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
1,290,800
2020-06-19 03:18:32
571,365,235,126
fraud_Bradtke PLC
grocery_pos
82.61
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
bed42582dfa97eef4318ded871767f94
1,371,611,912
45.494491
-86.492592
0
1,290,801
2020-06-19 03:18:41
571,844,099,986
fraud_Schaefer, Maggio and Daugherty
gas_transport
71.63
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
ccf8e2dd1338de32869e04fa009f0a3e
1,371,611,921
39.248667
-86.374928
0
1,290,802
2020-06-19 03:18:51
213,161,231,269,724
fraud_Spencer-Runolfsson
misc_pos
5.71
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
196cd63db80180f3e2881ba5afd4adb0
1,371,611,931
33.606577
-86.273039
0
1,290,803
2020-06-19 03:20:24
4,412,720,572,684,931
fraud_Kihn Inc
shopping_pos
17.14
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
6ae0cf05d786e04111cbdc59b911bba4
1,371,612,024
36.793722
-76.278659
0
1,290,804
2020-06-19 03:21:31
4,319,584,480,204,989,000
fraud_Cartwright-Harris
grocery_pos
127.22
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
1ad47dd4f4e7b603e04f791fa1027614
1,371,612,091
37.178704
-81.706105
0
1,290,805
2020-06-19 03:21:38
3,504,178,999,463,051
fraud_Bailey-Morar
grocery_pos
89.51
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
578131646a2163841ea26092fc8f1353
1,371,612,098
39.876332
-83.876271
0
1,290,806
2020-06-19 03:21:41
4,988,304,376,504
fraud_Fisher Inc
shopping_net
143.77
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
fb2b4fff0b0ec64a2bc8d322efee817a
1,371,612,101
40.773443
-74.016473
0
1,290,807
2020-06-19 03:21:42
213,174,467,670,432
fraud_Kuhic LLC
shopping_net
5.42
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
2ffa182ee42e65a739ece29112ac47f4
1,371,612,102
39.417067
-75.773138
0
1,290,808
2020-06-19 03:23:05
213,180,742,685,905
fraud_Christiansen, Goyette and Schamberger
gas_transport
29.25
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
044f520189a8f031a4f05ab43eb542b3
1,371,612,185
40.701811
-124.504072
0
1,290,809
2020-06-19 03:23:08
3,560,725,013,359,375
fraud_Barton Inc
grocery_pos
118.19
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
50c456701a33d3c12a2dc449ba665923
1,371,612,188
31.755758
-103.464512
0
1,290,810
2020-06-19 03:23:56
3,596,217,206,093,829
fraud_DuBuque LLC
grocery_pos
83.07
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
2dcdc0c70e97246978e6ed83a00c65d3
1,371,612,236
41.209943
-91.747688
0
1,290,811
2020-06-19 03:24:19
2,285,066,385,084,291
fraud_Kris-Weimann
misc_net
9.61
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
ad6d39048d9d261ce955f55bbe38d434
1,371,612,259
32.642826
-88.197846
0
1,290,812
2020-06-19 03:25:19
4,657,269,323,674,365
fraud_Beier-Hyatt
shopping_pos
73.81
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
5d9e2356a8f2ad40ad66da73b2dd1797
1,371,612,319
30.678441
-85.332609
0
1,290,813
2020-06-19 03:27:46
4,935,858,973,307,492
fraud_Fisher Inc
shopping_net
103.91
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
4c3704bb155b17dd279b37cf79fbb137
1,371,612,466
33.109977
-83.971269
0
1,290,814
2020-06-19 03:28:55
3,512,365,128,314,616
fraud_Towne, Walker and Borer
grocery_net
32.71
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
396bf86617d2a312d9e1f36ab987d065
1,371,612,535
37.897856
-90.313471
0
1,290,815
2020-06-19 03:29:51
639,023,984,367
fraud_Kuhic Inc
grocery_pos
125.45
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
b03c52ff53ad65e7d63cb1530afe27b3
1,371,612,591
44.465094
-74.319615
0
1,290,816
2020-06-19 03:30:18
4,342,532,437,704,183
fraud_Auer-Mosciski
grocery_pos
92.43
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
