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
14,400
2020-06-26 06:06:11
3,533,177,016,567,295
fraud_Huels-Nolan
gas_transport
44.08
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
41d45ae38d5263695d52a83ddcd38058
1,372,226,771
40.42682
-96.495963
0
14,401
2020-06-26 06:07:48
4,428,154,703,770,710
fraud_Gislason Group
misc_pos
31.49
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
34d34921dd68ad9732afc9ab9f2b7cfa
1,372,226,868
46.64533
-117.055057
0
14,402
2020-06-26 06:07:50
4,646,845,581,490,336,000
fraud_Auer-Mosciski
grocery_pos
197.91
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
310ee38a93edfaa76230a33f732c7d55
1,372,226,870
40.858391
-73.675025
0
14,403
2020-06-26 06:08:03
377,654,590,313,960
fraud_Johns Inc
entertainment
8.8
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
c9d27cfa2c5d76c45047d11a96afcf93
1,372,226,883
36.379252
-83.677352
0
14,404
2020-06-26 06:08:09
4,951,647,200,979,051
fraud_Stroman, Hudson and Erdman
gas_transport
71.77
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
5f2ce7b32708d25f1d6671ba4ffef00e
1,372,226,889
38.502724
-88.936391
0
14,405
2020-06-26 06:08:45
6,011,948,324,228,984
fraud_Fisher Inc
shopping_net
2.96
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
331568d1ecd396a98715864a63e8b085
1,372,226,925
33.564744
-90.186684
0
14,406
2020-06-26 06:10:23
4,935,858,973,307,492
fraud_Hudson-Ratke
grocery_pos
96.22
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
86a7f90adb81086dd266707f61a9a079
1,372,227,023
32.164908
-83.19788
0
14,407
2020-06-26 06:11:33
4,681,601,008,538,160
fraud_Ruecker Group
misc_net
114.5
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
145ee1087c926a0156ef25ca3b4a0610
1,372,227,093
38.966036
-80.15356
0
14,408
2020-06-26 06:11:34
3,592,931,352,252,641
fraud_Hickle Group
shopping_pos
7.12
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
2c805cdb0605514f42820d84172334c7
1,372,227,094
44.727897
-92.795363
0
14,409
2020-06-26 06:11:48
4,060,579,726,528,237
fraud_Deckow-O'Conner
grocery_pos
95.41
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
abe8a5641ec81369f3069fe6eed46dad
1,372,227,108
39.101079
-94.826471
0
14,410
2020-06-26 06:11:59
4,957,924,165,498
fraud_Heathcote LLC
shopping_net
5.07
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
06f11867b8e0fffc0e3c0bf63a1dea6e
1,372,227,119
40.17942
-102.662841
0
14,411
2020-06-26 06:12:17
3,590,736,522,064,285
fraud_Hintz-Bruen
grocery_net
85.85
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
02d8ebe99d827d4f4ae3233a3b0445df
1,372,227,137
33.551341
-92.433883
0
14,412
2020-06-26 06:13:31
3,556,613,125,071,656
fraud_Tromp, Kerluke and Glover
grocery_net
13.02
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
5d4be31a2601c420b0ab5732a6b53e07
1,372,227,211
28.814944
-95.180685
0
14,413
2020-06-26 06:13:45
4,873,783,502,705,038
fraud_Kiehn-Emmerich
grocery_pos
209.39
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
c7d6b53084765d29981fcdfeec3e384f
1,372,227,225
48.237149
-122.441586
0
14,414
2020-06-26 06:14:02
3,597,337,756,918,966
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
212.1
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
b005f6e2d8d4849c8753f858d6019f82
1,372,227,242
39.962191
-76.202285
0
14,415
2020-06-26 06:14:28
373,213,026,644,490
fraud_McGlynn-Heathcote
misc_net
5.17
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
c3ddc3033179ac9951bf1c872d8c3f29
1,372,227,268
32.460542
-117.171608
0
14,416
2020-06-26 06:15:38
5,289,285,402,893,489
fraud_DuBuque LLC
grocery_pos
100.19
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
