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
1,271,100
2020-06-12 04:59:36
3,576,144,910,346,950
fraud_Doyle Ltd
grocery_pos
102.3
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
8c9f78b82bcd8334971bc4f69b44adef
1,371,013,176
65.797281
-156.258454
0
1,271,101
2020-06-12 05:02:03
4,428,154,703,770,710
fraud_Prohaska-Murray
gas_transport
62.77
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
1b83bbe61c106afb1605a8fb1dcea25e
1,371,013,323
45.692054
-117.761672
0
1,271,102
2020-06-12 05:02:28
4,005,676,619,255,478
fraud_Nader-Heller
misc_net
14.36
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
a68d9606f5b9ed39c9d8cb4d18c0453c
1,371,013,348
30.182638
-91.712186
0
1,271,103
2020-06-12 05:02:31
30,263,540,414,123
fraud_Koepp-Parker
grocery_pos
125.3
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
c6cd954d1e9a0692c8597b7fb09e4d6f
1,371,013,351
36.954906
-112.547656
0
1,271,104
2020-06-12 05:03:10
3,527,536,963,490,470
fraud_Bogisich-Homenick
misc_net
1.92
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
6ff7798e2db797ef2b46d5786c066f98
1,371,013,390
33.194325
-81.476869
0
1,271,105
2020-06-12 05:06:04
213,157,767,990,030
fraud_Stiedemann Inc
misc_pos
65.42
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
ec3829858c6ab53b8b8158f0bfd905d5
1,371,013,564
42.343146
-108.593032
0
1,271,106
2020-06-12 05:06:18
30,033,162,392,091
fraud_Kuhic LLC
shopping_net
98.52
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
44bf99c87a358d5598d73ba3afdc3df3
1,371,013,578
42.493433
-96.976036
0
1,271,107
2020-06-12 05:06:26
3,566,094,707,272,327
fraud_Johnston, Nikolaus and Maggio
grocery_net
39.79
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b8048770326a0c3ecbee7a2939d64a7c
1,371,013,586
35.164269
-119.465084
0
1,271,108
2020-06-12 05:08:10
341,546,199,006,537
fraud_Bahringer, Schoen and Corkery
shopping_pos
7.5
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
9e7f594d1d141e077782f659c69cc04b
1,371,013,690
64.701575
-165.502098
0
1,271,109
2020-06-12 05:08:51
377,654,590,313,960
fraud_Block-Parisian
misc_net
22.89
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
c513445bf6ec46c76e17ee6c4edb39d0
1,371,013,731
36.377168
-84.703857
0
1,271,110
2020-06-12 05:09:09
213,126,662,687,660
fraud_Cummings Group
grocery_net
33.29
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
114c7b5a1e44e52fb04e15dd6200112b
1,371,013,749
28.001111
-99.303016
0
1,271,111
2020-06-12 05:09:19
4,266,200,684,857,219
fraud_Mraz-Herzog
gas_transport
78.63
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
7a9994bfc049737e33e91af072df18f6
1,371,013,759
40.899983
-98.56023
0
1,271,112
2020-06-12 05:09:19
6,540,981,358,631,302
fraud_Heller-Langosh
gas_transport
64.36
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
922aa9df4d2fdcd0142567f3956e21ac
1,371,013,759
42.789966
-83.7927
0
1,271,113
2020-06-12 05:11:33
675,990,301,623
fraud_Cartwright-Harris
grocery_pos
146.7
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
e4a93cd770302989cf55c1ae6f544664
1,371,013,893
40.323845
-73.80905
0
1,271,114
2020-06-12 05:13:28
180,046,617,132,290
fraud_Schaefer, Fay and Hilll
entertainment
7.97
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
026e3bdaf1c4e432fcb39f77e7e42ae3
1,371,014,008
37.862867
-89.027898
0
1,271,115
2020-06-12 05:13:33
180,064,817,343,047
fraud_Rau and Sons
grocery_pos
108.95
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
30a1046bd36dd7bd031f2d4dc739581c
1,371,014,013
37.285161
-86.413606
0
1,271,116
2020-06-12 05:13:49
213,193,596,103,206
fraud_Haley Group
misc_pos
38.74
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
b7addc73e9104e69252cc90ea033e9e5
