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
6,100
2020-06-22 23:58:25
30,428,204,673,351
fraud_Shanahan-Lehner
personal_care
72.94
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
b9446df1b5e6c5c150c232033c2380f1
1,371,945,505
39.547666
-75.460021
0
6,101
2020-06-22 23:58:34
213,157,767,990,030
fraud_Goldner-Lemke
entertainment
144.67
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
2483eb31504cf5864393bcba014b7163
1,371,945,514
41.156362
-109.593949
0
6,102
2020-06-22 23:58:36
213,174,467,670,432
fraud_Goyette-Gerhold
kids_pets
4.28
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
1ab395d444b8c4ed793c382468b1507e
1,371,945,516
40.120278
-76.300735
0
6,103
2020-06-22 23:58:58
3,547,560,454,237,873
fraud_Langworth LLC
personal_care
48.41
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
81215d12c3c0b09b6abc207d2508d7c4
1,371,945,538
44.718745
-87.070242
0
6,104
2020-06-22 23:59:00
4,451,952,084,362,894
fraud_Reinger, Weissnat and Strosin
food_dining
52.16
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
2e2c3d7f9ef24c8cfb99412932a14086
1,371,945,540
35.412475
-102.848669
0
6,105
2020-06-22 23:59:22
6,550,399,784,335,736
fraud_Osinski Inc
personal_care
6.69
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
1d20ba33b2e8dcf2374b4e168af38627
1,371,945,562
26.024098
-81.707865
0
6,106
2020-06-23 00:00:00
4,488,258,847,705,225,700
fraud_Kuvalis Ltd
gas_transport
79.03
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
807f4d0fc641c8fea8146817141b3e6b
1,371,945,600
33.479123
-80.291385
0
6,107
2020-06-23 00:00:19
4,223,708,906,367,574,000
fraud_Reichert, Shanahan and Hayes
shopping_net
96.13
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
3360fc02c3161a49f59d315f99806e9e
1,371,945,619
38.223947
-84.266064
0
6,108
2020-06-23 00:00:47
4,646,845,581,490,336,000
fraud_Prohaska-Murray
gas_transport
75.83
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
8940eda2a50a09b0e6abc5dd5e907720
1,371,945,647
41.54723
-73.385592
0
6,109
2020-06-23 00:00:50
213,193,596,103,206
fraud_Torp-Labadie
gas_transport
68.93
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
9ea4d267423edc5974b877f8193c869a
1,371,945,650
45.621041
-84.17373
0
6,110
2020-06-23 00:01:21
6,011,948,324,228,984
fraud_Emard Inc
gas_transport
71.35
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
9ceafc6d2d04950c32ccec9fe0ab5086
1,371,945,681
33.240801
-88.52691
0
6,111
2020-06-23 00:01:24
676,372,984,911
fraud_Miller-Harris
misc_net
1.17
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
4b8f1588f020c9e74b39044a4a729624
1,371,945,684
39.20651
-98.012896
0
6,112
2020-06-23 00:02:24
6,011,681,934,117,244
fraud_Macejkovic-Lesch
shopping_pos
2.37
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
9496431f77e035a3c39632df4a1f7905
1,371,945,744
35.646773
-87.429817
0
6,113
2020-06-23 00:02:35
571,844,099,986
fraud_Bauch-Blanda
entertainment
1.55
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
3dd6aacb60ae1cf90f5a694e8da0f3bc
1,371,945,755
37.688143
-86.087842
0
6,114
2020-06-23 00:03:18
584,673,555,952
fraud_Mohr Inc
shopping_pos
15.78
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
d404e1d10af10e227df82ec9207d3719
1,371,945,798
47.853471
-101.035113
0
6,115
2020-06-23 00:03:21
30,248,898,834,493
fraud_Wiegand-Lowe
grocery_net
54.54
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
7969f6d8f4694d462132327815114f6a
1,371,945,801
32.015622
-98.444732
0
6,116
2020-06-23 00:04:40
4,710,792,708,725,663
fraud_Goodwin-Nitzsche
grocery_pos
50.07
