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
1,293,100
2020-06-20 01:50:31
4,514,242,065,619,750
fraud_Howe Ltd
misc_pos
43.24
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
90b720011031cf5be696e0cee8b05fae
1,371,693,031
40.648174
-105.790553
0
1,293,101
2020-06-20 01:51:32
3,521,815,216,091,574
fraud_Schaefer, Maggio and Daugherty
gas_transport
68.64
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
aaaed81af722b4b2d9e8301ae58a591b
1,371,693,092
40.436512
-105.900518
0
1,293,102
2020-06-20 01:52:15
4,464,457,352,619
fraud_Heller, Gutmann and Zieme
grocery_pos
100.23
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f6d4e27e48f6a7f381a76e543165163d
1,371,693,135
30.211113
-84.383187
0
1,293,103
2020-06-20 01:54:21
4,149,635,823,017
fraud_Klocko LLC
misc_net
276.18
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
b52421ecb5341f4e713eb626d33675cc
1,371,693,261
34.222524
-85.766549
0
1,293,104
2020-06-20 01:54:59
567,868,110,212
fraud_McGlynn-Jaskolski
misc_pos
50.65
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
ba88ce68942edbfefa84d462e7f38e02
1,371,693,299
29.949575
-94.5918
0
1,293,105
2020-06-20 01:56:24
4,725,673,654,161,314
fraud_Bogisich-Homenick
misc_net
4.07
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
cd665159c4c96faea5dd1c23d4294729
1,371,693,384
41.403839
-72.539505
0
1,293,106
2020-06-20 01:58:53
676,118,385,837
fraud_Ankunding LLC
shopping_net
4.03
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
7461a4465e8c9a45e73b4158a09df2a3
1,371,693,533
44.426551
-123.463695
0
1,293,107
2020-06-20 01:59:31
213,161,869,125,933
fraud_Cummerata-Jones
gas_transport
63.94
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
9c3180fcbcf69cf4772bcf124593ab2f
1,371,693,571
44.785592
-69.883004
0
1,293,108
2020-06-20 02:01:10
3,573,030,041,201,292
fraud_Kuhic, Bins and Pfeffer
shopping_net
1,006.04
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
85557b52e6187f5a4c512a947418b598
1,371,693,670
41.2052
-111.212336
1
1,293,109
2020-06-20 02:02:33
2,703,186,189,652,095
fraud_Herzog Ltd
misc_pos
87.71
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
6b24be71de6a8532af5c0e12fa36d1f2
1,371,693,753
36.530755
-80.966859
0
1,293,110
2020-06-20 02:02:51
30,570,197,515,105
fraud_Watsica, Haag and Considine
shopping_pos
8.24
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
089b5884593452daa5a6972a989e1e08
1,371,693,771
32.024807
-85.944586
0
1,293,111
2020-06-20 02:03:51
349,612,764,943,496
fraud_Paucek-Wiza
grocery_net
53.41
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
1d0ed29b3d3210ba5f3a25dac70d8ed8
1,371,693,831
36.62187
-83.402233
0
1,293,112
2020-06-20 02:05:22
3,573,030,041,201,292
fraud_Kutch LLC
gas_transport
8.28
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
9668304d159aad5b51229d0dc588baaf
1,371,693,922
41.267699
-109.883713
1
1,293,113
2020-06-20 02:05:32
3,554,849,923,339,851
fraud_Dibbert-Green
entertainment
64.52
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
3a17b84f5f63246272e8487d638901e4
1,371,693,932
35.942414
-96.831318
0
1,293,114
2020-06-20 02:05:35
3,558,652,751,678,952
fraud_Olson, Becker and Koch
gas_transport
53.61
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
b9fc146d8ecd3d4959d7a1ab6c08df4a
1,371,693,935
31.846708
-95.089617
0
1,293,115
2020-06-20 02:06:42
2,254,917,871,818,484
fraud_Greenholt, Jacobi and Gleason
gas_transport
63.25
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
3c4a0c07b7f791dd0b90d007bc24c995
1,371,694,002
37.139603
-77.213872
0
1,293,116
2020-06-20 02:06:50
3,553,629,419,254,918
fraud_Kuhic Inc
grocery_pos
114.59
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
