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
552,600
2020-12-31 02:20:31
180,049,032,966,888
fraud_McDermott-Weimann
grocery_pos
117.62
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
e6a362a4155c78bbf618a54f6a0f79e8
1,388,456,431
46.7855
-89.584823
0
552,601
2020-12-31 02:21:04
3,528,407,217,576,457
fraud_Bahringer-Larson
grocery_net
91.43
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
9cdb3f269b5979b978297d04cee57234
1,388,456,464
36.203284
-82.83887
0
552,602
2020-12-31 02:21:11
676,173,792,455
fraud_Goldner-Lemke
entertainment
178.9
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
e235f2258fb1cb057685718bd59c40e6
1,388,456,471
34.316524
-118.741488
0
552,603
2020-12-31 02:21:41
6,596,735,789,587,928
fraud_Ankunding LLC
shopping_net
53.9
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
014e2005eb237b4bcfb9a44e04d56da5
1,388,456,501
45.289592
-93.072453
0
552,604
2020-12-31 02:22:15
5,596,347,693,144,598
fraud_Reynolds-Schinner
misc_pos
2.78
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
f462c30aff5eaed42a430f67d6cc5468
1,388,456,535
30.549109
-90.498454
0
552,605
2020-12-31 02:22:55
180,046,765,320,457
fraud_Altenwerth, Cartwright and Koss
shopping_net
5.5
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
0903e69546c7e75c8688021ac448362c
1,388,456,575
40.176467
-81.996669
0
552,606
2020-12-31 02:23:18
4,006,047,418,382
fraud_Padberg-Welch
grocery_pos
154.61
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
8a447f1c4a96453bba4838e0475dea89
1,388,456,598
36.750353
-83.472474
0
552,607
2020-12-31 02:23:34
4,956,828,990,005,111,000
fraud_Wuckert-Walter
grocery_net
66.16
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
33b7078ce2ce89d4e00650bba7a5fb06
1,388,456,614
41.308746
-73.531965
0
552,608
2020-12-31 02:23:51
4,727,244,663,135,968
fraud_Morar Inc
grocery_net
103.76
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
7d4081094cf038df3f566a4f7f1be03e
1,388,456,631
30.978081
-88.195909
0
552,609
2020-12-31 02:24:29
3,593,118,134,380,341
fraud_Wolf Inc
grocery_pos
120.98
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
d96ccd82485e42feac79750c25ffaa93
1,388,456,669
45.044919
-68.753641
0
552,610
2020-12-31 02:24:40
4,792,627,764,422,478,000
fraud_Huels-Hahn
gas_transport
84.89
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
fa26c28fc8dce4c7db403f630294921e
1,388,456,680
39.468293
-94.7283
0
552,611
2020-12-31 02:25:18
4,917,187,576,956,394
fraud_Auer-West
shopping_net
1.22
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
44d381ce594c487702441f3b08f16ac5
1,388,456,718
35.189812
-96.929684
0
552,612
2020-12-31 02:25:21
180,031,190,491,743
fraud_McDermott-Rice
misc_pos
2.96
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
706b24fc45b608a4a7e931dfb5679389
1,388,456,721
31.240696
-88.629464
0
552,613
2020-12-31 02:27:29
6,011,305,591,981,276
fraud_Hagenes, Kohler and Hoppe
food_dining
65.07
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
9f2ee587d3f960edb95ccb84c6dfbc62
1,388,456,849
34.228571
-86.668781
0
552,614
2020-12-31 02:28:44
213,157,767,990,030
fraud_Donnelly PLC
misc_net
2.51
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
2cd1fb08c5a17a1d538681d163883959
1,388,456,924
41.007697
-108.300685
0
552,615
2020-12-31 02:29:21
4,099,707,841,315,751
fraud_Marks Inc
gas_transport
68.61
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
9db21bf0b2fc0597bb1e604bc5174342
1,388,456,961
38.822028
-78.259461
0
552,616
2020-12-31 02:30:45
3,513,618,443,244,549
fraud_Kuhic, Bins and Pfeffer
shopping_net
6.56
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
