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
1,267,200
2020-06-10 08:15:56
4,457,732,997,086,323,700
fraud_Predovic Inc
shopping_net
103.91
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
9603560d469fa32cae4c1d83100ef7c1
1,370,852,156
39.202511
-120.438074
0
1,267,201
2020-06-10 08:17:10
4,777,065,439,639,721
fraud_Dooley Inc
shopping_pos
139.74
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
112b204d7dc841b0e0d903978f4d6f5f
1,370,852,230
40.522779
-75.005824
0
1,267,202
2020-06-10 08:17:10
213,178,765,398,315
fraud_Christiansen, Goyette and Schamberger
gas_transport
77.32
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
cb60ef339e3217c1e5f395a3533db7aa
1,370,852,230
42.657433
-109.069904
0
1,267,203
2020-06-10 08:17:18
4,836,998,673,805,450
fraud_Cole PLC
grocery_pos
206.49
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
207de67d0960bcdd962b11d5829b49d6
1,370,852,238
46.663655
-87.0959
0
1,267,204
2020-06-10 08:18:56
2,719,496,466,799,416
fraud_Pacocha-O'Reilly
grocery_pos
116.71
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
d62e7bcc1221eb578af031a154579b2e
1,370,852,336
45.582636
-104.148835
0
1,267,205
2020-06-10 08:19:50
3,514,897,282,719,543
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
80.24
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
34ef5585c66b01679b2bd2e8cf3223e3
1,370,852,390
43.228284
-77.479391
0
1,267,206
2020-06-10 08:21:07
2,252,055,259,910,912
fraud_Kutch, Hermiston and Farrell
gas_transport
71.76
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
59e9e4d36ade8a3a8d69f0e5cabe0f06
1,370,852,467
44.946729
-89.511603
0
1,267,207
2020-06-10 08:23:21
30,510,856,607,165
fraud_Kling Inc
gas_transport
74.23
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
b4cc04b7e854a6dd97e324c77bb75bde
1,370,852,601
43.093604
-83.60312
0
1,267,208
2020-06-10 08:23:23
4,961,003,488,432,306
fraud_Kuhn LLC
shopping_pos
92
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
9d02dfa4243dbb9768cf1c337cf42b23
1,370,852,603
41.294765
-77.135382
0
1,267,209
2020-06-10 08:24:17
3,547,560,454,237,873
fraud_Auer-Mosciski
grocery_pos
125.16
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
b0dcd11778ced04347d60a13efedc1cd
1,370,852,657
44.636771
-86.079871
0
1,267,210
2020-06-10 08:25:33
30,360,260,465,747
fraud_Reichert, Rowe and Mraz
shopping_net
9.48
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
f662b981d80113bab7165d40b742fcc8
1,370,852,733
40.491709
-89.34486
0
1,267,211
2020-06-10 08:25:50
4,979,422,371,139,333
fraud_Schumm, Bauch and Ondricka
grocery_pos
146.29
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
d1dc61849c1e952d26518bfca6132db2
1,370,852,750
41.121447
-99.476316
0
1,267,212
2020-06-10 08:27:50
4,277,232,699,798,846
fraud_Huel-Langworth
misc_net
103.1
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
d15e6cb02dd0b48ad3d11bc832f3efad
1,370,852,870
46.619343
-103.994775
0
1,267,213
2020-06-10 08:27:51
571,365,235,126
fraud_Jaskolski-Dibbert
grocery_net
36.29
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
f49323e58d58ba0a1f3fe53f05cbbb36
1,370,852,871
45.120621
-85.699316
0
1,267,214
2020-06-10 08:30:11
2,248,735,346,244,816
fraud_Predovic Inc
shopping_net
6.15
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
2f719668c6635dad3d89843d0bdbb00f
1,370,853,011
38.881992
-99.874343
0
1,267,215
2020-06-10 08:30:51
2,283,743,876,903,625
fraud_Bartoletti-Wunsch
gas_transport
59.99
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
ca90b70c59b31b92b36906a58226fb42
1,370,853,051
33.998082
-83.439541
0
1,267,216
2020-06-10 08:31:55
4,769,426,683,924,059,000
