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
7,500
2020-06-23 11:07:34
4,225,990,116,481,262,600
fraud_Douglas-White
entertainment
16.63
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
3860c8ba5bd40dd09dd05ccbc635bf90
1,371,985,654
19.36453
-156.156262
0
7,501
2020-06-23 11:07:51
6,597,888,193,422,452
fraud_Mraz-Herzog
gas_transport
55.9
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
3c4abcc583b13f1186b54ffe39e82d98
1,371,985,671
34.098117
-99.639278
0
7,502
2020-06-23 11:08:20
371,683,116,218,417
fraud_McDermott-Weimann
grocery_pos
63
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
411ea8808840abe8acb8008c15c2bda1
1,371,985,700
40.441243
-75.299463
0
7,503
2020-06-23 11:08:35
6,011,681,934,117,244
fraud_Denesik and Sons
shopping_pos
4.87
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
db588597f220f7ad8ddd924de2082038
1,371,985,715
36.079014
-86.676657
0
7,504
2020-06-23 11:08:52
2,297,447,006,766,555
fraud_Mosciski, Gislason and Mertz
grocery_pos
151.27
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
2247e84cd013e5e1b61bcf7ff00e0f7a
1,371,985,732
39.498143
-89.215684
0
7,505
2020-06-23 11:08:53
2,266,735,643,685,262
fraud_Rau and Sons
grocery_pos
50.16
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
0e90db3fc387e95bfe22a7a3d4cb9899
1,371,985,733
33.877284
-85.685832
0
7,506
2020-06-23 11:09:14
30,328,384,440,870
fraud_Hudson-Grady
shopping_pos
1.83
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
797843ffa14fa3c80b57cb6bbb374d58
1,371,985,754
39.061712
-93.66396
0
7,507
2020-06-23 11:09:14
30,541,100,351,706
fraud_Friesen-D'Amore
gas_transport
71.06
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
ab0f7d33449da10bcf015fa57a215a23
1,371,985,754
30.981597
-94.884918
0
7,508
2020-06-23 11:09:29
30,234,966,027,947
fraud_Deckow-O'Conner
grocery_pos
44.42
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
56381ba557dccc31a7c2a7eef1558b10
1,371,985,769
43.158333
-87.926076
0
7,509
2020-06-23 11:09:50
375,534,208,663,984
fraud_Schumm, Bauch and Ondricka
grocery_pos
95.25
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
9a2f7be78821401adef57cc3fc1162ee
1,371,985,790
37.539769
-79.154177
0
7,510
2020-06-23 11:10:16
4,229,733,778,084,049
fraud_Huel, Hammes and Witting
grocery_pos
82.45
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
703404f510ec8e57eae6f4e63fdd4d92
1,371,985,816
38.17881
-86.013137
0
7,511
2020-06-23 11:10:18
38,947,654,498,698
fraud_Deckow-O'Conner
grocery_pos
101.42
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
bd0d03594c8d476ec41f10ff96249f67
1,371,985,818
39.051206
-81.824313
0
7,512
2020-06-23 11:11:24
371,034,293,500,716
fraud_Luettgen PLC
gas_transport
61.86
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
d6c7411b95c424bc8fe83ecfdcad081c
1,371,985,884
39.916656
-121.519321
0
7,513
2020-06-23 11:12:11
630,471,368,021
fraud_Kutch-Hegmann
grocery_net
45.33
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
b40aac892f153db175ab54a9e8286057
1,371,985,931
35.708374
-89.046452
0
7,514
2020-06-23 11:12:28
30,510,856,607,165
fraud_Jast Ltd
shopping_net
198.1
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
5d4d395e9e2d95153bd042b6fec8ceb8
1,371,985,948
42.982732
-84.314198
0
7,515
2020-06-23 11:12:46
341,546,199,006,537
fraud_Heller-Langosh
gas_transport
34.19
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
d6f3ea6c750095981be53ed894195ead
1,371,985,966
65.17283
-165.840189
0
7,516
2020-06-23 11:15:18
4,128,730,454,058,057,700
fraud_Douglas, Schneider and Turner
shopping_pos
7.22
