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
1,273,900
2020-06-13 10:55:32
180,065,479,077,096
fraud_Boyer-Reichert
shopping_net
284.88
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
7804f4acd4cf69eb578d49909dd7fe7f
1,371,120,932
40.140885
-76.600117
0
1,273,901
2020-06-13 10:55:47
3,543,299,015,720,986
fraud_Rau and Sons
grocery_pos
210.28
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
34b746df2aa96fcf4bb662b7ebfd44da
1,371,120,947
37.672255
-81.409073
0
1,273,902
2020-06-13 10:56:21
4,179,719,215,697,782
fraud_Kerluke, Kertzmann and Wiza
misc_net
709.99
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
22fc1edf1d3ab38e3df3f9509375ed17
1,371,120,981
43.765631
-93.672135
1
1,273,903
2020-06-13 10:56:24
374,821,819,075,109
fraud_Bartoletti-Wunsch
gas_transport
48.23
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
4c5580d7adf332ae6dfcb4d9b713f7d9
1,371,120,984
42.370339
-77.73158
0
1,273,904
2020-06-13 10:56:45
3,518,669,219,150,142
fraud_Rodriguez Group
gas_transport
50.6
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
f0ef6ad085ae2e2018685a7157a2e8e1
1,371,121,005
39.59376
-83.595176
0
1,273,905
2020-06-13 10:57:52
4,509,922,033,272,157
fraud_Kling Inc
gas_transport
33.88
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
7b405d1447e8008cd1e0fa40379f15a3
1,371,121,072
43.79742
-97.201296
0
1,273,906
2020-06-13 10:59:47
371,034,293,500,716
fraud_Corwin-Collins
gas_transport
46.34
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
aa14017a32f804d2e2fa685fb8d30acf
1,371,121,187
39.635729
-121.188663
0
1,273,907
2020-06-13 11:01:01
4,155,021,259,183,870
fraud_Kuphal-Bartoletti
misc_net
255.56
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
900e81c6b27a50efde711f7d9f5b1fce
1,371,121,261
34.263209
-99.90346
0
1,273,908
2020-06-13 11:03:02
6,011,999,606,625,827
fraud_Sporer Inc
gas_transport
96.38
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
52d48e34ba759a45c6572de5729feab8
1,371,121,382
41.118651
-73.457783
0
1,273,909
2020-06-13 11:03:49
3,575,789,281,659,026
fraud_Kunze Inc
grocery_pos
90.47
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
f0f3617793254663c69a17b9036ddf4f
1,371,121,429
39.010568
-93.053203
0
1,273,910
2020-06-13 11:04:29
3,587,960,728,692,500
fraud_McCullough Group
grocery_net
16.03
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
31569b0f945d1bc8138749bb91abcfef
1,371,121,469
42.519255
-95.427332
0
1,273,911
2020-06-13 11:04:55
3,534,330,126,107,879
fraud_Kuhic LLC
shopping_net
102.05
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
15f1881a3502b65e8630d12ccab31133
1,371,121,495
45.412129
-108.945612
0
1,273,912
2020-06-13 11:05:10
6,540,981,358,631,302
fraud_Heaney-Marquardt
entertainment
3.91
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
c1f906dbfd21fe1abfb152f04c5038c3
1,371,121,510
43.354561
-83.317755
0
1,273,913
2020-06-13 11:05:44
4,092,452,671,396,169,700
fraud_Raynor, Feest and Miller
gas_transport
43.14
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
027a9cba551dd503f5ca7f756392a139
1,371,121,544
34.171664
-78.624773
0
1,273,914
2020-06-13 11:05:51
676,118,385,837
fraud_Schamberger-O'Keefe
grocery_pos
122.75
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
c7a483fd72dd5e3aa98f95ba7e9d3116
1,371,121,551
45.114105
-122.3639
0
1,273,915
2020-06-13 11:06:05
4,302,480,582,202,074
fraud_Lind, Huel and McClure
gas_transport
108.48
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
afb7821f1aab05c4bcf71a4f3f40899d
1,371,121,565
42.796102
-86.868155
0
1,273,916
2020-06-13 11:06:33
180,042,946,491,150
fraud_Rempel PLC
grocery_net
53.54