fraud_Auer-Mosciski
grocery_pos
135.71
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
aca6f530a635b8492102a8ee82391f7a
1,370,853,115
41.105893
-78.275315
0
1,267,217
2020-06-10 08:32:29
6,011,329,966,782,895
fraud_Maggio-Fahey
misc_pos
1.12
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
995627e133ce15e33341a6a4812b4340
1,370,853,149
35.608819
-95.875973
0
1,267,218
2020-06-10 08:33:28
4,067,137,330,196,900
fraud_Connelly, Reichert and Fritsch
gas_transport
43.42
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
da5cb9b4bb3b490f14cb0e9d648e8f64
1,370,853,208
34.220693
-88.138899
0
1,267,219
2020-06-10 08:35:27
630,423,337,322
fraud_Wiegand-Lowe
grocery_net
18.81
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
5e15a0b85209963e3eb2ae2881fdf656
1,370,853,327
48.72252
-118.326756
0
1,267,220
2020-06-10 08:36:03
3,573,386,445,588,324
fraud_Stanton, Jakubowski and Baumbach
shopping_net
7.48
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
534d74aad67d2298a419a9dd86e79505
1,370,853,363
45.519824
-98.93932
0
1,267,221
2020-06-10 08:36:33
30,371,006,069,917
fraud_Kerluke PLC
misc_net
7.85
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
4b4c4954c62ea158b6f80f41e601f31a
1,370,853,393
38.655304
-89.464358
0
1,267,222
2020-06-10 08:36:44
3,517,527,805,128,735
fraud_Huels-Nolan
gas_transport
59.99
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
58b7278b5ee8956bce48f8bb11a8abad
1,370,853,404
41.938692
-88.947762
0
1,267,223
2020-06-10 08:37:09
4,997,733,566,924,489
fraud_DuBuque LLC
grocery_pos
180.77
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
45708244375b8d17847701226f4d0a2b
1,370,853,429
45.59043
-93.213796
0
1,267,224
2020-06-10 08:39:08
571,465,035,400
fraud_McDermott-Weimann
grocery_pos
97.35
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
173797d9a2c7954ee7ee7a855876ceba
1,370,853,548
43.251976
-107.900806
0
1,267,225
2020-06-10 08:39:09
213,174,467,670,432
fraud_Moen, Reinger and Murphy
grocery_pos
100.26
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
e4ec0745e4434a48ca84b41e6561a23c
1,370,853,549
38.944449
-76.802854
0
1,267,226
2020-06-10 08:40:28
213,154,573,301,411
fraud_Haley Group
misc_pos
36.24
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
b00f0a9d62db93894513755d9f5a3809
1,370,853,628
38.799192
-86.346975
0
1,267,227
2020-06-10 08:42:00
4,783,226,709,001
fraud_Baumbach, Strosin and Nicolas
shopping_pos
3.38
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
4d6fc9a4d7f1e428e38140462f4ecd58
1,370,853,720
38.489018
-99.672596
0
1,267,228
2020-06-10 08:43:06
4,550,599,031,376,731
fraud_Schulist Ltd
food_dining
146.9
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
fd0217f58045a201ff076ff2910b9c19
1,370,853,786
40.703551
-82.55002
0
1,267,229
2020-06-10 08:43:38
30,242,921,189,660
fraud_Kuhic LLC
shopping_net
6.03
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
e4660026451a26d22a303785a368669d
1,370,853,818
44.960744
-85.188379
0
1,267,230
2020-06-10 08:43:39
30,501,624,614,310
fraud_Cummings LLC
gas_transport
83.2
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
457989b777b86bab4f9ca221de0a7c35
1,370,853,819
31.785331
-81.404302
0
1,267,231
2020-06-10 08:44:05
676,281,772,837
fraud_Volkman Ltd
misc_net
4.15
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
2cee955538971bd3eb83144c30105b89
1,370,853,845
31.642027
-83.82356
0
1,267,232
2020-06-10 08:45:00
3,597,337,756,918,966
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.53
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
e410bf1e0d1ccd092ba1df2e51a4d14d
1,370,853,900
39.895096
-77.66591
0
1,267,233
2020-06-10 08:46:05
