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
2,500
2020-06-22 03:53:17
3,583,635,130,604,947
fraud_Kemmer-Buckridge
misc_pos
53.66
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
84da0eca834eda20bab694bf8f1106a2
1,371,873,197
39.494432
-75.179347
0
2,501
2020-06-22 03:53:19
30,242,921,189,660
fraud_Stamm-Witting
shopping_net
5
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
200f696ac4330c33d75df3cbb172a445
1,371,873,199
45.145996
-84.089909
0
2,502
2020-06-22 03:54:24
4,788,103,653,396
fraud_Morissette LLC
entertainment
1.1
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
aa8f765c973b3d5b97cf26a756dc4ebe
1,371,873,264
40.392561
-85.241974
0
2,503
2020-06-22 03:54:25
4,855,853,415,727,305,000
fraud_Bartoletti-Wunsch
gas_transport
62.47
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
f649aad269f9426ca09abcd2b96a4855
1,371,873,265
44.151149
-89.501729
0
2,504
2020-06-22 03:54:55
30,290,551,782,700
fraud_Moore, Dibbert and Koepp
misc_net
8.76
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
f5f8b1c87f58787ad6f5b5419784aad7
1,371,873,295
36.214134
-87.037921
0
2,505
2020-06-22 03:55:33
2,296,006,538,441,789
fraud_Lind, Huel and McClure
gas_transport
57.81
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
bdaca89b564c7e5dfcdcfe3b4ac4e2e0
1,371,873,333
41.4322
-73.552077
0
2,506
2020-06-22 03:55:36
3,524,574,586,339,330
fraud_Kuhn LLC
shopping_pos
777.45
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
20ffa4abb3d483d9558c33640be75066
1,371,873,336
27.913215
-80.423565
1
2,507
2020-06-22 03:55:37
6,011,104,316,292,105
fraud_Raynor, Reinger and Hagenes
gas_transport
74.25
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
bdd6561bce29fefe2dd6ea354dbf383b
1,371,873,337
37.377548
-77.854198
0
2,508
2020-06-22 03:56:12
6,011,542,681,743,618
fraud_Greenholt, Jacobi and Gleason
gas_transport
46.4
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
edaeab85b4bc3ac85c9fb17fa4f56e97
1,371,873,372
38.777424
-78.355033
0
2,509
2020-06-22 03:57:13
30,074,693,890,476
fraud_Bins-Rice
gas_transport
77.93
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
30944fa5ef0c9362fc3f5f2963d33f71
1,371,873,433
37.250113
-101.267356
0
2,510
2020-06-22 03:57:19
581,686,439,828
fraud_Schmitt Inc
gas_transport
76.29
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
5fd42924e958969529b5c4d0161236c2
1,371,873,439
40.801256
-80.473793
0
2,511
2020-06-22 03:58:05
374,497,717,543,058
fraud_Rutherford-Mertz
grocery_pos
136.1
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
909ed263241f37955c3548af167a8126
1,371,873,485
46.833341
-101.742231
0
2,512
2020-06-22 03:58:24
4,797,297,220,948,469,000
fraud_Bogisich-Homenick
misc_net
6.53
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
e52c02c1ec7d88213f3a805e0405fd41
1,371,873,504
39.283187
-85.714481
0
2,513
2020-06-22 03:58:38
676,245,600,876
fraud_Kilback LLC
food_dining
95.9
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
1df251f721c19eb9af98f2dca4eb02c0
1,371,873,518
26.542015
-79.323226
0
2,514
2020-06-22 03:58:39
2,269,768,987,945,882
fraud_Friesen Inc
shopping_pos
3.69
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
137552948ab576d1851146de6d5d4553
1,371,873,519
42.774145
-78.061861
0
2,515
2020-06-22 03:59:11
4,707,867,759,656,333
fraud_Stracke-Lemke
grocery_pos
139.26
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
4aced1c4f4a46454a379a1e935943486
1,371,873,551
35.951446
-82.579584
0
2,516
2020-06-22 03:59:35
4,716,561,796,955,522
fraud_Rowe, Batz and Goodwin
grocery_pos
76.74
