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
6,500
2020-06-23 03:10:40
2,475,085,306,462,014
fraud_Douglas, Schneider and Turner
shopping_pos
117.58
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
a369dee7d524e503f602826716fb70a8
1,371,957,040
44.85251
-94.488235
0
6,501
2020-06-23 03:11:15
4,797,297,220,948,469,000
fraud_Kutch and Sons
grocery_pos
70.61
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
23c11dc3cf718816401593c82ce215ec
1,371,957,075
39.118629
-87.249117
0
6,502
2020-06-23 03:12:21
2,713,913,904,780,408
fraud_Roob, Conn and Tremblay
shopping_pos
9.2
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
3cbf641a801cca51f9a13bcaff4fd1b0
1,371,957,141
32.783306
-92.126406
0
6,503
2020-06-23 03:12:24
3,576,431,665,303,017
fraud_Bernier, Streich and Jewess
grocery_net
70.05
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
9de9c8e00ad3886a3ac69a18d1a749f6
1,371,957,144
33.629111
-112.474085
0
6,504
2020-06-23 03:13:35
4,839,615,922,685,395
fraud_Goldner, Kovacek and Abbott
grocery_pos
152.33
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
7b0303726613dd8e747d73c8357eaf0f
1,371,957,215
38.836976
-86.172529
0
6,505
2020-06-23 03:13:37
4,952,583,804,639,909
fraud_Fisher-Schowalter
shopping_net
1.91
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
852de78e177d78a616d75aa8d603e0a3
1,371,957,217
42.003323
-80.452414
0
6,506
2020-06-23 03:14:21
3,512,365,128,314,616
fraud_Christiansen, Goyette and Schamberger
gas_transport
53.08
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
84d5f8611f14cb1f808cf1b576bd40dc
1,371,957,261
39.184885
-89.799832
0
6,507
2020-06-23 03:15:46
342,952,484,382,519
fraud_Heidenreich PLC
grocery_pos
120.25
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
69fcfb018d82b7dd3e7218a38f1dcca5
1,371,957,346
41.400374
-74.19043
0
6,508
2020-06-23 03:15:47
4,914,700,582,394,237
fraud_Ledner-Pfannerstill
gas_transport
55.51
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
f65797192c795b757b7207099ce66891
1,371,957,347
40.416978
-79.571198
0
6,509
2020-06-23 03:16:10
3,566,875,419,572,867
fraud_Williamson LLC
misc_pos
30.98
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
d9597bb04af3ce8647f96d937048241c
1,371,957,370
44.377805
-73.004511
0
6,510
2020-06-23 03:16:38
5,540,636,818,935,089
fraud_Emmerich-Luettgen
grocery_net
107.63
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
544f21bee8f60c23f09547e5c196f2b2
1,371,957,398
42.762332
-70.438496
0
6,511
2020-06-23 03:16:58
213,125,815,021,702
fraud_Hermann and Sons
shopping_pos
35.7
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
025d5abd50a198be84bc41c7fda4eb08
1,371,957,418
41.686281
-73.926645
0
6,512
2020-06-23 03:18:05
4,689,147,265,057,949,000
fraud_Raynor, Feest and Miller
gas_transport
52.24
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
b77510c8f1febf6f7f7b750b41442d14
1,371,957,485
40.720717
-97.089395
0
6,513
2020-06-23 03:18:19
6,011,252,220,172,077
fraud_Hills-Olson
grocery_net
25.95
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
3559b5e997926d3aae37cc8622223d9a
1,371,957,499
43.601139
-95.737913
0
6,514
2020-06-23 03:19:48
30,344,654,314,976
fraud_Gottlieb, Considine and Schultz
shopping_net
641.41
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
426dd51348044d187cfd4471d59e0019
1,371,957,588
39.478977
-120.169915
0
6,515
2020-06-23 03:20:08
377,993,105,397,617
fraud_Kerluke, Kertzmann and Wiza
misc_net
4.71
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
728de130f89983526d78e0cf74bab784
1,371,957,608
45.349427
-88.33506
0
6,516
2020-06-23 03:20:13
