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
1,278,800
2020-06-15 00:36:37
4,173,950,183,554,608
fraud_Koelpin and Sons
misc_net
37.39
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
b277dbc8f2305e042d7691e259edd557
1,371,256,597
39.499151
-74.355098
0
1,278,801
2020-06-15 00:37:52
341,546,199,006,537
fraud_McGlynn-Heathcote
misc_net
6.57
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
2946e31797d746e5bb65bc9a7424af5c
1,371,256,672
64.014813
-165.687638
0
1,278,802
2020-06-15 00:38:08
342,351,256,941,125
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
335.81
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
4f118a71d9447ace15d64feb65686b7c
1,371,256,688
32.73661
-83.035319
0
1,278,803
2020-06-15 00:38:19
3,577,596,616,955,856
fraud_Shields Inc
grocery_net
96.08
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
5427e7290bff7fc9ea5f886d07ef8d4f
1,371,256,699
36.143812
-79.950553
0
1,278,804
2020-06-15 00:38:50
4,003,989,662,068,504
fraud_Heidenreich PLC
grocery_pos
63.41
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
5f5fba814eaea147b5f77ddddbd1b407
1,371,256,730
33.789201
-86.469064
0
1,278,805
2020-06-15 00:40:28
4,512,828,414,983,802,000
fraud_Mosciski, Gislason and Mertz
grocery_pos
94.4
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
b0ffac308b77452c53d80b776afa4e24
1,371,256,828
38.900703
-80.540826
0
1,278,806
2020-06-15 00:40:34
4,642,894,980,163
fraud_Smitham-Boehm
grocery_net
46.16
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
81a2406778fa90626f6e280dc34a1df6
1,371,256,834
41.621146
-94.610349
0
1,278,807
2020-06-15 00:41:17
3,572,976,568,630,035
fraud_Reilly, Heaney and Cole
gas_transport
67.96
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
d68f7805d4fde87b78f87e4a66494ecc
1,371,256,877
40.286109
-97.410751
0
1,278,808
2020-06-15 00:41:56
3,585,740,823,295,298
fraud_Heller-Langosh
gas_transport
31.56
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
67fc436c024fdf58bd8b25d401456ff4
1,371,256,916
34.232064
-100.524356
0
1,278,809
2020-06-15 00:42:57
3,543,591,270,174,051
fraud_Raynor, Feest and Miller
gas_transport
71.43
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
0af8a1fd4b4736b738e2c21e3fa3ed46
1,371,256,977
39.706794
-79.170448
0
1,278,810
2020-06-15 00:43:32
30,082,025,922,891
fraud_Brown PLC
misc_net
1.56
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
a9cb494982724e8794bb9545f016fa44
1,371,257,012
26.229958
-82.660051
0
1,278,811
2020-06-15 00:43:46
213,180,742,685,905
fraud_Goyette, Howell and Collier
shopping_pos
8.89
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
f1780018b5a58f33432a82d03a4adc10
1,371,257,026
40.796011
-124.177809
0
1,278,812
2020-06-15 00:44:05
180,042,946,491,150
fraud_Rowe-Vandervort
grocery_net
48.46
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
a4d5dfa9d06ffb71a798e4ba0ee8dae3
1,371,257,045
28.677455
-83.561685
0
1,278,813
2020-06-15 00:44:47
6,011,367,958,204,270
fraud_Reilly, Heaney and Cole
gas_transport
73.34
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
e6b751af6efa47bb00b95ed77462e50d
1,371,257,087
41.328742
-81.12657
0
1,278,814
2020-06-15 00:44:49
6,569,097,840,281,287
fraud_McCullough LLC
misc_pos
29.48
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
6ba958f131c4163b2782e6eda10f60cc
1,371,257,089
39.682235
-104.724907
0
1,278,815
2020-06-15 00:45:24
371,226,440,126,102
fraud_Robel, Cummerata and Prosacco
gas_transport
81.42
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
0b26fe20bfe90d08ecc070601036d608
1,371,257,124
39.90698
-90.031707
0
1,278,816
2020-06-15 00:45:40
213,125,815,021,702
