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
6,900
2020-06-23 06:23:03
4,826,655,832,045,236
fraud_Robel, Cummerata and Prosacco
gas_transport
79.64
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
f41e4d754541fde7cb1f096177a08401
1,371,968,583
41.896118
-69.614003
0
6,901
2020-06-23 06:23:06
571,365,235,126
fraud_Schumm, Bauch and Ondricka
grocery_pos
130.52
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
45e3842baf79e19f647b64c2174200e6
1,371,968,586
44.437097
-85.952063
0
6,902
2020-06-23 06:23:13
2,383,461,948,823,908
fraud_Terry-Huel
shopping_net
4.6
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
669c06a856a034d4a315b6e8020eed06
1,371,968,593
43.880475
-71.297774
0
6,903
2020-06-23 06:23:28
4,792,627,764,422,478,000
fraud_Rempel PLC
grocery_net
21.38
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
1a9bda49b3d4eeeb25ca266703ae1dbe
1,371,968,608
39.624935
-94.503674
0
6,904
2020-06-23 06:23:34
4,170,689,372,027,579
fraud_Pacocha-O'Reilly
grocery_pos
60.43
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
1e9f7586fe9dd33088b27d79699773d9
1,371,968,614
35.47687
-97.835628
0
6,905
2020-06-23 06:25:16
4,826,655,832,045,236
fraud_Torphy-Goyette
shopping_pos
17.1
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
7d551d2d87833c101978f29c66a67c20
1,371,968,716
40.702614
-69.927444
0
6,906
2020-06-23 06:25:21
6,538,891,242,532,018
fraud_Bradtke PLC
grocery_pos
206.4
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
1e47d2f7c9ee01b4b6aa9c23cfd868db
1,371,968,721
35.201939
-90.676587
0
6,907
2020-06-23 06:26:28
4,861,310,130,652,567,000
fraud_Heller, Gutmann and Zieme
grocery_pos
212.24
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
c416f34f3741b70a5003bcbec9146a2f
1,371,968,788
31.203514
-90.962498
0
6,908
2020-06-23 06:26:33
3,567,879,740,649,740
fraud_Bruen-Yost
misc_pos
498.46
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
e3748d041c2862d29aded39c571a4413
1,371,968,793
43.776707
-75.98292
0
6,909
2020-06-23 06:26:44
4,992,346,398,065,154,000
fraud_Eichmann, Bogan and Rodriguez
gas_transport
56.94
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
c1c8d0c9e248495c5579dc50aee8f758
1,371,968,804
41.789739
-89.438799
0
6,910
2020-06-23 06:26:54
4,670,613,943,676,271
fraud_Jewess LLC
shopping_pos
2.42
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
1ebb4433ad0352679d25ae955bb08978
1,371,968,814
32.637104
-85.10228
0
6,911
2020-06-23 06:27:00
4,997,733,566,924,489
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
170.66
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
5b672445201665ec214638eb52f9faa4
1,371,968,820
44.36284
-92.002745
0
6,912
2020-06-23 06:27:34
4,979,422,371,139,333
fraud_Stracke-Lemke
grocery_pos
121.36
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
ba27d303d320cad78c12f2436399a33a
1,371,968,854
40.678754
-99.761545
0
6,913
2020-06-23 06:27:45
30,427,035,050,508
fraud_Luettgen PLC
gas_transport
93.39
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
3cfc0c0577f5c45aa252a0078d3d98b9
1,371,968,865
41.556908
-82.951856
0
6,914
2020-06-23 06:28:30
630,451,534,402
fraud_Osinski, Ledner and Leuschke
grocery_pos
134.77
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
2e2bb4714c2a51a53ba89147ca4c13b3
1,371,968,910
46.507188
-85.795121
0
6,915
2020-06-23 06:28:31
6,011,860,238,257,910
fraud_Friesen-D'Amore
gas_transport
61.66
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
a31b196ac9dda97df2b062241e1b0c12
1,371,968,911
35.391874
-97.091069
0
6,916
2020-06-23 06:28:35
213,199,865,312,311
fraud_Prohaska-Murray