1,371,014,029
46.722916
-84.882083
0
1,271,117
2020-06-12 05:14:19
348,379,466,427,142
fraud_Roob, Conn and Tremblay
shopping_pos
7.23
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
fe32ce402464507b0382a467baffbe4d
1,371,014,059
28.271566
-80.194343
0
1,271,118
2020-06-12 05:14:24
4,457,732,997,086,323,700
fraud_Schmeler, Bashirian and Price
shopping_net
108.92
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
5760465e5b34912e1847db3db25e4662
1,371,014,064
37.777529
-120.502402
0
1,271,119
2020-06-12 05:15:53
30,328,384,440,870
fraud_Luettgen PLC
gas_transport
45.08
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
f94fbe3d772d7f643b52e34eb817efc3
1,371,014,153
39.351973
-92.560984
0
1,271,120
2020-06-12 05:15:56
4,538,566,639,857
fraud_Stroman, Hudson and Erdman
gas_transport
52.3
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
6fa528bdfe81abd42a85094b49a581a2
1,371,014,156
40.261834
-74.604186
0
1,271,121
2020-06-12 05:15:59
370,877,495,212,014
fraud_Dickinson-Rempel
misc_pos
137.96
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
9945a4ac853f6ddefaeea7a4193177eb
1,371,014,159
35.989677
-80.998541
0
1,271,122
2020-06-12 05:16:38
3,554,849,923,339,851
fraud_Upton PLC
entertainment
78.59
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
b9d3e217726c35722b7ac533555d7703
1,371,014,198
35.761008
-96.122194
0
1,271,123
2020-06-12 05:17:27
3,511,058,278,399,773
fraud_Boyer PLC
shopping_net
9.44
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
8b0378570808b1db69327e37a2f31b0f
1,371,014,247
39.691878
-87.632054
0
1,271,124
2020-06-12 05:17:33
36,078,114,201,167
fraud_Beier-Hyatt
shopping_pos
8.99
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
3a69b2ead35be6e2309b3baa30c8f0b8
1,371,014,253
37.517765
-83.131441
0
1,271,125
2020-06-12 05:17:41
4,423,489,490,781,412
fraud_Parisian and Sons
gas_transport
54.07
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
00ad8e3acfaf0906c5047fcac71a4359
1,371,014,261
40.718769
-91.192201
0
1,271,126
2020-06-12 05:17:42
4,500,002,361,389
fraud_Heller-Abshire
grocery_net
41.54
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
d86553eb8fada790451c18eadb4c5b7d
1,371,014,262
37.923498
-75.812524
0
1,271,127
2020-06-12 05:18:01
4,599,285,557,366,057
fraud_Schaefer, Maggio and Daugherty
gas_transport
52.01
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
42328277d105e24a1103af2a7be3b002
1,371,014,281
37.339492
-98.078765
0
1,271,128
2020-06-12 05:19:37
4,488,258,847,705,225,700
fraud_Kunze Inc
grocery_pos
64.82
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
b0130b448d86a95f720a69c6285b3123
1,371,014,377
33.634849
-81.167472
0
1,271,129
2020-06-12 05:19:37
4,505,383,113,689
fraud_Bins-Rice
gas_transport
75.17
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
72997e9b4686f4a09352962701044697
1,371,014,377
39.752621
-75.84075
0
1,271,130
2020-06-12 05:22:39
4,514,242,065,619,750
fraud_Harris, Gusikowski and Heaney
grocery_net
55.51
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
f21c4f67cdc1863c217f92bf36bb4968
1,371,014,559
41.856156
-106.210033
0
1,271,131
2020-06-12 05:23:58
4,294,930,380,592
fraud_Jast-McDermott
shopping_pos
9.63
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
39ddf0a3b0ad6751e186ebfadb1019d2
1,371,014,638
37.261881
-80.164095
0
1,271,132
2020-06-12 05:24:21
378,858,024,506,425
fraud_Botsford Ltd
shopping_pos
8.84
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
1d6b8323fec111080704bb725667ac7f
1,371,014,661
32.867034
-111.149647
0
1,271,133
2020-06-12 05:25:41
4,306,630,852,918
fraud_Kutch, Steuber and Gerhold
food_dining
116.21
