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
1,295,700
2020-06-21 03:46:43
4,003,771,737,807,706
fraud_Rutherford-Mertz
grocery_pos
120.59
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
b2bb4c2f23a3c51e9b564c8b03670f08
1,371,786,403
35.690793
-91.222471
0
1,295,701
2020-06-21 03:46:50
4,710,826,438,164,848,000
fraud_Barton Inc
grocery_pos
147.06
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
3a75a2d992a2e1a3210e060153c07705
1,371,786,410
47.888249
-107.76956
0
1,295,702
2020-06-21 03:47:03
180,048,185,037,117
fraud_Kiehn-Emmerich
grocery_pos
216.6
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
210b0d78d69cef5d3514fdd7befe9ba3
1,371,786,423
40.418716
-74.724707
0
1,295,703
2020-06-21 03:47:23
6,547,670,341,037,171
fraud_Greenfelder, Bartoletti and Davis
misc_net
1.19
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
7956e81b0c47b384aa6ec15895276f5c
1,371,786,443
39.968644
-74.683311
0
1,295,704
2020-06-21 03:47:34
4,277,232,699,798,846
fraud_Gottlieb, Considine and Schultz
shopping_net
3.51
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
fed770dcace09802aa096baec94edf15
1,371,786,454
47.119662
-104.469919
0
1,295,705
2020-06-21 03:47:39
501,831,082,224
fraud_Strosin-Cruickshank
grocery_pos
156.85
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
21d49a95ec4d71b4a549defe4e5074df
1,371,786,459
41.524136
-77.899061
0
1,295,706
2020-06-21 03:47:43
2,383,461,948,823,908
fraud_Cummerata-Jones
gas_transport
40.63
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
c81551f6ccfa642b24f0e02c18a47dbf
1,371,786,463
44.462072
-71.017573
0
1,295,707
2020-06-21 03:48:00
30,029,052,116,970
fraud_Paucek-Wiza
grocery_net
59.53
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
4413b68d6a29cde81add9d8f2adcc7ab
1,371,786,480
42.697086
-79.661966
0
1,295,708
2020-06-21 03:48:34
377,654,590,313,960
fraud_Pacocha-O'Reilly
grocery_pos
91.37
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
c4587a210722165515a0f2ceba7fae24
1,371,786,514
35.259769
-83.88335
0
1,295,709
2020-06-21 03:49:14
3,583,635,130,604,947
fraud_Rodriguez Group
gas_transport
64.44
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
9b4ac35c083217490c071756b5e405ac
1,371,786,554
40.088457
-75.885605
0
1,295,710
2020-06-21 03:49:22
343,746,486,082,492
fraud_Vandervort-Funk
grocery_pos
67.39
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
afceaaa816bd2fb870133920212061d2
1,371,786,562
45.211507
-85.597148
0
1,295,711
2020-06-21 03:50:11
348,379,466,427,142
fraud_Pagac LLC
shopping_pos
6.96
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
0a0bc18bbfaf31d384be20148262c3bf
1,371,786,611
27.809656
-81.371214
0
1,295,712
2020-06-21 03:50:38
4,501,449,508,569,485
fraud_Hermann-Gaylord
misc_pos
35.36
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
ef95f3c1227bedbb119d32c1ea64578f
1,371,786,638
46.102187
-98.691899
0
1,295,713
2020-06-21 03:51:05
3,560,318,482,131,952
fraud_Murray-Smitham
grocery_pos
146.99
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
f5142c96472f37cec3e935e11e7952e0
1,371,786,665
35.209608
-88.468201
0
1,295,714
2020-06-21 03:51:36
3,598,895,972,308,782
fraud_Rohan, White and Aufderhar
misc_net
7.36
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
5c694a5ce2bb8d9c544b454b6b503894
1,371,786,696
40.294152
-81.90658
0
1,295,715
2020-06-21 03:51:40
4,826,655,832,045,236
fraud_Streich, Hansen and Veum
gas_transport
38.49
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
2919878768ae6749242fad18ec66bd2b
1,371,786,700
41.094861
-70.678456
0
1,295,716
2020-06-21 03:51:42
3,551,217,896,304,745
fraud_Gutmann Ltd
grocery_net
63.66
