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
2,000
2020-06-21 23:50:42
3,596,217,206,093,829
fraud_Terry-Huel
shopping_net
2.88
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
3c84e87ddca9efc9c7e94255ed256dcf
1,371,858,642
40.363928
-91.311934
0
2,001
2020-06-21 23:51:08
4,599,285,557,366,057
fraud_Morissette PLC
shopping_pos
124.34
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
231095c9726f9cc5cec71832cf2fbd49
1,371,858,668
37.316456
-97.548209
0
2,002
2020-06-21 23:52:48
4,378,993,458,389,626
fraud_Bins, Balistreri and Beatty
shopping_pos
1.14
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
c91211913a78e3e5a4cd305af47daf68
1,371,858,768
44.360813
-71.232337
0
2,003
2020-06-21 23:53:26
6,011,860,238,257,910
fraud_Dare, Casper and Bartoletti
kids_pets
90.14
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
8b00a569edd12f8889e5fb8b0e20ba0f
1,371,858,806
36.263368
-98.158857
0
2,004
2020-06-21 23:53:42
4,450,831,335,606,294
fraud_Hills-Boyer
personal_care
35.42
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
cc941ecccbd58c090c5addc3f9a8e4e8
1,371,858,822
33.980454
-95.528837
0
2,005
2020-06-21 23:54:09
375,534,208,663,984
fraud_Swift PLC
kids_pets
52.1
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
79572c11926ad15c17d5c8195005f9a2
1,371,858,849
37.647145
-79.110651
0
2,006
2020-06-21 23:54:17
30,408,301,059,761
fraud_Stark-Koss
home
14.87
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
1b750786e9034c2c8fa72323e90e9c1c
1,371,858,857
33.891362
-80.595908
0
2,007
2020-06-21 23:54:28
4,244,953,610,136,705,500
fraud_Hills, Hegmann and Schaefer
health_fitness
75.74
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
c0d26e67d2ab409ae64970cbb40644da
1,371,858,868
39.219899
-74.795862
0
2,008
2020-06-21 23:55:30
3,500,969,075,198,072
fraud_Schneider, Hayes and Nikolaus
food_dining
7.61
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
fa9f194e6bad181e6eecae9fd92a53f3
1,371,858,930
46.586792
-117.172657
0
2,009
2020-06-21 23:55:44
38,797,410,705,641
fraud_Roob, Conn and Tremblay
shopping_pos
143.52
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
cd62534a0f74cc424086a050d83ca295
1,371,858,944
42.977748
-74.369973
0
2,010
2020-06-21 23:55:49
3,521,417,320,836,166
fraud_Pouros-Conroy
shopping_pos
9.21
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
7f6c539a01e5a7d745f1b582b0cd948a
1,371,858,949
40.768468
-87.242738
0
2,011
2020-06-21 23:56:14
4,210,078,554,961,359,000
fraud_Streich, Rolfson and Wilderman
kids_pets
28.23
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
e36fc2e8e18800521f08ba14965099fe
1,371,858,974
43.898237
-123.115526
0
2,012
2020-06-21 23:56:15
2,248,348,993,063,230
fraud_Waelchi Inc
kids_pets
25.84
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
038f827d71109a36ed0387055e70f4a0
1,371,858,975
40.682805
-82.046701
0
2,013
2020-06-21 23:56:20
4,610,064,888,664,703
fraud_Turner and Sons
shopping_pos
167.59
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
d030e2e768cc5072a13f6ae5f9d395a7
1,371,858,980
44.02732
-75.198189
0
2,014
2020-06-21 23:56:41
4,933,461,930,348,832
fraud_Romaguera and Sons
travel
7.67
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
84da9e2f4b78cf6842cfd318215be1f5
1,371,859,001
45.84455
-93.586683
0
2,015
2020-06-21 23:56:46
2,254,799,658,404,120
fraud_Fritsch and Sons
health_fitness
96
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
1e43510689bf152e5cc04408890ca0ec
1,371,859,006
30.121876
-83.861732
0
2,016
2020-06-21 23:57:01
213,141,712,584,544
fraud_Cormier LLC
shopping_net
6.63