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
0605f5cd56d1dcfeeeddddfbaf53ae64
1,371,986,118
30.476635
-94.289305
0
7,517
2020-06-23 11:16:11
4,449,530,933,957,323
fraud_Hudson-Grady
shopping_pos
60.26
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
3981061735fe1f4780898fe1eef5be46
1,371,986,171
37.450144
-122.515039
0
7,518
2020-06-23 11:16:18
4,642,255,475,285,942
fraud_Rowe, Batz and Goodwin
grocery_pos
111.2
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
1d4a36d6b18d093dc055ff97b10d7ab1
1,371,986,178
38.865982
-109.728928
0
7,519
2020-06-23 11:16:18
180,094,419,304,907
fraud_Balistreri-Nader
misc_pos
6.29
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
ca1e207acb53801e90c0df502bfbe96b
1,371,986,178
34.332518
-117.946152
0
7,520
2020-06-23 11:18:12
4,266,200,684,857,219
fraud_Beier-Hyatt
shopping_pos
1.17
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
7f370cbaa47accb95f7b85576e336932
1,371,986,292
39.79999
-98.513677
0
7,521
2020-06-23 11:18:39
4,365,382,885,912,355
fraud_Bartoletti-Wunsch
gas_transport
74.46
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
59207069604bfe3a51d584a79672637f
1,371,986,319
48.398197
-92.446772
0
7,522
2020-06-23 11:19:08
6,011,724,471,098,086
fraud_Kohler, Lindgren and Koelpin
grocery_net
71.06
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
b78fc78b7e6f1d7c5009c7669f6084ac
1,371,986,348
45.793671
-118.472488
0
7,523
2020-06-23 11:20:04
4,377,338,765,909,719
fraud_Bernier, Streich and Jewess
grocery_net
43.87
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
591d76bf579ac38aac59181cd3195935
1,371,986,404
36.040938
-84.415649
0
7,524
2020-06-23 11:20:04
213,198,837,352,314
fraud_DuBuque LLC
grocery_pos
90.43
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
c0433e3e0639528b41e9cdc7cc5e8e69
1,371,986,404
37.232089
-99.40232
0
7,525
2020-06-23 11:20:56
340,103,199,302,564
fraud_Bogisich Inc
grocery_pos
130.29
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
bc4f74140ed811230a5db38233a35411
1,371,986,456
35.398759
-79.690822
0
7,526
2020-06-23 11:21:34
180,042,946,491,150
fraud_Lockman, West and Runte
grocery_pos
62.25
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
1817b854d7d892be34bd80632490f005
1,371,986,494
27.39055
-82.315671
0
7,527
2020-06-23 11:22:07
503,874,407,318
fraud_Friesen-Stamm
gas_transport
57.47
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
090f86b03662ee9447d4989d576a7474
1,371,986,527
28.665907
-99.076038
0
7,528
2020-06-23 11:22:39
60,422,928,733
fraud_O'Keefe-Wisoky
food_dining
78.64
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
1f571c926645fe7acf98d9b7691d79f5
1,371,986,559
34.00565
-81.654001
0
7,529
2020-06-23 11:22:56
36,153,880,429,415
fraud_Marks Inc
gas_transport
82.71
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
5440c007ced0fa846c9cf5051c8a1d98
1,371,986,576
29.004694
-82.782181
0
7,530
2020-06-23 11:24:09
30,364,087,349,027
fraud_Stracke-Lemke
grocery_pos
60.94
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
70a96715b49a51e1453fb252f8277e5c
1,371,986,649
35.637384
-96.177998
0
7,531
2020-06-23 11:25:46
3,558,652,751,678,952
fraud_McCullough, Hudson and Schuster
food_dining
209.3
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
a41cb784ccdc8dcd9c20c0bbff37ba6d
1,371,986,746
33.126234
-93.9289
0
7,532
2020-06-23 11:26:20
2,475,085,306,462,014
fraud_Donnelly PLC
misc_net
78.59
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
5420ab41c823b91d0e32368be6d9b691
1,371,986,780
45.044469
-96.143799
0
7,533
2020-06-23 11:26:30
