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
1,295,300
2020-06-20 23:55:17
38,797,410,705,641
fraud_Shields-Wunsch
health_fitness
71.48
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
962eb56943f7f88267a81fc3b3c13059
1,371,772,517
42.971231
-74.874634
0
1,295,301
2020-06-20 23:55:46
213,141,712,584,544
fraud_Rempel Inc
shopping_net
3.93
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
6a47b89787b607229a2c0d286381fd4d
1,371,772,546
32.737465
-89.939083
0
1,295,302
2020-06-20 23:56:07
4,292,902,571,056,973,300
fraud_Kihn, Brakus and Goyette
personal_care
40.13
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
2ea9a371836e8f539fec9e689b8aa4a3
1,371,772,567
45.358512
-113.190576
0
1,295,303
2020-06-20 23:56:19
3,598,304,579,370,089
fraud_Reinger, Weissnat and Strosin
food_dining
17.31
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
0efecf43406243b58af99535e7ac140a
1,371,772,579
37.468227
-97.324074
0
1,295,304
2020-06-20 23:56:59
3,531,129,874,770,000
fraud_Mueller, Gerhold and Mueller
health_fitness
29.46
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
65947ce3d41dd386a2de850e82f23043
1,371,772,619
42.830529
-72.901477
0
1,295,305
2020-06-20 23:58:14
639,095,706,599
fraud_Little Ltd
kids_pets
130.7
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
531c5106655dd630342e73c669757428
1,371,772,694
43.551315
-95.749506
0
1,295,306
2020-06-20 23:58:41
4,904,681,492,230,012
fraud_Streich, Dietrich and Barton
shopping_net
7.36
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
bd70da0b2cf48beae09cb4e125e46a45
1,371,772,721
41.556584
-73.119767
0
1,295,307
2020-06-20 23:59:45
4,025,612,008,285,111
fraud_Kessler Group
travel
9.91
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
9378968fc44ca42c83cebbfe84cdbd45
1,371,772,785
40.422143
-79.724328
0
1,295,308
2020-06-20 23:59:47
4,642,255,475,285,942
fraud_Spencer-Runolfsson
misc_pos
21.59
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
b867e03fc12f629c1b1d12fe516cf8f4
1,371,772,787
39.819084
-108.826956
0
1,295,309
2020-06-21 00:00:07
30,029,052,116,970
fraud_Kuvalis Ltd
gas_transport
46.37
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
03d5c174e29a923598710e04dcaae751
1,371,772,807
41.567296
-78.929991
0
1,295,310
2020-06-21 00:00:42
3,579,200,383,632,826
fraud_McDermott-Weimann
grocery_pos
112.43
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
eae3a7d61c4d139d5d19ef0d32314590
1,371,772,842
45.415639
-90.176163
0
1,295,311
2020-06-21 00:01:20
4,060,579,726,528,237
fraud_Koepp-Parker
grocery_pos
91.14
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
5627faeac7082b934b99253c3b703496
1,371,772,880
38.759381
-96.305997
0
1,295,312
2020-06-21 00:01:42
3,525,590,521,269,779
fraud_Kiehn Inc
grocery_pos
60.96
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ccf525d8ad21c14892632eeb100f26bd
1,371,772,902
36.990833
-78.892285
0
1,295,313
2020-06-21 00:04:58
580,954,173,374
fraud_Klein Group
entertainment
69.25
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
abcf51c606c6274422b5994a88ef566f
1,371,773,098
42.114718
-74.218407
0
1,295,314
2020-06-21 00:05:03
3,560,725,013,359,375
fraud_Adams, Kovacek and Kuhlman
grocery_net
15.87
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
4d41749b3c465a255da56e54608645fd
1,371,773,103
31.963416
-101.773676
1
1,295,315
2020-06-21 00:07:09
3,524,574,586,339,330
fraud_Kemmer-Buckridge
misc_pos
9.18
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
1e924fbe61d8fbaf6ea24b671c97709b
1,371,773,229
26.705832
-80.392034
1
1,295,316
2020-06-21 00:07:13
4,158,945,090,781,624
fraud_DuBuque LLC
grocery_pos
66.84