30,344,654,314,976
fraud_Christiansen, Goyette and Schamberger
gas_transport
97.16
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
c47c9e27c9f9fe86f80bfea8cc3e0f1a
1,371,957,613
39.040787
-121.25723
0
6,517
2020-06-23 03:20:15
4,862,293,128,558
fraud_Wisozk and Sons
misc_pos
4.28
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
adce33d44f727207aef8451649ac501c
1,371,957,615
40.532753
-78.667461
0
6,518
2020-06-23 03:21:20
340,953,839,692,349
fraud_Connelly, Reichert and Fritsch
gas_transport
59.1
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
905ffd1bc88b4768f89eb1eca6fb0cb1
1,371,957,680
42.502047
-82.245935
0
6,519
2020-06-23 03:21:59
377,234,009,633,447
fraud_Schmitt Ltd
misc_net
1.04
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
9e249a6024f2903985483330d074fabb
1,371,957,719
39.676882
-77.719597
0
6,520
2020-06-23 03:22:08
4,671,727,014,157,745
fraud_Herman, Treutel and Dickens
misc_net
5.44
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
5e30a3ce2e76d44e8d161757d4741236
1,371,957,728
41.032778
-84.921943
0
6,521
2020-06-23 03:22:22
375,767,678,113,375
fraud_Hudson-Ratke
grocery_pos
132.29
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
89bfc5b551ee00c43eb87194a601303f
1,371,957,742
38.492463
-78.527333
0
6,522
2020-06-23 03:23:00
4,464,457,352,619
fraud_Bahringer-Larson
grocery_net
27.42
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
a58af269feddebaaf77c93ad21a68eae
1,371,957,780
29.668715
-85.121976
0
6,523
2020-06-23 03:23:11
340,951,438,290,556
fraud_Kohler, Lindgren and Koelpin
grocery_net
56.76
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
05a74b98b78093754a51fcb0d109cd56
1,371,957,791
41.357988
-74.190155
0
6,524
2020-06-23 03:23:53
345,832,460,465,610
fraud_Reinger, Weissnat and Strosin
food_dining
32.92
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
d5bebf038405c1b7f7f792f69ab93b0d
1,371,957,833
38.960473
-77.447937
0
6,525
2020-06-23 03:24:02
342,319,985,983,023
fraud_Huel Ltd
misc_net
103.27
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
10b351a204babcc8a7c7d8916a72bd6a
1,371,957,842
41.49166
-75.486851
0
6,526
2020-06-23 03:24:54
3,513,506,355,699,497
fraud_Fadel, Mertz and Rippin
entertainment
62.04
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
fa88741366f9668ec57fba486e374301
1,371,957,894
32.538187
-90.923441
0
6,527
2020-06-23 03:25:46
4,922,710,831,011,201
fraud_Bogisich Inc
grocery_pos
137.67
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
a579b940b2eee80cf3c7bf1090adb998
1,371,957,946
39.759762
-79.322152
0
6,528
2020-06-23 03:26:21
2,297,447,006,766,555
fraud_Fadel, Mertz and Rippin
entertainment
11.3
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
f4dd08befb46eb3c2399475c3e510a03
1,371,957,981
39.495272
-87.753082
0
6,529
2020-06-23 03:26:24
374,125,201,044,065
fraud_Koss and Sons
gas_transport
42.02
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
b8cae2dda01af15834ad78a62a0529e3
1,371,957,984
38.018154
-76.68128
0
6,530
2020-06-23 03:26:30
4,939,976,756,738,216
fraud_Deckow-O'Conner
grocery_pos
172.43
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
eaa5f845615ba5e92d4fee7b4e200bae
1,371,957,990
26.717234
-98.222782
0
6,531
2020-06-23 03:27:01
30,181,367,542,315
fraud_Kerluke Inc
misc_net
1.46
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
4c61d40b8c5e492816f3b2f1f2596be9
1,371,958,021
43.571985
-120.344872
0
6,532
2020-06-23 03:27:17
38,199,021,865,320
fraud_Rau and Sons
grocery_pos
104.45
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
fdbc0265a3bb4b5c07379b0807a3e79b
1,371,958,037
