d988b
1,371,966,548
44.549344
-73.099797
0
6,821
2020-06-23 05:49:17
213,156,747,557,083
fraud_Rodriguez Group
gas_transport
57.48
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
19d8f1a40b2feb23c01f4d5e95454701
1,371,966,557
34.622765
-117.307429
0
6,822
2020-06-23 05:49:41
3,567,527,758,368,741
fraud_Botsford Ltd
shopping_pos
1.62
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
50602c45e6c36d7c96af334f6c1670c5
1,371,966,581
31.92082
-100.688208
0
6,823
2020-06-23 05:50:00
30,428,204,673,351
fraud_Stiedemann Inc
misc_pos
47.6
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
d25ff5b7a9eefb1900405a4bee54e28f
1,371,966,600
41.230815
-77.128233
0
6,824
2020-06-23 05:51:13
30,199,621,383,748
fraud_Thiel PLC
misc_pos
194.22
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
15c2a8d0ea25082621f7f91c3742cb49
1,371,966,673
33.341436
-96.462127
0
6,825
2020-06-23 05:52:26
4,239,552,724,014,407
fraud_Ruecker, Beer and Collier
shopping_net
2,077.77
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
8028ad999bf05960f38617ac32690ed3
1,371,966,746
41.969647
-84.375479
0
6,826
2020-06-23 05:53:48
567,868,110,212
fraud_Murray-Smitham
grocery_pos
204.7
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
2987f3b4c609f4fc460714f20c8adde1
1,371,966,828
30.636203
-95.625726
0
6,827
2020-06-23 05:53:48
6,595,970,453,799,027
fraud_Koepp-Parker
grocery_pos
133.39
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
d90fd911055be25063a6cfa77ca22362
1,371,966,828
39.683344
-73.861126
0
6,828
2020-06-23 05:54:44
180,048,185,037,117
fraud_Ledner-Pfannerstill
gas_transport
70.32
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
471e2030bb2ff33a81dbe7381dde8ef0
1,371,966,884
41.102042
-74.334574
0
6,829
2020-06-23 05:54:44
571,365,235,126
fraud_Kutch-Hegmann
grocery_net
47.77
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
6ce6f0d5888c09ef32652c04a5a63b78
1,371,966,884
43.775683
-85.621729
0
6,830
2020-06-23 05:54:56
4,306,586,894,261,180
fraud_Mohr-Bayer
shopping_net
3.72
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
e10956018d6c1267cd19e6e55bf18f3d
1,371,966,896
40.893789
-87.367372
0
6,831
2020-06-23 05:55:16
6,554,245,334,757,802
fraud_Terry, Johns and Bins
misc_pos
9.12
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
53f0b0889a8a6849730c9cca6803e8da
1,371,966,916
33.120198
-118.233082
0
6,832
2020-06-23 05:55:16
38,199,021,865,320
fraud_DuBuque LLC
grocery_pos
102.12
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
3c1f647ce60bd5f842619179791c2551
1,371,966,916
43.382447
-71.927544
0
6,833
2020-06-23 05:56:02
3,527,536,963,490,470
fraud_Brown PLC
misc_net
9.36
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
19e4db2c66d4108ab912655ad238a9a4
1,371,966,962
31.969384
-81.189228
0
6,834
2020-06-23 05:56:03
5,359,543,825,610,251
fraud_Schaefer, McGlynn and Bosco
gas_transport
70.59
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
8881f46a13686a2df6a01d690ea3cdad
1,371,966,963
46.010753
-110.706789
0
6,835
2020-06-23 05:56:12
2,224,100,459,250,597
fraud_Streich, Hansen and Veum
gas_transport
43.54
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
8f14b0c5fe41f7753b7a503a371a6f55
1,371,966,972
30.447569
-81.859772
0
6,836
2020-06-23 05:56:24
4,873,783,502,705,038
fraud_Cole PLC
grocery_pos
189.62
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
7e47a45b71626d7cbea8f0fe9a27888a
