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
1,276,300
2020-06-14 08:54:29
580,954,173,374
fraud_O'Keefe-Wisoky
food_dining
110.28
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
6e78fc5519771b3f3afa18dc64a3ca83
1,371,200,069
40.501248
-73.732316
0
1,276,301
2020-06-14 08:55:23
5,501,083,170,975,659
fraud_Ankunding LLC
shopping_net
47.18
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
224cfd5a3d47feb03788ea38620796c4
1,371,200,123
40.406447
-81.091098
0
1,276,302
2020-06-14 08:55:39
376,445,266,762,684
fraud_Conroy-Cruickshank
gas_transport
69.77
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
cedade9d4428070085418d4b510c537f
1,371,200,139
41.821203
-100.57226
0
1,276,303
2020-06-14 08:55:43
3,579,200,383,632,826
fraud_Huel, Hammes and Witting
grocery_pos
91.42
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
273ba29d8d408ca20ba88f49f5f58061
1,371,200,143
44.111411
-91.780395
0
1,276,304
2020-06-14 08:57:03
4,836,998,673,805,450
fraud_Herman Inc
misc_pos
19.7
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
d67e78247b167269f576d43f222bbe2e
1,371,200,223
46.723314
-86.191433
0
1,276,305
2020-06-14 08:57:06
30,561,214,688,470
fraud_Huels-Nolan
gas_transport
46.52
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
0b9296cfecb9523247ab14b49abbc458
1,371,200,226
40.839496
-76.00206
0
1,276,306
2020-06-14 08:57:53
4,756,039,869,079,882,000
fraud_Jacobi and Sons
shopping_pos
9.24
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
dd76e58483f0a0d25d4b9c0f684ede49
1,371,200,273
33.329019
-97.50343
0
1,276,307
2020-06-14 08:59:03
3,559,160,581,764,413
fraud_Kassulke PLC
shopping_net
90.63
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
e7019439ffcc203af7155419d236eb00
1,371,200,343
41.489592
-78.092033
0
1,276,308
2020-06-14 09:00:58
5,152,054,598,359,927
fraud_Rau and Sons
grocery_pos
39.16
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
ce4435c85f77cf067b5b88a00499369a
1,371,200,458
29.32713
-90.746625
0
1,276,309
2020-06-14 09:01:27
4,642,255,475,285,942
fraud_DuBuque LLC
grocery_pos
141.83
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a69129976817966d84db6d0198760a4a
1,371,200,487
38.314775
-109.199295
0
1,276,310
2020-06-14 09:02:52
5,456,776,410,929,288
fraud_Roob, Conn and Tremblay
shopping_pos
45.04
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
f78acb26db4fd2a557a48aadcbc00027
1,371,200,572
40.070327
-80.115467
0
1,276,311
2020-06-14 09:02:57
3,547,560,454,237,873
fraud_Bernier, Volkman and Hoeger
misc_net
5.96
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
a3c4f2c4964f5e18e0fdf22c68b11e59
1,371,200,577
43.925216
-86.835278
0
1,276,312
2020-06-14 09:03:10
6,011,626,928,491,360
fraud_Greenholt, Jacobi and Gleason
gas_transport
71.26
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
1b508db6cc169463a5fa4a9abbdec9d1
1,371,200,590
34.490388
-88.657717
0
1,276,313
2020-06-14 09:04:36
374,238,209,524,200
fraud_Parisian and Sons
gas_transport
59.84
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
5e4666d01f4c844562c141c49ee0f90e
1,371,200,676
44.302838
-120.488032
0
1,276,314
2020-06-14 09:04:41
3,558,652,751,678,952
fraud_Schamberger-O'Keefe
grocery_pos
79.16
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
ee7f6dd6b6f25251732bb1594ce64613
1,371,200,681
32.069931
-94.937777
0
1,276,315
2020-06-14 09:04:42
371,226,440,126,102
fraud_Berge LLC
gas_transport
56.08
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
bafebbb423c0da9dfad1bef037cccc06
1,371,200,682
39.195496
-89.409179
0
1,276,316
2020-06-14 09:05:10
5,152,054,598,359,927
fraud_Bins-Rice
gas_transport
74.74