459631e53f03c3e23f93dfd023e7ccce
1,372,227,338
46.123049
-124.026078
0
14,417
2020-06-26 06:16:54
30,131,826,429,364
fraud_Monahan, Bogisich and Ledner
misc_pos
55.82
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
c68f29683316fcdba3f74cb87b15ae40
1,372,227,414
36.236824
-84.277326
0
14,418
2020-06-26 06:17:00
4,476,840,372,112
fraud_Funk Group
grocery_net
40.24
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
f57ef089a2ade3df3ec1294e3833411b
1,372,227,420
35.256708
-86.218627
0
14,419
2020-06-26 06:17:20
3,593,118,134,380,341
fraud_Tillman, Fritsch and Schmitt
misc_net
2.67
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
332ea0891d4f9a615417e5cd8451294d
1,372,227,440
44.753614
-67.552279
0
14,420
2020-06-26 06:17:28
4,497,451,418,073,897,000
fraud_Cummings Group
grocery_net
88.54
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
a2d0b88d59c87ea52af01b35c7f494d8
1,372,227,448
32.033822
-92.559099
0
14,421
2020-06-26 06:18:25
5,456,776,410,929,288
fraud_Robel, Cummerata and Prosacco
gas_transport
53.45
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
138fd10cc753ee590260ab4723471b07
1,372,227,505
41.20387
-79.672259
0
14,422
2020-06-26 06:18:49
3,546,897,637,165,774
fraud_Streich, Hansen and Veum
gas_transport
62.33
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
bb02ad289eaf2a182d04403682f57bf0
1,372,227,529
30.854633
-96.604855
0
14,423
2020-06-26 06:18:58
4,878,364,946,692,291
fraud_Mosciski, Gislason and Mertz
grocery_pos
100.48
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
76f6b45ffe9c8c357ff580dd96760930
1,372,227,538
41.939874
-96.172431
0
14,424
2020-06-26 06:19:39
4,727,244,663,135,968
fraud_Cremin, Hamill and Reichel
misc_pos
1.67
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
2ae8f4dbf92c77e10a3cd3fceda4676f
1,372,227,579
30.598802
-87.961798
0
14,425
2020-06-26 06:19:47
4,178,097,073,221,156
fraud_Cummings LLC
gas_transport
97.97
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
8d4c2edb3b208cb05975db771f430ca6
1,372,227,587
41.517379
-87.443925
0
14,426
2020-06-26 06:20:02
38,947,654,498,698
fraud_Heller-Abshire
grocery_net
43.5
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
839f828dc4ffb888d0c6dafb7cd2e819
1,372,227,602
39.317215
-82.617621
0
14,427
2020-06-26 06:21:45
4,900,628,639,996
fraud_Schultz, Simonis and Little
grocery_pos
46.54
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
b64f9c16096308413a9970837a98505e
1,372,227,705
33.38591
-117.632925
0
14,428
2020-06-26 06:22:07
213,199,865,312,311
fraud_Huel-Langworth
misc_net
11.64
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
28dcb16dc66a0f11a9af971b3e99fc03
1,372,227,727
35.360776
-84.997687
0
14,429
2020-06-26 06:22:40
4,503,101,193,493,053,000
fraud_Kutch-Hegmann
grocery_net
55.93
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
1cf9608418e4fd67a1915f8b8f835c52
1,372,227,760
28.495416
-81.336679
0
14,430
2020-06-26 06:22:53
2,229,378,226,512,508
fraud_Gutmann Ltd
grocery_net
44.21
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
0e033c03a02f9a9cd326f1417e8ff14e
1,372,227,773
43.411115
-91.14721
0
14,431
2020-06-26 06:22:53
4,355,790,796,238,265,000
fraud_O'Keefe-Hudson
grocery_pos
128.02
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
1104464e02de3dc7be2daf108dd573e4
1,372,227,773
39.41305
-90.794764
0
14,432
2020-06-26 06:22:54
3,596,217,206,093,829
fraud_Cassin-Harvey
grocery_net
41.53
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
93ad55b27d5c2c58cb64c5d1ef840b39
1,372,227,774
40.447245
-92.153676
0
14,433
2020-06-26 06:24:17
4,134,456,652,433,447
