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
3,200
2020-06-22 09:06:21
2,318,062,975,163,331
fraud_Wisozk and Sons
misc_pos
4.43
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
7b21c11540a00d402cd2743a26f76802
1,371,891,981
40.351825
-90.251406
0
3,201
2020-06-22 09:06:51
30,266,994,494,236
fraud_Sporer Inc
gas_transport
70.49
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
a6ad8d142aa2362273f45a2585712cbf
1,371,892,011
36.680612
-77.566748
0
3,202
2020-06-22 09:06:55
676,281,772,837
fraud_Heller, Gutmann and Zieme
grocery_pos
97.1
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
c6196461a5eb65f0870c3ef017deb36b
1,371,892,015
30.377739
-84.07373
0
3,203
2020-06-22 09:07:11
4,509,922,033,272,157
fraud_Cummings LLC
gas_transport
44.85
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
473239aa6bacbf04bb974394aef0ceb0
1,371,892,031
42.702749
-97.811207
0
3,204
2020-06-22 09:08:09
4,961,003,488,432,306
fraud_Cole PLC
grocery_pos
126.6
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
aaedc99c537fb7a84332d62a16819c23
1,371,892,089
40.80825
-76.831372
0
3,205
2020-06-22 09:09:06
4,841,313,716,651,064
fraud_Lehner, Reichert and Mills
misc_pos
37.73
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
50748bdea7ce6d46c77b013cf6d5d188
1,371,892,146
43.396743
-71.71557
0
3,206
2020-06-22 09:09:28
4,809,701,904,914
fraud_Bogisich Inc
grocery_pos
185.38
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
b6858577defb6567008d8cc398a00ce8
1,371,892,168
31.538202
-84.60021
0
3,207
2020-06-22 09:09:37
38,580,485,618,059
fraud_Moore, Dibbert and Koepp
misc_net
2.54
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
de239d13c87dd29794623ea2d558a8a7
1,371,892,177
49.532951
-102.876552
0
3,208
2020-06-22 09:09:54
3,514,897,282,719,543
fraud_Schmitt Inc
gas_transport
54.72
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
f78c75073d49b10788784f598b060a97
1,371,892,194
43.369715
-76.980846
0
3,209
2020-06-22 09:10:20
6,011,860,238,257,910
fraud_Koepp-Parker
grocery_pos
136.79
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
bf44fd71dd172f85fd0e6796bb67c0e9
1,371,892,220
36.485933
-97.913645
0
3,210
2020-06-22 09:10:38
6,011,893,664,860,915
fraud_Emard Inc
gas_transport
56.28
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
b1264af130adb5cb540204deaccc0167
1,371,892,238
40.456442
-105.591618
0
3,211
2020-06-22 09:11:20
5,130,484,058,948,421
fraud_Mosciski, Gislason and Mertz
grocery_pos
78.8
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
0199beb532d3b7132b288485a76c1901
1,371,892,280
41.2509
-83.765095
0
3,212
2020-06-22 09:11:44
2,233,882,705,243,596
fraud_Schumm PLC
shopping_net
5.79
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
898103a034473242c29c1f9ccb6c02f2
1,371,892,304
32.403894
-88.368845
0
3,213
2020-06-22 09:12:19
373,905,417,449,658
fraud_Collier Inc
grocery_net
49.46
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
dc24116033ddec83dfc3031f18194e41
1,371,892,339
32.042922
-98.446768
0
3,214
2020-06-22 09:14:35
630,412,733,309
fraud_Christiansen-Gusikowski
misc_pos
6.03
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
19dc53c91312f31fbaddec1a5875382b
1,371,892,475
45.578174
-87.78057
0
3,215
2020-06-22 09:14:48
6,597,248,210,463,122
fraud_Schaefer, Maggio and Daugherty
gas_transport
35.5
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
1087d1a51f6056fa3bbbbba305f5479d
1,371,892,488
42.857112
-93.673562
0
3,216
2020-06-22 09:14:57
2,266,735,643,685,262
fraud_Emmerich-Luettgen
grocery_net
24.24
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