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
a758a685770ef65904ff96f951b59aa5
1,371,014,741
39.563598
-90.552069
0
1,271,134
2020-06-12 05:25:42
4,169,759,661,243,568
fraud_Deckow-O'Conner
grocery_pos
129.49
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
4aec475ee1ae48346b2505c61852c7e4
1,371,014,742
40.592938
-75.547116
0
1,271,135
2020-06-12 05:26:13
6,011,104,316,292,105
fraud_Cassin-Harvey
grocery_net
58.51
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
bf9c18442c8f153359be6e63a737b04b
1,371,014,773
36.936457
-79.552246
0
1,271,136
2020-06-12 05:27:51
3,519,607,465,576,254
fraud_Raynor, Reinger and Hagenes
gas_transport
115.86
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
a714f9cba82f41cf6032e811606dd341
1,371,014,871
40.794434
-124.487997
0
1,271,137
2020-06-12 05:28:01
6,592,243,974,328,236
fraud_Moen, Reinger and Murphy
grocery_pos
105.53
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
52e0551fc71ca910fbfcbdc511daa6e7
1,371,014,881
31.623766
-86.44921
0
1,271,138
2020-06-12 05:28:43
4,658,117,080,136
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.42
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
46aefb5484acc5b3e719087845be9cf7
1,371,014,923
36.244072
-107.040031
0
1,271,139
2020-06-12 05:30:27
3,527,536,963,490,470
fraud_Connelly, Reichert and Fritsch
gas_transport
53.75
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
5a9b42d89b65efb899fe247ca24674a7
1,371,015,027
32.079308
-80.986629
0
1,271,140
2020-06-12 05:30:39
4,428,780,983,793,657,300
fraud_Huels-Hahn
gas_transport
65.2
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
7a8c5e030f067e2cc66bc3dcb81dc86f
1,371,015,039
42.380662
-88.55287
0
1,271,141
2020-06-12 05:31:15
676,281,772,837
fraud_Langworth, Boehm and Gulgowski
shopping_net
1.78
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
d53aff413c4a6579181068155a44a066
1,371,015,075
29.959037
-83.390666
0
1,271,142
2020-06-12 05:31:40
3,577,794,103,155,425
fraud_Smitham-Boehm
grocery_net
55.53
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
25b274c7c9ba5d741ab42130e6c0b783
1,371,015,100
47.655956
-97.523463
0
1,271,143
2020-06-12 05:32:41
3,582,754,887,089,201
fraud_Gutmann-Upton
misc_pos
8.86
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
9bf36ffc7d1a1e64bc1b9c3e4e85653a
1,371,015,161
33.685762
-92.809441
0
1,271,144
2020-06-12 05:33:30
4,653,879,239,169,997
fraud_VonRueden Group
grocery_net
58.37
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
09e7bf0500a25b5b27aad7b47f37ee76
1,371,015,210
37.292493
-85.429236
0
1,271,145
2020-06-12 05:33:53
4,839,615,922,685,395
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
157.21
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
f3cc5ebc4fb7fe772b62198a06e56b3c
1,371,015,233
39.041805
-85.991474
0
1,271,146
2020-06-12 05:33:57
180,046,617,132,290
fraud_Reilly, Heaney and Cole
gas_transport
84.22
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
c37404f22241757b184e70a896a7e74b
1,371,015,237
37.440792
-89.409724
0
1,271,147
2020-06-12 05:34:04
4,914,700,582,394,237
fraud_Heller-Langosh
gas_transport
89.63
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
65481ffb29b023d7a78b68b362696b10
1,371,015,244
41.266379
-79.679057
0
1,271,148
2020-06-12 05:34:21
4,469,777,115,158,235,000
fraud_Moore, Dibbert and Koepp
misc_net
8.05
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
afa07a9af96bc6f0772ec350d8a223db
1,371,015,261
43.509002
-71.193652
0
1,271,149
2020-06-12 05:34:31
213,120,463,918,358
fraud_Kris-Weimann
misc_net
9.77
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
efd8a64193ee9da73f538bb826f50c68
1,371,015,271
32.446682
-91.994965
