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
1,280,200
2020-06-15 10:54:29
3,540,075,240,003,197
fraud_Donnelly PLC
misc_net
21.47
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
fc0421b5692b714a21d03aa735317cd7
1,371,293,669
44.370068
-93.825622
0
1,280,201
2020-06-15 10:54:39
30,371,006,069,917
fraud_Turcotte-Halvorson
misc_pos
6.81
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
5fceb6ce5bc4615286e844697ee36e92
1,371,293,679
38.224116
-88.80437
0
1,280,202
2020-06-15 10:54:44
3,596,357,274,378,601
fraud_Berge LLC
gas_transport
50.04
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
93e870fef18d46f4836ca156e8953b5e
1,371,293,684
41.950867
-77.323015
0
1,280,203
2020-06-15 10:54:45
213,124,978,348,176
fraud_Schumm, Bauch and Ondricka
grocery_pos
120.99
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
a186f6529292e924c56890608eba87bb
1,371,293,685
41.936676
-77.759037
0
1,280,204
2020-06-15 10:54:45
4,342,532,437,704,183
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
62.93
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
07698b9a25133369bc89b543085ec876
1,371,293,685
41.587004
-75.832796
0
1,280,205
2020-06-15 10:55:13
30,328,384,440,870
fraud_Strosin-Cruickshank
grocery_pos
122.67
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
16c74db08596501ce497c5aed32a8257
1,371,293,713
39.492167
-93.547031
0
1,280,206
2020-06-15 10:56:15
4,745,996,322,265
fraud_Cartwright-Harris
grocery_pos
35.3
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
8f20342f2b772aa1a84c53a59e3d0538
1,371,293,775
41.802086
-85.780243
0
1,280,207
2020-06-15 10:56:36
213,148,039,875,802
fraud_Mante Group
misc_net
86.07
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
7b01f4a0d444a9fe05440cf4cefc4114
1,371,293,796
28.420171
-82.965484
0
1,280,208
2020-06-15 10:57:14
6,011,893,664,860,915
fraud_Kutch and Sons
grocery_pos
205.9
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
a27d9dbf6df8eccc36dbcd538d2a671a
1,371,293,834
38.949608
-105.395979
0
1,280,209
2020-06-15 10:57:14
4,764,202,053,279,782
fraud_Volkman Ltd
misc_net
8.03
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
bbd5a675d90c79e0bedc04e0e318a040
1,371,293,834
40.351904
-81.106605
0
1,280,210
2020-06-15 10:57:49
372,520,049,757,633
fraud_Ledner-Pfannerstill
gas_transport
66.65
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
507656f86160828c72dc777f56965ae7
1,371,293,869
48.591728
-93.170799
0
1,280,211
2020-06-15 10:58:57
4,066,595,222,529
fraud_Cummerata-Jones
gas_transport
45.36
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
53ecd00d51773d3a37ca3a68de22f538
1,371,293,937
36.916785
-83.13634
0
1,280,212
2020-06-15 10:59:19
639,046,421,587
fraud_Eichmann-Russel
misc_pos
37.27
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
189a7273fb9f415aa72f3e3fd5f9f06f
1,371,293,959
40.22281
-79.767073
0
1,280,213
2020-06-15 11:00:59
370,877,495,212,014
fraud_Kemmer-Reinger
grocery_net
72.85
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
139ba51f7b7709f6c0b39f8215f65d75
1,371,294,059
36.392227
-81.119007
0
1,280,214
2020-06-15 11:01:15
2,713,913,904,780,408
fraud_McKenzie-Huels
food_dining
63.7
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
1ea7a1a73c6b55a6b7148a01b40a6a3a
1,371,294,075
32.828105
-90.627787
0
1,280,215
2020-06-15 11:01:16
4,710,826,438,164,848,000
fraud_Schmeler, Bashirian and Price
shopping_net
53.6
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
e317664d0b15292288c2e9d19adba2fb
1,371,294,076
48.66508
-109.332608
0
1,280,216
2020-06-15 11:01:19
3,525,590,521,269,779
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
50.53
