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
1,279,000
2020-06-15 02:11:30
4,745,996,322,265
fraud_Towne, Walker and Borer
grocery_net
32.73
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
dd143e8635d3338e032fd80c4943e241
1,371,262,290
42.273321
-86.439062
0
1,279,001
2020-06-15 02:12:10
6,534,628,260,579,800
fraud_Huels-Hahn
gas_transport
82.64
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
13b4646bc0a950e928c6d2e273d47ec8
1,371,262,330
45.225522
-72.616118
0
1,279,002
2020-06-15 02:13:14
3,546,897,637,165,774
fraud_Little, Gutmann and Lynch
shopping_net
6.53
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
6e9d614409215d75b299f1189222bc1a
1,371,262,394
31.281674
-95.862129
0
1,279,003
2020-06-15 02:13:16
6,011,975,266,774,121
fraud_Cummings LLC
gas_transport
77.11
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
7ad1869925e44b90234eb8ba426d11bf
1,371,262,396
39.974526
-76.187345
0
1,279,004
2020-06-15 02:13:26
571,365,235,126
fraud_Cummings LLC
gas_transport
61.98
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
1d35bd765501fe81ed4868fe9111f357
1,371,262,406
44.559399
-86.709083
0
1,279,005
2020-06-15 02:13:29
374,497,717,543,058
fraud_Kutch, Hermiston and Farrell
gas_transport
83.82
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
c948653ec8581972c13bbb6d166492ad
1,371,262,409
47.911407
-101.110924
0
1,279,006
2020-06-15 02:13:59
6,011,706,277,606,006
fraud_Kling Inc
gas_transport
46.1
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
d80c08ef2199fdb03dfb6b91c2d60f34
1,371,262,439
43.052373
-71.385437
0
1,279,007
2020-06-15 02:14:08
2,720,433,095,629,877
fraud_Berge LLC
gas_transport
40.75
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
5cf9fc1fca6fbbee7b9ae1d936da0215
1,371,262,448
43.224461
-70.35187
0
1,279,008
2020-06-15 02:14:38
3,506,592,072,985,012
fraud_Bahringer-Larson
grocery_net
51.07
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
36a67708d557ff572824faa89515a3c1
1,371,262,478
39.088838
-91.007844
0
1,279,009
2020-06-15 02:14:58
371,284,100,299,909
fraud_Greenholt, Jacobi and Gleason
gas_transport
65.3
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
f480536320a0758fddb536af3ba31266
1,371,262,498
34.203227
-101.069813
0
1,279,010
2020-06-15 02:15:08
4,981,132,848,794
fraud_Paucek-Wiza
grocery_net
60.02
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
738d1e5a2c415f0657ae90699beabde3
1,371,262,508
40.434901
-81.347934
0
1,279,011
2020-06-15 02:15:37
3,546,897,637,165,774
fraud_Balistreri-Nader
misc_pos
4.11
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
7b2dd0e7794fbe404766a36d74124889
1,371,262,537
31.545359
-97.088892
0
1,279,012
2020-06-15 02:16:19
630,484,879,808
fraud_Schamberger-O'Keefe
grocery_pos
82.67
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
ec349bcdb40a23ef76933a25083b32a4
1,371,262,579
36.538418
-120.022303
0
1,279,013
2020-06-15 02:16:24
343,819,048,608,995
fraud_Botsford Ltd
shopping_pos
1.58
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
92e35ac5b306e8f94ee3efa8bf206a41
1,371,262,584
40.613996
-92.994936
0
1,279,014
2020-06-15 02:17:08
4,497,913,965,512,794,000
fraud_Howe PLC
entertainment
10.88
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
63417ce9913fc2b5cc030398db3d3ae6
1,371,262,628
34.158474
-79.406036
0
1,279,015
2020-06-15 02:17:12
3,564,839,259,330,465
fraud_Cummerata-Jones
gas_transport
35.53
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
37e9d4595fff0d28ae4f01646f831a15
1,371,262,632
38.685884
-122.580572
0
1,279,016
2020-06-15 02:17:22
5,456,776,410,929,288
fraud_Lemke-Gutmann
shopping_net
6.61