0
1,271,150
2020-06-12 05:35:20
4,671,727,014,157,745
fraud_Raynor, Feest and Miller
gas_transport
39.67
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
cbe43d7360294097872dfc5a42e78295
1,371,015,320
40.021811
-85.170967
0
1,271,151
2020-06-12 05:35:35
3,514,865,930,894,695
fraud_Conroy Ltd
shopping_pos
5.96
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
1fc5bc264d539acbf546ecaf42ccbb02
1,371,015,335
32.429746
-105.759696
0
1,271,152
2020-06-12 05:36:48
36,721,445,180,895
fraud_Jenkins, Hauck and Friesen
gas_transport
98.53
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
a78526a2f4371a325c60970a3119332f
1,371,015,408
41.577842
-75.203707
0
1,271,153
2020-06-12 05:37:14
4,634,955,908,138,648
fraud_Eichmann, Bogan and Rodriguez
gas_transport
57.69
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
6cd9f56c90bb2a0e6f6da63b76a1c239
1,371,015,434
42.251725
-96.574898
0
1,271,154
2020-06-12 05:37:29
4,482,427,013,979,020
fraud_Strosin-Cruickshank
grocery_pos
123.75
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
0d18a8308db1eaa47756ad30ab06f540
1,371,015,449
38.859601
-82.77084
0
1,271,155
2020-06-12 05:37:48
213,156,747,557,083
fraud_Conroy-Cruickshank
gas_transport
53.57
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
3369fd45b83b81ba6af543659e882b14
1,371,015,468
34.858002
-117.671074
0
1,271,156
2020-06-12 05:38:42
4,980,323,467,523,544,000
fraud_Gerlach Inc
shopping_net
9.27
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
262d15339c855fea08fd858091780468
1,371,015,522
43.809613
-72.434256
0
1,271,157
2020-06-12 05:39:41
6,511,349,151,405,438
fraud_Kiehn-Emmerich
grocery_pos
150.97
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
4ebeef6181921163417ce44b6dc7510f
1,371,015,581
39.851137
-115.535362
0
1,271,158
2020-06-12 05:39:42
4,119,762,878,330,989
fraud_Terry, Johns and Bins
misc_pos
1.52
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
c93c81accd898a71aece52ae46447b5b
1,371,015,582
40.40103
-89.765547
0
1,271,159
2020-06-12 05:40:19
4,670,613,943,676,271
fraud_Metz-Boehm
shopping_pos
5.26
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
27a6c98501cd47ec70bf01213d657a36
1,371,015,619
32.136649
-84.88039
0
1,271,160
2020-06-12 05:40:27
4,500,002,361,389
fraud_Emard Inc
gas_transport
78.38
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
d88cea0dbabdf4167d9fdf1277139eb8
1,371,015,627
37.333348
-76.425327
0
1,271,161
2020-06-12 05:41:24
213,180,742,685,905
fraud_Lebsack and Sons
misc_net
2.93
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
704568715686a2a8797a9e88ffaf97b1
1,371,015,684
40.188585
-123.243345
0
1,271,162
2020-06-12 05:42:28
3,576,431,665,303,017
fraud_Thiel PLC
misc_pos
6.67
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
00218d9d78261a938b6970d48a215199
1,371,015,748
33.190638
-112.532118
0
1,271,163
2020-06-12 05:42:30
630,484,879,808
fraud_Yost, Block and Koepp
misc_pos
38.1
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
8728a69511b8b086d713ae94036321e4
1,371,015,750
35.888175
-120.118683
0
1,271,164
2020-06-12 05:42:58
6,011,693,194,885,790
fraud_Wuckert-Walter
grocery_net
27.3
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
0df94304c7094774b6f08979f8aa2652
1,371,015,778
45.778455
-93.523819
0
1,271,165
2020-06-12 05:44:13
2,242,542,703,101,233
fraud_Raynor, Feest and Miller
gas_transport
51.39
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
9247f514caa46f2a47edc47aa6518fa7
1,371,015,853
38.270748
-86.367411
0
1,271,166
2020-06-12 05:45:16
4,003,989,662,068,504
fraud_Connelly, Reichert and Fritsch
gas_transport
80.84
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
