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
1,292,900
2020-06-19 23:36:24
3,551,217,896,304,745
fraud_Mohr Inc
shopping_pos
178
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
0fa43b22744f8360b1cda0eec0e86cc5
1,371,684,984
44.3337
-74.80622
0
1,292,901
2020-06-19 23:37:29
2,305,336,922,781,618
fraud_Kessler Inc
travel
3.96
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
25d56d8c9ce4b4a3d51ab73581d35d73
1,371,685,049
41.085817
-92.161966
0
1,292,902
2020-06-19 23:37:31
3,593,118,134,380,341
fraud_O'Connell, Botsford and Hand
home
36.61
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
a5e6cc0f2bdcdbeb70d5c9dd437b6301
1,371,685,051
44.314701
-68.881316
0
1,292,903
2020-06-19 23:37:34
4,482,427,013,979,020
fraud_Kihn, Abernathy and Douglas
shopping_net
1,060.31
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
92bae9c71fe254f29f6760932b7ef0e4
1,371,685,054
39.051023
-82.836677
1
1,292,904
2020-06-19 23:38:06
2,284,059,275,940,012
fraud_Waters-Cruickshank
health_fitness
20.25
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
4eecd1be1d2b14a300ec1d09e949c3c1
1,371,685,086
39.858793
-84.401235
0
1,292,905
2020-06-19 23:38:24
30,561,214,688,470
fraud_Haley Group
misc_pos
2.57
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
e01fc2d1c3ef74a87ba99250d674923c
1,371,685,104
39.875591
-74.883099
0
1,292,906
2020-06-19 23:38:45
6,011,542,681,743,618
fraud_Block-Parisian
misc_net
2.63
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
df4df0432c15fe6d08e06a55d4a35b43
1,371,685,125
37.985912
-79.677443
0
1,292,907
2020-06-19 23:39:45
567,868,110,212
fraud_Fisher Inc
shopping_net
2.87
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
4c460578d837ab927ff0ab86b73ed3ce
1,371,685,185
29.053426
-95.319347
0
1,292,908
2020-06-19 23:39:49
639,095,706,599
fraud_McDermott, Osinski and Morar
home
4.43
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
f08a3422f99b3d122c907b5e1daa0f20
1,371,685,189
43.517589
-94.205226
0
1,292,909
2020-06-19 23:40:05
4,956,828,990,005,111,000
fraud_Schaefer, Fay and Hilll
entertainment
48.86
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
292bf3bf454394eeba8a5f4b5515bf76
1,371,685,205
40.995244
-74.515264
0
1,292,910
2020-06-19 23:41:02
4,482,427,013,979,020
fraud_Reichert, Shanahan and Hayes
shopping_net
1,078.51
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
68a9632812fa6ca39577e5530d5b9185
1,371,685,262
38.708967
-82.243282
1
1,292,911
2020-06-19 23:41:34
676,148,621,961
fraud_Jacobi Inc
health_fitness
17.89
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
49fa91ad079896710c2f174ccd03a394
1,371,685,294
38.660458
-88.985163
0
1,292,912
2020-06-19 23:41:51
3,586,955,669,388,457
fraud_Fadel-Hilpert
health_fitness
74.82
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
1dba7bcfc7c8060ac26eec14419e299c
1,371,685,311
41.32906
-79.292781
0
1,292,913
2020-06-19 23:41:55
3,575,789,281,659,026
fraud_Crooks and Sons
personal_care
16.19
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
819eed1c5b0f4332a1f62d66333fd1a4
1,371,685,315
37.95411
-93.872458
0
1,292,914
2020-06-19 23:43:03
4,613,314,721,966
fraud_Roob-Okuneva
health_fitness
71.79
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
d58599d513c4e2f541019e04029fcd62
1,371,685,383
35.246299
-82.59166
0
1,292,915
2020-06-19 23:43:46
571,365,235,126
fraud_O'Connell-Ullrich
home
206.82
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
6f3bd6a40135851def7f0d1a227a99df
1,371,685,426
43.881735
-86.692842
0
1,292,916
2020-06-19 23:43:48
6,011,679,934,075,347
fraud_Lemke and Sons
travel
103.14
