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
1,290,600
2020-06-19 00:52:06
4,018,105,808,392,773,600
fraud_Schaefer, McGlynn and Bosco
gas_transport
79.28
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
fcb1644d08d06cb81babe5956cd2463f
1,371,603,126
39.563718
-74.836418
0
1,290,601
2020-06-19 00:53:40
3,521,417,320,836,166
fraud_Ferry, Reichel and DuBuque
grocery_net
57.89
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
819e7e81843c28e65d97b6b4d8eb1eea
1,371,603,220
39.215729
-86.665838
0
1,290,602
2020-06-19 00:55:24
2,475,085,306,462,014
fraud_Kilback LLC
grocery_pos
107.02
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
b15d4c61d62cd52fa5b685805579b058
1,371,603,324
44.950386
-96.064716
0
1,290,603
2020-06-19 00:55:31
4,410,582,919,485,061,600
fraud_Cummerata-Hilpert
entertainment
70.74
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
dc612e3c8f0a8113a7a6036ba4ea3a00
1,371,603,331
31.486134
-81.872723
0
1,290,604
2020-06-19 00:55:46
343,472,729,187,663
fraud_Tillman, Dickinson and Labadie
gas_transport
60.19
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
904108d66cbf8b9bc4d5ad1dc87b570e
1,371,603,346
43.192108
-70.597329
0
1,290,605
2020-06-19 00:56:40
180,084,576,295,055
fraud_Mohr-Bayer
shopping_net
1.76
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
0821deb5efd564660157d0c5aa91493a
1,371,603,400
28.890567
-96.226179
0
1,290,606
2020-06-19 00:56:41
4,464,457,352,619
fraud_Cole PLC
grocery_pos
98.34
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
769c991958e75e4e2fd1470631666ca1
1,371,603,401
29.903093
-84.985572
0
1,290,607
2020-06-19 00:57:06
2,284,059,275,940,012
fraud_Cartwright-Harris
grocery_pos
72.99
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
e425e0c9688474931b786b12c35024db
1,371,603,426
38.30165
-85.967775
0
1,290,608
2020-06-19 00:58:21
3,540,017,235,499,519
fraud_Parisian, Schiller and Altenwerth
misc_net
92.87
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
d2093df86cdf36b519dee486f47d6240
1,371,603,501
43.004287
-71.01092
0
1,290,609
2020-06-19 00:58:28
4,377,338,765,909,719
fraud_Heidenreich PLC
grocery_pos
64.89
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
2e66e6f33c47958e7351d4e6aac72667
1,371,603,508
35.13027
-84.275577
0
1,290,610
2020-06-19 00:58:37
4,855,488,158,131,690,000
fraud_Heller-Abshire
grocery_net
51.37
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
1961b1849bb6519215ce0d1d4a54dfbd
1,371,603,517
44.776567
-73.159173
0
1,290,611
2020-06-19 01:02:11
3,565,196,229,855,512
fraud_Abernathy and Sons
food_dining
85.1
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
0b90175be9134e68737ac00ceaeec272
1,371,603,731
41.404066
-92.834781
0
1,290,612
2020-06-19 01:04:10
4,973,530,368,125,489,000
fraud_Turcotte-Halvorson
misc_pos
44.25
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
bfff57fa3482d7f8cb3887bcc428d4d1
1,371,603,850
35.783954
-94.150629
0
1,290,613
2020-06-19 01:04:12
3,543,299,015,720,986
fraud_Bauch-Raynor
grocery_pos
176.52
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
9450f47e5edfed8b9dabdd07cbd2adb9
1,371,603,852
36.034245
-83.072172
0
1,290,614
2020-06-19 01:04:14
180,064,817,343,047
fraud_Towne LLC
misc_pos
1,008.45
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
d024a03e713d0c6649d448a7705fe781
1,371,603,854
37.471646
-86.268963
0
1,290,615
2020-06-19 01:04:14
3,519,607,465,576,254
fraud_Ferry, Lynch and Kautzer
misc_net
11.99
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
2078ad7147f7ed66a4d24f0291588dc1
1,371,603,854
40.977808
-124.393841
0
1,290,616
2020-06-19 01:05:07
377,026,671,291,680
fraud_Schaefer, Maggio and Daugherty
