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
1,276,400
2020-06-14 09:48:11
371,009,169,330,125
fraud_Stroman, Hudson and Erdman
gas_transport
50.88
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
ea6f4d8d1253cbf1b8c6f18b4236e183
1,371,203,291
31.097125
-83.622345
0
1,276,401
2020-06-14 09:48:52
6,011,693,194,885,790
fraud_Goodwin-Nitzsche
grocery_pos
72.3
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
68dd4d2965cb5457f13243fddd05a3f6
1,371,203,332
46.489123
-92.869551
0
1,276,402
2020-06-14 09:49:28
344,342,339,068,828
fraud_Friesen-Stamm
gas_transport
69.46
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
7316f082e1f84254f7343ef385bca238
1,371,203,368
32.004244
-81.389186
0
1,276,403
2020-06-14 09:49:59
345,933,964,507,467
fraud_Dooley-Thompson
misc_net
584.15
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
7ee4e1e92716f651e889bd74875c4263
1,371,203,399
39.290188
-74.605295
0
1,276,404
2020-06-14 09:49:59
4,171,397,999,167,005
fraud_Howe Ltd
misc_pos
4.81
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
2079e3124fff2cbe4540d36a24d0e6b6
1,371,203,399
34.139557
-82.030061
0
1,276,405
2020-06-14 09:50:34
5,580,563,567,307,107
fraud_Kohler, Lindgren and Koelpin
grocery_net
51.98
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
b85c44d364a81895c9a2a7d8a7406232
1,371,203,434
40.093007
-79.855956
0
1,276,406
2020-06-14 09:50:59
4,306,630,852,918
fraud_Brekke and Sons
gas_transport
86.84
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
0f297fb207ff0fcda01e03ba3f4e5593
1,371,203,459
38.295035
-90.23085
0
1,276,407
2020-06-14 09:51:22
4,687,263,141,103
fraud_Lebsack and Sons
misc_net
8.89
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
06fe8ad203169ed4477817b00c83f025
1,371,203,482
44.195303
-95.023517
0
1,276,408
2020-06-14 09:51:23
630,441,765,090
fraud_Kuhic LLC
shopping_net
3.24
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
dc223bac0d30ffc52a1a75a23b106989
1,371,203,483
31.019151
-98.463217
0
1,276,409
2020-06-14 09:51:24
2,254,917,871,818,484
fraud_Schumm, Bauch and Ondricka
grocery_pos
108.28
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
4fa980406caeef55d055846ec8b21c11
1,371,203,484
38.161691
-76.833866
0
1,276,410
2020-06-14 09:51:44
3,528,407,217,576,457
fraud_Berge LLC
gas_transport
53.76
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
6d5fe39d6c56a5acde08686f9acd21e7
1,371,203,504
37.321748
-82.592401
0
1,276,411
2020-06-14 09:52:15
3,552,581,383,553,463
fraud_Huels-Nolan
gas_transport
67.72
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
cd92f09642e4838413d3a4075e22ebe8
1,371,203,535
34.489943
-84.010176
0
1,276,412
2020-06-14 09:53:42
4,550,599,031,376,731
fraud_Haag-Blanda
food_dining
57.67
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
e114b17ac5a5126dbb470fd05291e771
1,371,203,622
39.797726
-83.102862
0
1,276,413
2020-06-14 09:54:11
568,279,015,842
fraud_Schamberger-O'Keefe
grocery_pos
91.03
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
adeade545c70ce4377a2ee23d6d7e5ee
1,371,203,651
46.649438
-96.438224
0
1,276,414
2020-06-14 09:54:13
4,260,128,500,325
fraud_Corwin-Collins
gas_transport
45.62
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
741516782c9a988952b3451ea0d7040f
1,371,203,653
37.924926
-83.046717
0
1,276,415
2020-06-14 09:54:38
4,536,996,888,716,062,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
66.66
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
9ce62236a1b8f7a53d97d95f6883538c
1,371,203,678
36.677355
-105.881896
0
1,276,416
2020-06-14 09:55:04
4,092,452,671,396,169,700
fraud_Lind, Huel and McClure
gas_transport
58.7