gas_transport
98.85
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
536542d51429bd578d203a4f3c745fd8
1,371,968,915
34.825241
-85.798507
0
6,917
2020-06-23 06:28:46
213,113,028,819,344
fraud_Bartoletti-Wunsch
gas_transport
53.32
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
a9a50f5ce09fc584227282ceaf481059
1,371,968,926
43.653266
-76.415694
0
6,918
2020-06-23 06:29:06
630,424,987,505
fraud_Kilback LLC
grocery_pos
93.25
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
7d64e5b2c3182b50a14ac89a427f2c6e
1,371,968,946
39.80996
-80.101209
0
6,919
2020-06-23 06:30:30
6,011,542,681,743,618
fraud_Lind, Huel and McClure
gas_transport
70.95
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
f468ddf4241856d66e274cbc0d3909b3
1,371,969,030
39.092607
-78.422909
0
6,920
2020-06-23 06:30:37
213,193,596,103,206
fraud_Hickle Group
shopping_pos
111.94
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
e95869f6c4a371713e7e8e7e39078b36
1,371,969,037
45.59863
-84.487323
0
6,921
2020-06-23 06:31:06
377,993,105,397,617
fraud_Jaskolski-Vandervort
misc_net
5.5
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
0b4f21ad1b5e2098aa18e21da0c21b47
1,371,969,066
45.238306
-89.033588
0
6,922
2020-06-23 06:31:22
3,529,597,930,342,630
fraud_Lockman Ltd
grocery_pos
110.73
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
dbeed56f01f416d7c8e1cca95f76951b
1,371,969,082
42.191325
-75.793275
0
6,923
2020-06-23 06:31:53
4,769,426,683,924,059,000
fraud_Reilly, Heaney and Cole
gas_transport
68.6
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
957f273f657dd82ccdcf31e134717cbd
1,371,969,113
40.528636
-77.587045
0
6,924
2020-06-23 06:32:01
375,248,307,838,179
fraud_Huel Ltd
misc_net
33.06
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
f31d6472770100e7e99734f56c242729
1,371,969,121
39.067302
-80.573345
0
6,925
2020-06-23 06:32:09
213,193,596,103,206
fraud_Baumbach, Feeney and Morar
shopping_net
95.76
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
50e98bd3eb7a679e8a3a6d805c3fd32b
1,371,969,129
46.599814
-85.268884
0
6,926
2020-06-23 06:32:13
639,077,309,909
fraud_Goldner, Kovacek and Abbott
grocery_pos
84.44
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
e29e21d23e671c233f4fcd1a0285e0e0
1,371,969,133
39.170708
-105.148387
0
6,927
2020-06-23 06:32:15
2,286,236,465,059,468
fraud_Wolf Inc
grocery_pos
128.29
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
bb713fd8ec0bd1b3130dbaa6b7612474
1,371,969,135
37.777982
-94.727808
0
6,928
2020-06-23 06:32:21
5,359,543,825,610,251
fraud_Robel, Cummerata and Prosacco
gas_transport
58.38
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
1ae49c8eb749cb5deabcd66cff2acc23
1,371,969,141
45.753324
-110.702202
0
6,929
2020-06-23 06:32:33
4,400,011,257,587,662,000
fraud_Erdman-Kertzmann
gas_transport
76.3
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
a6c5064f925bc080b09216b2a4333782
1,371,969,153
42.147169
-98.2907
0
6,930
2020-06-23 06:33:39
6,011,724,471,098,086
fraud_Friesen-Stamm
gas_transport
96.4
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
f69c351442177dc25fe96090cc57b611
1,371,969,219
46.988398
-119.540029
0
6,931
2020-06-23 06:34:00
373,905,417,449,658
fraud_Murray-Smitham
grocery_pos
227.11
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
ec50d40e2a2501b224b51b7392189ef8
1,371,969,240
31.645062
-98.432101
0
6,932
2020-06-23 06:34:23
3,567,879,740,649,740
fraud_Bashirian Group
shopping_net
4.33
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
a10ea749884ba5d37ffafc7de01d661a
1,371,969,263
44.714443
-76.514495
0
6,933
