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
11,900
2020-06-25 00:42:58
3,581,130,339,108,561
fraud_Goyette, Howell and Collier
shopping_pos
1.47
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
ffae435b5dec595db1e00deba9469e41
1,372,120,978
40.378196
-81.04304
0
11,901
2020-06-25 00:43:20
6,011,329,966,782,895
fraud_Bauch-Raynor
grocery_pos
217.1
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
0f63a54ad4567d6f9698cb92328a20aa
1,372,121,000
35.437579
-96.943561
0
11,902
2020-06-25 00:45:07
30,518,206,766,474
fraud_Schultz, Simonis and Little
grocery_pos
113.42
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
7e9999fac8008f251e1a5ad06ec12d11
1,372,121,107
36.877685
-88.979367
0
11,903
2020-06-25 00:45:43
180,049,032,966,888
fraud_Baumbach, Strosin and Nicolas
shopping_pos
144.51
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
362ca5e435ed702ae878a71a9d7219f4
1,372,121,143
47.208144
-90.488265
0
11,904
2020-06-25 00:46:53
373,043,435,942,726
fraud_Emmerich-Luettgen
grocery_net
51.54
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
117479edad0e9efdc5f2f3f75bee6cf5
1,372,121,213
29.323622
-95.457212
0
11,905
2020-06-25 00:49:00
180,049,032,966,888
fraud_Wolf Inc
grocery_pos
125.47
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
32d1a068bbb50a04087aa64ac1a18045
1,372,121,340
46.097279
-90.205832
0
11,906
2020-06-25 00:49:26
3,520,550,088,202,337
fraud_Smitham-Schiller
grocery_net
51.88
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
39182310e0c5a392ea0d1792b100b655
1,372,121,366
46.919716
-89.252155
0
11,907
2020-06-25 00:49:38
5,152,054,598,359,927
fraud_Barton Inc
grocery_pos
59.89
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
6ba16992d93eb8a426f3f78c2e02dc36
1,372,121,378
30.048828
-90.857694
0
11,908
2020-06-25 00:49:49
342,952,484,382,519
fraud_Connelly, Reichert and Fritsch
gas_transport
55.36
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
f5cd9b11dca5959717bd1cb5bc975c7a
1,372,121,389
41.435334
-74.170558
0
11,909
2020-06-25 00:50:59
376,445,266,762,684
fraud_Erdman-Kertzmann
gas_transport
88.01
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
a5e70104336bb01b8e3f4410ed2abcd7
1,372,121,459
40.443935
-100.307712
0
11,910
2020-06-25 00:52:53
3,537,797,820,923,602
fraud_Raynor, Feest and Miller
gas_transport
52.11
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
431b4bb3288fbc591c5b4ba4a331e17a
1,372,121,573
47.48285
-119.704111
0
11,911
2020-06-25 00:53:19
30,030,380,240,193
fraud_Kutch and Sons
grocery_pos
100.91
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
b0d358f01d8da417b593cb74e033a2a1
1,372,121,599
31.255627
-98.437274
0
11,912
2020-06-25 00:54:05
30,011,465,039,817
fraud_Greenholt, Jacobi and Gleason
gas_transport
57.4
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
bbd9f4a819f9e9f8534f4c411b0144ab
1,372,121,645
41.5084
-73.985973
0
11,913
2020-06-25 00:56:11
3,538,520,143,479,972
fraud_Roberts-Beahan
misc_pos
7.73
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
fd5115bfc54d17da95a48e82b59aae91
1,372,121,771
41.308949
-84.174223
0
11,914
2020-06-25 00:58:26
4,634,955,908,138,648
fraud_Kohler, Lindgren and Koelpin
grocery_net
57.33
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
2a08079303bb0951d1293405b9e55d7d
1,372,121,906
41.579346
-96.665274
0
11,915
2020-06-25 00:59:24
2,269,768,987,945,882
fraud_Padberg-Welch
grocery_pos
76.27
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
6c4ee232b4c01c38d37b75632cfee774
1,372,121,964
42.818434
-78.294
0
11,916
2020-06-25 01:00:15
180,048,185,037,117