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
fc03e786028e6e447fcb2eda611a8efc
1,371,203,704
34.395261
-78.243659
0
1,276,417
2020-06-14 09:55:18
4,186,530,744,674
fraud_Jacobi and Sons
shopping_pos
7.88
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
bca2c0a42f90b335e01c2f259379ccf7
1,371,203,718
33.595381
-80.434151
0
1,276,418
2020-06-14 09:55:50
30,442,439,074,871
fraud_Kilback LLC
grocery_pos
202.64
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
e62fca7edf5f1c1ef2246cef2b7416ff
1,371,203,750
41.823953
-75.346048
0
1,276,419
2020-06-14 09:56:49
4,855,488,158,131,690,000
fraud_Mraz-Herzog
gas_transport
64.11
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
218fb0a556fb04ebbf24641ad881150b
1,371,203,809
43.287874
-71.784763
0
1,276,420
2020-06-14 09:58:17
2,720,830,304,681,674
fraud_Schultz, Simonis and Little
grocery_pos
246.5
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
c45858ca1b02ec4ba540d1b94df320a4
1,371,203,897
36.228576
-86.748852
0
1,276,421
2020-06-14 09:58:27
6,011,382,886,333,463
fraud_Mohr Inc
shopping_pos
19.89
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
d5bec7a1261974e47eac442652370eb8
1,371,203,907
44.159523
-85.147848
0
1,276,422
2020-06-14 09:59:18
4,862,293,128,558
fraud_Ledner-Pfannerstill
gas_transport
66.48
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
d1e4955c112b649808a0ed3eb8dfa632
1,371,203,958
40.096954
-77.303429
0
1,276,423
2020-06-14 10:00:17
501,899,453,424
fraud_Beier-Hyatt
shopping_pos
5.3
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
212a2ed8917cc54779fc46fa58dc868f
1,371,204,017
34.18124
-85.810249
0
1,276,424
2020-06-14 10:00:32
30,234,966,027,947
fraud_Auer-Mosciski
grocery_pos
62.14
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3856a87bf1e116797e79b11c161973a3
1,371,204,032
44.520727
-89.06062
0
1,276,425
2020-06-14 10:00:40
372,520,049,757,633
fraud_Bins-Rice
gas_transport
39.42
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
e64b907894885dd1a13353ddc5585569
1,371,204,040
47.977951
-93.849122
0
1,276,426
2020-06-14 10:00:44
342,351,256,941,125
fraud_Kiehn Inc
grocery_pos
211.03
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
e28522c9898f40c2c4a3d565dc9bd5dc
1,371,204,044
33.638356
-84.72855
0
1,276,427
2020-06-14 10:00:47
4,761,403,817,546,679,000
fraud_Lind, Huel and McClure
gas_transport
29.16
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
baa43541c2a3d65a42a9709c09899ddc
1,371,204,047
35.885719
-91.306876
0
1,276,428
2020-06-14 10:01:09
180,069,253,480,336
fraud_Conroy Ltd
shopping_pos
185.83
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
cb12f01b14c4c250425ac4fbb4f2eee0
1,371,204,069
42.225831
-77.506315
0
1,276,429
2020-06-14 10:02:04
30,273,037,698,427
fraud_Tromp, Kerluke and Glover
grocery_net
29.91
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
e7fbf901a9ba6efdb865729e78f66925
1,371,204,124
35.439364
-91.072795
0
1,276,430
2020-06-14 10:02:11
377,550,167,323,848
fraud_Schumm PLC
shopping_net
7.27
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
6343e74c6f124613b35b5aec8575d736
1,371,204,131
43.974842
-70.798055
0
1,276,431
2020-06-14 10:02:17
4,277,232,699,798,846
fraud_Hermann and Sons
shopping_pos
1.39
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
bcebf4ca2c679c10217bf94de065729a
1,371,204,137
46.15489
-103.327028
0
1,276,432
2020-06-14 10:02:48
30,143,535,920,989
fraud_Harris Inc
gas_transport
44.38
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
0d96490968ed8da308c3f9174aeaa80c
1,371,204,168
40.639188
-74.961962
0
1,276,433
2020-06-14 10:03:33
3,560,725,013,359,375
fraud_Schumm PLC
shopping_net
2.51