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
b48de5b79fe51385b58ee247386eb723
1,371,945,880
42.158734
-84.98249
0
6,117
2020-06-23 00:05:13
3,577,663,406,369,449
fraud_Moore, Dibbert and Koepp
misc_net
1.96
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
aeb35e18e407e7f7fe82fabba787d2c7
1,371,945,913
36.118955
-89.791055
0
6,118
2020-06-23 00:06:09
4,826,655,832,045,236
fraud_Cartwright-Harris
grocery_pos
113.72
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
c8c8565f9e933e791712710a85876885
1,371,945,969
41.417365
-70.779225
0
6,119
2020-06-23 00:06:18
373,905,417,449,658
fraud_Bogisich Inc
grocery_pos
211.17
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
f4987c7b7ad61bb225978e49407583a0
1,371,945,978
31.477282
-98.337907
0
6,120
2020-06-23 00:07:43
639,046,421,587
fraud_Denesik and Sons
shopping_pos
139.08
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
bbecf72096c4451619fd74f254498105
1,371,946,063
40.553621
-80.637884
0
6,121
2020-06-23 00:08:12
4,301,028,321,766,222,300
fraud_Yost, Block and Koepp
misc_pos
29.94
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
e41a27f76482378ef1f4b7f3f5e00ac1
1,371,946,092
40.221135
-81.162826
0
6,122
2020-06-23 00:08:23
3,586,955,669,388,457
fraud_Kihn Inc
shopping_pos
137.68
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
2bf73fa8ee48c131d1704acb198d3dea
1,371,946,103
41.244688
-78.226237
0
6,123
2020-06-23 00:08:37
213,199,865,312,311
fraud_Bartoletti-Wunsch
gas_transport
54.73
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
a878c9d2c2df6b964940335911c84264
1,371,946,117
34.588985
-84.086559
0
6,124
2020-06-23 00:08:53
4,836,998,673,805,450
fraud_Spinka Inc
grocery_net
47.03
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
cc354a12462e35fc292765827919bfbc
1,371,946,133
45.767561
-86.431141
0
6,125
2020-06-23 00:09:22
36,721,445,180,895
fraud_Kutch, Hermiston and Farrell
gas_transport
43.35
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
c256a27095eacb27cc3b9c7fd5b19257
1,371,946,162
42.072208
-74.762164
0
6,126
2020-06-23 00:09:34
30,551,643,947,183
fraud_Swaniawski, Bahringer and Ledner
grocery_net
61.1
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
9974f3ab6b677eeddb71fb05206e640c
1,371,946,174
34.527352
-80.597861
0
6,127
2020-06-23 00:10:08
4,742,883,543,039,288,000
fraud_Heller, Gutmann and Zieme
grocery_pos
81.31
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
1f95176e5cdaa63231b231b785a9fa3a
1,371,946,208
19.579498
-154.72047
0
6,128
2020-06-23 00:11:11
347,073,228,412,010
fraud_Cartwright-Harris
grocery_pos
113.96
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
a668cd043f8c3023c981a94d0964531e
1,371,946,271
44.123438
-104.92801
0
6,129
2020-06-23 00:11:14
4,988,304,376,504
fraud_Towne, Greenholt and Koepp
shopping_net
2.21
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
77d56085d05f6c105b45c4c9d997d2dd
1,371,946,274
41.137134
-74.349244
0
6,130
2020-06-23 00:11:50
4,715,741,951,931,169,000
fraud_Koss and Sons
gas_transport
45.77
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
049ccd065bf268724320ce83d96ea08c
1,371,946,310
37.582572
-96.572099
0
6,131
2020-06-23 00:12:24
630,425,673,344
fraud_Robel, Cummerata and Prosacco
gas_transport
63.46
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
4aa29d707d85190fddb1c6139a454360
1,371,946,344
39.264101
-80.121879
0
6,132
2020-06-23 00:12:29
4,147,608,975,828,480
fraud_Huels-Hahn
gas_transport
62.38
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
7d78b00e8df447ccac64db14735f9e51
1,371,946,349
43.474052
