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
1,266,700
2020-06-09 23:46:07
3,523,898,249,167,098
fraud_Breitenberg-Hermiston
kids_pets
72.68
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
8f5e9bedd98ad88dd74f78a49342c623
1,370,821,567
39.952065
-73.051432
0
1,266,701
2020-06-09 23:46:10
4,536,996,888,716,062,000
fraud_Treutel-King
travel
2.88
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
46d9553fce6dab80e1ea55e0bb69ae25
1,370,821,570
35.517842
-105.733295
0
1,266,702
2020-06-09 23:46:20
4,063,094,974,360,571,400
fraud_Hills, Hegmann and Schaefer
health_fitness
12.79
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
db2903dd89561a892801ffb7191e498c
1,370,821,580
41.045408
-111.260495
0
1,266,703
2020-06-09 23:47:21
2,657,850,734,909,997
fraud_Skiles LLC
home
122.54
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
b3a6383a05ec3d432b19206f6885e6bb
1,370,821,641
42.688452
-83.60047
0
1,266,704
2020-06-09 23:47:35
501,802,953,619
fraud_Schaefer Ltd
kids_pets
35.79
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
7bc139dd3cef96bff2a5ea6f487c7ccb
1,370,821,655
40.741523
-122.494463
0
1,266,705
2020-06-09 23:47:41
180,094,419,304,907
fraud_Kerluke-Abshire
shopping_net
1.71
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
e8729d2ac5e1a20279e61c065b801af8
1,370,821,661
33.966711
-116.370076
0
1,266,706
2020-06-09 23:48:21
30,518,206,766,474
fraud_Volkman-Predovic
shopping_net
3.97
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
bba190d915d48fe762e1a0eedcb3199c
1,370,821,701
36.010097
-89.396277
0
1,266,707
2020-06-09 23:48:24
676,369,110,710
fraud_Gulgowski LLC
home
2.65
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
bc316b64a6b617148783f9ba415c03c9
1,370,821,704
42.684756
-82.760421
0
1,266,708
2020-06-09 23:48:34
4,066,595,222,529
fraud_Stark-Batz
entertainment
112.47
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
23c20df023c00af5196243f446b9b309
1,370,821,714
38.448968
-82.409527
0
1,266,709
2020-06-09 23:48:35
5,104,807,169,438,134
fraud_Beer-Jast
kids_pets
117.14
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
245956f22ed13e3172beac5b9d7cb6e4
1,370,821,715
41.308646
-72.783511
0
1,266,710
2020-06-09 23:48:42
4,958,589,671,582,727,000
fraud_Schumm PLC
health_fitness
27.57
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
d456c55ca182f0b48d7488aae6050405
1,370,821,722
38.09309
-76.553758
0
1,266,711
2020-06-09 23:48:48
4,797,297,220,948,469,000
fraud_Monahan-Morar
personal_care
5.44
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
7c3fb84c38cc729a53e8a246b9dbdf42
1,370,821,728
39.555788
-86.834
0
1,266,712
2020-06-09 23:49:02
3,587,044,315,915,002
fraud_Eichmann-Kilback
home
86.43
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
cdc8be44c14f4d25b7cf1364a6d7ff17
1,370,821,742
34.276528
-88.865507
0
1,266,713
2020-06-09 23:49:06
343,746,486,082,492
fraud_Schroeder Group
health_fitness
23
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
f828b60f01ac5c13a901b48508bff780
1,370,821,746
44.225058
-85.83705
0
1,266,714
2020-06-09 23:49:13
6,534,628,260,579,800
fraud_Bailey-Morar
grocery_pos
61.31
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
d7ec7eef035f960f5c9313564a104e4d
1,370,821,753
43.670533
-73.649382
0
1,266,715
2020-06-09 23:49:13
36,153,880,429,415
fraud_Pacocha-Weissnat
kids_pets
111.61
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
03538abd3f6956da68fbffd5dade1a9d
1,370,821,753
28.377655
-81.620173
0
1,266,716
2020-06-09 23:49:36
4,996,263,498,048,679
fraud_Schoen Ltd
kids_pets
24.3
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
2e6133b0dcd42f7bc869a87ee0cde7b7