dd035fdc123cbb7a41fc8e7282afa1c8
1,371,694,010
49.278005
-121.462931
0
1,293,117
2020-06-20 02:06:54
3,538,520,143,479,972
fraud_Jaskolski-Vandervort
misc_net
2.89
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
15663ab83bbd2ca590025cacb503d78a
1,371,694,014
42.38077
-84.114576
0
1,293,118
2020-06-20 02:07:03
4,560,395,181,594,436,000
fraud_Trantow PLC
grocery_net
51.64
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
eee1e79393f8fc0e5d23bb93ee6821aa
1,371,694,023
38.591261
-121.966343
0
1,293,119
2020-06-20 02:07:15
2,576,709,887,791,552
fraud_Raynor, Feest and Miller
gas_transport
102.76
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
0b83adec19777d46a8448d991180692e
1,371,694,035
33.599765
-116.228061
0
1,293,120
2020-06-20 02:07:17
676,173,792,455
fraud_Harris, Gusikowski and Heaney
grocery_net
74.49
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
1dac674db726bb550e632b25983e11ad
1,371,694,037
34.825936
-119.230825
0
1,293,121
2020-06-20 02:07:44
6,011,626,928,491,360
fraud_Funk Group
grocery_net
104.68
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
3b49b32742ccd1fb3a5f5074646f0539
1,371,694,064
35.818199
-89.332247
0
1,293,122
2020-06-20 02:08:06
348,379,466,427,142
fraud_Weimann, Kuhic and Beahan
shopping_pos
5.2
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
eb335cdf14a340bc7368933aa43c2f89
1,371,694,086
28.702044
-80.97017
0
1,293,123
2020-06-20 02:08:36
30,197,398,657,930
fraud_McDermott-Weimann
grocery_pos
214.65
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
0d930b5edf3d10022828f93d25bb99b6
1,371,694,116
36.669031
-78.135915
0
1,293,124
2020-06-20 02:09:18
3,596,217,206,093,829
fraud_Harris Inc
gas_transport
23.64
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
a3fbb195bee5f68a09e752df221a2725
1,371,694,158
39.991372
-91.035408
0
1,293,125
2020-06-20 02:09:27
630,469,040,731
fraud_Turner, Ruecker and Parisian
misc_pos
259.7
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
51abd699cab622c1acacbf141692122a
1,371,694,167
46.517401
-122.554532
0
1,293,126
2020-06-20 02:09:40
30,230,540,139,182
fraud_Casper, Hand and Zulauf
grocery_pos
82
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
01a5cc280933023159195a1f22e48bde
1,371,694,180
40.446909
-77.562746
0
1,293,127
2020-06-20 02:09:57
4,560,395,181,594,436,000
fraud_Stiedemann Inc
misc_pos
29.71
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
76c1792638cdc54abde85bcba3354118
1,371,694,197
39.704381
-123.218918
0
1,293,128
2020-06-20 02:10:01
4,003,989,662,068,504
fraud_Corwin-Gorczany
misc_net
5.02
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
0ef92ab6f9e13e61e7fd8bd1b8d0bd35
1,371,694,201
33.666031
-87.263517
0
1,293,129
2020-06-20 02:11:13
4,570,636,521,433,188
fraud_McCullough LLC
misc_pos
87.56
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
0f198745b5e7c33a19a8258c51e7f34c
1,371,694,273
29.284689
-80.813497
0
1,293,130
2020-06-20 02:14:19
38,199,021,865,320
fraud_Reichert, Huels and Hoppe
shopping_net
114.38
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
dedb830da45a1b4ef829f0bfabb5d3d4
1,371,694,459
42.56265
-72.29067
0
1,293,131
2020-06-20 02:14:37
375,534,208,663,984
fraud_Fisher-Schowalter
shopping_net
115.77
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
7204f8ca53abe194f05b4c48851683a6
1,371,694,477
39.022759
-79.265878
0
1,293,132
2020-06-20 02:14:50
6,592,074,504,369,261
fraud_Strosin-Cruickshank
grocery_pos
184.08
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
25d7ab69d925bb66c7e519c99aec0660
1,371,694,490
39.193642
-74.829061
0
1,293,133
2020-06-20 02:15:21
3,540,210,836,308,425