62594897193ee703be582ea6cb742b2d
1,371,612,618
42.09626
-75.22861
0
1,290,817
2020-06-19 03:31:34
4,861,310,130,652,567,000
fraud_Terry, Johns and Bins
misc_pos
17.58
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
56557691c41109a1cf3812acda2d1442
1,371,612,694
30.339748
-91.36654
0
1,290,818
2020-06-19 03:31:56
3,513,506,355,699,497
fraud_Kilback LLC
grocery_pos
140.8
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
47db14e7cc9e2faaa06f95e52191da9e
1,371,612,716
32.281288
-90.949501
0
1,290,819
2020-06-19 03:32:03
180,014,262,259,255
fraud_Rohan, White and Aufderhar
misc_net
162.98
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
3bd4f03cfb5fa09d31a10bd088446368
1,371,612,723
31.85184
-86.714538
0
1,290,820
2020-06-19 03:32:54
4,797,297,220,948,469,000
fraud_Huel, Hammes and Witting
grocery_pos
129.31
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
ce54cf14f0cdf4fbbe078d71e620a012
1,371,612,774
38.109722
-85.96702
0
1,290,821
2020-06-19 03:33:12
4,707,867,759,656,333
fraud_McDermott-Rice
misc_pos
1.78
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
57b896ce9c4817507273366de0178d08
1,371,612,792
37.177982
-84.127158
0
1,290,822
2020-06-19 03:34:58
3,530,503,964,418,806
fraud_Huel, Hammes and Witting
grocery_pos
69.58
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
70aeb747b4e7ac7f648dc73f69058e32
1,371,612,898
33.912411
-117.739617
0
1,290,823
2020-06-19 03:35:14
4,716,561,796,955,522
fraud_Barton Inc
grocery_pos
84.27
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
db325610142b032fa9a72ad5db3f42ee
1,371,612,914
48.271664
-113.331304
0
1,290,824
2020-06-19 03:36:25
4,755,696,071,492
fraud_Wolf Inc
grocery_pos
50.8
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
0bea814ca38e0a8c5f911dacb3413373
1,371,612,985
33.098653
-95.690017
0
1,290,825
2020-06-19 03:38:50
180,048,185,037,117
fraud_Herman Inc
misc_pos
222.25
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
077cff6a5295f1f7844ef967bd643044
1,371,613,130
40.141367
-74.073182
0
1,290,826
2020-06-19 03:40:37
6,517,217,825,320,610
fraud_Schaefer, Maggio and Daugherty
gas_transport
81.73
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
508f7429939ec230e87678ad7c32e9dc
1,371,613,237
30.948385
-91.146984
0
1,290,827
2020-06-19 03:40:44
377,026,671,291,680
fraud_Lind, Huel and McClure
gas_transport
61.4
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
e0d31258eb25b2f77dd39a4b8c784fe3
1,371,613,244
37.646519
-90.237138
0
1,290,828
2020-06-19 03:41:31
4,797,297,220,948,469,000
fraud_McDermott-Weimann
grocery_pos
95.11
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
4fab658204dbbd79ded08524f901ee9c
1,371,613,291
39.713803
-87.438023
0
1,290,829
2020-06-19 03:41:48
4,623,560,839,669
fraud_Padberg-Welch
grocery_pos
122.05
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
1fa82392339e7d7f187a1d9cef4873a5
1,371,613,308
42.167663
-94.299309
0
1,290,830
2020-06-19 03:41:57
4,605,902,936,394
fraud_Cartwright-Harris
grocery_pos
76.57
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
8010f7a04b30f170234b7a8dfb672765
1,371,613,317
31.931718
-96.637552
0
1,290,831
2020-06-19 03:43:41
38,588,538,868,506
fraud_Cummings LLC
gas_transport
54.03
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
826c2513a729f3d6c0acf60852815a8a
1,371,613,421
30.273843
-102.892607
0
1,290,832
2020-06-19 03:45:06
3,501,942,333,500,073
fraud_Schaefer, Maggio and Daugherty
gas_transport
75.74
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
7de673dc90464a95ead5611536f6c7ed
1,371,613,506
33.649689
-113.116091
0
1,290,833
2020-06-19 03:46:00
4,767,265,376,804,500
fraud_Daugherty, Pouros and Beahan