1,370,821,776
42.200591
-124.076275
0
1,266,717
2020-06-09 23:49:41
2,356,276,337,669,917
fraud_Kerluke-Abshire
shopping_net
5.12
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
0429d1aa819f6ef26ecb7f89ff86c302
1,370,821,781
38.128045
-76.896534
0
1,266,718
2020-06-09 23:49:57
3,523,843,138,706,408
fraud_O'Keefe-Wisoky
food_dining
8.41
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
87c9abd8d19a6b6f99950bee1ac96794
1,370,821,797
32.23354
-87.937754
0
1,266,719
2020-06-09 23:50:00
4,400,011,257,587,662,000
fraud_Weimann-Lockman
kids_pets
22.14
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
60e17f160753f2503c77cd89e1071f81
1,370,821,800
42.336694
-97.866449
0
1,266,720
2020-06-09 23:50:31
4,239,436,242,473
fraud_Abbott-Rogahn
entertainment
125.68
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
f14c93e8f192eec96594a87e2d0c5f17
1,370,821,831
37.947583
-76.521855
0
1,266,721
2020-06-09 23:50:44
30,074,693,890,476
fraud_Hoppe, Harris and Bednar
entertainment
22.7
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
f5f11e6bdf27443c48b3834da8c9d2d4
1,370,821,844
37.475901
-101.872923
0
1,266,722
2020-06-09 23:51:03
2,703,186,189,652,095
fraud_Boyer-Reichert
shopping_net
2.55
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
02aa355b5f11e580dcf3f5e23a0947cd
1,370,821,863
36.736584
-80.92964
0
1,266,723
2020-06-09 23:51:06
30,199,621,383,748
fraud_Kerluke-Abshire
shopping_net
578.6
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
ef4a4a7e6b023bbda6bc188a97673570
1,370,821,866
33.051967
-95.518706
0
1,266,724
2020-06-09 23:51:14
4,462,038,234,743,679,500
fraud_Swaniawski, Nitzsche and Welch
health_fitness
51.35
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
f9f4e7d2ee2c1278e45b0ab42c040ed0
1,370,821,874
31.407183
-104.326675
0
1,266,725
2020-06-09 23:51:30
3,513,618,443,244,549
fraud_Lang, Towne and Schuppe
kids_pets
48.63
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
cd45761f31d27babda59aef6313adaf2
1,370,821,890
43.768642
-98.700907
0
1,266,726
2020-06-09 23:52:18
6,011,542,681,743,618
fraud_Little Ltd
kids_pets
46.27
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
7fb0b67b0ccdfeaadc6600aa3c69ec10
1,370,821,938
38.167807
-78.244296
0
1,266,727
2020-06-09 23:52:23
2,291,163,933,867,244
fraud_Beier and Sons
home
116.83
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
ff3f2db454e1434c00f5dd573b74f807
1,370,821,943
34.397922
-80.240534
0
1,266,728
2020-06-09 23:52:24
6,517,217,825,320,610
fraud_Kulas Group
health_fitness
29.74
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
b592f0ca721b0186defd50ae26dcc80a
1,370,821,944
30.690139
-89.729607
0
1,266,729
2020-06-09 23:52:27
3,552,581,383,553,463
fraud_Lesch, D'Amore and Brown
food_dining
126.22
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
f9b9471aa837f0418921060ed48778a7
1,370,821,947
35.579192
-83.564582
0
1,266,730
2020-06-09 23:52:54
343,746,486,082,492
fraud_Graham and Sons
health_fitness
6.81
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
ab7bbd7fbe6ee84cfbadf545f306bc5e
1,370,821,974
45.252221
-85.939037
0
1,266,731
2020-06-09 23:53:13
4,220,495,028,289,516,500
fraud_Larkin Ltd
kids_pets
148.2
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
36bcf9ec476f8d223684d0c9a1e1069b
1,370,821,993
33.552289
-117.991015
0
1,266,732
2020-06-09 23:53:55
372,382,441,451,095
fraud_Bahringer, Osinski and Block
food_dining
4.13
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
2d2ca98a6a69854f2926e65c032f813b
1,370,822,035
41.013504
-74.443042
0
1,266,733
2020-06-09 23:53:56
38,057,513,087,029
fraud_Leffler-Goldner
personal_care