-95.856445
0
6,133
2020-06-23 00:12:29
4,173,950,183,554,608
fraud_Torp-Labadie
gas_transport
37.33
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
4e62e484c10d8baf12aecf796b374150
1,371,946,349
40.472772
-73.899784
0
6,134
2020-06-23 00:12:48
4,969,856,774,088,583
fraud_Schuppe-Schuppe
food_dining
46.06
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
85a39fbc988864bba8805cfa545e5276
1,371,946,368
29.757302
-90.250347
0
6,135
2020-06-23 00:14:04
4,859,525,594,182,537
fraud_Rutherford-Mertz
grocery_pos
106.4
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
d5fb957f969c1e1674f0449f8feef979
1,371,946,444
41.275057
-75.762245
0
6,136
2020-06-23 00:15:13
6,538,441,737,335,434
fraud_Padberg-Welch
grocery_pos
43.26
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
f3f5cfca085193be0d30a54a28d8c1f5
1,371,946,513
40.960064
-79.273787
0
6,137
2020-06-23 00:15:36
3,582,754,887,089,201
fraud_Bednar Group
misc_net
1.46
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
b7fee1394528bb73c31d9bdfeac7cc50
1,371,946,536
34.704098
-94.043953
0
6,138
2020-06-23 00:15:55
6,011,724,471,098,086
fraud_Herman Inc
misc_pos
20.45
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
64a92cc71ca5c753214d8f43a5469c19
1,371,946,555
46.625442
-118.707932
0
6,139
2020-06-23 00:17:21
30,131,826,429,364
fraud_Schumm, Bauch and Ondricka
grocery_pos
195.15
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
96c487e90678978879660e5c88e1e389
1,371,946,641
35.5971
-84.258922
0
6,140
2020-06-23 00:17:23
3,586,008,444,788,268
fraud_Reilly, Heaney and Cole
gas_transport
62.93
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
2fa4b2d10777a95ae69bb667ae25d30e
1,371,946,643
47.661591
-122.324254
0
6,141
2020-06-23 00:18:06
4,908,846,471,916,297
fraud_Morar Inc
grocery_net
88.39
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
6c3800ac08709ec15f91aab005e2e13f
1,371,946,686
32.670783
-98.110208
0
6,142
2020-06-23 00:18:07
4,836,998,673,805,450
fraud_McDermott-Rice
misc_pos
26.83
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
73803ae66b463a2234c8b097df19b2c9
1,371,946,687
45.672668
-86.982595
0
6,143
2020-06-23 00:18:42
3,596,357,274,378,601
fraud_Zemlak Group
misc_net
461.23
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
0e85f47de4fc7970ba5e43fe196672c3
1,371,946,722
40.321585
-79.12216
0
6,144
2020-06-23 00:18:58
2,383,461,948,823,908
fraud_Hills-Olson
grocery_net
62.25
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
538e5db6f07a3631fe6a4058fbfb4cf4
1,371,946,738
42.866073
-70.486679
0
6,145
2020-06-23 00:19:02
4,229,733,778,084,049
fraud_Rau and Sons
grocery_pos
57.84
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
5bbe3375704d882d58918b099a306cf1
1,371,946,742
38.129268
-85.877559
0
6,146
2020-06-23 00:19:14
6,011,393,492,413,821
fraud_Schmidt and Sons
shopping_net
8.96
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
556be51dbf0ad34d828df74a168e7074
1,371,946,754
34.632996
-118.71895
0
6,147
2020-06-23 00:19:25
3,523,843,138,706,408
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
117.78
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
97b6b8ea6d38f42d34667064539a23ca
1,371,946,765
33.500039
-86.005542
0
6,148
2020-06-23 00:19:30
4,373,370,572,092,720,600
fraud_Bernhard Inc
gas_transport
86.29
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
28d5a5f8cdca1af6b56e0514fcc95172
1,371,946,770
47.240906
-97.217579
0
6,149
2020-06-23 00:19:30
4,904,681,492,230,012
fraud_Barton Inc
grocery_pos
110.54
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
