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
7,200
2020-06-23 08:33:06
3,560,725,013,359,375
fraud_Rempel PLC
grocery_net
24.15
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
dd0ce0f8d4d79e41255637b88de84e98
1,371,976,386
32.19671
-103.190746
0
7,201
2020-06-23 08:33:12
4,025,612,008,285,111
fraud_Hayes, Marquardt and Dibbert
misc_net
8.04
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
a2b88f602cd6edca9a42883208ece359
1,371,976,392
40.471037
-79.84755
0
7,202
2020-06-23 08:34:02
4,467,456,915,153,312,300
fraud_Erdman-Kertzmann
gas_transport
53.23
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
351adee89a6a1284d389f051157239d6
1,371,976,442
28.96425
-81.66535
0
7,203
2020-06-23 08:34:27
348,789,608,637,806
fraud_Metz-Boehm
shopping_pos
9.62
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
6b824bf489e1312f10e62f2dfa12afc9
1,371,976,467
39.793908
-98.266473
0
7,204
2020-06-23 08:34:37
213,161,293,389,774
fraud_Lehner, Reichert and Mills
misc_pos
6.78
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
3d79ff0dd18ca4b392a386545f976e3e
1,371,976,477
42.762293
-77.721809
0
7,205
2020-06-23 08:34:51
501,899,453,424
fraud_Kunde-Sanford
misc_net
66.99
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
358f0afe3843fb87f9d2efcb97385c53
1,371,976,491
33.61641
-85.288449
0
7,206
2020-06-23 08:34:57
2,719,496,466,799,416
fraud_Dibbert and Sons
entertainment
10.74
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
e277e77abc294c52649edcaaee223c50
1,371,976,497
44.759209
-103.948615
0
7,207
2020-06-23 08:35:46
4,169,759,661,243,568
fraud_Donnelly PLC
misc_net
4.6
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
86d94bd8dd6c5b4f0e5af41fe5b7bbd1
1,371,976,546
40.884795
-77.234171
0
7,208
2020-06-23 08:36:09
6,501,313,409,525,696
fraud_Kuhic Inc
grocery_pos
179.4
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
449c4a2e32db4a1a30cf9d99f7e8bbe5
1,371,976,569
31.919692
-103.179711
0
7,209
2020-06-23 08:36:11
4,277,232,699,798,846
fraud_Hermann-Gaylord
misc_pos
11.22
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
52aa4ede39f19bd1c84d802ac7fed2ca
1,371,976,571
45.697627
-103.043935
0
7,210
2020-06-23 08:36:33
4,727,244,663,135,968
fraud_Lockman, West and Runte
grocery_pos
54.74
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
375e9b17c1e6e1eeb9c2a515f224c963
1,371,976,593
30.179237
-86.915469
0
7,211
2020-06-23 08:36:47
4,306,586,894,261,180
fraud_Friesen Inc
shopping_pos
9.28
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
55d9568966a5c375a6ed99fd0f672f1a
1,371,976,607
39.763642
-87.656605
0
7,212
2020-06-23 08:36:49
378,904,938,837,132
fraud_Berge LLC
gas_transport
47.95
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
7740dc77479b0bf7c3c3826616676003
1,371,976,609
34.789314
-97.871305
0
7,213
2020-06-23 08:36:55
4,149,635,823,017
fraud_Koepp-Witting
grocery_pos
80.43
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
64406f02e64096f12e29d66c5b0343fb
1,371,976,615
33.864403
-86.398017
0
7,214
2020-06-23 08:38:22
4,585,132,874,641
fraud_Jenkins, Hauck and Friesen
gas_transport
45.63
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
5f1805b541ef7937865606efdb2e11c2
1,371,976,702
39.72694
-93.183083
0
7,215
2020-06-23 08:38:41
2,713,913,904,780,408
fraud_Abernathy and Sons
food_dining
58.52
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
fd6fc4ec76392241283fc163ffbdf350
1,371,976,721
32.565577
-90.862709
0
7,216
2020-06-23 08:39:09
4,225,990,116,481,262,600
fraud_Miller-Hauck
grocery_pos
95.83
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
