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
1,293,400
2020-06-20 05:48:04
571,844,099,986
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.82
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
ee48fb635cdaab43d9e7085435a03a85
1,371,707,284
38.979479
-86.638848
0
1,293,401
2020-06-20 05:48:12
2,252,055,259,910,912
fraud_Rowe, Batz and Goodwin
grocery_pos
100.72
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
0bf29d66fcbcced92535469718688ba2
1,371,707,292
45.576293
-90.368749
0
1,293,402
2020-06-20 05:48:27
4,836,998,673,805,450
fraud_Spinka Inc
grocery_net
107.35
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
b5132a2c465b7f51413517c4ff25b396
1,371,707,307
46.975875
-86.073137
0
1,293,403
2020-06-20 05:48:44
4,797,297,220,948,469,000
fraud_Rodriguez Group
gas_transport
57.86
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
61754f2c1328e1bfdd349d370b15e8ce
1,371,707,324
39.09417
-87.093003
0
1,293,404
2020-06-20 05:48:51
348,253,506,557,335
fraud_Flatley Group
misc_pos
1.64
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
2e8a4eb36cde1a621cfdec0ae37356c7
1,371,707,331
30.632373
-87.660958
0
1,293,405
2020-06-20 05:49:01
4,635,330,563,105,903
fraud_Schmitt Inc
gas_transport
72.22
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
cb3a5f3e131c936bcafca7eac1ebe76e
1,371,707,341
38.49501
-77.430362
0
1,293,406
2020-06-20 05:51:08
3,595,192,916,105,588
fraud_Rutherford, Homenick and Bergstrom
grocery_net
23.9
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
7784058b3c7c00432fb00f074a5d480e
1,371,707,468
35.670975
-79.826289
0
1,293,407
2020-06-20 05:51:32
38,588,538,868,506
fraud_Strosin-Cruickshank
grocery_pos
110.63
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
fb0b08100c338d2ef7b1568f0e62f6e8
1,371,707,492
30.288642
-102.371488
0
1,293,408
2020-06-20 05:52:16
3,546,897,637,165,774
fraud_Reynolds-Schinner
misc_pos
6.36
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
41dc37df3fa199b744ebbb17d49e3702
1,371,707,536
31.557998
-96.377969
0
1,293,409
2020-06-20 05:53:54
4,861,310,130,652,567,000
fraud_Jaskolski-Dibbert
grocery_net
32.54
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
a4243250423a5ab5bfbb5cd66fdee3a1
1,371,707,634
30.663658
-91.0623
0
1,293,410
2020-06-20 05:55:02
4,092,452,671,396,169,700
fraud_Ferry, Reichel and DuBuque
grocery_net
23.02
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
1593a074ad33c962615ea2ae3d03dd1c
1,371,707,702
35.199437
-77.895828
0
1,293,411
2020-06-20 05:55:07
4,518,350,514,020,532
fraud_Bednar Group
misc_net
1.09
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
d9627e69310342351aa027d8d9b62d7c
1,371,707,707
27.8195
-82.522332
0
1,293,412
2020-06-20 05:57:01
374,497,717,543,058
fraud_Langworth, Boehm and Gulgowski
shopping_net
1.42
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
aee17183e8648727cd2f6e08feff0ad2
1,371,707,821
46.856604
-101.578881
0
1,293,413
2020-06-20 05:57:54
571,365,235,126
fraud_Parisian, Schiller and Altenwerth
misc_net
9.94
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
b1a0be2515e0175a27f30506fc43725b
1,371,707,874
44.538024
-85.356478
0
1,293,414
2020-06-20 05:58:09
4,103,158,249,977
fraud_Predovic Inc
shopping_net
79.9
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
31261ec6517272de8636384698a456ce
1,371,707,889
33.755814
-100.857721
0
1,293,415
2020-06-20 06:00:36
4,585,132,874,641
fraud_Bradtke PLC
grocery_pos
122.1
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
bd1de9f364ccb139b0a1d9cc6f66f77e
1,371,708,036
39.041816
-92.916829
0
1,293,416
2020-06-20 06:00:41
3,586,008,444,788,268
fraud_Osinski, Ledner and Leuschke
grocery_pos
229.72