fraud_Baumbach, Feeney and Morar
shopping_net
8.8
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
5e7478b07d25761cfb0a853b5606f9d5
1,371,257,140
42.902734
-74.014204
0
1,278,817
2020-06-15 00:47:36
30,491,348,102,802
fraud_Kutch LLC
gas_transport
64.28
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
8c7d74eb08e9c005113a2c3f5bd536f1
1,371,257,256
39.411844
-100.047878
0
1,278,818
2020-06-15 00:47:49
5,154,903,938,030,655
fraud_Torp-Labadie
gas_transport
88.28
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
4438659c6c984750bd48849a76abd194
1,371,257,269
37.14424
-80.024903
0
1,278,819
2020-06-15 00:48:05
213,175,487,106,448
fraud_Kling Inc
gas_transport
69
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
93b2f5eba59af232b7efe17d42cdc71f
1,371,257,285
33.534654
-99.254977
0
1,278,820
2020-06-15 00:49:01
3,575,789,281,659,026
fraud_Harber Inc
gas_transport
35.56
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
cbdd53d6d4dac4c757277ef54c0682c3
1,371,257,341
38.937675
-93.728089
0
1,278,821
2020-06-15 00:49:34
3,598,634,130,286,287
fraud_Emard Inc
gas_transport
33.07
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
d285bef0bbfc00eeeddbed7417604159
1,371,257,374
42.15804
-95.29783
0
1,278,822
2020-06-15 00:50:01
4,969,856,774,088,583
fraud_Lind, Huel and McClure
gas_transport
56.24
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
4f76aa73f5a21b036c241bffba67d4f5
1,371,257,401
29.974361
-91.048411
0
1,278,823
2020-06-15 00:50:14
375,848,982,312,810
fraud_Lemke-Gutmann
shopping_net
5.86
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
c8bdd51219f22b514f3191feb10c7e5c
1,371,257,414
30.992864
-98.238277
0
1,278,824
2020-06-15 00:50:17
4,561,892,980,175
fraud_Baumbach, Feeney and Morar
shopping_net
84.25
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
d454ed16f1f96468c04dee97a8dcb918
1,371,257,417
39.840999
-87.028433
0
1,278,825
2020-06-15 00:51:08
4,410,582,919,485,061,600
fraud_Feil, Hilpert and Koss
food_dining
49.69
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
1b62589226418d6235fee40988a7fd75
1,371,257,468
31.522252
-81.613015
0
1,278,826
2020-06-15 00:51:24
568,279,015,842
fraud_Mosciski, Gislason and Mertz
grocery_pos
97.96
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
96a86c94281d1be10165dc5969bad6a5
1,371,257,484
47.402625
-96.489182
0
1,278,827
2020-06-15 00:51:42
4,800,395,067,176,717
fraud_McCullough LLC
misc_pos
3.28
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
7862e532c476145f53dc0a814d827061
1,371,257,502
41.667035
-97.529568
0
1,278,828
2020-06-15 00:51:48
4,334,230,547,694,630
fraud_Ankunding LLC
shopping_net
9.92
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
8e711cf9c3f38cfd9563845d9307f40e
1,371,257,508
42.12937
-110.656535
0
1,278,829
2020-06-15 00:51:55
30,541,100,351,706
fraud_Rowe, Batz and Goodwin
grocery_pos
157.41
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
4bd8616b1f62ebbbd6a0f5ceef3a075c
1,371,257,515
30.101114
-95.990919
0
1,278,830
2020-06-15 00:52:12
2,706,977,570,537,524
fraud_Halvorson Group
misc_pos
32.9
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
f466527a8270f161a03bede350116d3d
1,371,257,532
38.803321
-82.631218
0
1,278,831
2020-06-15 00:52:18
4,788,103,653,396
fraud_Bins-Tillman
entertainment
63.85
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
2f33fe32a7562f8ed33d56246137ed75
1,371,257,538
40.409912
-84.035615
0
1,278,832
2020-06-15 00:53:16
3,529,597,810,116,815
fraud_Bailey-Morar
grocery_pos
98.14
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
63bbfab8947554fed6429bec3da7425c
1,371,257,596
40.409875
-78.252557
0
1,278,833
