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
1,400
2020-06-21 20:18:19
3,511,378,610,369,890
fraud_Berge-Ullrich
home
36.43
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
6b93d6e0d542127b234df789949a8029
1,371,845,899
35.636262
-87.23947
0
1,401
2020-06-21 20:19:20
4,900,628,639,996
fraud_Jast Ltd
shopping_net
2.56
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
c0e5d0589f126b2d549b942e89b97c45
1,371,845,960
33.249902
-119.056994
0
1,402
2020-06-21 20:19:28
4,586,260,469,584
fraud_Wilkinson PLC
kids_pets
45.67
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
a3c5a557b0e9a4b9ab9144602f9ab19d
1,371,845,968
40.152569
-95.153766
0
1,403
2020-06-21 20:19:35
4,997,733,566,924,489
fraud_Quitzon-Goyette
home
129.59
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
c2dcb29233287d366552bc6c9950fbc3
1,371,845,975
45.811299
-92.393778
0
1,404
2020-06-21 20:20:26
6,592,074,504,369,261
fraud_Connelly PLC
food_dining
58.18
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
7c51a92331089b159a8e786db50d6000
1,371,846,026
40.916282
-75.449108
0
1,405
2020-06-21 20:20:42
36,153,880,429,415
fraud_Kozey-McDermott
travel
9.41
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
b49b2cc14c5cce7e4111c2b7ecfac194
1,371,846,042
28.680201
-81.917976
0
1,406
2020-06-21 20:21:12
38,052,002,992,326
fraud_Koelpin and Sons
misc_net
5.34
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
e812db46ec13231bc1b8df91239ee036
1,371,846,072
30.176993
-94.853891
0
1,407
2020-06-21 20:21:20
3,518,234,918,950,662
fraud_Pacocha-Weissnat
kids_pets
92.62
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
3491fcb340bb8e8c8a63859ed78bce67
1,371,846,080
33.751739
-96.268047
0
1,408
2020-06-21 20:21:34
30,044,330,818,990
fraud_Cummerata-Hilpert
entertainment
126.79
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
75793d3d3f9cb7d311f3ce11153d1f92
1,371,846,094
27.308715
-82.396326
0
1,409
2020-06-21 20:22:48
4,502,539,526,809,430,000
fraud_Medhurst, Labadie and Gottlieb
travel
9.59
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
6168464bc09e39713c3d82396a5d55b2
1,371,846,168
36.710406
-91.25992
0
1,410
2020-06-21 20:22:51
377,993,105,397,617
fraud_Hoppe-Parisian
kids_pets
12.46
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
6aa20c30d201601050cfe62394988b99
1,371,846,171
44.624311
-88.730531
0
1,411
2020-06-21 20:23:00
3,596,357,274,378,601
fraud_Conroy-Emard
food_dining
9.25
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
82ec15e025f589ed5d06abe3e54b9211
1,371,846,180
40.865825
-77.41127
0
1,412
2020-06-21 20:23:06
3,583,093,681,934,489
fraud_Connelly-Carter
home
8.06
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
a86daab7a96c33811b754f81b9f323c0
1,371,846,186
38.005692
-85.131096
0
1,413
2020-06-21 20:23:09
676,148,621,961
fraud_Turcotte, Batz and Buckridge
health_fitness
25.7
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
4e41192538d22956c4264ea0eea156f3
1,371,846,189
39.187044
-90.415231
0
1,414
2020-06-21 20:23:15
372,382,441,451,095
fraud_Crona and Sons
kids_pets
3.89
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
ac31c7d4d8cc7d5340a4422f4e370b08
1,371,846,195
40.92189
-73.093197
0
1,415
2020-06-21 20:23:26
4,451,952,084,362,894
fraud_Fahey Inc
kids_pets
56.5
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
f8be7c3c85aed0bf7cb5562b5446f6e4
1,371,846,206
34.702814
-102.933786
0
1,416
2020-06-21 20:25:33
6,011,438,889,172,900
fraud_Becker, Harris and Harvey
personal_care
21.23
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