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
e9ed6704248109918da05e15938a7a9a
1,371,708,041
47.136834
-122.713066
0
1,293,417
2020-06-20 06:01:25
4,859,525,594,182,537
fraud_Strosin-Cruickshank
grocery_pos
103.93
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
06d429bb7013d560fd5c1cd7996f3fb9
1,371,708,085
41.889005
-74.894918
0
1,293,418
2020-06-20 06:02:36
3,546,897,637,165,774
fraud_Herman, Treutel and Dickens
misc_net
8.63
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
811d1f7046c9e80c0cb52e7719d516d1
1,371,708,156
32.135382
-95.920365
0
1,293,419
2020-06-20 06:03:32
4,897,067,971,111,210,000
fraud_Smitham-Schiller
grocery_net
49.71
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
5b32aae9560e1bc40aa61925c7cca91c
1,371,708,212
27.732074
-83.363118
0
1,293,420
2020-06-20 06:06:15
375,534,208,663,984
fraud_Trantow PLC
grocery_net
48
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
c2e990d8f1ca9340c9f53c2fe670ec2b
1,371,708,375
37.936272
-78.838619
0
1,293,421
2020-06-20 06:07:55
4,223,708,906,367,574,000
fraud_Bogisich Inc
grocery_pos
93.74
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
aa88446ad2a673e0e036cbd65b2b6848
1,371,708,475
38.294154
-85.101713
0
1,293,422
2020-06-20 06:09:45
213,161,293,389,774
fraud_Okuneva, Schneider and Rau
shopping_pos
9.63
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
711af84c2d5d654354748188a0162b5c
1,371,708,585
42.506503
-78.515345
0
1,293,423
2020-06-20 06:10:35
3,551,217,896,304,745
fraud_Friesen-D'Amore
gas_transport
77.22
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
06f4d9a6d676f0ba25b9213e15e18b46
1,371,708,635
43.261477
-75.356804
0
1,293,424
2020-06-20 06:10:47
570,273,151,375
fraud_Huel, Hammes and Witting
grocery_pos
149.33
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
5bc089fa85e3865a79423022673fbd72
1,371,708,647
32.743558
-83.513291
0
1,293,425
2020-06-20 06:11:19
30,092,964,733,035
fraud_Kerluke Inc
misc_net
93.61
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
dd496febab029192ccc1cecfbc47f4a5
1,371,708,679
38.22815
-84.596708
0
1,293,426
2020-06-20 06:12:28
30,103,132,002,433
fraud_Hamill-Daugherty
misc_net
7.51
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
2cfdbe0c3b6366db59459100cee04ab8
1,371,708,748
40.505113
-78.095886
0
1,293,427
2020-06-20 06:13:07
3,546,897,637,165,774
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
13.89
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
eca385266f952dbee2d49a87c23f1dd0
1,371,708,787
32.65171
-96.146454
0
1,293,428
2020-06-20 06:13:37
370,877,495,212,014
fraud_Schamberger-O'Keefe
grocery_pos
182.37
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
60e9d838a7c5c9019ca545573d82b5db
1,371,708,817
36.325104
-82.073614
0
1,293,429
2020-06-20 06:14:07
4,561,892,980,175
fraud_Lockman Ltd
grocery_pos
82.25
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
28b0459fedacf3d9c4fd608bbef3123a
1,371,708,847
40.481313
-86.686617
0
1,293,430
2020-06-20 06:15:53
4,119,762,878,330,989
fraud_Kuhn LLC
shopping_pos
1.44
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
7e083e37d4233a5a16044014af90c6c9
1,371,708,953
40.981522
-90.185404
0
1,293,431
2020-06-20 06:16:12
3,521,815,216,091,574
fraud_Volkman Ltd
misc_net
82.65
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
1591edc6ec4476c018b95f2bf087d3c6
1,371,708,972
39.444671
-106.007585
0
1,293,432
2020-06-20 06:16:30
675,909,898,057
fraud_Cartwright-Harris
grocery_pos
72.93
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
7e8085d1341c4e847f64acc1a9d37439
1,371,708,990
41.198537
-73.053307
0
1,293,433
2020-06-20 06:17:10
213,178,850,083,780
fraud_Streich, Hansen and Veum
