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
7,100
2020-06-23 07:48:49
4,467,456,915,153,312,300
fraud_Balistreri-Nader
misc_pos
9.53
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
409388529f30cff72dc8ce72a63bd311
1,371,973,729
27.862112
-82.617229
0
7,101
2020-06-23 07:49:00
4,826,655,832,045,236
fraud_Vandervort-Funk
grocery_pos
147.27
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
709fbe1be9bff72575d8b5807eb94609
1,371,973,740
40.791375
-70.149718
0
7,102
2020-06-23 07:49:34
4,587,577,161,160,601
fraud_Brekke and Sons
gas_transport
56.96
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
e6c11344cd14b630dba37c5b05b167a9
1,371,973,774
43.456214
-69.205299
0
7,103
2020-06-23 07:49:38
3,533,800,906,065,217
fraud_Nicolas, Hills and McGlynn
entertainment
23
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
63d7d5ed08a48562848cc82350c046d9
1,371,973,778
39.554048
-98.072215
0
7,104
2020-06-23 07:49:40
371,284,424,780,634
fraud_Streich, Dietrich and Barton
shopping_net
84.62
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
b3f6150fef7528efb8c62e4a722385f3
1,371,973,780
32.633712
-102.500504
0
7,105
2020-06-23 07:51:06
3,517,527,805,128,735
fraud_Raynor, Feest and Miller
gas_transport
77.51
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
93c3b8e586765aa4d85f3e18129b7f60
1,371,973,866
41.497479
-88.183883
0
7,106
2020-06-23 07:51:35
3,554,818,239,968,984
fraud_Strosin-Cruickshank
grocery_pos
91.72
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
be03ae79f038ac79c4adeb07701f77eb
1,371,973,895
37.912814
-91.059283
0
7,107
2020-06-23 07:52:18
4,736,845,434,667,908,000
fraud_Torp-Labadie
gas_transport
60.86
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
0e47aae0f6d8210f99d4f98a1a9b3828
1,371,973,938
45.531344
-72.837338
0
7,108
2020-06-23 07:52:39
4,935,858,973,307,492
fraud_Cummings LLC
gas_transport
71.13
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
e7c82a0be9c5d00ae1c14ee966820324
1,371,973,959
32.852376
-82.55024
0
7,109
2020-06-23 07:54:21
370,348,764,075,623
fraud_Lemke-Gutmann
shopping_net
3.31
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
32fb43cf5e744e3d52e5ccf2eb1c2943
1,371,974,061
31.095521
-90.165383
0
7,110
2020-06-23 07:54:58
2,286,236,465,059,468
fraud_Parisian, Schiller and Altenwerth
misc_net
17.03
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
7e2169be07d2ba49b432c12dc84d8308
1,371,974,098
38.404434
-93.82268
0
7,111
2020-06-23 07:55:50
6,517,217,825,320,610
fraud_Douglas, Schneider and Turner
shopping_pos
6.64
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
7824bcc35767b349d7ac42c3817eac84
1,371,974,150
31.1952
-89.277181
0
7,112
2020-06-23 07:56:46
30,238,755,902,988
fraud_McDermott-Weimann
grocery_pos
91.89
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
27a6570dcae3988603d13d6473e32fb0
1,371,974,206
30.362068
-96.695161
0
7,113
2020-06-23 07:57:22
3,534,330,126,107,879
fraud_Pfeffer and Sons
shopping_pos
133.44
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
d9bbcf8b1d5124468a7cc7686989306e
1,371,974,242
46.108595
-108.033186
0
7,114
2020-06-23 07:57:47
4,170,689,372,027,579
fraud_Wolf Inc
grocery_pos
54.17
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
4f74cb3cd3fef7d8dca6324d19ab4bb8
1,371,974,267
35.321332
-98.387469
0
7,115
2020-06-23 07:57:52
5,289,285,402,893,489
fraud_Robel, Cummerata and Prosacco
gas_transport
60.82
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
d194027046adb4531b191a0ee731524d
1,371,974,272
45.654581
-124.533096
0
7,116
2020-06-23 07:58:05
676,298,633,337
