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
1,267,000
2020-06-10 04:31:32
630,423,337,322
fraud_VonRueden Group
grocery_net
30.83
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
2181a235b70a0f735cf329bf708fccd8
1,370,838,692
49.88594
-118.941226
0
1,267,001
2020-06-10 04:31:38
4,393,520,897,625
fraud_Ankunding LLC
shopping_net
118.63
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
b3654c7cce91301246a7fb201607520d
1,370,838,698
39.97007
-95.747346
0
1,267,002
2020-06-10 04:32:37
4,980,323,467,523,544,000
fraud_Heidenreich PLC
grocery_pos
102.37
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
0345bc1fa796e8bf7798183bb489a339
1,370,838,757
44.653187
-71.079136
0
1,267,003
2020-06-10 04:33:38
30,143,713,661,454
fraud_Dach-Nader
misc_net
9.18
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
de1752360942d1b0a8d315be906c3b62
1,370,838,818
48.220474
-96.109489
0
1,267,004
2020-06-10 04:33:52
30,230,540,139,182
fraud_Wiza, Schaden and Stark
misc_pos
33.91
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
891f284f5ed82b8daba2c6eb58f8c2e3
1,370,838,832
40.371802
-76.606135
0
1,267,005
2020-06-10 04:34:59
3,595,192,916,105,588
fraud_Kling Inc
gas_transport
70.57
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
d3225550a324859d7912f6b58fd954c7
1,370,838,899
34.725233
-79.712313
0
1,267,006
2020-06-10 04:35:22
3,547,560,454,237,873
fraud_Luettgen PLC
gas_transport
77.4
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
2478529e8b460119eee869bf53861d84
1,370,838,922
44.397559
-86.354391
0
1,267,007
2020-06-10 04:37:17
4,063,094,974,360,571,400
fraud_Mohr-Bayer
shopping_net
35.08
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
2732962aa0fa73dfd2ecfce009a913b3
1,370,839,037
42.290308
-112.120267
0
1,267,008
2020-06-10 04:38:39
4,412,720,572,684,931
fraud_Labadie, Treutel and Bode
shopping_net
4.18
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
91beacabc3f05b5cdcd545ae4d593514
1,370,839,119
38.011026
-76.648674
0
1,267,009
2020-06-10 04:38:46
4,769,426,683,924,059,000
fraud_Klocko LLC
misc_net
9.88
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
6da35ab1d664f5ae2ea2aec906959453
1,370,839,126
40.821704
-77.823507
0
1,267,010
2020-06-10 04:40:44
2,235,613,922,823,698
fraud_Tillman, Dickinson and Labadie
gas_transport
37.92
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
003bd8174fb4753e48f24885471ecff4
1,370,839,244
42.987204
-105.372491
0
1,267,011
2020-06-10 04:44:16
4,210,078,554,961,359,000
fraud_Herzog Ltd
misc_pos
8.73
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
3fdcafee65d5a63c45cb82ab7fae1811
1,370,839,456
43.856036
-122.655492
0
1,267,012
2020-06-10 04:45:50
6,011,681,934,117,244
fraud_Hackett-Lueilwitz
grocery_pos
156.57
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
bbbcc8ccd835ccd50c895ca09e61db24
1,370,839,550
35.469484
-86.543969
0
1,267,013
2020-06-10 04:46:10
30,343,344,410,970
fraud_Johns Inc
entertainment
34.11
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
eee363296642fa277d13a77aa2c58927
1,370,839,570
41.232083
-79.028146
0
1,267,014
2020-06-10 04:48:11
3,506,592,072,985,012
fraud_Hackett-Lueilwitz
grocery_pos
88.12
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
bf175354cbb2d5267a6de076e5d9f52c
1,370,839,691
37.599925
-90.837027
0
1,267,015
2020-06-10 04:48:44
3,504,178,999,463,051
fraud_Padberg-Welch
grocery_pos
83.89
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
f0b515fda5263f04dc0e77cfccc4d0e2
1,370,839,724
40.893283
-83.34379
0
1,267,016
2020-06-10 04:52:37
4,208,110,975,550,360,000
fraud_Stoltenberg-Beatty
shopping_pos
118
