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
1,290,500
2020-06-18 23:37:25
4,635,330,563,105,903
fraud_Kunze, Larkin and Mayert
travel
9.45
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
a89451f94601db3c101e14e5929882b2
1,371,598,645
37.955664
-76.53505
0
1,290,501
2020-06-18 23:37:42
4,440,581,794,652
fraud_Gottlieb-Hansen
personal_care
17.98
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
a2e4935296fcca539293c9be50e16821
1,371,598,662
32.353395
-117.495988
0
1,290,502
2020-06-18 23:38:06
3,563,837,241,599,446
fraud_Kihn, Brakus and Goyette
personal_care
163.73
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
96771a7ed2b1c775f5be1044dc65e6fb
1,371,598,686
45.545684
-122.909182
0
1,290,503
2020-06-18 23:38:06
6,011,148,190,095,209
fraud_Weber and Sons
food_dining
60.87
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
cca75487d42099ae2b255f389e02abb4
1,371,598,686
38.661829
-122.490093
0
1,290,504
2020-06-18 23:38:27
4,783,226,709,001
fraud_Parisian, Schiller and Altenwerth
misc_net
783.6
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
75b335e36f8f3738c63a065b0d2c7de5
1,371,598,707
38.791343
-100.288554
1
1,290,505
2020-06-18 23:38:46
345,389,171,551,808
fraud_Hermann-Gaylord
misc_pos
3.37
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
d131fe774d2f49ca67ef86a8573ddbe5
1,371,598,726
33.650352
-89.739273
0
1,290,506
2020-06-18 23:38:50
213,161,869,125,933
fraud_Schmidt-Larkin
home
28.77
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
7baf651b6aa8b8669803988cdf732e37
1,371,598,730
45.168933
-71.003065
0
1,290,507
2020-06-18 23:39:24
377,113,842,678,100
fraud_Kuphal-Toy
food_dining
1.85
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
f2fc30f926cd911630d1967645479625
1,371,598,764
40.102308
-75.183112
0
1,290,508
2020-06-18 23:40:20
4,900,628,639,996
fraud_Lynch-Wisozk
home
12.81
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
88618ef7cfcef34ab0be484de811f252
1,371,598,820
34.369686
-118.859799
0
1,290,509
2020-06-18 23:40:39
4,482,427,013,979,020
fraud_Hamill-Daugherty
misc_net
753.08
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
d5ff47c384d5922dd4c2991ce45e38ed
1,371,598,839
38.033873
-81.62533
1
1,290,510
2020-06-18 23:40:52
377,234,009,633,447
fraud_Kub PLC
personal_care
55.72
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
0f8ac43e5e1eeaaafdd07e6ef5f6e17e
1,371,598,852
39.450369
-78.158299
0
1,290,511
2020-06-18 23:40:59
4,302,480,582,202,074
fraud_Kerluke PLC
misc_net
9.93
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
69229547cffd9f318571cc5479b02ad0
1,371,598,859
42.751789
-85.833197
0
1,290,512
2020-06-18 23:42:25
4,476,840,372,112
fraud_Gottlieb Group
kids_pets
57.34
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
8117994607348a649da727ee308fcf1e
1,371,598,945
35.25955
-86.535191
0
1,290,513
2020-06-18 23:43:03
4,908,846,471,916,297
fraud_Veum-Koelpin
travel
12,176.55
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
dd86bf552af89093cd91f2788899456c
1,371,598,983
32.931738
-96.35834
0
1,290,514
2020-06-18 23:43:20
4,661,996,144,291,812,000
fraud_Hagenes, Kohler and Hoppe
food_dining
45.62
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
7a95e9751f542622487979d7a6033889
1,371,599,000
40.15514
-79.543954
0
1,290,515
2020-06-18 23:44:55
36,890,292,963,032
fraud_Koepp-Parker
grocery_pos
310.33
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
1c5b970c404109dfedf1a4e44002da8b
1,371,599,095
32.991295
-80.851922
1
1,290,516
2020-06-18 23:44:57
6,011,104,316,292,105
fraud_Herzog Ltd
misc_pos
6.91
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
