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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,600
|
2020-06-21 11:36:01
| 3,576,144,910,346,950
|
fraud_Predovic Inc
|
shopping_net
| 2.06
|
Thomas
|
Payne
|
M
|
9455 Kathleen Brook Apt. 651
|
Huslia
|
AK
| 99,746
| 65.6899
| -156.292
| 277
|
Engineer, civil (consulting)
|
1965-11-06
|
7b661bdc5377dfbf521d8cba1ce68ec5
| 1,371,814,561
| 66.682905
| -157.037713
| 0
|
1,296,601
|
2020-06-21 11:36:05
| 5,456,776,410,929,288
|
fraud_Heathcote LLC
|
shopping_net
| 59.76
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
4cd8928ac8a988544c697a8fa9ebe2e7
| 1,371,814,565
| 41.881391
| -79.773338
| 0
|
1,296,602
|
2020-06-21 11:36:17
| 4,972,228,199,573,984
|
fraud_Berge LLC
|
gas_transport
| 96.65
|
Brian
|
Hogan
|
M
|
3316 Cindy Land
|
Lane
|
OK
| 74,555
| 34.2691
| -95.9685
| 861
|
Quantity surveyor
|
1960-04-08
|
c501769c7a5eb52d89e3ff53734e1fe7
| 1,371,814,577
| 35.099334
| -95.834468
| 0
|
1,296,603
|
2020-06-21 11:36:41
| 4,958,589,671,582,727,000
|
fraud_Klein Group
|
entertainment
| 255.52
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
e5352afa0ddaa208fc58c8d0ae197b7b
| 1,371,814,601
| 38.511791
| -77.687398
| 0
|
1,296,604
|
2020-06-21 11:37:08
| 180,036,456,789,979
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 72.31
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
db82f8dc484ed941e1de8c9858aef4ef
| 1,371,814,628
| 43.354022
| -90.587242
| 0
|
1,296,605
|
2020-06-21 11:37:19
| 3,556,613,125,071,656
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 40.6
|
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566
| 29.0393
| -95.4401
| 28,739
|
Futures trader
|
1999-12-27
|
37b233d69e02658b3e883e0a6ca2b1dd
| 1,371,814,639
| 29.629061
| -94.63505
| 0
|
1,296,606
|
2020-06-21 11:37:32
| 4,079,773,899,158
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 117.49
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
6004ad07fe10ee87086354a54a21f7ac
| 1,371,814,652
| 45.235119
| -116.336596
| 0
|
1,296,607
|
2020-06-21 11:37:35
| 180,049,032,966,888
|
fraud_Cole PLC
|
grocery_pos
| 107.47
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
ec6af35cb154b311ada2e74a646fd203
| 1,371,814,655
| 45.926427
| -90.300015
| 0
|
1,296,608
|
2020-06-21 11:37:50
| 4,220,495,028,289,516,500
|
fraud_Kassulke Inc
|
entertainment
| 173.52
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
7bfdc55f85cecb9925e8137ff261cb64
| 1,371,814,670
| 33.102481
| -117.494074
| 0
|
1,296,609
|
2020-06-21 11:38:41
| 4,239,552,724,014,407
|
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 94.65
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
b941124dfe07c056c51bc97dd4bd109f
| 1,371,814,721
| 41.845073
| -84.194724
| 0
|
1,296,610
|
2020-06-21 11:39:53
| 4,292,743,669,224,718,000
|
fraud_Bernhard Inc
|
gas_transport
| 51.89
|
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634
| 38.2674
| -76.4954
| 5,927
|
Art therapist
|
1973-06-09
|
0629930acffb1c185faacdec0fa1efc5
| 1,371,814,793
| 38.348482
| -76.931672
| 0
|
1,296,611
|
2020-06-21 11:40:20
| 344,342,339,068,828
|
fraud_Bernhard Inc
|
gas_transport
| 42.02
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
2e6d9cdf36b712b64b924c4a7ff3e770
| 1,371,814,820
| 30.891107
| -81.764698
| 0
|
1,296,612
|
2020-06-21 11:40:31
| 349,612,764,943,496
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 88.76
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
404a7aef62761d2ec97a6143437a6746
| 1,371,814,831
| 37.38618