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
def90202c5b1bb4c015994db6de4abeb
1,371,773,233
40.533914
-80.31362
0
1,295,317
2020-06-21 00:08:32
375,248,307,838,179
fraud_Ledner-Pfannerstill
gas_transport
58.78
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
0b6f85ac9e25ba3eb25b5a460eab506e
1,371,773,312
38.451311
-81.041508
0
1,295,318
2020-06-21 00:09:40
4,555,104,582,813,474
fraud_Paucek-Wiza
grocery_net
48.28
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
42e3819d43e32ed8297bb141b812610f
1,371,773,380
40.245897
-75.66242
0
1,295,319
2020-06-21 00:09:50
3,517,814,635,263,522
fraud_Kutch and Sons
grocery_pos
113.32
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
2b347a3739caefe0c51da74cc57c979c
1,371,773,390
37.010997
-80.05752
0
1,295,320
2020-06-21 00:09:54
4,079,773,899,158
fraud_Jast Ltd
shopping_net
584.92
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
1b08c9048d751c807950383d0e408f43
1,371,773,394
44.015581
-115.806698
0
1,295,321
2020-06-21 00:10:08
3,540,210,836,308,425
fraud_Rutherford-Mertz
grocery_pos
93.46
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
4744e5e995d937a8023d3361e8a11581
1,371,773,408
35.095434
-101.546035
0
1,295,322
2020-06-21 00:10:49
4,952,583,804,639,909
fraud_McGlynn-Heathcote
misc_net
9.61
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
d308b9c27e9b2d7c004f3fb0593cbac2
1,371,773,449
41.772474
-81.708421
0
1,295,323
2020-06-21 00:12:45
4,998,109,455,173,950
fraud_Ferry, Reichel and DuBuque
grocery_net
56.81
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
1f16fc2cebf369615dd8b99ad569a1a1
1,371,773,565
38.156746
-95.474831
0
1,295,324
2020-06-21 00:13:27
3,543,299,015,720,986
fraud_Cummerata-Jones
gas_transport
61.09
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
78ef9cc6b898e6d4f868449f24febf08
1,371,773,607
35.906814
-82.368752
0
1,295,325
2020-06-21 00:14:21
4,302,475,216,404,898
fraud_Corwin-Collins
gas_transport
67
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
506b5f9836b01700cc16131b288b8617
1,371,773,661
43.250158
-94.499447
0
1,295,326
2020-06-21 00:14:24
4,839,043,708,100,390
fraud_Olson, Becker and Koch
gas_transport
72.38
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
0a9c608618844e855c889938dd7a84b3
1,371,773,664
40.796758
-92.706252
0
1,295,327
2020-06-21 00:14:31
3,529,597,810,116,815
fraud_Bins-Rice
gas_transport
74.12
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
d092b027664e12e9c7b5868990de1f04
1,371,773,671
40.365046
-78.548693
0
1,295,328
2020-06-21 00:14:40
3,582,754,887,089,201
fraud_Stamm-Witting
shopping_net
1.47
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
a07b1a0329715aee5ef581f6de462446
1,371,773,680
34.455597
-94.078694
0
1,295,329
2020-06-21 00:15:01
4,512,828,414,983,802,000
fraud_Raynor, Reinger and Hagenes
gas_transport
79.4
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
e4c49191b367789b7a88e71b75a1e84f
1,371,773,701
39.628068
-80.254856
0
1,295,330
2020-06-21 00:15:08
4,908,846,471,916,297
fraud_Robel, Cummerata and Prosacco
gas_transport
77.09
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
ddf25030a506b06e5adf1a0913afae74
1,371,773,708
33.042166
-97.292831
0
1,295,331
2020-06-21 00:15:37
630,412,733,309
fraud_Corwin-Collins
gas_transport
59.83
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
30e626b56f6188c1aae8742d8f3db6ff
1,371,773,737
45.376107
-88.194963
0
1,295,332
2020-06-21 00:16:37
4,769,426,683,924,059,000
fraud_Boyer PLC
misc_pos
3.01
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
3e52195614fcbd0ed8891291ea297f2e
1,371,773,797
39.598594
-76.541741
0
1,295,333
2020-06-21 00:18:02
4,471,568,287,204