fraud_Schamberger-O'Keefe
grocery_pos
105.35
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
36ee204aeaa3436a5b28cadcd6648446
1,371,974,285
38.688668
-80.893242
0
7,117
2020-06-23 07:58:28
630,469,040,731
fraud_Donnelly PLC
misc_net
8.18
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
e278f69a196a4459ace20d017ab0265d
1,371,974,308
45.280876
-122.508432
0
7,118
2020-06-23 07:59:42
30,103,132,002,433
fraud_Funk Group
grocery_net
43.54
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
59f85a25d2f50dc257780068a40229fb
1,371,974,382
41.329615
-78.171459
0
7,119
2020-06-23 07:59:44
503,848,303,379
fraud_Padberg-Welch
grocery_pos
46.49
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
2d7ee7e0cc75c11583a41028d5f8c7a9
1,371,974,384
26.896927
-81.568337
0
7,120
2020-06-23 08:00:28
4,586,810,168,620,942
fraud_Schmitt Inc
gas_transport
59.41
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
99d2edbf773299ab6203038c63dd19b1
1,371,974,428
32.216399
-79.928865
0
7,121
2020-06-23 08:02:31
5,580,563,567,307,107
fraud_Streich, Dietrich and Barton
shopping_net
99.06
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
2d848e26191372fe8d6af01ed3a4fd31
1,371,974,551
39.548158
-79.189357
0
7,122
2020-06-23 08:03:25
347,612,609,554,823
fraud_Olson, Becker and Koch
gas_transport
55.36
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
1eb82fa0500828131f07cfe700541c09
1,371,974,605
43.857518
-69.185699
0
7,123
2020-06-23 08:03:57
180,046,765,320,457
fraud_Conroy Ltd
shopping_pos
3.59
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
5180edceac392aa87cfefecaab70a17d
1,371,974,637
41.463966
-81.822311
0
7,124
2020-06-23 08:04:02
30,131,826,429,364
fraud_Wolf Inc
grocery_pos
189.85
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
4b899e52a333476736ae51ee6aba574d
1,371,974,642
35.161051
-83.741981
0
7,125
2020-06-23 08:04:29
4,715,741,951,931,169,000
fraud_Gerlach Inc
shopping_net
3.85
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
200c7b9e4227ba62fe173a1f19269170
1,371,974,669
36.274634
-95.991028
0
7,126
2020-06-23 08:04:47
180,058,696,935,600
fraud_Prohaska-Murray
gas_transport
78.65
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
d916c219f8aed7295bfaae0d0ad26c64
1,371,974,687
41.933896
-74.537794
0
7,127
2020-06-23 08:05:20
36,722,699,017,270
fraud_Stracke-Lemke
grocery_pos
220.81
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
d14e207b9127828117c112efbc24f87e
1,371,974,720
32.388806
-110.53472
0
7,128
2020-06-23 08:06:13
3,529,597,810,116,815
fraud_Raynor, Reinger and Hagenes
gas_transport
77.92
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
fcfa6603f2ebb9c9d2d1f9746b4f559a
1,371,974,773
39.859742
-77.458582
0
7,129
2020-06-23 08:06:14
3,565,196,229,855,512
fraud_Casper, Hand and Zulauf
grocery_pos
99.97
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
ed10dda2504464ed00797daa0fdb301d
1,371,974,774
41.36302
-93.67667
0
7,130
2020-06-23 08:06:26
378,858,024,506,425
fraud_Weber and Sons
food_dining
92.41
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
dd4a8c43019e7dfaaef738960838a422
1,371,974,786
34.226511
-111.773723
0
7,131
2020-06-23 08:06:42
6,501,313,409,525,696
fraud_Smitham-Boehm
grocery_net
18.03
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
084b024f6bd6fd34092c0fce64b3a8be
1,371,974,802
32.395098
-103.906984
0
7,132
2020-06-23 08:06:58
4,990,494,243,023
fraud_Doyle Ltd
grocery_pos
134.19
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
6ff9fff32987b7b8f2e1785def6ee3e3
1,371,974,818
40.446551
-79.623327
0
7,133
2020-06-23 08:07:01
3,536,818,734,263,520