4,335,531,783,520,911
fraud_Bogisich Inc
grocery_pos
45.95
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
89a8dbfbd04a3d906fcc97e50d457266
1,370,853,965
38.779294
-91.771141
0
1,267,234
2020-06-10 08:47:41
630,484,879,808
fraud_O'Keefe-Hudson
grocery_pos
82.22
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
067a88724a9ca971dcc57b24965a0f68
1,370,854,061
36.186666
-120.328344
0
1,267,235
2020-06-10 08:48:03
371,284,424,780,634
fraud_Kemmer-Buckridge
misc_pos
1.04
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
90e51bdbd79b69ee9476d1e4e0dcb058
1,370,854,083
34.426104
-101.105299
0
1,267,236
2020-06-10 08:49:19
630,469,040,731
fraud_Stroman, Hudson and Erdman
gas_transport
55.65
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
673e92f8c515761ef74d5f6aaa18e50e
1,370,854,159
46.126475
-121.565796
0
1,267,237
2020-06-10 08:49:35
4,301,028,321,766,222,300
fraud_Jast Ltd
shopping_net
100.63
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
958246e56fb441d827f6568c2b18f2e8
1,370,854,175
41.061463
-80.541769
0
1,267,238
2020-06-10 08:50:55
36,913,587,729,122
fraud_Padberg-Welch
grocery_pos
182.49
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
2c3c76263efb91a820f791e679b1f36a
1,370,854,255
44.41483
-117.132676
0
1,267,239
2020-06-10 08:52:39
180,065,479,077,096
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
71.44
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
122e39badd2bbb653675f2aab9ab65bb
1,370,854,359
39.71126
-76.256765
0
1,267,240
2020-06-10 08:53:07
3,565,196,229,855,512
fraud_Lesch Ltd
shopping_pos
2.83
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
c6aee6fdca3165107fca2173e2bfbef3
1,370,854,387
41.268649
-93.550855
0
1,267,241
2020-06-10 08:53:19
30,230,540,139,182
fraud_Strosin-Cruickshank
grocery_pos
110.14
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
122bbdf146eff5e088c3f77fc635cc04
1,370,854,399
40.670675
-76.52017
0
1,267,242
2020-06-10 08:53:30
2,235,335,206,132,667
fraud_Flatley Group
misc_pos
1.15
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
56a7e5f3525eb3fc22294d2b17a45215
1,370,854,410
40.700035
-83.875066
0
1,267,243
2020-06-10 08:53:34
6,524,376,634,971,418
fraud_Kutch LLC
gas_transport
48.3
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
db17b015f1231c8385955f0d3733b237
1,370,854,414
34.986851
-86.730999
0
1,267,244
2020-06-10 08:55:26
3,563,837,241,599,446
fraud_Flatley-Durgan
misc_net
17.35
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
4dda29edec8ae233be10e4ac8fcc4ba7
1,370,854,526
45.654767
-122.020647
0
1,267,245
2020-06-10 08:57:54
3,561,963,695,236,764
fraud_Fisher Inc
shopping_net
83.57
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
993f1fdef91c5cc7a6caa497c0e019a2
1,370,854,674
40.135457
-72.498073
0
1,267,246
2020-06-10 08:58:01
180,046,617,132,290
fraud_Smitham-Boehm
grocery_net
51.77
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
7dcccd729cdf0ea14e1b18356cfa8d81
1,370,854,681
37.127467
-88.685078
0
1,267,247
2020-06-10 08:58:54
2,266,735,643,685,262
fraud_Bogisich Inc
grocery_pos
34.18
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
1cccd6c86eeb518adab5a2b61cad335d
1,370,854,734
35.231204
-87.182219
0
1,267,248
2020-06-10 09:01:03
630,451,534,402
fraud_Kutch LLC
gas_transport
113.53
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
be1e562962dc480adb5b984d226ec15e
1,370,854,863
47.167969
-86.453024
0
1,267,249
2020-06-10 09:01:35
5,540,636,818,935,089
fraud_Murray-Smitham
grocery_pos
62.67
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
515e28a58ad5f88ea6947482f82e788d
1,370,854,895
43.088853
-71.931578
0