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
2b883b0c9f2b92b78fb7a184c826d020
1,370,839,957
30.741738
-82.619976
0
1,267,017
2020-06-10 04:52:40
4,810,839,835,482,794,000
fraud_Swaniawski, Bahringer and Ledner
grocery_net
74.77
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
4d8f692aa34b8e9fb4dc789278120e69
1,370,839,960
36.141898
-94.098943
0
1,267,018
2020-06-10 04:55:13
3,597,337,756,918,966
fraud_Medhurst PLC
shopping_net
1.88
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
2945c0d9b0cd51d5356b0c5ef595fd12
1,370,840,113
40.709901
-77.168683
0
1,267,019
2020-06-10 04:55:29
38,199,021,865,320
fraud_Friesen-Stamm
gas_transport
72.86
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
72749ec1c1274898137cb09c6909c6a8
1,370,840,129
42.974363
-72.433555
0
1,267,020
2020-06-10 04:55:55
30,235,268,718,158
fraud_Connelly, Reichert and Fritsch
gas_transport
60.83
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
de8b8c11f863cb04a7cd23e9f5711462
1,370,840,155
40.883464
-73.820428
0
1,267,021
2020-06-10 04:55:57
36,913,587,729,122
fraud_Kilback LLC
grocery_pos
214.97
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
9ec21a36ebdd22b816fc8aa66f076bcc
1,370,840,157
43.148202
-116.859862
0
1,267,022
2020-06-10 04:56:03
3,533,177,016,567,295
fraud_Hermann-Gaylord
misc_pos
16.15
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
1c99300afc1133016b5749abcbb3e780
1,370,840,163
40.864689
-95.942947
0
1,267,023
2020-06-10 04:57:33
30,427,035,050,508
fraud_Mohr Inc
shopping_pos
849.13
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
bcd1e194ed668b06fe7e6b2e62b0f982
1,370,840,253
41.485119
-83.289869
0
1,267,024
2020-06-10 04:57:56
180,011,453,250,192
fraud_McDermott-Rice
misc_pos
36.52
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
7de8b51997c42fb5871227c4391db8aa
1,370,840,276
41.153297
-91.580551
0
1,267,025
2020-06-10 04:58:37
4,390,966,588,600,993,000
fraud_Kuhic Inc
grocery_pos
69.76
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
1737820ce396fb8715f52aafe34525aa
1,370,840,317
36.104478
-97.727632
0
1,267,026
2020-06-10 04:59:55
4,514,242,065,619,750
fraud_Huel, Hammes and Witting
grocery_pos
191.25
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
0237ebd6e5c5d6a2fdc3e4e724912b0f
1,370,840,395
41.019139
-105.123003
0
1,267,027
2020-06-10 05:00:04
3,523,898,249,167,098
fraud_Pacocha-O'Reilly
grocery_pos
71.56
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
65a0ddd6b5258e298b39b2a86480e2cd
1,370,840,404
39.95245
-74.621939
0
1,267,028
2020-06-10 05:00:17
2,286,236,465,059,468
fraud_Bartoletti-Wunsch
gas_transport
56.77
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
8e1bd541b7f52258cea5aec7f71819e7
1,370,840,417
39.052093
-94.842517
0
1,267,029
2020-06-10 05:02:00
30,560,609,640,617
fraud_Smith-Stokes
misc_pos
5.85
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
d4596f3928f9a8b3d0410d373ed37dec
1,370,840,520
40.144078
-92.596078
0
1,267,030
2020-06-10 05:02:28
4,640,395,708,703
fraud_Rodriguez Group
gas_transport
39.26
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
8b590896b5cf6302a4c8c50fc7a0c30f
1,370,840,548
30.060469
-91.391927
0
1,267,031
2020-06-10 05:04:07
3,573,030,041,201,292
fraud_Kilback LLC
grocery_pos
98.55
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
7906963810ed26736b3f4fa120e46228
1,370,840,647
40.699841
-110.357373
0
1,267,032
2020-06-10 05:04:45
4,191,109,180,926,792
fraud_Lehner, Mosciski and King
misc_net
239.73
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
0c7af1e07ad401ff4e6cc5019509794b
1,370,840,685
38.922395
-81.777945
0
1,267,033
2020-06-10 05:04:54