44415a745a7edf1756dbf9bef4a9b8bc
1,371,015,916
32.391293
-86.430198
0
1,271,167
2020-06-12 05:48:08
2,720,012,583,106,919
fraud_Swaniawski, Bahringer and Ledner
grocery_net
43.76
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
e56e7780e053e2d02f8ceafe79cb7e20
1,371,016,088
42.81663
-101.75511
0
1,271,168
2020-06-12 05:49:11
3,554,849,923,339,851
fraud_Parisian and Sons
gas_transport
77.81
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
bfa5fb5fcd203e8f2f3bad9d01acf64f
1,371,016,151
35.987031
-97.106195
0
1,271,169
2020-06-12 05:49:12
3,596,217,206,093,829
fraud_Kutch and Sons
grocery_pos
117.54
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
78b522b8ffd88c027fa4fd04a8c50944
1,371,016,152
40.923206
-92.811519
0
1,271,170
2020-06-12 05:49:47
4,997,733,566,924,489
fraud_Balistreri-Nader
misc_pos
396.2
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
ceebc0d24d7e788f3b6afd70c72e8142
1,371,016,187
44.101306
-92.010041
0
1,271,171
2020-06-12 05:51:01
180,011,453,250,192
fraud_Berge LLC
gas_transport
70.26
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
b59bc4b2a4a8a6fa0d8e0d7ba291dfdb
1,371,016,261
41.081544
-90.117744
0
1,271,172
2020-06-12 05:52:53
213,173,753,804,333
fraud_Huels-Hahn
gas_transport
76.54
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
490311ec776bdbe6bfba6b9d08f55ced
1,371,016,373
41.802999
-87.321589
0
1,271,173
2020-06-12 05:53:01
3,502,377,050,801,561
fraud_Kutch, Steuber and Gerhold
food_dining
64.16
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
2950d60d710f16ade9168ae23a79e987
1,371,016,381
29.847937
-94.965666
0
1,271,174
2020-06-12 05:53:27
180,018,375,329,178
fraud_Schamberger-O'Keefe
grocery_pos
198.08
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
5e0affdb94be01e9465984a859be5987
1,371,016,407
42.638534
-83.769349
0
1,271,175
2020-06-12 05:54:38
675,945,690,716
fraud_Bailey-Morar
grocery_pos
74.87
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
a114d8ac09a5e944032903107ea16342
1,371,016,478
40.177719
-79.960321
0
1,271,176
2020-06-12 05:54:57
4,642,255,475,285,942
fraud_Parisian and Sons
gas_transport
63.79
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
9460dd7eed20d7baa8f20e3c2607a425
1,371,016,497
39.743861
-109.551199
0
1,271,177
2020-06-12 05:55:19
6,011,504,998,544,485
fraud_Kutch-Hegmann
grocery_net
51.62
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
460d95f0420af21bf21976df33f2d564
1,371,016,519
32.193264
-87.353903
0
1,271,178
2020-06-12 05:55:22
377,026,671,291,680
fraud_Johnson, Runolfsdottir and Mayer
misc_net
198.02
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
b76b83daa65bf0642ce30e975a5cc05f
1,371,016,522
36.969021
-90.032983
0
1,271,179
2020-06-12 05:56:07
36,581,538,659,449
fraud_Lockman, West and Runte
grocery_pos
41.96
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
f5ae35aab1f7f77c35e0ee692e91cb66
1,371,016,567
35.887915
-85.901995
0
1,271,180
2020-06-12 05:56:39
4,681,699,462,969
fraud_Raynor, Feest and Miller
gas_transport
75.84
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
f99b2279bd9e4c58386af5797060c40f
1,371,016,599
36.428104
-86.204861
0
1,271,181
2020-06-12 05:59:14
3,599,237,318,576,484
fraud_Dach-Nader
misc_net
16.39
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
3867138f75ee74f636b19d51c62a5ecb
1,371,016,754
35.97674
-86.31112
0
1,271,182
2020-06-12 05:59:27
503,848,303,379
fraud_Jaskolski-Vandervort
misc_net
51.18
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
b952edf0f1f490f18e8c27b4a71498c9
1,371,016,767
25.573164
-83.019918
0
1,271,183
2020-06-12 05:59:47
5,596,347,693,144,598
fraud_Kuhn LLC
shopping_pos
4.22