6,528,911,529,051,375
fraud_Lind, Huel and McClure
gas_transport
46.98
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
b5dffadf1b90fa7934302f86c8f557ea
1,371,986,790
44.862947
-90.277702
0
7,534
2020-06-23 11:26:32
4,561,546,772,499
fraud_Stroman, Hudson and Erdman
gas_transport
81.6
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
90246e06a1b59e0676708a16ed0bf27a
1,371,986,792
35.281195
-106.503925
0
7,535
2020-06-23 11:27:27
180,042,946,491,150
fraud_Koepp-Witting
grocery_pos
72.64
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
60a9fd1dd389c0de3e230134e89e4a7e
1,371,986,847
26.84301
-82.458344
0
7,536
2020-06-23 11:29:03
377,993,105,397,617
fraud_Miller-Harris
misc_net
151.39
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
16da7e9d28b9311f867ca39b29a1fbac
1,371,986,943
45.586848
-87.469017
0
7,537
2020-06-23 11:29:11
2,224,100,459,250,597
fraud_Wolf Inc
grocery_pos
129.56
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
6a1b288f4f3fb4c3645ba82e7aa2a20d
1,371,986,951
31.503583
-81.252205
0
7,538
2020-06-23 11:29:29
4,306,630,852,918
fraud_Mohr Inc
shopping_pos
7.27
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
160f7aee78554d00d40b60c0797a59dc
1,371,986,969
37.730966
-89.699243
0
7,539
2020-06-23 11:29:52
38,797,410,705,641
fraud_Bernhard, Grant and Langworth
shopping_pos
134.2
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
8248a0f2a78e5cbf57a5e8b52b5cd1b0
1,371,986,992
41.877456
-73.266647
0
7,540
2020-06-23 11:30:08
30,428,204,673,351
fraud_Wiza LLC
misc_pos
35.93
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
253f89d68a2da4d648ef3d78d7a9f2fe
1,371,987,008
39.385761
-75.830287
0
7,541
2020-06-23 11:30:30
4,210,078,554,961,359,000
fraud_Pfeffer and Sons
shopping_pos
1.92
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
076a656d6bf8b7bba08e102250e27e2e
1,371,987,030
43.260313
-123.622036
0
7,542
2020-06-23 11:30:48
4,509,142,395,811,241
fraud_Heathcote, Yost and Kertzmann
shopping_net
4.83
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
29f1ea16f698c18ae00dd719a913d201
1,371,987,048
31.921754
-81.893162
0
7,543
2020-06-23 11:30:52
676,118,385,837
fraud_Lind, Huel and McClure
gas_transport
61.15
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
a51304537d158e072d8c9edbc582f8fa
1,371,987,052
44.505286
-123.433352
0
7,544
2020-06-23 11:31:01
4,092,452,671,396,169,700
fraud_Lockman, West and Runte
grocery_pos
110.37
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
7382f364a49cc765bde8aa441ef2214f
1,371,987,061
33.473058
-77.539495
0
7,545
2020-06-23 11:31:23
3,576,431,665,303,017
fraud_Lockman, West and Runte
grocery_pos
204.58
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
b24f5f4e82185fd9e3625572d9211c2a
1,371,987,083
34.281521
-111.141263
0
7,546
2020-06-23 11:31:29
2,512,312,531,485,080
fraud_Herman Inc
misc_pos
49.36
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
a6e0fca6fbcef370f16cf3e75d1c4cc1
1,371,987,089
42.835995
-83.541541
0
7,547
2020-06-23 11:31:32
3,566,094,707,272,327
fraud_Swift, Bradtke and Marquardt
grocery_net
54.83
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
791200fd1a9580ac3e103c20d09cd716
1,371,987,092
33.75215
-119.293821
0
7,548
2020-06-23 11:32:11
3,513,285,035,244,624
fraud_Zieme, Bode and Dooley
gas_transport
92.39
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
7eeac3194cb86d80b376fba96873ec50
1,371,987,131
36.878117
-81.823494
0
7,549
2020-06-23 11:32:29
4,873,783,502,705,038
fraud_Funk Group
grocery_net
53.26
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
