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
6,200
2020-06-23 00:43:38
639,046,421,587
fraud_Stracke-Lemke
grocery_pos
112.41
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
c07961b0a9a619567390c74f3fd8b8fa
1,371,948,218
41.299566
-80.784986
0
6,201
2020-06-23 00:43:42
676,369,110,710
fraud_Cole PLC
grocery_pos
53.67
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
55b0b93a488ef20a25fe29806ba370b4
1,371,948,222
42.798954
-82.622191
0
6,202
2020-06-23 00:44:36
3,506,042,666,828,517
fraud_Fisher Inc
shopping_net
6.2
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
6f5cd0fd032d58bed65656d4f4b3756f
1,371,948,276
38.817826
-80.967319
0
6,203
2020-06-23 00:45:22
4,997,733,566,924,489
fraud_Koepp-Parker
grocery_pos
200.16
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
e97e4e113a1a84a21eb0c660ceb5cee5
1,371,948,322
45.046686
-92.160163
0
6,204
2020-06-23 00:46:18
675,909,898,057
fraud_Connelly, Reichert and Fritsch
gas_transport
63.33
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
196f28de1eccda6be65b573fc46b4901
1,371,948,378
40.625807
-74.661432
0
6,205
2020-06-23 00:48:05
376,656,886,990,758
fraud_Barton Inc
grocery_pos
82.87
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
3fe549739b7ab38a5d939f7edf14e13b
1,371,948,485
32.123782
-95.083871
0
6,206
2020-06-23 00:48:47
4,855,853,415,727,305,000
fraud_Huels-Nolan
gas_transport
66.59
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
93a656cd4970e9566b4865be00630ad0
1,371,948,527
44.126275
-88.192515
0
6,207
2020-06-23 00:48:52
4,957,924,165,498
fraud_Yost, Block and Koepp
misc_pos
97.52
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
78c897819063646c220c3adb3b34a473
1,371,948,532
40.396489
-101.564191
0
6,208
2020-06-23 00:48:54
6,011,893,664,860,915
fraud_Smitham-Schiller
grocery_net
48.82
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
705aa9c339b4c8b2bbd4ab71d64be934
1,371,948,534
39.237561
-104.455119
0
6,209
2020-06-23 00:50:17
345,060,451,158,891
fraud_Hermann-Gaylord
misc_pos
1.88
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
470b97fded90f3ab70bb65bf58b7de36
1,371,948,617
41.887928
-73.673587
0
6,210
2020-06-23 00:50:43
4,509,142,395,811,241
fraud_Eichmann, Bogan and Rodriguez
gas_transport
44.07
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
64381555013509e2efb721be580dd7cf
1,371,948,643
30.821121
-81.721886
0
6,211
2020-06-23 00:50:52
6,535,328,428,560,433
fraud_Goldner-Lemke
entertainment
1.86
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
fd38239026918bc9b00147758bfdf3e1
1,371,948,652
45.551687
-92.728134
0
6,212
2020-06-23 00:50:57
630,424,987,505
fraud_Miller-Hauck
grocery_pos
78.65
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
99860fd1317a473caeca12bd5c1a01fe
1,371,948,657
38.601927
-80.351005
0
6,213
2020-06-23 00:51:11
584,673,555,952
fraud_Sporer Inc
gas_transport
66.32
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
e51d1868b943a1ab2a9a19dc22385962
1,371,948,671
47.159582
-101.589404
0
6,214
2020-06-23 00:51:28
4,089,096,483,689,733,600
fraud_Eichmann-Russel
misc_pos
395.08
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
40054951eff89dd38655e259f68b02ab
1,371,948,688
31.466627
-94.892861
0
6,215
2020-06-23 00:52:46
2,274,911,989,136,158
fraud_Mohr Inc
shopping_pos
7.25
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
aa4750aff1843e43283b97a5697f6964
1,371,948,766
39.510862
-105.379855
0
6,216
2020-06-23 00:53:04
3,575,789,281,659,026
fraud_Parisian, Schiller and Altenwerth
misc_net
25.12
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