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
c102b683b51876c01ee4c686107bddda
1,371,121,593
27.387699
-82.586698
0
1,273,917
2020-06-13 11:06:53
4,698,163,635,895,795
fraud_Padberg-Welch
grocery_pos
118.27
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
71c5694134167f9cc61f731a44fbe4f3
1,371,121,613
39.51234
-120.456667
0
1,273,918
2020-06-13 11:07:03
3,567,879,740,649,740
fraud_Mosciski, Ziemann and Farrell
shopping_net
24.17
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
c14a15e0c90d0e8c4e778ccab217f3ab
1,371,121,623
43.276173
-75.709619
0
1,273,919
2020-06-13 11:09:33
5,596,347,693,144,598
fraud_Prohaska-Murray
gas_transport
106.07
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
74756e4920cb0aa71f4a426cb29b19c3
1,371,121,773
30.086844
-91.209851
0
1,273,920
2020-06-13 11:09:48
4,292,743,669,224,718,000
fraud_DuBuque LLC
grocery_pos
58.69
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
aa3feec33eb1b15b95e36ac813dfc88f
1,371,121,788
38.574661
-76.163904
0
1,273,921
2020-06-13 11:12:06
6,011,603,272,871,604
fraud_Kutch, Hermiston and Farrell
gas_transport
72.73
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
4900488e35f6232db1097391d579c72b
1,371,121,926
33.893252
-84.041824
0
1,273,922
2020-06-13 11:12:11
4,740,713,119,940,984
fraud_Spencer-Runolfsson
misc_pos
3.32
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
42304a81228af7e415ea6a57927bcc07
1,371,121,931
41.229893
-75.02651
0
1,273,923
2020-06-13 11:13:17
374,497,717,543,058
fraud_Schmitt Ltd
misc_net
62.67
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
abf9406d196a711da4ea116f04ceeddf
1,371,121,997
48.030988
-100.946489
0
1,273,924
2020-06-13 11:13:28
4,855,488,158,131,690,000
fraud_Kassulke PLC
shopping_net
89.35
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
a57ff7fa1ebc5da46d69e22a5f844723
1,371,122,008
44.11837
-72.948248
0
1,273,925
2020-06-13 11:15:53
3,567,879,740,649,740
fraud_Murray Ltd
grocery_net
21.53
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
e6b9ab5f93c7d34e996339e8fcdf961e
1,371,122,153
44.250259
-76.662536
0
1,273,926
2020-06-13 11:15:54
30,030,380,240,193
fraud_Reynolds-Schinner
misc_pos
36.99
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
9c8a536baaa44399061dfbcdc7dedfcf
1,371,122,154
30.320666
-98.869009
0
1,273,927
2020-06-13 11:18:10
3,546,897,637,165,774
fraud_Eichmann-Russel
misc_pos
2.19
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
a3dcbf545744f40e2cd7d372c07200e3
1,371,122,290
32.16657
-97.488096
0
1,273,928
2020-06-13 11:20:24
3,583,793,405,872,580
fraud_Bernhard Inc
gas_transport
77.5
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
18fb569c12229b4848ad8891f76893aa
1,371,122,424
34.381559
-99.846023
0
1,273,929
2020-06-13 11:23:30
4,358,137,750,029,945,000
fraud_Huels-Hahn
gas_transport
44.69
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
593d0ef010d70b8caa1fcb17cc028470
1,371,122,610
43.316759
-92.423184
0
1,273,930
2020-06-13 11:23:45
2,720,830,304,681,674
fraud_Wiza, Schaden and Stark
misc_pos
205.26
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
7351e9d93948cf587c58622f7d9598b4
1,371,122,625
36.643071
-87.541223
0
1,273,931
2020-06-13 11:25:21
3,547,574,373,318,979
fraud_Kihn, Abernathy and Douglas
shopping_net
1.77
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
a10d48167bafe31019b0a82ecc559b4c
1,371,122,721
39.509689
-87.438961
0
1,273,932
2020-06-13 11:25:29
4,005,676,619,255,478
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
26.48
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
bc6b1ef535db2b0d5b82158d544fda57
1,371,122,729
29.820947