shopping_pos
4.95
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
62abfcf70b6bb7557ebbec03fc408f00
1,371,613,560
40.488097
-75.054105
0
1,290,834
2020-06-19 03:49:07
571,465,035,400
fraud_Schmitt Inc
gas_transport
81.6
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
563ec39d3acfd771d7544c6dddea6764
1,371,613,747
42.885353
-109.211865
0
1,290,835
2020-06-19 03:49:35
4,792,627,764,422,478,000
fraud_Parisian and Sons
gas_transport
64.67
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
4f3faf6559b44d7202c0d3310cddfa19
1,371,613,775
39.904967
-95.686094
0
1,290,836
2020-06-19 03:50:50
30,092,964,733,035
fraud_Huels-Nolan
gas_transport
63.05
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
e5142ef6824eb899fe456229c2c57206
1,371,613,850
39.295165
-83.413042
0
1,290,837
2020-06-19 03:51:47
639,023,984,367
fraud_Eichmann, Bogan and Rodriguez
gas_transport
69.1
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f0fed581624ea9af64af37a26261d6db
1,371,613,907
44.467143
-75.494465
0
1,290,838
2020-06-19 03:51:47
4,555,104,582,813,474
fraud_Dickinson Ltd
misc_pos
44.05
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
0dfac8811685d1cb2fd173a9c446c0c8
1,371,613,907
40.872325
-75.54745
0
1,290,839
2020-06-19 03:52:02
4,992,346,398,065,154,000
fraud_Daugherty, Pouros and Beahan
shopping_pos
1.29
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
fcc6503dd6f8d0c22c1e1fa39f7c6f6c
1,371,613,922
41.941492
-88.617586
0
1,290,840
2020-06-19 03:53:03
630,469,040,731
fraud_Connelly, Reichert and Fritsch
gas_transport
88.42
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
b83b361822ed6c128fe57a248e94b521
1,371,613,983
44.889751
-121.100545
0
1,290,841
2020-06-19 03:53:56
30,546,453,310,167
fraud_Ledner-Pfannerstill
gas_transport
48.43
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
bf3f9c0a292c45c1d0f6b7bd1045b430
1,371,614,036
43.111592
-71.497307
0
1,290,842
2020-06-19 03:54:32
3,506,040,590,383,211
fraud_Hudson-Ratke
grocery_pos
66.08
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
5a3aa2e53f504aea88e1f44ae8fde51a
1,371,614,072
45.340486
-111.430633
0
1,290,843
2020-06-19 03:55:54
4,169,388,510,116
fraud_Harber Inc
gas_transport
64.43
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
522b64ff10e46c10017e9c72f2dc3672
1,371,614,154
43.413236
-76.190133
0
1,290,844
2020-06-19 04:01:03
4,497,913,965,512,794,000
fraud_Kihn Inc
shopping_pos
4.32
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
9680d63d933e57ec23057c128c4e9ca0
1,371,614,463
35.018198
-79.035564
0
1,290,845
2020-06-19 04:01:45
501,882,822,387
fraud_Howe PLC
entertainment
14.97
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
d0b382614214f9c6dd90b6c5bbaa29dd
1,371,614,505
30.733905
-89.981735
0
1,290,846
2020-06-19 04:02:20
370,348,764,075,623
fraud_Mosciski, Gislason and Mertz
grocery_pos
50.26
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
050226bf94da3f7890065f11cc11b98e
1,371,614,540
30.483107
-90.312123
0
1,290,847
2020-06-19 04:03:09
213,102,873,001,603
fraud_Ruecker, Beer and Collier
shopping_net
69.25
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
358dfa308923b3ff3ed09c72329c528c
1,371,614,589
44.349362
-124.695689
0
1,290,848
2020-06-19 04:03:57
6,011,860,238,257,910
fraud_Reichert, Rowe and Mraz
shopping_net
5.14
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
52db8085d0739bce5c4c667df34e7275
1,371,614,637
36.387935
-98.36796
0
1,290,849
2020-06-19 04:04:19
4,365,382,885,912,355
fraud_Kihn Inc
shopping_pos
133.76
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
bd46fd8533d0dd9b08801248418b132f
1,371,614,659
48.834024
-92.47087
