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
1,276,000
2020-06-14 05:50:50
30,026,790,933,302
fraud_Bailey-Morar
grocery_pos
109.53
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
72e0484d081fa7f34bb1555770f613b4
1,371,189,050
32.431576
-90.132842
0
1,276,001
2020-06-14 05:51:01
5,359,543,825,610,251
fraud_Zieme, Bode and Dooley
gas_transport
63.62
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
7b289ff4db43be96b4383bf5b248c7d2
1,371,189,061
45.234644
-110.69303
0
1,276,002
2020-06-14 05:52:04
4,514,242,065,619,750
fraud_Herzog Ltd
misc_pos
29.55
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
7a95ac8631a821a269d3b6a96a1b9043
1,371,189,124
40.639798
-105.624132
0
1,276,003
2020-06-14 05:53:40
4,873,783,502,705,038
fraud_Dach-Borer
grocery_net
85.53
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
36facf8f46f4620f1b95b16f67a7b011
1,371,189,220
48.048791
-121.338674
0
1,276,004
2020-06-14 05:54:14
3,560,697,798,177,746
fraud_Leannon-Ward
food_dining
76.85
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
28116ec3ed5324f3187ffc17867a0b1c
1,371,189,254
34.0714
-116.765037
0
1,276,005
2020-06-14 05:56:11
4,683,638,447,911
fraud_Altenwerth, Cartwright and Koss
shopping_net
89.78
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
0b803a52d30260822f3aaafabd823d46
1,371,189,371
31.099936
-91.609292
0
1,276,006
2020-06-14 05:56:55
4,128,730,454,058,057,700
fraud_Sawayn PLC
shopping_pos
1.7
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
d3b1f94a2acd0b36d9423e8ba5c5cf7c
1,371,189,415
31.638202
-95.44057
0
1,276,007
2020-06-14 05:57:09
375,767,678,113,375
fraud_Kris-Padberg
shopping_pos
8.95
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
deed92ebcf180b3d211c57cc57a744e5
1,371,189,429
39.418537
-78.244388
0
1,276,008
2020-06-14 05:57:23
3,576,021,480,694,169
fraud_Marks Inc
gas_transport
85.49
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
c1535bef3b1d6f4a4be30946beb94be5
1,371,189,443
39.161388
-96.478129
0
1,276,009
2020-06-14 05:57:49
3,558,652,751,678,952
fraud_Gislason Group
misc_pos
5.81
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
f48ce12487197d03c734d01afeed4281
1,371,189,469
32.017536
-94.658731
0
1,276,010
2020-06-14 05:58:29
60,427,851,591
fraud_Rippin, Kub and Mann
misc_net
117.37
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
4e7943d69b76fd3468e712cc9ff27e91
1,371,189,509
36.116753
-98.424354
0
1,276,011
2020-06-14 05:58:43
3,567,879,740,649,740
fraud_Dooley Inc
shopping_pos
9.66
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
c402121f2faa2af6d90f6321279ba097
1,371,189,523
43.396907
-76.252235
0
1,276,012
2020-06-14 05:59:05
2,358,122,155,477,959
fraud_Schroeder, Hauck and Treutel
entertainment
12.6
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
5f15c7b2c5aa5bc09ff0a1ea1d7fa183
1,371,189,545
38.322919
-75.689877
0
1,276,013
2020-06-14 05:59:19
3,520,550,088,202,337
fraud_O'Keefe-Hudson
grocery_pos
77.54
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
a77b912e38469109308aa23a2ae81ae7
1,371,189,559
48.760737
-90.995282
0
1,276,014
2020-06-14 05:59:56
6,592,243,974,328,236
fraud_Bernhard Inc
gas_transport
90.59
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
b25aa9549a5f453cedc6f3a034f237fb
1,371,189,596
32.196736
-86.380987
0
1,276,015
2020-06-14 06:00:01
30,427,035,050,508
fraud_Stoltenberg-Beatty
shopping_pos
4.1
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
c095bbb4bde54080ae16bd61cce7dd60
1,371,189,601
42.069453
-83.270366
0
1,276,016
2020-06-14 06:00:32
180,048,185,037,117
fraud_Stokes, Christiansen and Sipes
grocery_net
59.42