2020-06-23 06:35:11
4,265,776,278,887,457
fraud_Brown PLC
misc_net
1.42
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
c51094b52b292e9c63e11c7477f1f584
1,371,969,311
34.293577
-92.975141
0
6,934
2020-06-23 06:35:18
2,248,735,346,244,816
fraud_Tillman, Dickinson and Labadie
gas_transport
52.1
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
4e1a23180db9df3acb54cf9b514fc358
1,371,969,318
38.235283
-100.869852
0
6,935
2020-06-23 06:35:31
630,441,765,090
fraud_Kiehn Inc
grocery_pos
148.06
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
ea83e048d10abdba5e5a3cfb76c35dc8
1,371,969,331
32.380485
-99.436721
0
6,936
2020-06-23 06:36:03
3,506,040,590,383,211
fraud_Sawayn PLC
shopping_pos
152.56
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
831d74b4d3b94214e4526265574d0550
1,371,969,363
44.890949
-112.983268
0
6,937
2020-06-23 06:36:17
30,518,196,150,127
fraud_Trantow PLC
grocery_net
36.77
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
eb9d817dd94bda4fad09f0eb7d4080a2
1,371,969,377
40.022317
-88.051624
0
6,938
2020-06-23 06:37:58
30,376,238,035,123
fraud_Lynch Ltd
shopping_pos
239.49
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
03a0bb562744b8a1ad3604bf652d2cdc
1,371,969,478
43.007233
-125.267481
0
6,939
2020-06-23 06:38:37
4,427,805,710,168
fraud_Greenholt, Jacobi and Gleason
gas_transport
61.01
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
f1251f1469c734c6e75ecd55cf22442b
1,371,969,517
33.616125
-106.540869
0
6,940
2020-06-23 06:38:50
4,952,583,804,639,909
fraud_Grimes LLC
entertainment
92.75
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
3e672c3eeb6df71b8aa53d21da3c5b0e
1,371,969,530
41.877432
-81.07536
0
6,941
2020-06-23 06:39:36
571,365,235,126
fraud_Emard Inc
gas_transport
72.71
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
95003d373c2dd000cddd82034a91eb5f
1,371,969,576
44.653594
-87.186701
0
6,942
2020-06-23 06:40:03
4,874,017,206,859,125
fraud_Cremin, Hamill and Reichel
misc_pos
14.5
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
9c8dd26e7e0be64ea4018d348970f3e0
1,371,969,603
44.70155
-123.065475
0
6,943
2020-06-23 06:40:55
4,500,002,361,389
fraud_Olson, Becker and Koch
gas_transport
80.95
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
e090f306405482ee967501d8dbe9ef46
1,371,969,655
37.497019
-76.065861
0
6,944
2020-06-23 06:41:09
4,570,636,521,433,188
fraud_Emmerich-Luettgen
grocery_net
61.81
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
ffbfc30d5ffdb3bb034c0fac1b03c123
1,371,969,669
28.109632
-81.292341
0
6,945
2020-06-23 06:41:32
370,612,217,861,404
fraud_Kiehn-Emmerich
grocery_pos
189.22
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
02156716e00e75fee936dc4027cfc9f6
1,371,969,692
39.393349
-75.652192
0
6,946
2020-06-23 06:41:34
3,540,210,836,308,425
fraud_Trantow PLC
grocery_net
47.51
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
44fa298db4abaa16555dc60e95952abb
1,371,969,694
35.736244
-102.036549
0
6,947
2020-06-23 06:41:46
30,082,025,922,891
fraud_Bernier, Volkman and Hoeger
misc_net
5.58
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
a5c2e4b41c60efbd8ffa2716e553e081
1,371,969,706
25.668312
-80.874179
0
6,948
2020-06-23 06:42:15
6,011,360,759,745,864
fraud_McDermott-Rice
misc_pos
78.74
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
c3dc008e62e97fffd25e90a524e1764d
1,371,969,735
38.825879
-77.929602
0
6,949
2020-06-23 06:42:33
2,512,312,531,485,080
fraud_Macejkovic-Lesch
shopping_pos
6.22
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
e72032714edd13d9e1d5ca42627c58cf
1,371,969,753