fraud_Turner, Ruecker and Parisian
misc_pos
375.94
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
3d6d1204011cc8e9b8d23d5b9d100346
1,372,122,015
41.185283
-74.789081
0
11,917
2020-06-25 01:03:09
630,451,534,402
fraud_Miller-Hauck
grocery_pos
94.98
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
457b34cfc39bf40e271a140f3462da2d
1,372,122,189
46.799745
-86.309914
0
11,918
2020-06-25 01:04:45
4,745,996,322,265
fraud_Streich, Hansen and Veum
gas_transport
48.61
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0669be65041bad235c6930b26bb838cc
1,372,122,285
40.855822
-87.22999
0
11,919
2020-06-25 01:05:06
3,576,431,665,303,017
fraud_Deckow-O'Conner
grocery_pos
178.21
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
257e50156330b2f2779d0027765d63e2
1,372,122,306
33.966796
-112.247103
0
11,920
2020-06-25 01:05:12
3,576,021,480,694,169
fraud_Huels-Hahn
gas_transport
62.5
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
4a74c468d5fe1ae02be482e1dada1ab7
1,372,122,312
39.665468
-95.863113
0
11,921
2020-06-25 01:09:29
2,286,236,465,059,468
fraud_Huel, Hammes and Witting
grocery_pos
131.98
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
fb0b3988aa9c2295d4c68cd03fe73fcf
1,372,122,569
38.359642
-94.393344
0
11,922
2020-06-25 01:11:07
38,580,485,618,059
fraud_Lemke-Gutmann
shopping_net
3.83
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
0ba4ce2e32e993d83cb39d396fc2dba1
1,372,122,667
49.824769
-103.004527
0
11,923
2020-06-25 01:11:28
5,456,776,410,929,288
fraud_Prohaska-Murray
gas_transport
87.97
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
0c572a6d0cbb77cb202b4459a21e33a8
1,372,122,688
41.114206
-78.946304
0
11,924
2020-06-25 01:12:32
4,981,132,848,794
fraud_Terry-Huel
shopping_net
3.63
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
ba12b3c15ce25f759f301c0478fa62f2
1,372,122,752
40.487197
-80.458237
0
11,925
2020-06-25 01:12:49
376,262,134,119,629
fraud_Kuhn Group
food_dining
51.68
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
7f45d70934836ef47302b074f2698c37
1,372,122,769
28.4562
-82.520868
0
11,926
2020-06-25 01:13:09
213,193,596,103,206
fraud_Jacobi and Sons
shopping_pos
134.68
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
66a08045b7e1b90b0a3ed4680bca4eb9
1,372,122,789
45.670758
-84.164647
0
11,927
2020-06-25 01:13:38
676,195,318,214
fraud_Mosciski, Gislason and Mertz
grocery_pos
96.54
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
b653dda5d287e8e52ba31aa529805043
1,372,122,818
28.80382
-95.756094
0
11,928
2020-06-25 01:13:47
4,986,925,034,905,735
fraud_Dickinson-Rempel
misc_pos
99.95
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
f1c63074aade9e4c22c0814464c1097e
1,372,122,827
37.799829
-84.336197
0
11,929
2020-06-25 01:14:01
345,832,460,465,610
fraud_Kilback LLC
food_dining
29.2
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
84d0dc170ac3f231d386a06d7c36a276
1,372,122,841
39.138361
-77.015649
0
11,930
2020-06-25 01:14:31
30,407,675,418,785
fraud_Moore, Dibbert and Koepp
misc_net
105.97
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
6ba52fd4f965e0116e089d612358d400
1,372,122,871
41.281941
-77.731101
0
11,931
2020-06-25 01:16:01
38,797,410,705,641
fraud_Thiel PLC
misc_pos
31.39
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
ae537eb42352cf7e197e775566b3ee89
1,372,122,961
42.306007
-74.979853
0
11,932
2020-06-25 01:16:17
3,518,234,918,950,662
fraud_Kiehn Inc
grocery_pos
241.94
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
5244d5342063a0bba2ae6ab895eb6752
1,372,122,977
33.653747
-96.602128
0
11,933
2020-06-25 01:16:25