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
01fae8334273099d90589ae47454e476
1,371,859,021
31.350082
-89.609291
0
2,017
2020-06-21 23:57:08
4,890,424,426,862,857,000
fraud_Bahringer, Bergnaum and Quitzon
home
118.61
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
44e77904855641443592ded599c04f8d
1,371,859,028
37.791795
-120.447354
0
2,018
2020-06-21 23:57:19
4,377,338,765,909,719
fraud_Hills-Witting
shopping_net
4.12
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c03e77ab1072caaf1cd414cc7e148d55
1,371,859,039
35.819041
-84.859234
0
2,019
2020-06-21 23:57:26
376,656,886,990,758
fraud_Carroll PLC
health_fitness
22.63
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
99aa7857891862528653cb82d739f6ab
1,371,859,046
30.759975
-94.300952
0
2,020
2020-06-21 23:57:29
3,552,581,383,553,463
fraud_O'Connell-Ullrich
home
74.37
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
a9d5df34126194cb2c9b1e49790db4a2
1,371,859,049
35.071149
-83.187022
0
2,021
2020-06-21 23:58:15
30,551,643,947,183
fraud_Kris-Padberg
shopping_pos
9.87
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
9b9586b980e4e0247e1b54681fe7a8ac
1,371,859,095
35.815845
-82.329097
0
2,022
2020-06-21 23:58:18
3,577,578,023,716,568
fraud_Hirthe-Beier
health_fitness
118.65
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
69a357d51e37f356f01e33a7c3c2a009
1,371,859,098
40.749333
-81.865834
0
2,023
2020-06-21 23:58:19
4,223,708,906,367,574,000
fraud_Abshire PLC
entertainment
80.22
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
cede78a26574c3bb62f8623f25a72e24
1,371,859,099
38.688966
-84.510513
0
2,024
2020-06-21 23:58:31
6,592,074,504,369,261
fraud_Klein Group
entertainment
21.91
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
8e7a7c369dc7fcc942548ece3e30f850
1,371,859,111
39.18737
-74.457848
0
2,025
2020-06-21 23:58:55
6,011,388,901,471,808
fraud_Schneider, Hayes and Nikolaus
food_dining
121.13
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
98da0cf184ae251916abacb5f9942622
1,371,859,135
40.868578
-80.406352
0
2,026
2020-06-21 23:59:05
6,564,459,919,350,820
fraud_Lemke-Gutmann
shopping_net
955.16
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
1799ffe421a2a05dc87903e379140f55
1,371,859,145
43.027879
-90.493768
1
2,027
2020-06-21 23:59:20
3,534,330,126,107,879
fraud_Bahringer, Bergnaum and Quitzon
home
75.63
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
c10e1eae8857ad3ef580dfc2f3056dae
1,371,859,160
45.853662
-109.444386
0
2,028
2020-06-22 00:00:15
4,661,996,144,291,812,000
fraud_Heller-Langosh
gas_transport
66.75
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
a563f1ac90cedc803fb4ab036f303d2b
1,371,859,215
40.727315
-80.509524
0
2,029
2020-06-22 00:00:27
213,113,028,819,344
fraud_Hintz-Bruen
grocery_net
99.94
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
f8034a466492844ef807d418d8f7b308
1,371,859,227
42.7531
-75.137688
0
2,030
2020-06-22 00:00:27
6,595,970,453,799,027
fraud_McGlynn-Heathcote
misc_net
325.61
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
a0a696d31bf91d092e6de81fa4ecdc8a
1,371,859,227
40.096047
-73.566039
0
2,031
2020-06-22 00:00:58
676,102,124,465
fraud_Bernhard Inc
gas_transport
84.13
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
942cd9e4b14d4e085f8c120278bb9f44
1,371,859,258
38.576704
-121.486292
0
2,032
2020-06-22 00:02:11
3,561,963,695,236,764
fraud_Bahringer-Larson
grocery_net
53.75
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
d7f983b337b32117544f215f934be686
1,371,859,331
41.530082
-72.997182
0
2,033
2020-06-22 00:03:35
213,161,231,269,724