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
707283e2cb4b441df070dc9b7f34b561
1,371,294,079
35.048702
-78.474021
0
1,280,217
2020-06-15 11:01:48
3,589,255,887,819,806
fraud_Bins-Rice
gas_transport
68.7
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
943631fe3a631ec4adf93eab6f48cb89
1,371,294,108
39.89514
-77.77427
0
1,280,218
2020-06-15 11:01:58
3,576,431,665,303,017
fraud_Kutch-Hegmann
grocery_net
92.65
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
6d5a0fa1024b4c5cedf684b6b1b08c48
1,371,294,118
33.354676
-111.145277
0
1,280,219
2020-06-15 11:02:26
3,533,742,182,628,021
fraud_Reilly, Heaney and Cole
gas_transport
84.5
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
350a58376cbb848f25b79a01f6fc41ff
1,371,294,146
32.058791
-80.153534
0
1,280,220
2020-06-15 11:03:12
2,242,542,703,101,233
fraud_Erdman-Kertzmann
gas_transport
57.78
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
7ac167a3ddc177e28cf00e0068e9422b
1,371,294,192
38.39786
-86.419823
0
1,280,221
2020-06-15 11:03:49
3,576,431,665,303,017
fraud_Ferry, Reichel and DuBuque
grocery_net
43.98
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
b73a864ff46f402d142064b8b8927a7f
1,371,294,229
32.721012
-112.479788
0
1,280,222
2020-06-15 11:05:27
4,826,655,832,045,236
fraud_Greenholt, Jacobi and Gleason
gas_transport
40.34
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
2d4492241712449be1de2e0421399a80
1,371,294,327
42.204319
-69.527329
0
1,280,223
2020-06-15 11:06:09
2,576,709,887,791,552
fraud_Emard Inc
gas_transport
82.1
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
a27c663b2901b03088f76ac0967de6f8
1,371,294,369
33.881762
-117.937864
0
1,280,224
2020-06-15 11:06:25
3,523,898,249,167,098
fraud_Klocko LLC
misc_net
5.35
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
42a7b33fa0686949c746b15d48e97335
1,371,294,385
40.072859
-73.691811
0
1,280,225
2020-06-15 11:06:44
375,082,648,741,747
fraud_Erdman-Kertzmann
gas_transport
90.54
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
0ae358dec13f3296f5cf49165fbd44f2
1,371,294,404
46.30894
-96.423131
0
1,280,226
2020-06-15 11:07:11
4,025,612,008,285,111
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
15.86
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
90c62eb41d24e6c61c400641509f3336
1,371,294,431
40.266233
-78.744232
0
1,280,227
2020-06-15 11:07:29
180,046,165,512,893
fraud_Sawayn PLC
shopping_pos
9.36
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
daa70f83a2dc47e9ee8781bc658e8f2b
1,371,294,449
43.986104
-122.07949
0
1,280,228
2020-06-15 11:07:39
213,141,712,584,544
fraud_Wuckert-Walter
grocery_net
56.31
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
d0b9836d60af88171534eea34e5524d0
1,371,294,459
31.442455
-90.829739
0
1,280,229
2020-06-15 11:08:09
30,143,535,920,989
fraud_Parisian and Sons
gas_transport
63.8
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
0fdbb1961aab615adbd0bf23822088a5
1,371,294,489
39.182763
-75.110795
0
1,280,230
2020-06-15 11:08:35
4,277,232,699,798,846
fraud_Herzog Ltd
misc_pos
3.44
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
987fbeb1c371bca6cc1f973f2197637c
1,371,294,515
46.390925
-103.177572
0
1,280,231
2020-06-15 11:08:42
30,175,986,190,993
fraud_Kling Inc
gas_transport
33.89
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
ae49e4ba5598860aafc4630547efc216
1,371,294,522
48.281799
-96.409332
0
1,280,232
2020-06-15 11:09:24
36,485,887,555,770
fraud_Huels-Hahn
gas_transport
33.07
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
d589849d6eeb720db1a8d4ec76ed09aa
1,371,294,564
40.569106
-82.676641
0
1,280,233
2020-06-15 11:10:21
4,742,883,543,039,288,000