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
ebdeb318f3933e5515d9262a97f4da0c
1,371,262,642
41.59699
-78.850667
0
1,279,017
2020-06-15 02:17:41
180,011,453,250,192
fraud_Stracke-Lemke
grocery_pos
104.83
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
02d5e991f28dfed78cc27644c5376b69
1,371,262,661
40.989122
-90.843503
0
1,279,018
2020-06-15 02:17:42
3,504,178,999,463,051
fraud_Pacocha-O'Reilly
grocery_pos
69.93
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
7d2fa2c8eca072a284aa4034d595df3d
1,371,262,662
40.555196
-84.283854
0
1,279,019
2020-06-15 02:17:50
2,720,433,095,629,877
fraud_Raynor, Reinger and Hagenes
gas_transport
76.72
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f476f1a4cf671e12f400d5c4c842301f
1,371,262,670
43.62578
-69.950131
0
1,279,020
2020-06-15 02:18:22
4,973,530,368,125,489,000
fraud_Auer-Mosciski
grocery_pos
98.14
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
4fba6768e051b019687e6b26433ab649
1,371,262,702
35.329288
-94.002597
0
1,279,021
2020-06-15 02:18:27
4,642,255,475,285,942
fraud_Mraz-Herzog
gas_transport
54.93
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
d6e08d49fa126afe5657aa1db9ecb80f
1,371,262,707
39.750764
-110.357367
0
1,279,022
2020-06-15 02:18:34
4,736,845,434,667,908,000
fraud_Lind-Buckridge
entertainment
82.27
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
c0f8fc52249aa1e0daf9db4fa405e23b
1,371,262,714
45.724736
-74.325115
0
1,279,023
2020-06-15 02:18:47
30,030,380,240,193
fraud_Gislason Group
misc_pos
27.09
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
c7ddb8c2dad62f86052064a08801834a
1,371,262,727
31.126511
-99.080811
0
1,279,024
2020-06-15 02:19:04
38,859,492,057,661
fraud_Bogisich Inc
grocery_pos
102.2
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
b927e975dcdbb73840df3a6e6f89b8c4
1,371,262,744
41.238116
-112.354564
0
1,279,025
2020-06-15 02:19:23
3,579,200,383,632,826
fraud_Stracke-Lemke
grocery_pos
91.43
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
227cb5309264ad5b23605fe6f09d5d06
1,371,262,763
44.34765
-91.897995
0
1,279,026
2020-06-15 02:19:40
180,049,032,966,888
fraud_Stoltenberg-Beatty
shopping_pos
125.98
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
16aac97d0ae36054595c32428a73a3e1
1,371,262,780
47.486047
-90.489281
0
1,279,027
2020-06-15 02:19:50
2,719,496,466,799,416
fraud_Torp-Labadie
gas_transport
44.39
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
266c27dba2d0032e48fe5455003c391d
1,371,262,790
45.665003
-104.11789
0
1,279,028
2020-06-15 02:20:29
4,462,038,234,743,679,500
fraud_Huel, Hammes and Witting
grocery_pos
145.35
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
54caf22e468056914cc4c0450bd3e8c9
1,371,262,829
30.927447
-105.659703
0
1,279,029
2020-06-15 02:20:51
180,046,165,512,893
fraud_Heidenreich PLC
grocery_pos
121.19
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
f0e36f1db668f4b5852883417057d629
1,371,262,851
44.68142
-122.188555
0
1,279,030
2020-06-15 02:20:53
4,973,530,368,125,489,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
75.98
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
50c521d17e8a72f20bfd8c52bc2a867b
1,371,262,853
35.638365
-94.632453
0
1,279,031
2020-06-15 02:21:14
371,985,236,239,474
fraud_Parisian and Sons
gas_transport
64.78
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
b4932745c03c4529eecb5a9d3be3dfb2
1,371,262,874
43.338875
-75.453649
0
1,279,032
2020-06-15 02:21:16
4,935,858,973,307,492
fraud_Lehner, Reichert and Mills
misc_pos
41.48
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
e674711792c650553cc4827f7fb37d97
1,371,262,876
32.037741