| -83.121352
| 0
|
1,296,613
|
2020-06-21 11:40:53
| 30,266,994,494,236
|
fraud_Rodriguez Group
|
gas_transport
| 55.48
|
Sarah
|
Foster
|
F
|
77872 Andrea Glen Apt. 543
|
Ford
|
VA
| 23,850
| 37.1349
| -77.7364
| 1,051
|
Chief Operating Officer
|
1976-11-21
|
369ecdd43f02ee557f84fd0c539647b8
| 1,371,814,853
| 38.038482
| -78.011215
| 0
|
1,296,614
|
2020-06-21 11:41:52
| 344,342,339,068,828
|
fraud_Pouros-Conroy
|
shopping_pos
| 3.59
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
68a1da9d227e553dc8cebe0449bdc853
| 1,371,814,912
| 30.396833
| -82.23563
| 0
|
1,296,615
|
2020-06-21 11:42:54
| 343,464,013,864,032
|
fraud_Kuhn LLC
|
shopping_pos
| 98.45
|
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807
| 35.8072
| -78.0892
| 6,629
|
Call centre manager
|
1962-08-13
|
f39f1ee6334f18fb2ca56daf2d42f320
| 1,371,814,974
| 36.125751
| -78.772785
| 0
|
1,296,616
|
2020-06-21 11:44:10
| 345,060,451,158,891
|
fraud_Bednar Group
|
misc_net
| 6.32
|
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330
| 42.5232
| -72.811
| 1,506
|
Production assistant, radio
|
1960-04-03
|
070bdc497522a81d95e677b4252dff8d
| 1,371,815,050
| 41.743691
| -72.042544
| 0
|
1,296,617
|
2020-06-21 11:45:25
| 2,242,542,703,101,233
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 49.01
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
95ec1292fd93747437ebd98f2349ec26
| 1,371,815,125
| 39.065492
| -85.29441
| 0
|
1,296,618
|
2020-06-21 11:45:39
| 5,388,659,976,630,693
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 121.96
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
d39e9c1e563db0a36548f092c06f2b8b
| 1,371,815,139
| 43.582198
| -91.102224
| 0
|
1,296,619
|
2020-06-21 11:46:48
| 3,561,963,695,236,764
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 98.49
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
4c57db4b795a0905bb8e184fdc27e06e
| 1,371,815,208
| 40.932099
| -73.105009
| 0
|
1,296,620
|
2020-06-21 11:47:02
| 379,141,394,109,214
|
fraud_Volkman-Predovic
|
shopping_net
| 6.65
|
Gerald
|
Anthony
|
M
|
252 Melissa Rapids Suite 944
|
Monetta
|
SC
| 29,105
| 33.8084
| -81.5956
| 1,514
|
Chief Strategy Officer
|
1966-12-15
|
cf6893c558a9991eb2aa7c936e5512cb
| 1,371,815,222
| 34.340019
| -80.688677
| 0
|
1,296,621
|
2020-06-21 11:47:13
| 3,558,652,751,678,952
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 7.3
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
9d28682cfaa5bd0cc35d6592200a8f6b
| 1,371,815,233
| 32.421708
| -93.60383
| 0
|
1,296,622
|
2020-06-21 11:48:51
| 4,503,101,193,493,053,000
|
fraud_Rempel PLC
|
grocery_net
| 56.29
|
Katherine
|
Tucker
|
F
|
670 Le Meadows Suite 250
|
Lakeland
|
FL
| 33,811
| 27.9865
| -82.0139
| 237,282
|
Clothing/textile technologist
|
1979-07-03
|
aa3252d7f116ac418d4c2775e1fd675d
| 1,371,815,331
| 27.762157
| -82.045886
| 0
|
1,296,623
|
2020-06-21 11:48:51
| 30,030,380,240,193
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 38.81
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
a3727e372a8c858768d8f4d5db83d486
| 1,371,815,331
| 30.050475
| -98.546907
| 0
|
1,296,624
|
2020-06-21 11:49:53
| 4,220,495,028,289,516,500
|
fraud_Hickle Group
|
shopping_pos
| 1.97
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
832f9956f3996733f50682d72d420433
| 1,371,815,393
| 34.441723
| -118.598407
| 0
|
1,296,625
|
2020-06-21 11:50:31
| 4,505,383,113,689
|
fraud_Brekke and Sons
|
gas_transport
| 141.23
|
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776
| 38.8582