0
1,290,850
2020-06-19 04:05:23
3,540,017,235,499,519
fraud_Mante Group
misc_net
108.67
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
df8733413994e1aa9d5dbfeaf09a1537
1,371,614,723
42.348252
-69.746536
0
1,290,851
2020-06-19 04:05:41
4,512,828,414,983,802,000
fraud_Mraz-Herzog
gas_transport
57.8
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
fe9af073871ad5f9d2b77bbff5caf4c6
1,371,614,741
40.820335
-79.800328
0
1,290,852
2020-06-19 04:05:55
3,540,210,836,308,425
fraud_Bogisich-Homenick
misc_net
113.67
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
c3b1fdc2b949dc3595a44f240a72511b
1,371,614,755
35.491032
-102.715242
0
1,290,853
2020-06-19 04:07:11
377,234,009,633,447
fraud_Bernhard Inc
gas_transport
51.12
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
f432efd6d6c4f7027ba66918d8e7c024
1,371,614,831
40.065432
-77.914165
0
1,290,854
2020-06-19 04:07:40
4,069,975,342,931,683
fraud_Marks Inc
gas_transport
86.43
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
dc4859c1bb5afb4a2acd67866a3ce9cd
1,371,614,860
37.668376
-82.119106
0
1,290,855
2020-06-19 04:07:52
4,972,228,199,573,984
fraud_Stanton, Jakubowski and Baumbach
shopping_net
7.95
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
f7ce1c8ca94ef0a0d0c1fc54a3826c41
1,371,614,872
34.131273
-95.653738
0
1,290,856
2020-06-19 04:08:38
3,597,337,756,918,966
fraud_Torp-Labadie
gas_transport
67.78
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
8dccab167533f275afe17f9fb85e7ac8
1,371,614,918
39.320535
-77.713866
0
1,290,857
2020-06-19 04:09:16
3,565,423,334,076,143
fraud_Tillman, Dickinson and Labadie
gas_transport
82.08
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
13b90dcfb30bd0c5a2556519288f6b84
1,371,614,956
38.420724
-87.396534
0
1,290,858
2020-06-19 04:09:17
341,546,199,006,537
fraud_Barrows PLC
shopping_pos
4.92
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
3274c839c2f910f8f848ac1f115371c5
1,371,614,957
65.75226
-165.913583
0
1,290,859
2020-06-19 04:09:52
3,575,789,281,659,026
fraud_Lebsack and Sons
misc_net
4.14
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0d0a0958af8b9f00281487d6a304bea2
1,371,614,992
38.007935
-93.608856
0
1,290,860
2020-06-19 04:10:04
2,719,496,466,799,416
fraud_Cormier, Stracke and Thiel
entertainment
15.45
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
0038618c623e7b8d993c86982e6e00fd
1,371,615,004
43.757769
-103.662454
0
1,290,861
2020-06-19 04:10:57
38,947,654,498,698
fraud_Parisian, Schiller and Altenwerth
misc_net
3.36
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
3d91328e5de078ed0decbce90c9b6865
1,371,615,057
38.49051
-83.337631
0
1,290,862
2020-06-19 04:11:08
374,125,201,044,065
fraud_Barton Inc
grocery_pos
141.54
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
18aa5bf41816b30c7806f852db2d3553
1,371,615,068
39.147101
-76.394455
0
1,290,863
2020-06-19 04:11:13
4,715,741,951,931,169,000
fraud_Cremin, Hamill and Reichel
misc_pos
3.97
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
4d5ec065a70cc5acdd8af660edbdf036
1,371,615,073
36.352137
-97.277936
0
1,290,864
2020-06-19 04:11:18
3,525,590,521,269,779
fraud_Rau and Sons
grocery_pos
57.34
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
1e8126a4d054137a74b2889954477e19
1,371,615,078
35.851428
-78.382394
0
1,290,865
2020-06-19 04:12:25
213,163,860,545,705
fraud_Goodwin-Nitzsche
grocery_pos
91.39
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
f706233928e2f42940c42bf51b51a2a4
1,371,615,145
34.055727
-81.676007
0
1,290,866
2020-06-19 04:12:38
5,152,054,598,359,927
fraud_Herman, Treutel and Dickens
misc_net
5.59
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