d1afa37468cded5132b87d3258c77fdf
1,371,599,097
36.619931
-78.543108
0
1,290,517
2020-06-18 23:45:39
38,199,021,865,320
fraud_Hudson-Grady
shopping_pos
137.97
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
3f8525cc458607faf2559eb475796311
1,371,599,139
42.208599
-71.351044
0
1,290,518
2020-06-18 23:45:56
3,501,509,250,702,469
fraud_Daugherty-Thompson
food_dining
26.55
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
afb2042d39a2291653958a458d6d4ce8
1,371,599,156
25.357947
-82.511199
0
1,290,519
2020-06-18 23:46:48
4,713,464,490,314,802
fraud_Nienow, Barrows and Romaguera
personal_care
76.11
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
9ef100bc869d2e7581094fa9dcc0814a
1,371,599,208
45.613088
-101.782367
0
1,290,520
2020-06-18 23:46:59
4,906,628,655,840,914,000
fraud_Haley, Batz and Auer
health_fitness
17.42
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
01b25a4eb100a56d6bae5bdfe4cd45e0
1,371,599,219
25.563867
-81.683259
0
1,290,521
2020-06-18 23:47:18
4,879,265,611,163,287
fraud_Schoen-Quigley
kids_pets
48.41
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
af96de67139d2827415c1a052f884b64
1,371,599,238
30.803153
-82.218855
0
1,290,522
2020-06-18 23:48:07
4,587,657,402,165,341,700
fraud_Volkman Ltd
misc_net
176.54
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
9ed856a79bdd4cd84df3b0169ca7b90f
1,371,599,287
41.421531
-88.04748
0
1,290,523
2020-06-18 23:48:14
4,939,976,756,738,216
fraud_Hauck, Dietrich and Funk
kids_pets
132.06
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
106705a75ce933ddedc5393dc4cf9798
1,371,599,294
26.522066
-98.335459
0
1,290,524
2020-06-18 23:49:06
30,273,037,698,427
fraud_Schumm, Bauch and Ondricka
grocery_pos
46.15
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
98eabd5de95cdc1243b39507bbc0275a
1,371,599,346
35.319936
-91.47535
0
1,290,525
2020-06-18 23:49:45
3,541,160,328,600,277
fraud_Ratke and Sons
health_fitness
40.07
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
695ec32fa98136cab055228dcd95cfa3
1,371,599,385
38.721371
-89.613223
0
1,290,526
2020-06-18 23:50:21
3,598,634,130,286,287
fraud_Labadie, Treutel and Bode
shopping_net
6.66
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
11a36a39a06947baa4817e6e4a04dd7a
1,371,599,421
41.050254
-96.785562
0
1,290,527
2020-06-18 23:50:27
3,577,794,103,155,425
fraud_Barton LLC
kids_pets
116.38
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
d1c3fcb43ab35a172f4925fcc2c5b4b7
1,371,599,427
46.906755
-96.590587
0
1,290,528
2020-06-18 23:50:38
4,364,010,865,167,176
fraud_Pagac LLC
shopping_pos
9.16
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
0106515e50ef3f05a14f91a2c9749694
1,371,599,438
39.303546
-120.3955
0
1,290,529
2020-06-18 23:50:39
213,174,467,670,432
fraud_Skiles LLC
home
47.02
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
0102ede9fff25c76264db329cc586daa
1,371,599,439
39.607899
-75.039701
0
1,290,530
2020-06-18 23:51:12
4,279,161,831,637
fraud_Prosacco, Kreiger and Kovacek
home
15.8
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
82cfd45a32333e615b461d16f1d49eaa
1,371,599,472
39.772192
-79.666949
0
1,290,531
2020-06-18 23:51:28
4,725,837,176,265,196,000
fraud_Medhurst Inc
home
67.53
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
377eb9a24bcee02726e323d9add06ac2
1,371,599,488
30.646789
-86.178306
0
1,290,532
2020-06-18 23:52:48
4,629,451,965,224,809
fraud_Thiel PLC
misc_pos
47.9
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
099fe3043592fcdb35a095909308f020
1,371,599,568
30.208602
-84.259685
0
1,290,533
2020-06-18 23:52:53
4,265,776,278,887,457
fraud_Kilback, Nitzsche and Leffler
travel
5.13