2020-06-15 00:53:53
3,517,814,635,263,522
fraud_Cormier LLC
shopping_net
28.19
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
29c9bc862a49ba1a865562b68dc00cec
1,371,257,633
37.944513
-80.622561
0
1,278,834
2020-06-15 00:53:53
6,596,735,789,587,928
fraud_Dooley Inc
shopping_pos
154.22
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
9caa35a8737cbe2c7d6a6611e22a6a2d
1,371,257,633
45.881206
-93.174028
0
1,278,835
2020-06-15 00:54:05
4,355,790,796,238,265,000
fraud_Kutch, Hermiston and Farrell
gas_transport
52.39
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
da54902c17c941b0669a40d26406d258
1,371,257,645
40.800922
-91.358948
0
1,278,836
2020-06-15 00:54:49
3,568,255,211,412,877
fraud_Kohler, Lindgren and Koelpin
grocery_net
44.18
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
0b0822f88824312fe7ba104687425151
1,371,257,689
42.105929
-85.666426
0
1,278,837
2020-06-15 00:54:59
3,598,014,571,045,296
fraud_Schumm, Bauch and Ondricka
grocery_pos
209.93
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
d3fb88d4ed1da017858572c0c34ee2b8
1,371,257,699
35.859984
-76.733916
0
1,278,838
2020-06-15 00:55:38
4,509,142,395,811,241
fraud_Cummerata-Jones
gas_transport
64.52
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
6116dfd7b3765adc5ff80f32c3edacae
1,371,257,738
31.428086
-81.87693
0
1,278,839
2020-06-15 00:55:42
30,234,966,027,947
fraud_Jenkins, Hauck and Friesen
gas_transport
47.65
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
e9af07f7a84df629bc82878096b94e8c
1,371,257,742
43.670699
-87.34867
0
1,278,840
2020-06-15 00:56:08
4,826,655,832,045,236
fraud_Zemlak Group
misc_net
7.31
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
d28e7db37a85d32a635f010e8e777ed2
1,371,257,768
42.207974
-69.902646
0
1,278,841
2020-06-15 00:58:08
3,598,215,285,024,754
fraud_Zieme, Bode and Dooley
gas_transport
61.28
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
e8fb0dcebfcdfabd7697baf6dccb9126
1,371,257,888
39.836044
-73.511902
0
1,278,842
2020-06-15 00:58:30
639,023,984,367
fraud_Cole PLC
grocery_pos
99.23
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f68462b29f6e2412379780e285accc95
1,371,257,910
44.324883
-74.590805
0
1,278,843
2020-06-15 00:58:32
4,220,495,028,289,516,500
fraud_Stoltenberg-Beatty
shopping_pos
5.92
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
3f345e6b41cbf5847aa2148dd068116f
1,371,257,912
33.49369
-118.23304
0
1,278,844
2020-06-15 00:58:33
6,538,891,242,532,018
fraud_Paucek-Wiza
grocery_net
46.71
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
abedef8f957e398c3b293e6f8a9158ff
1,371,257,913
36.020935
-91.798669
0
1,278,845
2020-06-15 00:58:47
5,596,347,693,144,598
fraud_Reichert, Huels and Hoppe
shopping_net
64.89
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
662837455bf78ed8d23818e26d9547c2
1,371,257,927
29.940703
-90.579318
0
1,278,846
2020-06-15 01:00:15
349,612,764,943,496
fraud_Schultz, Simonis and Little
grocery_pos
107.92
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
2ba9aea46c178846e8bf79e4bcaa79d8
1,371,258,015
36.454544
-82.71815
0
1,278,847
2020-06-15 01:00:25
374,930,071,163,758
fraud_Bradtke PLC
grocery_pos
37.63
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
b87644d5c3ddf8cd3820c87fc82cee30
1,371,258,025
42.823552
-82.787792
0
1,278,848
2020-06-15 01:01:39
675,990,301,623
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.76
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
32ae0e65c18ee684040da603a6fe096a
1,371,258,099
41.217576
-74.826483
0
1,278,849
2020-06-15 01:02:06
30,199,621,383,748
fraud_McDermott-Rice
misc_pos
77.39
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