fraud_Bailey-Morar
grocery_pos
82.78
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
2d6a0eba4471fef8442f67c04ca1d2dd
1,371,974,821
41.672855
-94.221422
0
7,134
2020-06-23 08:07:11
373,043,435,942,726
fraud_Fisher Inc
shopping_net
88.6
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
06ffead4a7584d4bb969f9a8a6c2340b
1,371,974,831
29.546716
-95.882503
0
7,135
2020-06-23 08:07:30
4,364,010,865,167,176
fraud_Conroy-Cruickshank
gas_transport
65.27
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
ecc47de5a0cf8dbf0c0e5e577e433d7f
1,371,974,850
40.009413
-120.093747
0
7,136
2020-06-23 08:07:39
4,488,258,847,705,225,700
fraud_Hermiston, Russel and Price
food_dining
64.86
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
2bb881aa33f0f633c5f5dc0d365694fc
1,371,974,859
34.548505
-80.812748
0
7,137
2020-06-23 08:08:16
4,045,036,286,570,100,700
fraud_Stamm-Rodriguez
misc_pos
1.48
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
b010430ee9dda73b45c7377ac294b070
1,371,974,896
39.682702
-76.320968
0
7,138
2020-06-23 08:08:49
4,800,395,067,176,717
fraud_Corwin-Collins
gas_transport
82.11
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
96ecda4b34d660a6de213a6d01d940d3
1,371,974,929
42.651398
-97.052833
0
7,139
2020-06-23 08:09:05
676,102,124,465
fraud_McCullough LLC
misc_pos
257.87
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
08f3183d2a83a41ab06a2c06b469ac47
1,371,974,945
38.676529
-122.843394
0
7,140
2020-06-23 08:09:24
565,399,283,797
fraud_Cormier LLC
shopping_net
102.25
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
eca87a60c65b9129b740970c676f52f6
1,371,974,964
42.222163
-118.06127
0
7,141
2020-06-23 08:10:14
4,689,147,265,057,949,000
fraud_Kuhic LLC
shopping_net
78.01
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
29d8687880fc04cefb30545a9554acd0
1,371,975,014
41.185636
-95.816051
0
7,142
2020-06-23 08:10:47
378,858,024,506,425
fraud_Raynor, Reinger and Hagenes
gas_transport
97
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
bb4620d4d6514bb95443041f19820d1e
1,371,975,047
32.847444
-111.403345
0
7,143
2020-06-23 08:10:53
343,668,971,234,893
fraud_Gottlieb, Considine and Schultz
shopping_net
53.96
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
7c8bd300580b124bba6f6cfabdbd6745
1,371,975,053
33.142052
-81.757545
0
7,144
2020-06-23 08:10:54
4,092,452,671,396,169,700
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
11.28
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
e66331a371d87b10a7a9ae8ef74bc2ac
1,371,975,054
33.326978
-78.054323
0
7,145
2020-06-23 08:11:22
2,254,917,871,818,484
fraud_Raynor, Reinger and Hagenes
gas_transport
52.57
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
9ae5e6269cf5ef45c1a4cfe55d4e9472
1,371,975,082
38.030483
-76.736082
0
7,146
2020-06-23 08:11:48
571,844,099,986
fraud_Raynor, Reinger and Hagenes
gas_transport
83.64
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
41cafa21f85c6a33149d8befa4576275
1,371,975,108
39.185671
-85.881079
0
7,147
2020-06-23 08:11:54
3,523,898,249,167,098
fraud_Parisian and Sons
gas_transport
83.92
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
2b57834644e3ccc1198443ad329ecd29
1,371,975,114
40.659204
-73.072859
0
7,148
2020-06-23 08:12:47
342,351,256,941,125
fraud_Pfeffer LLC
grocery_net
69.02
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
6a9199a2d24527968f4980c9fcdc32bd
1,371,975,167
33.347806
-84.326641
0
7,149
2020-06-23 08:12:49
5,501,083,170,975,659
fraud_Bins, Balistreri and Beatty
shopping_pos
9.09
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