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
45cea50ac6d0f6e77d57a2645799ec2b
1,371,786,702
43.637826
-74.060063
0
1,295,717
2020-06-21 03:52:59
4,457,732,997,086,323,700
fraud_Prohaska-Murray
gas_transport
71.11
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
43e4d0449fab424e9a2b3f3d976fdc92
1,371,786,779
39.360812
-121.466146
0
1,295,718
2020-06-21 03:53:24
377,834,944,388,609
fraud_Bernhard-Lesch
food_dining
88.21
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
bd5a10bf4214390596b23ec4eba73c78
1,371,786,804
35.587091
-94.380357
0
1,295,719
2020-06-21 03:53:24
4,428,780,983,793,657,300
fraud_Kris-Padberg
shopping_pos
7.9
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
9732ba4fc540cc8ae854ba0a2cbc4ce3
1,371,786,804
43.820029
-88.37924
0
1,295,720
2020-06-21 03:54:54
571,844,099,986
fraud_Kling-Ernser
entertainment
3.17
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
e154fb082040686953f5134d84bb20ff
1,371,786,894
38.991986
-85.103213
0
1,295,721
2020-06-21 03:55:39
348,789,608,637,806
fraud_Stamm-Witting
shopping_net
5.66
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
f5d1a6984d749ce338dddc4474388cde
1,371,786,939
40.430544
-99.141155
0
1,295,722
2020-06-21 03:55:46
30,501,624,614,310
fraud_Cummerata-Jones
gas_transport
49.19
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
245535395efe7849faecea0458e5d377
1,371,786,946
32.867147
-80.626725
0
1,295,723
2020-06-21 03:56:13
3,582,402,971,899,057
fraud_Goldner-Lemke
entertainment
69.45
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
0d3a6733c6a8b8cc118975ab048100c3
1,371,786,973
47.631922
-116.744337
0
1,295,724
2020-06-21 03:56:19
4,471,568,287,204
fraud_Stroman, Hudson and Erdman
gas_transport
66.14
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
94510753430e7a8a22b435a11b291672
1,371,786,979
36.221215
-79.299055
0
1,295,725
2020-06-21 03:57:39
4,294,930,380,592
fraud_Streich, Dietrich and Barton
shopping_net
5.88
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
8c3647c6d03ce81b4b0daac23495ff0f
1,371,787,059
37.897437
-79.715717
0
1,295,726
2020-06-21 03:57:45
5,359,543,825,610,251
fraud_Tillman, Dickinson and Labadie
gas_transport
80.84
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
055b4784d819e13cf7f6cf0e8375725c
1,371,787,065
45.243696
-111.138569
0
1,295,727
2020-06-21 03:58:43
4,538,566,639,857
fraud_Miller-Hauck
grocery_pos
100.22
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
b0879c11dbbbee89c45caa7077aaf013
1,371,787,123
40.238068
-73.758964
0
1,295,728
2020-06-21 03:58:46
38,580,485,618,059
fraud_Moen, Reinger and Murphy
grocery_pos
122.75
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
3385bb3aca9d3c61571d08abcc92a54c
1,371,787,126
48.839472
-102.875211
0
1,295,729
2020-06-21 03:58:54
6,011,706,277,606,006
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.7
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
47b674b91398be711da69f4cfdc1ebf3
1,371,787,134
43.681749
-70.207213
0
1,295,730
2020-06-21 03:59:11
4,908,846,471,916,297
fraud_Christiansen-Gusikowski
misc_pos
60.51
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
8433528e074868a9223e0fee9fb22d55
1,371,787,151
33.006773
-96.927801
0
1,295,731
2020-06-21 03:59:21
30,230,540,139,182
fraud_Koepp-Witting
grocery_pos
103.4
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
aa8fa2add0947f7e2df2c23dee463118
1,371,787,161
41.564577
-76.907169
0
1,295,732
2020-06-21 03:59:36
3,590,736,522,064,285
fraud_Cummings Group
grocery_net
55.61
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
39c836187a5c4ae9ac4c24972088e878
1,371,787,176
33.601124
-93.390782
0
