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
552,900
2020-12-31 05:21:10
630,425,673,344
fraud_Eichmann-Russel
misc_pos
4.07
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
874c48edc6943ccd9f903be2ef2e2afb
1,388,467,270
38.073662
-80.789599
0
552,901
2020-12-31 05:22:28
6,526,955,903,501,879
fraud_Kerluke PLC
misc_net
6.72
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
2531ea7ace2b867375bc48afec9de870
1,388,467,348
26.356959
-80.85351
0
552,902
2020-12-31 05:22:34
581,686,439,828
fraud_Gutmann Ltd
grocery_net
20.55
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
4b6b78aca15a130921692e0ac8c80883
1,388,467,354
41.568577
-79.499876
0
552,903
2020-12-31 05:23:11
3,564,839,259,330,465
fraud_Dach-Nader
misc_net
3.09
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
254ee218b46591ba5bd76f2114cd7b84
1,388,467,391
38.199855
-122.634791
0
552,904
2020-12-31 05:23:38
3,561,963,695,236,764
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
96.27
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
36f8ba33f40c32f30e909949a533c0b3
1,388,467,418
40.873458
-72.960103
0
552,905
2020-12-31 05:23:48
2,358,122,155,477,959
fraud_Schumm, Bauch and Ondricka
grocery_pos
94.97
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
addb4ce91baf6b4a2de4f12d95d9d692
1,388,467,428
38.895092
-76.275653
0
552,906
2020-12-31 05:25:02
4,060,579,726,528,237
fraud_Robel, Cummerata and Prosacco
gas_transport
68.83
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
389cd19f5e86cf82650621609c16d401
1,388,467,502
38.449196
-95.843793
0
552,907
2020-12-31 05:26:16
375,248,307,838,179
fraud_Watsica, Haag and Considine
shopping_pos
3.02
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
035e20f47cb9afb302e9e7f4ca6d70b5
1,388,467,576
39.19483
-80.529923
0
552,908
2020-12-31 05:26:23
4,247,921,790,666
fraud_Graham, Hegmann and Hammes
food_dining
30.35
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
a789eaff8b86c1952855d05d81e5c7e2
1,388,467,583
40.138122
-84.210604
0
552,909
2020-12-31 05:26:26
3,598,304,579,370,089
fraud_Rempel PLC
grocery_net
74.35
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
190812722a10982b32f8a50376b01901
1,388,467,586
37.879816
-98.055804
0
552,910
2020-12-31 05:27:06
213,173,753,804,333
fraud_Wolf Inc
grocery_pos
101.65
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
831b8b40bfbf9f93909d97c2373935fc
1,388,467,626
41.831948
-86.72244
0
552,911
2020-12-31 05:27:30
2,288,813,824,604,479
fraud_McCullough Group
grocery_net
81.91
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
9e55e55ad00ca71fe585f8754d0ef4e0
1,388,467,650
41.488984
-74.51817
0
552,912
2020-12-31 05:27:42
3,598,304,579,370,089
fraud_Stracke-Lemke
grocery_pos
49.38
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
408962145f3b50a2a94f42159c9aa0c6
1,388,467,662
37.527059
-96.608212
0
552,913
2020-12-31 05:27:56
4,433,091,568,498,503
fraud_Kutch, Steuber and Gerhold
food_dining
213.97
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
fe0194425a1898cb0d6d8faddedd5608
1,388,467,676
39.003946
-77.568391
0
552,914
2020-12-31 05:27:57
3,583,293,909,206,278
fraud_Marks Inc
gas_transport
53.25
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
b610fd56efe2dc289bd15997a7f98ac6
1,388,467,677
34.56655
-107.5404
0
552,915
2020-12-31 05:28:06
3,529,597,810,116,815
fraud_Bailey-Morar
grocery_pos
82.34
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
6d475de092610bb66f82ae13ab3138d9
1,388,467,686
40.835115
-76.92525
0
552,916
2020-12-31 05:28:12
372,246,459,334,925
fraud_Bogisich Inc
grocery_pos
117.15