gas_transport
57.51
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
3663c9f9c15678b9b5e57728656986bd
1,371,603,907
36.590421
-91.99816
0
1,290,617
2020-06-19 01:05:16
4,377,338,765,909,719
fraud_Deckow-O'Conner
grocery_pos
37.58
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
37e5dd39c52542c2b7d2dbfcbb492a70
1,371,603,916
35.42007
-84.731801
0
1,290,618
2020-06-19 01:05:26
4,855,853,415,727,305,000
fraud_Buckridge PLC
misc_pos
3.63
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
b62542618de3b1e38b786bd3e1dd2adc
1,371,603,926
44.636362
-90.0194
0
1,290,619
2020-06-19 01:05:28
4,855,853,415,727,305,000
fraud_Reilly, Heaney and Cole
gas_transport
79.18
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
e8f9b3e3b169591c74106a8381a6d076
1,371,603,928
44.257315
-88.547441
0
1,290,620
2020-06-19 01:05:45
3,551,217,896,304,745
fraud_Johnston, Nikolaus and Maggio
grocery_net
72.41
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
5132a84e3ba545f9713b28bda82e3327
1,371,603,945
43.677996
-74.517141
0
1,290,621
2020-06-19 01:07:26
4,666,314,527,820,883,000
fraud_Kozey-Boehm
shopping_net
119.28
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
e096b95256890533acd575ad5ce4f0bc
1,371,604,046
41.512982
-99.063426
0
1,290,622
2020-06-19 01:08:53
30,364,087,349,027
fraud_Stehr, Jewess and Schimmel
misc_net
38.89
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
35b53ab29babb4629d8dd46e888e4da3
1,371,604,133
34.969093
-96.646408
0
1,290,623
2020-06-19 01:10:36
3,585,052,663,373,890
fraud_Hills-Witting
shopping_net
3.82
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
4065316a6b3cbf97c5d0447e1b24aaca
1,371,604,236
42.866805
-76.09033
0
1,290,624
2020-06-19 01:11:20
30,357,372,465,631
fraud_Kihn Inc
shopping_pos
1.12
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
28a14f75a8ee32d99f0290b05685d1af
1,371,604,280
44.365673
-88.927389
0
1,290,625
2020-06-19 01:11:36
6,592,074,504,369,261
fraud_Greenfelder, Bartoletti and Davis
misc_net
26.87
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
5715ddc28ab31659d8e8a73e54278f37
1,371,604,296
39.40235
-74.344791
0
1,290,626
2020-06-19 01:12:47
3,595,111,028,444,131
fraud_Reichert, Rowe and Mraz
shopping_net
9.51
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
afb19a76361d0ddb63742c0c71ca0cc9
1,371,604,367
35.372634
-89.707135
0
1,290,627
2020-06-19 01:13:39
3,537,797,820,923,602
fraud_Kunze Inc
grocery_pos
107.33
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
c89b5f83ca157e6e8f219b045ea91fc4
1,371,604,419
47.000623
-121.157152
0
1,290,628
2020-06-19 01:14:00
6,554,245,334,757,802
fraud_Gislason Group
misc_pos
386.67
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
7b03dee624eb3971029d7c5ba02c7e22
1,371,604,440
33.684132
-117.864793
0
1,290,629
2020-06-19 01:14:31
60,423,098,130
fraud_Rippin, Kub and Mann
misc_net
35.87
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
66c7d9d77db182a608faa6635132174a
1,371,604,471
36.771383
-98.143812
0
1,290,630
2020-06-19 01:15:36
3,559,679,414,981,506
fraud_Hudson-Ratke
grocery_pos
182.94
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
ba7e3e7a39178f2b7a75ebca480262b4
1,371,604,536
43.817652
-74.657643
0
1,290,631
2020-06-19 01:16:44
4,147,608,975,828,480
fraud_Prohaska-Murray
gas_transport
75.4
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
b3d593adab8059a721a606b88411c6fc
1,371,604,604
43.759916
-94.137773
0
1,290,632
2020-06-19 01:17:41
4,452,366,298,769,043
fraud_Pacocha-O'Reilly
grocery_pos
86.5
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
a13f742a9feaab063278fb99e1d1d8ad
1,371,604,661
32.352472
-95.807767
0
1,290,633