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
9.49
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
a1fea3882d7d4d6da91cb2c041638b86
1,372,227,857
40.400885
-73.499062
0
14,434
2020-06-26 06:25:46
4,683,638,447,911
fraud_Kemmer-Buckridge
misc_pos
30
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
27832c5c6bf2df0ab16ee4ef0ee97ab9
1,372,227,946
30.784561
-93.070566
0
14,435
2020-06-26 06:26:37
4,986,925,034,905,735
fraud_Doyle Ltd
grocery_pos
114.97
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
cded8457b43fd3b9c04d79aa5d7889b6
1,372,227,997
37.103338
-82.993269
0
14,436
2020-06-26 06:27:38
3,583,635,130,604,947
fraud_Auer-Mosciski
grocery_pos
183.71
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
f965fa20633a0236606b39165e5f7f98
1,372,228,058
39.531634
-75.751287
0
14,437
2020-06-26 06:27:57
630,424,987,505
fraud_Koss and Sons
gas_transport
65.46
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c76a5e58b7f46eac13fdd46ec264563f
1,372,228,077
39.19725
-78.745677
0
14,438
2020-06-26 06:28:51
3,540,210,836,308,425
fraud_Kemmer-Buckridge
misc_pos
36.6
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
e6ce4368304b2f95e02d95ebc43b3554
1,372,228,131
34.101546
-102.779359
0
14,439
2020-06-26 06:28:58
4,642,894,980,163
fraud_Bartoletti-Wunsch
gas_transport
51.6
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
f21cac7577336201f3de36326349bcde
1,372,228,138
41.266088
-95.358919
0
14,440
2020-06-26 06:29:22
6,011,104,316,292,105
fraud_Harber Inc
gas_transport
41.93
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
7115b3cf8b294bc02cc20430521a5959
1,372,228,162
36.16209
-79.304653
0
14,441
2020-06-26 06:29:22
3,576,281,490,078,437
fraud_Willms, Kris and Bergnaum
shopping_pos
117.7
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
d671bec03b3f3802dde38a7cc4fb82ed
1,372,228,162
39.431321
-86.713185
0
14,442
2020-06-26 06:32:24
4,806,443,445,305
fraud_Christiansen, Goyette and Schamberger
gas_transport
43.44
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
3492af8e092162cc90dc15adbdfb7ecf
1,372,228,344
38.757275
-82.62265
0
14,443
2020-06-26 06:32:33
4,980,323,467,523,544,000
fraud_Lind, Huel and McClure
gas_transport
56.61
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
941dd81fdba13fbc9478a4f4f547dd34
1,372,228,353
43.94518
-72.179976
0
14,444
2020-06-26 06:32:37
377,026,671,291,680
fraud_Bins-Rice
gas_transport
38.87
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
e4b423932c2031e7fa899bf7c208483c
1,372,228,357
37.388452
-91.331686
0
14,445
2020-06-26 06:36:11
376,028,110,684,021
fraud_Tromp, Kerluke and Glover
grocery_net
55.21
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
c99aa2ec604cce8387172dfd6e9a6452
1,372,228,571
39.860216
-92.941155
0
14,446
2020-06-26 06:36:22
3,586,008,444,788,268
fraud_Turner, Ruecker and Parisian
misc_pos
23.45
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
b62a6ac201ab7006da0bc96ebc6ff8ed
1,372,228,582
47.380352
-122.970221
0
14,447
2020-06-26 06:36:52
375,534,208,663,984
fraud_Funk Group
grocery_net
53.19
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
4f91ba3d0aece4139adf0765db10cab4
1,372,228,612
38.814195
-79.243825
0
14,448
2020-06-26 06:37:06
4,855,488,158,131,690,000
fraud_DuBuque LLC
grocery_pos
106.3
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
c5e39dfd89cbd95d45c28094c9c18351
1,372,228,626
43.812698
-72.841384
0
14,449
2020-06-26 06:37:29
581,293,083,266
fraud_Koss and Sons
gas_transport
69.03
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
92826181f296959eaaf95071793e68df
1,372,228,649
35.745206
-97.334972
0
14,450