0042105fa10855c0b1db429666d46477
1,371,975,169
41.904861
-82.408149
0
7,150
2020-06-23 08:12:58
5,456,776,410,929,288
fraud_Erdman-Kertzmann
gas_transport
65.85
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
b78bbf4303f889bf860467315665ac0e
1,371,975,178
40.588848
-80.197867
0
7,151
2020-06-23 08:13:59
3,534,330,126,107,879
fraud_Kozey-Boehm
shopping_net
92.02
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
8ef1f65d745b2f356378d2f6a25db861
1,371,975,239
44.968702
-108.004444
0
7,152
2020-06-23 08:14:11
4,450,831,335,606,294
fraud_Volkman Ltd
misc_net
7.91
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
cd0eea1c67e1571a7cec277c35380fc1
1,371,975,251
34.781449
-95.266033
0
7,153
2020-06-23 08:14:20
630,451,534,402
fraud_Cartwright-Harris
grocery_pos
107.87
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
bdd79b259d8238c843529f636307d077
1,371,975,260
45.63172
-87.275399
0
7,154
2020-06-23 08:14:38
639,077,309,909
fraud_Vandervort-Funk
grocery_pos
103.81
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
97514ea96f64a531f909c66de25cac4c
1,371,975,278
39.528951
-104.362076
0
7,155
2020-06-23 08:14:42
373,905,417,449,658
fraud_Wiza, Schaden and Stark
misc_pos
203.7
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
c429e5c92ee8926711522a42e0aa1585
1,371,975,282
31.391493
-97.037686
0
7,156
2020-06-23 08:15:36
4,874,017,206,859,125
fraud_VonRueden Group
grocery_net
90.5
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
c5ac1127d596d31264a5006d460dad3f
1,371,975,336
44.93321
-122.969192
0
7,157
2020-06-23 08:16:02
4,629,451,965,224,809
fraud_Kuvalis Ltd
gas_transport
42.28
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
2af87602f67b1893a6ad0dc9da01b814
1,371,975,362
31.509967
-82.357499
0
7,158
2020-06-23 08:16:25
3,518,758,680,062,249
fraud_Rodriguez Group
gas_transport
72.6
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
c1a03ecd7efa8f7fc796e9bcb5a18f02
1,371,975,385
38.131946
-110.238787
0
7,159
2020-06-23 08:16:27
4,585,132,874,641
fraud_Murray-Smitham
grocery_pos
77.65
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
e44050433e9f97dfa51786f718324a7e
1,371,975,387
40.490506
-93.636125
0
7,160
2020-06-23 08:16:34
213,124,978,348,176
fraud_Koepp-Witting
grocery_pos
137.56
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
239f635c140fc2b44bc9882fb4dfdc41
1,371,975,394
42.982382
-77.697745
0
7,161
2020-06-23 08:16:43
30,234,966,027,947
fraud_Rau and Sons
grocery_pos
77.6
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
e54dc52e5052fc8be2f933faa8fbab46
1,371,975,403
43.786964
-87.560366
0
7,162
2020-06-23 08:17:52
348,789,608,637,806
fraud_Sporer Inc
gas_transport
41.13
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
5c05f6708a70d5504be97b344bf3157c
1,371,975,472
40.700414
-98.009909
0
7,163
2020-06-23 08:17:58
6,534,628,260,579,800
fraud_Mraz-Herzog
gas_transport
64.19
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
bce320978d40df2ccf7af4ecec216b84
1,371,975,478
44.305348
-73.732578
0
7,164
2020-06-23 08:20:03
60,490,596,305
fraud_Olson, Becker and Koch
gas_transport
46.05
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
d7d8d01e8965f332c1f714a945911310
1,371,975,603
34.486075
-90.846187
0
7,165
2020-06-23 08:20:08
4,198,470,814,557
fraud_Schaefer, Maggio and Daugherty
gas_transport
98.91
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
785b90908d421b28b16d2940eb354f14
1,371,975,608
40.787665
-95.457711
0
7,166
2020-06-23 08:20:15
2,576,709,887,791,552
fraud_Jenkins, Hauck and Friesen
gas_transport
61.25
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