1,295,733
2020-06-21 03:59:46
4,005,676,619,255,478
fraud_Koss and Sons
gas_transport
10.2
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
0c1c20470fc0d16019b5c368cadf563a
1,371,787,186
31.363252
-89.932309
1
1,295,734
2020-06-21 03:59:59
374,238,209,524,200
fraud_Huel, Hammes and Witting
grocery_pos
134.63
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
979ab6caf92978e93fd1aeab1fa38311
1,371,787,199
44.778786
-121.426121
0
1,295,735
2020-06-21 04:01:09
30,263,540,414,123
fraud_Moore, Dibbert and Koepp
misc_net
7.19
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
ed97a1175a019df64c2616b448593609
1,371,787,269
38.214892
-112.708332
0
1,295,736
2020-06-21 04:01:12
4,239,552,724,014,407
fraud_Spencer-Runolfsson
misc_pos
153.75
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
9ea5c3b5f3ee3923e1e33abe1a259fcb
1,371,787,272
41.414554
-83.646969
0
1,295,737
2020-06-21 04:01:37
30,364,087,349,027
fraud_Heller-Langosh
gas_transport
75.7
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
0ca2cd7960359a382929701e0f8b964f
1,371,787,297
35.187696
-96.97402
0
1,295,738
2020-06-21 04:02:50
2,266,735,643,685,262
fraud_Parisian, Schiller and Altenwerth
misc_net
8.06
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
3dd13bfd02b00305a05fceb31452b04e
1,371,787,370
33.722744
-86.099052
0
1,295,739
2020-06-21 04:03:00
180,046,617,132,290
fraud_Schulist Ltd
food_dining
45.65
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
69a17afef63ca176398bed7a7035f3df
1,371,787,380
36.651122
-88.77007
0
1,295,740
2020-06-21 04:03:14
3,575,789,281,659,026
fraud_Prohaska-Murray
gas_transport
51.67
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
03a1739b12b591785a3d7d8f77f7fbf2
1,371,787,394
38.477266
-93.280466
0
1,295,741
2020-06-21 04:03:21
6,011,860,238,257,910
fraud_Schmidt and Sons
shopping_net
4.84
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
991e96522e0745e0bcad569271d4e10e
1,371,787,401
36.686738
-98.411938
0
1,295,742
2020-06-21 04:04:10
30,135,235,368,675
fraud_Herman Inc
misc_pos
84.43
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
f2d71458d7b6f88784862bc2a52fc2d9
1,371,787,450
39.175116
-93.406822
0
1,295,743
2020-06-21 04:04:10
6,595,970,453,799,027
fraud_Parisian, Schiller and Altenwerth
misc_net
37.14
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
9088431c374686a8d640c4eaacd1bfb6
1,371,787,450
41.558158
-74.862665
0
1,295,744
2020-06-21 04:04:13
4,383,521,454,815
fraud_Volkman Ltd
misc_net
3.86
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
78c049acff1c8a539512202fd65d764d
1,371,787,453
39.186725
-85.545259
0
1,295,745
2020-06-21 04:04:30
4,149,635,823,017
fraud_Bartoletti-Wunsch
gas_transport
61.91
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
5345dd7bc2c32cd43cd7d926b0666bb9
1,371,787,470
34.244232
-86.895929
0
1,295,746
2020-06-21 04:06:00
6,593,250,708,747,804
fraud_Spencer-Runolfsson
misc_pos
5.89
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
8fa23d70a004a84fe9c8e22fe318f408
1,371,787,560
27.418598
-80.854133
0
1,295,747
2020-06-21 04:06:57
2,713,913,904,780,408
fraud_Donnelly PLC
misc_net
4.31
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
7d70198c720afc70bd7548e5d991690a
1,371,787,617
32.539519
-90.984986
0
1,295,748
2020-06-21 04:07:06
583,699,482,621
fraud_Volkman Ltd
misc_net
3.17
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
ba476557122613b17486d7314bdf7760
1,371,787,626
44.361007
-88.953776
0
1,295,749
2020-06-21 04:07:39
4,855,488,158,131,690,000
fraud_Cole PLC
grocery_pos
100.51
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
f11f03e7c324b5127793ebe82f2d6390
1,371,787,659