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
32c5d3596005c78429db07e9807c9e3c
1,371,204,213
32.030077
-102.577798
0
1,276,434
2020-06-14 10:03:52
2,235,613,922,823,698
fraud_Lockman, West and Runte
grocery_pos
90.48
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
644afd56ee92cfe9bb0c136dfefdb26f
1,371,204,232
42.009073
-104.637494
0
1,276,435
2020-06-14 10:04:02
374,930,071,163,758
fraud_Mante Group
misc_net
24.95
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
de2ff099912cea7c9c4a142f8da531de
1,371,204,242
42.545912
-83.649009
0
1,276,436
2020-06-14 10:04:07
6,011,360,759,745,864
fraud_Weimann, Kuhic and Beahan
shopping_pos
3.09
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
7152d454fa87f1c0ecbcc3f81ee18c43
1,371,204,247
38.759353
-77.749933
0
1,276,437
2020-06-14 10:04:15
3,513,506,355,699,497
fraud_Friesen-D'Amore
gas_transport
80.78
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
c6501a322137a957e3e9ebfdcad38a48
1,371,204,255
31.434382
-89.536513
0
1,276,438
2020-06-14 10:05:16
4,003,771,737,807,706
fraud_Miller-Harris
misc_net
4.62
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
bd4e5394712130a150697f09145105fc
1,371,204,316
35.505469
-91.501314
0
1,276,439
2020-06-14 10:05:39
370,818,583,810,103
fraud_Tromp, Kerluke and Glover
grocery_net
52.88
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
14c8f22d8cf487fad7aab64982d4018a
1,371,204,339
40.073529
-79.365406
0
1,276,440
2020-06-14 10:06:18
3,561,963,695,236,764
fraud_Pacocha-O'Reilly
grocery_pos
109.17
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
40b7f5721824140d06bc64a970e6e204
1,371,204,378
41.745364
-72.964146
0
1,276,441
2020-06-14 10:06:27
4,003,771,737,807,706
fraud_Lesch Ltd
shopping_pos
6.31
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
9513ee224502dcf37b620a2f58443444
1,371,204,387
35.24864
-90.96534
0
1,276,442
2020-06-14 10:06:48
4,951,647,200,979,051
fraud_Schamberger-O'Keefe
grocery_pos
93.88
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
407ab6183ba6ac91bbb1a3bc9a6530d7
1,371,204,408
37.679844
-89.629881
0
1,276,443
2020-06-14 10:07:02
213,161,293,389,774
fraud_Lehner, Reichert and Mills
misc_pos
3.3
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
b630bde5c04ac4c2a2989f800cc05088
1,371,204,422
42.637962
-77.547362
0
1,276,444
2020-06-14 10:07:38
6,547,670,341,037,171
fraud_Murray-Smitham
grocery_pos
127.98
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
2545f8720157d1b83a6b921727882b5b
1,371,204,458
40.515365
-75.61103
0
1,276,445
2020-06-14 10:08:09
4,497,451,418,073,897,000
fraud_Auer-Mosciski
grocery_pos
192.2
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
b51c12dd446f798a63e592ad82a28f06
1,371,204,489
33.457217
-92.512324
0
1,276,446
2020-06-14 10:09:29
213,178,850,083,780
fraud_Zboncak, Rowe and Murazik
shopping_net
95.53
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
bdf857949a9f3026d0ef890c81ed52e8
1,371,204,569
45.530607
-118.084223
0
1,276,447
2020-06-14 10:09:29
30,561,214,688,470
fraud_Miller-Hauck
grocery_pos
67.31
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
717e09d1fd85a80c853e81696999750d
1,371,204,569
40.235469
-75.504353
0
1,276,448
2020-06-14 10:10:07
571,465,035,400
fraud_Mayert Group
shopping_pos
141.1
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
fb8b361cefbbb4df2575d56b84286f75
1,371,204,607
42.655161
-108.5753
0
1,276,449
2020-06-14 10:11:38
30,029,052,116,970
fraud_Johnston, Nikolaus and Maggio
grocery_net
36.62
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
3bb2929c9468973038d27ce41b5fbca1
1,371,204,698
41.713962
-79.599454
0
1,276,450
2020-06-14 10:13:50