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
dd788cfbbe53da71ca26119efa5394a2
1,388,467,692
43.684141
-103.873652
0
552,917
2020-12-31 05:29:11
375,534,208,663,984
fraud_Heathcote, Yost and Kertzmann
shopping_net
99.19
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
c78a7e1d8364051101b07de3f8f39a98
1,388,467,751
38.838806
-80.285129
0
552,918
2020-12-31 05:29:14
30,197,398,657,930
fraud_Collier Inc
grocery_net
77.43
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
a3900d60578df81f5435adc6e7139541
1,388,467,754
36.134836
-78.665829
0
552,919
2020-12-31 05:29:31
180,064,817,343,047
fraud_Jacobi and Sons
shopping_pos
52.12
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
eace906935e9f89160bc463dc6f97161
1,388,467,771
37.372741
-86.080478
0
552,920
2020-12-31 05:29:38
3,559,679,414,981,506
fraud_Swaniawski, Bahringer and Ledner
grocery_net
36.63
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
3c88e63bf036083110d13087d7936be7
1,388,467,778
43.396081
-75.724065
0
552,921
2020-12-31 05:29:58
2,383,461,948,823,908
fraud_Stracke-Lemke
grocery_pos
128.16
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
d7723b9450460732a6867bad718042ab
1,388,467,798
43.781222
-69.925848
0
552,922
2020-12-31 05:30:18
2,703,186,189,652,095
fraud_Lebsack and Sons
misc_net
61.95
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
7970524a3aaa92b0b108bb96515975f9
1,388,467,818
37.026623
-81.327624
0
552,923
2020-12-31 05:31:22
4,364,010,865,167,176
fraud_Bailey-Morar
grocery_pos
35.4
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
c83b8c88b97ed94838614e513e392bee
1,388,467,882
39.673377
-119.773905
0
552,924
2020-12-31 05:32:11
4,178,097,073,221,156
fraud_Bauch-Raynor
grocery_pos
212.4
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
a4b691e4af38b0153ffae73f25010bdb
1,388,467,931
41.959424
-86.548835
0
552,925
2020-12-31 05:33:31
4,265,776,278,887,457
fraud_O'Keefe-Hudson
grocery_pos
138.23
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
07e3057467263398c4a6f9af597febf2
1,388,468,011
35.532581
-91.743444
0
552,926
2020-12-31 05:33:37
213,125,815,021,702
fraud_Huel-Langworth
misc_net
224.26
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
74074e26761d7a9474159d772cac0f15
1,388,468,017
42.842521
-73.693995
0
552,927
2020-12-31 05:34:57
4,586,260,469,584
fraud_Streich, Hansen and Veum
gas_transport
43.89
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
f9b0f8bee51154dd1a05365934ec62e3
1,388,468,097
40.874023
-95.985929
0
552,928
2020-12-31 05:35:14
571,365,235,126
fraud_McDermott-Weimann
grocery_pos
98.1
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
c2317ad419439bafb7a20d06aaefec1e
1,388,468,114
44.376103
-85.956506
0
552,929
2020-12-31 05:35:14
4,423,489,490,781,412
fraud_Dach-Borer
grocery_net
28.9
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
0676ca60ba7774f99c46345ba97268d3
1,388,468,114
42.277636
-90.435488
0
552,930
2020-12-31 05:35:53
3,514,865,930,894,695
fraud_Dickinson Ltd
misc_pos
195.2
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
214552949538f04909959261f826ad97
1,388,468,153
32.677604
-105.548682
0
552,931
2020-12-31 05:36:02
2,576,709,887,791,552
fraud_Stiedemann Ltd
food_dining
18.01
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
07dd8da4163047fde5b500e8208cfb8a
1,388,468,162
32.079012
-117.086709
0
552,932
2020-12-31 05:36:19
2,450,829,271,795,901
fraud_Kunde-Sanford
misc_net
2.21
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
604a25993a9798a1190c0e737a442034
1,388,468,179
46.016707
-95.095649
0
552,933
2020-12-31 05:36:39
376,944,481,517,097
fraud_Howe PLC