-82.68963
0
1,279,033
2020-06-15 02:21:41
213,180,742,685,905
fraud_Beier LLC
entertainment
70.25
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
ed5e432d73b31e3d535a04978346a4e4
1,371,262,901
40.66575
-123.536923
0
1,279,034
2020-06-15 02:21:43
4,169,388,510,116
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
131.7
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
20877bbe99005074f82709ed03a4c1c8
1,371,262,903
42.771679
-77.425475
0
1,279,035
2020-06-15 02:22:13
4,128,730,454,058,057,700
fraud_Parisian, Schiller and Altenwerth
misc_net
8.17
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
c67a7c351edab79007ff4b91602baed7
1,371,262,933
31.748565
-94.775475
0
1,279,036
2020-06-15 02:22:20
30,273,037,698,427
fraud_Hackett-Lueilwitz
grocery_pos
57.01
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
62e6c9ba3e5fa9731c362876e4d62638
1,371,262,940
35.160269
-91.599694
0
1,279,037
2020-06-15 02:23:25
3,544,606,805,704,278
fraud_Rippin, Kub and Mann
misc_net
9.28
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
e62a9307882bb740dd684f32e8c4f871
1,371,263,005
37.615963
-89.689427
0
1,279,038
2020-06-15 02:25:52
6,011,860,238,257,910
fraud_Corwin-Gorczany
misc_net
236.95
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
848e314ef9805e864c83da9afe6a18f5
1,371,263,152
36.395736
-98.603509
0
1,279,039
2020-06-15 02:26:06
3,565,943,051,129,759
fraud_Dare-Marvin
entertainment
32.07
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
3e6f346ab6b2489c64bba5618085a72f
1,371,263,166
41.799136
-93.665329
0
1,279,040
2020-06-15 02:26:47
502,012,776,709
fraud_Huels-Hahn
gas_transport
61.03
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
e0e812f49e4d896e7f5b0a81e8b2569b
1,371,263,207
42.141171
-74.330206
0
1,279,041
2020-06-15 02:27:01
4,247,921,790,666
fraud_Dibbert and Sons
entertainment
31.34
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
d830234edc58e957e18caeaee3d0973c
1,371,263,221
39.494316
-83.966843
0
1,279,042
2020-06-15 02:27:21
4,599,285,557,366,057
fraud_Cummings Group
grocery_net
6.2
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
9b5bdc85d124d9218716047b349684e7
1,371,263,241
37.711024
-98.000866
0
1,279,043
2020-06-15 02:27:38
4,488,258,847,705,225,700
fraud_Flatley Group
misc_pos
3.15
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
3a49be1717da1f58ac52d2dd569c7bf2
1,371,263,258
33.086343
-80.607415
0
1,279,044
2020-06-15 02:27:40
377,895,991,033,232
fraud_Thiel-Thiel
entertainment
169.28
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
c755e048cb66f9c4c7d4be4d1a1395f8
1,371,263,260
41.315621
-72.061772
0
1,279,045
2020-06-15 02:27:42
345,832,460,465,610
fraud_Abernathy and Sons
food_dining
68.21
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
f8cb5fad2f54ce3c418ea6b93bb1353f
1,371,263,262
39.417056
-77.630696
0
1,279,046
2020-06-15 02:29:14
3,513,618,443,244,549
fraud_Hills-Witting
shopping_net
2.52
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
3eab4206d59f728720913585dbac792f
1,371,263,354
44.736297
-98.520563
0
1,279,047
2020-06-15 02:30:01
30,270,432,095,985
fraud_Schaefer, Maggio and Daugherty
gas_transport
45.32
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
779b92a462bfbdb069f25293304820c2
1,371,263,401
41.05092
-91.529399
0
1,279,048
2020-06-15 02:30:23
4,760,122,961,662
fraud_Marks Inc
gas_transport
81.19
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
b6340193c4bfec1f887f4043aeec535f
1,371,263,423
40.577802
-84.302919
0
1,279,049
2020-06-15 02:30:45
4,683,638,447,911
fraud_Bogisich Inc
grocery_pos
95.08
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