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
092abbfa4e6f9ebadc3698921ed794db
1,371,599,573
36.070679
-92.286197
0
1,290,534
2020-06-18 23:53:51
4,173,950,183,554,608
fraud_Okuneva, Schneider and Rau
shopping_pos
6.52
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
d80879f3a55d52d37ebd3694e79452f5
1,371,599,631
40.320722
-74.419711
0
1,290,535
2020-06-18 23:55:04
3,506,042,666,828,517
fraud_Zulauf LLC
personal_care
142.89
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
52307b9db67b2452bcd4c276dda58dcc
1,371,599,704
38.263108
-82.391846
0
1,290,536
2020-06-18 23:55:30
4,990,494,243,023
fraud_Terry Ltd
home
128.32
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
ffec121d6603b6418fb5ccfff743a13c
1,371,599,730
40.148482
-77.852612
0
1,290,537
2020-06-18 23:55:33
4,147,608,975,828,480
fraud_Stark-Koss
home
125.28
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
8ea8a12ff85939ee4ba9f38836b7fd16
1,371,599,733
44.133903
-95.601594
0
1,290,538
2020-06-18 23:57:57
376,028,110,684,021
fraud_Thiel Ltd
travel
452.51
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
56e35879362b98893a04dfa30a67d8ca
1,371,599,877
38.987579
-93.726961
0
1,290,539
2020-06-18 23:58:44
180,081,032,825,079
fraud_Waelchi-Wolf
kids_pets
97.07
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
080946fc1f6510af0753440bcc8f44d0
1,371,599,924
33.100995
-91.387415
0
1,290,540
2020-06-18 23:59:03
4,981,132,848,794
fraud_Heller PLC
health_fitness
5.57
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
7375ae4e5cd5402537974df4e366cae9
1,371,599,943
39.581611
-81.639296
0
1,290,541
2020-06-18 23:59:08
4,306,630,852,918
fraud_Hills, Hegmann and Schaefer
health_fitness
197.72
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
19bbbbaa49e5b9ad04c1d6a860d62671
1,371,599,948
38.254374
-89.870358
0
1,290,542
2020-06-19 00:01:08
180,094,608,895,855
fraud_Barton Inc
grocery_pos
94.86
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
3cf73f9fe3feb78b2cd56f324d1f5709
1,371,600,068
42.983386
-123.00148
0
1,290,543
2020-06-19 00:03:00
6,011,679,934,075,347
fraud_Miller-Hauck
grocery_pos
124.99
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
519e69faaec00c962f45e2478a5984be
1,371,600,180
41.465673
-105.098317
0
1,290,544
2020-06-19 00:03:10
4,792,627,764,422,478,000
fraud_Corwin-Gorczany
misc_net
52.09
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
a506f3302cc97f88ac8c44ecbe9e8092
1,371,600,190
39.242847
-95.444001
0
1,290,545
2020-06-19 00:04:17
676,173,792,455
fraud_Kuhn LLC
misc_net
6.13
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
e20dd52587dfcfdefe2902c0b9fff87b
1,371,600,257
34.223512
-119.185562
0
1,290,546
2020-06-19 00:05:05
6,011,652,924,285,713
fraud_Kunde-Sanford
misc_net
356.93
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
e25a1764e5f8a3dc66b45f95189612ef
1,371,600,305
38.539271
-91.969967
0
1,290,547
2020-06-19 00:06:56
2,288,813,824,604,479
fraud_Koelpin and Sons
misc_net
2.19
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
82c03c2c5c32640ee650a76368bba2fa
1,371,600,416
41.492565
-74.042089
0
1,290,548
2020-06-19 00:07:35
30,510,856,607,165
fraud_Lehner, Reichert and Mills
misc_pos
3.19
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
97cddea68dcce2a700f1096a010c80ff
1,371,600,455
42.139081
-83.144485
0
1,290,549
2020-06-19 00:10:13
6,511,349,151,405,438
fraud_Goodwin-Nitzsche
grocery_pos
123.71
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
efb7c8d01feb56d81bf96d5fe26a771e
1,371,600,613
39.809576
-115.178954
0
1,290,550
2020-06-19 00:11:10
4,476,840,372,112
fraud_Raynor, Reinger and Hagenes
gas_transport
55.43