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
b9c4f370ba64a2c45aad687895f30504
1,371,016,787
30.766936
-91.012461
0
1,271,184
2020-06-12 06:00:16
4,658,490,815,480,264
fraud_Jast-McDermott
shopping_pos
60.15
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
92ab760fa3afc2ff4c7bf18e89bd10db
1,371,016,816
39.246277
-80.459672
0
1,271,185
2020-06-12 06:02:37
3,553,629,419,254,918
fraud_Bernhard Inc
gas_transport
47.68
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
fa7eae9f741743167aba9cc79b824607
1,371,016,957
49.25469
-121.708129
0
1,271,186
2020-06-12 06:02:42
676,298,633,337
fraud_Harris, Gusikowski and Heaney
grocery_net
39.55
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
dc674809314d85c0df32a8102698cbe6
1,371,016,962
39.048333
-81.584533
0
1,271,187
2020-06-12 06:02:59
60,422,928,733
fraud_Douglas, Schneider and Turner
shopping_pos
7.24
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
f7d0ec6eb15e2ec8ced05899dbbbbcc3
1,371,016,979
33.118018
-81.07435
0
1,271,188
2020-06-12 06:03:04
4,998,109,455,173,950
fraud_Pacocha-O'Reilly
grocery_pos
200.86
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
4adb3e32fda1c56bd2aa282803aa1a83
1,371,016,984
39.282721
-94.25254
0
1,271,189
2020-06-12 06:03:05
6,011,438,889,172,900
fraud_Nienow, Ankunding and Collier
misc_pos
6.43
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
7cc44f7a72b1e6db3daa1825c9f351b6
1,371,016,985
34.188337
-90.942482
0
1,271,190
2020-06-12 06:04:22
4,992,346,398,065,154,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
114.03
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
6f3f45360d98dbb2a30f8feb69f5bf99
1,371,017,062
40.429153
-89.004556
0
1,271,191
2020-06-12 06:07:01
639,023,984,367
fraud_Torp-Labadie
gas_transport
79.5
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
1a33656b363016261822168fa0de7764
1,371,017,221
43.693919
-75.159096
0
1,271,192
2020-06-12 06:08:32
630,441,765,090
fraud_Towne LLC
misc_pos
7.81
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
d9d5a237e7fba8af3a680e3152c1a0b9
1,371,017,312
32.207575
-99.469239
0
1,271,193
2020-06-12 06:09:00
180,072,527,505,094
fraud_Bins, Balistreri and Beatty
shopping_pos
48.93
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
24cec82d42049ccf2e836218a6d9ade5
1,371,017,340
35.714931
-81.742581
0
1,271,194
2020-06-12 06:10:28
3,508,104,404,056,005
fraud_Streich, Hansen and Veum
gas_transport
58.92
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
8278ca338abce97b371f6e4ea36ac2e5
1,371,017,428
41.836198
-87.563848
0
1,271,195
2020-06-12 06:10:56
4,223,708,906,367,574,000
fraud_Casper, Hand and Zulauf
grocery_pos
108.79
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
ac3b277340e7796da5e34a33323848b6
1,371,017,456
38.546414
-84.499657
0
1,271,196
2020-06-12 06:11:39
5,388,659,976,630,693
fraud_Kutch LLC
gas_transport
62.69
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
7cd0acd33ffd3518324beb7036797f2d
1,371,017,499
43.135112
-90.239361
0
1,271,197
2020-06-12 06:12:19
571,465,035,400
fraud_Lehner, Reichert and Mills
misc_pos
30.65
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
0a912c0686220dc93dab320dcc07b4d3
1,371,017,539
43.900549
-108.920231
0
1,271,198
2020-06-12 06:12:22
4,128,027,264,554,082
fraud_Goldner, Kovacek and Abbott
grocery_pos
95.08
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
3739f42f96c3ee10352e4738bd11abd2
1,371,017,542
40.402946
-81.874459
0
1,271,199
2020-06-12 06:12:31
4,657,269,323,674,365
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.78
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
9e896a6a6d8ef2f3fdbeea7a247d7929
1,371,017,551
31.686692
-84.345209
0