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
9a6dc4df0597cb48b3e1cb8fcf1cc807
1,371,200,710
30.330493
-90.648822
0
1,276,317
2020-06-14 09:05:20
2,286,236,465,059,468
fraud_Streich, Hansen and Veum
gas_transport
64.23
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
8be2afa97040144a9d4fab037a707d3f
1,371,200,720
38.011869
-92.951746
0
1,276,318
2020-06-14 09:05:35
3,562,679,455,732,797
fraud_Reichel Inc
entertainment
4.04
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
19931732fac653290d566cd77f89c442
1,371,200,735
38.206884
-76.702523
0
1,276,319
2020-06-14 09:05:47
38,859,492,057,661
fraud_Kilback and Sons
entertainment
46.18
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
178aba4eaac6aef5ebe92a57413d138c
1,371,200,747
41.349652
-111.641803
0
1,276,320
2020-06-14 09:05:58
30,199,621,383,748
fraud_Paucek-Wiza
grocery_net
52.85
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
d5537dead272e54b2a02c5e646e52dae
1,371,200,758
33.553727
-96.429962
0
1,276,321
2020-06-14 09:06:11
4,707,867,759,656,333
fraud_Volkman-Predovic
shopping_net
151.62
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
95039527eb3224019998772dc7afab5a
1,371,200,771
35.926531
-82.629232
0
1,276,322
2020-06-14 09:06:19
3,511,058,278,399,773
fraud_Ruecker Group
misc_net
4.75
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
b9d830fab393dcee890f8ca8f75e05d1
1,371,200,779
39.780472
-86.855631
0
1,276,323
2020-06-14 09:06:55
213,193,596,103,206
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
102.99
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
6acce43e40fb6bc020d39a8c9e043f55
1,371,200,815
46.502094
-84.870084
0
1,276,324
2020-06-14 09:07:19
371,284,424,780,634
fraud_Schumm, Bauch and Ondricka
grocery_pos
62.39
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
cf801364b382165d01f1bf47407c0ac7
1,371,200,839
34.42702
-101.02215
0
1,276,325
2020-06-14 09:07:50
6,526,448,584,969,862
fraud_Goodwin-Nitzsche
grocery_pos
78.13
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
6d7aae2dae055bf211377eed3736a423
1,371,200,870
39.474419
-73.174521
0
1,276,326
2020-06-14 09:08:24
4,657,269,323,674,365
fraud_Schulist Ltd
food_dining
71.75
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
be00ec55ccb0933e010c1f0aa5fd5121
1,371,200,904
31.364284
-84.060005
0
1,276,327
2020-06-14 09:08:55
2,235,613,922,823,698
fraud_Prohaska-Murray
gas_transport
37.25
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
dad5d42102532e9e732851d4a46042a7
1,371,200,935
41.882372
-104.160282
0
1,276,328
2020-06-14 09:09:21
2,713,913,904,780,408
fraud_Conroy-Emard
food_dining
59.92
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
8b4a7503dc92bb10fce67a2df8847cca
1,371,200,961
33.065536
-91.495915
0
1,276,329
2020-06-14 09:09:35
502,012,776,709
fraud_Ruecker, Beer and Collier
shopping_net
40.56
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
1283682eb9a2aa95caf8a25ea5a20df4
1,371,200,975
43.023947
-74.617267
0
1,276,330
2020-06-14 09:09:38
4,155,021,259,183,870
fraud_Strosin-Cruickshank
grocery_pos
109.7
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
16ed382f93034f0f26fbf847353b4827
1,371,200,978
34.338564
-98.142181
0
1,276,331
2020-06-14 09:10:13
4,119,762,878,330,989
fraud_Botsford Ltd
shopping_pos
4.51
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
3b263004bbc93f43395e522951204d27
1,371,201,013
41.046715
-88.939975
0
1,276,332
2020-06-14 09:11:22
567,868,110,212
fraud_Spencer-Runolfsson
misc_pos
2.4
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
6cc248156543f9d68137660036613671
1,371,201,082
29.969475
-94.588309
0
1,276,333
2020-06-14 09:11:28
3,541,687,240,161,491