-90.596023
0
1,273,933
2020-06-13 11:26:28
4,956,828,990,005,111,000
fraud_Bauch-Raynor
grocery_pos
37.03
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
ea8ff91c4fedd089b739a5e3a33ffe33
1,371,122,788
41.334543
-74.282482
0
1,273,934
2020-06-13 11:26:34
213,136,802,746,375
fraud_Kassulke PLC
shopping_net
4.44
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
fd40688b57cb91dcb3f8b015b564ce50
1,371,122,794
34.195613
-111.468246
0
1,273,935
2020-06-13 11:26:36
4,939,976,756,738,216
fraud_Rippin, Kub and Mann
misc_net
151.25
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
b22d514eb55035c8878db75ae1ecb797
1,371,122,796
25.902815
-99.391409
0
1,273,936
2020-06-13 11:27:22
4,797,297,220,948,469,000
fraud_Schaefer, Maggio and Daugherty
gas_transport
66.51
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
f61e32dbd161c065f9fab908afb463ab
1,371,122,842
39.891339
-85.55555
0
1,273,937
2020-06-13 11:27:30
6,011,860,238,257,910
fraud_Mante Group
misc_net
1.65
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
77eb1e68b794af43ed8135c28595d20e
1,371,122,850
37.203934
-97.335753
0
1,273,938
2020-06-13 11:28:12
2,383,461,948,823,908
fraud_Jewess LLC
shopping_pos
36.34
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
9ce4815229f5bdb13c958d273e5e841e
1,371,122,892
44.154767
-70.792913
0
1,273,939
2020-06-13 11:28:56
5,596,347,693,144,598
fraud_Frami Group
entertainment
131.22
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
2fea7e7804722b5966975c3682a95398
1,371,122,936
30.715217
-89.451681
0
1,273,940
2020-06-13 11:29:29
60,416,207,185
fraud_McGlynn-Heathcote
misc_net
2.07
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
981df7bfce82d1abdc9883f6445cf475
1,371,122,969
42.510875
-108.853928
0
1,273,941
2020-06-13 11:29:56
30,131,826,429,364
fraud_Kerluke, Considine and Macejkovic
misc_net
14.26
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
3f5b210ced10406ba2f7f01069084e57
1,371,122,996
36.129219
-83.75963
0
1,273,942
2020-06-13 11:30:55
630,484,879,808
fraud_Collier Inc
grocery_net
45.94
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
dc4fc26850df2a58fa02f3918de23b36
1,371,123,055
36.00106
-120.508468
0
1,273,943
2020-06-13 11:32:28
3,535,808,924,394,848
fraud_Lockman Ltd
grocery_pos
79.36
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
ed768a3ecec78714ea365c0afcdc49fd
1,371,123,148
39.657286
-89.461388
0
1,273,944
2020-06-13 11:34:59
4,239,552,724,014,407
fraud_Bradtke PLC
grocery_pos
92.25
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
4986f7dd67091add76646e115d6ae17a
1,371,123,299
41.067099
-85.405307
0
1,273,945
2020-06-13 11:35:14
4,914,700,582,394,237
fraud_Nitzsche, Kessler and Wolff
shopping_pos
4.26
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
52d30af4d20585b05c7692c58508b38d
1,371,123,314
41.793889
-80.479407
0
1,273,946
2020-06-13 11:36:39
4,708,992,452,821,239
fraud_Cummerata-Jones
gas_transport
47.13
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
4941a4d57726f0c0e56ee0032ff0352c
1,371,123,399
34.853007
-91.795073
0
1,273,947
2020-06-13 11:36:57
30,033,162,392,091
fraud_Vandervort-Funk
grocery_pos
97.25
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
0c1226846fa482215e1d77ea70266964
1,371,123,417
42.913541
-97.147398
0
1,273,948
2020-06-13 11:40:08
30,290,551,782,700
fraud_Abbott-Rogahn
entertainment
5.82
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
e5f045728a2f5802dcdd2cca1ce62325
1,371,123,608
37.640498
-88.148312
0
1,273,949
2020-06-13 11:42:30
4,951,647,200,979,051
fraud_Swaniawski, Bahringer and Ledner
grocery_net
31.17
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