ebc788c57664414589f6c3be9e389853
1,371,846,333
34.78127
-91.532341
0
1,417
2020-06-21 20:26:12
213,102,873,001,603
fraud_Breitenberg-Hermiston
kids_pets
24.44
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
d448ba8873bb963ca00ad47f222b14c7
1,371,846,372
44.273074
-123.924753
0
1,418
2020-06-21 20:26:26
3,523,843,138,706,408
fraud_Jakubowski Group
food_dining
36.04
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
a0d0df79efcc1703c53548e68bd062f0
1,371,846,386
33.153447
-87.431792
0
1,419
2020-06-21 20:26:43
6,592,243,974,328,236
fraud_Graham, Hegmann and Hammes
food_dining
21.4
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
712263704f631ae250f2aef46192bc55
1,371,846,403
31.757632
-87.086044
0
1,420
2020-06-21 20:27:15
2,450,829,271,795,901
fraud_Connelly-Carter
home
60.61
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
9fbe0728a737dd4cf3d97e92016f8eb8
1,371,846,435
44.734378
-95.124679
0
1,421
2020-06-21 20:27:50
3,586,008,444,788,268
fraud_Hilpert-Conroy
kids_pets
16.1
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
ad31843c471a40ab444f7205eae1c142
1,371,846,470
48.366721
-122.118904
0
1,422
2020-06-21 20:28:21
341,542,810,616,333
fraud_Windler, Goodwin and Kovacek
home
43.28
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
b71ca1a2160c491a7a6c262e7b028a62
1,371,846,501
38.900678
-93.77828
0
1,423
2020-06-21 20:28:39
30,074,693,890,476
fraud_Mayert Group
shopping_pos
35.73
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
230f414315438c21c3677a6da2340f37
1,371,846,519
37.505226
-100.537034
0
1,424
2020-06-21 20:28:54
30,175,986,190,993
fraud_Haag-Blanda
food_dining
5.47
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
73087156b8cd87f4636e72c4ad747f0f
1,371,846,534
47.222054
-95.749624
0
1,425
2020-06-21 20:29:12
6,011,438,889,172,900
fraud_Emmerich-Rau
personal_care
78.83
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
8ead09c5a8c7edb2e7415a2dd7c22e05
1,371,846,552
34.90767
-90.639315
0
1,426
2020-06-21 20:30:24
4,255,397,449,664,186,000
fraud_Hermiston, Pacocha and Smith
health_fitness
27.15
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
f3616e66c3d88a010004fd199bbeb210
1,371,846,624
33.328974
-96.054267
0
1,427
2020-06-21 20:30:44
343,746,486,082,492
fraud_McCullough LLC
misc_pos
1.64
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
faa9073ac9dfe5e4d3d61bae3a0ab5e9
1,371,846,644
44.046491
-85.472658
0
1,428
2020-06-21 20:31:19
5,540,636,818,935,089
fraud_Volkman-Predovic
shopping_net
2,271.66
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
f0c428ca5e8084b0753eca7828a74f67
1,371,846,679
43.622853
-71.020822
0
1,429
2020-06-21 20:31:24
180,065,479,077,096
fraud_Nolan-Williamson
kids_pets
43.25
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
301be2ed8bc9b3d65c9baf9462d3bcb3
1,371,846,684
38.798264
-76.099915
0
1,430
2020-06-21 20:31:49
38,052,002,992,326
fraud_Bednar Group
misc_net
6.49
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
556ade6d5c0585f5e34e7ebb28bf6365
1,371,846,709
29.653833
-94.965909
0
1,431
2020-06-21 20:32:08
30,150,717,898,388
fraud_Ebert-Daugherty
travel
9.38
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
594b5821beafe0e29ff1c695af2d52b5
1,371,846,728
35.205687
-86.041494
0
1,432
2020-06-21 20:32:25
213,186,334,552,049
fraud_Friesen-Ortiz
personal_care
2.8
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
35e9b7c977f0fa427e21ad6a349376f1
1,371,846,745
42.510778
-79.818433
0
1,433
2020-06-21 20:32:43
4,488,258,847,705,225,700