a505e443bb339287bffd7f616e734fc8
1,371,948,784
39.709476
-93.551808
0
6,217
2020-06-23 00:53:07
180,011,453,250,192
fraud_Padberg-Welch
grocery_pos
100.27
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
5cef25bfe67a82b176a5f62cbc1dfea4
1,371,948,787
41.868874
-91.970938
0
6,218
2020-06-23 00:54:03
180,067,784,565,096
fraud_Towne, Greenholt and Koepp
shopping_net
7.31
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
c75703bd0f78c298702a0eb5a9802ae5
1,371,948,843
42.941256
-87.757984
0
6,219
2020-06-23 00:54:51
30,546,453,310,167
fraud_Jast-McDermott
shopping_pos
2.89
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
b25ca977d00499f7eb74dde52bf0eebd
1,371,948,891
43.951532
-71.788866
0
6,220
2020-06-23 00:55:17
3,560,725,013,359,375
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
1.75
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
73437b82b68342d80165b8ebbb54f558
1,371,948,917
31.309635
-103.165735
0
6,221
2020-06-23 00:55:18
4,997,733,566,924,489
fraud_Murray-Smitham
grocery_pos
217.85
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
9bfdf43dbb14c5438ac73050a33fd761
1,371,948,918
44.603806
-92.873041
0
6,222
2020-06-23 00:55:28
213,195,754,007,681
fraud_Harris Inc
gas_transport
81.47
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
183f8cecaa308a6f1ba19575933ba9d5
1,371,948,928
40.622096
-92.086993
0
6,223
2020-06-23 00:55:34
676,148,621,961
fraud_Lind, Huel and McClure
gas_transport
69.39
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
8b6dd842506166536b381b68a41975ba
1,371,948,934
39.155631
-90.019124
0
6,224
2020-06-23 00:55:58
180,048,185,037,117
fraud_Cole PLC
grocery_pos
235.54
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
d756d4794aa51957ee502c268af61272
1,371,948,958
41.357844
-75.319394
0
6,225
2020-06-23 00:56:36
3,533,177,016,567,295
fraud_Schumm, Bauch and Ondricka
grocery_pos
133.57
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
4fd02352ea813d7c43801ebfadfa8985
1,371,948,996
40.848522
-95.389743
0
6,226
2020-06-23 00:57:27
6,011,724,471,098,086
fraud_Gutmann-Upton
misc_pos
169.01
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
e5c9ea7884968acc452ecee5dd521c8c
1,371,949,047
46.496894
-119.05915
0
6,227
2020-06-23 00:58:37
4,147,608,975,828,480
fraud_Pouros-Haag
shopping_pos
8.44
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
2f2b236f365d9ef2f69a6e6f4004a0e3
1,371,949,117
44.119944
-95.244201
0
6,228
2020-06-23 00:59:18
3,533,012,926,413,100
fraud_Kilback LLC
grocery_pos
92.91
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
16dceebf284104e4995b1abcb1260126
1,371,949,158
42.648263
-75.121415
0
6,229
2020-06-23 01:02:11
2,703,186,189,652,095
fraud_Bailey-Morar
grocery_pos
213.1
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
ec07660cb235d5d8aa04b71ec8f4562a
1,371,949,331
35.988891
-81.881895
0
6,230
2020-06-23 01:02:19
343,668,971,234,893
fraud_Herman, Treutel and Dickens
misc_net
8.34
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
d6fc932bf9382fe67a7311ff93cdbb41
1,371,949,339
32.950081
-81.011454
0
6,231
2020-06-23 01:02:20
580,954,173,374
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
128.71
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
6f53b7b9ff53401b4456b5eb3ff1d2f6
1,371,949,340
41.433535
-73.849519
0
6,232
2020-06-23 01:03:03
676,372,984,911
fraud_Ledner-Pfannerstill
gas_transport
62.65
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
ef5b2a80dd647765178bffad0dd29ca0
1,371,949,383
40.199658
-97.770588
0
6,233
2020-06-23 01:03:19
6,011,388,901,471,808
fraud_Stehr, Jewess and Schimmel