1,267,250
2020-06-10 09:01:48
573,860,193,545
fraud_Durgan-Auer
misc_net
4.48
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
b07d1cdc7bd610e544d4465ce36c0d22
1,370,854,908
41.457423
-87.790889
0
1,267,251
2020-06-10 09:02:21
676,372,984,911
fraud_Schamberger-O'Keefe
grocery_pos
66.18
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
20423f2964a7a663c1c62f498001e23c
1,370,854,941
40.056707
-97.593096
0
1,267,252
2020-06-10 09:02:22
3,559,723,917,628,303
fraud_Herzog Ltd
misc_pos
27.83
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
558400a7f154b6657071f9e06c66e227
1,370,854,942
43.272852
-88.369577
0
1,267,253
2020-06-10 09:03:10
676,148,621,961
fraud_Lemke-Gutmann
shopping_net
4.82
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
fa67766f290ca3a16b7c542b0aa50890
1,370,854,990
38.287106
-89.087316
0
1,267,254
2020-06-10 09:03:40
4,922,710,831,011,201
fraud_Mraz-Herzog
gas_transport
51.72
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
6d7a9d47fb62fc3d7d85f699e4071932
1,370,855,020
40.780855
-78.965065
0
1,267,255
2020-06-10 09:09:45
3,536,918,668,124,647
fraud_Barrows PLC
shopping_pos
4.34
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
327b2af710b5ea4bdd5e92ec23934fd8
1,370,855,385
38.010959
-121.53308
0
1,267,256
2020-06-10 09:10:24
4,861,310,130,652,567,000
fraud_Miller-Hauck
grocery_pos
208.78
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
93dafac6674f7dc8946eaabcf60b753f
1,370,855,424
29.486828
-90.107746
0
1,267,257
2020-06-10 09:10:43
3,512,365,128,314,616
fraud_Hudson-Ratke
grocery_pos
79.65
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
58167bbe90fcb1511bcd6fdad5cd9eb1
1,370,855,443
38.520193
-90.370568
0
1,267,258
2020-06-10 09:11:02
4,225,990,116,481,262,600
fraud_Runolfsdottir, Mueller and Hand
entertainment
4.02
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
dbfb3291c828d65974a217979eb03aec
1,370,855,462
20.951929
-154.592163
0
1,267,259
2020-06-10 09:11:58
4,365,382,885,912,355
fraud_Huels-Nolan
gas_transport
76.06
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
973c0b72612e7949fba4ab777c899e78
1,370,855,518
47.875873
-92.73012
0
1,267,260
2020-06-10 09:12:22
2,280,870,154,157,385
fraud_Greenholt, O'Hara and Balistreri
shopping_net
25.55
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
dae4f310423c94f5540eb5dca3b80089
1,370,855,542
40.023381
-89.630574
0
1,267,261
2020-06-10 09:13:46
6,011,860,238,257,910
fraud_Olson, Becker and Koch
gas_transport
68.33
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
6258a7cb398a2d1beb1dff1dd24de36c
1,370,855,626
35.949403
-98.223379
0
1,267,262
2020-06-10 09:15:32
3,589,255,887,819,806
fraud_Mraz-Herzog
gas_transport
103.52
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
9505323b93c0a80fed51cc1880ac7c63
1,370,855,732
40.118094
-78.406142
0
1,267,263
2020-06-10 09:16:01
30,238,755,902,988
fraud_Schaefer, McGlynn and Bosco
gas_transport
42
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
d13d2d0f32a418cd2382310504dd95ed
1,370,855,761
30.52117
-97.998128
0
1,267,264
2020-06-10 09:16:48
6,011,231,546,538,393
fraud_Erdman-Kertzmann
gas_transport
82.98
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
7bd1a66b805bda94d6d899ab14465b3f
1,370,855,808
40.54657
-73.797772
0
1,267,265
2020-06-10 09:17:02
4,613,314,721,966
fraud_Cremin, Hamill and Reichel
misc_pos
42.82
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
c14e07872a8d46590a0b901f34dc7c89
1,370,855,822
35.892969
-81.068092
0
1,267,266
2020-06-10 09:17:21
4,048,508,450,704,760
fraud_Streich, Hansen and Veum
gas_transport
53.15
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