fraud_Jacobi and Sons
shopping_pos
7.38
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
56484c0e9db81dbaa8585ee88e0e031a
1,371,773,882
37.008517
-79.050671
0
1,295,334
2020-06-21 00:19:24
502,012,776,709
fraud_Osinski, Ledner and Leuschke
grocery_pos
163.01
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
d8b3ab6ba58cab5c394a43afd981b859
1,371,773,964
42.656686
-75.110546
0
1,295,335
2020-06-21 00:19:37
30,230,540,139,182
fraud_Labadie, Treutel and Bode
shopping_net
95.61
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
8025a5e83f5e090e9ea5296fadfedb91
1,371,773,977
40.443089
-77.067189
0
1,295,336
2020-06-21 00:19:54
4,104,312,520,615,374
fraud_Jenkins, Hauck and Friesen
gas_transport
61.77
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
3ebf8e4070e02e34e67fec34a388a05c
1,371,773,994
33.637721
-116.047881
0
1,295,337
2020-06-21 00:20:10
3,527,063,666,782,582
fraud_Turner and Sons
shopping_pos
5.42
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
84ff62edcfe65ae60de3feea4e8db69f
1,371,774,010
30.657262
-95.436857
0
1,295,338
2020-06-21 00:20:59
4,476,840,372,112
fraud_Schamberger-O'Keefe
grocery_pos
94.3
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
1c5c1408aa6de05b40047fc2c14f0822
1,371,774,059
35.515544
-85.706929
0
1,295,339
2020-06-21 00:21:13
4,482,427,013,979,020
fraud_Tillman, Fritsch and Schmitt
misc_net
4.92
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
60a5ab4ed4ce6cfd35a246c4613176c2
1,371,774,073
38.974511
-83.061444
0
1,295,340
2020-06-21 00:21:17
2,235,335,206,132,667
fraud_McGlynn-Heathcote
misc_net
89.58
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
e7179604391969cbc6900076eb98b496
1,371,774,077
40.162826
-82.988393
0
1,295,341
2020-06-21 00:22:36
583,699,482,621
fraud_Heller-Langosh
gas_transport
97.96
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
9541c3a073a8aaac7a86c6ecbb1eb98e
1,371,774,156
45.185636
-88.603294
0
1,295,342
2020-06-21 00:22:40
6,596,735,789,587,928
fraud_Bartoletti-Wunsch
gas_transport
70.69
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
c103bdc886cd6a18f405c22e244b959b
1,371,774,160
45.128901
-93.937468
0
1,295,343
2020-06-21 00:22:44
4,306,586,894,261,180
fraud_Bins-Rice
gas_transport
67.42
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
51ac188fcbb7a0bd348c48d2a403cff1
1,371,774,164
40.003133
-87.172432
0
1,295,344
2020-06-21 00:22:55
213,161,869,125,933
fraud_Fisher-Schowalter
shopping_net
5.29
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
8d61eb0551e3b75e33ce79434c233217
1,371,774,175
44.805159
-71.5246
0
1,295,345
2020-06-21 00:23:16
3,514,897,282,719,543
fraud_Morissette PLC
shopping_pos
6.25
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
e9db74731c898a71489376ef77be955c
1,371,774,196
42.457525
-77.227725
0
1,295,346
2020-06-21 00:23:47
371,284,424,780,634
fraud_Corwin-Collins
gas_transport
100.61
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
e3652314180f4dee22eee6ab2b684107
1,371,774,227
33.416812
-101.544519
0
1,295,347
2020-06-21 00:25:23
639,023,984,367
fraud_Kuvalis Ltd
gas_transport
45.44
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
dcda96249cdbbd45a1e16cdad4b713b7
1,371,774,323
44.469417
-75.605123
0
1,295,348
2020-06-21 00:25:34
5,456,776,410,929,288
fraud_Koss and Sons
gas_transport
68.46
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
e6ae4ec4e24a3fa0a90e8170bbe3edd6
1,371,774,334
41.809782
-79.496892
0
1,295,349
2020-06-21 00:26:07
4,518,350,514,020,532
fraud_Funk Group
grocery_net
102.07
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
76848b40cb2522dc6241baccda68352a
1,371,774,367
26.582418