93d42b8d91bba62487af10b0e86e63ec
1,371,946,770
42.133371
-73.33974
0
6,150
2020-06-23 00:20:26
30,092,964,733,035
fraud_Koepp-Parker
grocery_pos
197.08
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
62e7efcc7a598648865d172e52814221
1,371,946,826
37.792291
-84.728248
0
6,151
2020-06-23 00:20:34
4,904,681,492,230,012
fraud_Mosciski, Gislason and Mertz
grocery_pos
89.84
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
2be3a3dcfa3ff879a6a2050ed412153f
1,371,946,834
41.841585
-74.326076
0
6,152
2020-06-23 00:20:39
502,038,091,380
fraud_Lesch Ltd
shopping_pos
137.37
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
45deb6dce8e0aae9c52b28db3261d675
1,371,946,839
36.184077
-92.689669
0
6,153
2020-06-23 00:21:16
3,533,800,906,065,217
fraud_Stracke-Lemke
grocery_pos
160.03
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
92420c9ccc03d4941fc7164157605ab6
1,371,946,876
39.363554
-99.231501
0
6,154
2020-06-23 00:21:23
676,248,282,243
fraud_Schamberger-O'Keefe
grocery_pos
94.45
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
a8a2732ff6c624f08145ebf90f123363
1,371,946,883
26.747748
-82.87892
0
6,155
2020-06-23 00:21:25
4,092,452,671,396,169,700
fraud_Stracke-Lemke
grocery_pos
125.44
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
cfc5d7628e8aac3b22726b5ff6e406d3
1,371,946,885
33.638895
-78.52668
0
6,156
2020-06-23 00:21:28
4,169,388,510,116
fraud_Jones, Sawayn and Romaguera
misc_net
4.75
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
94cfdca3682b1828237c566fb84f77c1
1,371,946,888
43.910396
-77.810823
0
6,157
2020-06-23 00:21:40
4,826,655,832,045,236
fraud_Heidenreich PLC
grocery_pos
114.73
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
15673949529d8011903e8e0b3dc7ea43
1,371,946,900
41.719658
-69.575455
0
6,158
2020-06-23 00:22:03
502,012,776,709
fraud_Schmitt Inc
gas_transport
66.28
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
e096984e89a27a5f97d68a499716f47a
1,371,946,923
43.107174
-74.931463
0
6,159
2020-06-23 00:22:04
4,979,422,371,139,333
fraud_Kerluke Inc
misc_net
9.91
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
f8848e8c212ae76dc62a8b6078c4eceb
1,371,946,924
40.856575
-99.16919
0
6,160
2020-06-23 00:22:30
3,595,192,916,105,588
fraud_Bernhard Inc
gas_transport
76.58
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
cd178b8bf2c2140d470273357c1b1ea5
1,371,946,950
34.145815
-79.018751
0
6,161
2020-06-23 00:23:01
4,727,244,663,135,968
fraud_Koepp-Witting
grocery_pos
74.28
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
806cf54402989fcab7374f1a348ee1cd
1,371,946,981
30.332407
-88.736356
0
6,162
2020-06-23 00:24:54
4,179,719,215,697,782
fraud_Parisian and Sons
gas_transport
49
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
90692508089172ceecb25bb289ab2f7d
1,371,947,094
43.081355
-93.724894
0
6,163
2020-06-23 00:25:09
4,900,628,639,996
fraud_Connelly, Reichert and Fritsch
gas_transport
57.29
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
23810b0eafdac6e70e242262a6c233cd
1,371,947,109
33.993388
-118.091643
0
6,164
2020-06-23 00:26:04
4,178,097,073,221,156
fraud_Kuphal-Bartoletti
misc_net
8.71
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
a7f06034cc9443d145632b7bdfed94f2
1,371,947,164
41.826522
-85.939793
0
6,165
2020-06-23 00:27:07
3,589,289,942,931,264
fraud_Reilly, Heaney and Cole
gas_transport
74.01
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
38bbc73fbb46f12af42e4ded52d62222
1,371,947,227
42.869123
-97.773681
0
6,166
2020-06-23 00:27:15
6,538,441,737,335,434
fraud_Luettgen PLC