44.088635
-71.512144
0
6,533
2020-06-23 03:27:38
213,163,860,545,705
fraud_Streich, Hansen and Veum
gas_transport
70
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
7db9f6a895c667e9275b19508fa6a4ec
1,371,958,058
32.91066
-83.343825
0
6,534
2020-06-23 03:28:54
4,961,003,488,432,306
fraud_Zieme, Bode and Dooley
gas_transport
50.54
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
db6547f883cff57cb967732787479113
1,371,958,134
41.164164
-76.174685
0
6,535
2020-06-23 03:29:10
30,199,621,383,748
fraud_Schamberger-O'Keefe
grocery_pos
187
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
f6137a5d0a4684d6213592d51557f542
1,371,958,150
33.159158
-95.936562
0
6,536
2020-06-23 03:29:36
180,046,165,512,893
fraud_Bauch-Raynor
grocery_pos
112.32
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
820fc38a99d7d9c49877ea0e5728fd7d
1,371,958,176
45.471561
-122.008383
0
6,537
2020-06-23 03:29:45
6,011,348,830,550,197
fraud_Harris, Gusikowski and Heaney
grocery_net
20.86
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
71114ad901cffad44ec8dd0e3c4d1b3a
1,371,958,185
33.209373
-86.046374
0
6,538
2020-06-23 03:29:46
213,173,753,804,333
fraud_Jast and Sons
food_dining
23.89
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
ac844b1d01a20d2fa15c37595c3d889e
1,371,958,186
41.616316
-87.002207
0
6,539
2020-06-23 03:30:22
30,376,238,035,123
fraud_Fisher-Schowalter
shopping_net
1,084.13
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
5966d1dd8a3b27a3ca51e2e83f39d7da
1,371,958,222
42.852563
-124.43172
0
6,540
2020-06-23 03:30:44
4,783,226,709,001
fraud_Corwin-Collins
gas_transport
62.76
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
4b8c57b6e26373deb31efc284b573fbe
1,371,958,244
37.80919
-99.273174
0
6,541
2020-06-23 03:31:58
6,526,448,584,969,862
fraud_Pacocha-Bauch
shopping_pos
6.89
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
c1ccdd0186b4274f85f25feb84783a7c
1,371,958,318
39.847045
-74.821956
0
6,542
2020-06-23 03:31:59
4,379,260,813,815,979,500
fraud_Lind, Huel and McClure
gas_transport
81.05
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
153376cd8ad3ca71e4830a550c5e1d98
1,371,958,319
38.761975
-122.650133
0
6,543
2020-06-23 03:32:28
4,277,232,699,798,846
fraud_Parisian and Sons
gas_transport
60.15
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
1c27d5dbd133b2ce9326fc5f9e45b591
1,371,958,348
46.024841
-102.859635
0
6,544
2020-06-23 03:34:23
3,597,926,034,019,603
fraud_Bins-Rice
gas_transport
80.13
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
7e7e8a2236e788249caf3431f0a8c473
1,371,958,463
36.056443
-90.127398
0
6,545
2020-06-23 03:35:14
6,011,438,889,172,900
fraud_Kutch, Hermiston and Farrell
gas_transport
66.19
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
839da75fa819c10c994e37b773e2f7cd
1,371,958,514
34.606868
-91.743089
0
6,546
2020-06-23 03:35:18
3,546,674,063,249,004
fraud_Johnson, Runolfsdottir and Mayer
misc_net
885.07
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
b9940090ed41234677870c6c7076b95f
1,371,958,518
31.717089
-97.641174
0
6,547
2020-06-23 03:35:22
4,446,368,897,795,790
fraud_Hudson-Ratke
grocery_pos
104.71
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
41aad666256d3198217fa74f2ac94c63
1,371,958,522
37.659269
-74.777981
0
6,548
2020-06-23 03:36:25
2,286,236,465,059,468
fraud_Bradtke PLC
grocery_pos
93.47
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
6cae369a55963bb6a643472130cc3b17
1,371,958,585
39.047469
-93.808823
0
6,549
2020-06-23 03:37:00
4,613,314,721,966
fraud_Bahringer-Larson
grocery_net
57