1,371,966,984
47.783892
-122.004347
0
6,837
2020-06-23 05:56:53
3,552,581,383,553,463
fraud_Botsford Ltd
shopping_pos
36.1
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
01f68dd31ebbc5bf8e20a8849e1acc48
1,371,967,013
36.078752
-83.303431
0
6,838
2020-06-23 05:57:34
4,640,395,708,703
fraud_Christiansen, Goyette and Schamberger
gas_transport
75.44
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
9c41d0c735fee6c59fd21ff2de006941
1,371,967,054
31.286797
-91.119493
0
6,839
2020-06-23 05:58:14
4,497,913,965,512,794,000
fraud_Torp-Lemke
misc_pos
146.93
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
d4e9542309021e2497a8cf1f3a7f2a2d
1,371,967,094
35.29276
-78.382875
0
6,840
2020-06-23 05:58:20
6,596,735,789,587,928
fraud_Cummerata-Jones
gas_transport
65.47
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
b1709929e94ce7dfe0f7592411dea519
1,371,967,100
44.071109
-94.301986
0
6,841
2020-06-23 05:58:31
4,128,730,454,058,057,700
fraud_Hills-Witting
shopping_net
6.05
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
2471d477106027d14949ec1fdabda583
1,371,967,111
31.668632
-94.787318
0
6,842
2020-06-23 05:59:46
3,506,040,590,383,211
fraud_Gislason Group
misc_pos
39.4
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
a18ae1a2695179657dca90d5641e840f
1,371,967,186
45.257891
-111.973203
0
6,843
2020-06-23 05:59:58
180,094,608,895,855
fraud_Kuphal-Predovic
misc_net
27.84
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
76f7b98e822f628e3588432c779fc8e6
1,371,967,198
43.694901
-123.454323
0
6,844
2020-06-23 06:00:25
377,895,991,033,232
fraud_Barton Inc
grocery_pos
75.5
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
48cfe28ba678413cd454d1c06ac63f65
1,371,967,225
40.609542
-72.060828
0
6,845
2020-06-23 06:00:29
2,358,122,155,477,959
fraud_Block Group
misc_pos
65.6
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
b07e78e46970bdf5e57d819d1b72d442
1,371,967,229
39.437032
-77.52166
0
6,846
2020-06-23 06:00:43
2,657,850,734,909,997
fraud_Kuphal-Toy
food_dining
31.7
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
67efd2ec62246e2fa7b0ddc030f8f48b
1,371,967,243
42.968432
-83.043522
0
6,847
2020-06-23 06:00:49
2,296,006,538,441,789
fraud_Kutch LLC
gas_transport
43.56
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
be122eba96e25781ed528167dfb2dd89
1,371,967,249
40.570207
-73.334129
0
6,848
2020-06-23 06:01:18
348,789,608,637,806
fraud_Schmidt and Sons
shopping_net
7.06
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
2bc13ceddb6f416cac3ef72889a221f1
1,371,967,278
40.814673
-97.822356
0
6,849
2020-06-23 06:01:37
6,515,067,575,568,369
fraud_Barton Inc
grocery_pos
50.85
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
f9525d29477c6aec20ac81168da04d83
1,371,967,297
36.628702
-82.202359
0
6,850
2020-06-23 06:01:41
676,281,772,837
fraud_Bins-Rice
gas_transport
56.37
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
8b05c9e0fac5201973cd1d7abb399394
1,371,967,301
31.570528
-83.411505
0
6,851
2020-06-23 06:01:51
4,708,992,452,821,239
fraud_Quitzon, Green and Bashirian
shopping_pos
9.55
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
9e9ef183505e9350a878d2e3e2b1ae76
1,371,967,311
36.092695
-91.763332
0
6,852
2020-06-23 06:02:10
30,143,713,661,454
fraud_Mohr Inc
shopping_pos
2.03
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
a04f70244257c15451506c65695eff9a
1,371,967,330