| -76.6145
| 3,289
|
Quantity surveyor
|
1933-03-15
|
1751e844b6d4c017cae4b969b2e95aef
| 1,371,815,431
| 39.171689
| -76.097088
| 0
|
1,296,626
|
2020-06-21 11:51:22
| 3,506,040,590,383,211
|
fraud_Auer-Mosciski
|
grocery_pos
| 84.81
|
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710
| 45.1939
| -112.0568
| 286
|
Chief of Staff
|
1989-03-09
|
0e358edda265903a10232eaa2cb48574
| 1,371,815,482
| 46.042326
| -111.192776
| 0
|
1,296,627
|
2020-06-21 11:51:56
| 630,425,673,344
|
fraud_Huel Ltd
|
misc_net
| 12.9
|
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927
| 38.388
| -79.9906
| 365
|
Special effects artist
|
1970-03-14
|
6e4e710e262536bf9d88453599d31da7
| 1,371,815,516
| 38.474036
| -80.263673
| 0
|
1,296,628
|
2020-06-21 11:52:39
| 4,198,470,814,557
|
fraud_Huel Ltd
|
misc_net
| 12.32
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
f1916f85ccff8b2b6869cc2a45414be7
| 1,371,815,559
| 41.756157
| -95.01184
| 0
|
1,296,629
|
2020-06-21 11:52:42
| 630,424,987,505
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 49.28
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
b78ef17a90b1468866f5884410f728e6
| 1,371,815,562
| 38.405172
| -78.830661
| 0
|
1,296,630
|
2020-06-21 11:52:52
| 3,583,793,405,872,580
|
fraud_Corwin-Collins
|
gas_transport
| 28.36
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
ce37abce9e15d609b2274e7feb11aa01
| 1,371,815,572
| 35.771481
| -98.389149
| 0
|
1,296,631
|
2020-06-21 11:53:11
| 4,430,881,574,719,618
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 47.93
|
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642
| 39.3199
| -106.6596
| 61
|
Public relations account executive
|
1939-11-04
|
61c98cca889eb14ac300b2d445a95dd9
| 1,371,815,591
| 39.905409
| -107.18315
| 0
|
1,296,632
|
2020-06-21 11:53:36
| 4,990,494,243,023
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 47.23
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
e8da2a9ca92259e14828917b8f523629
| 1,371,815,616
| 40.192973
| -78.627914
| 0
|
1,296,633
|
2020-06-21 11:54:55
| 4,505,383,113,689
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 62.49
|
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776
| 38.8582
| -76.6145
| 3,289
|
Quantity surveyor
|
1933-03-15
|
4e221855f8f35f3d16fcff2c4f534269
| 1,371,815,695
| 38.833095
| -76.353375
| 0
|
1,296,634
|
2020-06-21 11:55:04
| 630,425,673,344
|
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 8.92
|
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927
| 38.388
| -79.9906
| 365
|
Special effects artist
|
1970-03-14
|
f512f399e80b97dedf3c1be853afd805
| 1,371,815,704
| 39.068844
| -80.682402
| 0
|
1,296,635
|
2020-06-21 11:55:55
| 6,517,217,825,320,610
|
fraud_Berge LLC
|
gas_transport
| 80.45
|
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665
| 31.6453
| -90.1801
| 1,196
|
Librarian, academic
|
1958-06-11
|
566169c2e5ed46feceb436dcf2464849
| 1,371,815,755
| 30.87075
| -89.879366
| 0
|
1,296,636
|
2020-06-21 11:55:56
| 3,534,330,126,107,879
|
fraud_Lockman, West and Runte
|
grocery_pos
| 98.98
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
e064f1755c6491e6196a8798d3cd4c4c
| 1,371,815,756
| 45.255121
| -108.965818
| 0
|
1,296,637
|
2020-06-21 11:56:24
| 4,708,992,452,821,239
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 54.37
|
Jared
|
Walters
|
M
|
3326 Hannah Fords
|
Cord
|
AR
| 72,524
| 35.8184
| -91.3375
| 376
|
Designer, ceramics/pottery
|
1938-09-08
|
58b3735e85d779551f56a2535433b2c9
| 1,371,815,784
| 36.158633