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
a271e9f63e29a1867110e7b6846218f8
1,371,958,620
36.206904
-82.59338
0
6,550
2020-06-23 03:37:06
4,586,810,168,620,942
fraud_Bartoletti-Wunsch
gas_transport
70.86
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
ae1b27da39da06deb29abc1629549c23
1,371,958,626
32.161911
-80.02612
0
6,551
2020-06-23 03:37:51
370,612,217,861,404
fraud_Huel-Langworth
misc_net
122.55
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
f9c203401e3b729579f1b2227121cd2d
1,371,958,671
39.587174
-74.139992
0
6,552
2020-06-23 03:37:51
4,410,582,919,485,061,600
fraud_Goldner, Kovacek and Abbott
grocery_pos
120.47
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
dfd34772adf24d2520e5c36d13221473
1,371,958,671
31.882875
-81.630647
0
6,553
2020-06-23 03:38:14
2,274,911,989,136,158
fraud_Willms, Kris and Bergnaum
shopping_pos
5.28
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
63a5d3bcc27891a185d8becf32e0b70b
1,371,958,694
38.65133
-104.440361
0
6,554
2020-06-23 03:38:27
30,427,035,050,508
fraud_Hermann-Gaylord
misc_pos
17.22
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
485ec5e5749df02df25dfbad4286e5ab
1,371,958,707
41.712288
-83.744673
0
6,555
2020-06-23 03:39:32
502,049,568,400
fraud_Rempel Inc
shopping_net
340.51
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
be2667bdded335c5371e66f00968f479
1,371,958,772
41.278479
-72.217744
0
6,556
2020-06-23 03:39:55
36,153,880,429,415
fraud_Pacocha-Bauch
shopping_pos
3.24
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
f31c4b945728b393147903384c9379a2
1,371,958,795
28.833403
-82.157024
0
6,557
2020-06-23 03:41:53
4,319,584,480,204,989,000
fraud_Labadie, Treutel and Bode
shopping_net
11.72
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
12109acbffd7da366c027cff9bafd6eb
1,371,958,913
36.361165
-82.157447
0
6,558
2020-06-23 03:42:52
630,451,534,402
fraud_Cummerata-Jones
gas_transport
43.55
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
e6c7a95700168b9422e7b638b4b4d8b9
1,371,958,972
47.123882
-85.808556
0
6,559
2020-06-23 03:42:55
4,670,613,943,676,271
fraud_Auer-Mosciski
grocery_pos
97.08
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
ef5defce0e8f83f0165bd842137ce9c5
1,371,958,975
32.403013
-85.117147
0
6,560
2020-06-23 03:44:17
3,558,881,852,140,592
fraud_Mohr Inc
shopping_pos
1.4
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
fe15336bab1f1c9347e3675f7223a550
1,371,959,057
35.727541
-111.534329
0
6,561
2020-06-23 03:44:24
3,598,014,571,045,296
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
180.45
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
2eae73ec2c2619f21646d1d67bbea571
1,371,959,064
35.830135
-77.294599
0
6,562
2020-06-23 03:45:44
4,879,265,611,163,287
fraud_Kemmer-Buckridge
misc_pos
30.79
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
f811b8c837a0b5bcc0d0eb0ddb8298cd
1,371,959,144
31.195142
-82.136133
0
6,563
2020-06-23 03:46:51
3,520,550,088,202,337
fraud_Prohaska-Murray
gas_transport
90.27
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
27b20a283edd026ec924d5a891c435ef
1,371,959,211
47.043885
-90.753243
0
6,564
2020-06-23 03:47:21
340,103,199,302,564
fraud_Friesen-D'Amore
gas_transport
68.16
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
0ab602d30fe320c41d431decaec54a5a
1,371,959,241
37.051965
-80.052928
0
6,565
2020-06-23 03:47:21
501,899,453,424
fraud_Dare-Marvin
entertainment
5.48
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
6346a7562b746106fe69e062bef4de74
1,371,959,241
34.111131
-85.129469
0
6,566
2020-06-23 03:47:22
342,035,762,534,413
fraud_Rowe, Batz and Goodwin