entertainment
68.6
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
9e3434c03d3e890dbd61cc5ec4b65bd8
1,388,468,199
31.20522
-87.780293
0
552,934
2020-12-31 05:36:40
3,541,160,328,600,277
fraud_Zieme, Bode and Dooley
gas_transport
35.54
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
5628f13b98e66490872c3eb75380c6e6
1,388,468,200
40.487032
-90.920602
0
552,935
2020-12-31 05:37:17
36,153,880,429,415
fraud_Mraz-Herzog
gas_transport
69.12
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
540803c57cfaa14ddc89fd8c8c24160e
1,388,468,237
27.451359
-82.947603
0
552,936
2020-12-31 05:37:34
4,890,424,426,862,857,000
fraud_Murray-Smitham
grocery_pos
66.07
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
b34fbe97ac5fea02a3575c5a01446a0b
1,388,468,254
38.582332
-121.801482
0
552,937
2020-12-31 05:38:04
2,296,006,538,441,789
fraud_Corwin-Collins
gas_transport
40.41
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
120e83f93df7583abbcab6f56551b835
1,388,468,284
40.575636
-74.159154
0
552,938
2020-12-31 05:38:39
4,500,002,361,389
fraud_Luettgen PLC
gas_transport
48.04
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
22f32efadaf0eab6c8a67c48ef4e557d
1,388,468,319
38.860842
-75.669123
0
552,939
2020-12-31 05:39:03
2,576,709,887,791,552
fraud_Boehm, Predovic and Reinger
misc_pos
8.7
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
065283db4d9df381dade6bbd942df248
1,388,468,343
33.400869
-116.456702
0
552,940
2020-12-31 05:39:51
4,839,615,922,685,395
fraud_Stehr, Jewess and Schimmel
misc_net
1.44
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
cea8b4e520fe1c4ad36a77895985e95d
1,388,468,391
38.03855
-87.110281
0
552,941
2020-12-31 05:41:05
6,011,652,924,285,713
fraud_Vandervort-Funk
grocery_pos
124.86
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
1eab1252ae25eab6d1f6390b1b941a59
1,388,468,465
39.058066
-91.859747
0
552,942
2020-12-31 05:41:12
213,102,873,001,603
fraud_Greenholt, Jacobi and Gleason
gas_transport
63.54
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
129f2c14a3fbe8efc00bf4720150eda1
1,388,468,472
42.996545
-124.851323
0
552,943
2020-12-31 05:44:03
4,681,601,008,538,160
fraud_Johnson, Runolfsdottir and Mayer
misc_net
36.9
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
4ce6ef0903a733c613b54e3c6b8a68d8
1,388,468,643
40.771724
-79.785994
0
552,944
2020-12-31 05:44:05
4,561,892,980,175
fraud_Mohr-Bayer
shopping_net
5
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
aa16aaef65dbd3f95b368a938b7c6cbd
1,388,468,645
39.075671
-86.420774
0
552,945
2020-12-31 05:44:43
4,355,790,796,238,265,000
fraud_Keeling-Crist
misc_pos
2
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
cce17a2b21bacfe9848ad4ffb545e4dd
1,388,468,683
40.260144
-91.138596
0
552,946
2020-12-31 05:44:54
30,238,755,902,988
fraud_Bradtke PLC
grocery_pos
62.75
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
d3ccce03fe2c9d45f702d20db72df32b
1,388,468,694
31.129794
-97.360022
0
552,947
2020-12-31 05:44:56
4,092,452,671,396,169,700
fraud_Heidenreich PLC
grocery_pos
159.63
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
3fc5e9ef529f0e0671799ff8521c257e
1,388,468,696
34.900466
-78.809381
0
552,948
2020-12-31 05:46:23
30,408,301,059,761
fraud_Stokes, Christiansen and Sipes
grocery_net
49.7
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
2e38db254025a9c20e9e95bcd9177e30
1,388,468,783
33.49886
-80.699079
0
552,949
2020-12-31 05:46:42
4,687,263,141,103
fraud_Mosciski, Gislason and Mertz
grocery_pos
102.32
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
e4c35f6a780f7db6b57d08facbe3b3ea
1,388,468,802
43.742178