misc_net
369.61
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
fff80eacf2a31b5f26dab56908d8b485
1,371,949,399
39.874493
-79.76813
0
6,234
2020-06-23 01:03:20
4,561,546,772,499
fraud_Kuphal-Predovic
misc_net
47.44
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
2a4c98aa0f078ef95515585dd4e0bcbe
1,371,949,400
34.116287
-105.633289
0
6,235
2020-06-23 01:03:24
4,474,324,669,797,121
fraud_Christiansen, Goyette and Schamberger
gas_transport
42.16
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
a5636249bb015b0610df5a391c246b77
1,371,949,404
37.815671
-118.120564
0
6,236
2020-06-23 01:03:33
30,561,214,688,470
fraud_Schaefer, Maggio and Daugherty
gas_transport
64.18
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
532ea1f02a59e8f4fe89e7b8d8e5f015
1,371,949,413
40.499731
-75.805278
0
6,237
2020-06-23 01:04:57
213,174,467,670,432
fraud_Auer-West
shopping_net
19.94
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
30b1faa614ec52988cede4b60cf6756f
1,371,949,497
39.625802
-75.466648
0
6,238
2020-06-23 01:05:48
38,544,312,728,630
fraud_Hayes, Marquardt and Dibbert
misc_net
136.3
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
bc3268a8d63b8309de816ab87446315f
1,371,949,548
26.681551
-81.505754
0
6,239
2020-06-23 01:06:01
345,060,451,158,891
fraud_Greenholt, Jacobi and Gleason
gas_transport
98.22
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
fab20532edaed37da61ef507b4dd53a5
1,371,949,561
41.546714
-73.526445
0
6,240
2020-06-23 01:07:28
3,597,337,756,918,966
fraud_Lesch, D'Amore and Brown
food_dining
84.74
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
6b698f85c8eb633b982e709c072c18a4
1,371,949,648
39.052171
-76.149876
0
6,241
2020-06-23 01:08:06
630,451,534,402
fraud_Huel, Hammes and Witting
grocery_pos
108.19
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
4c3e646d5b647481e618f7ad2fe2290c
1,371,949,686
47.087025
-86.978825
0
6,242
2020-06-23 01:08:15
4,512,828,414,983,802,000
fraud_Kuhic Inc
grocery_pos
134.32
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
3f45ac78f477d4c45ac2b0caac9da640
1,371,949,695
39.97751
-79.953887
0
6,243
2020-06-23 01:09:13
2,269,768,987,945,882
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.51
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
7da73d8d0715bbebcd6977e009439eb3
1,371,949,753
42.69071
-77.727932
0
6,244
2020-06-23 01:09:56
371,226,440,126,102
fraud_Pfeffer LLC
grocery_net
28.06
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
066680e041e27ace196ed37c9b45534e
1,371,949,796
37.982378
-88.935397
0
6,245
2020-06-23 01:10:15
4,481,131,401,752
fraud_Rutherford-Mertz
grocery_pos
39.78
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
cf614564c44c6df85b17c9e4645b47a8
1,371,949,815
42.365495
-72.286009
0
6,246
2020-06-23 01:10:46
30,030,380,240,193
fraud_Stanton, Jakubowski and Baumbach
shopping_net
88.34
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
508cb3efb9a9b34b6fb73c0a86278069
1,371,949,846
30.161929
-98.523502
0
6,247
2020-06-23 01:10:53
36,721,445,180,895
fraud_Bahringer, Schoen and Corkery
shopping_pos
98.63
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
2460a32b1b21db2be849c04e8112b3e0
1,371,949,853
42.955247
-74.952511
0
6,248
2020-06-23 01:11:18
3,523,843,138,706,408
fraud_Barton Inc
grocery_pos
83.87
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
aa2fc5a22e975b7c5dc69bf49058b4f4
1,371,949,878
32.232512
-87.086577
0
6,249
2020-06-23 01:11:19
4,988,304,376,504
fraud_Koepp-Parker
grocery_pos
150.33
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
99a389b4c0394747ece2041bd4679900