fraud_Willms, Kris and Bergnaum
shopping_pos
117.96
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
9bb8dcb10925cbd2c066aa9700ef4ef1
1,371,694,521
34.243304
-101.583182
0
1,293,134
2020-06-20 02:15:31
4,003,771,737,807,706
fraud_McDermott-Rice
misc_pos
9.69
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
609224400626f59b2ffbe7fb22c9139e
1,371,694,531
35.17447
-91.161196
0
1,293,135
2020-06-20 02:18:16
3,586,955,669,388,457
fraud_Douglas, Schneider and Turner
shopping_pos
143.91
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
5995c08ba52d3a58923c3bf50de58788
1,371,694,696
41.069193
-79.442015
0
1,293,136
2020-06-20 02:18:17
30,518,206,766,474
fraud_Ledner-Pfannerstill
gas_transport
70.79
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
84e54abb91957908e6ffc4b3f6112ef5
1,371,694,697
36.521988
-89.766255
0
1,293,137
2020-06-20 02:21:59
180,031,190,491,743
fraud_Shields Inc
grocery_net
56.74
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
ce120dfe2737fe038d90ab1159c5c0c7
1,371,694,919
30.186097
-87.287922
0
1,293,138
2020-06-20 02:24:11
4,725,673,654,161,314
fraud_Simonis-Prohaska
misc_pos
215.95
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
1ed53ae20b26c78a7dd0677036a20b9e
1,371,695,051
41.770321
-72.879856
0
1,293,139
2020-06-20 02:26:05
4,550,599,031,376,731
fraud_Koss and Sons
gas_transport
87.75
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
7c4a11fbd5722a71e0e149504c82bbdb
1,371,695,165
40.157999
-81.659124
0
1,293,140
2020-06-20 02:27:45
375,248,307,838,179
fraud_Dach-Nader
misc_net
6.12
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
ab837fc84744be5451f42e6a4ced7e33
1,371,695,265
38.731246
-79.539007
0
1,293,141
2020-06-20 02:29:38
4,342,532,437,704,183
fraud_Moore, Dibbert and Koepp
misc_net
24.44
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
a983911afb6b7573a8549158eb74c0d6
1,371,695,378
42.379639
-76.534841
0
1,293,142
2020-06-20 02:30:02
4,561,892,980,175
fraud_Nienow, Ankunding and Collier
misc_pos
8.66
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
f51ace2183063d7a1537b12090af4fec
1,371,695,402
39.596528
-86.193179
0
1,293,143
2020-06-20 02:30:30
5,104,807,169,438,134
fraud_Corwin-Collins
gas_transport
49.35
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
0f2b86b01c11e7fa282d4b7764bc8e89
1,371,695,430
40.08244
-71.943415
0
1,293,144
2020-06-20 02:30:37
3,543,591,270,174,051
fraud_Huel-Langworth
misc_net
38.82
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
502f6654ad29689a61a25abf670eb675
1,371,695,437
41.151693
-79.918794
0
1,293,145
2020-06-20 02:30:50
6,011,681,934,117,244
fraud_Lockman, West and Runte
grocery_pos
112.99
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
713b6179fb84c8ed3fcc530641e195e9
1,371,695,450
35.701185
-86.770305
0
1,293,146
2020-06-20 02:33:09
4,220,495,028,289,516,500
fraud_Gislason Group
misc_pos
2.87
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
d18598173d6c706043c469cbe5478fc8
1,371,695,589
32.860288
-117.290705
0
1,293,147
2020-06-20 02:33:21
2,229,378,226,512,508
fraud_Mayert Group
shopping_pos
128.4
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
9b4e551c7697de9fe4f179480c8457f8
1,371,695,601
44.23014
-89.33033
0
1,293,148
2020-06-20 02:34:40
6,595,970,453,799,027
fraud_Lehner, Reichert and Mills
misc_pos
34.02
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
393532e9d0fa2ecf6dfd3e4e9d7ecc9e
1,371,695,680
40.735178
-75.044102
0
1,293,149
2020-06-20 02:36:05
5,104,807,169,438,134
fraud_Schaefer, McGlynn and Bosco
gas_transport
50.28
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
c1f1d2b9b8403df51f137dea4715bac7
1,371,695,765