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
d30d36aa5f85f96516793058cd65817b
1,371,189,632
41.206457
-74.217892
0
1,276,017
2020-06-14 06:01:56
30,235,268,718,158
fraud_Goodwin-Nitzsche
grocery_pos
47.56
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
199756e8a6983f6563a638cc3c57944d
1,371,189,716
41.016146
-73.875634
0
1,276,018
2020-06-14 06:02:55
501,899,453,424
fraud_Dickinson-Rempel
misc_pos
3.03
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
6cbc79a69cf9f12cce55247fcfcc0269
1,371,189,775
34.758303
-85.374612
0
1,276,019
2020-06-14 06:03:03
213,195,754,007,681
fraud_Mosciski, Gislason and Mertz
grocery_pos
128.78
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
93d4472a9aac4506f3edf085847e86a1
1,371,189,783
42.1343
-92.348106
0
1,276,020
2020-06-14 06:03:40
4,099,707,841,315,751
fraud_Kuhic Inc
grocery_pos
65.5
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
a8ead244257cca613de03a6710d18262
1,371,189,820
38.083235
-78.976204
0
1,276,021
2020-06-14 06:04:45
3,586,008,444,788,268
fraud_Barton Inc
grocery_pos
211.11
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fa47c09e000dbb927250271f44a2a7b4
1,371,189,885
46.691584
-121.234906
0
1,276,022
2020-06-14 06:05:07
3,517,527,805,128,735
fraud_Luettgen PLC
gas_transport
49.37
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
f773351359ab7c237319527e905f9b3c
1,371,189,907
40.977378
-88.230836
0
1,276,023
2020-06-14 06:05:45
30,230,540,139,182
fraud_Terry, Johns and Bins
misc_pos
26.49
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
1975fd6ab82f3f81df7582fdc98dcd18
1,371,189,945
41.606412
-76.9298
0
1,276,024
2020-06-14 06:05:55
4,474,324,669,797,121
fraud_Bahringer-Larson
grocery_net
43.69
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
48de07c8c1079b58b23c64286d33a404
1,371,189,955
37.869847
-118.487199
0
1,276,025
2020-06-14 06:07:26
4,707,867,759,656,333
fraud_Lebsack and Sons
misc_net
27.53
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
b0ea65267a0f4bdc8150d2659a8089b5
1,371,190,046
35.98441
-82.202298
0
1,276,026
2020-06-14 06:07:28
3,598,215,285,024,754
fraud_Barton Inc
grocery_pos
207.48
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
7db098afff0fadc010e8b9687884bc4b
1,371,190,048
40.407231
-72.728964
0
1,276,027
2020-06-14 06:07:28
676,292,294,938
fraud_Kutch and Sons
grocery_pos
114.37
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
04fe56640bb5da7c93e5b0263c0f4441
1,371,190,048
42.073549
-74.509619
0
1,276,028
2020-06-14 06:08:06
3,525,668,150,756,629
fraud_Auer-Mosciski
grocery_pos
85.09
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
84beccdb799b3405d4a44bc0b94871ea
1,371,190,086
46.306896
-87.490601
0
1,276,029
2020-06-14 06:08:31
2,475,085,306,462,014
fraud_Heller, Gutmann and Zieme
grocery_pos
93.45
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
3a8abe37540e63a6f82c8009a9b09aff
1,371,190,111
43.622274
-95.274241
0
1,276,030
2020-06-14 06:08:40
30,150,717,898,388
fraud_Olson, Becker and Koch
gas_transport
35.78
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
a3be6e213dd0d6dbbba223907fd7b38d
1,371,190,120
34.753466
-86.670926
0
1,276,031
2020-06-14 06:08:56
573,283,817,795
fraud_Pfeffer and Sons
shopping_pos
331.94
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
0471a227b48d7f66e779daa22319e1fa
1,371,190,136
42.766127
-72.973145
0
1,276,032
2020-06-14 06:09:16
348,789,608,637,806
fraud_Pfeffer and Sons
shopping_pos
22.65
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
6bd5641bb94f0660b0f57c8544b38159
1,371,190,156
41.34036
-99.03374
0
1,276,033
2020-06-14 06:11:57
213,154,573,301,411
fraud_Erdman-Kertzmann