1e04744d3c08db0d35e7291a76a9d4b8
1,388,457,045
44.333939
-98.278225
0
552,617
2020-12-31 02:31:26
4,063,094,974,360,571,400
fraud_Cormier LLC
shopping_net
34.79
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
0afc4a6236ece51b5afe584cf8f605bc
1,388,457,086
42.127972
-112.700936
0
552,618
2020-12-31 02:31:48
580,954,173,374
fraud_Cummerata-Jones
gas_transport
58.68
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
866eb4ffe4c8b3a6320401407b3eb244
1,388,457,108
40.323995
-73.808305
0
552,619
2020-12-31 02:32:16
2,229,824,890,647,120
fraud_Zboncak, Rowe and Murazik
shopping_net
4.98
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
dd1fb561a8e8e07d73b828e3a64b8fa9
1,388,457,136
30.262069
-90.221122
0
552,620
2020-12-31 02:32:56
213,193,596,103,206
fraud_Price Inc
shopping_net
93.43
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
0711eae970d9013d98e5c44bcf25c1b7
1,388,457,176
46.312397
-84.5893
0
552,621
2020-12-31 02:33:01
213,198,837,352,314
fraud_Morissette PLC
shopping_pos
135.98
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
cee6ead00184f8f089455dcf85c3e4b3
1,388,457,181
38.241089
-99.63638
0
552,622
2020-12-31 02:33:23
343,464,013,864,032
fraud_Kiehn-Emmerich
grocery_pos
65.48
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
95d64bb0d0ba35b4b723a34c72dc5a78
1,388,457,203
35.526713
-78.079985
0
552,623
2020-12-31 02:34:09
2,706,977,570,537,524
fraud_Schultz, Simonis and Little
grocery_pos
107.29
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
4f3c147eb418206e398e1960f326b822
1,388,457,249
39.240518
-82.441676
0
552,624
2020-12-31 02:34:35
30,175,986,190,993
fraud_Stracke-Lemke
grocery_pos
128.85
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
5fe00c2bcdeb05220450b9f65b2f3a03
1,388,457,275
48.362976
-95.316465
0
552,625
2020-12-31 02:34:46
4,788,103,653,396
fraud_Schneider, Hayes and Nikolaus
food_dining
46.98
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
6cccd1f165e6fcc2ce383db20671bff6
1,388,457,286
39.508532
-84.692051
0
552,626
2020-12-31 02:34:48
4,658,490,815,480,264
fraud_Cole PLC
grocery_pos
131.27
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
16e620a355374f59a549ea8786e77d60
1,388,457,288
40.231776
-80.710571
0
552,627
2020-12-31 02:35:14
4,900,628,639,996
fraud_Kling Inc
gas_transport
128.87
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
6c2bbf4d3300180240aefefcb287486e
1,388,457,314
33.924873
-118.932991
0
552,628
2020-12-31 02:35:30
4,988,304,376,504
fraud_Stroman, Hudson and Erdman
gas_transport
49.7
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
4ca90f6c35bf8a4208ff35b43468375e
1,388,457,330
41.434183
-74.638968
0
552,629
2020-12-31 02:35:41
30,551,643,947,183
fraud_Koepp-Witting
grocery_pos
184.59
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
1e563faa81e04ffb3ea37464e273cd32
1,388,457,341
35.165269
-81.501975
0
552,630
2020-12-31 02:37:06
3,568,255,211,412,877
fraud_Cole PLC
grocery_pos
46.18
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
7230f03d4bbac8c977fe52432367a85f
1,388,457,426
40.515457
-84.642986
0
552,631
2020-12-31 02:37:17
3,573,386,445,588,324
fraud_Stracke-Lemke
grocery_pos
129.43
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
b874ab61fe684ea9e0ad5f5cdd0e96f5
1,388,457,437
45.548672
-97.777163
0
552,632
2020-12-31 02:37:22
5,596,347,693,144,598
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
10.86
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
371845d191bc0c4378c33948f9f75588
1,388,457,442
29.514882
-89.784581
0
552,633
2020-12-31 02:37:58
4,646,845,581,490,336,000