48.832647
-95.714334
0
6,853
2020-06-23 06:02:31
213,161,869,125,933
fraud_Kerluke-Abshire
shopping_net
379.1
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
62cddfbeac7745a6147a59d45c6008bb
1,371,967,351
44.57576
-70.050371
0
6,854
2020-06-23 06:03:25
3,537,797,820,923,602
fraud_Ruecker, Beer and Collier
shopping_net
4.47
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
8779304d3e48a3f7dcde5a6bc203a9df
1,371,967,405
47.328254
-121.204152
0
6,855
2020-06-23 06:03:49
343,668,971,234,893
fraud_Larkin, Stracke and Greenfelder
entertainment
7.15
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
4cc168b79473c3909e170ccf11a83122
1,371,967,429
34.682757
-80.475821
0
6,856
2020-06-23 06:03:54
676,326,610,042
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
255.22
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
4395c73a88e72bd70398734439dcb953
1,371,967,434
41.724976
-84.140376
0
6,857
2020-06-23 06:04:35
501,802,953,619
fraud_Schaefer, McGlynn and Bosco
gas_transport
96.96
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
a0c929713649bbd54ddfa645c64632e7
1,371,967,475
40.719483
-123.682496
0
6,858
2020-06-23 06:04:40
343,668,971,234,893
fraud_Kihn Inc
shopping_pos
14.4
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
58a7f9e1426c35dfb7e2de97429d69dd
1,371,967,480
33.908188
-81.589621
0
6,859
2020-06-23 06:04:47
4,587,657,402,165,341,700
fraud_Kutch, Hermiston and Farrell
gas_transport
54.22
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
cb9015d1729c171083beab754824e44b
1,371,967,487
41.914322
-87.302747
0
6,860
2020-06-23 06:05:00
375,767,678,113,375
fraud_Hermann and Sons
shopping_pos
1.32
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
34b8f44916bafbe3b0505b74df0e79d7
1,371,967,500
39.615546
-78.032531
0
6,861
2020-06-23 06:05:13
3,531,129,874,770,000
fraud_Heller, Gutmann and Zieme
grocery_pos
191.78
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
620d017432a533983d1d10f5fccfcd8d
1,371,967,513
44.13659
-73.816464
0
6,862
2020-06-23 06:06:22
639,046,421,587
fraud_Daugherty, Pouros and Beahan
shopping_pos
138.12
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
3c333f4137af13c6433804e36f806237
1,371,967,582
41.560706
-80.742622
0
6,863
2020-06-23 06:06:31
5,540,636,818,935,089
fraud_Huel Ltd
misc_net
8.42
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
74b92d1fb533af39011c3d40f52f0ea3
1,371,967,591
42.729099
-70.441103
0
6,864
2020-06-23 06:06:59
4,302,480,582,202,074
fraud_Heidenreich PLC
grocery_pos
79.03
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
5e8b53a0d3da5a2bfdb1e90051c442c9
1,371,967,619
42.955166
-87.138551
0
6,865
2020-06-23 06:07:09
2,610,529,083,834,453
fraud_McDermott-Rice
misc_pos
136.75
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
553786e72ac9c1c30bd4b49df3c76106
1,371,967,629
35.8592
-86.436583
0
6,866
2020-06-23 06:07:10
4,497,913,965,512,794,000
fraud_Roberts-Beahan
misc_pos
6.78
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
add1b6a80de050e38ed36411a417fe6a
1,371,967,630
34.05685
-78.220422
0
6,867
2020-06-23 06:07:37
374,930,071,163,758
fraud_Goodwin-Nitzsche
grocery_pos
72.42
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
c89a3d649246a8b2de6f775d9fdbfc63
1,371,967,657
41.553969
-84.05932
0
6,868
2020-06-23 06:07:40
345,389,171,551,808
fraud_Schultz, Simonis and Little
grocery_pos
76.93