-82.615211
0
1,295,350
2020-06-21 00:26:28
4,149,635,823,017
fraud_Kemmer-Reinger
grocery_net
35.84
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
936d0233f44387fd625bc30a05cfd2db
1,371,774,388
34.708502
-85.963082
0
1,295,351
2020-06-21 00:27:49
3,560,246,577,314,524
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.14
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
7335de886da18c4aaf1b0603c30c12a9
1,371,774,469
37.357866
-97.625305
0
1,295,352
2020-06-21 00:28:13
4,149,238,353,975,790
fraud_Monahan, Bogisich and Ledner
misc_pos
49.07
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
cb1b7bf749c16f2bcb0f87f8347d4280
1,371,774,493
40.441128
-79.768756
0
1,295,353
2020-06-21 00:28:41
3,565,423,334,076,143
fraud_Reynolds-Schinner
misc_pos
224.59
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
1d467c0cdfda0628938a3116958c253e
1,371,774,521
38.655725
-87.646294
0
1,295,354
2020-06-21 00:28:46
213,156,747,557,083
fraud_Kemmer-Reinger
grocery_net
57.51
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
b6c0c1d306125e90c6c507769905ce37
1,371,774,526
34.938345
-118.927533
0
1,295,355
2020-06-21 00:30:44
3,518,758,680,062,249
fraud_Kling Inc
gas_transport
67.04
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
04a271034a6a849012662370ac3cec0a
1,371,774,644
39.530252
-109.331793
0
1,295,356
2020-06-21 00:31:20
30,175,986,190,993
fraud_Sporer Inc
gas_transport
45.07
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
227b88c65edc4a15677660ed12d128ac
1,371,774,680
46.801296
-96.072039
0
1,295,357
2020-06-21 00:31:36
4,006,047,418,382
fraud_Price Inc
shopping_net
6.29
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
82a1a3e30b0d6d62eadeede3a51fbb6a
1,371,774,696
37.775748
-84.337287
0
1,295,358
2020-06-21 00:32:12
36,722,699,017,270
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
193.36
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
84b0f8a472aa19ccd29ebab19ed07e2c
1,371,774,732
33.47834
-111.461244
0
1,295,359
2020-06-21 00:32:15
630,441,765,090
fraud_Dooley-Thompson
misc_net
4.89
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
24013a231dcd7b034a0142d056cf34f7
1,371,774,735
32.040226
-99.438228
0
1,295,360
2020-06-21 00:32:39
213,112,402,583,773
fraud_Erdman-Kertzmann
gas_transport
61.23
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
2f125f64525647b6cec670b2f8122ba9
1,371,774,759
33.388058
-81.725931
0
1,295,361
2020-06-21 00:32:47
342,319,985,983,023
fraud_Doyle Ltd
grocery_pos
111.74
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
0660636799b553f3624b146f85a54555
1,371,774,767
42.586863
-75.175982
0
1,295,362
2020-06-21 00:34:23
30,364,087,349,027
fraud_DuBuque LLC
grocery_pos
118.7
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
8f038ba514fca21d386596935434ad20
1,371,774,863
35.636617
-96.648494
0
1,295,363
2020-06-21 00:35:34
4,769,426,683,924,059,000
fraud_Tillman, Dickinson and Labadie
gas_transport
57.94
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
bb7b8a931fa88e86bfddcc817a372552
1,371,774,934
40.310511
-77.066659
0
1,295,364
2020-06-21 00:38:00
372,382,441,451,095
fraud_Kling Inc
gas_transport
82.99
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
d2732a3de14cca26900b0ed3d995fb36
1,371,775,080
41.968771
-74.147679
0
1,295,365
2020-06-21 00:38:09
36,890,292,963,032
fraud_Reichert, Huels and Hoppe
shopping_net
7.4
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
348abf7765a490c59f53d0e041fa91c4
1,371,775,089
32.856501
-81.65546
0
1,295,366
2020-06-21 00:38:38
2,383,461,948,823,908
fraud_Kiehn-Emmerich
grocery_pos
95.89
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