2020-06-26 06:38:03
343,819,048,608,995
fraud_Jast Ltd
shopping_net
268.87
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
50dcd0039fc6015d09467cf489c29c34
1,372,228,683
41.189527
-93.889738
0
14,451
2020-06-26 06:38:16
4,306,630,852,918
fraud_Heaney-Marquardt
entertainment
1.97
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
d531e52d8b96248e7b5557a592744962
1,372,228,696
38.072399
-89.845488
0
14,452
2020-06-26 06:38:50
2,356,276,337,669,917
fraud_Murray Ltd
grocery_net
68.8
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
cf1d6c80de3f0ade1cca6d07c30dd66d
1,372,228,730
38.57316
-76.111457
0
14,453
2020-06-26 06:40:04
4,855,853,415,727,305,000
fraud_Gottlieb, Considine and Schultz
shopping_net
2.72
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
cfc1a431cf1a339393b2dd086eea7602
1,372,228,804
45.593244
-88.333784
0
14,454
2020-06-26 06:40:19
372,520,049,757,633
fraud_Kohler, Lindgren and Koelpin
grocery_net
51.71
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
0cfa8a466f9a234db93d40f5c7adde90
1,372,228,819
48.630241
-92.349388
0
14,455
2020-06-26 06:40:23
3,552,581,383,553,463
fraud_Turner and Sons
shopping_pos
9.63
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
c5e0ac48cd23f4fe01240f8d9d89a9b2
1,372,228,823
36.021126
-84.658577
0
14,456
2020-06-26 06:40:26
2,224,100,459,250,597
fraud_Dach-Nader
misc_net
1.03
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
65c54a13ac456df0c786505c10daec16
1,372,228,826
31.086145
-81.6439
0
14,457
2020-06-26 06:42:11
2,291,163,933,867,244
fraud_Christiansen, Goyette and Schamberger
gas_transport
68
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
dde0a5e1e7cd1f65de0899eef0fb0494
1,372,228,931
32.972715
-81.408104
0
14,458
2020-06-26 06:42:21
30,344,654,314,976
fraud_Schaefer, McGlynn and Bosco
gas_transport
44.99
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
3b9ca978aea10f71c3f1349120884d44
1,372,228,941
40.0114
-121.277925
0
14,459
2020-06-26 06:42:24
377,993,105,397,617
fraud_Eichmann, Bogan and Rodriguez
gas_transport
66.02
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
9a065937e9c71eea2482f23fe2938b50
1,372,228,944
45.217759
-87.712108
0
14,460
2020-06-26 06:42:29
4,092,452,671,396,169,700
fraud_Friesen Inc
shopping_pos
6.27
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
640942da029d54a2b0609f35ad2442fb
1,372,228,949
35.113147
-77.971856
0
14,461
2020-06-26 06:43:18
3,559,723,917,628,303
fraud_Mosciski, Gislason and Mertz
grocery_pos
95.98
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
297e29690ac61e83f1e2047076afec4d
1,372,228,998
41.557079
-88.456454
0
14,462
2020-06-26 06:44:14
3,546,897,637,165,774
fraud_Ruecker, Beer and Collier
shopping_net
1.41
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
921c16a12a42f039efd24fd4bdd541e7
1,372,229,054
31.335522
-96.935218
0
14,463
2020-06-26 06:44:34
375,082,648,741,747
fraud_Reilly, Heaney and Cole
gas_transport
93.08
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
75f06c423f88fd00c25d53ac973c0944
1,372,229,074
46.484681
-97.70436
0
14,464
2020-06-26 06:44:47
378,858,024,506,425
fraud_Padberg-Rogahn
entertainment
95.48
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
915b76e16e80e9047047fa4a7fb28ee9
1,372,229,087
33.934109
-112.52835
0
14,465
2020-06-26 06:45:47
3,583,635,130,604,947
fraud_Lockman, West and Runte
grocery_pos
174.73
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
120005a07ab9a702a3b2986cf703f620
1,372,229,147
39.531416
-74.442568
0
14,466
2020-06-26 06:45:54
3,552,581,383,553,463
fraud_Schuppe LLC
entertainment
18.27
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