d3211cb030392678b176dde30e5f368e
1,371,123,750
37.69927
-88.593672
0
1,273,950
2020-06-13 11:42:52
4,003,989,662,068,504
fraud_Emmerich-Luettgen
grocery_net
40.36
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
f867a23244b604d02a569afba57398aa
1,371,123,772
34.150801
-87.196948
0
1,273,951
2020-06-13 11:43:18
6,538,441,737,335,434
fraud_Rempel PLC
grocery_net
50.49
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
23e22e11b8bc61cd9ed1bfee9a197567
1,371,123,798
41.474577
-80.067477
0
1,273,952
2020-06-13 11:46:04
630,424,987,505
fraud_Tillman, Dickinson and Labadie
gas_transport
38.73
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
5047c49d698ffc5bef080867e3337846
1,371,123,964
39.670461
-79.772029
0
1,273,953
2020-06-13 11:47:17
4,789,911,625,179,723
fraud_Kemmer-Buckridge
misc_pos
294.71
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
676c15afe59fee7bead3959fb21aaa0b
1,371,124,037
39.96278
-72.329767
0
1,273,954
2020-06-13 11:48:55
4,755,696,071,492
fraud_Bins-Rice
gas_transport
70.22
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
a277f2f1ed977681e0738e2face84f77
1,371,124,135
32.249011
-97.180339
0
1,273,955
2020-06-13 11:50:26
213,195,754,007,681
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
4.04
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
8287804758d16d62646065afbcdc0910
1,371,124,226
41.116501
-92.207712
0
1,273,956
2020-06-13 11:52:40
4,119,762,878,330,989
fraud_Will Ltd
food_dining
86.4
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
b03943cb172f011074db234894cb0694
1,371,124,360
41.434509
-88.380073
0
1,273,957
2020-06-13 11:53:08
4,755,696,071,492
fraud_Sporer Inc
gas_transport
55.23
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
257627cd63a2dc92f9b346099da6709f
1,371,124,388
33.237017
-96.248531
0
1,273,958
2020-06-13 11:53:18
213,195,754,007,681
fraud_Bernhard Inc
gas_transport
90.36
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
535496e9fca4bd2603908a9ba71afff8
1,371,124,398
40.209162
-92.46847
0
1,273,959
2020-06-13 11:53:19
374,656,033,243,756
fraud_Rutherford-Mertz
grocery_pos
92.8
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
b12fff00c5a8bf36fad42a3e7d8e09de
1,371,124,399
39.67237
-77.823626
0
1,273,960
2020-06-13 11:54:34
213,124,978,348,176
fraud_Torphy-Goyette
shopping_pos
192.89
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
506745556876aad0cd9744756614771d
1,371,124,474
41.763699
-78.169216
0
1,273,961
2020-06-13 11:54:43
3,575,789,281,659,026
fraud_Bogisich Inc
grocery_pos
101.82
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
f054ec03a495e8c28d1853edba8f3fe5
1,371,124,483
38.290939
-93.698987
0
1,273,962
2020-06-13 11:56:49
3,533,012,926,413,100
fraud_Welch Inc
misc_net
520.84
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
d173f9074ab0dd23d9ec1d89238af6a5
1,371,124,609
43.030219
-74.478317
0
1,273,963
2020-06-13 11:56:57
4,939,976,756,738,216
fraud_Boehm, Block and Jakubowski
misc_pos
5.28
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
d75137988175d186ff4fcfe492b36aa4
1,371,124,617
26.396712
-98.807019
0
1,273,964
2020-06-13 11:58:27
676,245,600,876
fraud_Haley, Jewess and Bechtelar
shopping_pos
2.3
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
8ef5d304070c66d142e04ebcd198182b
1,371,124,707
27.429631
-80.227505
0
1,273,965
2020-06-13 12:00:55
3,586,008,444,788,268
fraud_Barton LLC
kids_pets
165.2
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
99aef7d5432905456514e2e51f30561a
1,371,124,855
47.193078
-122.967358
0
1,273,966
2020-06-13 12:01:29
676,326,610,042
fraud_Schumm PLC
shopping_net