fac4ca80feb34b7d914864265deb57db
1,371,775,118
43.416472
-71.857597
0
1,295,367
2020-06-21 00:40:11
6,011,917,798,331,152
fraud_Schaefer, McGlynn and Bosco
gas_transport
52.48
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
2335d4bcec06efcd2e7bdec7bd4c7f3e
1,371,775,211
42.810414
-71.87832
0
1,295,368
2020-06-21 00:40:49
36,721,445,180,895
fraud_Goyette, Howell and Collier
shopping_pos
9.39
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
6f5d16452453350249469aa4be3bb4cb
1,371,775,249
43.153239
-74.236227
0
1,295,369
2020-06-21 00:41:01
4,992,346,398,065,154,000
fraud_Bernhard Inc
gas_transport
74.29
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
6d427d735c9f9b2fd480f2c24b6525de
1,371,775,261
40.743634
-89.553379
0
1,295,370
2020-06-21 00:41:49
4,428,154,703,770,710
fraud_Conroy Ltd
shopping_pos
6.92
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
3dd4504cb72e5a2ee202b3717e975d1d
1,371,775,309
46.966614
-118.04864
0
1,295,371
2020-06-21 00:42:27
30,230,540,139,182
fraud_Wiza LLC
misc_pos
32.54
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
09328f1e1633e2d8660c1f27e1a4a5d3
1,371,775,347
40.07514
-77.440743
0
1,295,372
2020-06-21 00:42:47
375,848,982,312,810
fraud_Herman, Treutel and Dickens
misc_net
9.44
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
2c06488d7dbc2b9c71d1015428fbd98a
1,371,775,367
31.140221
-97.144347
0
1,295,373
2020-06-21 00:43:25
213,154,573,301,411
fraud_Bashirian Group
shopping_net
107.53
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
1c618ad284f8d6840c4c333f1cf647dd
1,371,775,405
37.264297
-87.396287
0
1,295,374
2020-06-21 00:43:27
3,526,826,139,003,047
fraud_Luettgen PLC
gas_transport
60.54
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
c99fcd133ed8f68bf4e98e3666715110
1,371,775,407
44.016891
-85.958049
0
1,295,375
2020-06-21 00:45:15
3,593,118,134,380,341
fraud_Murray Ltd
grocery_net
16.36
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
d87743a1c5569d334d88367479384be0
1,371,775,515
44.885741
-67.209751
0
1,295,376
2020-06-21 00:45:40
3,520,550,088,202,337
fraud_Greenholt, Jacobi and Gleason
gas_transport
89.36
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
f566eea539baf2ba55e85130df5f081e
1,371,775,540
46.884493
-89.229638
0
1,295,377
2020-06-21 00:45:52
4,908,846,471,916,297
fraud_Turcotte-Halvorson
misc_pos
157.09
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
cf61601980b44bea43f05f5cd315c802
1,371,775,552
31.420349
-96.607629
0
1,295,378
2020-06-21 00:48:04
3,565,943,051,129,759
fraud_Daugherty-Thompson
food_dining
48.53
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
0b5c309e66c868e77c8201d425a169af
1,371,775,684
43.091204
-94.504271
0
1,295,379
2020-06-21 00:48:11
4,195,740,185,974
fraud_Lakin, Ferry and Beatty
food_dining
51.55
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
666ac3117b53a9668492b3f6cc1183f6
1,371,775,691
45.451307
-123.237545
0
1,295,380
2020-06-21 00:48:12
4,634,955,908,138,648
fraud_Reilly, Heaney and Cole
gas_transport
67.76
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
a49c781c4c666f0515259c94147f2d6f
1,371,775,692
42.249012
-97.368024
0
1,295,381
2020-06-21 00:49:13
4,742,883,543,039,288,000
fraud_Rippin, Kub and Mann
misc_net
5.55
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
4ab342228f1e4725f91d1abb69ac3206
1,371,775,753
20.870785
-155.17275
0
1,295,382
2020-06-21 00:50:24
6,534,628,260,579,800
fraud_Schaefer, Maggio and Daugherty
gas_transport
63.19
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
7a028ee5f9874ce7ef8a5deff924023a
1,371,775,824
44.00313
-72.53666
0
1,295,383
2020-06-21 00:50:33
180,018,375,329,178