1,371,949,879
40.945022
-73.256511
0
6,250
2020-06-23 01:11:47
676,281,772,837
fraud_Deckow-O'Conner
grocery_pos
102.41
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
fc8783dcc1c458b413869f6b963e2a7a
1,371,949,907
30.022978
-83.60313
0
6,251
2020-06-23 01:12:21
2,248,735,346,244,816
fraud_Haley Group
misc_pos
6.98
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
7dfd9317419fc4cfa53fc299e08369ac
1,371,949,941
38.865088
-99.961768
0
6,252
2020-06-23 01:12:26
30,150,717,898,388
fraud_Huel-Langworth
misc_net
577.69
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
4caf5fba928cb4fc5c4c0087fc69e9b5
1,371,949,946
33.913842
-86.996566
0
6,253
2020-06-23 01:12:37
60,427,851,591
fraud_Raynor, Reinger and Hagenes
gas_transport
72.14
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
9e641fb2c00f68dfe6a6332baa77515b
1,371,949,957
35.604388
-98.233336
0
6,254
2020-06-23 01:14:00
4,334,230,547,694,630
fraud_Turcotte, McKenzie and Koss
entertainment
18.23
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
1c86a648583db9ac8f234fe87b6f11f6
1,371,950,040
42.534181
-110.309747
0
6,255
2020-06-23 01:15:23
2,235,335,206,132,667
fraud_Erdman-Kertzmann
gas_transport
74.99
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
ae4a86fe4bccb21b998f5c28e71f4b99
1,371,950,123
40.58928
-84.098879
0
6,256
2020-06-23 01:17:16
3,521,417,320,836,166
fraud_Rippin, Kub and Mann
misc_net
6.54
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
78a459660f679315de1f44932be5673d
1,371,950,236
39.976584
-85.861548
0
6,257
2020-06-23 01:18:01
4,935,858,973,307,492
fraud_Herman, Treutel and Dickens
misc_net
118.95
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
7df316ca8dbff3da35e1d61d1dfd7ee2
1,371,950,281
33.480901
-82.705164
0
6,258
2020-06-23 01:19:39
4,025,612,008,285,111
fraud_Reichert, Shanahan and Hayes
shopping_net
3.77
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
4b74859f0674e17628a2fc1f78e3adc0
1,371,950,379
40.57607
-78.636816
0
6,259
2020-06-23 01:20:00
4,451,952,084,362,894
fraud_Stehr, Jewess and Schimmel
misc_net
137.23
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
89c8e3380f1b9064d646ceca288171a8
1,371,950,400
33.567681
-101.868392
0
6,260
2020-06-23 01:20:25
6,517,217,825,320,610
fraud_Douglas, Schneider and Turner
shopping_pos
844.81
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
60c3651f49217f0ff92f033015a6b0e4
1,371,950,425
30.849636
-90.06711
0
6,261
2020-06-23 01:20:31
6,011,382,886,333,463
fraud_Stroman, Hudson and Erdman
gas_transport
40.1
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
099fd31b9adf8737e51557d4652fcdb0
1,371,950,431
44.685208
-83.410547
0
6,262
2020-06-23 01:20:52
3,560,725,013,359,375
fraud_Ledner-Pfannerstill
gas_transport
67.71
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
115619b4313e94b92430251b533d6b38
1,371,950,452
32.132601
-103.732764
0
6,263
2020-06-23 01:22:13
4,708,992,452,821,239
fraud_Pouros-Conroy
shopping_pos
6.19
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
63a8fe5f18950bd2ff827b0cbde2a1de
1,371,950,533
34.905588
-91.164048
0
6,264
2020-06-23 01:22:23
180,011,453,250,192
fraud_Nitzsche, Kessler and Wolff
shopping_pos
176.86
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
e4399676d88d5aca6cafe3c1c5092d06
1,371,950,543
41.401877
-90.838561
0
6,265
2020-06-23 01:23:56
4,116,554,952,971,686
fraud_Doyle Ltd
grocery_pos
99.4
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
6cf50380f537c7ec319c9c64609a4ccf
1,371,950,636
28.041228
-80.212599
0
6,266
2020-06-23 01:24:22
675,909,898,057
fraud_Casper, Hand and Zulauf