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0304c4819ff9dde1154a7f31f5338c07
1,371,873,575
48.537073
-113.687581
0
2,517
2020-06-22 04:00:10
2,713,913,904,780,408
fraud_Bauch-Raynor
grocery_pos
116.18
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
de14fa1644b6269c972b9d1e313dda8b
1,371,873,610
32.763729
-92.099515
0
2,518
2020-06-22 04:01:14
5,580,563,567,307,107
fraud_Halvorson Group
misc_pos
41.41
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
fbdd4612ac61f69d03241e63eabce61b
1,371,873,674
39.309821
-79.67775
0
2,519
2020-06-22 04:01:24
4,342,532,437,704,183
fraud_Paucek-Wiza
grocery_net
24.53
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
be7d3d460357280a44d801b25d80c204
1,371,873,684
43.026236
-75.443158
0
2,520
2020-06-22 04:01:57
4,410,582,919,485,061,600
fraud_Kiehn-Emmerich
grocery_pos
94.7
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
e62129cb51820439c716498726921714
1,371,873,717
31.743049
-80.529177
0
2,521
2020-06-22 04:02:03
341,546,199,006,537
fraud_Jenkins, Hauck and Friesen
gas_transport
58.01
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
d314c28cc7a9428a4ac215abbf4e0e74
1,371,873,723
65.115523
-164.862331
0
2,522
2020-06-22 04:02:05
370,877,495,212,014
fraud_Emmerich-Luettgen
grocery_net
47.28
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
4a8563b2813acd44a1962603e0d47541
1,371,873,725
35.232535
-82.054286
0
2,523
2020-06-22 04:02:46
213,195,754,007,681
fraud_Cartwright-Harris
grocery_pos
157.85
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
86341610b834ad446643305dc34a44b5
1,371,873,766
41.924383
-91.379294
0
2,524
2020-06-22 04:03:04
213,161,869,125,933
fraud_Connelly, Reichert and Fritsch
gas_transport
62.71
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
c0b2cb014f4137c847b561f71c8b297d
1,371,873,784
45.309018
-70.233845
0
2,525
2020-06-22 04:03:19
30,270,432,095,985
fraud_Cassin-Harvey
grocery_net
42.38
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
98b1afb79c7975fe89ef10f77eae5cd9
1,371,873,799
41.625499
-90.526002
0
2,526
2020-06-22 04:03:24
4,653,879,239,169,997
fraud_Pfeffer LLC
grocery_net
27.86
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
5b688fd33acd4306a787dbd3e6562463
1,371,873,804
36.938986
-87.193754
0
2,527
2020-06-22 04:03:58
4,683,520,018,489,354
fraud_Vandervort-Funk
grocery_pos
44.93
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
6c45986fed73e497af546d01457b68ca
1,371,873,838
33.424303
-118.435811
0
2,528
2020-06-22 04:05:34
213,161,869,125,933
fraud_Huels-Hahn
gas_transport
56.26
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
a63ff53a7ede3d959c2b711dc1e2bf4d
1,371,873,934
44.082777
-71.139026
0
2,529
2020-06-22 04:05:39
4,708,992,452,821,239
fraud_Stamm-Witting
shopping_net
1.29
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
a784a6995c3a8330d23e4c954d537133
1,371,873,939
35.062725
-90.849245
0
2,530
2020-06-22 04:05:55
2,252,055,259,910,912
fraud_Huels-Hahn
gas_transport
63.51
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
e36387ae0ad37af670724f32291b1e70
1,371,873,955
43.898885
-89.920238
0
2,531
2020-06-22 04:06:04
4,067,137,330,196,900
fraud_Bednar Group
misc_net
52.98
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
5e46db578937c49736c46fa20e24f0bc
1,371,873,964
34.087949
-88.349234
0
2,532
2020-06-22 04:06:06
4,471,568,287,204
fraud_Schumm, Bauch and Ondricka
grocery_pos
92.74
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
0af1f4bc22cc8a8b41f3dfa71aa3c857
1,371,873,966
36.377606
-79.912097
0
2,533
2020-06-22 04:06:10
3,575,789,281,659,026
fraud_Schaefer, Maggio and Daugherty
gas_transport