| -90.506696
| 0
|
1,296,638
|
2020-06-21 11:56:50
| 4,862,293,128,558
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 6.86
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
2d9b5ddc60aac5ff66f90f9f5b35676c
| 1,371,815,810
| 40.947333
| -77.454622
| 0
|
1,296,639
|
2020-06-21 11:57:21
| 4,449,530,933,957,323
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 135.51
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
2f518db072a442edd69b6d9880b2b390
| 1,371,815,841
| 38.987178
| -123.901733
| 0
|
1,296,640
|
2020-06-21 11:57:29
| 676,248,282,243
|
fraud_Lockman, West and Runte
|
grocery_pos
| 86.86
|
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909
| 26.6939
| -81.9452
| 156,391
|
Higher education careers adviser
|
1968-02-09
|
8f52ea71d0862f884e3aeeec1cd29b9b
| 1,371,815,849
| 26.859206
| -81.035031
| 0
|
1,296,641
|
2020-06-21 11:58:51
| 4,451,438,912,406,400
|
fraud_Sporer Inc
|
gas_transport
| 57.72
|
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Manufacturing engineer
|
1999-09-11
|
bf6920a4076f4bff0c8a3b151a7f9991
| 1,371,815,931
| 35.450117
| -94.24313
| 0
|
1,296,642
|
2020-06-21 11:59:45
| 3,585,740,823,295,298
|
fraud_Cartwright-Harris
|
grocery_pos
| 55.24
|
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252
| 34.2956
| -99.7494
| 3,202
|
Librarian, public
|
1998-03-18
|
457c8ee9e703ed14541703916989e8ee
| 1,371,815,985
| 35.283894
| -99.062561
| 0
|
1,296,643
|
2020-06-21 12:00:02
| 372,246,459,334,925
|
fraud_Adams-Barrows
|
health_fitness
| 74.83
|
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732
| 44.3566
| -103.6999
| 1,979
|
Multimedia programmer
|
1970-03-13
|
53c1260c6483848382d6542a7328a248
| 1,371,816,002
| 44.285031
| -103.416285
| 0
|
1,296,644
|
2020-06-21 12:01:32
| 3,502,377,050,801,561
|
fraud_Zemlak, Tillman and Cremin
|
personal_care
| 4.23
|
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358
| 30.5354
| -95.4532
| 4,993
|
Scientist, biomedical
|
1948-11-30
|
91500f25c2fb389a6d6166f625975a39
| 1,371,816,092
| 30.338912
| -94.457199
| 0
|
1,296,645
|
2020-06-21 12:01:35
| 4,260,128,500,325
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 69.74
|
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812
| 37.2409
| -82.7696
| 230
|
Conservation officer, historic buildings
|
1997-08-04
|
e3abc1fc43bebe8342c9e690f282444e
| 1,371,816,095
| 37.770908
| -83.314746
| 0
|
1,296,646
|
2020-06-21 12:02:13
| 5,359,543,825,610,251
|
fraud_Graham and Sons
|
health_fitness
| 110.32
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
47cf62dfb17e95973f634a2d269c7cb6
| 1,371,816,133
| 44.875069
| -111.29011
| 0
|
1,296,647
|
2020-06-21 12:02:27
| 4,710,826,438,164,848,000
|
fraud_O'Keefe-Wisoky
|
food_dining
| 10.14
|
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542
| 48.8328
| -108.3961
| 192
|
Further education lecturer
|
1964-01-04
|
75ba10500b9f6c87f0e6015ee375e7aa
| 1,371,816,147
| 48.382903
| -108.571748
| 0
|
1,296,648
|
2020-06-21 12:02:44
| 3,511,378,610,369,890
|
fraud_Kling-Ernser
|
entertainment
| 13.47
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
8f896321603c04066ecfc2e521feabcc
| 1,371,816,164
| 34.609654
| -85.676352
| 0
|
1,296,649
|
2020-06-21 12:02:57
| 30,234,966,027,947
|
fraud_Lind-Buckridge
|
entertainment
| 2.18
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
ab26d1c6b0e162e4ee4df786ab036f39
| 1,371,816,177
| 43.846212
| -87.810634
| 0
|
1,296,650
|
2020-06-21 12:02:59
| 6,538,891,242,532,018
|
fraud_O'Reilly, Mohr and Purdy