44.947816
-73.120351
0
1,295,750
2020-06-21 04:07:54
30,510,856,607,165
fraud_Pouros-Haag
shopping_pos
5.51
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
e0c6d2a6b13f8757d58ca9070c148523
1,371,787,674
42.612099
-82.448074
0
1,295,751
2020-06-21 04:07:58
3,514,865,930,894,695
fraud_Kuphal-Predovic
misc_net
2.15
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
165313d61ed264369981a3a10bf50f99
1,371,787,678
32.587787
-106.579108
0
1,295,752
2020-06-21 04:08:00
6,547,670,341,037,171
fraud_Torphy-Goyette
shopping_pos
8.73
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
43896fd151eb182efde0970ba2aa5845
1,371,787,680
39.715047
-75.678575
0
1,295,753
2020-06-21 04:08:23
4,450,831,335,606,294
fraud_Kerluke, Kertzmann and Wiza
misc_net
7.09
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
5dfa7d2c872b4a1b96f59eea03f3150d
1,371,787,703
34.11946
-94.671632
0
1,295,754
2020-06-21 04:08:47
501,899,453,424
fraud_Reilly, Heaney and Cole
gas_transport
73.09
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
2184ac150c7167ff6ec7d892523a47c3
1,371,787,727
33.297775
-85.025954
0
1,295,755
2020-06-21 04:09:07
3,589,289,942,931,264
fraud_Spinka Inc
grocery_net
53.99
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
661d7bddc020fb88e2db867c37700c16
1,371,787,747
43.313609
-97.002764
0
1,295,756
2020-06-21 04:10:31
6,011,999,606,625,827
fraud_Friesen-Stamm
gas_transport
85.71
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
2eb76bff46f3b949db3641e73ecf7ff2
1,371,787,831
41.433032
-74.18094
0
1,295,757
2020-06-21 04:10:38
4,239,552,724,014,407
fraud_Donnelly PLC
misc_net
98.29
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
d29d34d2c243c9b2a8227bb08ed33db2
1,371,787,838
41.824396
-83.927741
0
1,295,758
2020-06-21 04:10:39
180,017,442,990,269
fraud_Herzog Ltd
misc_pos
4.55
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
3606768d8761212c1093588b1c8f1150
1,371,787,839
42.201567
-72.906046
0
1,295,759
2020-06-21 04:10:59
341,546,199,006,537
fraud_Block-Parisian
misc_net
3.16
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
fd2cfb9b853f1850ded3bb11b12a368f
1,371,787,859
64.990177
-165.484287
0
1,295,760
2020-06-21 04:11:05
2,229,378,226,512,508
fraud_Koepp-Parker
grocery_pos
96.81
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
22e101b5f4198e4e46c6351a673f0b50
1,371,787,865
43.51885
-91.234015
0
1,295,761
2020-06-21 04:11:16
3,558,652,751,678,952
fraud_Schaefer, McGlynn and Bosco
gas_transport
68.23
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
630cb2109c7883eab410c0823b4915b1
1,371,787,876
33.364486
-95.196397
0
1,295,762
2020-06-21 04:11:47
36,722,699,017,270
fraud_Tillman, Fritsch and Schmitt
misc_net
17.66
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
596edaeba30de5aa1734a4729d6c02f6
1,371,787,907
33.234379
-110.494965
0
1,295,763
2020-06-21 04:13:14
4,745,996,322,265
fraud_Schumm, Bauch and Ondricka
grocery_pos
43.79
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
4914d62bb9408e489a7878fa1f6d1a4c
1,371,787,994
41.847717
-87.458534
0
1,295,764
2020-06-21 04:13:30
3,540,862,542,587,229
fraud_Metz-Boehm
shopping_pos
9.15
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
d2f7a36795adb631065ee71226418be5
1,371,788,010
44.235577
-111.434171
0
1,295,765
2020-06-21 04:13:53
4,841,313,716,651,064
fraud_Bashirian Group
shopping_net
85.74
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
32883d1754cd65324712a8df22e9724e
1,371,788,033
43.476928
-72.165515
0
1,295,766
2020-06-21 04:14:05
3,533,012,926,413,100
fraud_Murray-Smitham
grocery_pos
119.34
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