2.26
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
b2e1f9970b7f2442e7b0f74c4bcac345
1,370,822,036
37.728184
-121.907634
0
1,266,734
2020-06-09 23:53:59
38,014,427,445,058
fraud_Lang, Towne and Schuppe
kids_pets
158.04
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
5fc207a7741ddefd8b31fe87c329f00b
1,370,822,039
43.326815
-89.835101
0
1,266,735
2020-06-09 23:56:01
4,613,314,721,966
fraud_Kling-Ernser
entertainment
73.21
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
c67515475e91ad10ae7e4904d73bf019
1,370,822,161
35.1489
-81.16417
0
1,266,736
2020-06-09 23:58:04
6,534,628,260,579,800
fraud_Padberg-Rogahn
entertainment
58.03
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
692df9eb7eb1d8b71c479b2ed849dc52
1,370,822,284
43.497061
-73.281632
0
1,266,737
2020-06-09 23:58:15
571,365,235,126
fraud_Reichert, Huels and Hoppe
shopping_net
4.63
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
5a2af1a8e963ea5afdc5339e66a69539
1,370,822,295
44.373662
-86.079849
0
1,266,738
2020-06-09 23:58:15
561,942,763,351
fraud_Crona and Sons
kids_pets
3.41
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
b3d7fde3316a0cfb14c6a1e646526592
1,370,822,295
39.82177
-76.590814
0
1,266,739
2020-06-09 23:58:18
376,262,134,119,629
fraud_Becker, Harris and Harvey
personal_care
14.81
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
b1204747285f46091bd5784ec9dd0f21
1,370,822,298
28.444493
-82.718725
0
1,266,740
2020-06-09 23:59:12
6,011,893,664,860,915
fraud_Greenholt Ltd
health_fitness
8.55
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
dcc5132845a329d8c86ba90310deea9b
1,370,822,352
40.369441
-104.016162
0
1,266,741
2020-06-09 23:59:24
4,069,975,342,931,683
fraud_Hilpert-Conroy
kids_pets
46.14
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
1f4ac905346e87e0f91a19120cd99cf9
1,370,822,364
38.098908
-81.409651
0
1,266,742
2020-06-09 23:59:41
30,135,235,368,675
fraud_Cole, Hills and Jewess
home
27.42
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
b28486ba83cf311221d22125c9881b8e
1,370,822,381
39.935924
-93.919633
0
1,266,743
2020-06-10 00:00:01
573,283,817,795
fraud_Mayert Group
shopping_pos
1,392.24
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
947677787741ab41fd02b85363374a20
1,370,822,401
42.284816
-71.748428
0
1,266,744
2020-06-10 00:00:35
2,383,461,948,823,908
fraud_Bauch-Raynor
grocery_pos
158.46
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
fe86e4cb47c5424930c1dc521dffcfd0
1,370,822,435
44.41407
-71.685621
0
1,266,745
2020-06-10 00:01:28
340,103,199,302,564
fraud_Cartwright-Harris
grocery_pos
88.32
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
d4a60e6d7c47b72d769eed940d6f73ed
1,370,822,488
35.549106
-79.478681
0
1,266,746
2020-06-10 00:02:13
6,011,626,928,491,360
fraud_Sawayn PLC
shopping_pos
6.59
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
060976066f42c0a3f205cbe09f05396b
1,370,822,533
35.147186
-88.05047
0
1,266,747
2020-06-10 00:05:02
30,560,609,640,617
fraud_Johns-Hoeger
entertainment
12.55
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
fdd52f177daee04d31a0c2f61777dc72
1,370,822,702
40.408738
-91.741457
0
1,266,748
2020-06-10 00:05:07
30,235,438,713,303
fraud_Erdman-Kertzmann
gas_transport
61.81
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
28e60a2a82b64a9f67b6dd538fa36a8e
1,370,822,707
38.905578
-81.202721
0
1,266,749
2020-06-10 00:05:08
4,610,050,989,831,291
fraud_Tillman, Dickinson and Labadie
gas_transport
77.48
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
e2de7ece12d60760121cdc649015d5f4
1,370,822,708
41.062618
-79.676218
0
1,266,750
2020-06-10 00:06:10