64c625c1cb5515835c1c92269a6dc63c
1,371,892,497
34.209933
-86.484902
0
3,217
2020-06-22 09:15:05
3,541,554,378,551,366
fraud_Fisher Inc
shopping_net
5.12
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
f5846e4762583131f00357dd9d1199a4
1,371,892,505
37.911729
-76.870895
0
3,218
2020-06-22 09:15:24
30,560,609,640,617
fraud_Herman, Treutel and Dickens
misc_net
27.73
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
ebe7dcd7fdbc67cc792b34970614b681
1,371,892,524
40.485974
-91.743274
0
3,219
2020-06-22 09:15:28
3,547,560,454,237,873
fraud_Schaefer, Maggio and Daugherty
gas_transport
46.93
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
5b65f11230419f72345384aac37545ff
1,371,892,528
44.501764
-85.918002
0
3,220
2020-06-22 09:15:32
213,173,753,804,333
fraud_Bauch-Raynor
grocery_pos
127.59
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
ccbe22ea80314f20918a5e84a5dffbdb
1,371,892,532
41.614503
-86.187422
0
3,221
2020-06-22 09:15:33
630,441,765,090
fraud_Paucek-Wiza
grocery_net
32.25
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
7c9ad3e63f2e37101b046305660a82b1
1,371,892,533
32.559047
-98.137199
0
3,222
2020-06-22 09:15:59
4,424,338,559,877,976
fraud_Harber Inc
gas_transport
77.22
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
7f65c459fd1c4285e4f4846f38a35b2f
1,371,892,559
41.231403
-84.199211
0
3,223
2020-06-22 09:16:52
180,046,765,320,457
fraud_Ledner-Pfannerstill
gas_transport
77.64
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
74e3a542fbd8facd2cbc5a687f8b77ca
1,371,892,612
41.628309
-80.767339
0
3,224
2020-06-22 09:17:39
584,673,555,952
fraud_Greenholt, O'Hara and Balistreri
shopping_net
302.52
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
b9bf2f20638467d60b319018b50e5772
1,371,892,659
46.579536
-100.458088
0
3,225
2020-06-22 09:17:47
4,425,161,475,596,168
fraud_Kuhn LLC
shopping_pos
4.16
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
5f36068838a19a1c70c4ba5252da5c3b
1,371,892,667
31.157307
-100.633228
0
3,226
2020-06-22 09:17:58
4,474,324,669,797,121
fraud_Corwin-Collins
gas_transport
57.92
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
297e83a369072810e19bd605354fe327
1,371,892,678
38.133886
-118.274927
0
3,227
2020-06-22 09:18:13
4,452,366,298,769,043
fraud_Christiansen, Goyette and Schamberger
gas_transport
69.57
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
62d60d9900e9506467de1ef148823efe
1,371,892,693
32.423175
-95.929079
0
3,228
2020-06-22 09:18:17
4,451,952,084,362,894
fraud_Kuvalis Ltd
gas_transport
73.15
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
31ca49024116055a802d90c0febea65f
1,371,892,697
34.927926
-101.693121
0
3,229
2020-06-22 09:18:34
4,334,230,547,694,630
fraud_Kris-Padberg
shopping_pos
8.39
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
17975ace1d7a75e4487920ee7291feda
1,371,892,714
42.58246
-111.032404
0
3,230
2020-06-22 09:18:42
3,564,182,536,169,293
fraud_Huel, Hammes and Witting
grocery_pos
134.37
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
f354adbf79faffecaf9b33963c6736c0
1,371,892,722
39.151686
-81.573619
0
3,231
2020-06-22 09:19:04
6,011,724,471,098,086
fraud_Dickinson Ltd
misc_pos
4.9
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
5255457fdd88a6a1743ae725140aa48c
1,371,892,744
47.145612
-119.019682
0
3,232
2020-06-22 09:19:05
30,030,380,240,193
fraud_Lemke-Gutmann
shopping_net
108.58
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
a66036a0bdedd1643b6af34db596e20c
1,371,892,745
30.103687
-99.992117
0
3,233
2020-06-22 09:19:20
213,112,402,583,773
fraud_Pfeffer LLC