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
31a887e04d08970697cdb660acd5d9cf
1,371,600,670
35.564907
-85.777597
0
1,290,551
2020-06-19 00:11:37
3,504,178,999,463,051
fraud_Greenfelder, Bartoletti and Davis
misc_net
4.8
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
d69f0ad1198bc029405b1936264dd151
1,371,600,697
41.270868
-83.186115
0
1,290,552
2020-06-19 00:11:49
2,383,461,948,823,908
fraud_Friesen-Stamm
gas_transport
44.88
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
7aad9a12ee74d0c2b32653c796c83d7d
1,371,600,709
43.756487
-70.169408
0
1,290,553
2020-06-19 00:13:09
3,547,574,373,318,979
fraud_Volkman Ltd
misc_net
178.16
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
e7ea8b6e64e5c51a216d19dac81bb32c
1,371,600,789
38.704611
-88.921165
0
1,290,554
2020-06-19 00:13:43
180,065,479,077,096
fraud_Herman Inc
misc_pos
20.82
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
d075a38fad9593c8b79ca3652995a519
1,371,600,823
40.490859
-76.478199
0
1,290,555
2020-06-19 00:13:52
3,531,129,874,770,000
fraud_Lehner, Mosciski and King
misc_net
5.93
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
9f3178fc03d45e8904052a9d7aeac5d4
1,371,600,832
42.852775
-73.077842
0
1,290,556
2020-06-19 00:13:58
4,657,269,323,674,365
fraud_Douglas, Schneider and Turner
shopping_pos
6.07
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
ac1206085d7c93eb81399763c386cb36
1,371,600,838
30.464763
-85.195563
0
1,290,557
2020-06-19 00:15:43
213,113,028,819,344
fraud_Kutch, Hermiston and Farrell
gas_transport
114.98
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
4d12d75d201e161103c64d3dc015f0bc
1,371,600,943
43.244392
-75.542564
0
1,290,558
2020-06-19 00:17:04
371,034,293,500,716
fraud_Altenwerth, Cartwright and Koss
shopping_net
8.99
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
cc17ab32b2057b6dfda176d52151520c
1,371,601,024
39.531904
-121.55083
0
1,290,559
2020-06-19 00:17:56
4,102,003,771,126,577,700
fraud_Lind, Huel and McClure
gas_transport
62.81
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
1ec149948002e3987e0e02c8a2945a75
1,371,601,076
33.155086
-97.796831
0
1,290,560
2020-06-19 00:18:18
3,506,040,590,383,211
fraud_Jast-McDermott
shopping_pos
127.51
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
d60676bf8ccc0b05aef8cd2192139e89
1,371,601,098
44.382675
-112.965087
0
1,290,561
2020-06-19 00:20:24
343,819,048,608,995
fraud_Huel, Hammes and Witting
grocery_pos
90.54
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
cbdf384ff213ab8204646e47729f269c
1,371,601,224
42.304322
-92.965094
0
1,290,562
2020-06-19 00:20:43
4,755,696,071,492
fraud_Goodwin-Nitzsche
grocery_pos
59.87
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
6f9a490d78dcd888aabf40f2dff778ca
1,371,601,243
32.814149
-96.063382
0
1,290,563
2020-06-19 00:22:28
4,451,952,084,362,894
fraud_Friesen-D'Amore
gas_transport
68.31
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
1115596418a125df6a5aa56f5f50b226
1,371,601,348
33.59554
-101.554022
0
1,290,564
2020-06-19 00:22:35
379,141,394,109,214
fraud_Wolf Inc
grocery_pos
146.58
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
212760e4cd5f0a4e37989a0da3c8e88e
1,371,601,355
34.647982
-80.95934
0
1,290,565
2020-06-19 00:23:17
2,266,735,643,685,262
fraud_Erdman-Kertzmann
gas_transport
63.5
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
debb941ff8b401ac94dd2de7df4ee767
1,371,601,397
34.847964
-85.922197
0
1,290,566
2020-06-19 00:25:04
4,586,260,469,584
fraud_Bernhard Inc
gas_transport
52.93
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
43ad3d06cc3bb6a82d8667a7e867372c
1,371,601,504
40.487235