7.77
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
4f2bdb8cdeb7e9f2311a7d4cc18aeefd
1,371,124,889
42.095042
-82.972397
0
1,273,967
2020-06-13 12:01:35
6,011,366,578,560,244
fraud_Nienow, Barrows and Romaguera
personal_care
115.94
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
5311372ee15ce8f84bf9de9c85d5721c
1,371,124,895
40.020546
-78.560913
0
1,273,968
2020-06-13 12:02:09
4,997,733,566,924,489
fraud_Monahan-Morar
personal_care
13.45
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
eae0f5b890310d62239d430a7d1191b7
1,371,124,929
45.259985
-93.659772
0
1,273,969
2020-06-13 12:04:11
4,247,921,790,666
fraud_Will Ltd
food_dining
63.85
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
bafa076a12655f92d4378f43b1c0bb51
1,371,125,051
39.361005
-82.526909
0
1,273,970
2020-06-13 12:04:43
4,229,733,778,084,049
fraud_Kulas Group
health_fitness
65.11
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
cbf733b9ec36efc36762a4e72b72be67
1,371,125,083
37.133818
-85.719544
0
1,273,971
2020-06-13 12:04:56
30,551,643,947,183
fraud_Morissette LLC
entertainment
173.61
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
75e536384407f746391018a0f30e27f8
1,371,125,096
35.82072
-82.363555
0
1,273,972
2020-06-13 12:05:25
571,365,235,126
fraud_Hills-Witting
shopping_net
2.5
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
6a661e5b68e8a0ed33b1cac7fae60e17
1,371,125,125
43.762583
-85.670693
0
1,273,973
2020-06-13 12:06:34
3,589,255,887,819,806
fraud_Hermiston, Russel and Price
food_dining
28.17
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
69bc1ae833607980bcd76a84a3c4cdd1
1,371,125,194
39.807355
-78.513442
0
1,273,974
2020-06-13 12:07:07
4,191,109,180,926,792
fraud_Wilkinson PLC
kids_pets
8.76
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
2bc6e8e0259dd748962fab36685a98d7
1,371,125,227
39.743174
-83.2387
0
1,273,975
2020-06-13 12:07:30
4,810,839,835,482,794,000
fraud_Abshire PLC
entertainment
29.85
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
3d44214bd71abef173f6cdd183869b04
1,371,125,250
35.835587
-93.996623
0
1,273,976
2020-06-13 12:09:12
4,613,314,721,966
fraud_Welch, Rath and Koepp
entertainment
73.37
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
9ad70f8341eea9301d9b58a8568d33d6
1,371,125,352
35.711873
-80.903604
0
1,273,977
2020-06-13 12:09:31
6,011,504,998,544,485
fraud_Medhurst PLC
shopping_net
5.75
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
022b5bc455d93e3f90c5b977d747467a
1,371,125,371
31.519525
-87.457121
0
1,273,978
2020-06-13 12:09:41
3,559,160,581,764,413
fraud_Feil, Hilpert and Koss
food_dining
61.81
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
fc6adeb7b5b71aa2b5be5d10728e9b86
1,371,125,381
41.531329
-78.344768
0
1,273,979
2020-06-13 12:10:00
3,533,742,182,628,021
fraud_Quitzon-Goyette
home
60.55
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
ac5aab00986eac134b484fa16b298d49
1,371,125,400
33.252959
-79.755227
0
1,273,980
2020-06-13 12:10:29
30,371,006,069,917
fraud_Bahringer, Bergnaum and Quitzon
home
89.48
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
8b0b9a03831d8b81f921b2242dcb1669
1,371,125,429
37.9806
-89.752731
0
1,273,981
2020-06-13 12:10:59
30,408,301,059,761
fraud_Willms, Kris and Bergnaum
shopping_pos
6.32
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
e4b48eb41ac505016d16890467fd2261
1,371,125,459
32.640683
-80.444057
0
1,273,982
2020-06-13 12:11:04
30,044,330,818,990
fraud_Lynch Ltd
shopping_pos
5.13
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
790e2ab8cb4e794faeb2f835dd99f816
1,371,125,464
26.55584
-82.723615
0
1,273,983
2020-06-13 12:11:32