42.027607
-83.835545
0
6,950
2020-06-23 06:42:46
3,501,509,250,702,469
fraud_Koss and Sons
gas_transport
93.27
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
3a854d0d5ccf13859b0bc7c089713ec9
1,371,969,766
26.810924
-81.442159
0
6,951
2020-06-23 06:42:51
4,451,952,084,362,894
fraud_Spencer-Runolfsson
misc_pos
23.15
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
d69b9651138c3a832ccc9d5a4ff1dd0b
1,371,969,771
34.912926
-102.983247
0
6,952
2020-06-23 06:42:54
4,708,992,452,821,239
fraud_Rodriguez, Yost and Jenkins
misc_net
9.34
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
dd6adca8fc7e28a1859d3c1c55b04319
1,371,969,774
35.655299
-90.476444
0
6,953
2020-06-23 06:43:51
4,502,539,526,809,430,000
fraud_Dooley Inc
shopping_pos
6.48
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
7f0ec67b25b8ed82a8609edcf3f75c14
1,371,969,831
36.878039
-90.702453
0
6,954
2020-06-23 06:43:56
6,011,626,928,491,360
fraud_Kunde-Sanford
misc_net
5.2
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
814c1ff321c6572605d6bea50337d337
1,371,969,836
35.613052
-88.903891
0
6,955
2020-06-23 06:45:16
6,011,681,934,117,244
fraud_Kuhic Inc
grocery_pos
108.43
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
9e8a61ba54fcc05e0a747e3acc1309bb
1,371,969,916
36.745325
-86.865293
0
6,956
2020-06-23 06:45:57
213,193,596,103,206
fraud_Kerluke, Kertzmann and Wiza
misc_net
68.01
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
8a9a9fb6c39ea1e5a064ef53a29aba2b
1,371,969,957
45.292634
-85.430822
0
6,957
2020-06-23 06:46:06
379,897,244,598,068
fraud_Metz-Boehm
shopping_pos
1.95
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
76c244177fc7fc32741253b489ea6387
1,371,969,966
37.819831
-84.883967
0
6,958
2020-06-23 06:46:19
4,265,776,278,887,457
fraud_Williamson LLC
misc_pos
1.61
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
d7e80b5468449d1729e9aba892b88816
1,371,969,979
35.645772
-91.327665
0
6,959
2020-06-23 06:46:32
375,237,305,371,366
fraud_Osinski, Ledner and Leuschke
grocery_pos
90.42
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
83d1643f19d38d9f28878410eb80414a
1,371,969,992
43.32924
-76.674445
0
6,960
2020-06-23 06:46:41
3,595,192,916,105,588
fraud_Emmerich-Luettgen
grocery_net
46.1
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
5435c4c858ae07aa7d1c0b3fdbce249b
1,371,970,001
34.339403
-79.559991
0
6,961
2020-06-23 06:47:08
30,175,986,190,993
fraud_Parisian and Sons
gas_transport
38.92
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
1efc532e4509cb4f964c22e77fb5221f
1,371,970,028
47.897567
-96.780545
0
6,962
2020-06-23 06:47:09
4,505,383,113,689
fraud_Kuphal-Toy
food_dining
47.12
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
4da1fd825e50398e9ac9a4f203d6c414
1,371,970,029
39.170464
-77.291173
0
6,963
2020-06-23 06:48:11
3,589,255,887,819,806
fraud_Eichmann, Bogan and Rodriguez
gas_transport
76.34
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
8867c92c96970b14fd902017e1397591
1,371,970,091
39.654079
-78.886204
0
6,964
2020-06-23 06:48:16
3,593,118,134,380,341
fraud_Tromp, Kerluke and Glover
grocery_net
49.83
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
43b242958f9c71a9145ab0a15ae858b3
1,371,970,096
43.694206
-67.122946
0
6,965
2020-06-23 06:48:26
3,547,574,373,318,979
fraud_Raynor, Feest and Miller
gas_transport
80.19
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
67ac0e2505139d0f3302595e6de1cfd1
1,371,970,106
39.856915
-87.416589
0
6,966
2020-06-23 06:48:29
4,917,187,576,956,394
fraud_Goldner, Kovacek and Abbott
grocery_pos
146.21