aa970f9c42067f7c615d4e2adee8c180
1,371,976,749
19.500768
-155.270376
0
7,217
2020-06-23 08:39:46
5,359,543,825,610,251
fraud_Kunde-Sanford
misc_net
137.34
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
d082053728564003a50e12eb726164f1
1,371,976,786
46.141354
-111.052518
0
7,218
2020-06-23 08:40:12
340,103,199,302,564
fraud_Rodriguez Group
gas_transport
47.49
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
346676736aa33cb88d97e17790e11448
1,371,976,812
37.039079
-78.771996
0
7,219
2020-06-23 08:40:25
342,351,256,941,125
fraud_Trantow PLC
grocery_net
40.64
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
3026c573ee86585b5eed1f65c1cb071b
1,371,976,825
33.464622
-83.969742
0
7,220
2020-06-23 08:40:51
4,449,530,933,957,323
fraud_Labadie, Treutel and Bode
shopping_net
3.06
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
64bca8dbdab67971abbf3dba9febdc54
1,371,976,851
38.037142
-122.797908
0
7,221
2020-06-23 08:41:22
30,364,087,349,027
fraud_Koepp-Parker
grocery_pos
83.53
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
5b0a871063ddf5ca5802dce4e294aea7
1,371,976,882
35.041546
-96.950449
0
7,222
2020-06-23 08:41:34
3,598,215,285,024,754
fraud_Roberts-Beahan
misc_pos
13.66
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
c318a6939d34971e8ae0896661c464be
1,371,976,894
40.527631
-72.773565
0
7,223
2020-06-23 08:42:43
213,193,596,103,206
fraud_Tromp, Kerluke and Glover
grocery_net
43.77
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
be7cc60ada28e66209b2047ee5911ed3
1,371,976,963
45.643985
-83.709428
0
7,224
2020-06-23 08:44:02
374,497,717,543,058
fraud_Huels-Nolan
gas_transport
47.13
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
7d2fd9cdc54f2765897a2f5aa058f942
1,371,977,042
47.719717
-100.215591
0
7,225
2020-06-23 08:44:16
4,998,109,455,173,950
fraud_Volkman Ltd
misc_net
138.77
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
7e9e68e24e68b416d985624fa07bd33e
1,371,977,056
39.039313
-95.12123
0
7,226
2020-06-23 08:44:19
6,573,561,108,825,071
fraud_Thiel PLC
misc_pos
6.29
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
d6c8910af8483266db5093fb3c23425f
1,371,977,059
36.419938
-96.251143
0
7,227
2020-06-23 08:44:51
180,014,262,259,255
fraud_Schuppe LLC
entertainment
5.34
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
0beae25baa50a5744314d6bcd75afddc
1,371,977,091
31.256285
-87.175413
0
7,228
2020-06-23 08:45:37
3,562,679,455,732,797
fraud_Williamson LLC
misc_pos
9.59
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
2412880ed8ce880852177061e261fefa
1,371,977,137
39.111187
-75.641686
0
7,229
2020-06-23 08:45:46
4,988,304,376,504
fraud_Zieme, Bode and Dooley
gas_transport
45.64
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
4d93c311a40169675e3471cc8e5c6eed
1,371,977,146
41.566504
-74.965683
0
7,230
2020-06-23 08:46:10
639,023,984,367
fraud_Bernhard Inc
gas_transport
32.67
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
92e7c7922967d9890894241d7b340c0b
1,371,977,170
43.781207
-74.138902
0
7,231
2020-06-23 08:46:30
30,234,966,027,947
fraud_Johnston, Nikolaus and Maggio
grocery_net
29.57
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
850b48969ed69ad5b91aea4a46e9529a
1,371,977,190
43.503241
-88.115334
0
7,232
2020-06-23 08:46:49
375,248,307,838,179
fraud_Lockman, West and Runte
grocery_pos
108.81
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
df1c04f40afde8e86106b22a60818261
1,371,977,209
38.963518
-80.901751
0
7,233
2020-06-23 08:47:07
30,153,452,207,526
fraud_Lynch Ltd
shopping_pos
6.17
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