fraud_Friesen-Stamm
gas_transport
76.82
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
3a97223f7953e24a10a3a9dfbcfcf99f
1,371,294,621
19.95297
-154.394002
0
1,280,234
2020-06-15 11:10:42
4,301,028,321,766,222,300
fraud_Lockman, West and Runte
grocery_pos
92.53
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
b6724f069463a187b3d5c33d6511511d
1,371,294,642
40.380434
-80.569091
0
1,280,235
2020-06-15 11:10:51
3,558,652,751,678,952
fraud_Streich, Dietrich and Barton
shopping_net
22.67
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
37934149a0c8870eecd8071b8250f949
1,371,294,651
32.889729
-94.755269
0
1,280,236
2020-06-15 11:11:07
346,273,234,529,002
fraud_Vandervort-Funk
grocery_pos
227.95
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
89f84e1a7b35d1645dabefba79609c63
1,371,294,667
38.633723
-80.609623
0
1,280,237
2020-06-15 11:12:01
378,278,619,832,195
fraud_Kihn-Schuster
food_dining
92.1
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
dd32bd83472c9a535d48a11975aebfd4
1,371,294,721
43.380673
-122.311744
0
1,280,238
2020-06-15 11:13:06
180,018,375,329,178
fraud_Gutmann-Upton
misc_pos
75.58
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
84ac8abbb08268566c8f17c1b75b1255
1,371,294,786
41.914587
-84.336171
0
1,280,239
2020-06-15 11:13:53
2,297,447,006,766,555
fraud_Turner, Ruecker and Parisian
misc_pos
6.27
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
a9e3ddf77a4239ceee1d1bd753b4bd63
1,371,294,833
40.783899
-88.277862
0
1,280,240
2020-06-15 11:14:14
4,613,314,721,966
fraud_Kemmer-Reinger
grocery_net
45.27
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
b2544b32e4e5791ee333abf3ab7a32d5
1,371,294,854
35.398576
-82.200632
0
1,280,241
2020-06-15 11:14:17
6,011,366,578,560,244
fraud_Rowe, Batz and Goodwin
grocery_pos
81.48
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
08e40efbac0b66539c7b825d5c519dd0
1,371,294,857
40.997353
-78.718047
0
1,280,242
2020-06-15 11:15:17
630,425,673,344
fraud_Cummerata-Jones
gas_transport
48.32
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
6274d7ba96a36a15bb6ecd2e41848b1b
1,371,294,917
38.848075
-80.825405
0
1,280,243
2020-06-15 11:15:59
4,410,582,919,485,061,600
fraud_Douglas-White
entertainment
3.5
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
2f7b20c5966c08650acc41ce486da669
1,371,294,959
31.515339
-80.647578
0
1,280,244
2020-06-15 11:16:36
4,147,608,975,828,480
fraud_Douglas, Schneider and Turner
shopping_pos
268.08
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
2c42b8f031086b2080bb125d0435a721
1,371,294,996
43.602331
-95.560926
0
1,280,245
2020-06-15 11:16:48
4,998,109,455,173,950
fraud_Brown PLC
misc_net
50.58
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
d9847248767d1b89321301614041cc99
1,371,295,008
38.282667
-94.58967
0
1,280,246
2020-06-15 11:16:58
6,011,693,194,885,790
fraud_Kutch LLC
gas_transport
67.71
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
ecd75c671f5cb4c79d82f51484926af6
1,371,295,018
45.290699
-94.041636
0
1,280,247
2020-06-15 11:17:09
30,518,206,766,474
fraud_Bins-Rice
gas_transport
61.74
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
adfdc4b0400102d304dc7b749eabf9c6
1,371,295,029
37.686166
-90.505025
0
1,280,248
2020-06-15 11:17:41
2,706,977,570,537,524
fraud_Watsica, Haag and Considine
shopping_pos
132.04
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
947268011a6e6d1e7d912735cbbc0033
1,371,295,061
38.918818
-81.57974
0
1,280,249
2020-06-15 11:17:47
3,560,797,065,840,735
fraud_McDermott-Weimann
grocery_pos
50.27
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
bed52acc9534f726b812263827998a73