gas_transport
67.23
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
d0f07b9f26e827deb6aa2e4ce4f4eb38
1,371,190,317
38.204382
-86.992172
0
1,276,034
2020-06-14 06:12:05
38,052,002,992,326
fraud_Streich, Hansen and Veum
gas_transport
69.03
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
8457aa80964cca1cf54ba828e9e1d0ec
1,371,190,325
29.471499
-95.658809
0
1,276,035
2020-06-14 06:13:11
30,290,551,782,700
fraud_Wilkinson Ltd
entertainment
17.3
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
96d15ad278a3c1a2401ce3f5e48dc52b
1,371,190,391
37.657296
-88.086892
0
1,276,036
2020-06-14 06:13:55
4,210,078,554,961,359,000
fraud_McGlynn-Heathcote
misc_net
132.94
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
dd826d251957376f038cc2b393609e4a
1,371,190,435
43.507021
-122.220592
0
1,276,037
2020-06-14 06:15:44
30,427,035,050,508
fraud_Runte-Mohr
food_dining
58.78
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
98c835bf52c4b0c41b506bc63a374d14
1,371,190,544
42.779448
-83.975852
0
1,276,038
2020-06-14 06:15:54
4,500,002,361,389
fraud_Kiehn Inc
grocery_pos
128.57
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
a79ffaa0110f8fb4a168e918f097b249
1,371,190,554
38.329878
-75.563903
0
1,276,039
2020-06-14 06:16:32
4,169,388,510,116
fraud_Kutch and Sons
grocery_pos
113.93
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
5aa17f0fcfecd317673f8f55d7bb0b35
1,371,190,592
42.0905
-76.531765
0
1,276,040
2020-06-14 06:16:45
213,193,596,103,206
fraud_Little, Gutmann and Lynch
shopping_net
90.42
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
0ddc0420490407c0bd7215d53ee503bd
1,371,190,605
44.778544
-84.989084
0
1,276,041
2020-06-14 06:18:16
3,598,895,972,308,782
fraud_Heller-Langosh
gas_transport
76.75
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
4288c113b904afdcaef09ce4b9e792a9
1,371,190,696
40.744136
-81.974276
0
1,276,042
2020-06-14 06:19:24
372,520,049,757,633
fraud_Christiansen, Goyette and Schamberger
gas_transport
51.18
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
0591670ebd166b61d35e6e6dd8041fec
1,371,190,764
48.42329
-94.00178
0
1,276,043
2020-06-14 06:19:40
341,546,199,006,537
fraud_Doyle Ltd
grocery_pos
110.68
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
9ae73a17d25ebbcdec90c9875ce062f4
1,371,190,780
65.256536
-165.791272
0
1,276,044
2020-06-14 06:19:45
6,011,381,817,520,024
fraud_Nader-Heller
misc_net
6.24
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
f0082fc5265f73b975cd151606db74bf
1,371,190,785
41.338472
-103.274429
0
1,276,045
2020-06-14 06:19:56
4,972,228,199,573,984
fraud_Schmitt Ltd
misc_net
4.61
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
7b6f321bce14183bb8c49815db374705
1,371,190,796
34.833556
-95.861867
0
1,276,046
2020-06-14 06:21:07
30,118,423,745,458
fraud_Emard Inc
gas_transport
73.97
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
ae92350ffbd10df0b99818c558dacf3b
1,371,190,867
40.666574
-73.47511
0
1,276,047
2020-06-14 06:21:35
375,767,678,113,375
fraud_Heathcote, Yost and Kertzmann
shopping_net
5.31
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
a34668d04480f4c00a826790bd55601f
1,371,190,895
37.84421
-78.854504
0
1,276,048
2020-06-14 06:21:54
630,441,765,090
fraud_Kunze Inc
grocery_pos
141.45
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
edab7eb3a6fe4ef8d575e33af4dde6f8
1,371,190,914
31.148196
-98.376031
0
1,276,049
2020-06-14 06:22:00
342,952,484,382,519
fraud_Raynor, Feest and Miller
gas_transport
63.02
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
0fe8cee173a9b57a4a4337fdf8e9504a
1,371,190,920
42.921616
-72.324689
0
1,276,050
2020-06-14 06:22:06