-95.831785
0
1,290,567
2020-06-19 00:25:21
30,153,452,207,526
fraud_Price Inc
shopping_net
7.06
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
c851b291c3dbdf76948243a1ff6376b4
1,371,601,521
31.919731
-99.45805
0
1,290,568
2020-06-19 00:26:40
213,120,463,918,358
fraud_Hayes, Marquardt and Dibbert
misc_net
46.31
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
c721549ca204f615d31a02219b1dc93f
1,371,601,600
32.426619
-93.271505
0
1,290,569
2020-06-19 00:27:11
36,890,292,963,032
fraud_Friesen-Stamm
gas_transport
20.15
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
f236fc296a16f93b8ef9c550ecab039b
1,371,601,631
32.115871
-82.061893
1
1,290,570
2020-06-19 00:27:35
4,208,110,975,550,360,000
fraud_Tillman, Fritsch and Schmitt
misc_net
65.76
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
f3a1e5a031bda1c08d43ab31575b6a50
1,371,601,655
32.128574
-81.964154
0
1,290,571
2020-06-19 00:27:42
2,235,613,922,823,698
fraud_Barton Inc
grocery_pos
79.84
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
ccce6f610918085048c0869043893057
1,371,601,662
43.696459
-103.749967
0
1,290,572
2020-06-19 00:28:15
2,229,378,226,512,508
fraud_Cummerata-Jones
gas_transport
73.56
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
241ede3ab8fbd3a671fc2a6fb5b299f1
1,371,601,695
42.953501
-91.076876
0
1,290,573
2020-06-19 00:28:23
4,900,628,639,996
fraud_Kuhic Inc
grocery_pos
45.45
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
e4c91f4e6b9221a904025621d568601d
1,371,601,703
34.278763
-117.177286
0
1,290,574
2020-06-19 00:30:09
6,554,245,334,757,802
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.32
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
1c4b445b16f0cf1524797d9404c6c9bb
1,371,601,809
34.131916
-116.846762
0
1,290,575
2020-06-19 00:30:37
4,223,708,906,367,574,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
113.58
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
ec9a943c57f8ec7b020cf23b9fcce219
1,371,601,837
39.804578
-84.656046
0
1,290,576
2020-06-19 00:31:36
6,011,552,879,910,390
fraud_Ruecker, Beer and Collier
shopping_net
89.23
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
860400e76439051886d9ab020f4faf41
1,371,601,896
41.302629
-109.568891
0
1,290,577
2020-06-19 00:32:32
3,563,837,241,599,446
fraud_Bernier, Streich and Jewess
grocery_net
27.36
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
0a1930c5a868bd3bea30cc43721e4e47
1,371,601,952
44.422258
-122.792802
0
1,290,578
2020-06-19 00:32:37
4,560,004,149,983,868,400
fraud_Spinka Inc
grocery_net
44.87
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
74942fd8e6cdc9044a6956b10ad83672
1,371,601,957
39.229418
-105.133181
0
1,290,579
2020-06-19 00:33:10
639,046,421,587
fraud_Boehm, Predovic and Reinger
misc_pos
46.34
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
290cd79bd6df0051b93fe30eb13f5e8b
1,371,601,990
40.993683
-80.860493
0
1,290,580
2020-06-19 00:33:26
6,011,860,238,257,910
fraud_Harris Inc
gas_transport
40.75
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
87435ffaca6a736afd6188b2caaed359
1,371,602,006
37.297416
-98.674766
0
1,290,581
2020-06-19 00:35:26
3,596,217,206,093,829
fraud_Luettgen PLC
gas_transport
40.97
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
8e11038b2c41bbb9a7b6f1c40acd6b5b
1,371,602,126
40.790097
-91.605909
0
1,290,582
2020-06-19 00:36:08
5,359,543,825,610,251
fraud_Spinka Inc
grocery_net
51.99
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
14592df700841082e630b23bcb45944c
1,371,602,168
46.271986
-111.255643
0
1,290,583
2020-06-19 00:36:23
3,596,357,274,378,601
fraud_Schaefer, Maggio and Daugherty
gas_transport