40.52
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
c02e58b906950a8deb4aaf9874048b52
1,371,873,970
38.662791
-93.799876
0
2,534
2020-06-22 04:06:29
4,378,993,458,389,626
fraud_Murray-Smitham
grocery_pos
58.25
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
452d9790d7f61b57cbc5148d9fb5dd4e
1,371,873,989
43.547157
-71.769787
0
2,535
2020-06-22 04:06:30
3,502,088,871,723,054
fraud_Kohler, Lindgren and Koelpin
grocery_net
22.38
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
684ec1b2d661f11b7b3b3a776acd8a42
1,371,873,990
38.088415
-76.1649
0
2,536
2020-06-22 04:06:35
3,566,094,707,272,327
fraud_Sporer Inc
gas_transport
48.57
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
ba33a2493c767ccad1056dbcc5e26d35
1,371,873,995
34.101118
-119.445496
0
2,537
2020-06-22 04:06:44
372,520,049,757,633
fraud_Casper, Hand and Zulauf
grocery_pos
71.77
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
dd61a558a803b267bd3b6e1363f4d25f
1,371,874,004
49.097389
-93.916252
0
2,538
2020-06-22 04:07:00
3,558,652,751,678,952
fraud_Doyle Ltd
grocery_pos
75.23
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
377d5f75693ed691162249eb2c908d34
1,371,874,020
32.394203
-93.41002
0
2,539
2020-06-22 04:07:07
4,998,109,455,173,950
fraud_Heller-Abshire
grocery_net
39.64
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
204cb108d10a230fcd7ee456f26b0a8e
1,371,874,027
38.217758
-94.02293
0
2,540
2020-06-22 04:07:09
4,311,368,326,621,416,000
fraud_Lind, Huel and McClure
gas_transport
37.27
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
9a2ab03a342e4bc8d2750da8f2944212
1,371,874,029
41.282824
-102.721429
0
2,541
2020-06-22 04:07:58
4,266,200,684,857,219
fraud_Schumm, Bauch and Ondricka
grocery_pos
127.06
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
ad508d9417e694eebd68c5f7bc295e08
1,371,874,078
39.934109
-98.201613
0
2,542
2020-06-22 04:08:01
4,708,992,452,821,239
fraud_Osinski, Ledner and Leuschke
grocery_pos
137.1
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
c89fd54ab961d98493a8462e23f71373
1,371,874,081
35.167378
-91.973695
0
2,543
2020-06-22 04:09:28
6,011,197,122,270,059
fraud_Paucek-Wiza
grocery_net
40.32
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
4b53ecb912e92c3e64c220ed168f44a4
1,371,874,168
42.180838
-71.354811
0
2,544
2020-06-22 04:09:57
4,195,740,185,974
fraud_McGlynn-Heathcote
misc_net
5.8
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
71b6beb9bec2312f9a61b9ce9a99ce28
1,371,874,197
45.164699
-122.275714
0
2,545
2020-06-22 04:11:08
38,052,002,992,326
fraud_Kuvalis Ltd
gas_transport
52.53
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
bde8f067c71b53b7570f627da28e6933
1,371,874,268
30.966925
-95.006433
0
2,546
2020-06-22 04:11:26
4,710,826,438,164,848,000
fraud_Mosciski, Ziemann and Farrell
shopping_net
2.5
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
ec70b930a16e7251b5ef572b947f06e9
1,371,874,286
48.422355
-109.003115
0
2,547
2020-06-22 04:11:33
30,234,966,027,947
fraud_Cummings Group
grocery_net
80.28
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
52fe43b4c4d08c23bb560ce4bc4d745a
1,371,874,293
42.945939
-88.065813
0
2,548
2020-06-22 04:12:25
343,746,486,082,492
fraud_Ferry, Reichel and DuBuque
grocery_net
27.51
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
a0456fda07a97f6d6c992dac21259232
1,371,874,345
45.32472
-85.820959
0
2,549
2020-06-22 04:13:26
6,011,367,958,204,270
fraud_Stokes, Christiansen and Sipes
grocery_net
61.5
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
82e9490224c0ee19f3db55f05e2b119d
1,371,874,406
41.753658