4,990,494,243,023
fraud_Olson, Becker and Koch
gas_transport
45.73
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
4286c56d2808b5034d116983fc88158f
1,371,190,926
40.32207
-79.108569
0
1,276,051
2020-06-14 06:22:06
502,038,091,380
fraud_Wisozk and Sons
misc_pos
37.19
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
1b8b38e984359b7eadf3b5ef975b79da
1,371,190,926
36.544452
-92.951291
0
1,276,052
2020-06-14 06:22:33
2,720,894,374,956,739
fraud_Leannon-Ward
food_dining
69.61
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
584b2ba18f4817d2aaab1f209fe3e3c4
1,371,190,953
41.986766
-82.476441
0
1,276,053
2020-06-14 06:23:09
3,565,423,334,076,143
fraud_Runte-Mohr
food_dining
102.37
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
02c5f8df1a6a9767003053be403ccf96
1,371,190,989
38.404817
-87.465965
0
1,276,054
2020-06-14 06:23:18
4,102,003,771,126,577,700
fraud_Berge LLC
gas_transport
84.82
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
24a53554df995318a5c9a41c83521ee1
1,371,190,998
33.182304
-97.613123
0
1,276,055
2020-06-14 06:23:43
3,575,789,281,659,026
fraud_Robel, Cummerata and Prosacco
gas_transport
95.13
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
e6d3d9589fda41bd9a04286fa39e6784
1,371,191,023
38.821975
-94.543429
0
1,276,056
2020-06-14 06:24:24
36,360,452,125,889
fraud_Kuhn Group
food_dining
186.28
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
b662d8477e9a6f9c482d1e6d14e469cf
1,371,191,064
45.648558
-73.318148
0
1,276,057
2020-06-14 06:24:37
6,011,893,664,860,915
fraud_Dickinson Ltd
misc_pos
13
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
0cdec32ae8a4676a91275efe5cd58ff1
1,371,191,077
40.276246
-105.767198
0
1,276,058
2020-06-14 06:25:08
213,161,293,389,774
fraud_Klocko LLC
misc_net
6.58
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
8b890945d8e2978a204be42949dfa220
1,371,191,108
43.800619
-76.748844
0
1,276,059
2020-06-14 06:25:21
4,119,762,878,330,989
fraud_Robel, Cummerata and Prosacco
gas_transport
56.72
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
8b989750b528a787c3fe55b895731ef4
1,371,191,121
41.200759
-88.505695
0
1,276,060
2020-06-14 06:25:22
4,992,346,398,065,154,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
46.67
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
4ccd267fca047fbe5dab7319237f7366
1,371,191,122
40.7083
-90.148598
0
1,276,061
2020-06-14 06:25:35
36,153,880,429,415
fraud_Kunze Inc
grocery_pos
98.44
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
54a1bd80e542920b08e0e89651c0c2cb
1,371,191,135
28.943002
-82.594774
0
1,276,062
2020-06-14 06:28:25
4,550,599,031,376,731
fraud_Wilkinson Ltd
entertainment
43.37
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
2197432ce51cc444224a3cd02382a336
1,371,191,305
40.328253
-81.545257
0
1,276,063
2020-06-14 06:28:42
3,577,578,023,716,568
fraud_Hayes, Marquardt and Dibbert
misc_net
6.53
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
ea41fafde997e2f08f00fd39828e7488
1,371,191,322
40.887121
-80.492163
0
1,276,064
2020-06-14 06:29:29
4,149,635,823,017
fraud_Schmitt Inc
gas_transport
46.8
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
96354bbcee6784dc0591766d8b29cd92
1,371,191,369
33.003443
-86.573119
0
1,276,065
2020-06-14 06:30:43
3,586,955,669,388,457
fraud_Goodwin-Nitzsche
grocery_pos
109.48
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
7946cd2fa6087ece47bdb369b780e553
1,371,191,443
39.45526
-79.650011
0
1,276,066
2020-06-14 06:30:44
573,283,817,795
fraud_Eichmann, Bogan and Rodriguez
gas_transport
73.5
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
083dcee93cff98544fed7e4cbb18d62c