41.736868
-72.217152
0
1,293,150
2020-06-20 02:38:55
4,809,701,904,914
fraud_Block Group
misc_pos
15.98
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
a686acdc99b431e4e8bafad3bd5bf3c6
1,371,695,935
31.557386
-85.63375
0
1,293,151
2020-06-20 02:39:53
4,855,488,158,131,690,000
fraud_Kuhn LLC
shopping_pos
126.89
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
f62a445e2d1605ecd6dd0d7ffc6d3297
1,371,695,993
43.201366
-72.856131
0
1,293,152
2020-06-20 02:41:17
180,081,032,825,079
fraud_Watsica, Haag and Considine
shopping_pos
1.54
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
47d6a3cba8a4eb6e0f773816384d9322
1,371,696,077
33.124439
-89.986993
0
1,293,153
2020-06-20 02:41:48
342,351,256,941,125
fraud_Robel, Cummerata and Prosacco
gas_transport
83.03
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
77bb3276e2c55ea32f56c571e4433cc1
1,371,696,108
33.582818
-84.296893
0
1,293,154
2020-06-20 02:44:41
4,935,858,973,307,492
fraud_Mohr-Bayer
shopping_net
105.75
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
897a1a3fe29a2124bfa7822cd922a785
1,371,696,281
32.35686
-82.591807
0
1,293,155
2020-06-20 02:45:10
4,683,638,447,911
fraud_Jenkins, Hauck and Friesen
gas_transport
76.39
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
4468ba4f8fc1177f00e8701e382982e1
1,371,696,310
30.935165
-93.123474
0
1,293,156
2020-06-20 02:46:41
377,895,991,033,232
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.32
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
8635c04cc5b5947c4026d18ec2735d85
1,371,696,401
41.865066
-71.838259
0
1,293,157
2020-06-20 02:46:41
3,502,377,050,801,561
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.7
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
f29249f220e9cd49c90f24304aad3e0d
1,371,696,401
31.505602
-96.089938
0
1,293,158
2020-06-20 02:47:33
4,745,996,322,265
fraud_Connelly, Reichert and Fritsch
gas_transport
50.65
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
45ff80e9f6d8b438740c77b22ff52aa9
1,371,696,453
41.417252
-86.270239
0
1,293,159
2020-06-20 02:47:45
3,552,581,383,553,463
fraud_Stracke-Lemke
grocery_pos
77.79
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
7f7b1ab2ef6df2395a4f882618117cad
1,371,696,465
34.843794
-83.732927
0
1,293,160
2020-06-20 02:48:29
4,561,368,699,336,875
fraud_Lehner, Mosciski and King
misc_net
4.14
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
ac95bb204370e61154248d523525fd54
1,371,696,509
34.755961
-82.267086
0
1,293,161
2020-06-20 02:48:33
4,198,470,814,557
fraud_Berge LLC
gas_transport
70.67
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
39c7a1ad34dfc66e182949d6cfb2b1a1
1,371,696,513
41.828039
-94.422449
0
1,293,162
2020-06-20 02:49:13
4,904,681,492,230,012
fraud_Bahringer-Larson
grocery_net
75.42
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
34309f9bc5a9b680331680ee3785fbf7
1,371,696,553
41.522057
-73.521071
0
1,293,163
2020-06-20 02:49:44
676,281,772,837
fraud_Pouros-Haag
shopping_pos
8.84
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
4972669f06a7e756d3bf9baa39a530a0
1,371,696,584
30.307725
-84.886066
0
1,293,164
2020-06-20 02:51:29
213,156,747,557,083
fraud_Dooley-Thompson
misc_net
64.45
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
846a668622a078c0e7d943d81245e994
1,371,696,689
34.083253
-118.039981
0
1,293,165
2020-06-20 02:51:34
4,048,508,450,704,760
fraud_Rau and Sons
grocery_pos
88.29
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
67651d9b641de71a511185636f747bb0
1,371,696,694
40.931839
-98.989301
0
1,293,166
2020-06-20 02:51:39
30,328,384,440,870
fraud_Barton Inc
grocery_pos
125.09
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