3,551,512,895,305,309
fraud_Schmidt and Sons
shopping_net
86.05
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
af618829daf6d8ff167a01886eb852a9
1,370,840,694
37.265267
-86.87593
0
1,267,034
2020-06-10 05:05:33
4,147,608,975,828,480
fraud_Bauch-Raynor
grocery_pos
157.16
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
91805bb33e2fc74bb95077290c0f0f04
1,370,840,733
44.063904
-94.549367
0
1,267,035
2020-06-10 05:05:35
377,234,009,633,447
fraud_Bins-Rice
gas_transport
54.05
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
316e6d3a37eb020592a97e75ce4f95e6
1,370,840,735
38.441476
-77.724071
0
1,267,036
2020-06-10 05:06:32
4,587,577,161,160,601
fraud_Koss and Sons
gas_transport
38.58
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
2b59c5f5c35a530bccffdaf78b7a87de
1,370,840,792
43.109192
-68.850842
0
1,267,037
2020-06-10 05:07:23
30,596,478,689,301
fraud_Kutch and Sons
grocery_pos
54.39
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
601ee86401c0740a9f300184df5a24f7
1,370,840,843
39.359682
-104.515374
0
1,267,038
2020-06-10 05:07:33
3,540,210,836,308,425
fraud_Bahringer-Larson
grocery_net
50.57
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
53d5413c16a0d00d9fb7d2540d057cec
1,370,840,853
34.517626
-102.983209
0
1,267,039
2020-06-10 05:08:38
3,506,592,072,985,012
fraud_Bartoletti-Wunsch
gas_transport
68.56
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
4a62b048bb5643b02df03b77654c2fdf
1,370,840,918
39.324563
-90.731032
0
1,267,040
2020-06-10 05:12:56
340,951,438,290,556
fraud_Herzog Ltd
misc_pos
203.25
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
bfdef053359254227679a3c11430a27c
1,370,841,176
40.453564
-73.013043
0
1,267,041
2020-06-10 05:13:24
4,708,992,452,821,239
fraud_Kutch LLC
gas_transport
60.35
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
3daadbc41a4c5799d8318d60983ae603
1,370,841,204
35.746874
-91.061842
0
1,267,042
2020-06-10 05:14:39
676,173,792,455
fraud_Schmitt Inc
gas_transport
75.21
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
f4835977cd53b05ce99a3dec13336fdd
1,370,841,279
33.795589
-118.87685
0
1,267,043
2020-06-10 05:16:28
30,026,790,933,302
fraud_Kuhic, Bins and Pfeffer
shopping_net
90.17
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
0c4863adb1e8c3335f51815eea253d90
1,370,841,388
33.738672
-91.017899
0
1,267,044
2020-06-10 05:16:50
5,359,543,825,610,251
fraud_Schaefer, Maggio and Daugherty
gas_transport
52.85
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
391df6ab5c0d7e14d9e535840ce28b3b
1,370,841,410
46.700863
-110.389839
0
1,267,045
2020-06-10 05:17:11
3,560,246,577,314,524
fraud_Schaefer, Maggio and Daugherty
gas_transport
58.47
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
8b1acfd6b7f4f79ce13c22fa0b26f43c
1,370,841,431
37.27565
-96.591234
0
1,267,046
2020-06-10 05:18:23
3,552,581,383,553,463
fraud_Pouros-Haag
shopping_pos
1.58
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
5d2d8f927f73e3f39aa10d454f445a32
1,370,841,503
35.710178
-84.351003
0
1,267,047
2020-06-10 05:19:36
501,828,204,849
fraud_Metz-Boehm
shopping_pos
58.03
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
44fde5ed46aaf7d826840d351019e3a7
1,370,841,576
36.25778
-96.778765
0
1,267,048
2020-06-10 05:19:47
180,046,617,132,290
fraud_Hickle Group
shopping_pos
3.97
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
d652fdd391d241665a9cf0fb21481878
1,370,841,587
36.939208
-88.994071
0
1,267,049
2020-06-10 05:20:02
4,355,790,796,238,265,000
fraud_Hintz-Bruen
grocery_net
50.9
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
96b7437f80511b7affaeb4848a8371e0
1,370,841,602
40.403043