f6fa5f5c656d30f7834dffd0735b4886
1,371,977,227
32.249561
-98.633666
0
7,234
2020-06-23 08:48:29
3,533,177,016,567,295
fraud_Hackett-Lueilwitz
grocery_pos
146.68
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
54dd53a0a2ab3c4c926321b98b1ff773
1,371,977,309
41.528863
-96.577261
0
7,235
2020-06-23 08:49:44
6,506,116,513,503,136
fraud_Miller-Hauck
grocery_pos
206.08
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
099b1701020b2c8be0694c7a6ece6262
1,371,977,384
31.949235
-96.211862
0
7,236
2020-06-23 08:49:48
6,011,603,272,871,604
fraud_Ledner-Pfannerstill
gas_transport
69.42
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
b718c84ab6cbb4d63548c637248fe59d
1,371,977,388
32.438644
-84.635063
0
7,237
2020-06-23 08:50:31
36,913,587,729,122
fraud_Kutch Group
grocery_net
70.33
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
2df266079708cdde4438649118ddeb3e
1,371,977,431
43.321004
-116.625409
0
7,238
2020-06-23 08:50:40
4,446,368,897,795,790
fraud_Bradtke PLC
grocery_pos
91.68
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
c6c477cbee1949222a9d5319677a350b
1,371,977,440
37.81823
-74.760485
0
7,239
2020-06-23 08:51:13
6,011,366,578,560,244
fraud_Koss and Sons
gas_transport
72.95
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
5a5974e0d84c47c7d63f15d75592aa14
1,371,977,473
40.878775
-77.165402
0
7,240
2020-06-23 08:51:43
4,092,452,671,396,169,700
fraud_Bartoletti-Wunsch
gas_transport
76.91
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
67c0f810b425fd4d6fc39ffa137a8f10
1,371,977,503
33.520736
-78.584982
0
7,241
2020-06-23 08:52:02
213,193,596,103,206
fraud_Rutherford-Mertz
grocery_pos
103.62
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
6e624916b87a34031bf503f18feda975
1,371,977,522
45.472275
-83.900144
0
7,242
2020-06-23 08:52:03
4,079,773,899,158
fraud_Jacobi and Sons
shopping_pos
2.09
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
014dfdebb2228f96304d430e0ab00a0b
1,371,977,523
45.205134
-117.25816
0
7,243
2020-06-23 08:52:52
3,541,687,240,161,491
fraud_Watsica, Haag and Considine
shopping_pos
6.31
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
c5575ec4b9e4f2efeb926b0f4a9a50c0
1,371,977,572
30.538892
-81.394801
0
7,244
2020-06-23 08:55:00
4,658,117,080,136
fraud_Bailey-Morar
grocery_pos
58.02
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
315e2eaa61ffe5d1d1a018794d7fe631
1,371,977,700
35.080032
-108.134917
0
7,245
2020-06-23 08:55:02
3,598,304,579,370,089
fraud_Emmerich-Luettgen
grocery_net
55.97
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
a494bd7da6d3a51f3a1148fe9b7154ef
1,371,977,702
38.04145
-97.395776
0
7,246
2020-06-23 08:55:09
4,279,161,831,637
fraud_Bins-Rice
gas_transport
46.14
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
12cb0f4717846c8418dedaf1f3d5642e
1,371,977,709
40.529179
-80.399842
0
7,247
2020-06-23 08:55:23
4,505,383,113,689
fraud_Connelly, Reichert and Fritsch
gas_transport
72.03
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
9448847d77be66196d7119ce2b967398
1,371,977,723
38.39958
-77.386095
0
7,248
2020-06-23 08:56:30
4,277,232,699,798,846
fraud_Daugherty, Pouros and Beahan
shopping_pos
8.76
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
6fc68ed43d797be1067f35a6681bae08
1,371,977,790
46.322587
-104.538605
0
7,249
2020-06-23 08:56:33
3,512,365,128,314,616
fraud_Ruecker Group
misc_net
3.84
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
a863ec48273e433ce938d3af524efbd4
1,371,977,793
38.784522
-91.161081
0
7,250
2020-06-23 08:57:06
2,291,163,933,867,244
fraud_Robel, Cummerata and Prosacco