3,582,754,887,089,201
fraud_Volkman-Predovic
shopping_net
151.97
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
ddc504bc52561e12bce0b6b2500f48a2
1,371,204,830
34.543295
-94.138054
0
1,276,451
2020-06-14 10:14:47
346,273,234,529,002
fraud_Rippin, Kub and Mann
misc_net
34.61
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
27537bd4c6a3852daea0b9385e507f33
1,371,204,887
37.68712
-80.922395
0
1,276,452
2020-06-14 10:15:06
3,563,837,241,599,446
fraud_Tillman, Fritsch and Schmitt
misc_net
4.03
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
ce266fc9d60095a90570867c6763d4a1
1,371,204,906
45.932157
-122.57177
0
1,276,453
2020-06-14 10:16:42
2,264,937,662,466,770
fraud_Lockman, West and Runte
grocery_pos
113.81
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
a951eef4c284564f31ee7fb02e5977dd
1,371,205,002
28.428453
-99.347132
0
1,276,454
2020-06-14 10:16:56
4,334,230,547,694,630
fraud_Gottlieb, Considine and Schultz
shopping_net
7.36
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
be96d22ad0c7e581d601a254a06c3689
1,371,205,016
42.961661
-111.498434
0
1,276,455
2020-06-14 10:17:53
4,969,856,774,088,583
fraud_Bahringer, Schoen and Corkery
shopping_pos
9.89
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
fe6269efa6a5a6c88f2446f75efc19d3
1,371,205,073
30.686986
-89.518423
0
1,276,456
2020-06-14 10:18:54
4,364,010,865,167,176
fraud_Adams, Kovacek and Kuhlman
grocery_net
41.36
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
0fa3106530e24f68a1fdc395eb01784b
1,371,205,134
40.315775
-119.89537
0
1,276,457
2020-06-14 10:19:58
30,030,380,240,193
fraud_Goyette, Howell and Collier
shopping_pos
128.91
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
815e44cee7081c858503563f954a81e7
1,371,205,198
30.974175
-98.744581
0
1,276,458
2020-06-14 10:19:58
4,410,582,919,485,061,600
fraud_Greenfelder, Bartoletti and Davis
misc_net
9.87
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
923b3502ee60763f7941f7738ddfc266
1,371,205,198
31.637799
-80.5517
0
1,276,459
2020-06-14 10:20:19
213,178,850,083,780
fraud_Schmeler Inc
misc_pos
34.21
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
2b990f22bf8ab12e2ccd705596a23ccb
1,371,205,219
45.699269
-118.50226
0
1,276,460
2020-06-14 10:20:53
4,855,488,158,131,690,000
fraud_Kemmer-Buckridge
misc_pos
40.34
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
3811a3c6063f2405dd054ff95e3fed28
1,371,205,253
43.691751
-72.814812
0
1,276,461
2020-06-14 10:22:18
4,302,480,582,202,074
fraud_Cummings LLC
gas_transport
64.58
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
609720f78d44d01e5552e746a2c9bda1
1,371,205,338
44.125085
-87.214581
0
1,276,462
2020-06-14 10:23:18
2,512,312,531,485,080
fraud_Huels-Hahn
gas_transport
58.56
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
6f3dbb8be04c8b90d23712e56ed7bac5
1,371,205,398
41.76245
-83.177845
0
1,276,463
2020-06-14 10:23:55
4,822,367,783,500,458
fraud_Moen, Reinger and Murphy
grocery_pos
60.72
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
b87d81b50e9a7bfa7626c31014c2a5d0
1,371,205,435
28.175291
-80.702753
0
1,276,464
2020-06-14 10:23:58
676,326,610,042
fraud_Stokes, Christiansen and Sipes
grocery_net
71.56
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
882f61d5b1eb7d1d2e848e863738c817
1,371,205,438
43.176078
-83.922994
0
1,276,465
2020-06-14 10:24:20
30,328,384,440,870
fraud_Fisher-Schowalter
shopping_net
7.88
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
e9b8d566cd054ff582b9c0c3b1c8e544
1,371,205,460
40.177336
-93.587725
0
1,276,466
2020-06-14 10:24:25
213,173,753,804,333
fraud_Zemlak Group
misc_net
768.48