grocery_net
54.61
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
18800570fb0495cd8b9cc4d519b07075
1,371,892,760
34.284898
-81.640561
0
3,234
2020-06-22 09:19:49
30,135,235,368,675
fraud_Raynor, Reinger and Hagenes
gas_transport
68.42
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
4a816efaeb1f1186003de775de9cd6c9
1,371,892,789
38.27318
-93.674371
0
3,235
2020-06-22 09:20:09
501,882,822,387
fraud_Terry-Huel
shopping_net
11.43
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
cd675e3a5535382fe674c6cdd94aec06
1,371,892,809
31.307457
-90.751934
0
3,236
2020-06-22 09:20:09
38,947,654,498,698
fraud_Bernhard Inc
gas_transport
61.11
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
5be5878b2d338fea61434ddde098fd8d
1,371,892,809
40.342822
-82.225361
0
3,237
2020-06-22 09:20:14
4,079,773,899,158
fraud_Raynor, Feest and Miller
gas_transport
33.16
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
879f1148590c2f74d7c0fafd8025aaae
1,371,892,814
45.414631
-117.118748
0
3,238
2020-06-22 09:20:20
4,710,792,708,725,663
fraud_Miller-Hauck
grocery_pos
56.44
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
096be9a3e175b94c4649aa612deebdc4
1,371,892,820
41.135995
-84.396241
0
3,239
2020-06-22 09:21:37
6,011,724,471,098,086
fraud_Tillman, Fritsch and Schmitt
misc_net
96.44
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
831931c07abaacb257205eaec43ff900
1,371,892,897
46.333837
-118.608437
0
3,240
2020-06-22 09:22:36
4,450,831,335,606,294
fraud_Rutherford-Mertz
grocery_pos
94.93
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
a64924ccd090c01d28e020f29038b8c3
1,371,892,956
35.31921
-96.28002
0
3,241
2020-06-22 09:23:46
4,469,777,115,158,235,000
fraud_Prohaska-Murray
gas_transport
78.34
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
e140b9c5d4d43a19f734cc0c28513486
1,371,893,026
43.636022
-70.195123
0
3,242
2020-06-22 09:24:17
6,511,349,151,405,438
fraud_Wolf Inc
grocery_pos
143.25
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
47e6087ded4817a47c1a96ff96b1b506
1,371,893,057
39.905345
-114.120824
0
3,243
2020-06-22 09:24:45
4,208,110,975,550,360,000
fraud_Quitzon, Green and Bashirian
shopping_pos
132.56
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
9c6712caed7a67f32ca4efd07ab7c642
1,371,893,085
31.450746
-83.166381
0
3,244
2020-06-22 09:25:03
3,589,289,942,931,264
fraud_Jones, Sawayn and Romaguera
misc_net
15.24
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
24b8f152361d3fc7e61d747ffb461f27
1,371,893,103
44.658312
-97.856763
0
3,245
2020-06-22 09:25:16
30,270,432,095,985
fraud_Bradtke PLC
grocery_pos
78.13
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
9a0c2b1f90353ae40bd461d1e5d8fbbe
1,371,893,116
41.132504
-90.48472
0
3,246
2020-06-22 09:25:39
6,011,477,612,335,392
fraud_Cremin, Hamill and Reichel
misc_pos
85.02
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
0e9356f5d8e3ee5e41dcd88b9512beff
1,371,893,139
39.79529
-84.306992
0
3,247
2020-06-22 09:25:39
3,573,386,445,588,324
fraud_Stracke-Lemke
grocery_pos
125.01
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
b75303f27c6819e829aa0702bf3b91d6
1,371,893,139
44.888458
-97.918192
0
3,248
2020-06-22 09:25:46
6,538,441,737,335,434
fraud_Goldner, Kovacek and Abbott
grocery_pos
78.98
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
9f3c0fa95ddab0105537748d60b13746
1,371,893,146
40.747096
-79.922879
0
3,249
2020-06-22 09:26:11
4,878,364,946,692,291
fraud_Buckridge PLC
misc_pos
57.12
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
37ac5ba944435bdd73840fab883455e0
1,371,893,171
42.965535
-95.323771