gas_transport
72.19
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
b8d18ed8bc048d7cab9f92581b5557cd
1,371,709,030
45.351398
-118.780245
0
1,293,434
2020-06-20 06:17:38
6,540,981,358,631,302
fraud_Bahringer, Schoen and Corkery
shopping_pos
9.21
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
35bfe86f483663a70ad5ed8cbfbcea7d
1,371,709,058
42.127488
-82.206374
0
1,293,435
2020-06-20 06:18:34
3,587,960,728,692,500
fraud_Tromp, Kerluke and Glover
grocery_net
13.63
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
dd1b7a45b95dca365e3192c1f31f9981
1,371,709,114
43.072926
-95.166253
0
1,293,436
2020-06-20 06:18:43
340,103,199,302,564
fraud_Willms, Kris and Bergnaum
shopping_pos
5.77
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
d65f4b318214c8ddc4055d9134f3728b
1,371,709,123
36.824827
-79.632939
0
1,293,437
2020-06-20 06:18:57
6,011,492,816,282,597
fraud_Koepp-Parker
grocery_pos
46.13
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
41559a6fc701fd40c17c4e0a98bcfbcc
1,371,709,137
32.395322
-91.831605
0
1,293,438
2020-06-20 06:20:25
3,523,898,249,167,098
fraud_Bauch-Raynor
grocery_pos
71.83
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
3bbf90916171d216d4ad20b8e88b5f24
1,371,709,225
40.519436
-73.848701
0
1,293,439
2020-06-20 06:20:36
4,973,530,368,125,489,000
fraud_Friesen-D'Amore
gas_transport
74.13
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
b2e442136bd35ff42a8fc4c15477aa95
1,371,709,236
36.380708
-93.679997
0
1,293,440
2020-06-20 06:21:26
30,026,790,933,302
fraud_Altenwerth, Cartwright and Koss
shopping_net
103.26
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
0fc5a87c89a2bb21ea11d80c3ff038b4
1,371,709,286
32.380557
-91.131081
0
1,293,441
2020-06-20 06:22:48
3,575,789,281,659,026
fraud_Parisian and Sons
gas_transport
57.11
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
404da6ba9e577f488b27a0030994c208
1,371,709,368
38.632391
-93.002445
0
1,293,442
2020-06-20 06:25:30
4,587,577,161,160,601
fraud_Schamberger-O'Keefe
grocery_pos
132.29
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
37c9318f97c45e2c395ed3ec4194624f
1,371,709,530
44.12629
-69.527717
0
1,293,443
2020-06-20 06:25:59
3,562,679,455,732,797
fraud_Haley, Jewess and Bechtelar
shopping_pos
8.79
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
51729b6a5fa30a75bed47cf928799a11
1,371,709,559
38.969855
-76.674127
0
1,293,444
2020-06-20 06:26:18
4,736,845,434,667,908,000
fraud_Berge LLC
gas_transport
69.09
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
e2252bf4e107f25a9dc77213bb71d267
1,371,709,578
44.631717
-73.877469
0
1,293,445
2020-06-20 06:26:21
4,308,156,300,921,054
fraud_Boyer PLC
misc_pos
30.1
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
fb71bb81f9be5ff430d715d6243cedb7
1,371,709,581
46.543583
-95.292126
0
1,293,446
2020-06-20 06:28:45
3,592,325,941,359,225
fraud_Raynor, Reinger and Hagenes
gas_transport
65.42
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
fa2d6852596457f7a6469714a626a175
1,371,709,725
38.104737
-77.811346
0
1,293,447
2020-06-20 06:29:25
4,646,845,581,490,336,000
fraud_Strosin-Cruickshank
grocery_pos
207.95
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
f21018f08b5897d3b2d04f3d0e7339c5
1,371,709,765
40.968783
-73.109496
0
1,293,448
2020-06-20 06:29:41
213,161,293,389,774
fraud_Kilback LLC
grocery_pos
76.99
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
8b396fa3636710c8d1402b747f0e70e2
1,371,709,781
43.189151
-77.242281
0
1,293,449
2020-06-20 06:32:28
180,031,190,491,743
fraud_Thiel PLC
misc_pos
183.07
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
061f6010040c530cf619913db2f54f7d
1,371,709,948
30.841855