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
75cc23afa507981bcbce80f1b305ce88
1,371,205,465
41.517459
-87.08054
0
1,276,467
2020-06-14 10:24:38
6,011,917,798,331,152
fraud_Fisher Inc
shopping_net
4.34
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
5ae0fe0f13e852825ff5314fff0715d0
1,371,205,478
44.056544
-73.099162
0
1,276,468
2020-06-14 10:25:44
343,472,729,187,663
fraud_Miller-Harris
misc_net
638.04
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
450b18797dbaca4a47da27fbba502a64
1,371,205,544
43.523111
-71.030394
0
1,276,469
2020-06-14 10:25:58
376,445,266,762,684
fraud_McCullough Group
grocery_net
19.14
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
7978b2406558b3ac0ae6e0fd0e1e0ff7
1,371,205,558
41.663859
-100.340927
0
1,276,470
2020-06-14 10:26:11
4,220,495,028,289,516,500
fraud_Howe Ltd
misc_pos
235.51
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
4a80247dbc7ec6e8eb665f53644ae038
1,371,205,571
33.632559
-117.849626
0
1,276,471
2020-06-14 10:26:20
4,826,655,832,045,236
fraud_Conroy Ltd
shopping_pos
5.3
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
3e17531f9ec6f3e5b6c7f0f53303b58d
1,371,205,580
42.088899
-70.426921
0
1,276,472
2020-06-14 10:27:54
4,334,230,547,694,630
fraud_Bauch-Raynor
grocery_pos
111.59
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
86ef9b8ef6977de252e12a8ad4bef1aa
1,371,205,674
42.200109
-110.472328
0
1,276,473
2020-06-14 10:28:18
4,060,579,726,528,237
fraud_Doyle Ltd
grocery_pos
78.95
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
1fbe8409278fac86acae553d11f6becf
1,371,205,698
40.172941
-95.400496
0
1,276,474
2020-06-14 10:29:24
3,582,754,887,089,201
fraud_Thiel PLC
misc_pos
7.2
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
ff94996ea977ec4dbc055edf61af2b42
1,371,205,764
34.913053
-94.249198
0
1,276,475
2020-06-14 10:29:39
502,012,776,709
fraud_Buckridge PLC
misc_pos
5.17
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
60d5357b1df5faad417f5b1badc08971
1,371,205,779
42.69403
-74.596226
0
1,276,476
2020-06-14 10:30:50
4,689,147,265,057,949,000
fraud_Bartoletti-Wunsch
gas_transport
69
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
f80c447eb31ee7b670f75bb5355c3aaa
1,371,205,850
40.106362
-96.661168
0
1,276,477
2020-06-14 10:31:26
3,564,839,259,330,465
fraud_Kuvalis Ltd
gas_transport
78.99
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
ec609ea91c701bdfb02f2eb3837846b2
1,371,205,886
37.147924
-121.507469
0
1,276,478
2020-06-14 10:32:14
2,297,447,006,766,555
fraud_Cole PLC
grocery_pos
152.41
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
0de06211ad78629de2849cde1c0f1c07
1,371,205,934
40.672609
-89.421885
0
1,276,479
2020-06-14 10:32:29
4,260,128,500,325
fraud_Cummerata-Jones
gas_transport
79.54
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
2ade9338dc9c1ab2f230383d7df77b78
1,371,205,949
36.596267
-83.249079
0
1,276,480
2020-06-14 10:32:52
3,561,963,695,236,764
fraud_Wisozk and Sons
misc_pos
33.91
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
be9a54c5c671305c787f8ea15f14d790
1,371,205,972
41.301713
-72.778394
0
1,276,481
2020-06-14 10:33:26
4,642,255,475,285,942
fraud_Berge LLC
gas_transport
64.3
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a6cd131ac5929f1ec5483e3ebbd0a3c0
1,371,206,006
38.844833
-109.091393
0
1,276,482
2020-06-14 10:33:45
4,952,583,804,639,909
fraud_Pacocha-Bauch
shopping_pos
8.66
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
6deabe6df086e7a163b84247f81ca993
1,371,206,025
41.461156
-81.103388
0
1,276,483
2020-06-14 10:34:57
2,248,735,346,244,816
fraud_Schamberger-O'Keefe
grocery_pos
124.95
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