7dbd2bbd5aa31d8186a04d3269097fb7
1,371,975,615
32.762573
-117.853977
0
7,167
2020-06-23 08:20:19
346,208,242,862,904
fraud_Cremin, Hamill and Reichel
misc_pos
6.75
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
f40ecca44ebe79e04c53eb3ba5265d16
1,371,975,619
40.469465
-74.326708
0
7,168
2020-06-23 08:21:21
6,011,109,736,646,996
fraud_Luettgen PLC
gas_transport
64.44
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
9f86d398f800463a311dc2d1dd408a5e
1,371,975,681
33.69717
-78.42227
0
7,169
2020-06-23 08:21:58
6,011,679,934,075,347
fraud_Koepp-Witting
grocery_pos
94.26
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
596e62bb09418bf597ff3b93dcb0014c
1,371,975,718
40.87853
-106.033565
0
7,170
2020-06-23 08:22:00
2,254,799,658,404,120
fraud_Auer-Mosciski
grocery_pos
199.89
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
583a44cf32b7a29473563cd542b56473
1,371,975,720
31.415456
-82.870851
0
7,171
2020-06-23 08:22:11
581,293,083,266
fraud_Howe Ltd
misc_pos
34.82
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
2f72f3c2298372f618ff76a57c05903a
1,371,975,731
36.779205
-98.126387
0
7,172
2020-06-23 08:22:21
6,011,382,886,333,463
fraud_Terry-Huel
shopping_net
7.41
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
18dd81de35051fd93f094148b0836c9e
1,371,975,741
44.099934
-83.945451
0
7,173
2020-06-23 08:22:39
577,588,686,219
fraud_Robel, Cummerata and Prosacco
gas_transport
51.87
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
71723f30776e942930b9555e74cb34c7
1,371,975,759
40.337843
-79.461955
0
7,174
2020-06-23 08:23:42
3,538,520,143,479,972
fraud_Klocko LLC
misc_net
146.36
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
9b7c0916bb63100529b1a683360a3522
1,371,975,822
42.076021
-82.92819
0
7,175
2020-06-23 08:23:54
4,010,002,218,955,876
fraud_Rau and Sons
grocery_pos
192.49
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
5a247b83f587151bccff441e7a392132
1,371,975,834
29.260917
-96.021452
0
7,176
2020-06-23 08:23:57
6,011,681,934,117,244
fraud_Kuhic, Bins and Pfeffer
shopping_net
127.67
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
a140948ead51db70542a6aa87ee60328
1,371,975,837
36.752273
-86.675765
0
7,177
2020-06-23 08:24:11
3,506,042,666,828,517
fraud_Ledner-Pfannerstill
gas_transport
37.18
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
f92cbff42c04630340d552ab694599a0
1,371,975,851
38.03912
-81.407473
0
7,178
2020-06-23 08:24:12
6,011,399,591,920,186
fraud_Barton Inc
grocery_pos
104.82
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
a6115a6422a072cc056c33e20fff865c
1,371,975,852
42.821553
-73.832129
0
7,179
2020-06-23 08:24:29
4,810,839,835,482,794,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
106.58
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
049af056230665fe37f62becad9fe102
1,371,975,869
37.089469
-94.04173
0
7,180
2020-06-23 08:24:30
583,699,482,621
fraud_Christiansen, Goyette and Schamberger
gas_transport
100.09
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
8d751ce8ccd58bdebe47fb258a55933e
1,371,975,870
44.512532
-89.866902
0
7,181
2020-06-23 08:24:42
30,197,398,657,930
fraud_Smitham-Schiller
grocery_net
77.05
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
4c49405134cd2025506e5bab825b1188
1,371,975,882
35.763748
-78.58507
0
7,182
2020-06-23 08:25:41
3,560,318,482,131,952
fraud_Streich, Hansen and Veum
gas_transport
69.5
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
35e7845e6656d99df6767c241c9ee39a
1,371,975,941
34.825765
-88.321505
0
7,183
2020-06-23 08:26:06
36,078,114,201,167
fraud_Moore, Dibbert and Koepp