fraud_Kerluke, Kertzmann and Wiza
misc_net
262.18
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
afeab062aee207cdda4300188662de0a
1,388,457,478
40.755623
-73.665504
0
552,634
2020-12-31 02:41:14
4,710,792,708,725,663
fraud_Ledner-Pfannerstill
gas_transport
66.45
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
7516b6b46bc5c117e49576e2a1095595
1,388,457,674
42.054775
-85.288642
0
552,635
2020-12-31 02:41:38
213,163,860,545,705
fraud_Lockman, West and Runte
grocery_pos
110.02
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
de02c0e5a430a007ba0ec75d778c0c46
1,388,457,698
34.091138
-82.998055
0
552,636
2020-12-31 02:43:07
4,599,735,407,877,245,000
fraud_Mohr-Bayer
shopping_net
8.23
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
910416dff0d1bb6e6930213a9b5416a6
1,388,457,787
35.765171
-88.542704
0
552,637
2020-12-31 02:43:39
3,514,865,930,894,695
fraud_Vandervort-Funk
grocery_pos
138.81
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
f9b7a4942aa404b2de3b3bed98007c24
1,388,457,819
32.916427
-105.904857
0
552,638
2020-12-31 02:43:57
375,767,678,113,375
fraud_Swaniawski, Bahringer and Ledner
grocery_net
70.75
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
1a8807cc01c2eaa2c937645094fec21f
1,388,457,837
39.510929
-78.475341
0
552,639
2020-12-31 02:45:21
3,595,192,916,105,588
fraud_Rowe, Batz and Goodwin
grocery_pos
42.41
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
2664525ded05da4651f38f228df08858
1,388,457,921
35.727797
-78.465405
0
552,640
2020-12-31 02:45:56
3,546,897,637,165,774
fraud_Rempel Inc
shopping_net
4.53
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
8be5630dce2cde89622b89afe3a7673c
1,388,457,956
31.492731
-96.796152
0
552,641
2020-12-31 02:46:02
4,223,708,906,367,574,000
fraud_Williamson LLC
misc_pos
29.82
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
42b89db03657d06ecb67ca0706ff7253
1,388,457,962
38.23863
-85.147334
0
552,642
2020-12-31 02:46:59
4,189,814,094,741
fraud_Olson, Becker and Koch
gas_transport
75.42
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
3ba3606d470d74efd33dd287c39973ec
1,388,458,019
33.17423
-86.000398
0
552,643
2020-12-31 02:47:27
571,465,035,400
fraud_Lehner, Reichert and Mills
misc_pos
34.16
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
953cf6ba7b569971a2ecb1371b174717
1,388,458,047
42.75006
-109.855764
0
552,644
2020-12-31 02:47:49
342,319,985,983,023
fraud_Rowe, Batz and Goodwin
grocery_pos
78.84
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
2d1948dbd6ceb9f24a608b486926e231
1,388,458,069
41.188116
-75.395335
0
552,645
2020-12-31 02:48:12
213,161,293,389,774
fraud_Corwin-Collins
gas_transport
95.93
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
162b4eba1d6ad37d5a08bd8b5e36ba04
1,388,458,092
43.112079
-78.191993
0
552,646
2020-12-31 02:48:41
30,135,235,368,675
fraud_Deckow-O'Conner
grocery_pos
214.87
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
0d9957309242347052f984fdcd5a9ca8
1,388,458,121
39.234692
-93.655376
0
552,647
2020-12-31 02:49:15
676,102,124,465
fraud_Kunze Inc
grocery_pos
198.07
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
dd2b114fa4742704caf3b943f50dbdba
1,388,458,155
38.779813
-122.671703
0
552,648
2020-12-31 02:50:13
6,011,393,492,413,821
fraud_Terry, Johns and Bins
misc_pos
39.55
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
e0001e4091f095046952dcc4b18fa420
1,388,458,213
34.092637
-118.874715
0
552,649
2020-12-31 02:50:53
377,264,520,876,399
fraud_Pacocha-O'Reilly
grocery_pos
88.08
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
3c5f7b81689d07bca04d7c4a45ba00d9