fraud_Ernser-Lynch
food_dining
68.39
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
22fbe14c36f3e31abbcd605694881172
1,371,859,415
33.921469
-86.344426
0
2,034
2020-06-22 00:05:29
6,523,180,720,198,790
fraud_Jewess LLC
shopping_pos
7.47
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
db33bcce226af5865d1367528c41d64a
1,371,859,529
39.929059
-73.741949
0
2,035
2020-06-22 00:05:35
2,286,236,465,059,468
fraud_Reilly, Heaney and Cole
gas_transport
55.32
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
fb03e4937011e63a34db5ee97e75d4b6
1,371,859,535
38.550494
-94.392731
0
2,036
2020-06-22 00:05:48
6,511,349,151,405,438
fraud_Schmidt and Sons
shopping_net
9.59
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
5be6e71756b6a1f9a21f89caf7a24754
1,371,859,548
39.961316
-115.412487
0
2,037
2020-06-22 00:06:21
4,311,368,326,621,416,000
fraud_Eichmann-Russel
misc_pos
1.23
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
d5f7c3a16db2f741453afd04aba7fa5c
1,371,859,581
40.058627
-104.067801
0
2,038
2020-06-22 00:06:21
2,706,977,570,537,524
fraud_Rodriguez, Yost and Jenkins
misc_net
91.61
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
cc8a947a84162d0f60750c36ece25fa9
1,371,859,581
38.957911
-83.318206
0
2,039
2020-06-22 00:06:40
4,005,676,619,255,478
fraud_Rodriguez, Yost and Jenkins
misc_net
701.81
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
720905fa777ec90291cfd002fd12d67f
1,371,859,600
30.652786
-90.206798
1
2,040
2020-06-22 00:06:40
36,192,615,525,683
fraud_Bernier, Streich and Jewess
grocery_net
66.39
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
9ea6b5721748302e95be33d024773c62
1,371,859,600
35.402522
-106.846233
0
2,041
2020-06-22 00:07:33
4,957,924,165,498
fraud_Friesen-D'Amore
gas_transport
62.62
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
a6b92a3b2e9ea68105dabac8d29218c4
1,371,859,653
39.193646
-102.32685
0
2,042
2020-06-22 00:10:02
4,469,777,115,158,235,000
fraud_Huel, Hammes and Witting
grocery_pos
48.33
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
7bd26566712e86f2bf4ccf7983be0780
1,371,859,802
42.72081
-70.539516
0
2,043
2020-06-22 00:10:04
376,262,134,119,629
fraud_Powlowski-Weimann
food_dining
68.5
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
6fa949a56a641e4985d7f5543b3aa6b9
1,371,859,804
28.47421
-81.518852
0
2,044
2020-06-22 00:10:33
639,030,014,711
fraud_Miller-Hauck
grocery_pos
108.2
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
60042942c14be548bb0a94ebfa7a3bca
1,371,859,833
36.816887
-88.675529
0
2,045
2020-06-22 00:10:40
3,589,289,942,931,264
fraud_Skiles-Ankunding
grocery_net
54.07
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
b099a9eff197799bd679f0ad203c4648
1,371,859,840
42.975203
-97.178157
0
2,046
2020-06-22 00:12:18
180,011,453,250,192
fraud_Gutmann-Upton
misc_pos
36.28
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
809ba058efa68be51d38443bbaf19429
1,371,859,938
42.188481
-91.647374
0
2,047
2020-06-22 00:13:35
3,576,431,665,303,017
fraud_Block Group
misc_pos
16.15
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
8d9b1b9fcd97c75bebb35e5c58ac7426
1,371,860,015
34.1184
-112.948773
0
2,048
2020-06-22 00:13:48
4,344,955,088,481,397
fraud_Turner, Ruecker and Parisian
misc_pos
44.17
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
d5ca3f173bd2c2f853a911bd8b861472
1,371,860,028
40.180693
-80.164687
0
2,049
2020-06-22 00:14:20
372,509,258,176,510
fraud_Schmitt Ltd
misc_net
432.31
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
335f56dd328ecb4f1c2a476a538fcd6a
1,371,860,060