2,254,799,658,404,120
fraud_Wolf Inc
grocery_pos
166.14
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
3cdd099cd24d5ce1d0f8ce2eb0dd40c2
1,372,122,985
30.347485
-82.803425
0
11,934
2020-06-25 01:16:26
4,254,074,738,931,278
fraud_Hermann and Sons
shopping_pos
5.17
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
ee9e6675a43aa0b6ed3653e53f36d534
1,372,122,986
41.710522
-78.169176
0
11,935
2020-06-25 01:17:20
6,011,348,830,550,197
fraud_Heller, Gutmann and Zieme
grocery_pos
84.91
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
68f1dd62444da3de315e999e7cff7263
1,372,123,040
33.284018
-86.808886
0
11,936
2020-06-25 01:17:36
570,273,151,375
fraud_Greenholt, Jacobi and Gleason
gas_transport
46.72
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
4e27878fd7b6663f92170431547d0493
1,372,123,056
33.245154
-82.411218
0
11,937
2020-06-25 01:18:41
30,344,654,314,976
fraud_Rempel Inc
shopping_net
8.5
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
79105cca805d2fe2212fcbb23cba3cd9
1,372,123,121
39.242876
-120.092817
0
11,938
2020-06-25 01:18:49
4,430,881,574,719,618
fraud_Huels-Hahn
gas_transport
34.18
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
325130ae97f4116ca31f3cd4ed19bd21
1,372,123,129
38.375418
-106.395582
0
11,939
2020-06-25 01:19:34
4,505,383,113,689
fraud_Zboncak, Rowe and Murazik
shopping_net
2.02
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
0a84aa45fa02d6cd9d2993b1051e9daa
1,372,123,174
38.833303
-77.533606
0
11,940
2020-06-25 01:20:36
3,589,289,942,931,264
fraud_Rodriguez Group
gas_transport
58.86
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
be7df072068137acf032ace868852e84
1,372,123,236
44.651607
-96.666176
0
11,941
2020-06-25 01:21:12
30,343,344,410,970
fraud_Pacocha-Bauch
shopping_pos
2.67
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
f69bbbce4854f95cfaf3316a7cde337c
1,372,123,272
40.502397
-79.488317
0
11,942
2020-06-25 01:22:15
583,699,482,621
fraud_Cummerata-Jones
gas_transport
59.71
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
219a8c994a73e103be31201b12ab87ff
1,372,123,335
45.110677
-89.604513
0
11,943
2020-06-25 01:24:05
377,895,991,033,232
fraud_O'Hara-Wilderman
food_dining
10.6
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
584cc14e54abb4d82b9918915c09d712
1,372,123,445
41.699509
-73.097082
0
11,944
2020-06-25 01:24:37
3,586,955,669,388,457
fraud_Keeling-Crist
misc_pos
39.76
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
76d6af4bb44f2e3ad7de97fcf805643f
1,372,123,477
40.416591
-79.57806
0
11,945
2020-06-25 01:24:46
4,425,161,475,596,168
fraud_Jacobi and Sons
shopping_pos
6.32
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
7ed87843fa470c1223a20f1010b89379
1,372,123,486
30.992404
-99.411738
0
11,946
2020-06-25 01:25:28
4,239,436,242,473
fraud_Kutch LLC
gas_transport
105.43
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
a510f93cc503409ed03fa97152d11d92
1,372,123,528
38.413248
-76.123978
0
11,947
2020-06-25 01:26:07
6,011,860,238,257,910
fraud_Koepp-Parker
grocery_pos
112.97
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
ef0f964c3a65391eb64a03a42ec57f67
1,372,123,567
36.836313
-98.473306
0
11,948
2020-06-25 01:26:37
2,222,001,896,600,109
fraud_Kris-Weimann
misc_net
3.99
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
54ef45bd6fa111204e793a4647c43cf8
1,372,123,597
39.279849
-89.858511
0
11,949
2020-06-25 01:27:05
180,031,190,491,743
fraud_Stamm-Rodriguez
misc_pos
132.5
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
97e123d96cc36b8f56c59d4ec0bd8af8
1,372,123,625
30.696923
-89.0707
0
11,950
2020-06-25 01:28:26