gas_transport
81.34
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
aa46e6c4ddc6c7137b6943c5186040bb
1,371,947,235
41.866892
-79.837066
0
6,167
2020-06-23 00:27:26
4,134,456,652,433,447
fraud_Dooley-Thompson
misc_net
5.73
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
6c0d68e3cbc30252cbb9e0c7ad36d7d8
1,371,947,246
39.844441
-74.541231
0
6,168
2020-06-23 00:27:37
180,046,765,320,457
fraud_Luettgen PLC
gas_transport
84.93
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
8f089a2f6d7d292760da40e90eb59276
1,371,947,257
41.084851
-82.128733
0
6,169
2020-06-23 00:27:42
3,567,879,740,649,740
fraud_Welch, Rath and Koepp
entertainment
67.17
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
6f6a79b5c9aecf5f6cc0e230664da5cd
1,371,947,262
43.094214
-75.59993
0
6,170
2020-06-23 00:27:45
2,242,542,703,101,233
fraud_Huel, Hammes and Witting
grocery_pos
49.13
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
ce75dbe0f7b13280047cc958d422df95
1,371,947,265
39.107975
-85.097764
0
6,171
2020-06-23 00:27:49
4,710,826,438,164,848,000
fraud_Corwin-Collins
gas_transport
78.85
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
1339214b1b2c9f2e57438014f9bb04cb
1,371,947,269
49.504869
-108.676303
0
6,172
2020-06-23 00:28:32
4,922,710,831,011,201
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
121.24
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
449263c95cf4c4efcde086848eab3516
1,371,947,312
40.969642
-79.008902
0
6,173
2020-06-23 00:29:26
213,180,742,685,905
fraud_Predovic Inc
shopping_net
51.44
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
1ed0f2594afad5b07e0355888ee84632
1,371,947,366
40.096858
-123.861064
0
6,174
2020-06-23 00:30:18
3,513,285,035,244,624
fraud_Weber and Sons
food_dining
127.76
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
d52ff8ee2c648fe1da48ca0772f228a0
1,371,947,418
38.628315
-81.865577
0
6,175
2020-06-23 00:31:17
4,119,762,878,330,989
fraud_Pouros-Haag
shopping_pos
3.27
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
c8cd388e2494de5e3e4891d3e082d974
1,371,947,477
39.761103
-89.970395
0
6,176
2020-06-23 00:31:26
583,699,482,621
fraud_Koepp-Witting
grocery_pos
48.14
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
d30f3f433f26d4a1d6451f2878c7f6d3
1,371,947,486
43.861307
-88.662367
0
6,177
2020-06-23 00:31:41
4,990,494,243,023
fraud_Doyle Ltd
grocery_pos
103.15
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
95800bbbc6384f3581bd5ef92f4f867a
1,371,947,501
40.337573
-77.917297
0
6,178
2020-06-23 00:31:42
180,084,695,172,649
fraud_Halvorson Group
misc_pos
82.06
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
c0f72f0d881d7b2fd7001e45be518eac
1,371,947,502
39.582484
-90.046458
0
6,179
2020-06-23 00:32:03
30,153,452,207,526
fraud_Koepp-Parker
grocery_pos
73.02
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
e9a96f74ae2b76b22a4561171811b524
1,371,947,523
31.973425
-98.59303
0
6,180
2020-06-23 00:33:37
6,573,561,108,825,071
fraud_Simonis-Prohaska
misc_pos
4.34
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
0347f0559f8a7a684ec09507f2b72862
1,371,947,617
35.985301
-96.511969
0
6,181
2020-06-23 00:33:43
344,342,339,068,828
fraud_Jast and Sons
food_dining
40.36
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
c7ba1a39010f4452e06ac10802aadfb2
1,371,947,623
31.911078
-81.050997
0
6,182
2020-06-23 00:34:58
4,178,097,073,221,156
fraud_Flatley-Durgan
misc_net
12.29
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
43feec1a098b50732bee403ceb1cf54c
1,371,947,698
42.659246
-85.808646
0
6,183
2020-06-23 00:35:24