-88.147629
0
1,293,450
2020-06-20 06:32:52
4,836,998,673,805,450
fraud_Huel, Hammes and Witting
grocery_pos
220.67
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
a5d265de6f7f2baf5b71298ad39ded61
1,371,709,972
45.253066
-87.014017
0
1,293,451
2020-06-20 06:33:55
30,026,790,933,302
fraud_Simonis-Prohaska
misc_pos
31.97
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
6a49347dc811bff2dd0f5d20f5159fed
1,371,710,035
32.702741
-90.917173
0
1,293,452
2020-06-20 06:34:00
630,424,987,505
fraud_Kuhic Inc
grocery_pos
78.79
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
683c269d6c7ac0ed508d6875aae8a5d3
1,371,710,040
39.121786
-80.416305
0
1,293,453
2020-06-20 06:34:01
4,512,828,414,983,802,000
fraud_Koepp-Parker
grocery_pos
114.91
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
ac592ead775bd28b62409fa12097a4c7
1,371,710,041
39.062318
-78.838236
0
1,293,454
2020-06-20 06:34:57
4,862,293,128,558
fraud_Kerluke, Considine and Macejkovic
misc_net
2.3
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
e49e46c53269a97e7513643f68aa6978
1,371,710,097
41.248774
-77.787584
0
1,293,455
2020-06-20 06:37:31
3,533,800,906,065,217
fraud_Pouros-Conroy
shopping_pos
636.51
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
3d8e9c804dd453dde652ee90c749eec0
1,371,710,251
40.48793
-99.666319
0
1,293,456
2020-06-20 06:37:31
30,428,204,673,351
fraud_Bauch-Raynor
grocery_pos
94.28
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
e76e011ad3cb6037f149ab167675255c
1,371,710,251
39.666794
-75.398499
0
1,293,457
2020-06-20 06:38:20
38,544,312,728,630
fraud_Parisian, Schiller and Altenwerth
misc_net
125.81
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
b4d4c6a5d93978c5d3cc568482d286c5
1,371,710,300
27.13256
-82.438598
0
1,293,458
2020-06-20 06:38:27
4,587,577,161,160,601
fraud_Huels-Hahn
gas_transport
70.94
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
14ac437edc73e0289a6d3097256d5c33
1,371,710,307
43.330397
-69.929293
0
1,293,459
2020-06-20 06:38:34
5,596,347,693,144,598
fraud_Lind-Buckridge
entertainment
4.32
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
f9cdba36aa381b3dda9f678b6bfeef6c
1,371,710,314
30.753535
-91.170771
0
1,293,460
2020-06-20 06:38:34
6,511,349,151,405,438
fraud_Auer-West
shopping_net
4.66
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
60cf3c5748fdbee9527787d29aed9fdd
1,371,710,314
40.157914
-114.12261
0
1,293,461
2020-06-20 06:40:12
581,686,439,828
fraud_Reilly, Heaney and Cole
gas_transport
75.25
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
3c98c3c0c30601711df8938f964a1b01
1,371,710,412
40.546327
-80.044898
0
1,293,462
2020-06-20 06:40:15
4,613,314,721,966
fraud_Mosciski, Gislason and Mertz
grocery_pos
105.15
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
40eb4f7d2c4bae0d2c067359aaed034e
1,371,710,415
35.125771
-82.426753
0
1,293,463
2020-06-20 06:40:32
180,049,032,966,888
fraud_Medhurst PLC
shopping_net
95.03
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
92473223e168752c99e2c00018e0558b
1,371,710,432
45.599023
-90.513602
0
1,293,464
2020-06-20 06:41:32
371,683,116,218,417
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.19
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
078e581dfef90707cf5e4ff5f13dff74
1,371,710,492
40.370141
-74.644615
0
1,293,465
2020-06-20 06:41:48
2,318,062,975,163,331
fraud_Osinski, Ledner and Leuschke
grocery_pos
96.55
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
7ac022a4537253f8e687cfdf8191ad1d
1,371,710,508
39.118908
-91.267641
0
1,293,466
2020-06-20 06:41:48
213,161,293,389,774
fraud_Paucek-Wiza
grocery_net
93.93
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