1,388,458,253
34.472649
-81.182202
0
552,650
2020-12-31 02:52:28
342,952,484,382,519
fraud_Tillman, Fritsch and Schmitt
misc_net
5.7
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
8b5a62706c97c0e1aeed959c411b5217
1,388,458,348
41.554283
-73.946282
0
552,651
2020-12-31 02:54:41
4,658,490,815,480,264
fraud_Altenwerth, Cartwright and Koss
shopping_net
327.1
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
a027b0be68bea03fb5cde4c29015cad5
1,388,458,481
40.886506
-80.174557
0
552,652
2020-12-31 02:54:48
375,248,307,838,179
fraud_Kilback LLC
grocery_pos
133.26
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
08c034cd402bbff290abb5ff8bce24f3
1,388,458,488
38.944241
-80.34118
0
552,653
2020-12-31 02:54:55
2,720,012,583,106,919
fraud_Reichert, Huels and Hoppe
shopping_net
82.37
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
06dd925440b66b179e34cf4c463745c6
1,388,458,495
43.038611
-102.027922
0
552,654
2020-12-31 02:55:21
4,265,776,278,887,457
fraud_Kutch and Sons
grocery_pos
131.02
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
6c6247db953bf4c8053e39eb2d0af519
1,388,458,521
34.508777
-91.57761
0
552,655
2020-12-31 02:55:44
213,102,873,001,603
fraud_Koss and Sons
gas_transport
34
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
a8c4d349021c885f5feba0cee1227e65
1,388,458,544
43.785309
-124.712635
0
552,656
2020-12-31 02:56:08
378,278,619,832,195
fraud_Terry, Johns and Bins
misc_pos
46.01
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
ee712366d6ed3cc193d24b6acc0afc4a
1,388,458,568
43.964595
-122.535704
0
552,657
2020-12-31 02:56:13
3,511,378,610,369,890
fraud_Kerluke Inc
misc_net
9.54
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
1f82bd3c48dbd69a8f254991f6c42cd8
1,388,458,573
34.139395
-87.00445
0
552,658
2020-12-31 02:56:59
4,900,628,639,996
fraud_Cummerata-Jones
gas_transport
58.94
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
b1fe7d1aaaaf49d5b6b3b8c31971cd6c
1,388,458,619
34.236514
-118.979599
0
552,659
2020-12-31 02:57:25
3,564,839,259,330,465
fraud_Gerlach Inc
shopping_net
2.61
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
c5ce37a6c65cb188172ebdc292aa3cca
1,388,458,645
38.855682
-122.832208
0
552,660
2020-12-31 02:57:38
4,469,777,115,158,235,000
fraud_Cassin-Harvey
grocery_net
34.9
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
e09f6b635cd1638189daab7b537049a3
1,388,458,658
43.710494
-71.138688
0
552,661
2020-12-31 02:57:48
3,577,663,406,369,449
fraud_Dach-Nader
misc_net
3.08
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
52ce2ba22986e9b011b227064a90dfcd
1,388,458,668
36.154786
-90.884288
0
552,662
2020-12-31 02:58:14
374,656,033,243,756
fraud_Kris-Weimann
misc_net
7.22
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
51323f8581b3c45070b381fbb022f2aa
1,388,458,694
38.0671
-76.1852
0
552,663
2020-12-31 03:00:10
2,288,813,824,604,479
fraud_Nader-Heller
misc_net
5.73
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
63e550edbb4d71389a0640e96d484ecc
1,388,458,810
41.673591
-74.335803
0
552,664
2020-12-31 03:00:17
3,589,289,942,931,264
fraud_Kiehn-Emmerich
grocery_pos
120.47
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
6dee7a7aee90224ed2c11f95d585a37a
1,388,458,817
44.175451
-97.164682
0
552,665
2020-12-31 03:01:43
4,761,403,817,546,679,000
fraud_Bauch-Raynor
grocery_pos
99.64
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
d381a61b466c7d47616ae23eea4d38ad
1,388,458,903
35.61927
-91.480429
0
552,666
2020-12-31 03:02:55
345,832,460,465,610
fraud_Streich, Hansen and Veum
gas_transport
74.42
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