fraud_Sporer Inc
gas_transport
79.65
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
dd8d7743e23d41857660d9b0f05e61a8
1,371,201,088
31.209207
-80.80707
0
1,276,334
2020-06-14 09:11:32
630,441,765,090
fraud_Kutch, Hermiston and Farrell
gas_transport
48.51
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
97e0faf9ab47024ea4f0af3646d4e904
1,371,201,092
31.962407
-98.516503
0
1,276,335
2020-06-14 09:11:32
4,497,913,965,512,794,000
fraud_Kiehn-Emmerich
grocery_pos
106.91
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
1aa99fbcf066d6c31786db83619f9733
1,371,201,092
34.10583
-78.858535
0
1,276,336
2020-06-14 09:12:01
676,245,600,876
fraud_Mayert Group
shopping_pos
6.9
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
d6cdbf8e03ffd418734e541143cc4cc0
1,371,201,121
26.639737
-80.470137
0
1,276,337
2020-06-14 09:12:30
4,410,582,919,485,061,600
fraud_Roob LLC
grocery_net
93.45
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
01b1fba17ede1a29c23edc77f4f803c7
1,371,201,150
33.18663
-80.655069
0
1,276,338
2020-06-14 09:13:16
377,264,520,876,399
fraud_Dooley Inc
shopping_pos
118.67
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
3d518fa44ad12a6c4244be0bdc0c2bf5
1,371,201,196
34.802242
-81.141012
0
1,276,339
2020-06-14 09:13:56
4,451,952,084,362,894
fraud_Macejkovic-Lesch
shopping_pos
123.09
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
de1991609c01bfbe758fd91ffd8d3cf1
1,371,201,236
34.364629
-102.059499
0
1,276,340
2020-06-14 09:16:38
374,497,717,543,058
fraud_Koss and Sons
gas_transport
45.94
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
b8dc927ec86f9396c5fcbdbe4d805530
1,371,201,398
47.638024
-101.632793
0
1,276,341
2020-06-14 09:16:56
676,275,912,597
fraud_Kris-Padberg
shopping_pos
130.24
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
da6755f9f08e31253ecbc1ba4af8e488
1,371,201,416
44.592413
-86.265923
0
1,276,342
2020-06-14 09:17:46
2,252,055,259,910,912
fraud_Rodriguez Group
gas_transport
69.72
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
435404b1f3324ccc59f6bf6f5af3466a
1,371,201,466
44.116477
-90.478768
0
1,276,343
2020-06-14 09:17:57
4,682,744,518,117,239
fraud_Christiansen, Goyette and Schamberger
gas_transport
63.49
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
c347ca8123528eab0a7876ecf5624b30
1,371,201,477
39.590181
-92.762807
0
1,276,344
2020-06-14 09:18:05
4,957,924,165,498
fraud_Goyette Inc
shopping_net
2.39
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
2bfb4729980e36b231adf66a27184e81
1,371,201,485
38.830446
-101.71912
0
1,276,345
2020-06-14 09:18:43
3,560,797,065,840,735
fraud_Rodriguez, Yost and Jenkins
misc_net
616.29
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
deeec39a2562a256089cb0ab9a647667
1,371,201,523
47.121691
-102.203365
0
1,276,346
2020-06-14 09:19:31
4,601,636,330,889
fraud_Kilback LLC
grocery_pos
45.41
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
a0227366f871274d88210edbef2bb507
1,371,201,571
30.687172
-94.875559
0
1,276,347
2020-06-14 09:20:15
3,546,674,063,249,004
fraud_Padberg-Welch
grocery_pos
39.98
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
f5ce79f2d4b959bf98f4b4ded980391e
1,371,201,615
31.810406
-97.8431
0
1,276,348
2020-06-14 09:20:47
348,379,466,427,142
fraud_Johns-Hoeger
entertainment
16.88
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
820ccfa6fe6f8eb4f3b095f140385408
1,371,201,647
28.00991
-80.517957
0
1,276,349
2020-06-14 09:21:25
377,550,167,323,848
fraud_Stiedemann Ltd
food_dining
53.46
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
f0bf5eb3b3bf3da0ba33b2c39a4c2b75
1,371,201,685
43.92743
-70.784187
0
1,276,350
2020-06-14 09:21:56