f9a689abb20ec7e6c95e66e10912c6c3
1,371,788,045
42.947249
-75.257204
0
1,295,767
2020-06-21 04:14:23
213,180,742,685,905
fraud_Kunde-Sanford
misc_net
3.54
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
ca4d178e6597328c8bcf1455fea8445b
1,371,788,063
41.043663
-123.538228
0
1,295,768
2020-06-21 04:14:30
3,519,607,465,576,254
fraud_Berge LLC
gas_transport
81.19
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
129b34e1ce4f86d93cf3ad53af724f54
1,371,788,070
40.034637
-124.551029
0
1,295,769
2020-06-21 04:14:43
3,598,215,285,024,754
fraud_Tillman, Fritsch and Schmitt
misc_net
3.79
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
742c4e3e959b36aa038e23528c75b65a
1,371,788,083
39.812004
-72.73292
0
1,295,770
2020-06-21 04:14:48
2,286,236,465,059,468
fraud_Okuneva, Schneider and Rau
shopping_pos
88.94
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
efb07af65a2d653649893745b50ec962
1,371,788,088
38.038215
-94.199998
0
1,295,771
2020-06-21 04:15:11
6,597,888,193,422,452
fraud_Rempel Inc
shopping_net
3.18
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
eac335c8ade3a5998a14eea4c70cea3a
1,371,788,111
34.249806
-98.698534
0
1,295,772
2020-06-21 04:15:14
561,942,763,351
fraud_Yost, Block and Koepp
misc_pos
251.07
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
1fc11c028026c999e892158188985266
1,371,788,114
39.01103
-77.435999
0
1,295,773
2020-06-21 04:15:14
5,130,484,058,948,421
fraud_Altenwerth, Cartwright and Koss
shopping_net
87.08
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
f60f1c186f55b8dae949992250734898
1,371,788,114
41.53819
-83.871052
0
1,295,774
2020-06-21 04:15:21
4,128,730,454,058,057,700
fraud_Emard Inc
gas_transport
37.23
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
5dceacd75186181079a8646a9f760662
1,371,788,121
31.880484
-94.194058
0
1,295,775
2020-06-21 04:15:55
4,149,635,823,017
fraud_Huels-Nolan
gas_transport
86.7
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
61835f4a9b4d773f2db0a44c1edbb395
1,371,788,155
33.767166
-85.633933
0
1,295,776
2020-06-21 04:17:55
6,538,441,737,335,434
fraud_Vandervort-Funk
grocery_pos
52.33
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
8217f333f0c621f9529f909f3fe0328e
1,371,788,275
42.311571
-80.837345
0
1,295,777
2020-06-21 04:18:07
3,598,895,972,308,782
fraud_Pfeffer and Sons
shopping_pos
8.98
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
a9a783d80f208631b5db2e5fe0b144f7
1,371,788,287
40.248626
-82.888416
0
1,295,778
2020-06-21 04:18:24
571,844,099,986
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
102.25
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
c8c2ca4af95fbe0065ef56c36b969b0c
1,371,788,304
38.092942
-85.237294
0
1,295,779
2020-06-21 04:19:53
4,727,244,663,135,968
fraud_Haley Group
misc_pos
2.65
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
96a61356463e562d49741c8bed979313
1,371,788,393
30.817083
-88.489239
0
1,295,780
2020-06-21 04:20:11
4,294,040,533,480,516
fraud_Olson, Becker and Koch
gas_transport
77.31
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
13b0a54506a4ac42cad09e3ae61f20a5
1,371,788,411
33.152234
-82.182744
0
1,295,781
2020-06-21 04:20:33
4,467,456,915,153,312,300
fraud_Auer-West
shopping_net
5.07
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
0b74d92c25b99244593c5a54a785ef2a
1,371,788,433
27.370136
-83.097616
0
1,295,782
2020-06-21 04:20:54
4,169,759,661,243,568
fraud_Hudson-Ratke
grocery_pos
100.91
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
20009e5504efeb718521286ad2b23757
1,371,788,454
40.047576
-76.208507
0
1,295,783
2020-06-21 04:21:08
4,424,338,559,877,976
fraud_Greenholt, Jacobi and Gleason