1,371,295,067
46.225616
-102.114404
0
1,280,250
2020-06-15 11:17:54
4,306,586,894,261,180
fraud_Bernhard Inc
gas_transport
90.76
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
1051f42e57fa9539f5bc85b0556b38d0
1,371,295,074
40.575017
-86.93924
0
1,280,251
2020-06-15 11:17:57
4,428,780,983,793,657,300
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
82.23
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
2f888ceda7e14ec33eefc1cf49ae3695
1,371,295,077
43.900747
-88.804602
0
1,280,252
2020-06-15 11:17:58
341,542,810,616,333
fraud_Turner, Ruecker and Parisian
misc_pos
19.47
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
ccdb471ea190581f9384b404f8be0b50
1,371,295,078
40.097737
-93.69368
0
1,280,253
2020-06-15 11:18:20
4,683,638,447,911
fraud_Kuhic Inc
grocery_pos
92.64
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
7f91e4ddd87123d5007fad681e6a2911
1,371,295,100
31.013822
-93.005188
0
1,280,254
2020-06-15 11:18:34
371,284,100,299,909
fraud_Eichmann, Bogan and Rodriguez
gas_transport
64.45
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
0039be5471abcbcdbe1f59fdb001bfa1
1,371,295,114
35.335976
-100.562013
0
1,280,255
2020-06-15 11:19:59
4,715,741,951,931,169,000
fraud_Casper, Hand and Zulauf
grocery_pos
119.11
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
e300fa3ee9e8c1acdd39da26cbedd841
1,371,295,199
36.155581
-97.38491
0
1,280,256
2020-06-15 11:20:10
30,328,384,440,870
fraud_Mosciski, Ziemann and Farrell
shopping_net
186.7
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
38ec83fed880d7a93f31a0d50a49f6c8
1,371,295,210
40.771572
-92.490395
0
1,280,257
2020-06-15 11:20:18
3,504,178,999,463,051
fraud_Morissette, Weber and Wiegand
grocery_net
28.74
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
fc528bf6b59cf53a43c6f2cb6903574e
1,371,295,218
41.087269
-84.136171
0
1,280,258
2020-06-15 11:20:39
5,540,636,818,935,089
fraud_Koepp-Parker
grocery_pos
58.19
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
53ae8c15bad1a0681caf40a6791de328
1,371,295,239
42.073562
-70.307327
0
1,280,259
2020-06-15 11:20:43
6,011,724,471,098,086
fraud_Kuhic Inc
grocery_pos
242.37
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
86a272a6bdbcba189c867596aa068314
1,371,295,243
46.267536
-118.657094
0
1,280,260
2020-06-15 11:20:59
2,283,743,876,903,625
fraud_Streich, Hansen and Veum
gas_transport
70.47
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
e3240fe64dc0aac54927bea552f6b4a7
1,371,295,259
34.251005
-84.830633
0
1,280,261
2020-06-15 11:21:30
4,026,222,041,577
fraud_Wuckert-Walter
grocery_net
63.03
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
7c26963ad3b6131dc6d4e7cc2868b114
1,371,295,290
41.834049
-71.642157
0
1,280,262
2020-06-15 11:22:59
4,841,313,716,651,064
fraud_Gerlach Inc
shopping_net
92.16
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
937e258a546157f6809a278effa8a613
1,371,295,379
42.895747
-72.590585
0
1,280,263
2020-06-15 11:23:03
3,583,635,130,604,947
fraud_Strosin-Cruickshank
grocery_pos
200.66
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
1c1daa8e8fd9844f75dd4a513a421766
1,371,295,383
40.273241
-75.283725
0
1,280,264
2020-06-15 11:23:08
180,036,456,789,979
fraud_Friesen-D'Amore
gas_transport
60.85
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
5111df1debdead94cbc516290b55bbb7
1,371,295,388
42.557352
-91.300489
0
1,280,265
2020-06-15 11:23:20
2,269,768,987,945,882
fraud_Koss and Sons
gas_transport
61.64
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
0506c48e24a3dc600e808899d2eeed5b
1,371,295,400
42.822669
-78.386031
0
1,280,266
2020-06-15 11:23:53
4,424,338,559,877,976
fraud_Halvorson Group