213,125,815,021,702
fraud_Bogisich-Homenick
misc_net
1.33
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
c5abdd7ae98308f18375d011f6ac6ec9
1,371,201,716
41.399801
-75.030551
0
1,276,351
2020-06-14 09:23:38
4,671,727,014,157,745
fraud_Bahringer-Larson
grocery_net
60.74
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
2739d6edbebaecf34a6bbedbfcb70f55
1,371,201,818
41.671428
-85.683868
0
1,276,352
2020-06-14 09:23:38
3,560,797,065,840,735
fraud_Schamberger-O'Keefe
grocery_pos
81.52
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
20db16fc7b6c0b198f44704d904c4be1
1,371,201,818
46.178552
-101.183097
0
1,276,353
2020-06-14 09:23:50
2,283,743,876,903,625
fraud_Brekke and Sons
gas_transport
61.3
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
cc22f5c8354147c632fafb4554166567
1,371,201,830
34.68042
-85.210099
0
1,276,354
2020-06-14 09:23:58
375,904,527,651,269
fraud_Rodriguez, Yost and Jenkins
misc_net
8.83
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
f0ca34a36277f0334c418325af4f743f
1,371,201,838
39.828947
-97.792278
0
1,276,355
2020-06-14 09:25:22
30,234,966,027,947
fraud_Casper, Hand and Zulauf
grocery_pos
91.18
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
74812466b8662734a07423302e977c65
1,371,201,922
44.902153
-87.422983
0
1,276,356
2020-06-14 09:25:27
501,802,953,619
fraud_Mohr Inc
shopping_pos
60.49
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
54948eea303e5da64ce537fd8c206518
1,371,201,927
41.159867
-122.139238
0
1,276,357
2020-06-14 09:25:39
6,011,438,889,172,900
fraud_Tromp, Kerluke and Glover
grocery_net
76.74
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
f4851821f3e626a56a7326a78e9f428d
1,371,201,939
33.694663
-90.414718
0
1,276,358
2020-06-14 09:26:06
3,598,014,571,045,296
fraud_Adams, Kovacek and Kuhlman
grocery_net
68.68
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
6acd2a84199db8628d9fef89cdbaa921
1,371,201,966
35.99072
-76.748294
0
1,276,359
2020-06-14 09:26:13
213,186,334,552,049
fraud_Casper, Hand and Zulauf
grocery_pos
89.96
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
b025f01218e59c87ca7bdff66d15bd67
1,371,201,973
42.69575
-79.239891
0
1,276,360
2020-06-14 09:26:29
501,802,953,619
fraud_Bahringer, Schoen and Corkery
shopping_pos
3.32
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
e781e8bdf387689badc809f95b4f661a
1,371,201,989
41.128757
-123.453245
0
1,276,361
2020-06-14 09:27:27
4,005,676,619,255,478
fraud_Durgan-Auer
misc_net
5.37
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
c0b434c9d03bf9d9c5b454c4be0d542e
1,371,202,047
30.796942
-90.962043
0
1,276,362
2020-06-14 09:27:33
2,714,019,737,356,678
fraud_Brekke and Sons
gas_transport
62.71
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
2e6ce75f758cc244bf48c8662eb1602f
1,371,202,053
39.649728
-81.053321
0
1,276,363
2020-06-14 09:28:26
4,500,002,361,389
fraud_Kutch LLC
gas_transport
62.16
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
7d9340b44e9d7a0ae784eb40e3dedf01
1,371,202,106
37.803412
-75.249769
0
1,276,364
2020-06-14 09:28:58
375,767,678,113,375
fraud_Parisian, Schiller and Altenwerth
misc_net
9.07
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
e9d633f519160b069aa1bb0c0c647ae6
1,371,202,138
37.737565
-78.439702
0
1,276,365
2020-06-14 09:29:43
4,239,436,242,473
fraud_Stroman, Hudson and Erdman
gas_transport
67.24
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
e0fb1c71ffd704bd86a7d5d6760f536f
1,371,202,183
39.057104
-77.363623
0
1,276,366
2020-06-14 09:30:05
30,551,643,947,183
fraud_McCullough Group
grocery_net
49.22
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