1,371,191,444
41.845157
-71.300754
0
1,276,067
2020-06-14 06:31:54
3,560,725,013,359,375
fraud_Brekke and Sons
gas_transport
71.91
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
0d2e2df40e4daf634817735308fa8f9d
1,371,191,514
32.374547
-101.948643
0
1,276,068
2020-06-14 06:32:27
6,011,360,759,745,864
fraud_Goldner-Lemke
entertainment
68.29
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
e3675d668ced0f2985b189894219003b
1,371,191,547
39.387965
-79.030842
0
1,276,069
2020-06-14 06:32:50
38,295,635,583,927
fraud_Heidenreich PLC
grocery_pos
75.21
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
3000ed722f31a4e46b216c869309a2d5
1,371,191,570
33.123375
-99.359876
0
1,276,070
2020-06-14 06:33:21
6,011,366,578,560,244
fraud_Brekke and Sons
gas_transport
58.05
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
d930e07f97b0925c4dbc664e7e5dfdd5
1,371,191,601
39.742744
-77.595859
0
1,276,071
2020-06-14 06:34:08
213,193,596,103,206
fraud_Streich, Dietrich and Barton
shopping_net
102.11
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
6b7d3850e849de055ddfd1bab7d6f3e8
1,371,191,648
44.882602
-84.105886
0
1,276,072
2020-06-14 06:34:08
38,199,021,865,320
fraud_Smitham-Schiller
grocery_net
45.21
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
211479bbf06cd3e373547dd38b9c5055
1,371,191,648
42.392936
-71.455645
0
1,276,073
2020-06-14 06:34:25
3,541,554,378,551,366
fraud_Beier-Hyatt
shopping_pos
2.89
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
7ea36861a241ad38bd4f239b23c6f55e
1,371,191,665
37.13819
-76.78597
0
1,276,074
2020-06-14 06:34:27
4,410,582,919,485,061,600
fraud_Block-Parisian
misc_net
11.33
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
b74217de416e18ee1ec794915f0f4b42
1,371,191,667
32.83241
-80.447442
0
1,276,075
2020-06-14 06:34:36
3,533,012,926,413,100
fraud_Koss and Sons
gas_transport
72.46
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
d0088b6e9827216c0698a7e445b57ea2
1,371,191,676
44.037509
-75.17529
0
1,276,076
2020-06-14 06:35:51
4,550,599,031,376,731
fraud_Bahringer, Schoen and Corkery
shopping_pos
492.85
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
df1f4ad1e51f1ad117ab53a4705f7c99
1,371,191,751
40.153092
-82.493252
0
1,276,077
2020-06-14 06:36:25
4,451,438,912,406,400
fraud_Sporer Inc
gas_transport
37.32
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
4725253a0c50200b41e80c1d169c5507
1,371,191,785
34.161779
-92.787218
0
1,276,078
2020-06-14 06:37:30
502,049,568,400
fraud_Schmidt and Sons
shopping_net
3.36
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
38eea41c93800cfc700df5ba3577b9fc
1,371,191,850
41.396378
-73.334989
0
1,276,079
2020-06-14 06:37:39
2,348,245,054,386,329
fraud_Stiedemann Ltd
food_dining
76.36
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
6cfe8317675fdaa8852dd8bfebaca1f7
1,371,191,859
42.507692
-79.389574
0
1,276,080
2020-06-14 06:37:58
375,248,307,838,179
fraud_Kuhn LLC
misc_net
10.84
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
f035be7d71f679d86ec735763a9bf9e5
1,371,191,878
38.749833
-79.353685
0
1,276,081
2020-06-14 06:38:12
3,592,325,941,359,225
fraud_Altenwerth, Cartwright and Koss
shopping_net
2.89
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
ced20de34f334ebbe0e62ac6cbb7be89
1,371,191,892
37.050126
-77.100844
0
1,276,082
2020-06-14 06:38:15
3,533,742,182,628,021
fraud_Ortiz Group
grocery_net
31.55
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
72233d25ed51d21ff3108ad928697f80
1,371,191,895
33.319472
-79.951614
0
1,276,083
2020-06-14 06:38:15
4,917,187,576,956,394
fraud_Barton Inc
grocery_pos
128.81