322a6668a6354e13f4cd34a46db77bbe
1,371,263,445
31.250712
-92.267367
0
1,279,050
2020-06-15 02:30:59
213,180,742,685,905
fraud_Heidenreich PLC
grocery_pos
135.06
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
11e65bf6231ec58124d978a3dc98db62
1,371,263,459
40.882283
-123.604529
0
1,279,051
2020-06-15 02:31:02
213,199,865,312,311
fraud_Okuneva, Schneider and Rau
shopping_pos
6.52
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
0f3fe1e1d71b52ed4a46c9666c4e254c
1,371,263,462
33.996552
-84.11248
0
1,279,052
2020-06-15 02:31:21
3,560,336,828,629,935
fraud_Welch Inc
misc_net
1.95
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
06c2e75c9ba00b5a2895f347e0ae4080
1,371,263,481
41.417483
-92.988432
0
1,279,053
2020-06-15 02:32:32
4,334,230,547,694,630
fraud_Rodriguez Group
gas_transport
60.84
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
3a91a311517cccba367ef6da4dda75c5
1,371,263,552
43.238854
-110.371659
0
1,279,054
2020-06-15 02:32:40
377,895,991,033,232
fraud_Schaefer, McGlynn and Bosco
gas_transport
83.68
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
082607c00dd795e7a63df26b3af4a184
1,371,263,560
41.950526
-73.213491
0
1,279,055
2020-06-15 02:32:59
4,364,010,865,167,176
fraud_Hills-Olson
grocery_net
30.05
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
601174417bf6ed09967957f200b482ef
1,371,263,579
38.894284
-120.16164
0
1,279,056
2020-06-15 02:33:11
2,713,913,904,780,408
fraud_Buckridge PLC
misc_pos
179.96
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
e57c0af0c86a879b6ad833d45cb5a843
1,371,263,591
33.166568
-91.038881
0
1,279,057
2020-06-15 02:33:18
6,011,388,901,471,808
fraud_Connelly, Reichert and Fritsch
gas_transport
80.99
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
3de6df5502f53711a2324d07bfa8950c
1,371,263,598
39.149766
-79.77045
0
1,279,058
2020-06-15 02:34:00
3,564,839,259,330,465
fraud_Schmeler Inc
misc_pos
1.65
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
e23d8e0861ebf2c8bcf7ddcd89774bf4
1,371,263,640
38.570733
-121.889524
0
1,279,059
2020-06-15 02:34:19
4,658,490,815,480,264
fraud_Boehm, Predovic and Reinger
misc_pos
10.18
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
af9b72e83adbaddd2773597e103396cb
1,371,263,659
40.83937
-79.162771
0
1,279,060
2020-06-15 02:35:23
180,036,456,789,979
fraud_Hudson-Ratke
grocery_pos
105.13
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
d6148be9803e942b7355fc8dc7195c89
1,371,263,723
42.988294
-90.716637
0
1,279,061
2020-06-15 02:35:29
2,268,221,587,779,419
fraud_Spinka Inc
grocery_net
42.02
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
e6e50b2e2d2077108ac6a18530e24de3
1,371,263,729
46.060513
-123.032267
0
1,279,062
2020-06-15 02:36:20
378,904,938,837,132
fraud_Robel, Cummerata and Prosacco
gas_transport
38.92
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
aa7175534ab19ac4b26d29d355340312
1,371,263,780
35.68406
-98.316132
0
1,279,063
2020-06-15 02:36:21
4,467,456,915,153,312,300
fraud_Hickle Group
shopping_pos
4.39
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
e4f3bc86785de0c79b4628560fa53184
1,371,263,781
28.782042
-81.623529
0
1,279,064
2020-06-15 02:36:30
3,560,697,798,177,746
fraud_Osinski, Ledner and Leuschke
grocery_pos
71.13
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
fa3fae13d74b9e354b27c2566d4eae48
1,371,263,790
32.738208
-116.40308
0
1,279,065
2020-06-15 02:36:32
4,570,636,521,433,188
fraud_Tromp, Kerluke and Glover
grocery_net
52.08
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
335d016b09cb64f37d3f6fed0f7f6b45
1,371,263,792
28.395024
-82.19077
0
1,279,066
2020-06-15 02:36:41