0
3,250
2020-06-22 09:26:18
3,583,635,130,604,947
fraud_Huels-Hahn
gas_transport
51.01
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
179415d63b96ab0e450f921c2d665387
1,371,893,178
40.48178
-75.040537
0
3,251
2020-06-22 09:26:28
6,011,934,240,159,560
fraud_Marks Inc
gas_transport
67.94
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
a5b19c7bd0e1520fa5940edd24da6fa5
1,371,893,188
44.084459
-68.783227
0
3,252
2020-06-22 09:27:02
3,500,969,075,198,072
fraud_Schumm, Bauch and Ondricka
grocery_pos
66.39
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
0e2302ce3fb7bcec2e4dd84ba3aac3e0
1,371,893,222
47.565812
-117.996508
0
3,253
2020-06-22 09:27:07
501,831,082,224
fraud_Heller-Langosh
gas_transport
45
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
a0bbfb288dc04a12447fa3c4983fedc2
1,371,893,227
40.10714
-77.460016
0
3,254
2020-06-22 09:27:52
4,396,682,467,723
fraud_Bins, Balistreri and Beatty
shopping_pos
6.39
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
4cb32388292e7f8e7983def151889d71
1,371,893,272
35.29831
-114.372399
0
3,255
2020-06-22 09:28:28
30,026,790,933,302
fraud_Lockman Ltd
grocery_pos
105.83
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
bacea78067b4d154550c9a6a49fd0abb
1,371,893,308
33.32143
-91.858212
0
3,256
2020-06-22 09:28:47
2,288,813,824,604,479
fraud_Rutherford, Homenick and Bergstrom
grocery_net
80.41
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
927c429e6ad80487626316f7bbd77384
1,371,893,327
41.00203
-74.340511
0
3,257
2020-06-22 09:29:05
30,273,037,698,427
fraud_Dicki Ltd
grocery_net
20.97
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
2e549573344bda78b2a86055169d5563
1,371,893,345
35.063547
-90.722815
0
3,258
2020-06-22 09:29:54
3,583,093,681,934,489
fraud_Willms, Kris and Bergnaum
shopping_pos
7.33
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
7fdefdf508424f520eeded26b9a1ec3e
1,371,893,394
38.53842
-86.219474
0
3,259
2020-06-22 09:30:25
4,769,426,683,924,059,000
fraud_Kutch LLC
gas_transport
59.79
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
3a1533935b0b03efeb4480e8b8e31554
1,371,893,425
41.160159
-77.327222
0
3,260
2020-06-22 09:30:28
180,084,576,295,055
fraud_Medhurst PLC
shopping_net
8.78
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
aab65fd14d33408ff63ef27d7d25ddb4
1,371,893,428
28.137324
-97.334328
0
3,261
2020-06-22 09:30:47
3,534,330,126,107,879
fraud_Gislason Group
misc_pos
30.47
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
99e2037e2e50633ccae097a8da2f4ae9
1,371,893,447
45.13076
-109.52954
0
3,262
2020-06-22 09:30:49
213,199,865,312,311
fraud_Kunde-Sanford
misc_net
28.8
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
da229e926bad5ab12c620932422bc3b4
1,371,893,449
35.07333
-84.941022
0
3,263
2020-06-22 09:30:50
213,161,869,125,933
fraud_Ledner-Pfannerstill
gas_transport
78.91
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
c9281618180b7c34324005e38ed80301
1,371,893,450
44.929903
-71.586072
0
3,264
2020-06-22 09:32:21
6,524,376,634,971,418
fraud_Roob, Conn and Tremblay
shopping_pos
13.7
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
14099619468ca9c704d4bb941b0c52dc
1,371,893,541
34.326314
-86.966656
0
3,265
2020-06-22 09:32:33
213,120,463,918,358
fraud_Stracke-Lemke
grocery_pos
134.13
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
1863645bd3bd6a109d943c8c24da31c8
1,371,893,553
32.81982
-91.892595
0
3,266
2020-06-22 09:33:07
5,580,563,567,307,107
fraud_Haley, Jewess and Bechtelar
shopping_pos
107.21
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
a0a10affc0f492ce76b93e19fdb4283b