374,497,717,543,058
fraud_Koepp-Parker
grocery_pos
138.79
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
3cbaf97f7a8a48d4e109f7d64b6144fb
1,372,123,706
46.867117
-99.821851
0
11,951
2020-06-25 01:30:13
4,450,831,335,606,294
fraud_Kiehn Inc
grocery_pos
123.8
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
e1b65f4e1238a19ed5a96f3cb3769228
1,372,123,813
34.749564
-96.290246
0
11,952
2020-06-25 01:31:00
6,011,388,901,471,808
fraud_Goyette Inc
shopping_net
3.2
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
a87dac3f929b843163c79b00f70df3ea
1,372,123,860
40.28939
-80.019791
0
11,953
2020-06-25 01:31:29
4,294,930,380,592
fraud_Price Inc
shopping_net
1.04
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
58c03b6db1b83e8519a75e9d140a04e2
1,372,123,889
36.775883
-80.746114
0
11,954
2020-06-25 01:31:34
4,089,096,483,689,733,600
fraud_Vandervort-Funk
grocery_pos
217.02
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
528604db32dc1eaa485d7ea8c0a414fc
1,372,123,894
31.688584
-94.777589
0
11,955
2020-06-25 01:31:39
4,670,613,943,676,271
fraud_Boehm, Block and Jakubowski
misc_pos
12.59
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
5907da704f163850e6ca1473ed25649c
1,372,123,899
31.14286
-84.375019
0
11,956
2020-06-25 01:31:57
180,014,262,259,255
fraud_Douglas-White
entertainment
38.72
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
d419513900e5851ed9bb57d3dbe25ca0
1,372,123,917
30.84979
-85.438422
0
11,957
2020-06-25 01:32:29
213,173,753,804,333
fraud_Boehm, Predovic and Reinger
misc_pos
13.66
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
f476245d8c5ee24fe10d08f98bbbfebe
1,372,123,949
41.18497
-86.670023
0
11,958
2020-06-25 01:32:32
4,623,560,839,669
fraud_Fisher-Schowalter
shopping_net
10.22
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
068d7a6b5877186b95ce69465d385475
1,372,123,952
41.977187
-93.711972
0
11,959
2020-06-25 01:33:59
4,560,004,149,983,868,400
fraud_Stamm-Rodriguez
misc_pos
7.19
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
ec0c509ce56134ded71cf53060574bdc
1,372,124,039
38.310184
-104.457867
0
11,960
2020-06-25 01:34:28
4,147,608,975,828,480
fraud_Reilly, Heaney and Cole
gas_transport
42.66
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
b1d0be06b6139ea1ee949dd75329e0f1
1,372,124,068
44.863533
-94.743956
0
11,961
2020-06-25 01:36:03
4,503,101,193,493,053,000
fraud_Bednar Group
misc_net
309.51
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
9489132171daeb0e97d66eb7fc7cd617
1,372,124,163
27.158958
-81.579622
0
11,962
2020-06-25 01:36:21
4,149,635,823,017
fraud_Morar Inc
grocery_net
60.15
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
c33a791618bb727740b902c2f08a4210
1,372,124,181
33.38271
-86.062411
0
11,963
2020-06-25 01:36:54
4,255,397,449,664,186,000
fraud_Johns Inc
entertainment
4.44
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
ceac9c5678c8d1b0aaee7748bad5077f
1,372,124,214
31.929915
-97.11262
0
11,964
2020-06-25 01:38:27
4,640,395,708,703
fraud_Murray-Smitham
grocery_pos
172.78
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
76237529d146aeb02fb507b7b8253909
1,372,124,307
30.433719
-91.738958
0
11,965
2020-06-25 01:39:07
6,011,893,664,860,915
fraud_Stracke-Lemke
grocery_pos
246.41
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
e6e347bf655e5dd2f867b21655bd74b1
1,372,124,347
40.504111
-105.877268
0
11,966
2020-06-25 01:39:18
4,861,310,130,652,567,000
fraud_Block-Parisian
misc_net
2.66
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
37a6101828428265093278d88394b379
1,372,124,358
30.165051
-91.758934