6357d21999bb0a18d45060022eb480cc
1,372,229,154
35.463013
-84.644121
0
14,467
2020-06-26 06:45:57
6,011,109,736,646,996
fraud_Durgan-Auer
misc_net
1.6
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
320da8d544e1e02be503b02689a51321
1,372,229,157
34.949947
-78.85343
0
14,468
2020-06-26 06:46:06
4,807,552,641,361
fraud_Stoltenberg-Beatty
shopping_pos
4.92
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
4eb92f664b4db8a3bd50866e1907d17f
1,372,229,166
41.039
-83.184656
0
14,469
2020-06-26 06:46:11
371,683,116,218,417
fraud_Sawayn PLC
shopping_pos
8.88
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
b39697e701f8a7d606f720d905713f45
1,372,229,171
41.068974
-73.594516
0
14,470
2020-06-26 06:46:27
6,011,148,190,095,209
fraud_Stokes, Christiansen and Sipes
grocery_net
51.13
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
8c010784c11c478839d12a974bc186f8
1,372,229,187
37.944969
-122.206643
0
14,471
2020-06-26 06:46:57
371,284,100,299,909
fraud_Streich, Hansen and Veum
gas_transport
80.02
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
d507589616ca26a3e9ba603e9eaa73bd
1,372,229,217
34.327134
-100.178252
0
14,472
2020-06-26 06:47:50
344,709,867,813,900
fraud_Emard Inc
gas_transport
40.3
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
2405038d0a242889886fadc314365145
1,372,229,270
27.775011
-80.994998
0
14,473
2020-06-26 06:48:50
639,023,984,367
fraud_Prohaska-Murray
gas_transport
70.39
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
9a67f8b0df49a7b06b5969793e04df59
1,372,229,330
45.300484
-75.762052
0
14,474
2020-06-26 06:50:18
3,546,674,063,249,004
fraud_Kemmer-Reinger
grocery_net
34.51
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
06ce364c5e58e3fab3d55ddd48b39ff5
1,372,229,418
32.028775
-96.741208
0
14,475
2020-06-26 06:50:39
213,125,815,021,702
fraud_Stoltenberg-Beatty
shopping_pos
1.61
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
d093781a9716d7eacb0502b45c6c770e
1,372,229,439
42.668145
-74.637144
0
14,476
2020-06-26 06:50:40
30,199,621,383,748
fraud_O'Keefe-Hudson
grocery_pos
223.31
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
c1aab6dd65e404af50aa9e23391e0983
1,372,229,440
33.456337
-96.340519
0
14,477
2020-06-26 06:52:47
38,588,538,868,506
fraud_Torp-Labadie
gas_transport
39.01
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
ae74e92a0ac5f7c72317e44042fb764c
1,372,229,567
30.387596
-102.51434
0
14,478
2020-06-26 06:53:22
345,933,964,507,467
fraud_Kuhic Inc
grocery_pos
76.6
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
2ba70843f95892f90a7a6e8db9e76295
1,372,229,602
38.143648
-76.099612
0
14,479
2020-06-26 06:53:31
4,348,786,085,525,522
fraud_Lockman Ltd
grocery_pos
86.97
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
895884f8645f698b829e6f938279c19d
1,372,229,611
45.896237
-88.776123
0
14,480
2020-06-26 06:54:16
3,558,881,852,140,592
fraud_Langworth, Boehm and Gulgowski
shopping_net
4.37
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
e72e935e3d4ef9d0fa6fc4a82b82847e
1,372,229,656
34.577895
-112.082705
0
14,481
2020-06-26 06:54:39
4,708,992,452,821,239
fraud_Wolf Inc
grocery_pos
123.3
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
707637d19444be2e828a819e91e56bd3
1,372,229,679
35.682662
-91.575803
0
14,482
2020-06-26 06:54:47
4,509,142,395,811,241
fraud_Pacocha-O'Reilly
grocery_pos
144.55
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
52381d99945752f8a13d1bbacf47025b
1,372,229,687
32.342537
-82.87259
0
14,483
2020-06-26 06:55:23
6,011,552,879,910,390
fraud_Murray-Smitham
grocery_pos
109.3