3048861df445ee1265e39dd7a9ce04f8
1,370,855,841
41.637549
-98.278512
0
1,267,267
2020-06-10 09:17:32
4,260,059,589,824,237
fraud_Connelly, Reichert and Fritsch
gas_transport
66.53
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
6eae3f1a9bf55874e42ebfba15901925
1,370,855,852
43.657671
-100.796848
0
1,267,268
2020-06-10 09:18:20
4,957,924,165,498
fraud_Huels-Nolan
gas_transport
58.68
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
c41e011f12b5bc428d60b2fb31f9c84f
1,370,855,900
39.182842
-103.447306
0
1,267,269
2020-06-10 09:18:59
630,423,337,322
fraud_Hackett-Lueilwitz
grocery_pos
103.35
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
f5e5856feb4bd66861903a0ded455d44
1,370,855,939
48.595069
-117.22206
0
1,267,270
2020-06-10 09:19:07
4,809,701,904,914
fraud_Rowe-Vandervort
grocery_net
33.23
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
8df75ae66edb082ee819c9617241a32a
1,370,855,947
31.900109
-85.49769
0
1,267,271
2020-06-10 09:20:19
3,598,304,579,370,089
fraud_Marks Inc
gas_transport
95.36
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
88cf374285090a950284f6d3a36cb76b
1,370,856,019
37.012734
-97.939626
0
1,267,272
2020-06-10 09:21:12
3,559,723,917,628,303
fraud_Monahan, Bogisich and Ledner
misc_pos
34.39
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
c80395b6c65b296137d485915d45c963
1,370,856,072
41.798538
-87.354146
0
1,267,273
2020-06-10 09:21:13
4,933,461,930,348,832
fraud_Torp-Labadie
gas_transport
63.69
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
d2879f989dde2f57e12693a1abb90b3c
1,370,856,073
45.133572
-93.769846
0
1,267,274
2020-06-10 09:22:17
4,488,258,847,705,225,700
fraud_Kris-Padberg
shopping_pos
8.97
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
e749da9fa7484d119430645c43ab9638
1,370,856,137
33.906108
-80.791752
0
1,267,275
2020-06-10 09:22:20
213,113,028,819,344
fraud_Conroy Ltd
shopping_pos
6.18
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
73bb1c07cfc7cf1e080586af3c4b119c
1,370,856,140
43.866869
-76.28239
0
1,267,276
2020-06-10 09:23:17
676,248,282,243
fraud_Halvorson Group
misc_pos
1.11
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
9ac83f150df8df3cdf1aabbe845c7d6a
1,370,856,197
26.708358
-82.420451
0
1,267,277
2020-06-10 09:24:23
4,079,773,899,158
fraud_Robel, Cummerata and Prosacco
gas_transport
37.81
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
1a622df74ea18adb175a12c1a5369827
1,370,856,263
45.436079
-117.179145
0
1,267,278
2020-06-10 09:25:18
375,904,527,651,269
fraud_Reichert, Shanahan and Hayes
shopping_net
7.33
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
8c6b5756c68bcaf587f53489eec3815c
1,370,856,318
41.264536
-98.372503
0
1,267,279
2020-06-10 09:26:14
6,011,679,934,075,347
fraud_Pacocha-O'Reilly
grocery_pos
89.35
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
c9b23c1655ee7215cf4e059d8a15933c
1,370,856,374
41.354497
-106.236524
0
1,267,280
2020-06-10 09:26:39
3,552,581,383,553,463
fraud_Huel Ltd
misc_net
5.43
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
225fa46bfd57bcccab1e832c5638c122
1,370,856,399
36.082294
-83.7851
0
1,267,281
2020-06-10 09:27:50
4,092,452,671,396,169,700
fraud_Bernier, Volkman and Hoeger
misc_net
1.22
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
4bb9b0d0517670a9ec32ec8b6d40500a
1,370,856,470
35.196636
-77.678867
0
1,267,282
2020-06-10 09:29:15
6,011,948,324,228,984
fraud_Koss and Sons
gas_transport
73.12
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
d59cce575d1de66e6290f8153b018734
1,370,856,555
33.693841
-89.598681
0
1,267,283
2020-06-10 09:29:23
501,899,453,424
fraud_Heathcote LLC