76cb8e389a1505e962faf800da916626
1,371,258,126
33.9444
-97.110818
0
1,278,850
2020-06-15 01:02:18
377,234,009,633,447
fraud_Brekke and Sons
gas_transport
69.57
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
3659d67258977cbbd4bb4a4d0b271362
1,371,258,138
39.246154
-77.470892
0
1,278,851
2020-06-15 01:03:25
4,092,452,671,396,169,700
fraud_Torp-Labadie
gas_transport
43.09
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
a0d7c793e8f4e209c9b6e45b6d261222
1,371,258,205
34.291464
-78.55898
0
1,278,852
2020-06-15 01:03:43
372,509,258,176,510
fraud_Johnson, Runolfsdottir and Mayer
misc_net
78.19
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
49ba6d3d9c8aa2308433a90d1ecce684
1,371,258,223
43.857521
-84.025297
0
1,278,853
2020-06-15 01:04:00
30,263,540,414,123
fraud_Shields Inc
grocery_net
40.93
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
eb87f32669e9e3689cbd1cfa5e878f31
1,371,258,240
36.748096
-113.034927
0
1,278,854
2020-06-15 01:04:32
4,260,128,500,325
fraud_Harber Inc
gas_transport
72.68
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
39495b25b3208b907171225a7d84d71a
1,371,258,272
37.586697
-83.173103
0
1,278,855
2020-06-15 01:04:59
5,540,636,818,935,089
fraud_Durgan-Auer
misc_net
30.38
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
ee0876f4e4a9b575b81c04d1e5b64d81
1,371,258,299
42.338907
-70.726457
0
1,278,856
2020-06-15 01:05:04
38,530,489,946,071
fraud_Towne, Walker and Borer
grocery_net
37.36
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
5440eeb17e9414671dcc7b587ed92554
1,371,258,304
34.107151
-81.343269
0
1,278,857
2020-06-15 01:05:21
630,451,534,402
fraud_Stehr, Jewess and Schimmel
misc_net
21.4
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
6b245ebca49fa26ad0b5cd28b71919e9
1,371,258,321
45.928378
-87.03143
0
1,278,858
2020-06-15 01:06:24
5,456,776,410,929,288
fraud_Flatley-Durgan
misc_net
1.54
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
b1b63233007ad083d9299b60c7a4fde7
1,371,258,384
40.825305
-80.767615
0
1,278,859
2020-06-15 01:06:43
4,488,258,847,705,225,700
fraud_Pfeffer and Sons
shopping_pos
9.63
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
cc43af567d052ccce6d4a00ccc3d9280
1,371,258,403
34.438383
-81.001211
0
1,278,860
2020-06-15 01:07:02
4,859,525,594,182,537
fraud_Harber Inc
gas_transport
70.37
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
565e78d31dd6e472261a74170b7b824a
1,371,258,422
42.854031
-75.994723
0
1,278,861
2020-06-15 01:08:11
4,505,383,113,689
fraud_Schroeder, Hauck and Treutel
entertainment
2.61
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
93a0793976cd948dda49c0e34a0563f1
1,371,258,491
38.918716
-77.088137
0
1,278,862
2020-06-15 01:08:11
4,642,255,475,285,942
fraud_Rodriguez Group
gas_transport
58.56
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
23c010df323461a8361c484b25570f40
1,371,258,491
39.06191
-109.077088
0
1,278,863
2020-06-15 01:08:53
4,092,452,671,396,169,700
fraud_Kris-Weimann
misc_net
4.08
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
dec9cb6a3bdd7c2f8dda7f285db5284b
1,371,258,533
34.520725
-78.485896
0
1,278,864
2020-06-15 01:10:40
375,534,208,663,984
fraud_Goodwin-Nitzsche
grocery_pos
108.6
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
788b526ee65dd536411e6ac452bccdd9
1,371,258,640
38.084405
-80.171717
0
1,278,865
2020-06-15 01:10:54
501,828,204,849
fraud_Huels-Nolan
gas_transport
50.93
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
9d33bcb209ec4fd41f8f204442eba608
1,371,258,654
36.294282
-96.578934
0
1,278,866
2020-06-15 01:11:00
3,525,590,521,269,779
fraud_Barton Inc
grocery_pos