-82.457355
0
2,550
2020-06-22 04:13:29
343,464,013,864,032
fraud_Nienow PLC
entertainment
9.95
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
7a0b4fa9db5b295654167dd6064a0cc9
1,371,874,409
35.661363
-78.879786
0
2,551
2020-06-22 04:13:47
4,646,845,581,490,336,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
192
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
a448124925d267e3bec829282cfe7483
1,371,874,427
40.965677
-73.387416
0
2,552
2020-06-22 04:14:11
639,030,014,711
fraud_Heidenreich PLC
grocery_pos
99.44
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
09fd1d39a9f6e97367cb04f332f264ca
1,371,874,451
37.838423
-89.918524
0
2,553
2020-06-22 04:14:17
4,149,635,823,017
fraud_Cassin-Harvey
grocery_net
40.04
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
bbb368f8e0f1c37b7a1b226a7a87f78d
1,371,874,457
32.988945
-85.795775
0
2,554
2020-06-22 04:14:24
630,441,765,090
fraud_Swaniawski, Bahringer and Ledner
grocery_net
81.72
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
725618eee32c1a9614da054ec0ab3fb3
1,371,874,464
32.31659
-99.691471
0
2,555
2020-06-22 04:14:26
4,427,805,710,168
fraud_Cummerata-Jones
gas_transport
45.66
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
2f00ec5c074fa4f9bb39e40e8094207e
1,371,874,466
32.914648
-105.429756
0
2,556
2020-06-22 04:14:36
5,130,484,058,948,421
fraud_Boehm, Block and Jakubowski
misc_pos
31.1
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
9a52253df6d035c6e78e8f6adada969a
1,371,874,476
40.042257
-83.355694
0
2,557
2020-06-22 04:14:39
4,025,612,008,285,111
fraud_McGlynn-Heathcote
misc_net
93.82
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
fef65e8849adc46b89054c992d7fa4ba
1,371,874,479
40.62721
-79.765675
0
2,558
2020-06-22 04:14:56
2,254,917,871,818,484
fraud_Zieme, Bode and Dooley
gas_transport
52.4
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
cdd3f70744e7a2124886d23c5eaf3ba6
1,371,874,496
37.230949
-75.987976
0
2,559
2020-06-22 04:14:59
4,384,910,379,661,778
fraud_Reichert, Shanahan and Hayes
shopping_net
19.53
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
f84b6d11c113ac7d67507a5e796ccc7d
1,371,874,499
46.067884
-97.015241
0
2,560
2020-06-22 04:15:00
3,514,897,282,719,543
fraud_Friesen-Stamm
gas_transport
35.73
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
10e0075aaa78d1ff57f0347612605d0f
1,371,874,500
43.226912
-78.244204
0
2,561
2020-06-22 04:15:11
5,388,659,976,630,693
fraud_Ankunding LLC
shopping_net
176.6
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
0b01bdbb5cbc608b2def32189d224044
1,371,874,511
44.098363
-91.320529
0
2,562
2020-06-22 04:16:41
4,266,200,684,857,219
fraud_Mraz-Herzog
gas_transport
43.48
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
a462366d5186c678c81e9b1b394e308d
1,371,874,601
39.734599
-97.429627
0
2,563
2020-06-22 04:17:07
3,549,202,406,645,667
fraud_McGlynn-Jaskolski
misc_pos
6.54
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
7f1db591a4c71874bf133f3b47c78777
1,371,874,627
43.175655
-71.265657
0
2,564
2020-06-22 04:17:36
3,590,736,522,064,285
fraud_Schmitt Ltd
misc_net
72.29
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
269acc50b23a46e888471bad4411fb6f
1,371,874,656
34.018088
-93.079219
0
2,565
2020-06-22 04:18:37
2,450,829,271,795,901
fraud_Raynor, Reinger and Hagenes
gas_transport
56.83
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
a4709e93a96262e118b6813054ff45ad
1,371,874,717
44.903527
-94.292391
0
2,566
2020-06-22 04:18:53
4,449,530,933,957,323
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
8.04
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