-92.158668
0
1,267,050
2020-06-10 05:22:05
3,586,008,444,788,268
fraud_Cummings Group
grocery_net
47.96
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
e49c3fd02f052ec1028f83e9b51c8362
1,370,841,725
47.072802
-122.827246
0
1,267,051
2020-06-10 05:23:36
6,011,917,798,331,152
fraud_Nitzsche, Kessler and Wolff
shopping_pos
468.53
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
06182b450949032df2bab8773837e917
1,370,841,816
43.477483
-71.960475
0
1,267,052
2020-06-10 05:24:26
345,832,460,465,610
fraud_Cole PLC
grocery_pos
88.92
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
ac5b2f1da3143ec4ae1ad744f74d2617
1,370,841,866
38.418125
-77.601509
0
1,267,053
2020-06-10 05:26:39
6,526,777,409,109,795
fraud_Douglas-White
entertainment
12.89
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
903d766a8c961c148ee142bd2bde5cbe
1,370,841,999
41.000983
-74.044918
0
1,267,054
2020-06-10 05:27:12
630,441,765,090
fraud_Kiehn-Emmerich
grocery_pos
91.87
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
e7607f142770bc143bc69b7952c948f8
1,370,842,032
31.159058
-98.39855
0
1,267,055
2020-06-10 05:28:42
4,560,395,181,594,436,000
fraud_Ortiz Group
grocery_net
43.13
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
0eace758eb4e0558439bb02174a72f02
1,370,842,122
38.876086
-123.159947
0
1,267,056
2020-06-10 05:29:33
4,170,689,372,027,579
fraud_Miller-Hauck
grocery_pos
59.13
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
632ab1ad0c5f559e373a47ae676f7f4b
1,370,842,173
36.153893
-98.142202
0
1,267,057
2020-06-10 05:32:40
3,506,042,666,828,517
fraud_Schultz, Simonis and Little
grocery_pos
125.51
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
84392d4049b0d48877c60d14f4207dcb
1,370,842,360
37.666471
-81.785589
0
1,267,058
2020-06-10 05:35:38
30,570,197,515,105
fraud_Rau and Sons
grocery_pos
104.76
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
5caed4405d56658b97990de56827768b
1,370,842,538
30.249558
-85.874211
0
1,267,059
2020-06-10 05:36:51
4,922,710,831,011,201
fraud_Schmeler Inc
misc_pos
4.27
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
e508065538f6c3cbafa0113727d88ca3
1,370,842,611
41.082197
-78.850289
0
1,267,060
2020-06-10 05:38:04
676,173,792,455
fraud_Bins-Rice
gas_transport
92.56
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
f5f1343e30275451c940f4a8b35c128b
1,370,842,684
33.62911
-118.259912
0
1,267,061
2020-06-10 05:38:32
30,235,438,713,303
fraud_Towne, Walker and Borer
grocery_net
52.27
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
46135dedc08badd67bfb3f4585cddcb9
1,370,842,712
38.924161
-81.362883
0
1,267,062
2020-06-10 05:39:37
6,011,388,901,471,808
fraud_Schaefer, McGlynn and Bosco
gas_transport
87.86
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
1efc38187441f598c3472626d33fee7f
1,370,842,777
39.434505
-79.124026
0
1,267,063
2020-06-10 05:40:40
2,286,236,465,059,468
fraud_Friesen-D'Amore
gas_transport
53.82
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
bc0362bbfb6b4db877a927b9f29a92dd
1,370,842,840
37.65788
-93.324356
0
1,267,064
2020-06-10 05:40:46
30,153,452,207,526
fraud_Boyer PLC
misc_pos
2.89
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
c1d8c6efdd4acf30a01c858bf4e969b0
1,370,842,846
31.619169
-99.652477
0
1,267,065
2020-06-10 05:41:01
342,952,484,382,519
fraud_Connelly, Reichert and Fritsch
gas_transport
61.89
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
494af4f4f3e7c1ce32ea6ee9029b1b7d
1,370,842,861
41.207104
-73.271553
0
1,267,066
2020-06-10 05:42:10
4,716,561,796,955,522
fraud_Schaefer, McGlynn and Bosco
gas_transport
47.12
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