2020-06-19 01:17:49
6,011,388,901,471,808
fraud_Stroman, Hudson and Erdman
gas_transport
59.67
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
96386d334f6c8e97001053411b6863e5
1,371,604,669
40.995416
-79.49637
0
1,290,634
2020-06-19 01:19:05
5,580,563,567,307,107
fraud_Pacocha-O'Reilly
grocery_pos
91.93
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
458dd6590c7a326a154c07c3913260e6
1,371,604,745
39.056103
-80.506169
0
1,290,635
2020-06-19 01:19:19
2,235,335,206,132,667
fraud_Smitham-Boehm
grocery_net
41.01
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
61a3823042bf5e18b08409c16b728ee6
1,371,604,759
39.723821
-83.414098
0
1,290,636
2020-06-19 01:19:21
180,046,165,512,893
fraud_Beier LLC
entertainment
63.76
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
4048e3ef1c8d674c7fd02e381d3e4695
1,371,604,761
44.560201
-122.231558
0
1,290,637
2020-06-19 01:19:39
675,990,301,623
fraud_Raynor, Feest and Miller
gas_transport
53.46
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
295319a5455ce23315ed649596da95e1
1,371,604,779
41.763239
-74.82621
0
1,290,638
2020-06-19 01:20:07
180,011,453,250,192
fraud_Douglas, Schneider and Turner
shopping_pos
153.77
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
4edc8a8e34f9b2d020f0e19ba0e520c7
1,371,604,807
42.190145
-90.504949
0
1,290,639
2020-06-19 01:20:30
502,012,776,709
fraud_Rippin, Kub and Mann
misc_net
7.77
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
59644dac0293f00cac0d1bf824289b3a
1,371,604,830
42.795043
-75.541371
0
1,290,640
2020-06-19 01:20:41
675,909,898,057
fraud_Schaefer, McGlynn and Bosco
gas_transport
63.17
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
8a584f2d433a9ad2b89ded6cbd63acf8
1,371,604,841
41.873023
-74.548472
0
1,290,641
2020-06-19 01:21:02
3,514,897,282,719,543
fraud_Nitzsche, Kessler and Wolff
shopping_pos
8.81
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
12aa526ad800d7021490511ef0b54552
1,371,604,862
42.440545
-77.422808
0
1,290,642
2020-06-19 01:22:19
4,173,950,183,554,608
fraud_Sporer Inc
gas_transport
61.76
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
c4746408381195c1f124d46c1a1456bf
1,371,604,939
41.183074
-73.490484
0
1,290,643
2020-06-19 01:22:20
676,245,600,876
fraud_Schamberger-O'Keefe
grocery_pos
82.61
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
ec73f3f4a277039e7aa6108f7e021410
1,371,604,940
27.058729
-80.751067
0
1,290,644
2020-06-19 01:23:06
630,441,765,090
fraud_Hermann and Sons
shopping_pos
4.64
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
44c1efe70d60172dee8cc8b4f8265cf3
1,371,604,986
32.562446
-98.757735
0
1,290,645
2020-06-19 01:25:14
3,582,754,887,089,201
fraud_Koepp-Witting
grocery_pos
97.2
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
06bb9036ea01410702e85ba46342374e
1,371,605,114
35.072279
-93.631982
0
1,290,646
2020-06-19 01:26:07
581,686,439,828
fraud_Schaefer, McGlynn and Bosco
gas_transport
90.34
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
fd0c358047b0e585278514d0d6787872
1,371,605,167
40.848478
-80.436173
0
1,290,647
2020-06-19 01:26:16
4,560,004,149,983,868,400
fraud_Goldner, Kovacek and Abbott
grocery_pos
234.13
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
484228f7f4444f5259b2c40211f88de8
1,371,605,176
39.817086
-104.42566
0
1,290,648
2020-06-19 01:26:58
4,066,595,222,529
fraud_Kuvalis Ltd
gas_transport
47.19
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
ecf6da90978c8cc6689b035812c0ac97
1,371,605,218
38.083253
-82.978803
0
1,290,649
2020-06-19 01:27:07
3,566,094,707,272,327
fraud_Murray-Smitham
grocery_pos
198.93
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