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
a7ebd4f80a565d8bbcb0ffaf5f08a2d1
1,371,967,660
33.283453
-90.220558
0
6,869
2020-06-23 06:08:47
502,012,776,709
fraud_Howe Ltd
misc_pos
119.96
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
63b9b5e78ae4dc77bf0aa7bc14606eb6
1,371,967,727
43.557869
-74.43323
0
6,870
2020-06-23 06:10:56
4,745,996,322,265
fraud_Huels-Nolan
gas_transport
63.16
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
77f41e1bcf7a7cd7911941a200f4cf40
1,371,967,856
41.232396
-86.221126
0
6,871
2020-06-23 06:11:24
2,284,059,275,940,012
fraud_Lockman Ltd
grocery_pos
104.96
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
43462dd05a5624e95ffba7315981db2a
1,371,967,884
39.241832
-85.925917
0
6,872
2020-06-23 06:12:43
213,191,402,330,021
fraud_Cummerata-Jones
gas_transport
44.45
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
a88068f0e45aea2e8074f53f80dcd4ac
1,371,967,963
43.770684
-88.05865
0
6,873
2020-06-23 06:13:18
4,481,131,401,752
fraud_Huel, Hammes and Witting
grocery_pos
55.5
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
bd82abfa04e02dddf2fa14ca60439734
1,371,967,998
42.744739
-70.875596
0
6,874
2020-06-23 06:13:35
375,904,527,651,269
fraud_Johnson, Runolfsdottir and Mayer
misc_net
5.76
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
09d71bbb354baf54dc197a268b246b8a
1,371,968,015
40.521977
-98.681003
0
6,875
2020-06-23 06:13:55
4,555,104,582,813,474
fraud_Lynch Ltd
shopping_pos
133.34
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
82ff52fe988a963bebeebe15db909180
1,371,968,035
41.002912
-76.301737
0
6,876
2020-06-23 06:14:47
30,266,994,494,236
fraud_Bailey-Morar
grocery_pos
105.54
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
8515993d5a1b334839a2a30bf65f4262
1,371,968,087
37.115456
-78.252845
0
6,877
2020-06-23 06:14:53
4,428,154,703,770,710
fraud_Schmitt Ltd
misc_net
6.98
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
956ccf4db5ede717846810a9c1764a35
1,371,968,093
46.074456
-116.275219
0
6,878
2020-06-23 06:14:58
4,939,976,756,738,216
fraud_Murray-Smitham
grocery_pos
188.42
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
1d03cdfa66ed1bc7ca55f17f36f9b041
1,371,968,098
26.816919
-99.886991
0
6,879
2020-06-23 06:15:10
4,998,109,455,173,950
fraud_Moore, Dibbert and Koepp
misc_net
364.03
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
ff34f29081089703cd0280f3dae57dc8
1,371,968,110
39.341551
-94.341636
0
6,880
2020-06-23 06:15:28
4,653,879,239,169,997
fraud_Harber Inc
gas_transport
75.15
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
4bef319f6b82766d09f1404ed9f52bbe
1,371,968,128
36.115317
-85.916008
0
6,881
2020-06-23 06:16:05
4,769,426,683,924,059,000
fraud_Eichmann, Bogan and Rodriguez
gas_transport
61.63
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
c1b9d2dcfdffdc33ca2dde18b3dfa7a9
1,371,968,165
41.111525
-78.110842
0
6,882
2020-06-23 06:16:32
3,527,063,666,782,582
fraud_Harber Inc
gas_transport
42.47
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
724643f98b2c8cc3c8089fdef1e3ff6c
1,371,968,192
30.281017
-95.187215
0
6,883
2020-06-23 06:16:38
4,570,636,521,433,188
fraud_Rempel PLC
grocery_net
59.12
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
bef952f75ce51a58179fdebe2d27444c
1,371,968,198
28.339422
-80.798184
0
6,884
2020-06-23 06:17:02
213,180,742,685,905
fraud_Kerluke Inc
misc_net
34.19
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