4,433,091,568,498,503
fraud_Padberg-Rogahn
entertainment
37.69
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
e46a4076e56b5574d5b7e540ab85e96f
1,371,947,724
38.619525
-77.830384
0
6,184
2020-06-23 00:35:30
4,060,579,726,528,237
fraud_Sawayn PLC
shopping_pos
8.67
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
8f388b60643d99678f98e0de3732c4b0
1,371,947,730
38.384751
-95.620461
0
6,185
2020-06-23 00:36:21
6,540,981,358,631,302
fraud_Hickle Group
shopping_pos
1.41
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
e204e05c8cc73c830eb11309c4b0ce6e
1,371,947,781
42.356077
-82.293159
0
6,186
2020-06-23 00:36:26
5,130,484,058,948,421
fraud_Reichert, Rowe and Mraz
shopping_net
96.07
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
8f135e2fd55cacf53ea593690ebec962
1,371,947,786
40.529955
-82.999217
0
6,187
2020-06-23 00:37:35
2,720,012,583,106,919
fraud_Schmeler Inc
misc_pos
32.45
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
10b0348b2b173bc2e447233bcfb110e4
1,371,947,855
44.181183
-102.964602
0
6,188
2020-06-23 00:38:37
6,526,777,409,109,795
fraud_Cole PLC
grocery_pos
96.04
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
a04b9fac5df3f3fa078ddf5491277289
1,371,947,917
40.610239
-73.031327
0
6,189
2020-06-23 00:38:46
5,289,285,402,893,489
fraud_Heller-Langosh
gas_transport
67.73
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
53324ce1b61c93f9b218f2d775105bc5
1,371,947,926
44.686745
-123.103544
0
6,190
2020-06-23 00:39:43
5,152,054,598,359,927
fraud_Paucek-Wiza
grocery_net
61.71
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
54f167a4b4c1e81e618ea7c5944fb641
1,371,947,983
30.321251
-89.728549
0
6,191
2020-06-23 00:39:45
2,248,348,993,063,230
fraud_Torp-Labadie
gas_transport
44.26
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
0116e6b01a7934a5c011b82483d9ffaa
1,371,947,985
40.426849
-81.665884
0
6,192
2020-06-23 00:40:03
30,518,206,766,474
fraud_Schmitt Inc
gas_transport
81.29
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
aaf12c37bb22912371feb2e7d2e7e7a4
1,371,948,003
37.493342
-89.140418
0
6,193
2020-06-23 00:40:15
4,003,989,662,068,504
fraud_Parisian and Sons
gas_transport
73.14
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
ac0304ae873cfe52c542e1ce805202e2
1,371,948,015
33.014092
-86.056222
0
6,194
2020-06-23 00:40:52
2,235,613,922,823,698
fraud_Schmitt Inc
gas_transport
75.07
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
9918b99b01a868d1d0720b3c0d0ac67b
1,371,948,052
42.685444
-105.270078
0
6,195
2020-06-23 00:41:02
4,048,508,450,704,760
fraud_Kerluke PLC
misc_net
2.11
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
5701db39f6ee51dbbcf268ed79964730
1,371,948,062
42.217938
-99.005064
0
6,196
2020-06-23 00:41:07
30,427,035,050,508
fraud_Barrows PLC
shopping_pos
5.87
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
a7a23bf8e3aed588ccd499ddba3aa647
1,371,948,067
41.418125
-82.566434
0
6,197
2020-06-23 00:41:08
4,560,004,149,983,868,400
fraud_Kuphal-Bartoletti
misc_net
67.07
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
8a5db9afdff40938da1bf06158ebaf88
1,371,948,068
39.394794
-104.540222
0
6,198
2020-06-23 00:41:41
2,285,066,385,084,291
fraud_Cartwright-Harris
grocery_pos
53.87
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
a0cc4bc163b3604c3d62ab1a9ebfbddf
1,371,948,101
31.796832
-88.08376
0
6,199
2020-06-23 00:42:17
560,881,134,780
fraud_Williamson LLC
misc_pos
2
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
f911674742b9bf713454edb1ef19b57f
1,371,948,137
41.076663
-86.50005
0