grocery_pos
52.95
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
291660f7644e60efa1d17ee176d672db
1,371,959,242
37.224048
-77.162602
0
6,567
2020-06-23 03:47:54
4,792,627,764,422,478,000
fraud_Rohan, White and Aufderhar
misc_net
14.97
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
5bbad43920161e7cc8e7622f60c0845e
1,371,959,274
39.449137
-95.274202
0
6,568
2020-06-23 03:49:06
503,874,407,318
fraud_Brekke and Sons
gas_transport
102.01
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
e0319f72ed22d5e2506d128358f77cfa
1,371,959,346
30.436794
-99.159178
0
6,569
2020-06-23 03:49:34
4,446,368,897,795,790
fraud_Kiehn Inc
grocery_pos
120.55
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
a555ad7414de3365c9394db9548b2460
1,371,959,374
38.164527
-76.063355
0
6,570
2020-06-23 03:49:59
36,913,587,729,122
fraud_Torp-Lemke
misc_pos
143.78
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
505a668275cf26d58b1a60be3acbe87c
1,371,959,399
42.686975
-116.462973
0
6,571
2020-06-23 03:50:23
4,128,730,454,058,057,700
fraud_Cole PLC
grocery_pos
111.38
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
48466d464c4350a79ea8817a3ba339fa
1,371,959,423
32.100464
-94.573564
0
6,572
2020-06-23 03:53:29
30,230,540,139,182
fraud_Berge LLC
gas_transport
77.68
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
1b008f68d3f13366fbdc656780b03b01
1,371,959,609
40.75432
-77.709141
0
6,573
2020-06-23 03:54:25
4,658,490,815,480,264
fraud_Lesch Ltd
shopping_pos
9.65
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
15a51203234d86a88f370a80c95b1f38
1,371,959,665
39.455325
-80.287423
0
6,574
2020-06-23 03:54:39
4,979,422,371,139,333
fraud_Kerluke, Kertzmann and Wiza
misc_net
7.52
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
e84c3030a22e7db5fd12867135b27d4f
1,371,959,679
41.774829
-99.457208
0
6,575
2020-06-23 03:55:55
4,294,930,380,592
fraud_Metz-Boehm
shopping_pos
9.96
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
0b8f5d2e45c6d82fca30cd1c94bd9b60
1,371,959,755
37.289693
-80.451799
0
6,576
2020-06-23 03:56:07
3,558,652,751,678,952
fraud_Willms, Kris and Bergnaum
shopping_pos
1.27
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
5aef5d94287ee6604d2c032282dbe9bc
1,371,959,767
31.957849
-94.092427
0
6,577
2020-06-23 03:56:15
370,348,764,075,623
fraud_Bins-Tillman
entertainment
21.68
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
e4a96b088174c1d0114696ed592d3ccd
1,371,959,775
30.003794
-90.981758
0
6,578
2020-06-23 03:56:53
3,567,527,758,368,741
fraud_Jast Ltd
shopping_net
1,532.76
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
51e7ed1a888d550ed36a2e68c6ada2cd
1,371,959,813
31.943343
-101.755228
0
6,579
2020-06-23 03:57:55
630,469,040,731
fraud_Rempel Inc
shopping_net
8.98
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
d7deb1f85c59bee125cd21917c11e319
1,371,959,875
45.956839
-122.018627
0
6,580
2020-06-23 03:58:41
213,173,753,804,333
fraud_Greenfelder, Bartoletti and Davis
misc_net
1.55
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
f96f4af637370a41cae5d2d5d11c914c
1,371,959,921
41.749758
-86.154689
0
6,581
2020-06-23 03:59:13
4,149,238,353,975,790
fraud_Boyer PLC
shopping_net
107.48
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
fa2900e863c38883343476e8b76d0bfd
1,371,959,953
39.842606
-80.624082
0
6,582
2020-06-23 03:59:19
213,199,865,312,311
fraud_Conroy-Cruickshank
gas_transport
61.98
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
4c03bfd21a41e27699f579a17a590ea8
1,371,959,959
34.499517
-85.949636
0
6,583
2020-06-23 03:59:48
6,592,074,504,369,261