112.11
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
d9db4f8a9083abd31ee210407ee06e54
1,371,602,183
41.761028
-78.238548
0
1,290,584
2020-06-19 00:37:29
30,074,693,890,476
fraud_Harris, Gusikowski and Heaney
grocery_net
40.29
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
c3713b41cf8c3a18d640908bd8edc4f7
1,371,602,249
37.544479
-101.340456
0
1,290,585
2020-06-19 00:37:53
375,248,307,838,179
fraud_Torp-Labadie
gas_transport
48.8
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
700afe5db427c62dade53e2a54f9a6d9
1,371,602,273
39.454094
-79.161744
0
1,290,586
2020-06-19 00:38:38
3,513,506,355,699,497
fraud_Halvorson Group
misc_pos
10.76
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
fe7771adacaa203a1bfaa4e9a50bbb36
1,371,602,318
32.291938
-89.176733
0
1,290,587
2020-06-19 00:38:55
3,512,365,128,314,616
fraud_Dach-Borer
grocery_net
55.19
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
2d5f6c328473d969dd7f49ee6bc38125
1,371,602,335
38.192994
-90.071242
0
1,290,588
2020-06-19 00:38:57
4,874,017,206,859,125
fraud_Kilback LLC
grocery_pos
201.78
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
391bde3ed1b5c2dc80369597f248c0fa
1,371,602,337
44.480013
-122.012566
0
1,290,589
2020-06-19 00:39:16
4,450,831,335,606,294
fraud_Emard Inc
gas_transport
66.85
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
6da736156bb710b4fba5e38e17227957
1,371,602,356
33.792658
-94.884375
0
1,290,590
2020-06-19 00:39:17
4,651,007,077,623,147
fraud_Wiza, Schaden and Stark
misc_pos
14.51
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
b67beb01d3520a9e9ef37ffae057f0bb
1,371,602,357
45.830984
-122.658693
0
1,290,591
2020-06-19 00:44:16
372,382,441,451,095
fraud_Reilly, Heaney and Cole
gas_transport
57.61
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
068d16bbe18155c4635d29cf151b23f3
1,371,602,656
41.190535
-74.777909
0
1,290,592
2020-06-19 00:46:24
5,388,659,976,630,693
fraud_Koss and Sons
gas_transport
62.78
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
2f5c9231dcce956a312e8a22ca25e8f4
1,371,602,784
42.706876
-91.249672
0
1,290,593
2020-06-19 00:47:17
180,084,576,295,055
fraud_Weimann, Kuhic and Beahan
shopping_pos
248.95
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
8d008dc20c4cdabbcc1a257eef575242
1,371,602,837
28.15854
-95.859015
0
1,290,594
2020-06-19 00:47:20
3,554,849,923,339,851
fraud_Erdman-Kertzmann
gas_transport
81.59
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
fdf6cc71a4a2fc557140288ee0ccb296
1,371,602,840
35.693925
-96.734592
0
1,290,595
2020-06-19 00:47:30
4,302,475,216,404,898
fraud_Watsica, Haag and Considine
shopping_pos
1.51
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
9e8f34a692900224c20679f78eb693e5
1,371,602,850
43.432977
-94.386158
0
1,290,596
2020-06-19 00:48:48
180,011,453,250,192
fraud_DuBuque LLC
grocery_pos
81.1
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
996ab834ef038425ea8ff4db07e13554
1,371,602,928
42.024098
-91.954598
0
1,290,597
2020-06-19 00:49:52
3,546,674,063,249,004
fraud_Zemlak Group
misc_net
4.26
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
6544ea13219557e43634d05cad9f9e6b
1,371,602,992
32.849882
-98.579959
0
1,290,598
2020-06-19 00:50:00
2,229,378,226,512,508
fraud_Stamm-Rodriguez
misc_pos
33.13
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
cf137ec8ac80d364975ede688d1d00e0
1,371,603,000
43.777662
-89.482366
0
1,290,599
2020-06-19 00:51:53
2,318,062,975,163,331
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
104.78
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
0f9c9d1016cc578bc5dec1d43822191d
1,371,603,113
40.219066
-91.773541
0