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
c8e158fd39b3f79b87a3fb3e2656acf3
1,371,970,109
35.510412
-96.229089
0
6,967
2020-06-23 06:48:30
5,388,659,976,630,693
fraud_Cremin, Hamill and Reichel
misc_pos
23.53
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
1acbbffda3f5803bfb06de30e87d1d04
1,371,970,110
42.396533
-91.833238
0
6,968
2020-06-23 06:48:54
3,560,697,798,177,746
fraud_Raynor, Feest and Miller
gas_transport
53.21
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
0b0a5f5d2af2ab0d443b4167e6b4fda7
1,371,970,134
33.008832
-116.496236
0
6,969
2020-06-23 06:49:29
2,288,748,891,690,227
fraud_Klocko LLC
misc_net
8.82
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
2d0151ff3cb6822fe699ed1a2b36eda8
1,371,970,169
35.495406
-106.796715
0
6,970
2020-06-23 06:50:19
2,720,433,095,629,877
fraud_Harber Inc
gas_transport
38.84
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
284f27669ba2df4172edbb5b5dccfe33
1,371,970,219
43.613405
-70.791935
0
6,971
2020-06-23 06:51:08
3,575,540,972,310,993
fraud_Friesen-D'Amore
gas_transport
49.11
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
07317f1d34af57776430042d1ae6e1f4
1,371,970,268
34.371693
-88.769629
0
6,972
2020-06-23 06:51:24
3,583,635,130,604,947
fraud_Reynolds-Schinner
misc_pos
67.53
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
ab50c6d1327b7a94918ed8c1f30c4ad2
1,371,970,284
40.076551
-75.343896
0
6,973
2020-06-23 06:51:30
4,810,789,809,665,943,000
fraud_Trantow PLC
grocery_net
63.33
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
d94c1972bb924560c11eafe9be3eb3b2
1,371,970,290
39.120692
-83.158069
0
6,974
2020-06-23 06:51:44
6,011,382,886,333,463
fraud_Ruecker Group
misc_net
8.92
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
983f57c08c482a614d3e354c23d8b1a7
1,371,970,304
43.846257
-84.158452
0
6,975
2020-06-23 06:51:55
4,260,059,589,824,237
fraud_Kiehn Inc
grocery_pos
65.1
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
68f8f916fd8338bb78ab71eb69f6aaba
1,371,970,315
42.209537
-100.656284
0
6,976
2020-06-23 06:51:57
5,130,484,058,948,421
fraud_Yost, Block and Koepp
misc_pos
34.05
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
5c2cb2edcfb52e6b9ef0dbde85a7d46f
1,371,970,317
40.443888
-84.932077
0
6,977
2020-06-23 06:53:42
4,560,395,181,594,436,000
fraud_Ortiz Group
grocery_net
32.63
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
eae9107593891cc9fd9bfd5736d2e784
1,371,970,422
39.355049
-121.948986
0
6,978
2020-06-23 06:55:38
30,029,052,116,970
fraud_Runolfsson and Sons
grocery_net
59.53
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
c80af231fb784c78fd7484ada6c124fc
1,371,970,538
42.366538
-79.555966
0
6,979
2020-06-23 06:56:10
6,524,376,634,971,418
fraud_Pagac LLC
shopping_pos
9.63
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
2caddcdba3c21d15732746102b176d6c
1,371,970,570
33.946716
-88.340113
0
6,980
2020-06-23 06:56:13
4,906,628,655,840,914,000
fraud_Bernier, Volkman and Hoeger
misc_net
7.07
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
3d22033ae978fe96dcf8cbf5ca1ff465
1,371,970,573
24.85305
-82.111378
0
6,981
2020-06-23 06:56:22
4,670,613,943,676,271
fraud_Torp-Lemke
misc_pos
4.46
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
595baa92ad81fbc9c98a5400c17950e4
1,371,970,582
31.42031
-84.840383
0
6,982
2020-06-23 06:56:23
4,600,155,880,464
fraud_Raynor, Reinger and Hagenes
gas_transport
82.17
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
8afb05c5259e8654ccbec7658e84119f
1,371,970,583
27.550255
-80.612703
0
6,983
2020-06-23 06:56:35
213,198,837,352,314
fraud_Wisozk and Sons