43.283413
-83.54444
0
2,050
2020-06-22 00:15:11
560,881,134,780
fraud_Kerluke Inc
misc_net
5.2
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
f3f0619729bc3ace0a9c19343bd946f5
1,371,860,111
40.260898
-85.280002
0
2,051
2020-06-22 00:15:27
676,248,282,243
fraud_Block Group
misc_pos
6.39
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
342f880794bafa272336d2ad40a102ac
1,371,860,127
26.602812
-81.215557
0
2,052
2020-06-22 00:15:39
4,025,612,008,285,111
fraud_Roob, Conn and Tremblay
shopping_pos
4.73
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
116a25785d3c95bedf48cc0fb383f151
1,371,860,139
41.475186
-80.007077
0
2,053
2020-06-22 00:16:51
6,011,552,879,910,390
fraud_Medhurst PLC
shopping_net
81.6
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
197a1829c8376f8c619f61998fa1b46c
1,371,860,211
40.657596
-109.461985
0
2,054
2020-06-22 00:17:36
4,841,313,716,651,064
fraud_Herman Inc
misc_pos
41.19
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
68ee3c1cafee886f7a9873da4bbda232
1,371,860,256
43.88294
-71.934389
0
2,055
2020-06-22 00:18:21
4,426,075,337,087,318,500
fraud_Volkman Ltd
misc_net
4.13
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
cb29a2e2f5c9541a9ec1d6fa51f0d473
1,371,860,301
39.44686
-96.235278
0
2,056
2020-06-22 00:18:24
213,173,753,804,333
fraud_Schaefer, Fay and Hilll
entertainment
54.02
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
e6e60ab63ae7b40d498b019032ecee86
1,371,860,304
40.227596
-85.86383
0
2,057
2020-06-22 00:19:31
4,025,612,008,285,111
fraud_Prohaska-Murray
gas_transport
42.27
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
796e050a35fc8ab552efdbc05e4cb7d4
1,371,860,371
41.500355
-78.604957
0
2,058
2020-06-22 00:19:35
676,326,610,042
fraud_Welch Inc
misc_net
8.97
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
e69db92cee8a24ebbe63970232cf97d0
1,371,860,375
43.030085
-83.03205
0
2,059
2020-06-22 00:20:46
180,072,527,505,094
fraud_Monahan, Bogisich and Ledner
misc_pos
5.2
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
49a432aa928bd730ca0923916426b226
1,371,860,446
35.656116
-80.481836
0
2,060
2020-06-22 00:21:08
30,118,423,745,458
fraud_Schmitt Inc
gas_transport
64.29
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
e93c2f789b92e21ea676b782afa8d666
1,371,860,468
41.166513
-74.573821
0
2,061
2020-06-22 00:22:23
4,265,776,278,887,457
fraud_Kerluke, Considine and Macejkovic
misc_net
15.72
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
69607c9b4c8353c496344c2a3ed8bd5c
1,371,860,543
34.326535
-92.277737
0
2,062
2020-06-22 00:22:37
3,540,075,240,003,197
fraud_Kutch-Hegmann
grocery_net
100.92
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
48848b6e8189a0de1b5e42512d3fe318
1,371,860,557
45.352283
-92.885389
0
2,063
2020-06-22 00:23:37
4,792,627,764,422,478,000
fraud_Spinka Inc
grocery_net
78.54
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
b8e60047fef12f4bf943a9bd53d4e8d2
1,371,860,617
38.708993
-94.620831
0
2,064
2020-06-22 00:23:58
3,543,299,015,720,986
fraud_Stracke-Lemke
grocery_pos
240.09
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
e3d9388b295dc343338c7c8308fe5954
1,371,860,638
36.502494
-81.683648
0
2,065
2020-06-22 00:24:09
4,610,050,989,831,291
fraud_Schmeler, Bashirian and Price
shopping_net
88.08
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
0ace2884b7ebaf8b55159f24c5c59437
1,371,860,649
42.071634
-79.283907
0
2,066
2020-06-22 00:25:17
377,234,009,633,447
fraud_Raynor, Feest and Miller
gas_transport
87.12
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
36ccfb59fa7c1bb993261bb4dd5cbc83