6,011,305,591,981,276
fraud_Pacocha-Bauch
shopping_pos
1.12
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
4f2a9ce51ac781b9e229a6d9985d85f4
1,370,822,770
33.685074
-86.684068
0
1,266,751
2020-06-10 00:07:14
30,029,052,116,970
fraud_Trantow PLC
grocery_net
36.45
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
31174c246496e3d7ae038d20648765e0
1,370,822,834
41.528979
-78.507863
0
1,266,752
2020-06-10 00:07:38
3,582,754,887,089,201
fraud_Boyer PLC
shopping_net
5
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
011ac626ed8720eceb54096ddaebab81
1,370,822,858
34.124461
-93.669713
0
1,266,753
2020-06-10 00:07:48
4,181,833,256,558,614,000
fraud_Hudson-Ratke
grocery_pos
64.22
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
40d4a2384d239e2d4c83db62ab6ebda8
1,370,822,868
36.209756
-105.686043
0
1,266,754
2020-06-10 00:09:13
4,223,708,906,367,574,000
fraud_Friesen-D'Amore
gas_transport
76.45
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
b7eb708140bafabe7807cfe8b6e2de55
1,370,822,953
38.171986
-84.631626
0
1,266,755
2020-06-10 00:10:25
4,935,858,973,307,492
fraud_Mosciski, Ziemann and Farrell
shopping_net
82.48
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
20c6f05961af8ccfa0aba1f32255083b
1,370,823,025
33.766686
-83.939864
0
1,266,756
2020-06-10 00:10:58
630,424,987,505
fraud_Ledner-Pfannerstill
gas_transport
76.1
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
99a5eb6f65aa227548d3c33594b83328
1,370,823,058
39.117217
-79.093921
0
1,266,757
2020-06-10 00:11:46
4,687,263,141,103
fraud_Donnelly PLC
misc_net
9.04
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
fd9fce77321abd06844b4b709969657b
1,370,823,106
43.251217
-94.727794
0
1,266,758
2020-06-10 00:12:16
60,487,002,085
fraud_Bogisich Inc
grocery_pos
84.18
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
5dc0603c874e4c33b6378025006cf010
1,370,823,136
31.712299
-90.479982
0
1,266,759
2020-06-10 00:16:06
4,471,568,287,204
fraud_O'Keefe-Hudson
grocery_pos
68.82
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
fcdc542bf7fc0da10cff0e7686182c8b
1,370,823,366
37.136886
-78.474764
0
1,266,760
2020-06-10 00:16:32
377,550,167,323,848
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
5.7
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
a9627a40ea95e4727ddf0ca1bdb643fb
1,370,823,392
44.662556
-69.929871
0
1,266,761
2020-06-10 00:17:30
4,223,708,906,367,574,000
fraud_Reynolds-Schinner
misc_pos
32.7
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
359c1eea0b7c5023d602783db2dcca6e
1,370,823,450
39.88021
-83.92042
0
1,266,762
2020-06-10 00:18:42
4,708,992,452,821,239
fraud_Jast-McDermott
shopping_pos
6.39
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
02c7a489abdb16bdd42c8994499d5c19
1,370,823,522
36.436585
-92.223053
0
1,266,763
2020-06-10 00:18:53
4,658,117,080,136
fraud_Rowe-Vandervort
grocery_net
54.57
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
1ee179402dd0ed2f24e82adbc963e465
1,370,823,533
35.32691
-107.530728
0
1,266,764
2020-06-10 00:20:47
3,549,202,406,645,667
fraud_Kutch-Hegmann
grocery_net
12.66
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
92a14e58d316edfcd105a98e593286fe
1,370,823,647
44.503495
-71.290786
1
1,266,765
2020-06-10 00:21:49
377,993,105,397,617
fraud_Corwin-Collins
gas_transport
76.32
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
3b7a4af8f121b763596405dee1b2aaf1
1,370,823,709
45.335007
-89.008972
0
1,266,766
2020-06-10 00:24:01
5,501,083,170,975,659
fraud_Morissette PLC
shopping_pos
9.33
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
c54f13889e6d2a123c1506fd3b54435a
1,370,823,841
41.009557
-80.928774
0