-94.704295
0
552,950
2020-12-31 05:46:59
374,497,717,543,058
fraud_Pouros-Haag
shopping_pos
413.41
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
20ec95ca5e0f81b04bb464bcccd2b755
1,388,468,819
47.725565
-100.169183
0
552,951
2020-12-31 05:47:22
348,789,608,637,806
fraud_Haley Group
misc_pos
9.38
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
aa59577d77b5792a398f57888232ee6e
1,388,468,842
40.754736
-98.037487
0
552,952
2020-12-31 05:47:30
675,990,301,623
fraud_Christiansen, Goyette and Schamberger
gas_transport
51.43
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
b507af734463f7537aae27ee58846c78
1,388,468,850
41.810161
-73.685819
0
552,953
2020-12-31 05:47:48
38,580,485,618,059
fraud_Raynor, Feest and Miller
gas_transport
67.72
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
a79d4bbad75939584a2e7ea91f60c27d
1,388,468,868
48.177493
-103.204587
0
552,954
2020-12-31 05:48:59
6,596,735,789,587,928
fraud_Pouros-Haag
shopping_pos
1.23
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
62bc268217da1718d616e3bb0c8ba6ae
1,388,468,939
45.380142
-92.934738
0
552,955
2020-12-31 05:49:03
377,550,167,323,848
fraud_Kling Inc
gas_transport
83.06
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
57c6a10ada17bd80d0d6192a5a8bcf43
1,388,468,943
45.093141
-69.813938
0
552,956
2020-12-31 05:50:37
213,180,742,685,905
fraud_Kerluke, Considine and Macejkovic
misc_net
7.4
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
fdd8dac239c5aafebe5c0f4d8e2bb705
1,388,469,037
41.466761
-123.473344
0
552,957
2020-12-31 05:52:17
30,042,378,430,132
fraud_Miller-Hauck
grocery_pos
56.25
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
889a007c0e85e9bf8831162d8243650b
1,388,469,137
41.750525
-73.164145
0
552,958
2020-12-31 05:52:37
3,513,285,035,244,624
fraud_Schaefer, Maggio and Daugherty
gas_transport
71.34
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
7f54cbe7e9335cbad0f9bf3505e60b81
1,388,469,157
38.028351
-80.430566
0
552,959
2020-12-31 05:53:19
6,011,388,901,471,808
fraud_Flatley Group
misc_pos
891.35
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
2c590b5930daaecf086904baac8c1e20
1,388,469,199
39.794165
-80.453351
0
552,960
2020-12-31 05:55:27
4,605,902,936,394
fraud_Abernathy and Sons
food_dining
69.03
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
932e0580c3048d27141f81f7fb2f4faa
1,388,469,327
33.809702
-97.379291
0
552,961
2020-12-31 05:55:43
4,427,805,710,168
fraud_Huels-Hahn
gas_transport
86.1
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
84bcd3d6463a732958414bfa80926e15
1,388,469,343
32.982254
-106.644192
0
552,962
2020-12-31 05:55:52
30,234,966,027,947
fraud_Lockman Ltd
grocery_pos
61.44
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
76b67a812dba4c3cea762b2872d74d27
1,388,469,352
44.212015
-88.276099
0
552,963
2020-12-31 05:56:23
30,234,966,027,947
fraud_Conroy-Cruickshank
gas_transport
48.17
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
5f62ca43f2d4f6345a363523840ebc74
1,388,469,383
43.268179
-87.15118
0
552,964
2020-12-31 05:57:09
340,953,839,692,349
fraud_Rippin, Kub and Mann
misc_net
2.74
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
34bdbcaea4f48494aaa7d3049cf47777
1,388,469,429
43.084841
-83.217014
0
552,965
2020-12-31 05:57:58
2,713,913,904,780,408
fraud_Heller-Langosh
gas_transport
78.07
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
028b233c6fee6ecb7f5501e0bf0ddef0
1,388,469,478
32.808612
-91.239132
0
552,966
2020-12-31 05:57:58
6,011,382,886,333,463
fraud_Heathcote, Yost and Kertzmann
shopping_net
14.53
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