gas_transport
67.68
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
351e49a356d8a7ab01507e5332c3e2f2
1,371,977,826
34.888752
-81.387107
0
7,251
2020-06-23 08:57:12
213,161,869,125,933
fraud_Swaniawski, Lowe and Robel
shopping_pos
356.6
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
f86f73029c26804d3d6251dd764db370
1,371,977,832
43.975775
-70.259277
0
7,252
2020-06-23 08:58:11
3,541,554,378,551,366
fraud_Towne, Walker and Borer
grocery_net
79.39
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
928dad13db240da79a9b5cef870def28
1,371,977,891
37.027324
-76.115804
0
7,253
2020-06-23 08:58:54
4,302,475,216,404,898
fraud_O'Keefe-Hudson
grocery_pos
77.47
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
5058894af6e8f6eaa661c5acec31d523
1,371,977,934
42.24831
-94.564467
0
7,254
2020-06-23 08:59:00
3,514,897,282,719,543
fraud_Huel, Hammes and Witting
grocery_pos
70.99
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
907b70fd91872ea34a03e3f0dc896edf
1,371,977,940
43.381404
-77.084624
0
7,255
2020-06-23 08:59:36
30,150,717,898,388
fraud_O'Keefe-Hudson
grocery_pos
145.88
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
7d5534276550b79acbe3486a5930f814
1,371,977,976
34.115362
-86.005302
0
7,256
2020-06-23 09:00:22
4,040,099,974,063,068,700
fraud_Okuneva, Schneider and Rau
shopping_pos
141.54
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
6c041a074f6639fbb6fe23e37ef8b592
1,371,978,022
47.339679
-102.894587
0
7,257
2020-06-23 09:00:26
213,199,865,312,311
fraud_Towne, Greenholt and Koepp
shopping_net
58.25
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
3386f20711b5282189546865aa14a528
1,371,978,026
34.490856
-85.977204
0
7,258
2020-06-23 09:00:31
5,596,347,693,144,598
fraud_Doyle Ltd
grocery_pos
88.22
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
1671929e8f6368736815785abfc003d1
1,371,978,031
30.693497
-89.708061
0
7,259
2020-06-23 09:01:01
4,497,913,965,512,794,000
fraud_Johns-Hoeger
entertainment
26.98
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
3e098229b4c559dd8ad001a9f04c6fed
1,371,978,061
35.051759
-79.037437
0
7,260
2020-06-23 09:01:06
6,011,252,220,172,077
fraud_Koss and Sons
gas_transport
60.04
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
f08d34e16e3338a45268aca776cfa1e1
1,371,978,066
42.332689
-95.887729
0
7,261
2020-06-23 09:01:35
36,485,887,555,770
fraud_Rutherford, Homenick and Bergstrom
grocery_net
6.29
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
1b581113e0bcbba924eadafcabaec24e
1,371,978,095
40.571887
-82.821324
0
7,262
2020-06-23 09:01:59
3,514,897,282,719,543
fraud_Huels-Nolan
gas_transport
47.34
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
32296ddb41679947bdad0edab7be31d9
1,371,978,119
42.681349
-77.579593
0
7,263
2020-06-23 09:03:39
4,769,426,683,924,059,000
fraud_Raynor, Feest and Miller
gas_transport
43.83
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
e3492ea71259ebb76afa797de3df7cba
1,371,978,219
40.173707
-78.084333
0
7,264
2020-06-23 09:04:18
213,161,293,389,774
fraud_Herzog Ltd
misc_pos
60.01
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
a169385c6b643bdc1018ba845707fa01
1,371,978,258
42.67684
-78.204127
0
7,265
2020-06-23 09:05:59
213,124,978,348,176
fraud_Kerluke, Considine and Macejkovic
misc_net
1.23
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
ec0c668ef7ab7e9e709f98e2915e4f71
1,371,978,359
41.416917
-77.726008
0
7,266
2020-06-23 09:06:06
2,288,748,891,690,227
fraud_Kozey-Boehm
shopping_net
177.43
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
84b5608fc13a91c8abfcf932c1ca69a7