1,371,893,587
39.811965
-80.691523
0
3,267
2020-06-22 09:33:18
2,318,062,975,163,331
fraud_Lesch Ltd
shopping_pos
6.25
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
ed5bc7b45ae71311b6b44d69a06e9339
1,371,893,598
38.783032
-91.848146
0
3,268
2020-06-22 09:33:34
3,525,668,150,756,629
fraud_Parisian and Sons
gas_transport
67.78
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
c6920aeabbceb7e03c98fb441f9cbb61
1,371,893,614
45.484485
-86.894017
0
3,269
2020-06-22 09:34:06
3,560,246,577,314,524
fraud_Stroman, Hudson and Erdman
gas_transport
49.58
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
aad3007f1eb05d0708144ace881157ce
1,371,893,646
37.685927
-96.382318
0
3,270
2020-06-22 09:34:29
3,585,052,663,373,890
fraud_Kutch-Hegmann
grocery_net
50.84
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
ac5cffd2e5a1158d3d33394e14b2668c
1,371,893,669
42.467894
-75.792664
0
3,271
2020-06-22 09:34:46
30,234,966,027,947
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
47.43
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
84921a1cbb3181efaebf4e693d958499
1,371,893,686
44.429755
-88.157429
0
3,272
2020-06-22 09:35:22
4,378,993,458,389,626
fraud_Cummerata-Jones
gas_transport
47.98
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
8eb4aee13608aca7801cbf513c31b370
1,371,893,722
44.433489
-70.574066
0
3,273
2020-06-22 09:35:26
6,597,888,193,422,452
fraud_Predovic Inc
shopping_net
3.93
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
7d87c025fbf92a293b29d5fcf49a753b
1,371,893,726
33.496223
-98.649114
0
3,274
2020-06-22 09:35:39
3,506,040,590,383,211
fraud_Boyer PLC
misc_pos
40.06
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
da2cea360d09a21240824edb128e207d
1,371,893,739
45.859999
-112.325355
0
3,275
2020-06-22 09:35:49
6,011,477,612,335,392
fraud_Lemke-Gutmann
shopping_net
7.15
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
8d2c32ee47ea5ad55d59278d1b9cf457
1,371,893,749
41.194751
-84.678899
0
3,276
2020-06-22 09:35:57
2,720,012,583,106,919
fraud_Hackett-Lueilwitz
grocery_pos
105.46
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
f32f887007cbcca0725c6ea01d7b8658
1,371,893,757
44.281709
-101.85801
0
3,277
2020-06-22 09:36:47
4,158,945,090,781,624
fraud_Barton Inc
grocery_pos
41.34
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
4685af909e688d0ab026c216d13b60f0
1,371,893,807
39.576056
-79.940464
0
3,278
2020-06-22 09:37:06
4,736,845,434,667,908,000
fraud_Kunde-Sanford
misc_net
11.32
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
0c7f907b148f2626d644f667e6c7637b
1,371,893,826
44.992967
-74.380087
0
3,279
2020-06-22 09:37:11
4,355,790,796,238,265,000
fraud_Parisian, Schiller and Altenwerth
misc_net
5.25
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
8858ea03e21f240c9a1886c1e950add2
1,371,893,831
39.735389
-90.308819
0
3,280
2020-06-22 09:37:31
4,657,269,323,674,365
fraud_Wuckert-Walter
grocery_net
75
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
76bfcdd3eb90a20d66cb885f84587069
1,371,893,851
30.647645
-85.043295
0
3,281
2020-06-22 09:37:41
213,199,865,312,311
fraud_Robel, Cummerata and Prosacco
gas_transport
60.06
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
c6d563d79c4d029393ff93a322b1b5d3
1,371,893,861
34.89102
-85.97174
0
3,282
2020-06-22 09:38:36
4,855,488,158,131,690,000
fraud_Hermann and Sons
shopping_pos
134.54
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
8f9c9f2d8504f90d88bb37f530f29337
1,371,893,916
44.113794
-72.226197
0
3,283
2020-06-22 09:38:59
571,844,099,986
fraud_Rutherford, Homenick and Bergstrom