27240e5517c9d2d0fb4dfc6ff0aca46c
1,388,469,478
44.250369
-85.281717
0
552,967
2020-12-31 05:58:26
4,756,039,869,079,882,000
fraud_Howe Ltd
misc_pos
6.85
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
6a1c24ce0e747a7765aabae49c6eeb55
1,388,469,506
33.947466
-97.511779
0
552,968
2020-12-31 05:59:22
4,302,475,216,404,898
fraud_Torphy-Goyette
shopping_pos
2.81
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
fefd18a6696121e105557d8811c93abf
1,388,469,562
43.072037
-93.475288
0
552,969
2020-12-31 06:00:01
345,060,451,158,891
fraud_Kutch, Hermiston and Farrell
gas_transport
52.98
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
2d10fd6ba86096580b1058c57dca9170
1,388,469,601
43.498596
-72.515535
0
552,970
2020-12-31 06:00:35
376,445,266,762,684
fraud_Bailey-Morar
grocery_pos
93.85
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
58ddfd034a6f437a828cb152ac0fb900
1,388,469,635
40.538802
-101.450806
0
552,971
2020-12-31 06:01:17
4,689,147,265,057,949,000
fraud_Lehner, Reichert and Mills
misc_pos
5.08
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
f22bfb393200b90f63d997f7aa56db78
1,388,469,677
41.394395
-95.664639
0
552,972
2020-12-31 06:01:20
4,769,426,683,924,059,000
fraud_Kuhic Inc
grocery_pos
136.27
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
47e8d7beddb2b8ffdf940324a01314e0
1,388,469,680
41.209204
-77.083068
0
552,973
2020-12-31 06:02:33
4,634,955,908,138,648
fraud_Raynor, Feest and Miller
gas_transport
86.63
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
1e8c44aa1cb7505868ad30c9f97b1817
1,388,469,753
41.409459
-96.872543
0
552,974
2020-12-31 06:03:09
377,895,991,033,232
fraud_Abernathy and Sons
food_dining
75.53
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
b419ca938f2da61e1ba49bb76e6be0a9
1,388,469,789
42.263055
-71.82337
0
552,975
2020-12-31 06:03:17
3,502,088,871,723,054
fraud_Rutherford-Mertz
grocery_pos
28.06
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
3ecbd25307b851d0f9622b94ffd2d884
1,388,469,797
38.39517
-76.789361
0
552,976
2020-12-31 06:03:17
30,364,087,349,027
fraud_Emmerich-Luettgen
grocery_net
55.36
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
d21d3ee5b12c331c2ff201b6df8738e4
1,388,469,797
36.558583
-95.848413
0
552,977
2020-12-31 06:03:40
6,011,706,277,606,006
fraud_Wiza LLC
misc_pos
9.4
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
e9cb313ce9222fd1823e87da133928a0
1,388,469,820
42.727262
-70.828774
0
552,978
2020-12-31 06:03:44
4,990,494,243,023
fraud_Zieme, Bode and Dooley
gas_transport
94.71
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
688d63b693fc7c71462069d558b9a6be
1,388,469,824
38.905847
-79.562325
0
552,979
2020-12-31 06:04:11
4,119,762,878,330,989
fraud_Smith-Stokes
misc_pos
7.32
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
b0228e4b1ed410cc8dded6d1f86e7b04
1,388,469,851
41.020813
-88.927108
0
552,980
2020-12-31 06:04:26
6,011,231,546,538,393
fraud_Olson, Becker and Koch
gas_transport
71.28
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
3789393ace14ce2ebd1213560dada70f
1,388,469,866
40.808651
-74.043127
0
552,981
2020-12-31 06:04:36
6,554,245,334,757,802
fraud_McGlynn-Jaskolski
misc_pos
9.7
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
6d36fe94e98cd584cccf43be42118c63
1,388,469,876
33.170491
-118.189259
0
552,982
2020-12-31 06:05:36
180,046,617,132,290
fraud_Cummerata-Hilpert
entertainment
329.45
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
d894823969eea89ce65bace69c0a5722
1,388,469,936
37.136854
-88.418526
0
552,983
2020-12-31 06:06:22
340,103,199,302,564
fraud_Bartoletti-Wunsch