c715ecc34f43d8f2d2ecf0788d6faa3c
1,371,605,227
34.271468
-119.181418
0
1,290,650
2020-06-19 01:27:18
36,890,292,963,032
fraud_Raynor, Reinger and Hagenes
gas_transport
16.66
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
7057a1e9693905475fd689220ab20dcb
1,371,605,238
32.889706
-80.738423
1
1,290,651
2020-06-19 01:27:27
4,208,110,975,550,360,000
fraud_Heidenreich PLC
grocery_pos
99.29
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
c1e886795b3d9946404782878fb36448
1,371,605,247
32.360077
-82.288976
0
1,290,652
2020-06-19 01:27:43
639,030,014,711
fraud_Bradtke PLC
grocery_pos
109.73
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
984538a02e94eba42d4704c05ade8a3c
1,371,605,263
37.651487
-90.073452
0
1,290,653
2020-06-19 01:28:56
2,576,709,887,791,552
fraud_Berge LLC
gas_transport
84.23
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
58c9b7c6e84cbec291c84c349d0c7c6f
1,371,605,336
33.068562
-117.381971
0
1,290,654
2020-06-19 01:29:26
3,543,591,270,174,051
fraud_Kunze Inc
grocery_pos
136.52
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
744a318e0c7074a7510344d6d0219c53
1,371,605,366
40.264684
-79.223837
0
1,290,655
2020-06-19 01:29:29
502,038,091,380
fraud_Rutherford-Mertz
grocery_pos
95.68
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
c2c4e7b18e8ec665280ac0bd923dfd25
1,371,605,369
37.644024
-92.291475
0
1,290,656
2020-06-19 01:29:57
213,141,712,584,544
fraud_Skiles-Ankunding
grocery_net
94.04
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
97df20a6d2f5e5517091c9ba17b44117
1,371,605,397
31.829319
-89.403424
0
1,290,657
2020-06-19 01:30:10
4,005,676,619,255,478
fraud_Shields Inc
grocery_net
39.61
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
27694366cf1219234cd024e784ef28d5
1,371,605,410
31.036185
-89.967149
0
1,290,658
2020-06-19 01:30:25
374,497,717,543,058
fraud_Mraz-Herzog
gas_transport
60.99
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
58d916eb7d921476ae7c0d5c9b8325b9
1,371,605,425
47.239684
-100.26501
0
1,290,659
2020-06-19 01:32:05
3,577,578,023,716,568
fraud_Balistreri-Nader
misc_pos
20.73
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
2cad9152e5edbbfabcd071deecddc936
1,371,605,525
40.889806
-80.559704
0
1,290,660
2020-06-19 01:33:42
676,281,772,837
fraud_Effertz LLC
entertainment
61.16
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
db02cdbc2f7283dd679d58abc6027249
1,371,605,622
30.11922
-84.02224
0
1,290,661
2020-06-19 01:34:14
3,560,725,013,359,375
fraud_Padberg-Welch
grocery_pos
113.06
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
38b775657e0dfc8945baefcebaa338a0
1,371,605,654
31.708472
-101.889099
0
1,290,662
2020-06-19 01:34:21
376,012,912,828,093
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
11.38
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
6e5a22af5ce17dff8d8ce32c6d99107f
1,371,605,661
41.063893
-87.25942
0
1,290,663
2020-06-19 01:36:16
213,195,754,007,681
fraud_Ledner-Pfannerstill
gas_transport
60.84
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
0a26b063d341d32fba6401709da76490
1,371,605,776
40.59683
-92.07828
0
1,290,664
2020-06-19 01:36:35
2,266,735,643,685,262
fraud_Cassin-Harvey
grocery_net
51.61
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
5ced5c36b099cdf45da3057d204a35a7
1,371,605,795
34.654786
-85.560585
0
1,290,665
2020-06-19 01:37:05
3,538,520,143,479,972
fraud_Parisian, Schiller and Altenwerth
misc_net
15.35
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
d0a83ecdd501de0d0f2b3e65332f477a
1,371,605,825
41.944607
-82.679104
0
1,290,666
2020-06-19 01:37:46
30,551,643,947,183
fraud_Strosin-Cruickshank
grocery_pos
155.14