f8c27398f4c6a05d849b249e54ac9f23
1,371,202,205
34.895636
-81.53688
0
1,276,367
2020-06-14 09:32:31
3,534,330,126,107,879
fraud_Simonis-Prohaska
misc_pos
36.66
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
9620ab85119cb26586300b42f073eba9
1,371,202,351
44.961552
-108.260004
0
1,276,368
2020-06-14 09:32:47
6,593,939,509,150,446
fraud_Brown PLC
misc_net
31.77
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
e4ddfe3a0d2bc4e24980b873a0ba9e8f
1,371,202,367
34.771329
-118.132193
0
1,276,369
2020-06-14 09:33:11
3,534,330,126,107,879
fraud_Torphy-Goyette
shopping_pos
134.13
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
fc998e34b581dd932eab42a4135afd27
1,371,202,391
45.798425
-109.881068
0
1,276,370
2020-06-14 09:33:22
5,456,776,410,929,288
fraud_Barrows PLC
shopping_pos
2.53
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
39373ba83d5e819772a08660b02c1047
1,371,202,402
41.087347
-80.632305
0
1,276,371
2020-06-14 09:33:53
571,844,099,986
fraud_Stiedemann Ltd
food_dining
72.24
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
c5ac931913064dcb24c05049c1c1b219
1,371,202,433
38.992943
-85.030516
0
1,276,372
2020-06-14 09:34:22
2,358,122,155,477,959
fraud_Kris-Padberg
shopping_pos
8.26
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
3c9b35ebd3af8e8d538e124d3e0a2cb6
1,371,202,462
38.480141
-76.89944
0
1,276,373
2020-06-14 09:34:41
6,569,097,840,281,287
fraud_Robel, Cummerata and Prosacco
gas_transport
67.51
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
2568e688eb6c1bda2003bc58a9049103
1,371,202,481
39.85148
-105.833864
0
1,276,374
2020-06-14 09:36:23
4,158,945,090,781,624
fraud_Robel, Cummerata and Prosacco
gas_transport
59.01
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
edf5a85ec13e59adefee75061b45828f
1,371,202,583
40.599432
-80.06358
0
1,276,375
2020-06-14 09:36:27
3,596,357,274,378,601
fraud_Rutherford-Mertz
grocery_pos
29.74
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
41716be8f5684dca3901e57337206e01
1,371,202,587
40.623839
-78.792617
0
1,276,376
2020-06-14 09:36:50
4,079,773,899,158
fraud_Miller-Harris
misc_net
238.56
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
e34b61db377b7ea6aba5f2b48e99c4ac
1,371,202,610
43.759494
-115.929
0
1,276,377
2020-06-14 09:36:54
340,953,839,692,349
fraud_Kiehn Inc
grocery_pos
82
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
6da0624cdde7f124fdc5c03c000f0cd1
1,371,202,614
42.264873
-82.988692
0
1,276,378
2020-06-14 09:37:12
630,451,534,402
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
94.76
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
4a8974440d3043d81e4680e8d2ee011e
1,371,202,632
45.67676
-86.427113
0
1,276,379
2020-06-14 09:37:24
3,533,800,906,065,217
fraud_Kiehn-Emmerich
grocery_pos
101.81
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
22c811944c017d2f7373e97616a6ee8f
1,371,202,644
40.169197
-99.087663
0
1,276,380
2020-06-14 09:37:59
4,003,771,737,807,706
fraud_Dach-Borer
grocery_net
56.54
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
4e2fc14dbba8aed22aa9c4fbc53655b0
1,371,202,679
35.056772
-92.046462
0
1,276,381
2020-06-14 09:38:40
3,577,578,023,716,568
fraud_Erdman-Kertzmann
gas_transport
73.11
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
e7c9324f48565b037af01d512cb459d0
1,371,202,720
40.68612
-81.980393
0
1,276,382
2020-06-14 09:39:26
6,526,777,409,109,795
fraud_Lesch Ltd
shopping_pos
1.1
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
247d6f6e55ee522514f21af424156b8b
1,371,202,766
40.085762
-73.879629
0
1,276,383
2020-06-14 09:39:47
4,716,561,796,955,522
fraud_Osinski, Ledner and Leuschke
grocery_pos
114.86