gas_transport
52
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
762e5b5a33dd46a8e1faa35ac1d81055
1,388,469,982
35.73641
-80.098706
0
552,984
2020-12-31 06:07:50
213,157,767,990,030
fraud_Flatley Group
misc_pos
1.21
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
79b268a87da961acd0f5ec53bf7bf6df
1,388,470,070
42.596529
-108.811028
0
552,985
2020-12-31 06:07:50
2,222,001,896,600,109
fraud_Zieme, Bode and Dooley
gas_transport
73.11
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
96f4106c26b403b27fd6d04abd001cc3
1,388,470,070
38.212086
-90.621018
0
552,986
2020-12-31 06:08:42
3,514,865,930,894,695
fraud_O'Keefe-Hudson
grocery_pos
137.45
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
6c1acc6a3788750f28d23f3ea08f07a2
1,388,470,122
32.859688
-106.641772
0
552,987
2020-12-31 06:10:32
4,973,530,368,125,489,000
fraud_Bogisich-Homenick
misc_net
362.24
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
ba0a38f317b691d4197f1037ff27082f
1,388,470,232
36.05691
-93.594722
0
552,988
2020-12-31 06:10:33
60,495,593,109
fraud_Kerluke, Considine and Macejkovic
misc_net
12.28
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
c1dfef2bc93e892aca509fb0b7aa8d25
1,388,470,233
33.599989
-97.203104
0
552,989
2020-12-31 06:11:02
4,783,226,709,001
fraud_Mraz-Herzog
gas_transport
39.77
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
4b9207b92de9b9a545e5ed46311371d3
1,388,470,262
37.603418
-99.311149
0
552,990
2020-12-31 06:11:39
4,128,730,454,058,057,700
fraud_Moen, Reinger and Murphy
grocery_pos
131.44
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
b99a383d830062b14453efc08e88d836
1,388,470,299
30.707841
-94.880614
0
552,991
2020-12-31 06:12:27
213,148,039,875,802
fraud_Nader-Heller
misc_net
8.16
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
1c75ac036ede8d368dae7e175c05473d
1,388,470,347
27.406575
-82.786681
0
552,992
2020-12-31 06:12:30
2,450,829,271,795,901
fraud_Kohler, Lindgren and Koelpin
grocery_net
28.7
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
1fb696315b99ee217df0420469fb6477
1,388,470,350
45.948495
-93.181075
0
552,993
2020-12-31 06:13:03
213,113,338,379,864
fraud_Botsford Ltd
shopping_pos
3.01
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
382feec8b713c56d8dda7579250a7363
1,388,470,383
38.609315
-76.115733
0
552,994
2020-12-31 06:13:27
4,904,681,492,230,012
fraud_Rutherford-Mertz
grocery_pos
95.42
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
2052b32888c63e0505fbabc78e89192c
1,388,470,407
41.150914
-74.957636
0
552,995
2020-12-31 06:15:15
3,582,754,887,089,201
fraud_Williamson LLC
misc_pos
16.93
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
f2aafe57b676a177bca829e08328ac3f
1,388,470,515
35.351924
-93.037172
0
552,996
2020-12-31 06:15:26
4,826,655,832,045,236
fraud_Lesch Ltd
shopping_pos
2.51
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
8423940723114f7b8542cb197a4f6cbb
1,388,470,526
40.701043
-69.467956
0
552,997
2020-12-31 06:16:21
3,540,075,240,003,197
fraud_Kutch-Hegmann
grocery_net
48.35
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
9be282ac2fd58d0c50a4c78ddc5330f5
1,388,470,581
44.609972
-92.425828
0
552,998
2020-12-31 06:16:25
6,502,195,877,055,606
fraud_Eichmann, Bogan and Rodriguez
gas_transport
76.5
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
6c66a761f98f387afe2e3b376737d5fc
1,388,470,585
38.804377
-105.52235
0
552,999
2020-12-31 06:17:06
4,294,040,533,480,516
fraud_Lind, Huel and McClure
gas_transport
25.06
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
39dfbc370afd4fdba06fb160377cefb1
1,388,470,626
33.357938
-80.926861
0