misc_net
7.87
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
6e38b5f21c664e371d0d769de34e077b
1,371,975,966
36.393391
-82.922947
0
7,184
2020-06-23 08:26:52
4,922,710,831,011,201
fraud_Kihn Inc
shopping_pos
5.95
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
8e66d92110e1b7275f7b8973bca042bc
1,371,976,012
39.556061
-80.583117
0
7,185
2020-06-23 08:27:13
3,595,111,028,444,131
fraud_Jenkins, Hauck and Friesen
gas_transport
47.8
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
2c870aed7fa0a0519ece18a346754de7
1,371,976,033
35.188787
-89.783532
0
7,186
2020-06-23 08:27:30
4,769,426,683,924,059,000
fraud_Turner and Sons
shopping_pos
9.75
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
7ab370f84a0727cd3c29add9aa0649b1
1,371,976,050
40.271853
-76.969067
0
7,187
2020-06-23 08:27:45
180,094,419,304,907
fraud_Cartwright-Harris
grocery_pos
202.69
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
d244fd568ab58f62cce5f1fb79d8889c
1,371,976,065
34.314648
-117.042104
0
7,188
2020-06-23 08:27:46
2,305,336,922,781,618
fraud_Casper, Hand and Zulauf
grocery_pos
128.09
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
2d111e2f50fbcc5c5977009610078c49
1,371,976,066
40.756396
-93.612583
0
7,189
2020-06-23 08:28:24
4,471,568,287,204
fraud_Dickinson-Rempel
misc_pos
9.1
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
c932ebf9a85205f87868f272eef9f675
1,371,976,104
37.313372
-79.000581
0
7,190
2020-06-23 08:28:49
4,400,011,257,587,662,000
fraud_Kuhic Inc
grocery_pos
145.51
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
5cffa7b39fa73c995729f6f095502ef6
1,371,976,129
42.303566
-98.054687
0
7,191
2020-06-23 08:29:22
4,862,293,128,558
fraud_Moore, Dibbert and Koepp
misc_net
55.49
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
77ceaee2931012de263afaea6b31f1d1
1,371,976,162
40.013671
-77.427293
0
7,192
2020-06-23 08:29:44
213,126,662,687,660
fraud_Parisian, Schiller and Altenwerth
misc_net
1.28
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
a54e68927af686accbd6f5ef7b28dccb
1,371,976,184
28.288451
-99.114601
0
7,193
2020-06-23 08:30:39
3,583,635,130,604,947
fraud_Ferry, Reichel and DuBuque
grocery_net
74.11
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
c871646e6bfcd3af8bf4078fd7902838
1,371,976,239
39.262408
-75.309248
0
7,194
2020-06-23 08:31:35
4,560,395,181,594,436,000
fraud_Dickinson Ltd
misc_pos
3.33
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
01c9c1a7753f04737abe827aaa42752a
1,371,976,295
39.127308
-123.792586
0
7,195
2020-06-23 08:31:48
3,598,895,972,308,782
fraud_Keeling-Crist
misc_pos
226.3
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
23bb228a8cb170fc1d9e979650a06d3d
1,371,976,308
42.023421
-81.783861
0
7,196
2020-06-23 08:31:57
372,382,441,451,095
fraud_Heller, Gutmann and Zieme
grocery_pos
126.25
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
747ca4436070370a64de5a808cbbd836
1,371,976,317
42.071489
-74.509332
0
7,197
2020-06-23 08:32:37
2,297,447,006,766,555
fraud_Schaefer, McGlynn and Bosco
gas_transport
76.24
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
7931b22da736458e88259e3a43265ce4
1,371,976,357
39.323729
-87.720035
0
7,198
2020-06-23 08:32:40
630,484,879,808
fraud_Kuvalis Ltd
gas_transport
82.88
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
546f8c053973b2bad70444178b489adc
1,371,976,360
36.334151
-119.178346
0
7,199
2020-06-23 08:32:58
5,456,776,410,929,288
fraud_Dickinson-Rempel
misc_pos
136.66
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
49dcca957e99fe85f5391aa53bf92b90
1,371,976,378
41.063475
-79.549211
0