misc_pos
64.78
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
17fd9bc4168913751d88d3ca35ce336f
1,371,295,433
41.447527
-83.874314
0
1,280,267
2020-06-15 11:23:56
3,528,407,217,576,457
fraud_Smitham-Boehm
grocery_net
47.58
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
4115d7c4a5aed0359d54f6c630dd7475
1,371,295,436
36.050314
-82.453183
0
1,280,268
2020-06-15 11:24:35
372,246,459,334,925
fraud_Gleason-Macejkovic
shopping_net
8.48
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
c6e820dbde41ed2feed2dcef5fd2d758
1,371,295,475
43.480452
-104.181869
0
1,280,269
2020-06-15 11:25:07
4,471,568,287,204
fraud_Hills-Witting
shopping_net
8.25
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
0d212b339c41b81f0bc712d116d3d81f
1,371,295,507
36.367858
-79.309711
0
1,280,270
2020-06-15 11:26:16
342,360,239,917,375
fraud_Donnelly PLC
misc_net
5.76
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
19dece7016aeb0cd60d45e688b51af0c
1,371,295,576
43.54982
-73.619379
0
1,280,271
2020-06-15 11:26:41
571,844,099,986
fraud_Rempel PLC
grocery_net
83.92
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
7363ebf69234e4a16e9da7a8852a296e
1,371,295,601
37.33201
-85.229192
0
1,280,272
2020-06-15 11:26:57
345,060,451,158,891
fraud_Moen, Reinger and Murphy
grocery_pos
129.07
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
6989bf0206ba564a400edaa90fbe5dff
1,371,295,617
41.853203
-72.527608
0
1,280,273
2020-06-15 11:26:58
372,509,258,176,510
fraud_Gislason Group
misc_pos
174.91
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
a4a027aa0f90b2a5b4f169d3b32239aa
1,371,295,618
43.151821
-82.801489
0
1,280,274
2020-06-15 11:27:27
3,577,578,023,716,568
fraud_Keeling-Crist
misc_pos
84.83
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
383b08e132791008bfe3c4b9ba044be4
1,371,295,647
41.612729
-81.432147
0
1,280,275
2020-06-15 11:27:36
4,600,155,880,464
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
96.79
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
b92f3b17904b19e381ba17a98596f66f
1,371,295,656
27.146688
-80.455749
0
1,280,276
2020-06-15 11:28:09
180,046,165,512,893
fraud_Will Ltd
food_dining
22.33
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
7f0c2b0526ce5205474d2cdc66ca6769
1,371,295,689
45.074683
-123.089788
0
1,280,277
2020-06-15 11:28:16
4,292,743,669,224,718,000
fraud_Casper, Hand and Zulauf
grocery_pos
63.13
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
26c5807a79970fdb65fea4e7048ada6c
1,371,295,696
38.974142
-76.179958
0
1,280,278
2020-06-15 11:28:47
36,722,699,017,270
fraud_Durgan-Auer
misc_net
96.05
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
be79a82a7c38fd57f051394cd0c858a4
1,371,295,727
32.548525
-110.490275
0
1,280,279
2020-06-15 11:29:42
213,124,978,348,176
fraud_Kerluke PLC
misc_net
54.52
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
57c723b09320fec840ff86bc149f4843
1,371,295,782
42.626598
-77.309556
0
1,280,280
2020-06-15 11:29:48
4,979,422,371,139,333
fraud_Kutch and Sons
grocery_pos
96.91
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
012c659516089ce0c78ce6e401027234
1,371,295,788
40.724374
-99.665345
0
1,280,281
2020-06-15 11:30:22
4,312,133,045,694,601,000
fraud_DuBuque LLC
grocery_pos
45.99
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
ad3de925cd240c0457aa3ca30e055381
1,371,295,822
38.415713
-76.200306
0
1,280,282
2020-06-15 11:30:29
4,760,122,961,662
fraud_Lockman Ltd
grocery_pos
143.14
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
f805d3c5814486c5dd43f96e6eb6816f
1,371,295,829
40.19638
-84.112977
0
1,280,283
2020-06-15 11:31:03
3,547,574,373,318,979
fraud_Grimes LLC