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
c2804d9823eb520264febf3d937278ce
1,371,685,428
41.308895
-106.528984
0
1,292,917
2020-06-19 23:44:23
180,031,190,491,743
fraud_Lynch-Wisozk
home
56.27
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
6f5a9530c1d3d990ed79a5e4f58e8bc7
1,371,685,463
30.458269
-87.820416
0
1,292,918
2020-06-19 23:44:52
3,534,330,126,107,879
fraud_Thiel-Thiel
entertainment
67.32
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
18310795bf1c26036cb74ab9bb686476
1,371,685,492
44.62413
-108.097228
0
1,292,919
2020-06-19 23:45:53
3,520,550,088,202,337
fraud_Reynolds-Schinner
misc_pos
116.88
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
473fa736c9fa6ea396addaddecd1cd39
1,371,685,553
48.667761
-89.95541
0
1,292,920
2020-06-19 23:46:30
4,906,628,655,840,914,000
fraud_Price Inc
shopping_net
5.61
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
06d09459e0969efbd81ca6a78062befe
1,371,685,590
25.214374
-80.817198
0
1,292,921
2020-06-19 23:46:45
4,601,636,330,889
fraud_Stark-Koss
home
48.38
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
4971025f16071b4e3545c7f2650ef18a
1,371,685,605
29.17671
-95.314189
0
1,292,922
2020-06-19 23:48:01
3,538,520,143,479,972
fraud_Runte, Green and Emard
health_fitness
62.76
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
281500462ee2c91a303d77663544156b
1,371,685,681
41.372541
-83.71926
0
1,292,923
2020-06-19 23:48:07
376,445,266,762,684
fraud_Berge-Hills
kids_pets
18.22
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
7272799959e9bd503bca71119ae6897e
1,371,685,687
40.975315
-101.612179
0
1,292,924
2020-06-19 23:48:22
30,175,986,190,993
fraud_Leffler-Goldner
personal_care
8.46
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
4a54fe7b96d00bbba434befacf72b0be
1,371,685,702
46.668721
-95.360686
0
1,292,925
2020-06-19 23:48:28
30,442,439,074,871
fraud_Bernhard, Grant and Langworth
shopping_pos
727.79
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
66a806b61a6f92dfc7432fa018263a1f
1,371,685,708
42.023669
-76.221567
0
1,292,926
2020-06-19 23:48:29
571,365,235,126
fraud_Conroy Ltd
shopping_pos
8.94
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
a13d5dc36b4b5e2012198fd6055d2d8d
1,371,685,709
44.899128
-86.31941
0
1,292,927
2020-06-19 23:48:38
377,895,991,033,232
fraud_Wilkinson PLC
kids_pets
57.88
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
65a254f441291e5f7f98ff3102f832f3
1,371,685,718
40.778676
-72.449177
0
1,292,928
2020-06-19 23:49:02
3,598,215,285,024,754
fraud_Jewess LLC
shopping_pos
1.74
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
4778acad9fb4a729915ba5c979790a39
1,371,685,742
39.906224
-73.870052
0
1,292,929
2020-06-19 23:49:16
4,469,777,115,158,235,000
fraud_Auer LLC
personal_care
17.37
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
b9077e0e6669a17e21ae6c5709f67cba
1,371,685,756
41.776596
-72.023526
0
1,292,930
2020-06-19 23:49:17
30,273,037,698,427
fraud_Christiansen-Gusikowski
misc_pos
101.42
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
41a9287eb8e171c0686611fc798a9613
1,371,685,757
35.464611
-91.198456
0
1,292,931
2020-06-19 23:49:45
4,301,028,321,766,222,300
fraud_Osinski Inc
personal_care
72.47
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
9f6b519ea231588ccef0be663a0561e8
1,371,685,785
40.968952
-81.230031
0
1,292,932
2020-06-19 23:49:47
5,154,903,938,030,655
fraud_Dibbert and Sons
entertainment
106.23
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
3f6b8a16da0ddab4c43fe643e5935f0d
1,371,685,787
37.530803
-80.621733
0
1,292,933
2020-06-19 23:50:33
4,427,805,710,168
fraud_Gislason Group
misc_pos
1.55