4cc1985e3f0861870d4d34f9041a0e84
1,371,710,508
43.159383
-77.739055
0
1,293,467
2020-06-20 06:42:45
4,128,027,264,554,082
fraud_Corwin-Collins
gas_transport
65.86
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
016a7f445691fd99b8bfff1938e30405
1,371,710,565
40.617847
-81.217608
0
1,293,468
2020-06-20 06:43:31
568,279,015,842
fraud_Streich, Dietrich and Barton
shopping_net
90.61
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
83b82e656e43cd570035f122d2df3292
1,371,710,611
46.987161
-97.403887
0
1,293,469
2020-06-20 06:44:24
346,273,234,529,002
fraud_McGlynn-Heathcote
misc_net
148.08
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
4ea85b282e88a95c6fbd06a598cf4200
1,371,710,664
38.539498
-80.621372
0
1,293,470
2020-06-20 06:44:56
4,996,263,498,048,679
fraud_Heller, Gutmann and Zieme
grocery_pos
109.21
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
04b9f719d4b08bd10c9cb38b5766d7c2
1,371,710,696
42.190483
-124.33948
0
1,293,471
2020-06-20 06:46:26
30,175,986,190,993
fraud_Lockman, West and Runte
grocery_pos
150.29
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
1aff3cf5067400e1c66947d69ee98093
1,371,710,786
47.547765
-96.451466
0
1,293,472
2020-06-20 06:46:46
3,552,581,383,553,463
fraud_Brown PLC
misc_net
9.17
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
532c430aa2c64f41ebb841a9a47ff86f
1,371,710,806
35.986334
-84.031499
0
1,293,473
2020-06-20 06:47:49
5,127,412,150,261,034
fraud_Huel-Langworth
misc_net
2.73
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
f333d0be044b81bf52a2e9c20498d024
1,371,710,869
38.949205
-77.324358
0
1,293,474
2020-06-20 06:48:30
4,308,156,300,921,054
fraud_Vandervort-Funk
grocery_pos
85.78
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
294797808346237ff156281d87fa42b0
1,371,710,910
44.758798
-94.542243
0
1,293,475
2020-06-20 06:49:05
3,538,520,143,479,972
fraud_Auer-Mosciski
grocery_pos
142.16
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
1e2aaa2fb6a4577a1509f233108fe4f9
1,371,710,945
41.921963
-82.638317
0
1,293,476
2020-06-20 06:49:40
30,029,052,116,970
fraud_Cummings LLC
gas_transport
56.78
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
e05e2ac0eb2d0ef34c968642c7e6547d
1,371,710,980
42.198299
-78.958456
0
1,293,477
2020-06-20 06:50:04
4,266,200,684,857,219
fraud_Nienow, Ankunding and Collier
misc_pos
6.58
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
1d2e5f6d8c288cb9036d2103e04f10ac
1,371,711,004
40.857126
-98.808004
0
1,293,478
2020-06-20 06:50:32
639,077,309,909
fraud_Lesch Ltd
shopping_pos
6.11
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
d514b79fc279f77df7545c36e52aa1f7
1,371,711,032
40.267718
-105.642432
0
1,293,479
2020-06-20 06:50:47
5,559,857,416,065,248
fraud_Morissette PLC
shopping_pos
5.77
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
b147c5a71952b66186831ecb9609824a
1,371,711,047
40.91341
-123.297495
0
1,293,480
2020-06-20 06:50:52
3,564,839,259,330,465
fraud_Douglas, Schneider and Turner
shopping_pos
1.33
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
7c8e7dcf131a79c6f0fb7785b71a8eef
1,371,711,052
37.047221
-122.384732
0
1,293,481
2020-06-20 06:51:14
4,497,451,418,073,897,000
fraud_Rempel PLC
grocery_net
85.57
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
800293e5e05fc59e384efd17d32ac166
1,371,711,074
32.049989
-91.870235
0
1,293,482
2020-06-20 06:54:12
2,235,613,922,823,698
fraud_Christiansen, Goyette and Schamberger
gas_transport
58.72
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
1bb7396d62aff0d3df77e2143eba5ee6
1,371,711,252
43.091882
-104.872631
0
1,293,483
2020-06-20 06:54:35
30,042,378,430,132
fraud_Bartoletti-Wunsch
gas_transport
59.86