0
11,967
2020-06-25 01:39:29
213,113,338,379,864
fraud_Harber Inc
gas_transport
55.39
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
f26338f49ad4cf6fd758771d37c35bac
1,372,124,369
39.745019
-75.549768
0
11,968
2020-06-25 01:41:44
4,173,950,183,554,608
fraud_Heidenreich PLC
grocery_pos
55.57
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
c023856e9b0f52c1be91b32cf01ffc5e
1,372,124,504
39.636227
-74.962839
0
11,969
2020-06-25 01:41:44
376,028,110,684,021
fraud_Langworth, Boehm and Gulgowski
shopping_net
91.37
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
18afeb5a3015cfb4a96493ad9fa4f8f9
1,372,124,504
39.368083
-92.871566
0
11,970
2020-06-25 01:42:12
213,199,865,312,311
fraud_Tillman, Fritsch and Schmitt
misc_net
14.08
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
291478e545f051254dc265f423ad6ab5
1,372,124,532
35.393562
-84.886949
0
11,971
2020-06-25 01:45:33
4,220,495,028,289,516,500
fraud_Jakubowski Group
food_dining
93.3
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
58b51fd3c596125a041b0cc1640780d1
1,372,124,733
33.934241
-118.495679
0
11,972
2020-06-25 01:46:25
30,551,643,947,183
fraud_Kunze Inc
grocery_pos
210.17
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
0fa2ac8abf13528666e042b8a77d29fe
1,372,124,785
34.355899
-81.026506
0
11,973
2020-06-25 01:48:52
4,328,928,491,302,401
fraud_Ruecker Group
misc_net
46.79
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
31d9b0d5ff48b697af8c4e5dc1512ffc
1,372,124,932
43.406609
-88.694023
0
11,974
2020-06-25 01:49:13
30,561,214,688,470
fraud_Doyle Ltd
grocery_pos
109.2
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
0d65372f7113081047e5184b9986dcd5
1,372,124,953
40.125612
-75.507219
0
11,975
2020-06-25 01:51:15
4,430,881,574,719,618
fraud_Little, Gutmann and Lynch
shopping_net
3.69
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
53d8e55e6eef1edf1adfc422a982ed43
1,372,125,075
39.392449
-106.255676
0
11,976
2020-06-25 01:51:15
3,597,337,756,918,966
fraud_Turcotte-Halvorson
misc_pos
9.59
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
ae1d17f9b6ebd803c4d3cc5599a05eb5
1,372,125,075
40.435307
-76.462874
0
11,977
2020-06-25 01:51:28
372,382,441,451,095
fraud_Ledner-Pfannerstill
gas_transport
45.68
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
6814cd3049b88656a22b17c1876277c7
1,372,125,088
42.04362
-73.45858
0
11,978
2020-06-25 01:51:36
4,797,297,220,948,469,000
fraud_Schaefer, McGlynn and Bosco
gas_transport
67.75
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
a1d4fa1f9c52822eac070790989bc9dc
1,372,125,096
38.178987
-87.181195
0
11,979
2020-06-25 01:53:05
30,343,344,410,970
fraud_Kihn, Abernathy and Douglas
shopping_net
6.42
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
9ad4bec1dd74dbe5bc05895c2394cd61
1,372,125,185
41.931673
-79.07595
0
11,980
2020-06-25 01:54:00
676,309,913,934
fraud_Huels-Nolan
gas_transport
88.78
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
92ce9e9d47d4916ac94f2579b9e1646f
1,372,125,240
38.633053
-103.977117
0
11,981
2020-06-25 01:56:48
4,874,017,206,859,125
fraud_Bernier, Streich and Jewess
grocery_net
43.75
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
9f5d94a156c8b500c987967cb1dc7cbf
1,372,125,408
45.015202
-122.900605
0
11,982
2020-06-25 01:57:07
3,512,365,128,314,616
fraud_Friesen-Stamm
gas_transport
57.21
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
67f5416ebd10c986c5550717c8cf9948
1,372,125,427
39.411255
-91.055502
0
11,983
2020-06-25 01:57:34
4,116,554,952,971,686
fraud_Kunde-Sanford
misc_net
54.04
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