19a7a49597cfba1452c25af60cdb5793
1,370,842,930
48.932259
-112.519288
0
1,267,067
2020-06-10 05:45:01
676,245,600,876
fraud_Jast and Sons
food_dining
34.99
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
3bff4e3e8e12bad046e1940a50ec585c
1,370,843,101
27.570141
-79.39824
0
1,267,068
2020-06-10 05:45:09
38,859,492,057,661
fraud_Hoppe, Harris and Bednar
entertainment
8.87
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
bc2cdd21ff7b2ad97f047700cc235100
1,370,843,109
41.570578
-111.599356
0
1,267,069
2020-06-10 05:46:13
30,360,260,465,747
fraud_Doyle Ltd
grocery_pos
132.2
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
44424e7ea92ebf62c9999a75405fa15d
1,370,843,173
41.053207
-89.005884
0
1,267,070
2020-06-10 05:49:00
4,640,395,708,703
fraud_Tillman, Dickinson and Labadie
gas_transport
60.63
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
8fe564d715ea5d758f27895f19d0ac65
1,370,843,340
30.282418
-90.627282
0
1,267,071
2020-06-10 05:50:17
375,767,678,113,375
fraud_Boehm, Predovic and Reinger
misc_pos
5.6
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
e9c35b85514fa1d63b4dc1307f80fbb2
1,370,843,417
39.387494
-79.186483
0
1,267,072
2020-06-10 05:51:24
2,252,055,259,910,912
fraud_Doyle Ltd
grocery_pos
97.02
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
314a04e0d39dff8a2fa37eec4212048f
1,370,843,484
43.898524
-89.337815
0
1,267,073
2020-06-10 05:52:01
4,981,132,848,794
fraud_Greenholt, Jacobi and Gleason
gas_transport
39.23
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
75fa263a4592ca487fcee114a8a6bdaa
1,370,843,521
40.065128
-80.506465
0
1,267,074
2020-06-10 05:52:05
6,011,860,238,257,910
fraud_Moen, Reinger and Murphy
grocery_pos
158.21
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
ae444af14bf5983bba4428b1d89af118
1,370,843,525
36.041641
-98.654182
0
1,267,075
2020-06-10 05:52:48
36,890,292,963,032
fraud_Bogisich Inc
grocery_pos
158.1
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
5b1b88fdca198a5757b3874321271b6f
1,370,843,568
33.772101
-82.402507
0
1,267,076
2020-06-10 05:55:46
372,509,258,176,510
fraud_Osinski, Ledner and Leuschke
grocery_pos
196.59
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
294c1ffbf24e1a1f6633c2d9437680fd
1,370,843,746
42.425618
-82.973059
0
1,267,077
2020-06-10 05:57:33
3,586,008,444,788,268
fraud_Eichmann, Bogan and Rodriguez
gas_transport
79.69
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fbeb5dd764569d29802b1aff3bdbd244
1,370,843,853
46.714224
-122.796253
0
1,267,078
2020-06-10 05:58:52
378,858,024,506,425
fraud_Conroy Ltd
shopping_pos
2.54
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
d5a347db3221bf0c06345c7f93f261ce
1,370,843,932
33.529197
-112.358947
0
1,267,079
2020-06-10 06:01:04
3,560,725,013,359,375
fraud_Erdman-Kertzmann
gas_transport
62.62
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
1e37aa812913e0854d97191dfc6cd5e1
1,370,844,064
31.716587
-103.233445
0
1,267,080
2020-06-10 06:01:17
38,797,410,705,641
fraud_Boyer-Reichert
shopping_net
93.28
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
a6f6baffcaa0bb99c00f138fd43fef44
1,370,844,077
41.456635
-73.21282
0
1,267,081
2020-06-10 06:01:31
2,296,006,538,441,789
fraud_Cummerata-Jones
gas_transport
44.12
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
34d9b022453990ce0098bf8b7b1b7558
1,370,844,091
41.619334
-73.66225
0
1,267,082
2020-06-10 06:05:19
2,254,917,871,818,484
fraud_Cartwright-Harris
grocery_pos
77.1
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
69ef09acf957a8481f5821e344087418
1,370,844,319
38.350889
-76.002615
0
1,267,083
2020-06-10 06:05:46