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
32f4e7018fd30396d896bd2cf9be3825
1,371,202,787
48.713806
-112.974985
0
1,276,384
2020-06-14 09:41:03
502,038,091,380
fraud_Quitzon, Green and Bashirian
shopping_pos
120.51
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
10e37376ed2de838408c754cad11786f
1,371,202,863
36.406273
-93.344141
0
1,276,385
2020-06-14 09:41:55
4,873,783,502,705,038
fraud_Hackett-Lueilwitz
grocery_pos
192.73
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
067dabed872bf484d9b225ff0d66eb48
1,371,202,915
48.363765
-121.560285
0
1,276,386
2020-06-14 09:42:27
4,538,566,639,857
fraud_Klein Group
entertainment
4.92
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
4638aadf521893df50f9383b8b6c8a8e
1,371,202,947
41.589066
-73.09396
0
1,276,387
2020-06-14 09:42:49
4,613,314,721,966
fraud_Bernier, Streich and Jewess
grocery_net
44.92
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
f27be53abfa02c5554492a698e522413
1,371,202,969
36.405536
-82.23446
0
1,276,388
2020-06-14 09:44:07
213,113,028,819,344
fraud_Jones, Sawayn and Romaguera
misc_net
1.29
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
abda6e973e2cb901d8120e6953a218c9
1,371,203,047
44.218497
-76.520558
0
1,276,389
2020-06-14 09:45:20
30,551,643,947,183
fraud_Robel, Cummerata and Prosacco
gas_transport
60.51
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
81f958f58518d759e978b63e41c91809
1,371,203,120
36.161652
-82.215557
0
1,276,390
2020-06-14 09:45:34
30,487,648,872,433
fraud_Prohaska-Murray
gas_transport
64.35
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
a226c96b083322f549ba33b0c24d377b
1,371,203,134
38.341522
-86.844828
0
1,276,391
2020-06-14 09:45:56
213,191,402,330,021
fraud_Kohler, Lindgren and Koelpin
grocery_net
31.39
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
4cdea600596d2c510b984404c1a30dc8
1,371,203,156
43.06036
-89.042478
0
1,276,392
2020-06-14 09:45:57
4,302,475,216,404,898
fraud_Towne, Greenholt and Koepp
shopping_net
122.91
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
13825452768e7cf5baed3edf04a73089
1,371,203,157
42.14044
-93.422906
0
1,276,393
2020-06-14 09:45:57
4,956,828,990,005,111,000
fraud_Lind, Huel and McClure
gas_transport
85.28
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
bfdf5b36dabd4ebb14ea015977ae7ba4
1,371,203,157
40.923983
-74.5419
0
1,276,394
2020-06-14 09:46:14
4,683,638,447,911
fraud_Haley Group
misc_pos
31.1
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
08ec04a9866475d59fcab1bf3693944d
1,371,203,174
30.861237
-93.126558
0
1,276,395
2020-06-14 09:46:14
4,792,627,764,422,478,000
fraud_Parisian, Schiller and Altenwerth
misc_net
323.23
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
de538627e8a7124a42f0d46f25f7ed67
1,371,203,174
39.922148
-95.887826
0
1,276,396
2020-06-14 09:46:26
3,533,800,906,065,217
fraud_Hudson-Ratke
grocery_pos
132
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
eb59f864565ce2833a5d74cf7f09cdca
1,371,203,186
39.42081
-99.146941
0
1,276,397
2020-06-14 09:46:48
3,559,160,581,764,413
fraud_Raynor, Feest and Miller
gas_transport
74.03
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
cf16108fd59297ac9e1ce68d7b66bc7f
1,371,203,208
41.539319
-78.417743
0
1,276,398
2020-06-14 09:47:34
3,540,862,542,587,229
fraud_Erdman-Kertzmann
gas_transport
40.3
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
a876e0edf53a75e7b73fcb9576634b28
1,371,203,254
45.368659
-111.316574
0
1,276,399
2020-06-14 09:47:50
371,226,440,126,102
fraud_Erdman-Kertzmann
gas_transport
57.16
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
1fa2399cf883d2347f6d12cec87e619b
1,371,203,270
38.097115
-89.304931
0