1,371,860,717
40.045941
-78.139764
0
2,067
2020-06-22 00:25:35
4,800,395,067,176,717
fraud_Turcotte-Halvorson
misc_pos
6.42
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
5e487843262d06301b834f1bf1d90936
1,371,860,735
42.54643
-97.00985
0
2,068
2020-06-22 00:25:49
30,238,755,902,988
fraud_Strosin-Cruickshank
grocery_pos
128.94
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
674997c19d8961614e58db117f4abc54
1,371,860,749
29.776212
-97.765839
0
2,069
2020-06-22 00:27:05
30,290,551,782,700
fraud_Schaefer, McGlynn and Bosco
gas_transport
62.7
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
29cc64ff830427cf67e5e85952b59de8
1,371,860,825
36.811578
-87.112117
0
2,070
2020-06-22 00:28:36
374,238,209,524,200
fraud_Marks Inc
gas_transport
53.42
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
9d9d88880fa677ebbea913b5f27fb4da
1,371,860,916
45.521598
-119.843819
0
2,071
2020-06-22 00:29:42
3,551,217,896,304,745
fraud_Huel-Langworth
misc_net
722.94
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
67a93a8de98219a3efa811c0dc437636
1,371,860,982
45.08194
-73.750262
0
2,072
2020-06-22 00:30:07
213,161,293,389,774
fraud_Larkin, Stracke and Greenfelder
entertainment
128.73
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
7f4378e07ee540b97bf51786086603d2
1,371,861,007
43.446351
-76.739011
0
2,073
2020-06-22 00:30:25
343,464,013,864,032
fraud_Abshire PLC
entertainment
91.17
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
ee5c7d0d84ecf3b603e13cc3571fc9d7
1,371,861,025
35.16777
-77.827765
0
2,074
2020-06-22 00:31:09
2,296,006,538,441,789
fraud_Eichmann, Bogan and Rodriguez
gas_transport
50.3
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
91a5148b1f0c4c24c1e9bda07ff72e5b
1,371,861,069
41.483531
-73.520897
0
2,075
2020-06-22 00:31:25
3,592,931,352,252,641
fraud_Weber and Sons
food_dining
151.1
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
265ef791f8fddbbc3eff2124c3b9e560
1,371,861,085
45.000289
-93.132784
0
2,076
2020-06-22 00:31:32
3,502,377,050,801,561
fraud_Hoppe, Harris and Bednar
entertainment
38.69
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
9260e33726ee00fca30495c8c010ee1e
1,371,861,092
30.570345
-95.502377
0
2,077
2020-06-22 00:31:51
4,560,395,181,594,436,000
fraud_Morissette, Weber and Wiegand
grocery_net
53.85
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
ee909bb2c9cbfdc9d3cbf9b68e91aa28
1,371,861,111
39.650264
-123.390242
0
2,078
2020-06-22 00:32:07
4,328,928,491,302,401
fraud_Moen, Reinger and Murphy
grocery_pos
207.48
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
415c1049e259b6747426b3de1fb6eaf2
1,371,861,127
42.242654
-87.599956
0
2,079
2020-06-22 00:32:26
6,011,999,606,625,827
fraud_Kuhn LLC
shopping_pos
180.73
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
b6a6e3326a42f46442d9257fa48bc7cf
1,371,861,146
40.518228
-74.892411
0
2,080
2020-06-22 00:33:22
4,862,293,128,558
fraud_Schultz, Simonis and Little
grocery_pos
133.22
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
130ed9f5861c887e07dd65eda13a694c
1,371,861,202
41.927899
-77.611006
0
2,081
2020-06-22 00:33:27
377,234,009,633,447
fraud_Ferry, Lynch and Kautzer
misc_net
8.64
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
ce08e2f7a515fcea66d9cc2dedf5f376
1,371,861,207
39.166751
-77.168948
0
2,082
2020-06-22 00:33:41
4,265,776,278,887,457
fraud_Bahringer, Schoen and Corkery
shopping_pos
54.33
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
82a66070b4f26868138523dbc36b00e7
1,371,861,221
34.538354
-91.572353
0
2,083
2020-06-22 00:36:04
3,590,736,522,064,285