fraud_Romaguera, Wehner and Tromp
kids_pets
192.39
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
d26f233e35a32ee5a63dac1f747ce814
1,371,846,763
34.468073
-81.325108
0
1,434
2020-06-21 20:32:45
345,933,964,507,467
fraud_Watsica, Haag and Considine
shopping_pos
6.9
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
99217e6fbaf87732f082e28926cdd328
1,371,846,765
38.819403
-75.363637
0
1,435
2020-06-21 20:33:13
30,197,398,657,930
fraud_Kassulke PLC
shopping_net
23.38
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
2f9ecd098e8e4e2a4da20ebbdd40c255
1,371,846,793
35.779499
-79.557832
0
1,436
2020-06-21 20:33:17
3,525,590,521,269,779
fraud_Skiles LLC
home
53.75
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
dc936bb050bdd8784818d928fc0cdf10
1,371,846,797
35.532335
-80.280968
0
1,437
2020-06-21 20:33:36
4,509,142,395,811,241
fraud_Kulas Group
health_fitness
7.06
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
b9fc97f1fb038b4a2e04f8e426dfe1e9
1,371,846,816
32.297918
-81.521437
0
1,438
2020-06-21 20:33:38
573,860,193,545
fraud_O'Connell, Botsford and Hand
home
10.58
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
759563acd66b34f686b2e14c9b5c81c5
1,371,846,818
42.637827
-86.966105
0
1,439
2020-06-21 20:33:49
502,012,776,709
fraud_Schneider, Hayes and Nikolaus
food_dining
48.32
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
9f8be25ae823355134c9be029fc44d5a
1,371,846,829
42.285109
-75.18249
0
1,440
2020-06-21 20:33:53
4,469,777,115,158,235,000
fraud_O'Connell-Ullrich
home
43.54
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
e30227912caeb5193c94764ba753b0e2
1,371,846,833
42.47228
-71.505391
0
1,441
2020-06-21 20:33:57
4,364,010,865,167,176
fraud_Spencer PLC
entertainment
157.29
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
62e405820c5d2d76e48728e9a3cd0c66
1,371,846,837
39.261025
-119.662523
0
1,442
2020-06-21 20:34:39
3,554,818,239,968,984
fraud_Auer LLC
personal_care
77.7
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
d48b7de679d73832dc3b799d85bf91c9
1,371,846,879
39.624762
-91.286349
0
1,443
2020-06-21 20:35:01
343,746,486,082,492
fraud_Windler, Goodwin and Kovacek
home
67.71
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
019bacbe6174e66bed6501cd7fd880cc
1,371,846,901
45.239001
-86.766
0
1,444
2020-06-21 20:35:02
374,930,071,163,758
fraud_Christiansen-Gusikowski
misc_pos
9.66
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
0bb7491b7c28eca2bd08590b99261930
1,371,846,902
41.855182
-83.67351
0
1,445
2020-06-21 20:35:15
38,295,635,583,927
fraud_Sporer-Keebler
personal_care
31.18
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
01b3d07c66469cdd94b121a6af9bb31f
1,371,846,915
32.409118
-99.156296
0
1,446
2020-06-21 20:35:42
4,908,846,471,916,297
fraud_Altenwerth, Cartwright and Koss
shopping_net
1.62
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
60b005439292152a94a97e63ba90dbe2
1,371,846,942
32.192435
-96.469627
0
1,447
2020-06-21 20:36:19
4,642,255,475,285,942
fraud_Graham and Sons
health_fitness
3.54
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
5010d854942e6ad48a757a2b8de9b656
1,371,846,979
39.31123
-110.309761
0
1,448
2020-06-21 20:37:14
4,761,403,817,546,679,000
fraud_Ernser-Lynch
food_dining
7.67
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
d49a2036bec6d567f228a33738454dec
1,371,847,034
35.684156
-92.389779
0
1,449
2020-06-21 20:37:20
3,586,955,669,388,457
fraud_Abshire PLC
entertainment
68.08
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
88f12483f6fee4f2a2a3811152443102