1,371,978,366
35.562561
-107.507201
0
7,267
2020-06-23 09:06:13
3,589,289,942,931,264
fraud_Jenkins, Hauck and Friesen
gas_transport
65.67
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
95c66b46d01aee2145dacad6b93742e6
1,371,978,373
43.868885
-98.559841
0
7,268
2020-06-23 09:06:59
4,312,133,045,694,601,000
fraud_Pacocha-O'Reilly
grocery_pos
80.8
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
2ec00695280240be86b861d4af8e5410
1,371,978,419
39.836227
-75.888369
0
7,269
2020-06-23 09:08:00
4,839,615,922,685,395
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
1,008.94
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
051bf0b7d4ed100f952d7cca0bb121ed
1,371,978,480
39.814627
-86.38726
0
7,270
2020-06-23 09:08:03
349,612,764,943,496
fraud_Vandervort-Funk
grocery_pos
79.48
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
c657a2dc206c7a6bc075649d4cf46cdd
1,371,978,483
37.53791
-83.706075
0
7,271
2020-06-23 09:08:39
6,011,109,736,646,996
fraud_McCullough Group
grocery_net
49.28
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
61474296fc68d28d1affad8f276da70a
1,371,978,519
33.308279
-78.141697
0
7,272
2020-06-23 09:08:40
30,560,609,640,617
fraud_Moen, Reinger and Murphy
grocery_pos
134.06
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
30d6891908cc4677300e45a784568e02
1,371,978,520
41.455303
-92.225037
0
7,273
2020-06-23 09:09:06
4,783,226,709,001
fraud_Parisian, Schiller and Altenwerth
misc_net
8.94
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
9c0e151d284273a08dedf4693813f063
1,371,978,546
38.451679
-100.204732
0
7,274
2020-06-23 09:09:09
4,390,966,588,600,993,000
fraud_Predovic Inc
shopping_net
4.52
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
42c1eef56749371b709edbdcdad8de84
1,371,978,549
36.559963
-97.225599
0
7,275
2020-06-23 09:10:26
676,309,913,934
fraud_Goldner, Kovacek and Abbott
grocery_pos
78.65
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
f78cbb1f4433b7dca37a5b16f527bd89
1,371,978,626
39.089445
-105.082129
0
7,276
2020-06-23 09:10:29
4,861,310,130,652,567,000
fraud_Stokes, Christiansen and Sipes
grocery_net
28.21
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
90f3b3ec9174f90adc89307755303435
1,371,978,629
30.174587
-90.291996
0
7,277
2020-06-23 09:10:37
4,536,996,888,716,062,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
68.45
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
786d3fac353e6f0a5859fad3497cabac
1,371,978,637
35.504277
-105.914401
0
7,278
2020-06-23 09:10:37
2,720,433,095,629,877
fraud_Streich, Hansen and Veum
gas_transport
60.34
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
aaccb80b5e0d13baf53406c9f15a9753
1,371,978,637
43.953992
-69.167446
0
7,279
2020-06-23 09:10:50
3,501,942,333,500,073
fraud_Bogisich Inc
grocery_pos
58.53
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
7253629a63ad9dfd06853bed7665661f
1,371,978,650
34.812666
-112.286369
0
7,280
2020-06-23 09:11:34
3,500,165,543,009,955
fraud_Adams, Kovacek and Kuhlman
grocery_net
50.34
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
814f8c3f24fe00ce0041abc038aed8c4
1,371,978,694
42.835104
-83.300293
0
7,281
2020-06-23 09:11:43
213,161,231,269,724
fraud_Strosin-Cruickshank
grocery_pos
89.94
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
40154011b27c5f53d60d5d288379d511
1,371,978,703
33.387955
-84.936487
0
7,282
2020-06-23 09:12:13
2,297,447,006,766,555
fraud_Roberts-Beahan
misc_pos
4.06
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
be9b62fa629f51cce4848bc1b1e73121
1,371,978,733
40.706304
-89.063163
0
7,283
2020-06-23 09:12:27