2ca5818a7988ac792deecb3c31c68912
1,372,125,454
27.935822
-79.692536
0
11,984
2020-06-25 01:59:08
4,319,584,480,204,989,000
fraud_Yost, Block and Koepp
misc_pos
6.54
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
c4f8847a43ac521716648f4e5ac30b4f
1,372,125,548
37.058647
-83.598917
0
11,985
2020-06-25 01:59:10
4,294,040,533,480,516
fraud_Koss and Sons
gas_transport
91.54
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
5f342ce4a2fe41bda0ba20e033074f73
1,372,125,550
34.003767
-80.716901
0
11,986
2020-06-25 01:59:46
180,072,527,505,094
fraud_Lehner, Reichert and Mills
misc_pos
1.64
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
4dab475559e01a4b1d61ad86277d157d
1,372,125,586
35.951993
-80.45385
0
11,987
2020-06-25 01:59:59
4,992,346,398,065,154,000
fraud_Schumm, Bauch and Ondricka
grocery_pos
154.52
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
6da7bb3092dfb15f59bd51a2733f59b2
1,372,125,599
41.207851
-89.374319
0
11,988
2020-06-25 02:01:10
3,506,592,072,985,012
fraud_Zieme, Bode and Dooley
gas_transport
68.57
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
a3bfc8111b5be8762e95e223c2d3cfc7
1,372,125,670
38.223047
-90.020149
0
11,989
2020-06-25 02:01:24
4,708,992,452,821,239
fraud_Haley Group
misc_pos
11.96
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
70cbe8ee6bbe218f8481d2448cf05acc
1,372,125,684
36.112332
-91.839439
0
11,990
2020-06-25 02:02:19
4,025,612,008,285,111
fraud_Eichmann, Bogan and Rodriguez
gas_transport
49.07
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
9d4f00c8690ce64a3b1705dd5c3f586b
1,372,125,739
41.16001
-79.502328
0
11,991
2020-06-25 02:03:17
3,523,843,138,706,408
fraud_Olson, Becker and Koch
gas_transport
78.59
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
2b75a85ed0fd455a2f52f182c217ab96
1,372,125,797
32.829854
-87.072018
0
11,992
2020-06-25 02:04:46
4,810,789,809,665,943,000
fraud_Harber Inc
gas_transport
58.92
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
d726851f7cea2138c657dde2ab9427bf
1,372,125,886
39.686055
-84.514331
0
11,993
2020-06-25 02:04:56
3,549,202,406,645,667
fraud_Okuneva, Schneider and Rau
shopping_pos
15.58
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
67d82e9c701576557fa1c2208b885e37
1,372,125,896
43.276675
-71.104142
0
11,994
2020-06-25 02:05:30
639,046,421,587
fraud_Altenwerth, Cartwright and Koss
shopping_net
102.74
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
92b1a8a9ab310c88429311fd2fb2bb1c
1,372,125,930
41.545954
-80.528049
0
11,995
2020-06-25 02:08:20
4,890,424,426,862,857,000
fraud_Auer-Mosciski
grocery_pos
57.98
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
e8a988a550a4d3b81ba0b34d20813b78
1,372,126,100
39.017988
-121.647862
0
11,996
2020-06-25 02:08:54
30,143,535,920,989
fraud_Lehner, Mosciski and King
misc_net
31.58
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
fefbaa26d8ec576caab14679ed43fc94
1,372,126,134
38.991551
-75.990235
0
11,997
2020-06-25 02:09:09
4,294,930,380,592
fraud_Mante Group
misc_net
126.53
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
831d94a0208d54fd17f73cb824c04b5e
1,372,126,149
37.744007
-80.002126
0
11,998
2020-06-25 02:09:50
30,199,621,383,748
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
207.41
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
1cbb9b8caa32ca58c6d1a600433e76bc
1,372,126,190
33.915511
-96.223264
0
11,999
2020-06-25 02:10:11
6,011,367,958,204,270
fraud_Dickinson Ltd
misc_pos
18.07
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
3c5e1c451fcd6949bc05b778d968e0d2
1,372,126,211
41.085732
-81.544133
0