gas_transport
57.51
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
bb762e4d2758fafdd5aabecbdf06e577
1,371,788,468
41.334222
-84.004828
0
1,295,784
2020-06-21 04:21:08
4,063,094,974,360,571,400
fraud_Kassulke PLC
shopping_net
3.69
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
4156809bdd7319503da7afc62a32c069
1,371,788,468
41.2225
-112.002723
0
1,295,785
2020-06-21 04:21:23
2,264,937,662,466,770
fraud_Luettgen PLC
gas_transport
60.49
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
dd890029f8e25bf8dd9fb0a76ad9eeb5
1,371,788,483
30.30332
-97.83687
0
1,295,786
2020-06-21 04:22:46
4,789,911,625,179,723
fraud_Mosciski, Gislason and Mertz
grocery_pos
230.57
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
23abcf1a0fdf1076e572e0a74de08086
1,371,788,566
39.948312
-73.493443
0
1,295,787
2020-06-21 04:23:14
3,586,955,669,388,457
fraud_Towne, Greenholt and Koepp
shopping_net
79.91
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
0d46223e8ce48109458fec89e14948b1
1,371,788,594
39.829544
-79.528688
0
1,295,788
2020-06-21 04:24:02
2,348,245,054,386,329
fraud_Mohr Inc
shopping_pos
63.81
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
ae42beb28e0b5cef8d7d566c043d8766
1,371,788,642
42.614299
-80.635022
0
1,295,789
2020-06-21 04:24:09
4,364,010,865,167,176
fraud_Bins-Rice
gas_transport
83.73
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
61e50bbc86295fc3477150aff794874c
1,371,788,649
38.78197
-118.915472
0
1,295,790
2020-06-21 04:24:16
3,586,008,444,788,268
fraud_Flatley Group
misc_pos
161.99
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
6fbfb1d1da393a01a14abce57e19e3b9
1,371,788,656
46.563475
-121.676093
0
1,295,791
2020-06-21 04:24:23
4,070,511,711,385,545
fraud_Volkman-Predovic
shopping_net
7.02
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
06be33035ce30e53063dc6da67ee269b
1,371,788,663
29.026467
-98.102288
0
1,295,792
2020-06-21 04:24:33
348,379,466,427,142
fraud_Morissette PLC
shopping_pos
263.85
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
767fa785e78b83c0ee858152e38ecb3f
1,371,788,673
28.712402
-81.107073
0
1,295,793
2020-06-21 04:24:43
371,226,440,126,102
fraud_Nader-Heller
misc_net
60.96
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
973983367c9f609da8bc8a87868ee8c8
1,371,788,683
38.45806
-89.614282
0
1,295,794
2020-06-21 04:24:50
377,113,842,678,100
fraud_Lehner, Mosciski and King
misc_net
16.01
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
e6d2df6bcd1fbb3fa4107c97fec2e8ce
1,371,788,690
40.254265
-75.313881
0
1,295,795
2020-06-21 04:24:55
4,935,858,973,307,492
fraud_Christiansen-Gusikowski
misc_pos
35.38
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
cfad75549e969673d309b5962a270a57
1,371,788,695
31.819296
-83.166309
0
1,295,796
2020-06-21 04:25:21
4,623,560,839,669
fraud_Olson, Becker and Koch
gas_transport
69.01
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
3c848de644513d265212ac03d41f9b77
1,371,788,721
42.981397
-95.447777
0
1,295,797
2020-06-21 04:26:48
4,393,520,897,625
fraud_Cummerata-Jones
gas_transport
65.83
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
4063b257dc4fe37d0684d24ef5e884a1
1,371,788,808
39.551095
-95.877956
0
1,295,798
2020-06-21 04:27:12
372,509,258,176,510
fraud_Kutch, Hermiston and Farrell
gas_transport
38.67
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
62ab4201d3238421571f05a605e79eee
1,371,788,832
42.315236
-83.64047
0
1,295,799
2020-06-21 04:28:04
4,147,608,975,828,480
fraud_Kilback LLC
grocery_pos
118.64
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
c0e7bf040fc69796f5968ccccd85a06c
1,371,788,884
43.883145
-94.7898
0