1,266,767
2020-06-10 00:24:21
374,656,033,243,756
fraud_Morissette, Weber and Wiegand
grocery_net
42.73
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
dedf0de89ddf5dba5eecf5b51b7c17ea
1,370,823,861
39.694934
-77.745316
0
1,266,768
2020-06-10 00:25:48
6,011,860,238,257,910
fraud_Conroy Ltd
shopping_pos
21.31
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
ec8bbd030297457ebd2a286750ce2fab
1,370,823,948
36.665768
-97.172287
0
1,266,769
2020-06-10 00:25:56
3,506,042,666,828,517
fraud_Sporer Inc
gas_transport
78.45
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
dc1736c50b5482f7139f9e301917a105
1,370,823,956
38.391325
-81.721558
0
1,266,770
2020-06-10 00:27:31
4,079,773,899,158
fraud_Stiedemann Inc
misc_pos
3.25
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
b71a8b6339693d69eb6d70db22330590
1,370,824,051
44.477566
-115.872371
0
1,266,771
2020-06-10 00:28:17
4,040,099,974,063,068,700
fraud_Zboncak, Rowe and Murazik
shopping_net
92.07
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
24bce5353cd7ed604cc2eff8242e2dd2
1,370,824,097
49.231144
-101.920793
0
1,266,772
2020-06-10 00:29:04
3,575,789,281,659,026
fraud_Brekke and Sons
gas_transport
60.1
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
65d458ace5a3b8b6bc61be4ebf101bff
1,370,824,144
39.30949
-93.271496
0
1,266,773
2020-06-10 00:31:16
501,899,453,424
fraud_Abbott-Rogahn
entertainment
23.36
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
45603c8165a774691f9fa7ca43a4a368
1,370,824,276
34.06721
-84.939907
0
1,266,774
2020-06-10 00:31:55
374,821,819,075,109
fraud_Bernhard Inc
gas_transport
96.35
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
6b5406707db665258931dfa2100b0363
1,370,824,315
43.948921
-76.663015
0
1,266,775
2020-06-10 00:32:10
180,011,453,250,192
fraud_Emmerich-Luettgen
grocery_net
53.14
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
af41b6de47392fc346bddb7f12d138b6
1,370,824,330
40.724531
-91.460361
0
1,266,776
2020-06-10 00:33:11
3,583,635,130,604,947
fraud_Spencer-Runolfsson
misc_pos
1.47
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
66877727e6057e42cb88623895e62564
1,370,824,391
40.996098
-75.55387
0
1,266,777
2020-06-10 00:33:32
4,342,532,437,704,183
fraud_Bernier, Volkman and Hoeger
misc_net
2.81
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
e01379e4a6e5dcd2776b9c058a085de0
1,370,824,412
41.853564
-76.763367
0
1,266,778
2020-06-10 00:34:30
2,252,055,259,910,912
fraud_Boehm, Predovic and Reinger
misc_pos
35.78
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
f8fcd44a1c53691f744d734ee6211d6f
1,370,824,470
45.395128
-91.060195
0
1,266,779
2020-06-10 00:34:31
3,514,897,282,719,543
fraud_Swaniawski, Lowe and Robel
shopping_pos
4.37
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
2e1ac256d49e26edc56765b00cd2d242
1,370,824,471
42.277141
-76.781811
0
1,266,780
2020-06-10 00:34:39
180,056,173,248,083
fraud_Kiehn-Emmerich
grocery_pos
55.41
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
8355fe144e9a3b1f13841ddb6c2ade92
1,370,824,479
44.072215
-85.867396
0
1,266,781
2020-06-10 00:34:41
3,525,668,150,756,629
fraud_Heller, Gutmann and Zieme
grocery_pos
119.18
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
a1b3629b79d9b6cb60b8ea31a9d569f5
1,370,824,481
46.990202
-86.392843
0
1,266,782
2020-06-10 00:35:27
3,582,754,887,089,201
fraud_Conroy-Cruickshank
gas_transport
55.86
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
7e604a21106e1e4009ed55d1d2e643d1
1,370,824,527
35.040886
-94.027387
0
1,266,783
2020-06-10 00:35:30
4,170,689,372,027,579
fraud_Lind, Huel and McClure
gas_transport
106.93