ebaf14a8286b83f4a957a05373793c8c
1,371,206,097
39.154191
-100.425002
0
1,276,484
2020-06-14 10:35:10
573,860,193,545
fraud_Harris, Gusikowski and Heaney
grocery_net
27.68
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
6df2102f18994fa0b0e5c2b507ec0095
1,371,206,110
42.824881
-87.980317
0
1,276,485
2020-06-14 10:35:41
4,292,743,669,224,718,000
fraud_Cummerata-Jones
gas_transport
85.74
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
ea007c855f6de0fff9cc92d240956597
1,371,206,141
39.016186
-77.437524
0
1,276,486
2020-06-14 10:36:18
583,699,482,621
fraud_Brown PLC
misc_net
195.75
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
e7ffde1d0045e210063381bbc5de8ef2
1,371,206,178
44.432994
-89.457544
0
1,276,487
2020-06-14 10:37:18
3,528,407,217,576,457
fraud_Kutch Group
grocery_net
61.44
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
79d7744171bc2da4a551baef471b4e2a
1,371,206,238
36.087958
-82.5091
0
1,276,488
2020-06-14 10:37:21
180,067,784,565,096
fraud_Tillman, Dickinson and Labadie
gas_transport
64.25
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
48dae2bd00c2a0402f70af146d6813f5
1,371,206,241
43.623875
-88.768099
0
1,276,489
2020-06-14 10:38:53
3,502,377,050,801,561
fraud_Welch, Rath and Koepp
entertainment
53.01
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
3bb82435e929b1ce067f3ce053848114
1,371,206,333
31.395834
-96.105005
0
1,276,490
2020-06-14 10:40:52
4,607,072,969,078,276
fraud_Miller-Hauck
grocery_pos
79.3
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
9b69ced0738c3567a9cf8413c3037b2e
1,371,206,452
36.313742
-96.312992
0
1,276,491
2020-06-14 10:41:17
3,556,613,125,071,656
fraud_Morissette, Weber and Wiegand
grocery_net
11.47
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
540a742d7abb2c74431b8112be92f307
1,371,206,477
29.200146
-95.824648
0
1,276,492
2020-06-14 10:41:25
4,997,733,566,924,489
fraud_Huel, Hammes and Witting
grocery_pos
221.15
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
0e85beb6a627e71b0e219b809bf3cd24
1,371,206,485
45.213868
-92.991825
0
1,276,493
2020-06-14 10:41:32
213,161,293,389,774
fraud_Dibbert and Sons
entertainment
7.06
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
a3e4a4d4ee69bc25d6bf049898d2df91
1,371,206,492
43.249937
-77.752257
0
1,276,494
2020-06-14 10:42:27
4,586,810,168,620,942
fraud_Huels-Nolan
gas_transport
65.33
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
beffef0ebcc621d022eab4e134e7ffaa
1,371,206,547
31.966194
-79.652445
0
1,276,495
2020-06-14 10:43:25
213,156,747,557,083
fraud_Herman, Treutel and Dickens
misc_net
138.78
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
3f9a42785d4aa2f91d42e2523c88536e
1,371,206,605
34.072514
-117.23607
0
1,276,496
2020-06-14 10:44:19
374,821,819,075,109
fraud_Fadel, Mertz and Rippin
entertainment
1.7
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
e2bd7fea59eaa0248e0b5636537ac625
1,371,206,659
42.108181
-77.761806
0
1,276,497
2020-06-14 10:44:39
4,797,297,220,948,469,000
fraud_Lockman Ltd
grocery_pos
95.39
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
390710576bed8bc02227a408076a2634
1,371,206,679
39.499228
-87.468237
0
1,276,498
2020-06-14 10:45:14
375,767,678,113,375
fraud_Padberg-Rogahn
entertainment
14.27
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
4be8920ecf212906339b43cc2adc31b7
1,371,206,714
39.300243
-79.248666
0
1,276,499
2020-06-14 10:45:15
2,291,163,933,867,244
fraud_Mraz-Herzog
gas_transport
80.1
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
5e0225768949faee0799148502ab8c68
1,371,206,715
34.815641
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0