4c352a177b9a40fe274568e63a0f36d6
1,371,987,149
48.789958
-122.167677
0
7,550
2020-06-23 11:32:43
340,953,839,692,349
fraud_Jones, Sawayn and Romaguera
misc_net
6.91
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
0c81cc6910c977be014aa83018a9813e
1,371,987,163
42.356237
-83.146486
0
7,551
2020-06-23 11:33:20
630,484,879,808
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
107.66
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
c846470051202ac8d502d46d346a50e8
1,371,987,200
36.531926
-120.31415
0
7,552
2020-06-23 11:34:13
38,530,489,946,071
fraud_Luettgen PLC
gas_transport
52.6
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
cfe2f1302c29bd30769db3e58f6b1b6c
1,371,987,253
34.973786
-82.74397
0
7,553
2020-06-23 11:34:22
3,513,618,443,244,549
fraud_Heathcote LLC
shopping_net
8.77
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
3baf4dbda93c4493849fd153747d002b
1,371,987,262
44.757445
-97.914826
0
7,554
2020-06-23 11:34:28
377,026,671,291,680
fraud_Tillman, Dickinson and Labadie
gas_transport
91.99
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
5226ad120eec5e231fb8628319d99066
1,371,987,268
37.124963
-90.030078
0
7,555
2020-06-23 11:35:09
180,046,765,320,457
fraud_Conroy Ltd
shopping_pos
3.22
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
537d2d31a3221be180e4de862a67b800
1,371,987,309
41.611937
-80.687213
0
7,556
2020-06-23 11:35:12
4,514,242,065,619,750
fraud_Rutherford, Homenick and Bergstrom
grocery_net
84.66
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
7d026edceedfc5dfbc0601b06fe28343
1,371,987,312
40.649969
-104.662284
0
7,557
2020-06-23 11:35:39
348,789,608,637,806
fraud_Simonis-Prohaska
misc_pos
8.81
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
e5976534c865b154fbd8f97b068f12ea
1,371,987,339
40.201311
-99.241627
0
7,558
2020-06-23 11:36:18
676,245,600,876
fraud_Koepp-Witting
grocery_pos
156.23
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
65acce74b89a3ea7ac53f29f8ff38b95
1,371,987,378
27.523565
-79.856299
0
7,559
2020-06-23 11:38:09
3,527,536,963,490,470
fraud_Luettgen PLC
gas_transport
52.94
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
3c5bf5a3f1ccdae98a1d5727d0220565
1,371,987,489
33.629517
-80.545052
0
7,560
2020-06-23 11:38:48
676,173,792,455
fraud_Predovic Inc
shopping_net
5.48
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
1456d33af7c6cc25bbe085d0d752666d
1,371,987,528
34.406129
-118.358554
0
7,561
2020-06-23 11:39:18
4,561,368,699,336,875
fraud_DuBuque LLC
grocery_pos
92.92
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
59dcc252f07eef9d8ca3327ebb951aa0
1,371,987,558
34.228171
-82.326869
0
7,562
2020-06-23 11:39:43
3,528,231,451,607,350
fraud_Kihn, Abernathy and Douglas
shopping_net
8.24
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
ca90821eafe5461bf492e5f598a10497
1,371,987,583
39.982764
-74.396531
0
7,563
2020-06-23 11:39:47
676,173,792,455
fraud_Kiehn-Emmerich
grocery_pos
84.74
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
88c937105b1fb75c124d1009d61fd478
1,371,987,587
33.086045
-118.382681
0
7,564
2020-06-23 11:41:41
639,077,309,909
fraud_Berge LLC
gas_transport
60.31
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
a0ef3c3169a08c4ad5d4d6c7c3c47094
1,371,987,701
40.694616
-105.9603
0
7,565
2020-06-23 11:42:15
377,113,842,678,100
fraud_DuBuque LLC
grocery_pos
107.36
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
a3432b926d7669271164763edbdb4211
1,371,987,735
39.271239
-75.598264
0
7,566
2020-06-23 11:42:16
3,565,196,229,855,512
fraud_Friesen-Stamm
gas_transport
77.09