65.33
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ceee3be187995eac900ab16cac0ab05c
1,371,258,660
37.010768
-80.267404
0
1,278,867
2020-06-15 01:11:05
2,318,062,975,163,331
fraud_Boehm, Block and Jakubowski
misc_pos
46.67
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
3e7594bf9753f1637d82aab43cc2f13c
1,371,258,665
38.884757
-91.443563
0
1,278,868
2020-06-15 01:12:27
4,755,696,071,492
fraud_Johnson, Runolfsdottir and Mayer
misc_net
295.62
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
3e42afa1c23f3dd187e1398017627792
1,371,258,747
33.86879
-96.893471
0
1,278,869
2020-06-15 01:12:35
675,909,898,057
fraud_Dooley-Thompson
misc_net
4.5
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
ae7cf45afb14f95c6623874486344599
1,371,258,755
41.676097
-73.119894
0
1,278,870
2020-06-15 01:12:44
30,290,551,782,700
fraud_Zboncak LLC
food_dining
68.81
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
41d400eee92b1f88278564a7ffe726cd
1,371,258,764
36.920465
-87.929049
0
1,278,871
2020-06-15 01:13:24
3,542,162,746,848,552
fraud_Mohr Inc
shopping_pos
3.98
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
54b0c8bab053edb761de391e7aa228cc
1,371,258,804
42.64376
-93.283249
0
1,278,872
2020-06-15 01:13:31
4,292,743,669,224,718,000
fraud_Sporer Inc
gas_transport
70.25
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
4eb2dbe664bac5405a1f87e35a957acc
1,371,258,811
39.203593
-76.760415
0
1,278,873
2020-06-15 01:14:52
371,284,100,299,909
fraud_Strosin-Cruickshank
grocery_pos
127.85
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
b6bb1386e7ddd9220d1bbd4a0bdcc328
1,371,258,892
34.597538
-101.385016
0
1,278,874
2020-06-15 01:15:00
6,523,180,720,198,790
fraud_McGlynn-Jaskolski
misc_pos
6.07
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
86de607b570be8b8725351d3f537f7a9
1,371,258,900
41.232718
-73.504564
0
1,278,875
2020-06-15 01:15:11
4,239,552,724,014,407
fraud_Metz-Boehm
shopping_pos
1.17
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
573155db9645854b50de08f261d75d4f
1,371,258,911
40.576203
-84.137467
0
1,278,876
2020-06-15 01:16:30
676,326,610,042
fraud_Brown PLC
misc_net
1.34
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
de4e711b3788cd1037ec4548d728b263
1,371,258,990
41.336951
-83.576285
0
1,278,877
2020-06-15 01:16:34
371,284,424,780,634
fraud_Medhurst PLC
shopping_net
2.69
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
009d0db8669e08ac8525cf506933ffcd
1,371,258,994
33.574108
-102.825618
0
1,278,878
2020-06-15 01:17:01
675,990,301,623
fraud_Volkman Ltd
misc_net
2.49
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
56683cd40b13d6313924eeec84268f5f
1,371,259,021
40.381997
-74.722824
0
1,278,879
2020-06-15 01:17:02
3,524,574,586,339,330
fraud_Greenfelder, Bartoletti and Davis
misc_net
1.4
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
48cdd3c7c159a988168a6fd09fbcf485
1,371,259,022
26.633823
-81.149755
0
1,278,880
2020-06-15 01:17:34
3,560,725,013,359,375
fraud_Conroy-Cruickshank
gas_transport
55.31
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
b4cc05e7dfc6998baef61ef570f3763c
1,371,259,054
32.581414
-102.560293
0
1,278,881
2020-06-15 01:18:10
4,587,577,161,160,601
fraud_Zemlak Group
misc_net
7.61
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
72d935677cd62dd8cf376345c20f2b9c
1,371,259,090
43.80949
-70.31329
0
1,278,882
2020-06-15 01:18:35
630,469,040,731
fraud_Watsica, Haag and Considine
shopping_pos
7.08
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
c978baf19c6f662c8e3468fd05a7c897
1,371,259,115
44.699507
-121.159878
0
1,278,883
2020-06-15 01:19:12
2,305,336,922,781,618
fraud_Cormier LLC