|
home
| 19.03
|
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476
| 36.0244
| -90.9288
| 7,155
|
Engineer, control and instrumentation
|
1977-03-23
|
53521b3fc21784e3da98fb619e5ee627
| 1,371,816,179
| 35.661544
| -91.205074
| 0
|
1,296,651
|
2020-06-21 12:03:37
| 6,534,628,260,579,800
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 7.38
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
dc748338a249faae170a009f16f3d2da
| 1,371,816,217
| 44.006334
| -72.579624
| 0
|
1,296,652
|
2020-06-21 12:04:53
| 36,485,887,555,770
|
fraud_Frami Group
|
entertainment
| 125.14
|
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321
| 40.4971
| -82.8342
| 267
|
Facilities manager
|
2005-01-29
|
e45826e65613eeffd2dc0360b2499c54
| 1,371,816,293
| 40.368417
| -82.839931
| 0
|
1,296,653
|
2020-06-21 12:06:04
| 4,377,338,765,909,719
|
fraud_Kemmer-Buckridge
|
misc_pos
| 53.98
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
359c35e16a45e627d65a8a9822548fe4
| 1,371,816,364
| 35.889071
| -83.371198
| 0
|
1,296,654
|
2020-06-21 12:06:12
| 4,904,681,492,230,012
|
fraud_Reichel LLC
|
personal_care
| 29.91
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
605a52b23c90a3a16d043fe5dcc54bee
| 1,371,816,372
| 42.819507
| -74.211257
| 0
|
1,296,655
|
2020-06-21 12:06:23
| 3,546,897,637,165,774
|
fraud_Bechtelar-Rippin
|
food_dining
| 78.4
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
09b7a4096f725e380dde05fa4b496b0c
| 1,371,816,383
| 30.808526
| -96.420461
| 0
|
1,296,656
|
2020-06-21 12:07:09
| 4,158,945,090,781,624
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 5.48
|
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217
| 40.4308
| -79.9205
| 687,276
|
Scientist, marine
|
1973-10-19
|
efdf3d21369df12af22f898d137e00a7
| 1,371,816,429
| 40.810441
| -79.181444
| 0
|
1,296,657
|
2020-06-21 12:07:20
| 4,464,457,352,619
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 264.22
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
b8a8575d70f33234cb53bb22b50a0fd9
| 1,371,816,440
| 30.615846
| -84.697695
| 0
|
1,296,658
|
2020-06-21 12:07:47
| 4,302,480,582,202,074
|
fraud_Graham, Hegmann and Hammes
|
food_dining
| 12.66
|
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440
| 43.2326
| -86.2492
| 128,715
|
Historic buildings inspector/conservation officer
|
1995-05-25
|
710a88b3b93a13cab79aae87237a3ddf
| 1,371,816,467
| 43.949742
| -86.548351
| 0
|
1,296,659
|
2020-06-21 12:07:53
| 213,112,402,583,773
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 9.72
|
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
|
d2263b4459d544bedb14a6c0abf04918
| 1,371,816,473
| 33.838336
| -82.271882
| 0
|
1,296,660
|
2020-06-21 12:07:54
| 4,040,099,974,063,068,700
|
fraud_Cartwright PLC
|
kids_pets
| 49.93
|
Jeffrey
|
Lewis
|
M
|
24255 Bryan Square
|
Palermo
|
ND
| 58,769
| 48.3396
| -102.24
| 229
|
Administrator
|
1983-03-20
|
de289ff4302f93f9de1ebf1b0152a8ff
| 1,371,816,474
| 48.724332
| -102.37939
| 0
|
1,296,661
|
2020-06-21 12:08:08
| 3,586,955,669,388,457
|
fraud_Lynch-Wisozk
|
home
| 77.83
|
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923
| 40.3673
| -79.1605
| 1,770
|
Administrator, local government
|
1994-12-08
|
cc47f72c6ed03fbf25c724690c2aedfa
| 1,371,816,488
| 40.372477
| -79.115942
| 0
|
1,296,662
|
2020-06-21 12:08:13
| 346,273,234,529,002
|
fraud_Lubowitz, Terry and Stracke
|
personal_care
| 157.69
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
42d93aef20d9be92f38f4d1f04671b88