1,371,847,040
39.657996
-78.97286
0
1,450
2020-06-21 20:37:22
2,576,709,887,791,552
fraud_O'Reilly, Mohr and Purdy
home
141.16
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
5853e69f72e53337b9d03e546af775a5
1,371,847,042
32.10063
-116.976806
0
1,451
2020-06-21 20:37:23
2,712,209,726,293,386
fraud_Stoltenberg-Beatty
shopping_pos
2.11
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
b61012985c189c4f8ef384466e9fa60f
1,371,847,043
30.153334
-92.136206
0
1,452
2020-06-21 20:37:43
4,878,364,946,692,291
fraud_Connelly-Carter
home
65.11
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
6ee64c1a5f1751111afbcfa70fbb3569
1,371,847,063
41.721343
-94.57197
0
1,453
2020-06-21 20:37:56
3,590,736,522,064,285
fraud_Kulas Group
health_fitness
16.81
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
4d1f79cc53c1c17904afdc5bc70c66a4
1,371,847,076
34.384634
-91.956498
0
1,454
2020-06-21 20:37:57
4,198,470,814,557
fraud_Schmidt and Sons
shopping_net
5.29
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
6eee22b6680f911592f38d218c9221e9
1,371,847,077
40.546483
-94.710473
0
1,455
2020-06-21 20:38:22
30,044,330,818,990
fraud_Wuckert-Goldner
home
10.66
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
91555412f5ac315aee381ef2792703e9
1,371,847,102
27.062322
-81.316416
0
1,456
2020-06-21 20:38:32
4,223,708,906,367,574,000
fraud_Jacobi and Sons
shopping_pos
139.48
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
b8557cd7e3f8ed3282893b7c1291c5f8
1,371,847,112
39.079874
-84.247413
0
1,457
2020-06-21 20:38:32
213,141,712,584,544
fraud_Schroeder Group
health_fitness
195.27
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
24e2eb54121092b8d826f37932c2e3bf
1,371,847,112
31.514214
-90.738854
0
1,458
2020-06-21 20:39:15
213,193,596,103,206
fraud_Haag-Blanda
food_dining
61.25
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
2c863072c42293a9f7886d12965edf9a
1,371,847,155
45.273784
-83.555921
0
1,459
2020-06-21 20:39:17
676,309,913,934
fraud_Friesen-Ortiz
personal_care
24.38
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
c96ace8c8f797846a604368ffdfce945
1,371,847,157
38.128709
-104.412604
0
1,460
2020-06-21 20:39:18
4,474,324,669,797,121
fraud_Ernser-Lynch
food_dining
30.9
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
b00352935cd7fc401ac71b0d9e35b0ce
1,371,847,158
37.02782
-118.104775
0
1,461
2020-06-21 20:39:49
213,157,767,990,030
fraud_Altenwerth-Kilback
home
24.61
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
7929ae3d6fd7a5a1be326a57ada308cd
1,371,847,189
41.850247
-109.383697
0
1,462
2020-06-21 20:39:56
30,518,196,150,127
fraud_Kerluke-Abshire
shopping_net
1.16
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
5715fe5210e43b7e216fd079cbd97a51
1,371,847,196
39.96409
-87.808574
0
1,463
2020-06-21 20:40:19
630,424,987,505
fraud_Ernser-Lynch
food_dining
129.55
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
fa8a947c2dbdb1fdbfb12ef243ea44e9
1,371,847,219
39.516158
-79.780094
0
1,464
2020-06-21 20:40:52
30,551,643,947,183
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.68
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
a3263b98a19b95dfaf107d872581db93
1,371,847,252
35.654687
-82.333726
0
1,465
2020-06-21 20:41:22
3,577,794,103,155,425
fraud_O'Hara-Wilderman
food_dining
388.87
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
d4ba350612f717c86e16a826ac4f65ed
1,371,847,282
47.342982
-96.931947
0
1,466
2020-06-21 20:42:01
4,683,638,447,911
fraud_Heller PLC
health_fitness
80.09
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