375,848,982,312,810
fraud_Buckridge PLC
misc_pos
59.7
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
cf3b571c16d19520e67a6f5698d80e43
1,371,978,747
30.901272
-97.006197
0
7,284
2020-06-23 09:13:06
4,839,043,708,100,390
fraud_Adams, Kovacek and Kuhlman
grocery_net
14.17
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
72e2b73a6a0005e03780e8af8e94a065
1,371,978,786
41.66348
-91.443231
0
7,285
2020-06-23 09:13:15
3,543,299,015,720,986
fraud_Padberg-Welch
grocery_pos
192.39
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
a52be2e61364acbabe7a5479dec98d15
1,371,978,795
35.949714
-81.195583
0
7,286
2020-06-23 09:13:20
584,673,555,952
fraud_Dach-Nader
misc_net
31.51
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
c69f48ba95bb6241edd082bae43340ef
1,371,978,800
48.176519
-100.33649
0
7,287
2020-06-23 09:13:33
4,427,805,710,168
fraud_Harris Inc
gas_transport
48.7
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
cb71bd0f22d13277ac9010662c16b898
1,371,978,813
32.845022
-105.236608
0
7,288
2020-06-23 09:13:34
4,653,178,848,915,023,000
fraud_Rodriguez, Yost and Jenkins
misc_net
5.1
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
0d13f48a39d228c0243a477b220f7ae1
1,371,978,814
37.456938
-82.655284
0
7,289
2020-06-23 09:14:13
4,634,955,908,138,648
fraud_Erdman-Kertzmann
gas_transport
45.25
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
1f7f7d58dc8d40de2c809ac804f1812b
1,371,978,853
41.112115
-97.470942
0
7,290
2020-06-23 09:14:56
30,150,717,898,388
fraud_Bins-Rice
gas_transport
51.13
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
b95ed3d4b040c38f55fae781668e67cb
1,371,978,896
34.264622
-85.66952
0
7,291
2020-06-23 09:15:09
349,612,764,943,496
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
90.77
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
a552148ed87a6efcfd48478892bed885
1,371,978,909
36.512863
-82.690285
0
7,292
2020-06-23 09:15:18
3,573,030,041,201,292
fraud_Casper, Hand and Zulauf
grocery_pos
103.32
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
d851705cc74d1017287833857cc4d488
1,371,978,918
39.738298
-110.710992
0
7,293
2020-06-23 09:15:43
676,326,610,042
fraud_Cummings Group
grocery_net
110.83
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
9cfbc9c59dc8ea925c627fbc04808928
1,371,978,943
41.897508
-83.907774
0
7,294
2020-06-23 09:15:54
3,528,231,451,607,350
fraud_Berge LLC
gas_transport
53.5
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
dd999343a06268bc4d02db1116bdd84b
1,371,978,954
38.477939
-74.598971
0
7,295
2020-06-23 09:16:24
3,561,963,695,236,764
fraud_Wuckert-Walter
grocery_net
48.77
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
e49f991a8a4ff1ed73ea08a2bb6ed31a
1,371,978,984
40.171997
-72.081062
0
7,296
2020-06-23 09:17:21
4,104,312,520,615,374
fraud_Hills-Olson
grocery_net
25.2
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
0767ff069f793243f5cbf94c7eb1766f
1,371,979,041
33.591179
-117.160355
0
7,297
2020-06-23 09:17:29
630,441,765,090
fraud_Bins-Rice
gas_transport
77.97
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
5a7d9262d9973398735bffa1f5a05681
1,371,979,049
31.612915
-98.293582
0
7,298
2020-06-23 09:18:00
30,150,717,898,388
fraud_Schamberger-O'Keefe
grocery_pos
144.11
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
e4b9dd3baf7027f6158c6d3f17e10917
1,371,979,080
35.179877
-85.360855
0
7,299
2020-06-23 09:19:22
213,153,151,785,052
fraud_Conroy-Cruickshank
gas_transport
58.84
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
008511d8e1fe69bd29f0fae52d74f644
1,371,979,162
46.168579
-90.542567
0