grocery_net
126.83
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
46782104ae2d0c1f581241355a54d4f3
1,371,893,939
38.455547
-85.277105
0
3,284
2020-06-22 09:39:09
378,904,938,837,132
fraud_Deckow-O'Conner
grocery_pos
129.53
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
0e068b97fe22cd86514c334bb0324e01
1,371,893,949
36.503176
-98.877987
0
3,285
2020-06-22 09:39:19
4,424,338,559,877,976
fraud_Conroy-Cruickshank
gas_transport
78.33
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
ec884a784a149d33be179386d0b52e48
1,371,893,959
41.045895
-83.541171
0
3,286
2020-06-22 09:39:26
6,011,438,889,172,900
fraud_Kris-Weimann
misc_net
56.61
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
6aaf1d7906dbc02e8bf31baf7b5874a8
1,371,893,966
35.154235
-92.079992
0
3,287
2020-06-22 09:41:06
4,841,313,716,651,064
fraud_Skiles-Ankunding
grocery_net
50.77
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
3f8e1ccd91d984f3195a3d9496124a9e
1,371,894,066
43.155863
-72.556368
0
3,288
2020-06-22 09:41:50
6,540,981,358,631,302
fraud_Daugherty, Pouros and Beahan
shopping_pos
9.51
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
31e0a588b8f981fb5be4ece7d67d5608
1,371,894,110
41.838479
-83.812908
0
3,289
2020-06-22 09:42:38
567,868,110,212
fraud_Gutmann-Upton
misc_pos
75.09
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
fb2a434a644a5a0de4f5c244c1a64a6a
1,371,894,158
30.088524
-96.038079
0
3,290
2020-06-22 09:43:21
4,311,368,326,621,416,000
fraud_Jaskolski-Vandervort
misc_net
10.78
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
94ccb8890ae8340569929151d3f42861
1,371,894,201
41.062656
-103.654916
0
3,291
2020-06-22 09:44:08
3,565,423,334,076,143
fraud_Lehner, Reichert and Mills
misc_pos
57.99
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
804a48ce275e677f492b4b966dd3880f
1,371,894,248
39.971188
-87.159461
0
3,292
2020-06-22 09:44:41
4,255,397,449,664,186,000
fraud_Bernhard-Lesch
food_dining
40.3
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
072172edf99e3e4a3a74762e2cdada83
1,371,894,281
33.232193
-96.545493
0
3,293
2020-06-22 09:45:03
213,161,293,389,774
fraud_Kilback and Sons
entertainment
31.09
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
4423fa91992da044b9adce1d4fea666d
1,371,894,303
42.62833
-76.959231
0
3,294
2020-06-22 09:47:13
6,524,376,634,971,418
fraud_Wiza, Schaden and Stark
misc_pos
19.64
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
51fa713ac2e597608296a3632bcc776a
1,371,894,433
35.318581
-87.518839
0
3,295
2020-06-22 09:47:31
213,199,865,312,311
fraud_Reichert, Shanahan and Hayes
shopping_net
5.69
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
5b2f47fe7364780988043a00adf06a6b
1,371,894,451
35.504574
-85.147356
0
3,296
2020-06-22 09:47:35
6,528,911,529,051,375
fraud_Harris Inc
gas_transport
46.34
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
946c4ae24e31a0e4e40c09ba954fe377
1,371,894,455
46.449396
-91.702081
0
3,297
2020-06-22 09:48:55
3,547,560,454,237,873
fraud_Rodriguez Group
gas_transport
64.51
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
bfe5de3502c2c4c2fda7c9b927b8f84f
1,371,894,535
45.262566
-86.272031
0
3,298
2020-06-22 09:49:15
3,592,325,941,359,225
fraud_Koss, McLaughlin and Mayer
food_dining
65.72
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
fbee69d2670cf6498d732323409fb8c1
1,371,894,555
36.348055
-76.814182
0
3,299
2020-06-22 09:49:45
583,699,482,621
fraud_Bernhard-Lesch
food_dining
102.33
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
35f94c55bdf110498ec1c1adae4c7e30
1,371,894,585
44.361792
-88.126326
0