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
9c066635f0fedf0174a6b6dba6b4d9e4
1,371,685,833
34.263194
-104.791782
0
1,292,934
2020-06-19 23:50:36
30,042,378,430,132
fraud_Moore, Williamson and Emmerich
home
8.22
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
8a48f35c3a75fe073a2ea4e9d9116640
1,371,685,836
41.886274
-72.545386
0
1,292,935
2020-06-19 23:50:40
4,066,595,222,529
fraud_Konopelski, Schneider and Hartmann
food_dining
8.85
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
839292f17b83b4f4c996aed7393adabe
1,371,685,840
37.21609
-83.196576
0
1,292,936
2020-06-19 23:50:53
4,997,733,566,924,489
fraud_Lubowitz, Terry and Stracke
personal_care
110.76
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
86985f4e8bbf6b94709ec28487013e6a
1,371,685,853
45.558851
-92.338008
0
1,292,937
2020-06-19 23:51:00
30,026,790,933,302
fraud_Pouros, Walker and Spencer
kids_pets
51.42
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
b21a1c4644cdc0fb2ef7d6eecef156c4
1,371,685,860
33.032394
-90.20141
0
1,292,938
2020-06-19 23:52:01
180,056,173,248,083
fraud_Ernser-Lynch
food_dining
16.74
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
46717b10672f9d24dbd30d90854ef981
1,371,685,921
43.494776
-85.900108
0
1,292,939
2020-06-19 23:52:48
676,298,633,337
fraud_Schuppe LLC
entertainment
22.56
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
9397f0d3d7e041c5eacae6d0088165fa
1,371,685,968
38.672062
-81.616976
0
1,292,940
2020-06-19 23:53:09
503,874,407,318
fraud_Donnelly LLC
entertainment
123.48
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
3cc89535940e279047f1c4362d074179
1,371,685,989
29.332585
-97.819797
0
1,292,941
2020-06-19 23:54:00
4,469,777,115,158,235,000
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
36.55
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
6ebaac13f6285e1fcf74d8cc023d3163
1,371,686,040
42.789722
-71.415494
0
1,292,942
2020-06-19 23:54:00
371,985,236,239,474
fraud_Feil, Hilpert and Koss
food_dining
104.47
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
69d344860a4d14650818f01a38bedf5b
1,371,686,040
42.344501
-74.547921
0
1,292,943
2020-06-19 23:54:04
4,698,163,635,895,795
fraud_Nitzsche, Kessler and Wolff
shopping_pos
21.13
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
5253463211f7b2be9ea0a862361651cd
1,371,686,044
39.633385
-121.272605
0
1,292,944
2020-06-19 23:55:24
6,011,109,736,646,996
fraud_Waelchi-Wolf
kids_pets
25.91
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
b6a4e2666037755ff52bdd4450fc7b9b
1,371,686,124
33.808862
-77.940103
0
1,292,945
2020-06-19 23:56:30
4,209,696,857,872,688,600
fraud_Reichel Inc
entertainment
14.52
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
f5d3d7da55b9e144e7f95d5c215597cd
1,371,686,190
37.848064
-89.499106
0
1,292,946
2020-06-19 23:57:07
2,713,913,904,780,408
fraud_Marvin-Lind
personal_care
3.59
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
e831148141a6ba65ef6f88064d605ea7
1,371,686,227
32.163382
-91.659387
0
1,292,947
2020-06-19 23:57:11
4,861,310,130,652,567,000
fraud_Watsica LLC
personal_care
229.49
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
ef9cabbd348ea7c3ceddfd265d9de718
1,371,686,231
29.532015
-90.794347
0
1,292,948
2020-06-19 23:57:15
38,295,635,583,927
fraud_Towne LLC
misc_pos
100.93
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
cb867cd00d6cb34b45feba0b92c3efc5
1,371,686,235
33.002243
-100.040419
0
1,292,949
2020-06-19 23:57:21
6,011,893,664,860,915
fraud_Schiller, Blanda and Johnson
home
9.58
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
51a2ffe0e24db438261eafd46ee627ce
1,371,686,241