| 1,371,816,493
| 37.9187
| -80.800598
| 0
|
1,296,663
|
2020-06-21 12:08:32
| 4,335,531,783,520,911
|
fraud_Witting, Beer and Ernser
|
home
| 84.1
|
Amy
|
Daugherty
|
F
|
852 Thomas Well Suite 339
|
Owensville
|
MO
| 65,066
| 38.3511
| -91.4867
| 6,703
|
Naval architect
|
1998-05-20
|
0a2e7ce8ee5f33346f54f9a9605dd335
| 1,371,816,512
| 39.193343
| -91.016642
| 0
|
1,296,664
|
2020-06-21 12:08:36
| 3,531,129,874,770,000
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 69.38
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
be0ac1fd89b5d91d5032c052d70e8ed2
| 1,371,816,516
| 43.808957
| -72.277168
| 0
|
1,296,665
|
2020-06-21 12:08:42
| 213,193,596,103,206
|
fraud_Gulgowski LLC
|
home
| 72.17
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
108c103b26f686c24c021aaf4210977e
| 1,371,816,522
| 44.938461
| -83.996234
| 0
|
1,296,666
|
2020-06-21 12:09:22
| 4,587,657,402,165,341,700
|
fraud_Hyatt, Russel and Gleichner
|
health_fitness
| 7.3
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
37a18c6fb0c5c722b6339ffedc82f55a
| 1,371,816,562
| 40.556811
| -88.092339
| 0
|
1,296,667
|
2020-06-21 12:10:56
| 4,822,367,783,500,458
|
fraud_Hahn, Douglas and Schowalter
|
travel
| 19.71
|
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844
| 28.0758
| -81.5929
| 33,804
|
Exercise physiologist
|
1991-01-01
|
34e72e0a659a6c8f4a20ee65594f3a7d
| 1,371,816,656
| 27.465871
| -81.511804
| 0
|
1,296,668
|
2020-06-21 12:11:23
| 213,141,712,584,544
|
fraud_Metz, Russel and Metz
|
kids_pets
| 100.85
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
0d86d8c17638d7eff77db9c6a878b477
| 1,371,816,683
| 31.377697
| -90.52845
| 0
|
1,296,669
|
2020-06-21 12:11:36
| 4,400,011,257,587,662,000
|
fraud_Stiedemann Inc
|
misc_pos
| 37.38
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
9a7ea2625cf8303efe34e3c09546868f
| 1,371,816,696
| 41.728638
| -99.03966
| 0
|
1,296,670
|
2020-06-21 12:12:08
| 30,263,540,414,123
|
fraud_Reichel Inc
|
entertainment
| 15.56
|
Erik
|
Patterson
|
M
|
162 Jessica Row Apt. 072
|
Hatch
|
UT
| 84,735
| 37.7175
| -112.4777
| 258
|
Geoscientist
|
1961-11-24
|
440b587732da4dc1a6395aba5fb41669
| 1,371,816,728
| 36.841266
| -111.690765
| 0
|
1,296,671
|
2020-06-21 12:12:19
| 6,011,149,206,456,997
|
fraud_Abernathy and Sons
|
food_dining
| 51.7
|
Jeffrey
|
White
|
M
|
8617 Holmes Terrace Suite 651
|
Tuscarora
|
MD
| 21,790
| 39.2667
| -77.5101
| 100
|
Production assistant, television
|
1979-12-11
|
278000d2e0d2277d1de2f890067dcc0a
| 1,371,816,739
| 38.906881
| -78.246528
| 0
|
1,296,672
|
2020-06-21 12:12:32
| 3,514,865,930,894,695
|
fraud_Stiedemann Ltd
|
food_dining
| 105.93
|
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
|
483f52fe67fabef353d552c1e662974c
| 1,371,816,752
| 33.619513
| -105.130529
| 0
|
1,296,673
|
2020-06-21 12:13:36
| 2,720,012,583,106,919
|
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 74.9
|
Joseph
|
Murray
|
M
|
42933 Ryan Underpass
|
Manderson
|
SD
| 57,756
| 43.3526
| -102.5411
| 1,126
|
Volunteer coordinator
|
1980-08-18
|
d667cdcbadaaed3da3f4020e83591c83
| 1,371,816,816
| 42.78894
| -103.24116
| 0
|
1,296,674
|
2020-06-21 12:13:37
| 4,292,902,571,056,973,300
|
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 4.3
|
Jeffrey
|
Smith
|
M
|
135 Joseph Mountains
|
Sula
|
MT
| 59,871
| 45.8433
| -113.8748
| 218
|
Therapist, horticultural
|
1995-08-16
|
8f7c8e4ab7f25875d753b422917c98c9
| 1,371,816,817
| 46.565983
| -114.18611
| 0
|
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