shopping_net
7.39
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
1b06d603bb41b445b980125184fe1b08
1,371,259,152
41.257633
-92.888598
0
1,278,884
2020-06-15 01:19:17
2,248,735,346,244,816
fraud_Labadie, Treutel and Bode
shopping_net
226.24
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
ebd436c1240fb7a154fed70ca66ec1d5
1,371,259,157
39.547923
-100.678719
0
1,278,885
2020-06-15 01:19:45
341,546,199,006,537
fraud_Cole PLC
grocery_pos
156.06
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
386044808590a918d4d19a070b51582d
1,371,259,185
64.499281
-165.36915
0
1,278,886
2020-06-15 01:19:53
3,506,042,666,828,517
fraud_Friesen-Stamm
gas_transport
56.97
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
687345c1d4796f3207ed79bb828056b5
1,371,259,193
38.860641
-81.907409
0
1,278,887
2020-06-15 01:22:05
348,789,608,637,806
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
123.48
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
521bb4cb927f62e1ab9d965ce10ba1e8
1,371,259,325
40.195345
-99.165237
0
1,278,888
2020-06-15 01:24:15
4,988,304,376,504
fraud_Towne LLC
misc_pos
2.65
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
6b7ba40700435f8777e7155b66bd57ae
1,371,259,455
40.947128
-73.760585
0
1,278,889
2020-06-15 01:24:33
2,235,335,206,132,667
fraud_Gottlieb, Considine and Schultz
shopping_net
1.04
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
e3e06663c36a4b6c27d4182cb3e7518e
1,371,259,473
39.649342
-84.908193
0
1,278,890
2020-06-15 01:24:35
213,161,293,389,774
fraud_Hermann and Sons
shopping_pos
106.37
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
88eb8345065502499030db049672b2ca
1,371,259,475
43.858961
-76.828076
0
1,278,891
2020-06-15 01:24:55
213,154,573,301,411
fraud_Kilback LLC
grocery_pos
95.9
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
ae3cff79f535d522f4d76257873fc6e4
1,371,259,495
37.877035
-86.157732
0
1,278,892
2020-06-15 01:25:10
4,836,998,673,805,450
fraud_Stiedemann Inc
misc_pos
7.98
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
e69a96ac491fb7a097b5429fb45f640c
1,371,259,510
46.091431
-86.936137
0
1,278,893
2020-06-15 01:25:52
4,505,383,113,689
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
9.75
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
7c428ae4859d07871d2b7f4dc918782d
1,371,259,552
38.164185
-76.517539
0
1,278,894
2020-06-15 01:26:36
4,658,490,815,480,264
fraud_Fisher-Schowalter
shopping_net
1.01
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
04b219a27ce02b4981a2c26c2704dbba
1,371,259,596
40.88592
-78.912707
0
1,278,895
2020-06-15 01:27:22
571,365,235,126
fraud_Raynor, Reinger and Hagenes
gas_transport
40.17
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
f9e605fed79af30e684b10c268e92ce5
1,371,259,642
45.418323
-86.5819
0
1,278,896
2020-06-15 01:27:32
3,531,129,874,770,000
fraud_Buckridge PLC
misc_pos
16.71
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
bb276d57976416f7e0f11781698b917b
1,371,259,652
43.777722
-73.325988
0
1,278,897
2020-06-15 01:28:16
2,383,461,948,823,908
fraud_Block-Parisian
misc_net
500.66
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
ef324094627e8d488b3caaddf0c1b740
1,371,259,696
44.27329
-69.909645
0
1,278,898
2020-06-15 01:28:59
3,531,606,252,458,308
fraud_Kilback LLC
grocery_pos
262.15
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
e61d75dd2ee67f9800fb607282629f7a
1,371,259,739
42.987024
-71.572927
1
1,278,899
2020-06-15 01:29:00
340,953,839,692,349
fraud_Cummings LLC
gas_transport
86.53
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
8e19c1b9a397ce9c8e58532444f8dd83
1,371,259,740
41.534984
-82.707326
0