f5c45d00b9ea24ea9363695fb73a7484
1,371,874,733
37.392015
-123.061644
0
2,567
2020-06-22 04:19:30
4,010,002,218,955,876
fraud_Gislason Group
misc_pos
31.33
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
95f01385764d605fc6460113f39534d4
1,371,874,770
29.865256
-95.551994
0
2,568
2020-06-22 04:20:18
4,736,845,434,667,908,000
fraud_Schumm PLC
shopping_net
1.93
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
3848d83f0118185a68ac6cbf86b21183
1,371,874,818
44.568739
-73.556059
0
2,569
2020-06-22 04:20:21
4,561,892,980,175
fraud_Yost, Block and Koepp
misc_pos
3.15
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
c13d9a99ce3bb63066db80bfeafe60b1
1,371,874,821
39.717147
-85.446774
0
2,570
2020-06-22 04:20:45
4,306,630,852,918
fraud_Cremin, Hamill and Reichel
misc_pos
6.46
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
8efc78fe416e2380d9be2ab5769977ce
1,371,874,845
38.132731
-89.767385
0
2,571
2020-06-22 04:20:50
4,328,928,491,302,401
fraud_Block-Parisian
misc_net
316.17
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
6301cae8e0885372818550476a89bde2
1,371,874,850
42.724984
-87.78204
0
2,572
2020-06-22 04:21:39
3,577,596,616,955,856
fraud_Wilkinson Ltd
entertainment
409.89
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
f261b2edc7a5289f44562aa0a6517cf7
1,371,874,899
36.882037
-80.517876
0
2,573
2020-06-22 04:22:26
3,598,215,285,024,754
fraud_Maggio-Fahey
misc_pos
4.21
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
9a1a1322957ebfeeaa6f76a50857d742
1,371,874,946
41.011437
-73.983119
0
2,574
2020-06-22 04:23:47
3,590,736,522,064,285
fraud_Herman Inc
misc_pos
21.84
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
a453937d18db42a3c672d71bcdcfc9ec
1,371,875,027
34.893453
-92.427094
0
2,575
2020-06-22 04:24:09
377,550,167,323,848
fraud_Emard Inc
gas_transport
67.87
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
8a6a5178f3d733ebe6c191c1363636ac
1,371,875,049
45.045363
-71.200349
0
2,576
2020-06-22 04:24:30
2,224,100,459,250,597
fraud_Gottlieb, Considine and Schultz
shopping_net
7.24
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
02266f2cc6c96a944d5ffcb57f89014c
1,371,875,070
31.310653
-80.678701
0
2,577
2020-06-22 04:25:36
3,549,202,406,645,667
fraud_Schulist Ltd
food_dining
130.76
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
574601a640d36deefd1bfa622f62bf88
1,371,875,136
42.993638
-70.194307
0
2,578
2020-06-22 04:25:49
375,237,305,371,366
fraud_Goyette, Howell and Collier
shopping_pos
1.61
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
902915b3466e80478aff58b59a5dddbe
1,371,875,149
43.161778
-76.693487
0
2,579
2020-06-22 04:26:20
377,654,590,313,960
fraud_Hudson-Grady
shopping_pos
8.24
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
8f7d535f5bdc896be1351bf72ece46f9
1,371,875,180
36.079369
-84.511722
0
2,580
2020-06-22 04:26:32
503,874,407,318
fraud_Raynor, Reinger and Hagenes
gas_transport
48.25
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
51cf8ce0e5b48df41cfa996a9ccbe1f5
1,371,875,192
29.226291
-97.535275
0
2,581
2020-06-22 04:27:03
213,195,754,007,681
fraud_Huels-Hahn
gas_transport
49.45
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
5a385d48bb88f796305e67f81ed0e880
1,371,875,223
41.233456
-92.771303
0
2,582
2020-06-22 04:28:09
4,149,238,353,975,790
fraud_Torphy-Goyette
shopping_pos
120.38
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
1e5dacbf4d333d5e1ad287fd2e5e9637
1,371,875,289
40.854957
-79.573422
0
2,583
2020-06-22 04:28:36
4,906,628,655,840,914,000
fraud_Murray Ltd
grocery_net
67.92