grocery_pos
106.02
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
328cb837d75313e55258f128bf6c5f0c
1,371,950,662
41.339494
-73.618963
0
6,267
2020-06-23 01:24:36
30,248,898,834,493
fraud_Heathcote LLC
shopping_net
2.45
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
71eed5e0e852c0491943011629b0f180
1,371,950,676
31.807862
-100.136355
0
6,268
2020-06-23 01:25:07
4,247,921,790,666
fraud_Hermann-Gaylord
misc_pos
264.48
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
dd19f6445928454280a16f56653779bf
1,371,950,707
40.351166
-82.90556
0
6,269
2020-06-23 01:26:30
4,969,856,774,088,583
fraud_Stamm-Witting
shopping_net
3.4
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
ca95756c22125ae2497ca1f4adf2f2f1
1,371,950,790
30.91097
-89.804788
0
6,270
2020-06-23 01:26:34
4,430,881,574,719,618
fraud_Schaefer, Maggio and Daugherty
gas_transport
64.8
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
e62263660269e45460dacb840b00326f
1,371,950,794
38.861238
-107.10038
0
6,271
2020-06-23 01:27:02
4,005,676,619,255,478
fraud_Tromp, Kerluke and Glover
grocery_net
20.18
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
4a8175e8c5b5aef7766be2aa79d6c93e
1,371,950,822
29.819227
-90.340351
0
6,272
2020-06-23 01:28:16
3,583,635,130,604,947
fraud_Skiles-Ankunding
grocery_net
70.51
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
a7f865dfd78d71f2a82304eb86b63e01
1,371,950,896
40.233605
-74.133175
0
6,273
2020-06-23 01:28:56
4,147,608,975,828,480
fraud_Watsica, Haag and Considine
shopping_pos
4.15
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
f992ac9c01cef3f7bb7e091d27eafe5d
1,371,950,936
45.05115
-94.721582
0
6,274
2020-06-23 01:29:54
30,026,790,933,302
fraud_Funk Group
grocery_net
50.1
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
c2912f31999b7b1ba83ac9815c7e2a93
1,371,950,994
32.413649
-90.245023
0
6,275
2020-06-23 01:30:32
2,266,735,643,685,262
fraud_Kling-Grant
grocery_net
29.83
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
01fca6c221124537dd08300b4d491fe9
1,371,951,032
35.422526
-87.190305
0
6,276
2020-06-23 01:30:48
3,513,506,355,699,497
fraud_Schuppe LLC
entertainment
14.98
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
c5cad330bbfaeeab6777bab33791b819
1,371,951,048
32.597525
-89.179576
0
6,277
2020-06-23 01:31:11
501,831,082,224
fraud_Reynolds-Schinner
misc_pos
40.57
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
5458bffb46b7ab9fb7846290afe4ebb1
1,371,951,071
41.897538
-78.754755
0
6,278
2020-06-23 01:31:17
4,223,708,906,367,574,000
fraud_DuBuque LLC
grocery_pos
98.4
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
43670635766bc4994dbd5d5dca26d5dc
1,371,951,077
39.481232
-85.051033
0
6,279
2020-06-23 01:31:47
501,831,082,224
fraud_Sporer Inc
gas_transport
58.27
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
0e57a0e37ed1207db11fccc90244eeae
1,371,951,107
41.778607
-77.743539
0
6,280
2020-06-23 01:32:09
30,248,898,834,493
fraud_Greenholt, O'Hara and Balistreri
shopping_net
4.36
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
ac62858ecdc4f1c4ab91d1319d8a14ae
1,371,951,129
31.25251
-98.87829
0
6,281
2020-06-23 01:32:14
60,422,928,733
fraud_Gibson-Deckow
entertainment
4.64
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
a9c0882d30fa4a85f794709501ef5248
1,371,951,134
33.082188
-82.5763
0
6,282
2020-06-23 01:32:30
4,099,707,841,315,751
fraud_Moore, Dibbert and Koepp
misc_net
3.04
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
995516a4576fffb4d2274576a204f508
1,371,951,150
37.524978
-77.961209
0
6,283
2020-06-23 01:32:42
371,985,236,239,474