4,099,707,841,315,751
fraud_Kling Inc
gas_transport
71.46
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
34932868c7b1b43dd14de6e6295192dd
1,370,844,346
37.267024
-78.206706
0
1,267,084
2020-06-10 06:07:55
4,158,945,090,781,624
fraud_Kutch, Hermiston and Farrell
gas_transport
59.15
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
6d61f283267bf28b92544697d84e9163
1,370,844,475
40.593321
-79.392097
0
1,267,085
2020-06-10 06:07:58
4,841,313,716,651,064
fraud_Kiehn-Emmerich
grocery_pos
95.2
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
c8ba08a6ab31bf71370e0da8f0c8e7f6
1,370,844,478
43.731558
-73.32336
0
1,267,086
2020-06-10 06:09:45
3,502,377,050,801,561
fraud_Weber and Sons
food_dining
13.86
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
02944aa7a18ddc09d2573b99aaf2fd33
1,370,844,585
29.958642
-94.729672
0
1,267,087
2020-06-10 06:10:15
213,112,402,583,773
fraud_Goodwin-Nitzsche
grocery_pos
80.29
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
c70408c3025dd14836ee796704394ef7
1,370,844,615
34.230175
-82.077654
0
1,267,088
2020-06-10 06:10:22
30,197,398,657,930
fraud_Hills-Olson
grocery_net
38.99
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
7cf5702e363145828a3b03403e66d661
1,370,844,622
36.639535
-78.651603
0
1,267,089
2020-06-10 06:11:19
3,527,536,963,490,470
fraud_Miller-Harris
misc_net
2.97
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
da8e25ca0cd15cb2bea95c850c0b0128
1,370,844,679
32.501225
-82.003284
0
1,267,090
2020-06-10 06:14:06
213,199,865,312,311
fraud_Botsford Ltd
shopping_pos
6.85
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
d35043ba45ff999b01b2893bf7ba1ee8
1,370,844,846
34.045415
-85.844482
0
1,267,091
2020-06-10 06:14:17
4,939,976,756,738,216
fraud_Rodriguez Group
gas_transport
75.19
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
afb60d3858652447cdc198bf616bdcfb
1,370,844,857
26.360876
-99.557466
0
1,267,092
2020-06-10 06:14:18
6,011,348,830,550,197
fraud_Cummerata-Jones
gas_transport
119.47
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
97211b824b66c309a32d4aaa27789a4b
1,370,844,858
34.252692
-86.506815
0
1,267,093
2020-06-10 06:14:36
4,708,992,452,821,239
fraud_Kozey-Boehm
shopping_net
140.07
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
7a381e8a14f10a5afbacba416afada8f
1,370,844,876
35.625033
-92.049735
0
1,267,094
2020-06-10 06:14:55
3,583,793,405,872,580
fraud_Bradtke PLC
grocery_pos
80.38
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
8e1c15f6dd2f700ad7a98faf152844bd
1,370,844,895
35.378823
-99.865955
0
1,267,095
2020-06-10 06:18:59
213,155,997,615,567
fraud_Auer-Mosciski
grocery_pos
107.19
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
e2dd9af8ee996fd54b6b7fb1397c69c5
1,370,845,139
39.621798
-79.682411
0
1,267,096
2020-06-10 06:19:16
2,266,735,643,685,262
fraud_Schmitt Inc
gas_transport
62.53
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
e99d096ed4d2f13effa8728b981a35b7
1,370,845,156
33.619548
-86.031562
0
1,267,097
2020-06-10 06:19:53
3,587,960,728,692,500
fraud_Rau and Sons
grocery_pos
38.92
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
30bc679626de787700395bc3c4112cd9
1,370,845,193
42.370579
-95.021401
0
1,267,098
2020-06-10 06:20:04
3,596,357,274,378,601
fraud_Bailey-Morar
grocery_pos
61.2
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
e82f471eac1eb75b9b5f66d3f7978bbf
1,370,845,204
41.794666
-77.35407
0
1,267,099
2020-06-10 06:20:13
374,125,201,044,065
fraud_Turcotte-Halvorson
misc_pos
5.96
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
b0f147d2e318cf998d5ac97b05edd77e
1,370,845,213
38.790093
-76.373893
0