fraud_Osinski, Ledner and Leuschke
grocery_pos
211.71
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
22d466cdd1d861264f2667da70cbd3de
1,371,861,364
34.909676
-92.574786
0
2,084
2020-06-22 00:36:17
180,042,946,491,150
fraud_Rutherford-Mertz
grocery_pos
37.09
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
b55af12a371e061d968cdafd5135f721
1,371,861,377
27.533176
-82.554025
0
2,085
2020-06-22 00:37:08
4,657,269,323,674,365
fraud_Kassulke PLC
shopping_net
559.59
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
48a9eb70e72bb3e443cdc138abc6c889
1,371,861,428
29.970247
-84.076774
0
2,086
2020-06-22 00:37:49
180,094,419,304,907
fraud_Reilly, Heaney and Cole
gas_transport
75.73
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
13ddbc8c6d37c28595ccb983e9ac8233
1,371,861,469
33.482737
-116.923021
0
2,087
2020-06-22 00:37:57
4,981,132,848,794
fraud_Ledner-Pfannerstill
gas_transport
58.74
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
8f1eaab20e22499ae4bc3ac33a2df0bb
1,371,861,477
39.099347
-80.566364
0
2,088
2020-06-22 00:39:10
4,134,456,652,433,447
fraud_Schaefer, Fay and Hilll
entertainment
152.32
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
66ff55d7989c4fef8d69f0b8e8c64d88
1,371,861,550
40.118696
-74.441971
0
2,089
2020-06-22 00:40:25
372,509,258,176,510
fraud_O'Keefe-Hudson
grocery_pos
195.4
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
9e9a93b760ce5f745e6d17c61e46d56c
1,371,861,625
43.782725
-83.834096
0
2,090
2020-06-22 00:41:11
4,428,154,703,770,710
fraud_Prohaska-Murray
gas_transport
61.15
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
336c2b369fe5365f943b0c3aeb397d82
1,371,861,671
46.057708
-116.887506
0
2,091
2020-06-22 00:41:42
180,031,190,491,743
fraud_Murray Ltd
grocery_net
48.85
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
214d68dd6ed09c4263c982d46554beed
1,371,861,702
30.089755
-88.852986
0
2,092
2020-06-22 00:41:58
3,565,996,340,207,976
fraud_Pfeffer LLC
grocery_net
63.77
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
d91415cdf4d374372e510e397a45f8af
1,371,861,718
31.024993
-106.787964
0
2,093
2020-06-22 00:42:16
374,125,201,044,065
fraud_Padberg-Welch
grocery_pos
68.9
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
b62b74b9be7ce91841143f8ac7476643
1,371,861,736
39.132224
-77.579934
0
2,094
2020-06-22 00:42:26
6,011,652,924,285,713
fraud_Cole PLC
grocery_pos
91.08
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
954bdc9e0e9ed5ed0f53220a5f3cfc2d
1,371,861,746
37.382888
-93.194541
0
2,095
2020-06-22 00:43:56
6,538,441,737,335,434
fraud_Bahringer-Larson
grocery_net
28.44
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
938896467278d9cf8f38b17e7e6a4fab
1,371,861,836
41.389473
-80.953438
0
2,096
2020-06-22 00:45:20
6,534,628,260,579,800
fraud_Hudson-Ratke
grocery_pos
47.36
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
cdec81197cb441c026b1dec34d1e256a
1,371,861,920
43.840441
-72.234548
0
2,097
2020-06-22 00:45:29
3,521,417,320,836,166
fraud_Miller-Hauck
grocery_pos
223.39
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
4f584d6dcfe46b0d59ee4d6afa9c9713
1,371,861,929
38.957945
-85.880791
0
2,098
2020-06-22 00:46:38
4,642,255,475,285,942
fraud_Kuvalis Ltd
gas_transport
49.89
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
c33290e62fc984852f374b4efc12025a
1,371,861,998
38.743823
-109.485182
0
2,099
2020-06-22 00:47:35
3,590,736,522,064,285
fraud_Williamson LLC
misc_pos
21.4
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
6f09c7d4de7586da1ce5b055b625ba85
1,371,862,055
33.783916
-91.737904
0