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
6fb22f64d4dd556cca12700bf1c5efa5
1,370,824,530
34.754507
-98.074453
0
1,266,784
2020-06-10 00:35:45
3,519,232,971,341,141
fraud_Rowe, Batz and Goodwin
grocery_pos
113.38
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
cb6ef336e595e1c70d6755004cc5d764
1,370,824,545
39.564023
-80.603912
0
1,266,785
2020-06-10 00:37:22
3,587,960,728,692,500
fraud_Cartwright-Harris
grocery_pos
64.82
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
97d3c52c62ff011003ecbf2597a9c03d
1,370,824,642
42.140516
-95.821358
0
1,266,786
2020-06-10 00:39:12
6,011,348,830,550,197
fraud_Heidenreich PLC
grocery_pos
44.23
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
8f80e4e857f6027b407d7cf5bcb0fa1a
1,370,824,752
32.570489
-85.96287
0
1,266,787
2020-06-10 00:40:12
4,430,881,574,719,618
fraud_Smitham-Schiller
grocery_net
57.46
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
df1d1ec373aac71887057e55b8f5d321
1,370,824,812
39.504511
-107.558366
0
1,266,788
2020-06-10 00:41:50
676,173,792,455
fraud_Bins, Balistreri and Beatty
shopping_pos
7.99
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
84bcfdbaa13f479e804643a7f61fe995
1,370,824,910
34.501994
-118.258578
0
1,266,789
2020-06-10 00:42:36
30,242,921,189,660
fraud_Kuhic, Bins and Pfeffer
shopping_net
5.04
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
74621a2f03f7769985ea8feff2953089
1,370,824,956
44.970089
-83.496115
0
1,266,790
2020-06-10 00:43:25
2,229,378,226,512,508
fraud_Goldner, Kovacek and Abbott
grocery_pos
118.69
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
2126c4a51bd9dc4ce6c21f5dad4717c0
1,370,825,005
43.623807
-90.579515
0
1,266,791
2020-06-10 00:44:10
6,011,652,924,285,713
fraud_Koepp-Parker
grocery_pos
80.8
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
60cb196eec4b86ca1ea601a290a9e3ad
1,370,825,050
38.530088
-91.776143
0
1,266,792
2020-06-10 00:46:34
30,427,035,050,508
fraud_Stark-Batz
entertainment
15.62
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
c96a6206a5691f00a265a818fdaedb07
1,370,825,194
42.87554
-83.421171
0
1,266,793
2020-06-10 00:51:27
4,777,065,439,639,721
fraud_Paucek-Wiza
grocery_net
57.16
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
bf8f5fae424793cbba863ccf2a256d57
1,370,825,487
40.612536
-76.242973
0
1,266,794
2020-06-10 00:51:37
6,011,693,194,885,790
fraud_Cummings LLC
gas_transport
53
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
c400edbd1545bac8dc0c6eb56a281c23
1,370,825,497
45.031452
-94.147172
0
1,266,795
2020-06-10 00:52:03
2,291,163,933,867,244
fraud_Bahringer, Schoen and Corkery
shopping_pos
148.86
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
52a83810e90d81a05b004d25ca13dc57
1,370,825,523
34.769814
-81.498389
0
1,266,796
2020-06-10 00:53:41
6,573,561,108,825,071
fraud_McCullough, Hudson and Schuster
food_dining
41.49
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
2f916f863b0f6973ff025e7367230a3f
1,370,825,621
36.262386
-95.743392
0
1,266,797
2020-06-10 00:57:24
3,502,088,871,723,054
fraud_Lind, Huel and McClure
gas_transport
53.62
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
1d914af6661e79ecca13c65aa4a5f459
1,370,825,844
38.759894
-76.561931
0
1,266,798
2020-06-10 00:58:21
38,530,489,946,071
fraud_Lehner, Mosciski and King
misc_net
790.72
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
95c3b618aeb4514bf3502d642e4144b3
1,370,825,901
34.693407
-82.78809
0
1,266,799
2020-06-10 00:59:50
6,515,067,575,568,369
fraud_O'Keefe-Hudson
grocery_pos
76.63
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
88cab403c5125ded7cfeffbb89e3f835
1,370,825,990
36.556976
-82.612073
0