38.674834
-105.351043
0
1,292,950
2020-06-19 23:57:57
4,653,879,239,169,997
fraud_Greenfelder, Bartoletti and Davis
misc_net
8.82
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
71f65b2b7a919375ea8c039af608f76c
1,371,686,277
37.418026
-86.026066
0
1,292,951
2020-06-19 23:58:39
502,049,568,400
fraud_Daugherty LLC
kids_pets
6.12
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
bdcd946817237ec762434e43dbfb3ab2
1,371,686,319
42.219025
-72.871686
0
1,292,952
2020-06-19 23:58:49
373,905,417,449,658
fraud_Cummerata-Hilpert
entertainment
157.76
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
8e0ed29ad68216153aecbd1cfd033f78
1,371,686,329
31.464605
-98.459405
0
1,292,953
2020-06-19 23:59:09
3,518,234,918,950,662
fraud_Kuhic LLC
shopping_net
190.71
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
edf40c619e1d5a47c2678f68c0d29ce4
1,371,686,349
34.362614
-97.560053
0
1,292,954
2020-06-19 23:59:27
4,783,226,709,001
fraud_Lehner, Mosciski and King
misc_net
780.97
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
2c89bcd47f8698e45a9018696c6ff945
1,371,686,367
37.93015
-99.49189
1
1,292,955
2020-06-20 00:01:10
3,560,725,013,359,375
fraud_McDermott-Weimann
grocery_pos
296.83
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
f1bd5541e6dc81388bc1ed0d3e76d9f6
1,371,686,470
32.232577
-103.01933
1
1,292,956
2020-06-20 00:02:16
4,979,422,371,139,333
fraud_Torphy-Goyette
shopping_pos
78.29
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
45616020eeb442f0c79600c121b438b8
1,371,686,536
40.449914
-99.709641
0
1,292,957
2020-06-20 00:02:17
36,722,699,017,270
fraud_Collier Inc
grocery_net
51.9
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
dae21c5f9505c5700b076d6272b43f41
1,371,686,537
33.972245
-111.482011
0
1,292,958
2020-06-20 00:02:27
375,848,982,312,810
fraud_Hills-Witting
shopping_net
3.93
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
73aa3af7def2128316eb34981035a00a
1,371,686,547
30.843201
-97.419456
0
1,292,959
2020-06-20 00:02:35
180,069,253,480,336
fraud_Cole PLC
grocery_pos
82.86
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
986d44594cad8437b39739cc56e6dd57
1,371,686,555
41.416237
-78.568789
0
1,292,960
2020-06-20 00:02:49
4,128,027,264,554,082
fraud_Pagac LLC
shopping_pos
5.59
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
a4f76f37749b8bbf4f9df97089c62762
1,371,686,569
40.477574
-82.29345
0
1,292,961
2020-06-20 00:03:50
4,742,883,543,039,288,000
fraud_Cartwright-Harris
grocery_pos
81.11
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
5ab4cb5dd9bef4220ae3189729d7413e
1,371,686,630
20.197831
-155.85755
0
1,292,962
2020-06-20 00:05:05
3,528,407,217,576,457
fraud_Kemmer-Reinger
grocery_net
45.57
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
426f963686e105a567c683c5bdfd3f20
1,371,686,705
36.061526
-81.935032
0
1,292,963
2020-06-20 00:05:18
4,979,422,371,139,333
fraud_Stroman, Hudson and Erdman
gas_transport
80.07
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
e86dbef94a6bcb3dd51cc0e7381dad1a
1,371,686,718
41.359096
-99.173617
0
1,292,964
2020-06-20 00:06:25
6,011,388,901,471,808
fraud_Halvorson Group
misc_pos
4.03
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
2677c7126eff0765de35faee0be44867
1,371,686,785
40.702742
-80.244997
0
1,292,965
2020-06-20 00:06:46
6,011,652,924,285,713
fraud_Rau and Sons
grocery_pos
106.32
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
c865a1e272711b4df31acf8797de46e8
1,371,686,806
37.72348
-93.204772
0
1,292,966
2020-06-20 00:06:49
4,451,438,912,406,400
fraud_Eichmann, Bogan and Rodriguez
gas_transport
69.23