fraud_McCullough LLC
misc_pos
4.81
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
2393c01232fea02195a37518550be661
1,371,951,162
42.638288
-74.722841
0
6,284
2020-06-23 01:33:16
4,488,941,175,228,467
fraud_Auer-Mosciski
grocery_pos
235.79
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
e765e4c4212186c5459ea39ebd509f44
1,371,951,196
29.247199
-81.541682
0
6,285
2020-06-23 01:33:59
4,319,584,480,204,989,000
fraud_Heidenreich PLC
grocery_pos
127.04
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
c2e91267c2f2b0df0f9b8e977b77bcc9
1,371,951,239
36.505756
-81.951115
0
6,286
2020-06-23 01:34:21
630,469,040,731
fraud_Lebsack and Sons
misc_net
5.15
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
2478b88f5fd363367497b604724c36a8
1,371,951,261
46.051689
-122.316331
0
6,287
2020-06-23 01:34:32
4,657,269,323,674,365
fraud_Lind-Buckridge
entertainment
11.97
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
916447241b0e3f4ac7198e30e33b24fa
1,371,951,272
30.532661
-85.674395
0
6,288
2020-06-23 01:35:32
30,408,301,059,761
fraud_Hills-Olson
grocery_net
44.05
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
72481d70425389a0ac8d2f3512242e90
1,371,951,332
33.582219
-80.961602
0
6,289
2020-06-23 01:35:56
2,248,735,346,244,816
fraud_Lind, Huel and McClure
gas_transport
40.8
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
4cb93473de72cba2f166ef614b4dcc41
1,371,951,356
38.330735
-100.935009
0
6,290
2020-06-23 01:35:58
4,642,255,475,285,942
fraud_Bartoletti-Wunsch
gas_transport
72.11
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
070fe4d4ec2ddd2632c04d6f9afe3b48
1,371,951,358
39.823287
-109.36635
0
6,291
2020-06-23 01:36:22
2,657,850,734,909,997
fraud_Heidenreich PLC
grocery_pos
114.57
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
89494f50e044b797fe44a20ca5512790
1,371,951,382
42.515774
-82.831823
0
6,292
2020-06-23 01:36:30
180,094,419,304,907
fraud_McGlynn-Jaskolski
misc_pos
17.96
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
044d8b12811837fdea0318d2c1e3623e
1,371,951,390
32.830924
-117.344337
0
6,293
2020-06-23 01:37:44
376,944,481,517,097
fraud_Denesik and Sons
shopping_pos
7.55
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
042a35606a044cf96ed788be4cf6e293
1,371,951,464
30.893571
-89.057442
0
6,294
2020-06-23 01:37:59
342,952,484,382,519
fraud_Brekke and Sons
gas_transport
58.76
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
dd41d4db60f50b77356ddf6174d9f780
1,371,951,479
42.826667
-73.944945
0
6,295
2020-06-23 01:38:16
30,546,453,310,167
fraud_Turcotte-Halvorson
misc_pos
6.15
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
98f31524a68d652ea94ada5d680df7e9
1,371,951,496
44.34095
-71.554185
0
6,296
2020-06-23 01:38:21
4,476,840,372,112
fraud_Zieme, Bode and Dooley
gas_transport
80
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
10e4d93c562eedcc349c6ba0a34b0d7c
1,371,951,501
34.383792
-87.218388
0
6,297
2020-06-23 01:38:38
344,342,339,068,828
fraud_Schmeler, Bashirian and Price
shopping_net
1.15
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
4b1532f8e6e8ee281bd8208d50dd89cc
1,371,951,518
30.626603
-81.761044
0
6,298
2020-06-23 01:39:19
2,229,378,226,512,508
fraud_Osinski, Ledner and Leuschke
grocery_pos
101.14
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
992ba54e85ed0690b703c95b7c90e7da
1,371,951,559
43.441097
-91.099906
0
6,299
2020-06-23 01:39:38
38,295,635,583,927
fraud_Durgan-Auer
misc_net
6.93
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
ce429cd07e0a3cddbd75bad35d102d3d
1,371,951,578
33.392314
-99.416364
0