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
90b15e277e6b63387870b9cc10ead8ea
1,371,987,736
41.042451
-93.52095
0
7,567
2020-06-23 11:43:43
4,492,491,748,959,010
fraud_Stiedemann Inc
misc_pos
45.8
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
f018b941b2e365159bdf44afc7a3c769
1,371,987,823
38.357827
-80.937439
0
7,568
2020-06-23 11:43:48
4,500,002,361,389
fraud_Volkman Ltd
misc_net
14.58
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
1cfe9f15f2588900a975a3daf1c08585
1,371,987,828
37.512426
-75.971749
0
7,569
2020-06-23 11:44:15
584,673,555,952
fraud_Heathcote LLC
shopping_net
7.68
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
f649b37e519392c27983253671988710
1,371,987,855
48.48314
-101.089899
0
7,570
2020-06-23 11:44:19
5,289,285,402,893,489
fraud_Cole PLC
grocery_pos
74.14
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
7754e690e36b32dbb1c094340a07e74c
1,371,987,859
45.033575
-123.320638
0
7,571
2020-06-23 11:44:42
4,599,735,407,877,245,000
fraud_Bahringer-Streich
food_dining
128.16
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
453b382aa113a56efc6a79290a9f871f
1,371,987,882
36.842419
-89.470675
0
7,572
2020-06-23 11:45:23
6,569,097,840,281,287
fraud_Torphy-Goyette
shopping_pos
27.43
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
4b8c35bacb836b77bca2a4304450bedc
1,371,987,923
39.18406
-104.489499
0
7,573
2020-06-23 11:45:47
30,263,540,414,123
fraud_Harber Inc
gas_transport
54.88
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
58044f748aefeeaba9ac81aa8e0be6b6
1,371,987,947
36.772282
-111.543977
0
7,574
2020-06-23 11:45:58
4,040,099,974,063,068,700
fraud_Wiza, Schaden and Stark
misc_pos
46.61
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
45b302f3f23f570744d57d4695b1376c
1,371,987,958
47.380189
-103.003529
0
7,575
2020-06-23 11:46:00
213,180,742,685,905
fraud_Metz-Boehm
shopping_pos
3.73
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
7be5dbb27263b6513ddcde2c64276cf3
1,371,987,960
41.430062
-123.709202
0
7,576
2020-06-23 11:46:01
4,446,368,897,795,790
fraud_McGlynn-Jaskolski
misc_pos
31.62
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
f5b11c2051aba56b6a556a77f7c256c3
1,371,987,961
37.148633
-74.583388
0
7,577
2020-06-23 11:46:25
341,546,199,006,537
fraud_Huel, Hammes and Witting
grocery_pos
113.26
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
ba94fa1b37da30abd0f13e2794b14b33
1,371,987,985
64.306477
-164.893944
0
7,578
2020-06-23 11:46:34
3,565,423,334,076,143
fraud_Kemmer-Buckridge
misc_pos
3.26
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
2a1c9e97b5cf7239814f50226c8e6a40
1,371,987,994
39.200168
-87.383125
0
7,579
2020-06-23 11:47:29
3,564,839,259,330,465
fraud_Simonis-Prohaska
misc_pos
7.89
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
91d506afcb4aea7391a5592662a9246c
1,371,988,049
38.880073
-122.443589
0
7,580
2020-06-23 11:49:09
3,577,578,023,716,568
fraud_Johnston, Nikolaus and Maggio
grocery_net
59.54
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
073d4b7d320a26bb4305a3b6ffb1f5b5
1,371,988,149
42.027851
-81.19016
0
7,581
2020-06-23 11:49:29
3,564,839,259,330,465
fraud_Cummings LLC
gas_transport
56.77
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
045624b8a1cbf699700f62a02425a66f
1,371,988,169
37.656207
-122.480898
0
7,582
2020-06-23 11:49:43
3,560,797,065,840,735
fraud_Bins-Rice
gas_transport
74.98
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
8947d5e976731b0f3908a3abf33713ee
1,371,988,183
46.178617
-100.730787
0
7,583
2020-06-23 11:50:19
4,969,856,774,088,583