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
ade59d73dbe7045153b4eb35c7d43daa
1,371,686,809
34.981491
-93.319864
0
1,292,967
2020-06-20 00:07:25
4,149,635,823,017
fraud_Harris Inc
gas_transport
82.76
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
bd884a8b69386d8fdf264183f3df3f6f
1,371,686,845
33.193908
-87.20694
0
1,292,968
2020-06-20 00:08:07
4,570,636,521,433,188
fraud_Kilback LLC
grocery_pos
201.88
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
d1a3c07ffb62c561f567f3162c1a045d
1,371,686,887
28.798149
-80.626066
0
1,292,969
2020-06-20 00:08:27
6,011,231,546,538,393
fraud_Goodwin-Nitzsche
grocery_pos
46.56
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
5ae061dd26f865c1314b1a851d770712
1,371,686,907
40.973108
-74.716035
0
1,292,970
2020-06-20 00:08:35
4,642,894,980,163
fraud_Goldner, Kovacek and Abbott
grocery_pos
61.31
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
076b2df76b9c85596f35b114d8d6d54e
1,371,686,915
40.082642
-94.286383
0
1,292,971
2020-06-20 00:10:48
3,598,304,579,370,089
fraud_Gutmann Ltd
grocery_net
32.63
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
cc3906153306c62d86770f22fce57f7b
1,371,687,048
37.15089
-97.581504
0
1,292,972
2020-06-20 00:11:16
374,125,201,044,065
fraud_Friesen-Stamm
gas_transport
66.1
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
b40832b6376985903b7cf6c41a3e18a5
1,371,687,076
38.398144
-77.396441
0
1,292,973
2020-06-20 00:11:21
6,011,348,830,550,197
fraud_Ledner-Pfannerstill
gas_transport
54
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b62343934e97b8ae271a7f3ab742a2e1
1,371,687,081
34.023386
-87.503183
0
1,292,974
2020-06-20 00:12:03
3,597,980,945,245,815
fraud_Gutmann-Upton
misc_pos
225.45
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
df5ce8ded8ccf74ce7f441248771c87d
1,371,687,123
33.965513
-94.958577
0
1,292,975
2020-06-20 00:12:13
3,533,800,906,065,217
fraud_Friesen-Stamm
gas_transport
80.89
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
1c187fc31e9acbd58639b08e4fe8e99c
1,371,687,133
40.458695
-99.16414
0
1,292,976
2020-06-20 00:12:15
4,149,238,353,975,790
fraud_Reichert, Huels and Hoppe
shopping_net
102.49
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
6bef30b3caf9ceb628c1023aa626f2d2
1,371,687,135
39.571849
-79.957256
0
1,292,977
2020-06-20 00:12:30
3,579,200,383,632,826
fraud_Gutmann-Upton
misc_pos
28.52
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
8de7f3f210e6f8578dd0a52bc90394ce
1,371,687,150
44.04301
-91.31417
0
1,292,978
2020-06-20 00:13:02
4,147,608,975,828,480
fraud_Reichel Inc
entertainment
13.48
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
90164df6791bdf69ffb8ccfcfd9f1a40
1,371,687,182
43.616435
-95.201012
0
1,292,979
2020-06-20 00:13:32
60,422,928,733
fraud_Nienow, Ankunding and Collier
misc_pos
3.67
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
31003f7dcf383e059d12d517cd770c4e
1,371,687,212
34.408386
-82.36747
0
1,292,980
2020-06-20 00:14:04
376,262,134,119,629
fraud_Wiza, Schaden and Stark
misc_pos
94.71
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
28c12e7d188ce82252389da6b8bcaa39
1,371,687,244
26.991367
-82.869934
0
1,292,981
2020-06-20 00:15:23
3,575,789,281,659,026
fraud_Schaefer, McGlynn and Bosco
gas_transport
62.29
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
6a4a4f6fdac2d816a826456fcea90c37
1,371,687,323
39.246474
-94.223565
0
1,292,982
2020-06-20 00:15:39
213,102,873,001,603
fraud_Stamm-Rodriguez
misc_pos
3.94
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
2fd53a204acb5453df16ffb954b2e10e
1,371,687,339
43.649696
-125.003735
0
1,292,983
2020-06-20 00:16:28
3,559,679,414,981,506