c921e310b85def8a0171cffe8bb56f25
1,371,696,699
39.8102
-93.384669
0
1,293,167
2020-06-20 02:51:42
4,550,599,031,376,731
fraud_Willms, Kris and Bergnaum
shopping_pos
218.66
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
6853eff7889639bc7a73e7effd17d98d
1,371,696,702
39.967598
-82.936293
0
1,293,168
2020-06-20 02:52:08
6,011,329,966,782,895
fraud_Goodwin-Nitzsche
grocery_pos
216.3
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
e1b8d54e65a4f7a942cb5e916957bb4d
1,371,696,728
36.298007
-96.604681
0
1,293,169
2020-06-20 02:52:46
3,513,618,443,244,549
fraud_Donnelly PLC
misc_net
1.54
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
1b611486d6dbd9cf61f509d434da4314
1,371,696,766
44.568886
-98.106916
0
1,293,170
2020-06-20 02:53:13
3,577,596,616,955,856
fraud_Runolfsdottir, Mueller and Hand
entertainment
37.51
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
a965f3eeed5f4d6c6fdf156d88e83de4
1,371,696,793
36.793614
-79.594579
0
1,293,171
2020-06-20 02:53:19
3,573,030,041,201,292
fraud_Kiehn-Emmerich
grocery_pos
353.57
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
e3d1baf1e3583200878a62badd726a5e
1,371,696,799
40.063446
-111.324473
1
1,293,172
2020-06-20 02:54:24
583,699,482,621
fraud_Luettgen PLC
gas_transport
87.5
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
b9cb9ada350e69e3de6ebb3eb747907d
1,371,696,864
43.757947
-88.428637
0
1,293,173
2020-06-20 02:55:26
2,713,913,904,780,408
fraud_Friesen-Stamm
gas_transport
64.57
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
d84b7d68b2b21177da9a1231a87d340b
1,371,696,926
33.216191
-91.963391
0
1,293,174
2020-06-20 02:58:13
4,505,383,113,689
fraud_Ruecker, Beer and Collier
shopping_net
3.3
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
c38db2d2af9b6114ca527a4e7e9b608a
1,371,697,093
38.128982
-76.132194
0
1,293,175
2020-06-20 02:58:38
4,379,260,813,815,979,500
fraud_Stroman, Hudson and Erdman
gas_transport
74.25
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
e47071f2bd8c106c8ca613dce3cd060c
1,371,697,118
37.367125
-122.923865
0
1,293,176
2020-06-20 02:59:46
4,450,831,335,606,294
fraud_Huel, Hammes and Witting
grocery_pos
102.68
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
91b1ab63a3b66c867ba95c16fcf054da
1,371,697,186
33.682908
-96.219924
0
1,293,177
2020-06-20 03:00:20
213,173,753,804,333
fraud_Bahringer, Schoen and Corkery
shopping_pos
1.94
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
3589981d62de8214c6a1fc97d688f291
1,371,697,220
41.064723
-87.050065
0
1,293,178
2020-06-20 03:00:27
36,078,114,201,167
fraud_Corwin-Collins
gas_transport
57.48
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
9503e0d42762f84e738be27db0fb5877
1,371,697,227
38.052391
-82.427869
0
1,293,179
2020-06-20 03:02:06
373,905,417,449,658
fraud_Bradtke PLC
grocery_pos
170.52
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
a73744163fb0476a5b52d019465351f7
1,371,697,326
31.192271
-96.977493
0
1,293,180
2020-06-20 03:02:38
180,049,032,966,888
fraud_Bashirian Group
shopping_net
81.04
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
788d0def63cf7a141a62efecea0fd18b
1,371,697,358
47.06199
-89.595738
0
1,293,181
2020-06-20 03:02:59
3,587,044,315,915,002
fraud_Streich, Dietrich and Barton
shopping_net
77.32
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
45d9fda4775b5f4cc88665aff79ead96
1,371,697,379
36.022367
-90.144914
0
1,293,182
2020-06-20 03:04:56
30,092,964,733,035
fraud_Heidenreich PLC
grocery_pos
178.2
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
d35aebf3b6842b5fb951a40a78a36173
1,371,697,496
39.326121
-84.1337
0
1,293,183
2020-06-20 03:05:51
3,501,942,333,500,073