shopping_net
270.21
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
13c008f5f4f0ea57e738720015e90438
1,370,856,563
34.808424
-86.703247
0
1,267,284
2020-06-10 09:29:27
6,544,734,391,390,261
fraud_Schaefer, Maggio and Daugherty
gas_transport
64.26
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
43635a42294631361e94bf51f7893375
1,370,856,567
41.983353
-87.600535
0
1,267,285
2020-06-10 09:30:43
2,706,977,570,537,524
fraud_Kling Inc
gas_transport
64.93
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
292fd021e1acfee8053d7e03297f1013
1,370,856,643
39.346363
-82.612999
0
1,267,286
2020-06-10 09:32:25
676,281,772,837
fraud_Kris-Padberg
shopping_pos
3.5
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
3b3de566d909dd6c0ffa505697ccc464
1,370,856,745
30.267751
-84.674008
0
1,267,287
2020-06-10 09:33:28
4,147,608,975,828,480
fraud_Wisozk and Sons
misc_pos
333.62
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
be8cf8f021ebac57c41035e9603ccaee
1,370,856,808
45.081006
-95.467053
0
1,267,288
2020-06-10 09:35:28
36,078,114,201,167
fraud_Morissette PLC
shopping_pos
1.96
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
333cb9633cde25e87e60f58a3c81b516
1,370,856,928
36.451715
-82.618433
0
1,267,289
2020-06-10 09:36:29
676,369,110,710
fraud_Rowe, Batz and Goodwin
grocery_pos
79.15
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
a035c185f57339d510b3123dc85fbab0
1,370,856,989
41.526935
-82.85042
0
1,267,290
2020-06-10 09:37:40
30,560,609,640,617
fraud_Hayes, Marquardt and Dibbert
misc_net
77.13
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
6d9687fb2ee88dcede48bf7f86ae15d3
1,370,857,060
40.478229
-91.390673
0
1,267,291
2020-06-10 09:38:27
5,130,484,058,948,421
fraud_Dooley-Thompson
misc_net
121.52
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
f11ded3ac555e117b519881a4f5b6be7
1,370,857,107
40.494764
-83.182969
0
1,267,292
2020-06-10 09:39:40
3,514,897,282,719,543
fraud_Kling Inc
gas_transport
71.75
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
cfab17c85861bb178797dcf846ab6bf1
1,370,857,180
43.49467
-76.716198
0
1,267,293
2020-06-10 09:42:03
3,566,094,707,272,327
fraud_Boehm, Block and Jakubowski
misc_pos
4.86
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
aae0ba068b47dfe6e661be8eba16e807
1,370,857,323
34.605647
-119.198235
0
1,267,294
2020-06-10 09:45:18
371,226,440,126,102
fraud_Kuhic Inc
grocery_pos
89.44
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
5dd54ec7af96f7990ac6da9535c8e527
1,370,857,518
38.426501
-88.327836
0
1,267,295
2020-06-10 09:47:04
3,513,506,355,699,497
fraud_McGlynn-Heathcote
misc_net
6.94
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
fe30ed2b392ae30587ca377e48f6fa7f
1,370,857,624
32.090292
-89.289201
0
1,267,296
2020-06-10 09:47:07
3,565,196,229,855,512
fraud_Stoltenberg-Beatty
shopping_pos
1.48
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
aea4bdc65d4c1644774e172a0481d25f
1,370,857,627
41.397578
-92.178784
0
1,267,297
2020-06-10 09:47:50
30,026,790,933,302
fraud_Gottlieb, Considine and Schultz
shopping_net
89.14
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
420c9b7f256dcccee74c768df41697c2
1,370,857,670
32.257644
-91.646085
0
1,267,298
2020-06-10 09:47:57
376,445,266,762,684
fraud_Friesen-Stamm
gas_transport
40.97
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
7df4c9716ae147520b5f1f2d710225b1
1,370,857,677
40.312837
-101.967515
0
1,267,299
2020-06-10 09:48:26
3,577,663,406,369,449
fraud_Bahringer, Schoen and Corkery
shopping_pos
10.84
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
ec5e5ecdede09b6aec7a36cf61d82f87
1,370,857,706
35.031602
-90.558454
0