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
07dadffd823f35766fcdf22b774ebbd1
1,371,191,895
34.910261
-96.575625
0
1,276,084
2020-06-14 06:39:59
4,736,845,434,667,908,000
fraud_Strosin-Cruickshank
grocery_pos
96.42
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
d6ed9180add17e16596442e16262cda1
1,371,191,999
45.873273
-72.80612
0
1,276,085
2020-06-14 06:40:08
4,874,017,206,859,125
fraud_Mosciski, Gislason and Mertz
grocery_pos
227.24
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
e2ca940da5dd2521d81d3e48aabf778e
1,371,192,008
45.553271
-123.135318
0
1,276,086
2020-06-14 06:40:54
3,560,697,798,177,746
fraud_Brekke and Sons
gas_transport
64.33
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
952019e2969d90c724610273737cf288
1,371,192,054
33.452168
-116.343884
0
1,276,087
2020-06-14 06:41:14
4,102,003,771,126,577,700
fraud_Lehner, Mosciski and King
misc_net
9.03
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
644177dfb574d5b0f8097f9953126e01
1,371,192,074
32.971155
-97.859193
0
1,276,088
2020-06-14 06:41:37
3,576,431,665,303,017
fraud_Lockman Ltd
grocery_pos
219.8
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
82855101122cf547ed2cb12cbf92d215
1,371,192,097
33.055177
-111.436016
0
1,276,089
2020-06-14 06:42:10
6,524,376,634,971,418
fraud_Goodwin-Nitzsche
grocery_pos
85.58
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
0f4575b28512e0cf76bf82e0e682556e
1,371,192,130
35.188874
-88.151652
0
1,276,090
2020-06-14 06:42:30
6,592,861,994,408,652
fraud_Luettgen PLC
gas_transport
61.99
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
7531e55cdf6bba9eb15ba088bd72247b
1,371,192,150
42.532055
-77.550454
0
1,276,091
2020-06-14 06:42:45
5,152,054,598,359,927
fraud_Heller, Gutmann and Zieme
grocery_pos
68.27
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
641b8da7a20311d2fc16b4f62ba2fae5
1,371,192,165
29.837092
-90.392653
0
1,276,092
2020-06-14 06:43:05
2,248,348,993,063,230
fraud_Gerlach Inc
shopping_net
2.15
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
8dd160422d19afc5fc3cd5ec838d3877
1,371,192,185
41.504698
-81.253229
0
1,276,093
2020-06-14 06:43:30
6,011,388,901,471,808
fraud_Volkman-Predovic
shopping_net
36.82
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
05adadd439b550547953b0dc15624414
1,371,192,210
39.639572
-79.148943
0
1,276,094
2020-06-14 06:43:41
3,523,843,138,706,408
fraud_Bins-Rice
gas_transport
52.8
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
f143146fef886d7c96d24da2528e8b2f
1,371,192,221
31.741095
-87.875615
0
1,276,095
2020-06-14 06:44:19
180,067,151,859,700
fraud_Johnston, Nikolaus and Maggio
grocery_net
39.81
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
edc86b91e5491ee8e7c76b718017042a
1,371,192,259
41.360659
-88.780158
0
1,276,096
2020-06-14 06:44:25
4,060,579,726,528,237
fraud_Cummerata-Jones
gas_transport
96.54
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
ad422fea6390a7a582520f7114a9dc59
1,371,192,265
38.894614
-96.43012
0
1,276,097
2020-06-14 06:45:13
3,566,094,707,272,327
fraud_Miller-Hauck
grocery_pos
251.06
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
faf1c9f412810a88d99dcb7e3085a952
1,371,192,313
33.682229
-117.859336
0
1,276,098
2020-06-14 06:45:15
6,011,999,606,625,827
fraud_Schroeder, Hauck and Treutel
entertainment
205.7
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
9740aaad0b7fd3ce6e0b8c1d6742ddbf
1,371,192,315
40.670821
-74.708052
0
1,276,099
2020-06-14 06:45:40
370,877,495,212,014
fraud_Yost, Block and Koepp
misc_pos
18.06
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
13e5a84c5011995517a00c79f221b9a2
1,371,192,340
35.363322
-81.564804
0