fraud_Vandervort-Funk
grocery_pos
227.04
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
36bd0acfb32173034a6f69efce19f574
1,371,775,833
43.24084
-83.975204
0
1,295,384
2020-06-21 00:50:48
4,518,350,514,020,532
fraud_Sporer Inc
gas_transport
71.33
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
c508d534b0fd453200c2b2f485ef99f1
1,371,775,848
26.630639
-81.562088
0
1,295,385
2020-06-21 00:51:00
4,512,828,414,983,802,000
fraud_Olson, Becker and Koch
gas_transport
88.05
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
59ae92b8331477a979ba80cf0715cb60
1,371,775,860
40.860774
-79.295166
0
1,295,386
2020-06-21 00:52:38
3,564,839,259,330,465
fraud_Predovic Inc
shopping_net
1.31
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
37b9e0d4003ccf4909b63f277dc107ef
1,371,775,958
38.709494
-121.24872
0
1,295,387
2020-06-21 00:53:06
4,512,828,414,983,802,000
fraud_Prohaska-Murray
gas_transport
32.86
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
8ee5d63979659936ec3b07dd0e528bd3
1,371,775,986
39.33681
-80.254318
0
1,295,388
2020-06-21 00:53:51
180,048,185,037,117
fraud_Tromp, Kerluke and Glover
grocery_net
25.31
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
c639d45cf09190e63d7e6074116573ad
1,371,776,031
40.73965
-73.600738
0
1,295,389
2020-06-21 00:54:06
4,155,021,259,183,870
fraud_Kris-Weimann
misc_net
17.12
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
d3fef960208c0f9ec73e53ef81b0276d
1,371,776,046
34.004426
-99.332077
0
1,295,390
2020-06-21 00:54:07
4,727,244,663,135,968
fraud_Spinka Inc
grocery_net
73.47
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
b9aeec6cfc9f5a51ea6174a01f26550a
1,371,776,047
31.861864
-86.808438
0
1,295,391
2020-06-21 00:54:16
30,343,344,410,970
fraud_Harber Inc
gas_transport
85.18
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
2a8a49c31f764e46cc97a64617d752e6
1,371,776,056
40.743343
-78.157964
0
1,295,392
2020-06-21 00:54:33
4,661,996,144,291,812,000
fraud_Stroman, Hudson and Erdman
gas_transport
60.6
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
6ed93eb960a36d62ab57b673865c094e
1,371,776,073
41.704209
-80.07015
0
1,295,393
2020-06-21 00:55:15
213,161,869,125,933
fraud_Christiansen, Goyette and Schamberger
gas_transport
34.68
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
a076ddd9ce9a910756bd53e115e85e5b
1,371,776,115
44.624219
-71.491769
0
1,295,394
2020-06-21 00:56:59
3,586,008,444,788,268
fraud_Spencer-Runolfsson
misc_pos
119.44
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
2e713e217f6b3c16cd85b2a0b5d112af
1,371,776,219
47.888374
-122.031626
0
1,295,395
2020-06-21 00:57:41
4,657,269,323,674,365
fraud_Kutch LLC
gas_transport
75.46
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
4da8370931f86e98755dc31117ceb460
1,371,776,261
29.718253
-85.858352
0
1,295,396
2020-06-21 00:57:43
3,519,232,971,341,141
fraud_Sporer Inc
gas_transport
48.35
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
2ae700242dd0ecc0b7afe3357f617915
1,371,776,263
40.278797
-80.924686
0
1,295,397
2020-06-21 00:57:53
30,044,330,818,990
fraud_Kutch and Sons
grocery_pos
204.55
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
77608e45523566c8129cf29528ac83a3
1,371,776,273
25.514308
-82.651953
0
1,295,398
2020-06-21 00:58:18
3,533,012,926,413,100
fraud_Ruecker Group
misc_net
1.35
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
e85882f44a4c089f491250f1b2691d47
1,371,776,298
43.4892
-74.90719
0
1,295,399
2020-06-21 01:00:08
3,524,574,586,339,330
fraud_Kassulke PLC
shopping_net
977.01
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
a83b093f0c1d9068fa0089f7c722615f
1,371,776,408
26.888686
-80.834389
1