misc_pos
45.96
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
6cfc4883753d8e8436e9226a581a7232
1,371,970,595
38.820647
-99.117175
0
6,984
2020-06-23 06:56:37
180,031,190,491,743
fraud_Cole PLC
grocery_pos
192.78
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
d416c71d971909b02de310c992e933fe
1,371,970,597
30.860178
-88.784955
0
6,985
2020-06-23 06:56:39
4,683,638,447,911
fraud_Cremin, Hamill and Reichel
misc_pos
30.77
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
adf3c770da88cbf0bc212b04a3e6da90
1,371,970,599
30.109671
-93.466659
0
6,986
2020-06-23 06:59:06
571,465,035,400
fraud_Roberts-Beahan
misc_pos
36.36
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
03f6697928a2d7a4060caf79e0ad2946
1,371,970,746
43.693144
-108.64348
0
6,987
2020-06-23 06:59:18
4,992,346,398,065,154,000
fraud_Emard Inc
gas_transport
60.38
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
0cc0c63367023deb443f3456c1595bc5
1,371,970,758
41.679105
-89.426621
0
6,988
2020-06-23 06:59:47
4,066,595,222,529
fraud_Lemke-Gutmann
shopping_net
479.82
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
79617d9f065ecd8de55917ff2d6104cc
1,371,970,787
38.57307
-82.467786
0
6,989
2020-06-23 06:59:57
630,425,673,344
fraud_Kunze Inc
grocery_pos
137.08
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
aae7f79bfb984b2083dde9b540e2fdb5
1,371,970,797
38.01767
-79.9867
0
6,990
2020-06-23 06:59:58
2,383,461,948,823,908
fraud_Harris Inc
gas_transport
84.2
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
3eb41f19739eb43b8c6964626701039d
1,371,970,798
44.252146
-70.036681
0
6,991
2020-06-23 07:00:51
180,046,765,320,457
fraud_Schaefer, Maggio and Daugherty
gas_transport
61.14
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
cf77d6cdb5433118a03a94e0a6b5ba13
1,371,970,851
40.705434
-81.298479
0
6,992
2020-06-23 07:00:58
4,740,713,119,940,984
fraud_Rodriguez, Yost and Jenkins
misc_net
3.18
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
1eb913336aa4d2cbfbc14b80a41e926c
1,371,970,858
42.128805
-74.914754
0
6,993
2020-06-23 07:01:04
4,102,003,771,126,577,700
fraud_Mosciski, Gislason and Mertz
grocery_pos
81.73
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
4389b3a0c4ce46173d77f6f49efc5e15
1,371,970,864
32.7392
-96.505256
0
6,994
2020-06-23 07:01:57
213,178,850,083,780
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
89.4
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
97943a037658e270eb51e3f25125beb4
1,371,970,917
45.193309
-118.266684
0
6,995
2020-06-23 07:02:57
4,715,741,951,931,169,000
fraud_Kutch and Sons
grocery_pos
118.52
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
80c3c3fdfd5e20a5a20e2c9418beae89
1,371,970,977
35.974276
-97.055494
0
6,996
2020-06-23 07:03:31
4,294,930,380,592
fraud_Bartoletti-Wunsch
gas_transport
78.42
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
87ab676d43ba6e71be81db840f365c29
1,371,971,011
36.473019
-79.515327
0
6,997
2020-06-23 07:04:39
6,011,975,266,774,121
fraud_Bins, Balistreri and Beatty
shopping_pos
9
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
36778496250f971ea87d43da84c37d71
1,371,971,079
38.851034
-75.945038
0
6,998
2020-06-23 07:05:22
4,181,833,256,558,614,000
fraud_Dicki Ltd
grocery_net
48.35
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
c8b29b01abe5694907ac2fede1a3ef9a
1,371,971,122
37.273217
-105.247032
0
6,999
2020-06-23 07:05:58
3,587,044,315,915,002
fraud_Denesik and Sons
shopping_pos
128.94
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
19cf62b044510b840c18b8b86292e9b1
1,371,971,158
34.852607
-89.226715
0