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
678fdb447bdcf287c8cd35c28022548e
1,371,875,316
24.7807
-80.414869
0
2,584
2020-06-22 04:29:36
4,981,132,848,794
fraud_Reichert, Shanahan and Hayes
shopping_net
1.55
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
4113c6b9a506d340c6266b2c294b0806
1,371,875,376
39.41664
-81.226578
0
2,585
2020-06-22 04:30:07
213,114,122,496,591
fraud_Miller-Harris
misc_net
7.99
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
36a776211a9106a5adfd093c964364c5
1,371,875,407
44.246452
-94.825438
0
2,586
2020-06-22 04:30:18
4,124,536,010,991,657
fraud_Konopelski, Schneider and Hartmann
food_dining
49.9
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
bfa18372ca3c611433f64d962c9922fb
1,371,875,418
30.567721
-87.268006
0
2,587
2020-06-22 04:30:47
6,526,777,409,109,795
fraud_Grimes LLC
entertainment
2.77
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
21c0a2c26b3fee0ed8d093c9031c921c
1,371,875,447
40.840417
-73.743059
0
2,588
2020-06-22 04:30:55
3,554,849,923,339,851
fraud_Christiansen, Goyette and Schamberger
gas_transport
62.05
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
9727682fe6af2093ee11d40788559a73
1,371,875,455
36.724607
-97.547827
0
2,589
2020-06-22 04:31:18
6,547,670,341,037,171
fraud_Conroy Ltd
shopping_pos
3.6
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
30224c031bc702c4da6ee1a948082d47
1,371,875,478
39.040995
-75.863724
0
2,590
2020-06-22 04:31:30
2,305,336,922,781,618
fraud_Schaefer, McGlynn and Bosco
gas_transport
77.54
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
0b5b64170b4fb4743622ced1c243485e
1,371,875,490
40.826316
-93.643821
0
2,591
2020-06-22 04:31:50
2,269,768,987,945,882
fraud_Gislason Group
misc_pos
45.49
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
64f8a77cfed45be9b9466d8ff78c855f
1,371,875,510
41.7251
-78.47421
0
2,592
2020-06-22 04:32:18
30,357,372,465,631
fraud_Durgan-Auer
misc_net
15.01
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
623329a2a5b2ec747a83be868057ed64
1,371,875,538
44.513603
-90.172365
0
2,593
2020-06-22 04:34:01
4,623,560,839,669
fraud_Bradtke PLC
grocery_pos
149.75
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
314c6eaaf846a8c459e8a9f3a7359a57
1,371,875,641
42.575018
-93.90544
0
2,594
2020-06-22 04:34:06
379,141,394,109,214
fraud_Tillman, Dickinson and Labadie
gas_transport
38.5
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
15e4611d535451a1816ae59043065483
1,371,875,646
34.353522
-81.455676
0
2,595
2020-06-22 04:34:09
3,579,200,383,632,826
fraud_Kassulke PLC
shopping_net
97.83
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
566a53d1871570e767820471ea8af9d7
1,371,875,649
45.528287
-91.070838
0
2,596
2020-06-22 04:34:17
4,973,530,368,125,489,000
fraud_Cormier, Stracke and Thiel
entertainment
52.42
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
f4d35230519ed93bf5249f343021fd24
1,371,875,657
35.023339
-93.483592
0
2,597
2020-06-22 04:34:24
4,855,488,158,131,690,000
fraud_Lockman Ltd
grocery_pos
98.02
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
79dcd3107ac43ccceb40ab03653fb81b
1,371,875,664
44.209527
-72.180611
0
2,598
2020-06-22 04:34:28
4,822,367,783,500,458
fraud_Streich, Hansen and Veum
gas_transport
60.81
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
cb2e1939d359f8dfe711ce1c8d15287e
1,371,875,668
28.401636
-80.948844
0
2,599
2020-06-22 04:34:31
6,011,893,664,860,915
fraud_Schultz, Simonis and Little
grocery_pos
231.95
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
5c335dcc542eadbf98e074459047bdd4
1,371,875,671
39.924927
-105.132068
0