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
e5d68359c33d7b90d927b5f81f967f1d
1,371,605,866
34.731771
-81.070003
0
1,290,667
2020-06-19 01:38:01
3,592,931,352,252,641
fraud_Pouros-Conroy
shopping_pos
6.75
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
a1fc2759bdb8904dbf0ddedc4d4b4194
1,371,605,881
45.787656
-92.772911
0
1,290,668
2020-06-19 01:39:16
3,568,255,211,412,877
fraud_Roob LLC
grocery_net
45.97
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
59225b6579041bd9833e3b9f8f6e72b1
1,371,605,956
41.446009
-86.017246
0
1,290,669
2020-06-19 01:40:48
30,371,006,069,917
fraud_Rowe-Vandervort
grocery_net
83.14
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
ee7cdb1d51207b7d957f499957226274
1,371,606,048
37.811317
-88.535298
0
1,290,670
2020-06-19 01:41:20
4,986,925,034,905,735
fraud_Vandervort-Funk
grocery_pos
291.92
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
66a63f1cd8205b5011c11d72579ea32f
1,371,606,080
37.840658
-84.306525
1
1,290,671
2020-06-19 01:41:31
38,199,021,865,320
fraud_Wiza, Schaden and Stark
misc_pos
32.41
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
6a70733c182cfda5ba4291de326fe2e4
1,371,606,091
43.396268
-71.432892
0
1,290,672
2020-06-19 01:42:39
213,163,860,545,705
fraud_Heathcote LLC
shopping_net
84.81
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
a30ae45479c9f4a05ed34982c0b8eadd
1,371,606,159
32.18523
-82.138104
0
1,290,673
2020-06-19 01:43:14
377,654,590,313,960
fraud_Flatley Group
misc_pos
432.14
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
8169c4349817ad826fd2b6611cffc9f3
1,371,606,194
36.39573
-84.832535
0
1,290,674
2020-06-19 01:43:50
213,161,869,125,933
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
120.13
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
0ccac28c08358c44fee85977bfc2f126
1,371,606,230
44.003959
-71.563084
0
1,290,675
2020-06-19 01:45:08
4,841,313,716,651,064
fraud_Koepp-Parker
grocery_pos
91.75
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
dcc0d1a6b0febcb86105b5f907c02dc1
1,371,606,308
43.852654
-73.00789
0
1,290,676
2020-06-19 01:45:12
372,520,049,757,633
fraud_Erdman-Kertzmann
gas_transport
55.54
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
0ffacd0667450d481affd930604469b6
1,371,606,312
48.634961
-92.893945
0
1,290,677
2020-06-19 01:46:09
503,848,303,379
fraud_Lockman, West and Runte
grocery_pos
86.6
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
04b24eed1425f78bccf8ea918c62245d
1,371,606,369
26.225037
-81.544877
0
1,290,678
2020-06-19 01:46:57
4,969,856,774,088,583
fraud_Pouros-Conroy
shopping_pos
8.69
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
45d94f4fa2af6bd7495fe23c3ac6d0f9
1,371,606,417
30.250124
-91.138153
0
1,290,679
2020-06-19 01:47:50
580,954,173,374
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
86.08
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
775b1bf59349f37dc04f26442fb590ec
1,371,606,470
41.737993
-74.101629
0
1,290,680
2020-06-19 01:48:11
36,890,292,963,032
fraud_Collier Inc
grocery_net
15
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
f3dab27247e5049706a596fc5d9825b0
1,371,606,491
33.525818
-81.216855
1
1,290,681
2020-06-19 01:48:42
3,534,093,764,340,240
fraud_Bailey-Morar
grocery_pos
127.15
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
180f3a9f40eb99e1322780da2528dcfa
1,371,606,522
45.720248
-112.309446
0
1,290,682
2020-06-19 01:48:46
571,365,235,126
fraud_Goldner, Kovacek and Abbott
grocery_pos
73.14
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
012463af5908c1aa19caaf42c5381a60
1,371,606,526
44.367201
-86.856299
0
1,290,683
2020-06-19 01:50:43
341,542,810,616,333
fraud_Ledner-Pfannerstill