375,082,648,741,747
fraud_Huels-Nolan
gas_transport
55.82
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
b2ecc5a04d5c13b4e6cb7145f11d6a5c
1,371,263,801
47.89646
-97.181628
0
1,279,067
2020-06-15 02:36:42
3,565,423,334,076,143
fraud_Thiel-Thiel
entertainment
42.42
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
bb1dae7e08419c49d3690bfda5f76ab1
1,371,263,802
38.767105
-88.337685
0
1,279,068
2020-06-15 02:37:40
676,281,772,837
fraud_Ankunding LLC
shopping_net
90.38
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
5c9dcda3925b0139ba64247e76f83b3b
1,371,263,860
31.785401
-85.138955
0
1,279,069
2020-06-15 02:38:03
3,513,618,443,244,549
fraud_Block Group
misc_pos
33.78
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
609cdb6272947c37a2de2fbaaeba5291
1,371,263,883
44.481473
-97.129643
0
1,279,070
2020-06-15 02:38:13
3,577,578,023,716,568
fraud_Bailey-Morar
grocery_pos
188.1
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
196b4274923a0624427f5fdfe0d6f3d9
1,371,263,893
40.958371
-80.723332
0
1,279,071
2020-06-15 02:38:19
5,456,712,664,803,820
fraud_Bins-Rice
gas_transport
70.8
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
ae92dc50a08493e66a28eb35ebbc36d4
1,371,263,899
37.054616
-106.308956
0
1,279,072
2020-06-15 02:38:49
3,581,130,339,108,561
fraud_Macejkovic-Lesch
shopping_pos
5.74
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
cb8580fd46316b22cd8295a2c35036ef
1,371,263,929
42.034837
-81.17385
0
1,279,073
2020-06-15 02:39:17
6,011,492,816,282,597
fraud_Bednar Group
misc_net
127.06
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
109e4b742bff916ea4d968cc40827e17
1,371,263,957
34.198124
-93.486588
0
1,279,074
2020-06-15 02:40:10
4,481,131,401,752
fraud_Kutch-Hegmann
grocery_net
52
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
61961d337ed16ae9e8030d35a46088e7
1,371,264,010
42.959148
-70.911176
0
1,279,075
2020-06-15 02:40:22
213,174,467,670,432
fraud_Conroy Ltd
shopping_pos
139.33
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
4aedbe67c66b03a38c0d534ae44a4983
1,371,264,022
40.142736
-76.407328
0
1,279,076
2020-06-15 02:40:48
501,882,822,387
fraud_Pouros-Haag
shopping_pos
3.95
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
4aeaca43cb05e6c2341eab52965531f0
1,371,264,048
31.964508
-90.233228
0
1,279,077
2020-06-15 02:41:01
372,520,049,757,633
fraud_Murray Ltd
grocery_net
1.69
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
70373b91d025af9770d05202eb17c2cd
1,371,264,061
48.945294
-93.540152
0
1,279,078
2020-06-15 02:41:17
379,897,244,598,068
fraud_Abbott-Rogahn
entertainment
34.28
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
55593201f0897be5694d40155d2bfc52
1,371,264,077
37.83348
-85.835655
0
1,279,079
2020-06-15 02:41:18
2,229,378,226,512,508
fraud_Pacocha-O'Reilly
grocery_pos
121.65
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
d44db49f6ae0d57c6f138a87132147ee
1,371,264,078
43.443728
-90.975475
0
1,279,080
2020-06-15 02:41:26
4,952,583,804,639,909
fraud_Boyer-Reichert
shopping_net
6.65
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
30b63d62c5f3cf223de9738980eaed34
1,371,264,086
40.723631
-79.896415
0
1,279,081
2020-06-15 02:41:29
4,124,536,010,991,657
fraud_Metz-Boehm
shopping_pos
1.23
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
b11d54a9b42da4de2e08d9c82f1636e9
1,371,264,089
30.883084
-88.617468
0
1,279,082
2020-06-15 02:41:53
213,180,742,685,905
fraud_Rohan, White and Aufderhar
misc_net
7.42
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
3cf8c5bddcf6780aa7094a384d7d218f
1,371,264,113
41.37381
-123.134616
0
1,279,083
2020-06-15 02:42:22