60c93ed5795365c2e744d4e0d6276349
1,371,847,321
31.055254
-93.0048
0
1,467
2020-06-21 20:42:06
371,009,169,330,125
fraud_Reichert-Weissnat
travel
6.09
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
a99ec64d3b7fc4c48e87698230516ece
1,371,847,326
30.998944
-84.48629
0
1,468
2020-06-21 20:42:15
4,996,263,498,048,679
fraud_Turner, Ruecker and Parisian
misc_pos
1.08
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
f7a639797d0ae89d748e67a89b4cb781
1,371,847,335
41.890948
-123.704735
0
1,469
2020-06-21 20:42:24
3,560,797,065,840,735
fraud_Schneider, Hayes and Nikolaus
food_dining
8.72
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
048a62ca71941bd2a3cf6659366e7e79
1,371,847,344
46.627618
-102.21182
0
1,470
2020-06-21 20:42:43
4,587,657,402,165,341,700
fraud_Rutherford-Mertz
grocery_pos
31.62
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
803bb839f1fb2d93e3402fbd9e6d16f4
1,371,847,363
40.403704
-86.97667
0
1,471
2020-06-21 20:42:44
4,874,017,206,859,125
fraud_Larkin Ltd
kids_pets
6.79
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
1f45f891b6670913395b9f031fcf1d6e
1,371,847,364
46.253472
-121.708491
0
1,472
2020-06-21 20:43:01
4,585,132,874,641
fraud_Zboncak LLC
food_dining
9.39
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
7617aec8b9d2da71f5a86276f205ab4a
1,371,847,381
39.276269
-94.329976
0
1,473
2020-06-21 20:43:01
4,474,324,669,797,121
fraud_Torphy-Kertzmann
health_fitness
17.26
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
e8c38ba2701e2a9fd7e13d552701f179
1,371,847,381
38.537126
-119.745726
0
1,474
2020-06-21 20:43:04
5,152,054,598,359,927
fraud_Rau-Robel
kids_pets
33.98
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
d1ecdd0f30ca5efbc25068c97aa46e75
1,371,847,384
30.06804
-89.68446
0
1,475
2020-06-21 20:43:09
3,582,402,971,899,057
fraud_Dickinson Ltd
personal_care
28.31
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
74e9b8f3f9cbc24a3ca81cdc591b41f4
1,371,847,389
48.022518
-116.283361
0
1,476
2020-06-21 20:43:20
180,031,190,491,743
fraud_Kutch-Ferry
home
26.77
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
a02a196ee491a13319ea5484d5ba4617
1,371,847,400
29.891308
-88.195789
0
1,477
2020-06-21 20:43:58
4,904,681,492,230,012
fraud_Jacobi and Sons
shopping_pos
4.66
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
4c611438904a02e4ce802d31a95f91eb
1,371,847,438
42.199007
-74.373953
0
1,478
2020-06-21 20:44:49
343,746,486,082,492
fraud_Macejkovic-Lesch
shopping_pos
7.82
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
14e8b36ac14a20e2ba89fbacabcde580
1,371,847,489
44.606715
-85.784646
0
1,479
2020-06-21 20:45:01
180,069,253,480,336
fraud_Stark-Koss
home
10.98
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
8544716007e7bf591a536fb4fe2114ae
1,371,847,501
42.132589
-78.292606
0
1,480
2020-06-21 20:45:46
4,836,998,673,805,450
fraud_Macejkovic-Lesch
shopping_pos
361.74
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
9f9fe3e362d86dc494bfefe3f954fbf2
1,371,847,546
45.11905
-87.120291
0
1,481
2020-06-21 20:46:20
4,990,494,243,023
fraud_Fadel Inc
health_fitness
1.64
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
2ee3bc727806dde7f17d20394297acd1
1,371,847,580
40.213281
-78.469302
0
1,482
2020-06-21 20:46:46
6,517,217,825,320,610
fraud_Emmerich-Rau
personal_care
17.19
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
6d69b6601b9d99a065407c5a1284703b
1,371,847,606
30.750129
-89.885696
0
1,483
2020-06-21 20:46:47
38,052,002,992,326
fraud_Gutmann-Upton
misc_pos
8.03