gas_transport
62.02
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
1a1cf855b644135dd597051356f46cb3
1,371,606,643
39.751869
-94.968919
0
1,290,684
2020-06-19 01:51:26
4,769,426,683,924,059,000
fraud_Nienow, Ankunding and Collier
misc_pos
25.03
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
9965a1d07358f5e36f654f4130f86b10
1,371,606,686
41.321637
-76.9414
0
1,290,685
2020-06-19 01:51:42
4,003,989,662,068,504
fraud_Dicki Ltd
grocery_net
82.97
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
afd99072c14859798b882b1c6d54eb72
1,371,606,702
32.806569
-86.355234
0
1,290,686
2020-06-19 01:52:21
3,599,237,318,576,484
fraud_Marks Inc
gas_transport
65.56
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
6211cf4814bf804e93e51c7dbd9133cf
1,371,606,741
37.675968
-84.687095
0
1,290,687
2020-06-19 01:52:49
676,173,792,455
fraud_Hermann-Gaylord
misc_pos
2.97
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
aaf1df9d0bbcce00c0617a83eadf0bad
1,371,606,769
34.585692
-118.036465
0
1,290,688
2020-06-19 01:53:43
2,252,055,259,910,912
fraud_Stehr, Jewess and Schimmel
misc_net
110.39
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
4f67df189896eb56cc3a8dff506249c8
1,371,606,823
44.957349
-90.23915
0
1,290,689
2020-06-19 01:53:52
376,445,266,762,684
fraud_Moen, Reinger and Murphy
grocery_pos
78.73
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
0a78b63dd60d1ac4c00a4cdd904460c2
1,371,606,832
41.700421
-101.800363
0
1,290,690
2020-06-19 01:54:18
4,988,304,376,504
fraud_Kutch LLC
gas_transport
68.74
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
49f60408b656c9accdbd1f8738be2383
1,371,606,858
42.191478
-73.990313
0
1,290,691
2020-06-19 01:54:30
4,294,040,533,480,516
fraud_Tromp, Kerluke and Glover
grocery_net
28.74
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
7ef961d016d4b90b9120d629b71ccae9
1,371,606,870
32.709261
-80.703026
0
1,290,692
2020-06-19 01:57:12
4,642,255,475,285,942
fraud_Schaefer, Maggio and Daugherty
gas_transport
49.59
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
38431ee5f1a4ba7884939f0879c56e38
1,371,607,032
39.620658
-108.762119
0
1,290,693
2020-06-19 01:57:29
6,538,891,242,532,018
fraud_Padberg-Welch
grocery_pos
185.06
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
1c0c2ed3875ad760dc432be01dce151a
1,371,607,049
35.097052
-91.772827
0
1,290,694
2020-06-19 01:59:09
2,475,085,306,462,014
fraud_Little, Gutmann and Lynch
shopping_net
74.32
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
1da150ced6fc71da066ecb78679b4d11
1,371,607,149
44.289941
-94.394226
0
1,290,695
2020-06-19 02:00:06
4,482,427,013,979,020
fraud_VonRueden Group
grocery_net
15.63
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
b6bc2b9c59bc41a09f67418ff33ca597
1,371,607,206
39.094843
-81.518016
1
1,290,696
2020-06-19 02:00:10
3,596,217,206,093,829
fraud_Trantow PLC
grocery_net
43.58
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
232a4b7d1ca6db3f10e394075becb8b5
1,371,607,210
39.993918
-92.797887
0
1,290,697
2020-06-19 02:00:27
573,860,193,545
fraud_Kutch, Hermiston and Farrell
gas_transport
75.76
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
55271b1d2c1f4e9d3fa6e9dd1c90b94d
1,371,607,227
41.204967
-87.892782
0
1,290,698
2020-06-19 02:00:58
378,904,938,837,132
fraud_Koepp-Parker
grocery_pos
98.67
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
e069fc192e4442161838c579a897cfa5
1,371,607,258
36.229213
-99.148697
0
1,290,699
2020-06-19 02:04:46
4,102,003,771,126,577,700
fraud_Koepp-Parker
grocery_pos
43.05
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
3960aa69a1edae240ec9370c78c77718
1,371,607,486
33.140239
-97.961712
0