entertainment
23.81
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
3b66410db11eb6590b108a64f9e78f3e
1,371,295,863
39.860484
-87.863288
0
1,280,284
2020-06-15 11:31:54
4,469,777,115,158,235,000
fraud_Herman, Treutel and Dickens
misc_net
124.25
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
0505016f8e5d26fd6ffd659e492c544b
1,371,295,914
42.363743
-71.943857
0
1,280,285
2020-06-15 11:32:12
4,063,094,974,360,571,400
fraud_Barrows PLC
shopping_pos
9.09
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
75ea35b64081ecb0ae89e2dec8a79432
1,371,295,932
41.082171
-111.807996
0
1,280,286
2020-06-15 11:32:36
6,011,492,816,282,597
fraud_Kuvalis Ltd
gas_transport
61.19
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
96c6a17958b0cc6037c9a2e3525adbdd
1,371,295,956
34.066634
-93.489743
0
1,280,287
2020-06-15 11:32:50
180,081,032,825,079
fraud_Boyer PLC
shopping_net
6.24
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
1cd6138c82eb882608d3e09e46244c00
1,371,295,970
33.566437
-91.150926
0
1,280,288
2020-06-15 11:33:39
36,721,445,180,895
fraud_Friesen-D'Amore
gas_transport
28.23
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
865d237ff66687bb7ca1006929e83f27
1,371,296,019
42.374729
-74.531157
0
1,280,289
2020-06-15 11:34:06
30,197,398,657,930
fraud_Rippin, Kub and Mann
misc_net
1,227.71
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
1b321aa5a5dfa03a2c4887cde017d014
1,371,296,046
36.657591
-79.092219
0
1,280,290
2020-06-15 11:34:15
343,472,729,187,663
fraud_Heidenreich PLC
grocery_pos
90.65
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
cbcc5acc157b9d519d09523bc21b6b32
1,371,296,055
43.672073
-70.515903
0
1,280,291
2020-06-15 11:34:30
4,334,230,547,694,630
fraud_Vandervort-Funk
grocery_pos
132.97
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
4d0a5d490fef9b33422121936ec7d791
1,371,296,070
42.31328
-110.173153
0
1,280,292
2020-06-15 11:34:37
639,023,984,367
fraud_Kris-Weimann
misc_net
6.85
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
006ecbe786e20c7934871dfe3d92cf7b
1,371,296,077
44.16067
-74.202647
0
1,280,293
2020-06-15 11:34:52
4,767,265,376,804,500
fraud_Christiansen, Goyette and Schamberger
gas_transport
88.41
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
07c41a38ed8e399c4d94def53397fa52
1,371,296,092
41.005597
-75.193637
0
1,280,294
2020-06-15 11:34:59
4,797,297,220,948,469,000
fraud_Kutch Group
grocery_net
56.41
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
b0b13d272cbc96dfa89f48c01940805f
1,371,296,099
39.850297
-86.175102
0
1,280,295
2020-06-15 11:36:00
675,990,301,623
fraud_Rau and Sons
grocery_pos
125.77
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
1f4c1e8b5e2672a5e1bf92a85b6b50cb
1,371,296,160
41.845554
-74.939717
0
1,280,296
2020-06-15 11:36:28
3,590,736,522,064,285
fraud_Streich, Hansen and Veum
gas_transport
81.88
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
dacef66835005b839bbc17131cb8fcb8
1,371,296,188
34.097526
-92.317819
0
1,280,297
2020-06-15 11:36:52
30,235,438,713,303
fraud_Bernhard Inc
gas_transport
82.21
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
fcae0dc2830fb66cf230ed423ef8dfac
1,371,296,212
38.872406
-81.055341
0
1,280,298
2020-06-15 11:36:59
2,348,245,054,386,329
fraud_Donnelly LLC
entertainment
12.17
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
0e786206d790da50d7a0a705bddcc3bb
1,371,296,219
43.059345
-80.904947
0
1,280,299
2020-06-15 11:37:08
180,094,419,304,907
fraud_Adams, Kovacek and Kuhlman
grocery_net
91.11
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
2fc0e1da4c9c51b2e9a11f2c8a2ff1e7
1,371,296,228
32.770367
-116.467444
0