fraud_Jacobi and Sons
shopping_pos
5.11
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
75ae6afe8754a65e52c269478a76c3fe
1,371,988,219
29.098605
-89.730859
0
7,584
2020-06-23 11:50:32
6,011,893,664,860,915
fraud_Zemlak Group
misc_net
89
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
fff7cceddaf4baef4a36a4b19bb731f7
1,371,988,232
39.661202
-104.333564
0
7,585
2020-06-23 11:50:48
676,245,600,876
fraud_Streich, Hansen and Veum
gas_transport
96.74
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
9a25241f2f3239870e8e3a90090f2a4d
1,371,988,248
27.319202
-79.585129
0
7,586
2020-06-23 11:51:27
4,586,260,469,584
fraud_Brown PLC
misc_net
4.85
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
cfd6a2eae3e4cf0ff4a80fba2886f2ad
1,371,988,287
39.865004
-95.021878
0
7,587
2020-06-23 11:51:36
345,832,460,465,610
fraud_Wilkinson Ltd
entertainment
367.03
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
777227ee484d8727896cfd573cbe0dd2
1,371,988,296
38.559644
-76.546759
0
7,588
2020-06-23 11:51:49
4,642,255,475,285,942
fraud_Harber Inc
gas_transport
45.93
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
186cfcc35da8adee3ca1cbad74248a4f
1,371,988,309
39.394398
-110.370767
0
7,589
2020-06-23 11:52:02
30,175,986,190,993
fraud_Robel, Cummerata and Prosacco
gas_transport
100.41
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
37028dc004f5eaa4ba5663684be62cbe
1,371,988,322
48.497999
-96.510407
0
7,590
2020-06-23 11:52:22
3,560,725,013,359,375
fraud_Halvorson Group
misc_pos
21.77
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
80d4cb23994e343ef973066ee561ede8
1,371,988,342
31.1501
-101.778478
0
7,591
2020-06-23 11:53:02
3,506,042,666,828,517
fraud_Hermann and Sons
shopping_pos
7.73
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
67f2343ce58761f06f2c2b2607bff0cd
1,371,988,382
37.339244
-82.445839
0
7,592
2020-06-23 11:53:48
3,554,849,923,339,851
fraud_Pfeffer and Sons
shopping_pos
1.86
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
b28a3612de3f32a8e73fb7d67646111b
1,371,988,428
35.105099
-96.825378
0
7,593
2020-06-23 11:55:09
3,566,875,419,572,867
fraud_Christiansen, Goyette and Schamberger
gas_transport
64.16
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
8c322fbb48517ebb48307c199c3fda22
1,371,988,509
44.772386
-73.000527
0
7,594
2020-06-23 11:55:20
30,153,452,207,526
fraud_Klein Group
entertainment
48.28
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
21212915292cba727d394ae3c64a35ec
1,371,988,520
31.251266
-98.865959
0
7,595
2020-06-23 11:55:39
3,561,963,695,236,764
fraud_Kiehn Inc
grocery_pos
98.87
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
a6d44e474086e031fd682e4de454b226
1,371,988,539
40.288555
-72.653579
0
7,596
2020-06-23 11:55:42
374,930,071,163,758
fraud_DuBuque LLC
grocery_pos
70.27
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
ed41518439cf31387f9fbee06f70ef30
1,371,988,542
41.690054
-84.265998
0
7,597
2020-06-23 11:56:02
4,561,546,772,499
fraud_Huel Ltd
misc_net
9.57
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
1590c5c451255231f908f77e7d8cefcb
1,371,988,562
35.856633
-106.116347
0
7,598
2020-06-23 11:56:24
4,646,845,581,490,336,000
fraud_Tromp, Kerluke and Glover
grocery_net
61.28
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
c53b41cbefdf7de703fdd635333b3bf9
1,371,988,584
40.80354
-73.360033
0
7,599
2020-06-23 11:57:06
2,264,937,662,466,770
fraud_Hintz-Bruen
grocery_net
44.94
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
01b723f8d24a21d639431f2c7e694b2e
1,371,988,626
28.942116
-97.831075
0