d286a1d65019bc1e741bc57c98fbfee6
1,388,458,975
39.340125
-77.561856
0
552,667
2020-12-31 03:03:53
4,855,488,158,131,690,000
fraud_Williamson LLC
misc_pos
37.25
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
e03dc869539bb955445eb09fb78f2593
1,388,459,033
43.93057
-72.246143
0
552,668
2020-12-31 03:05:42
6,011,693,194,885,790
fraud_Emard Inc
gas_transport
83.47
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
46d6a95efbd1315b8cb587c5734dbe25
1,388,459,142
45.086353
-93.392409
0
552,669
2020-12-31 03:05:49
343,668,971,234,893
fraud_Pouros-Haag
shopping_pos
3.69
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
dbf29d63a8449b05c4bced66a0b3cdfa
1,388,459,149
34.292966
-79.97345
0
552,670
2020-12-31 03:06:08
2,233,882,705,243,596
fraud_Hermann-Gaylord
misc_pos
9
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
ca8f96efa6d28031a9c20524d0ab3064
1,388,459,168
32.896411
-89.113763
0
552,671
2020-12-31 03:06:41
4,755,696,071,492
fraud_Mante Group
misc_net
940.08
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
c28d9baf26b578799d4adea7d5ca645d
1,388,459,201
32.001139
-96.12284
0
552,672
2020-12-31 03:09:41
3,565,423,334,076,143
fraud_Mosciski, Gislason and Mertz
grocery_pos
99.48
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
1bb1d04d05b1890f4fdc9f377e1ddd60
1,388,459,381
39.842465
-87.40308
0
552,673
2020-12-31 03:10:10
4,908,846,471,916,297
fraud_Gutmann Ltd
grocery_net
40.48
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
b1b71caaa4d13b50cbd9758293e178e3
1,388,459,410
31.920695
-97.023052
0
552,674
2020-12-31 03:11:04
375,248,307,838,179
fraud_Kilback LLC
grocery_pos
115.97
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
dd9628804af22156bafeda7ff47e09a2
1,388,459,464
38.614707
-80.029552
0
552,675
2020-12-31 03:11:54
180,049,032,966,888
fraud_Schmidt and Sons
shopping_net
97.69
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
5977b2edd365b21c16885fe429d1e212
1,388,459,514
47.383883
-90.803796
0
552,676
2020-12-31 03:12:04
375,767,678,113,375
fraud_Durgan-Auer
misc_net
9.7
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
90b85f06eccf1c54416c726b7340dc01
1,388,459,524
38.257682
-78.97328
0
552,677
2020-12-31 03:12:12
4,981,132,848,794
fraud_Zieme, Bode and Dooley
gas_transport
65.25
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
45170c31e2804c9679716d0e89c93e4b
1,388,459,532
40.082495
-80.807219
0
552,678
2020-12-31 03:12:33
342,360,239,917,375
fraud_Koss and Sons
gas_transport
50.65
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
8e4e0c05cdb90ad79c09f270a1a4a0e4
1,388,459,553
42.356053
-74.797627
0
552,679
2020-12-31 03:13:07
6,595,970,453,799,027
fraud_Cole PLC
grocery_pos
142.14
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
ca03dc49b2e69b84012ef0187991996e
1,388,459,587
40.971351
-73.717304
0
552,680
2020-12-31 03:13:08
6,011,504,998,544,485
fraud_Koss and Sons
gas_transport
51.81
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
08e9370d5e1ea06234fbadb4a5f36c4a
1,388,459,588
31.631614
-87.120761
0
552,681
2020-12-31 03:13:14
6,011,693,194,885,790
fraud_Olson, Becker and Koch
gas_transport
78.66
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
225ddf6e7e54d7128364c7cf0a442722
1,388,459,594
44.971467
-93.890589
0
552,682
2020-12-31 03:13:46
4,311,368,326,621,416,000
fraud_Conroy Ltd
shopping_pos
5.25
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
cb377fba291101d4b76b02f68853409b
1,388,459,626
41.593636
-102.414315
0
552,683
2020-12-31 03:15:16
3,525,668,150,756,629
fraud_Schumm PLC
shopping_net
105.87