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
9f7b78223c65acecd73d35d92014ca47
1,371,711,275
40.096083
-74.09655
0
1,293,484
2020-06-20 06:55:16
213,173,753,804,333
fraud_Roob LLC
grocery_net
131.11
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
b4e735993e56d66a4a6be3da7736210d
1,371,711,316
41.730799
-86.1736
0
1,293,485
2020-06-20 06:55:54
3,544,606,805,704,278
fraud_Parisian and Sons
gas_transport
74.34
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
2e76223bc779f348b3316c27b95b18ab
1,371,711,354
38.315667
-90.210744
0
1,293,486
2020-06-20 06:56:35
4,657,269,323,674,365
fraud_Conroy-Cruickshank
gas_transport
47.63
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
f1ae4010a9f954b1e1691b0ccee92157
1,371,711,395
30.754595
-84.214063
0
1,293,487
2020-06-20 06:56:40
348,789,608,637,806
fraud_Auer-Mosciski
grocery_pos
96.69
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
9980c4870586d14044132a845eedbc06
1,371,711,400
41.264391
-98.885995
0
1,293,488
2020-06-20 06:57:02
3,599,237,318,576,484
fraud_Eichmann, Bogan and Rodriguez
gas_transport
65.28
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
3c02b854707284544301ae075a4389f1
1,371,711,422
36.447603
-85.651097
0
1,293,489
2020-06-20 06:57:21
4,003,989,662,068,504
fraud_Swift, Bradtke and Marquardt
grocery_net
33.27
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
8580fdccf9106a741e1a6464dd3adcf1
1,371,711,441
33.008113
-87.664506
0
1,293,490
2020-06-20 06:57:54
342,952,484,382,519
fraud_Rowe, Batz and Goodwin
grocery_pos
102.71
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
7d09c9706928ece69082aff8e57db13d
1,371,711,474
41.392253
-73.439166
0
1,293,491
2020-06-20 06:58:49
4,066,595,222,529
fraud_Eichmann-Russel
misc_pos
18.22
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
f6e0bce9d59c9b37ed8c45fad2805e30
1,371,711,529
38.86926
-82.737124
0
1,293,492
2020-06-20 07:00:34
4,063,094,974,360,571,400
fraud_Wisozk and Sons
misc_pos
86.02
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
38b7778ce1e867af13fbd56782bef379
1,371,711,634
40.757945
-112.160485
0
1,293,493
2020-06-20 07:02:12
4,457,732,997,086,323,700
fraud_Torphy-Goyette
shopping_pos
153.24
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
f609a199548a2db9c0380a0d4f29b786
1,371,711,732
38.391742
-120.614177
0
1,293,494
2020-06-20 07:02:30
4,497,451,418,073,897,000
fraud_Cummings Group
grocery_net
31.81
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
0af871f5215389472b6a5e5fa89cd2ca
1,371,711,750
32.332864
-92.057442
0
1,293,495
2020-06-20 07:03:27
4,839,615,922,685,395
fraud_Pouros-Conroy
shopping_pos
41.24
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
6f90725f017515c1b153c16a72d57408
1,371,711,807
39.008457
-86.002542
0
1,293,496
2020-06-20 07:09:18
4,509,922,033,272,157
fraud_Lind, Huel and McClure
gas_transport
48.55
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
9d1654924f908e362b193d2533288170
1,371,712,158
42.775225
-96.728367
0
1,293,497
2020-06-20 07:11:46
630,451,534,402
fraud_Stroman, Hudson and Erdman
gas_transport
51.68
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
abc699ae117b32e8cfe0da88b72781a6
1,371,712,306
46.209164
-86.029359
0
1,293,498
2020-06-20 07:12:03
3,513,506,355,699,497
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
70.53
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
e23643cfa84629c10f8077ab80605a13
1,371,712,323
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2020-06-20 07:12:10
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fraud_Mohr Inc
shopping_pos
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
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