4,956,828,990,005,111,000
fraud_Ledner-Pfannerstill
gas_transport
53.12
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
c54f52e6e197b232d82ca97f50d08cf9
1,371,264,142
41.326866
-73.353305
0
1,279,084
2020-06-15 02:42:48
3,585,052,663,373,890
fraud_Kozey-Boehm
shopping_net
6.08
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
fc4d51a0c7f826855ced0c313abf85b8
1,371,264,168
43.441731
-75.240543
0
1,279,085
2020-06-15 02:43:26
30,290,551,782,700
fraud_Stehr, Jewess and Schimmel
misc_net
4.65
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
f550d0c77acd3a55c877e5fa5bae4e45
1,371,264,206
37.727367
-87.079791
0
1,279,086
2020-06-15 02:43:49
4,005,676,619,255,478
fraud_Schmitt Inc
gas_transport
77.12
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
88b3db8510da191b34dd3ccb255d7b8c
1,371,264,229
29.767336
-91.613776
0
1,279,087
2020-06-15 02:43:57
372,509,258,176,510
fraud_Bogisich Inc
grocery_pos
225.66
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
5d9c0c666f202210e156b942103828e2
1,371,264,237
43.613108
-84.295553
0
1,279,088
2020-06-15 02:44:00
3,558,881,852,140,592
fraud_Bins-Rice
gas_transport
71.89
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
312d704a0ca4576e917f438f408b25de
1,371,264,240
34.677908
-112.206594
0
1,279,089
2020-06-15 02:45:11
60,422,928,733
fraud_Barrows PLC
shopping_pos
8.85
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
bec91419966aaa2f7459f56e6483d4a4
1,371,264,311
33.650302
-81.699337
0
1,279,090
2020-06-15 02:45:17
581,293,083,266
fraud_Kuhn LLC
shopping_pos
150.32
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
4e5136a98a64911b2cbc807ca3ea4fac
1,371,264,317
37.058483
-97.587241
0
1,279,091
2020-06-15 02:45:31
4,319,584,480,204,989,000
fraud_Price Inc
shopping_net
115.33
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
287f5d6d7f07b788d5fd18b3a79e1bad
1,371,264,331
36.857957
-81.871607
0
1,279,092
2020-06-15 02:45:43
375,767,678,113,375
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1.65
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
8965ab1b9d2a8b319dc6758b4398989a
1,371,264,343
38.64247
-78.415982
0
1,279,093
2020-06-15 02:45:50
3,576,144,910,346,950
fraud_Erdman-Kertzmann
gas_transport
40.75
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
bc906cdb1c595dde11b11657bfab882b
1,371,264,350
65.684357
-156.493941
0
1,279,094
2020-06-15 02:46:22
342,952,484,382,519
fraud_Torp-Labadie
gas_transport
54.82
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
04134f5c840b6f30cf66873c855bd18f
1,371,264,382
42.99008
-73.126585
0
1,279,095
2020-06-15 02:46:40
4,670,613,943,676,271
fraud_Koepp-Parker
grocery_pos
81.54
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
dc592b54c9295c07ac6ba3521acc4334
1,371,264,400
32.187306
-84.23338
0
1,279,096
2020-06-15 02:47:36
375,767,678,113,375
fraud_Boehm, Predovic and Reinger
misc_pos
7.93
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
1491e47d6fb5eec737bca017d3e0ff93
1,371,264,456
38.461724
-79.013208
0
1,279,097
2020-06-15 02:47:37
4,306,586,894,261,180
fraud_Conroy Ltd
shopping_pos
2.05
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
ada8e714f26ac20df4fefaeb0c7bb3be
1,371,264,457
40.338501
-86.906972
0
1,279,098
2020-06-15 02:49:24
377,895,991,033,232
fraud_Welch Inc
misc_net
6.51
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
07796b2b593ed5ae926946626f479f87
1,371,264,564
41.810453
-72.429313
0
1,279,099
2020-06-15 02:49:59
345,832,460,465,610
fraud_Kuhn LLC
misc_net
1.39
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
69d7ee24f143c1306369dc1858a4e972
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