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
e9d8c51c44ff4bef7850041a10c88b30
1,372,229,723
40.501463
-110.330424
0
14,484
2020-06-26 06:56:52
38,588,538,868,506
fraud_DuBuque LLC
grocery_pos
109.36
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
5feb9273e537f6e5720303a5d7ec5d2a
1,372,229,812
29.282259
-102.618714
0
14,485
2020-06-26 06:57:58
4,587,657,402,165,341,700
fraud_Schultz, Simonis and Little
grocery_pos
72.36
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
1334e2e6f2fbc6398e3668c8b8047b0b
1,372,229,878
40.234614
-87.055943
0
14,486
2020-06-26 06:58:44
377,993,105,397,617
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
87.75
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
beeca8079e54aeee6d4df8bcb85b9861
1,372,229,924
45.471535
-87.928641
0
14,487
2020-06-26 06:59:36
3,593,118,134,380,341
fraud_Bins, Balistreri and Beatty
shopping_pos
4.22
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
d07a7a3dc0b069258563ccb5790b5875
1,372,229,976
45.227833
-67.672817
0
14,488
2020-06-26 07:00:26
4,810,839,835,482,794,000
fraud_Berge LLC
gas_transport
39.56
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
f9595c83ffc02cdf08046eb1b0f1b0d4
1,372,230,026
36.054939
-93.391085
0
14,489
2020-06-26 07:00:33
4,646,845,581,490,336,000
fraud_Rowe, Batz and Goodwin
grocery_pos
277.45
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
78b8a5163b9e03daa36c47e38a33f2b6
1,372,230,033
41.694461
-73.411599
0
14,490
2020-06-26 07:00:33
36,360,452,125,889
fraud_Kihn Inc
shopping_pos
3.23
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
fc5f92183c695600aaf2b485007f890b
1,372,230,033
45.700885
-72.545032
0
14,491
2020-06-26 07:01:00
6,011,581,063,717,667
fraud_Bernhard Inc
gas_transport
46.93
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
f88db4b9aa2bef67934a1bb002d1b6f2
1,372,230,060
40.688452
-93.322152
0
14,492
2020-06-26 07:01:01
571,365,235,126
fraud_Kutch, Hermiston and Farrell
gas_transport
51.28
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
4c7173d53a85daae8405380d5c43a8cb
1,372,230,061
44.318563
-86.219596
0
14,493
2020-06-26 07:02:02
6,011,109,736,646,996
fraud_Boehm, Block and Jakubowski
misc_pos
3.63
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
8019ce63cb83d8d67b747aa6b0a672fc
1,372,230,122
33.662291
-78.309565
0
14,494
2020-06-26 07:02:17
4,862,293,128,558
fraud_Durgan-Auer
misc_net
7.81
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
9145801aa8e0ff8e91cf084c80523fdb
1,372,230,137
41.566528
-77.464644
0
14,495
2020-06-26 07:02:37
180,067,784,565,096
fraud_Lind, Huel and McClure
gas_transport
31.54
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
9a9c97d1d84164618c515a80843afa01
1,372,230,157
43.905755
-88.291358
0
14,496
2020-06-26 07:02:40
30,143,713,661,454
fraud_Gottlieb, Considine and Schultz
shopping_net
2.29
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
d0cfed4e59020b45863061abc9ae242d
1,372,230,160
49.185826
-95.651156
0
14,497
2020-06-26 07:03:02
30,446,018,552,504
fraud_Adams, Kovacek and Kuhlman
grocery_net
37.81
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
20c50238222267d1376c76ccbafa1343
1,372,230,182
34.432563
-95.637209
0
14,498
2020-06-26 07:05:28
6,011,681,934,117,244
fraud_Bartoletti-Wunsch
gas_transport
58.16
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
ba050bc877fe19d59175efa46c0f230b
1,372,230,328
37.202079
-86.463101
0
14,499
2020-06-26 07:05:55
6,595,970,453,799,027
fraud_Schaefer, McGlynn and Bosco
gas_transport
72.45
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
1f06c167de1e361df109215e800a11ee
1,372,230,355
41.442711
-74.689833
0