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
7b33495caab4af0a4d053816bcf4e57a
1,388,459,716
46.848506
-87.522525
0
552,684
2020-12-31 03:15:46
378,858,024,506,425
fraud_Johns Inc
entertainment
6.9
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
0c1be0706124be45bb176c6fd7c2e306
1,388,459,746
33.978076
-111.491672
0
552,685
2020-12-31 03:15:49
676,281,772,837
fraud_Sawayn PLC
shopping_pos
1.91
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
2bd75d33f8df60c611790ac9087c1269
1,388,459,749
30.583552
-84.838013
0
552,686
2020-12-31 03:15:49
4,344,955,088,481,397
fraud_Friesen Inc
shopping_pos
138.34
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
d90a02186be1e77187a0002541b0c5c3
1,388,459,749
40.478886
-79.442163
0
552,687
2020-12-31 03:16:47
4,220,345,354,880
fraud_Kuphal-Predovic
misc_net
3.71
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
2c88685224227cdd09c80e0db0950d6a
1,388,459,807
43.593619
-83.658594
0
552,688
2020-12-31 03:16:59
4,467,456,915,153,312,300
fraud_Corwin-Collins
gas_transport
63.37
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
b677ddb854b2e8119d2226fdb5dbe783
1,388,459,819
27.127331
-81.715324
0
552,689
2020-12-31 03:18:27
503,874,407,318
fraud_Schultz, Simonis and Little
grocery_pos
73.16
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
decf7a99a6cbe83339c822d39c0ab669
1,388,459,907
29.80032
-99.471833
0
552,690
2020-12-31 03:18:42
30,143,535,920,989
fraud_Stroman, Hudson and Erdman
gas_transport
61.97
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
4e5f0d07b8412fdb1c2f3d7a34474e90
1,388,459,922
40.627925
-76.191278
0
552,691
2020-12-31 03:19:02
3,519,607,465,576,254
fraud_Stroman, Hudson and Erdman
gas_transport
77.66
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
72a3994b1c39e780f6c6fe1198bb71ed
1,388,459,942
40.087333
-124.824695
0
552,692
2020-12-31 03:19:06
378,904,938,837,132
fraud_Eichmann, Bogan and Rodriguez
gas_transport
69.35
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
e0de40a3bc69ccbb2f7f5b97225b4896
1,388,459,946
35.674914
-97.852835
0
552,693
2020-12-31 03:19:47
343,464,013,864,032
fraud_Towne, Greenholt and Koepp
shopping_net
4.63
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
d610a86f836d967404d5fe7eb2882c68
1,388,459,987
36.030463
-77.366863
0
552,694
2020-12-31 03:20:02
6,011,542,681,743,618
fraud_Kilback LLC
grocery_pos
122.76
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
0ffc4a4e05a5df2b3e4a766555256b9b
1,388,460,002
37.910464
-79.680068
0
552,695
2020-12-31 03:21:00
2,348,245,054,386,329
fraud_Hermann-Gaylord
misc_pos
139.72
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
000e63276963da29481bf2e9bc6f6a6d
1,388,460,060
41.507053
-79.010291
0
552,696
2020-12-31 03:21:37
4,220,345,354,880
fraud_Bogisich-Homenick
misc_net
136.55
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
562ae6fb4c5b68278140252f7056112b
1,388,460,097
43.105393
-84.037901
0
552,697
2020-12-31 03:21:38
4,613,314,721,966
fraud_Schmitt Inc
gas_transport
75.95
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
0389b654550acfa23f7ad5bbfd1cd3fa
1,388,460,098
35.612033
-81.507156
0
552,698
2020-12-31 03:21:47
4,952,583,804,639,909
fraud_Christiansen, Goyette and Schamberger
gas_transport
80.56
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
f3a21a68247167c0af25366db5b13e4c
1,388,460,107
41.261599
-80.556198
0
552,699
2020-12-31 03:21:50
4,467,456,915,153,312,300
fraud_Langworth, Boehm and Gulgowski
shopping_net
965.86
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
cc49b7e7ddc2af5f5bc77e9c0d9ac868
1,388,460,110
27.176276
-82.344708
0