fraud_Osinski, Ledner and Leuschke
grocery_pos
191.93
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
6979263be7a8796e0cac2437ca987a07
1,371,959,988
40.453023
-74.41492
0
6,584
2020-06-23 03:59:53
3,542,162,746,848,552
fraud_Deckow-O'Conner
grocery_pos
104.69
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
d68574d5257afda82d87f02d6818fd48
1,371,959,993
43.906268
-93.935538
0
6,585
2020-06-23 04:00:13
6,011,504,998,544,485
fraud_Stroman, Hudson and Erdman
gas_transport
51.35
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
cff691d29ba32f4d63b1b252e862af71
1,371,960,013
32.925366
-87.74647
0
6,586
2020-06-23 04:00:23
4,302,475,216,404,898
fraud_Barton Inc
grocery_pos
102.53
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
293fcf6c48aae97c63f9db1c7e3a78a9
1,371,960,023
42.779664
-93.51749
0
6,587
2020-06-23 04:00:47
3,565,414,434,959,494
fraud_Corwin-Collins
gas_transport
66.45
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
b33a8acca613057053b579f1ee0549ed
1,371,960,047
39.283898
-86.612903
0
6,588
2020-06-23 04:01:13
30,135,235,368,675
fraud_Vandervort-Funk
grocery_pos
203.82
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
94408f5f5778db7a2d4dd211a789f54b
1,371,960,073
38.613495
-94.417834
0
6,589
2020-06-23 04:01:51
36,485,887,555,770
fraud_Schaefer, Maggio and Daugherty
gas_transport
91.56
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
1a3a31f9cdb8622f36eef78f43d1c066
1,371,960,111
40.607101
-83.136242
0
6,590
2020-06-23 04:02:03
6,011,109,736,646,996
fraud_Johnson, Runolfsdottir and Mayer
misc_net
103.24
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
775bbe89d2aa20f27e73c7cedce59730
1,371,960,123
34.865106
-77.658612
0
6,591
2020-06-23 04:02:27
4,365,382,885,912,355
fraud_Kihn, Abernathy and Douglas
shopping_net
116.9
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
8d0b952e3e429ea454278ce56aff8877
1,371,960,147
48.657599
-93.388836
0
6,592
2020-06-23 04:02:33
377,113,842,678,100
fraud_Casper, Hand and Zulauf
grocery_pos
149.09
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
225d8649eeef9c10411f2eb2130a088e
1,371,960,153
39.642638
-76.292554
0
6,593
2020-06-23 04:03:02
30,491,348,102,802
fraud_Kilback LLC
grocery_pos
156.47
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
493ff77d9fd6fded0256d5975f094dce
1,371,960,182
40.342588
-100.662968
0
6,594
2020-06-23 04:03:02
30,266,994,494,236
fraud_Schmitt Inc
gas_transport
64.02
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
fe77652b14599e4376c02a7021fe0076
1,371,960,182
36.204616
-78.241583
0
6,595
2020-06-23 04:03:24
4,745,996,322,265
fraud_Rodriguez Group
gas_transport
56.77
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ad1a8cab272ac1ca8b2bec8d8314c3fa
1,371,960,204
41.748706
-86.052213
0
6,596
2020-06-23 04:03:33
4,586,260,469,584
fraud_Beier-Hyatt
shopping_pos
2.38
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
c59a21c54cba5f34f0e4e48aec0be447
1,371,960,213
40.992612
-95.423074
0
6,597
2020-06-23 04:03:42
6,011,382,886,333,463
fraud_Macejkovic-Lesch
shopping_pos
7.57
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
db17a11191247db38f9f13b27784e443
1,371,960,222
44.077906
-85.214606
0
6,598
2020-06-23 04:03:45
377,026,671,291,680
fraud_Cummings Group
grocery_net
46.46
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
34824f6f0749c717a5650dd8dcce0fdd
1,371,960,225
36.991211
-90.238349
0
6,599
2020-06-23 04:04:13
345,060,451,158,891
fraud_Hermann and Sons
shopping_pos
2.2
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
3a546b669bf2cdea3c355b760124b814
1,371,960,253
43.27015
-71.946422
0