f946cdd96e2679f2faca2583f209f735
1,371,968,222
40.195373
-123.466061
0
6,885
2020-06-23 06:17:27
2,231,186,809,828,225
fraud_Rau and Sons
grocery_pos
63.09
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
1c43a7da9fafeb08540c484d99540cc0
1,371,968,247
32.082532
-84.574365
0
6,886
2020-06-23 06:18:14
4,710,826,438,164,848,000
fraud_Goldner, Kovacek and Abbott
grocery_pos
119.03
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
b5a6192bd7f4eb04201fdebcdedb8da0
1,371,968,294
49.583314
-107.95486
0
6,887
2020-06-23 06:18:17
2,706,977,570,537,524
fraud_Hermann and Sons
shopping_pos
127.2
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
51d9b49ddc35c194dba7c83fb830173c
1,371,968,297
39.922419
-82.60783
0
6,888
2020-06-23 06:18:19
4,294,930,380,592
fraud_Reichert, Shanahan and Hayes
shopping_net
61.81
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
e12af0b064044969c39d52f24b765138
1,371,968,299
38.118763
-79.431096
0
6,889
2020-06-23 06:18:49
4,306,586,894,261,180
fraud_Schumm, Bauch and Ondricka
grocery_pos
109.27
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
3b920259a4759ffc8e1f19666df669c5
1,371,968,329
39.666163
-87.120212
0
6,890
2020-06-23 06:18:58
4,451,952,084,362,894
fraud_Bailey-Morar
grocery_pos
115.22
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
672745ff38888f9513d7d87c3a69ec80
1,371,968,338
35.030316
-102.645909
0
6,891
2020-06-23 06:19:12
3,514,897,282,719,543
fraud_Brekke and Sons
gas_transport
64.59
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
ddd3e4fb03e6df795d346a2388d4b499
1,371,968,352
42.08907
-77.518054
0
6,892
2020-06-23 06:19:58
4,824,023,901,222,438
fraud_Osinski, Ledner and Leuschke
grocery_pos
123.12
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
7bb9354a6c1954afec6c9796c2ea4e4a
1,371,968,398
32.2572
-96.192259
0
6,893
2020-06-23 06:20:29
2,248,348,993,063,230
fraud_Ledner-Pfannerstill
gas_transport
71.07
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
d5bb533d2b20550a30e46701d45ca386
1,371,968,429
41.317649
-80.480961
0
6,894
2020-06-23 06:20:31
4,259,996,134,423
fraud_Kunze Inc
grocery_pos
137.62
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
f14a0e6d520ffeca704fd22d1450f5ca
1,371,968,431
38.536587
-99.226796
0
6,895
2020-06-23 06:20:44
371,284,424,780,634
fraud_Runolfsdottir, Mueller and Hand
entertainment
1.63
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
c7157acb6fdbe752c895e410a631cdba
1,371,968,444
33.96432
-102.688678
0
6,896
2020-06-23 06:21:31
375,534,208,663,984
fraud_Torp-Lemke
misc_pos
41.13
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
781ebcb07096f493ed38ac5fd2dd8083
1,371,968,491
39.292347
-79.132046
0
6,897
2020-06-23 06:22:04
3,553,629,419,254,918
fraud_Bauch-Raynor
grocery_pos
125.01
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
14a40a54df417282186831106c0cbe13
1,371,968,524
49.249116
-122.372247
0
6,898
2020-06-23 06:22:41
4,410,582,919,485,061,600
fraud_Bauch-Blanda
entertainment
17.81
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
698e2cc937ff2d3fb0cc98c9d24154aa
1,371,968,561
32.942044
-81.388472
0
6,899
2020-06-23 06:22:56
180,072,527,505,094
fraud_Connelly, Reichert and Fritsch
gas_transport
61.23
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
6c2351d632a5d80879aa40531e10071b
1,371,968,576
35.94633
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