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
0c45d1feb1bbebbf67c3eb68fdd1c689
1,371,847,607
29.415177
-96.019727
0
1,484
2020-06-21 20:47:58
3,575,789,281,659,026
fraud_Abshire PLC
entertainment
3.19
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
fec61500d1fb68370f5fd2c313968774
1,371,847,678
38.916485
-93.597618
0
1,485
2020-06-21 20:48:12
3,592,931,352,252,641
fraud_Watsica LLC
personal_care
14.97
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
56f1137b9b90fc95a3c3dad02358996a
1,371,847,692
43.938771
-92.602951
0
1,486
2020-06-21 20:48:16
30,238,755,902,988
fraud_Dare, Casper and Bartoletti
kids_pets
162.44
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
fbfc569adb918c86c8ca14bdeed9b73b
1,371,847,696
31.295771
-97.813107
0
1,487
2020-06-21 20:48:36
345,933,964,507,467
fraud_Heaney-Marquardt
entertainment
49.7
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
316b1cf7b8b60294418340b8f0e2c37d
1,371,847,716
38.401093
-74.845736
0
1,488
2020-06-21 20:49:02
4,277,232,699,798,846
fraud_Turner, Ziemann and Lehner
food_dining
50.88
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
ca3a091f84eea0b4c22c2b1af6d47658
1,371,847,742
45.556853
-104.553157
0
1,489
2020-06-21 20:49:13
378,278,619,832,195
fraud_Labadie LLC
personal_care
49.33
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
de8bd07507ddd79798ae81d3aaa956e6
1,371,847,753
44.578631
-122.834123
0
1,490
2020-06-21 20:49:15
4,181,833,256,558,614,000
fraud_Champlin and Sons
home
14.05
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
4a7b659cf646e1b6c003b74c740e5f1f
1,371,847,755
36.198442
-105.54393
0
1,491
2020-06-21 20:49:21
180,011,453,250,192
fraud_Jakubowski Group
food_dining
58.76
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
67fd59d49db9b5da72ad3d597477118b
1,371,847,761
42.003026
-91.064769
0
1,492
2020-06-21 20:49:27
4,451,438,912,406,400
fraud_Nader-Maggio
personal_care
33.77
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
306cb0cd5f6bd863e6c08b701017aceb
1,371,847,767
35.042338
-93.426062
0
1,493
2020-06-21 20:50:22
30,234,966,027,947
fraud_Windler LLC
kids_pets
24.3
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3874c59394204b6046237a51eae4b07c
1,371,847,822
44.206012
-88.334954
0
1,494
2020-06-21 20:50:23
4,890,424,426,862,857,000
fraud_Stoltenberg-Beatty
shopping_pos
8.69
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
8d67b8382bb6a76f1349b6043e981757
1,371,847,823
39.212648
-121.399952
0
1,495
2020-06-21 20:50:56
6,544,734,391,390,261
fraud_Medhurst, Cartwright and Ebert
personal_care
113.01
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
133f3647b433b2bbc1dbd47e448ffb46
1,371,847,856
41.627631
-87.272488
0
1,496
2020-06-21 20:51:00
213,154,573,301,411
fraud_Nader-Maggio
personal_care
68.31
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
fe945d0fcf5576f8c7cade3121906eb0
1,371,847,860
38.147991
-86.300847
0
1,497
2020-06-21 20:51:18
4,836,998,673,805,450
fraud_Nicolas, Hills and McGlynn
entertainment
82.62
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
a0ce2afa56a62aa3789026cd66883594
1,371,847,878
45.586584
-86.406962
0
1,498
2020-06-21 20:51:32
4,570,636,521,433,188
fraud_Kihn-Fritsch
food_dining
31.13
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
fde6c61b1d50bb9adb175d8c4010a3ad
1,371,847,892
28.807963
-80.37734
0
1,499
2020-06-21 20:52:12
581,686,439,828
fraud_Bechtelar-Rippin
food_dining
25.05
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
3152da55ef21b7429cbfba810c4cab86
1,371,847,932
41.682341
-80.118964
0