4cae6978b029fc5c091b27cff3aeac1d
1,371,615,158
30.199899
-89.145773
0
1,290,867
2020-06-19 04:12:57
213,175,487,106,448
fraud_Doyle Ltd
grocery_pos
148.65
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
951c91b46f6b1c9eca256180c0d1c5b8
1,371,615,177
33.800806
-99.193005
0
1,290,868
2020-06-19 04:13:18
4,683,520,018,489,354
fraud_Robel, Cummerata and Prosacco
gas_transport
84.34
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
8381fa959b1dc350b67bc634da574cf6
1,371,615,198
33.083312
-118.100499
0
1,290,869
2020-06-19 04:13:36
4,169,388,510,116
fraud_Stracke-Lemke
grocery_pos
150.18
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
6bf6b500f8fb72a960c4e93e87872cce
1,371,615,216
43.169041
-78.001593
0
1,290,870
2020-06-19 04:14:07
4,079,773,899,158
fraud_Block Group
misc_pos
5.65
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
6d0c7e4dcdc12e9db2dbc66bf1cba491
1,371,615,247
44.369311
-117.434252
0
1,290,871
2020-06-19 04:14:29
4,683,638,447,911
fraud_Osinski, Ledner and Leuschke
grocery_pos
96.54
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
56780affead2ff83be599a91a68c1d9d
1,371,615,269
30.954655
-93.291966
0
1,290,872
2020-06-19 04:15:06
5,388,659,976,630,693
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.53
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
92319283e0d6801eb5d58afb9bbdccc0
1,371,615,306
42.47456
-91.575307
0
1,290,873
2020-06-19 04:16:04
4,642,894,980,163
fraud_Skiles-Ankunding
grocery_net
82.33
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
b334cba538ba658a35aeab0df5ad9f3f
1,371,615,364
41.542832
-94.282987
0
1,290,874
2020-06-19 04:18:10
30,344,654,314,976
fraud_Altenwerth, Cartwright and Koss
shopping_net
7.36
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
0955658091d25e7f20d2ad03acbab079
1,371,615,490
39.495099
-120.68648
0
1,290,875
2020-06-19 04:18:11
213,136,802,746,375
fraud_Willms, Kris and Bergnaum
shopping_pos
2.85
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
8fc95e2d85976ddc51e133a7b6355513
1,371,615,491
34.937329
-111.748521
0
1,290,876
2020-06-19 04:19:06
4,066,595,222,529
fraud_Volkman-Predovic
shopping_net
7.19
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
5941e6e82435c4544046b855d9d26575
1,371,615,546
37.842609
-82.617705
0
1,290,877
2020-06-19 04:19:37
4,935,858,973,307,492
fraud_Cartwright-Harris
grocery_pos
108.66
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
513e466fc9fb2571b3748d212f65f437
1,371,615,577
32.410335
-83.633912
0
1,290,878
2020-06-19 04:20:44
4,424,338,559,877,976
fraud_Olson, Becker and Koch
gas_transport
70.15
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
b718d4389ef52b79a2ce084745450c21
1,371,615,644
39.850367
-84.09743
0
1,290,879
2020-06-19 04:22:08
6,534,628,260,579,800
fraud_Luettgen PLC
gas_transport
92.3
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
af53986eb1c82f30ebbd29e4d3c3d366
1,371,615,728
43.639367
-72.199692
0
1,290,880
2020-06-19 04:24:24
4,839,043,708,100,390
fraud_Heller-Langosh
gas_transport
63.29
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
a67ef8d6202bc609360bdc581c19706c
1,371,615,864
40.529311
-91.940877
0
1,290,881
2020-06-19 04:28:03
6,011,329,966,782,895
fraud_Kutch and Sons
grocery_pos
190.3
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
6af0671c73c929e563dd4b285547d6c8
1,371,616,083
36.668497
-95.354672
0
1,290,882
2020-06-19 04:28:05
4,969,856,774,088,583
fraud_Baumbach, Strosin and Nicolas
shopping_pos
7.6
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
9ed1ae4401d2ac31c280de308079452f
1,371,616,085
30.447458
-89.532613
0
1,290,883
2020-06-19 04:28:06
571,465,035,400