fraud_Kiehn-Emmerich
grocery_pos
103.94
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
500f864040cec45dfc12d7f1b6335772
1,371,697,551
32.969548
-111.237892
0
1,293,184
2020-06-20 03:07:07
375,767,678,113,375
fraud_Donnelly LLC
entertainment
11.6
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
65d47b51abc32dbd4a8d8f638c2534d1
1,371,697,627
38.500688
-78.541038
0
1,293,185
2020-06-20 03:07:48
348,253,506,557,335
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.2
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
280a3d28f41fe41a79a26f7343660122
1,371,697,668
31.006955
-88.006056
0
1,293,186
2020-06-20 03:08:06
4,623,560,839,669
fraud_Vandervort-Funk
grocery_pos
139.92
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
6c1bab8d92402a3fa9d58199fc02dfc7
1,371,697,686
41.384079
-94.778845
0
1,293,187
2020-06-20 03:08:22
213,178,765,398,315
fraud_Hudson-Ratke
grocery_pos
60.55
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
62c001e121e0878891dab121cd143984
1,371,697,702
42.461064
-108.08865
0
1,293,188
2020-06-20 03:08:56
4,500,002,361,389
fraud_Rohan, White and Aufderhar
misc_net
6.65
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
8667caa916bff2f9a0c2bccbacfc696c
1,371,697,736
37.936408
-75.860083
0
1,293,189
2020-06-20 03:09:07
4,570,636,521,433,188
fraud_Zieme, Bode and Dooley
gas_transport
58.73
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
00f68d1ca40659b51faae81d5f42828e
1,371,697,747
28.768498
-80.290916
0
1,293,190
2020-06-20 03:09:30
4,715,741,951,931,169,000
fraud_Lesch Ltd
shopping_pos
31.41
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
4ead7eb0d8a56a2c1ac05561a0d916c2
1,371,697,770
37.487017
-97.172007
0
1,293,191
2020-06-20 03:09:46
4,671,727,014,157,745
fraud_Pfeffer and Sons
shopping_pos
8.38
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
60049d8782ab97010cb07fd6a363fb79
1,371,697,786
41.847055
-85.644606
0
1,293,192
2020-06-20 03:09:48
5,580,563,567,307,107
fraud_Kilback LLC
grocery_pos
106.43
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
81b9a122ceb659ce8f454fa3cf63e828
1,371,697,788
39.541922
-80.013755
0
1,293,193
2020-06-20 03:11:15
676,298,633,337
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
83.17
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
67069e1340bfd408dd34b893d44c894e
1,371,697,875
39.444432
-79.732438
0
1,293,194
2020-06-20 03:11:24
3,589,255,887,819,806
fraud_Cole PLC
grocery_pos
44.95
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
d0e6b75b64e9956e34fa2ba43801b3d3
1,371,697,884
38.992425
-78.579175
0
1,293,195
2020-06-20 03:12:01
3,565,196,229,855,512
fraud_Keeling-Crist
misc_pos
117.01
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
42d33cbeeac65b49093e109b2a30804c
1,371,697,921
40.02252
-93.368038
0
1,293,196
2020-06-20 03:12:44
3,561,963,695,236,764
fraud_Boyer PLC
shopping_net
93.53
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
f0f85d591b97a806d723233b4f9ecf70
1,371,697,964
41.936522
-71.789667
0
1,293,197
2020-06-20 03:13:22
584,673,555,952
fraud_Watsica, Haag and Considine
shopping_pos
14.97
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
9a03f4f40a905b85b1e7a69893e8ecd3
1,371,698,002
47.594905
-102.11174
0
1,293,198
2020-06-20 03:13:27
371,985,236,239,474
fraud_Hickle Group
shopping_pos
9.76
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
9f55f7e2bca78475ba740419920014be
1,371,698,007
42.503835
-75.652275
0
1,293,199
2020-06-20 03:14:27
6,544,734,391,390,261
fraud_Heller-Langosh
gas_transport
64.85
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
11dc9e3f4ab6d16f7de906b02d432678
1,371,698,067
42.216639
-86.470143
0