2,248,735,346,244,816
fraud_Zboncak Ltd
food_dining
76.67
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
be29cc05665ca0bc6972f3799f7ad1ff
1,371,125,492
38.477481
-99.611223
0
1,273,984
2020-06-13 12:12:35
3,540,075,240,003,197
fraud_Jewess LLC
shopping_pos
8.88
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
f56791972a5f3a6896b1c89f5dabcab1
1,371,125,555
44.01798
-93.946231
0
1,273,985
2020-06-13 12:12:38
3,543,591,270,174,051
fraud_Ziemann-Waters
health_fitness
11.63
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
dfb641e3c830e3d435c10c9a30a412e7
1,371,125,558
40.876859
-79.150441
0
1,273,986
2020-06-13 12:12:38
676,369,110,710
fraud_Jakubowski Group
food_dining
10.16
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
f825518bfbd09c3753b4db8dfe701e94
1,371,125,558
43.185723
-82.893037
0
1,273,987
2020-06-13 12:12:40
4,292,743,669,224,718,000
fraud_Wiza LLC
misc_pos
4.28
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
c795d263406ce5b5f3f1ad4e7344b4f2
1,371,125,560
39.199173
-76.247079
0
1,273,988
2020-06-13 12:13:03
4,099,707,841,315,751
fraud_Dibbert and Sons
entertainment
48.93
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
ee6c59e661d31d9197571e717e96c83d
1,371,125,583
39.100174
-77.724551
0
1,273,989
2020-06-13 12:13:44
213,120,463,918,358
fraud_Homenick LLC
personal_care
31.9
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
3ae81698a31b5e2852e1d6bf3dd6e728
1,371,125,624
32.028476
-93.117799
0
1,273,990
2020-06-13 12:13:55
213,124,978,348,176
fraud_Beier and Sons
home
19.27
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
220dcede2150613169c2d7b1e8040799
1,371,125,635
41.357473
-78.46321
0
1,273,991
2020-06-13 12:15:12
6,011,626,928,491,360
fraud_Torphy-Kertzmann
health_fitness
125.8
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
b5cc2a7ec4f8f331ce68cf670f07c504
1,371,125,712
34.503866
-89.214278
0
1,273,992
2020-06-13 12:17:44
377,113,842,678,100
fraud_Hammes-Beatty
kids_pets
1.31
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
9baba102378e8cb5cae758fe1bd97c6d
1,371,125,864
39.180572
-74.581335
0
1,273,993
2020-06-13 12:17:49
4,900,628,639,996
fraud_Cummerata-Hilpert
entertainment
158.39
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
3b720773fb671f1e1f5707e5b56166da
1,371,125,869
34.02852
-118.143233
0
1,273,994
2020-06-13 12:17:57
503,874,407,318
fraud_Carroll PLC
health_fitness
113.31
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
7ed7e205fc4d0215d6b5077373440577
1,371,125,877
30.453014
-98.718295
0
1,273,995
2020-06-13 12:18:49
30,570,197,515,105
fraud_Langworth LLC
personal_care
9.1
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
5c0ead96f210cdda973654e789c34651
1,371,125,929
30.273666
-86.426583
0
1,273,996
2020-06-13 12:18:57
4,658,490,815,480,264
fraud_Kling, Howe and Schneider
home
56.89
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
91d3efac5e84dc1ea08536cc27f02ab4
1,371,125,937
39.417776
-79.430696
0
1,273,997
2020-06-13 12:19:03
4,302,480,582,202,074
fraud_Friesen Inc
shopping_pos
7.13
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
c744c74ad2c57c5b780027e361c19e9c
1,371,125,943
43.85707
-87.021703
0
1,273,998
2020-06-13 12:19:05
3,587,960,728,692,500
fraud_Haley, Batz and Auer
health_fitness
4.72
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
3f06603ce8ebe5dd3224f9841c429bf9
1,371,125,945
42.316558
-96.528798
0
1,273,999
2020-06-13 12:19:45
4,605,902,936,394
fraud_Schiller, Blanda and Johnson
home
6.91
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
26dcdb1165a5f51529cafeea8c39dc3b
1,371,125,985
33.750068
-97.562957
0