fraud_Skiles-Ankunding
grocery_net
107.83
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
caeda888ddfa27e556744b33618a0e20
1,371,687,388
43.752508
-75.496375
0
1,292,984
2020-06-20 00:19:21
583,699,482,621
fraud_Kuhic LLC
shopping_net
31.81
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
b09851269e4034dc2b30a38c80b926fa
1,371,687,561
43.724674
-88.916077
0
1,292,985
2020-06-20 00:19:29
4,683,638,447,911
fraud_Kutch-Hegmann
grocery_net
47.02
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
51ef9be6a34c8c077a5cb4cf2783544e
1,371,687,569
29.90211
-91.991651
0
1,292,986
2020-06-20 00:19:29
4,727,244,663,135,968
fraud_Flatley Group
misc_pos
6.84
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
7b1da9bd37ba26fe2cb230b9bd1aa130
1,371,687,569
31.193305
-87.003105
0
1,292,987
2020-06-20 00:20:23
4,980,323,467,523,544,000
fraud_Haley Group
misc_pos
1.61
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
f0118ad24425b0215d115e190314429e
1,371,687,623
43.374143
-71.861731
0
1,292,988
2020-06-20 00:22:12
630,484,879,808
fraud_Vandervort-Funk
grocery_pos
109.32
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
8c8efeff6bf78ee7e0894226d0237cfa
1,371,687,732
35.837177
-119.757979
0
1,292,989
2020-06-20 00:24:08
4,764,202,053,279,782
fraud_Stokes, Christiansen and Sipes
grocery_net
61.87
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
6edcf19d5197da0d1e259182295a0bf6
1,371,687,848
41.456023
-80.597687
0
1,292,990
2020-06-20 00:25:23
4,900,628,639,996
fraud_Wuckert-Walter
grocery_net
69.75
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
b859815cfb0bfc2b0711f2feb7ea13d7
1,371,687,923
34.900914
-118.079942
0
1,292,991
2020-06-20 00:28:50
3,560,318,482,131,952
fraud_Boyer PLC
shopping_net
5.28
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
a9ea1c3a2f6d1f96544a0c23fd58fb87
1,371,688,130
33.504181
-87.846481
0
1,292,992
2020-06-20 00:28:53
3,558,652,751,678,952
fraud_Ruecker, Beer and Collier
shopping_net
8.38
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
4e080e53d4ca0a77f5767910da8ff24b
1,371,688,133
31.789116
-95.099853
0
1,292,993
2020-06-20 00:32:00
3,527,536,963,490,470
fraud_Hackett-Lueilwitz
grocery_pos
116.59
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
f5abf4a825c25877fb6ff08876f09626
1,371,688,320
32.854524
-81.605459
0
1,292,994
2020-06-20 00:33:16
4,670,613,943,676,271
fraud_Kuhn LLC
shopping_pos
4
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
0c699971fcaed06772773e1e8631b22a
1,371,688,396
31.455765
-84.296814
0
1,292,995
2020-06-20 00:34:08
30,044,330,818,990
fraud_Kunde-Sanford
misc_net
80.97
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
8a19cdd5b5bcc1c5b8774c9e7c213b22
1,371,688,448
25.723867
-82.373985
0
1,292,996
2020-06-20 00:35:35
3,595,192,916,105,588
fraud_Lockman, West and Runte
grocery_pos
48.23
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
a74f76328b3bdc747fd0f2b25c52f552
1,371,688,535
34.927992
-78.778449
0
1,292,997
2020-06-20 00:36:17
4,992,346,398,065,154,000
fraud_Durgan-Auer
misc_net
2.62
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
3e546e8e2ca7036fedb886e489971732
1,371,688,577
41.389711
-90.158436
0
1,292,998
2020-06-20 00:36:21
3,576,021,480,694,169
fraud_Raynor, Feest and Miller
gas_transport
50.18
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
fafa2e198856a53fa82e1c810543ea15
1,371,688,581
38.407067
-95.051995
0
1,292,999
2020-06-20 00:38:57
676,308,307,625
fraud_Ledner-Pfannerstill
gas_transport
46.16
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
d74126ba12fb271018cc9e315a1248e7
1,371,688,737
39.846158
-120.250032
0