fraud_Mohr Inc
shopping_pos
129.02
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
338958d47dba95de6c30b13a6f07f9e5
1,371,616,086
42.131238
-109.878714
0
1,290,884
2020-06-19 04:29:31
4,926,376,199,189,801
fraud_Lockman Ltd
grocery_pos
207.73
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
4a651b51e9c0dcea1f353a2a22051ca9
1,371,616,171
35.510288
-91.548519
0
1,290,885
2020-06-19 04:30:11
2,242,542,703,101,233
fraud_Olson, Becker and Koch
gas_transport
62.23
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
42da63e32fee37edde380005dd05d685
1,371,616,211
39.194826
-85.358112
0
1,290,886
2020-06-19 04:30:27
3,534,718,226,968,689
fraud_Parisian and Sons
gas_transport
61.5
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
412ebb784ca2ed4ad2cb6d65e566e77e
1,371,616,227
37.851965
-89.679765
0
1,290,887
2020-06-19 04:31:40
6,538,891,242,532,018
fraud_Ortiz Group
grocery_net
47.5
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
dc86bcdab4145a2b5e4fc7c6e21232d7
1,371,616,300
35.307673
-91.293068
0
1,290,888
2020-06-19 04:33:07
3,551,512,895,305,309
fraud_Koelpin and Sons
misc_net
105.49
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
a17823a6b62177c6a52434c99c6a8a21
1,371,616,387
38.082482
-86.656763
0
1,290,889
2020-06-19 04:33:40
2,252,055,259,910,912
fraud_Kuhn LLC
misc_net
76.79
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
017f41b54c107a5e2cb89239bd1a6023
1,371,616,420
45.138162
-91.084375
0
1,290,890
2020-06-19 04:34:11
6,592,861,994,408,652
fraud_Parisian and Sons
gas_transport
73.21
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
8212f67421e8070911e8a6fb356de496
1,371,616,451
42.28661
-77.839721
0
1,290,891
2020-06-19 04:35:32
4,635,330,563,105,903
fraud_Kilback LLC
grocery_pos
204.93
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
8cd2f8eb2574b0d24e2aee8d58998e3c
1,371,616,532
38.474684
-76.420189
0
1,290,892
2020-06-19 04:36:22
3,596,217,206,093,829
fraud_Jenkins, Hauck and Friesen
gas_transport
84.28
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
d679b303f928cff00c0be48996e9a434
1,371,616,582
40.823373
-91.045499
0
1,290,893
2020-06-19 04:36:36
4,570,636,521,433,188
fraud_Brown PLC
misc_net
576
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
db060e84d6f8f485f6b31ebb4ae3706c
1,371,616,596
29.101758
-80.967307
0
1,290,894
2020-06-19 04:37:06
3,590,736,522,064,285
fraud_Heidenreich PLC
grocery_pos
204.38
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
37d60e31c8bbb81416b0c63b1df87e03
1,371,616,626
33.644112
-92.048837
0
1,290,895
2020-06-19 04:38:04
3,501,942,333,500,073
fraud_Harris, Gusikowski and Heaney
grocery_net
34.07
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
88ae8860c8d9dde5f18129e52fc8e9e3
1,371,616,684
34.076694
-112.303356
0
1,290,896
2020-06-19 04:38:21
4,181,833,256,558,614,000
fraud_Tillman, Fritsch and Schmitt
misc_net
144.36
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
da2fb1db73b47e7730ccc2f8a16ca70e
1,371,616,701
36.653517
-104.561267
0
1,290,897
2020-06-19 04:39:06
6,538,891,242,532,018
fraud_Rempel PLC
grocery_net
78.08
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
744fc6cb9dd10db6f5d2dfdc3902a858
1,371,616,746
35.505415
-91.706926
0
1,290,898
2020-06-19 04:39:54
3,590,736,522,064,285
fraud_Barton Inc
grocery_pos
190.82
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
e9f2a54f55a46128621ebba594ea85db
1,371,616,794
34.67666
-93.112177
0
1,290,899
2020-06-19 04:40:21
4,683,638,447,911
fraud_VonRueden Group
grocery_net
48.86
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
c99df945583912db6c8bd98f7d4d088d
1,371,616,821
29.468419
-91.995871
0