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
merch_zipcode
float64
1,296,200
2020-06-21 07:59:59
38,588,538,868,506
fraud_Torp-Labadie
gas_transport
64.47
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
27312ee0d794517b219e218d8847aae2
1,371,801,599
30.874485
-103.770083
0
79,718
1,296,201
2020-06-21 08:00:14
6,011,438,889,172,900
fraud_Ferry, Reichel and DuBuque
grocery_net
40.67
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
217ed9f59a7d5d39d0c1d4a52201c468
1,371,801,614
34.361356
-91.671256
0
72,073
1,296,202
2020-06-21 08:00:19
4,561,892,980,175
fraud_Luettgen PLC
gas_transport
62.83
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
9b7f77981d9db7d16235eaa74e999455
1,371,801,619
39.206478
-86.04369
0
47,201
1,296,203
2020-06-21 08:00:26
4,474,324,669,797,121
fraud_Torphy-Goyette
shopping_pos
99.57
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
467a56a6404ed281b83703a84f43dbf6
1,371,801,626
38.474809
-119.836247
0
95,314
1,296,204
2020-06-21 08:00:46
6,554,245,334,757,802
fraud_Mante Group
misc_net
287.24
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
65737ebca005453aeacebaa845cc3e61
1,371,801,646
33.694986
-117.696636
0
92,610
1,296,205
2020-06-21 08:03:51
343,668,971,234,893
fraud_Flatley Group
misc_pos
11.1
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
188ddf0fb5bc44af8d518a44223ca07f
1,371,801,831
33.683776
-81.350337
0
29,164
1,296,206
2020-06-21 08:04:28
4,992,346,398,065,154,000
fraud_Jewess LLC
shopping_pos
2.62
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
ae39b91cd2b4897ddbbf6bf63d3e7b03
1,371,801,868
40.762861
-88.744967
0
61,726
1,296,207
2020-06-21 08:04:37
4,727,244,663,135,968
fraud_Stiedemann Ltd
food_dining
128.31
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
4ae23d1185066a6d1f389dd42fa593e8
1,371,801,877
31.661438
-87.558167
0
36,482
1,296,208
2020-06-21 08:05:05
342,360,239,917,375
fraud_Christiansen, Goyette and Schamberger
gas_transport
55.83
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
eb9a78efc2830be22e31fa33f427cf25
1,371,801,905
43.527589
-73.576009
0
12,844
1,296,209
2020-06-21 08:05:12
3,586,008,444,788,268
fraud_Murray-Smitham
grocery_pos
195.23
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
0424c7834aaa4d1045a27eacb83d8b3c
1,371,801,912
47.902638
-121.86797
0
98,272
1,296,210
2020-06-21 08:05:24
4,514,242,065,619,750
fraud_Sporer Inc
gas_transport
99.85
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
fde9850c975f1bb387af8b2f1d0b2e10
1,371,801,924
42.114978
-105.310848
0
null
1,296,211
2020-06-21 08:05:27
3,598,215,285,024,754
fraud_Ferry, Lynch and Kautzer
misc_net
658.98
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
6d40be46847a107ef76fdda0a24a9730
1,371,801,927
41.102635
-73.984926
0
10,994
1,296,212
2020-06-21 08:05:28
4,642,255,475,285,942
fraud_Harber Inc
gas_transport
84.13
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
ee9a2632792727c93ed1af2ce95f3a9d
1,371,801,928
38.643439
-109.870533
0
null
1,296,213
2020-06-21 08:05:42
4,384,910,379,661,778
fraud_Kling-Ernser
entertainment
16.89
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
b0632b89c3f120325b4289d25c4b54b0
1,371,801,942
46.200704
-96.567913
0
56,520
1,296,214
2020-06-21 08:05:42
3,538,520,143,479,972
fraud_Buckridge PLC
misc_pos
11.9
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
538f7c1746018bbd71f47a7fe69eb3cc
1,371,801,942
42.262089
-83.378869
0
48,184
1,296,215
2020-06-21 08:06:46
3,587,044,315,915,002
fraud_Zboncak, Rowe and Murazik
shopping_net
105.09
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
674ba84d57b2a3b9d2e1d80057e9b911
1,371,802,006
35.814949
-88.30109
0
38,388
1,296,216
2020-06-21 08:06:49
6,011,999,606,625,827
fraud_Stiedemann Ltd
food_dining
110.54
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
e46acc658641e365a0d3b149c76d43bb
1,371,802,009
41.003736
-73.74443
0
10,605
1,296,217
2020-06-21 08:07:15
3,534,330,126,107,879
fraud_Labadie, Treutel and Bode
shopping_net
92.63
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
4852623c96466e808c8a238c134a66af
1,371,802,035
45.431132
-109.830555
0
59,061
1,296,218
2020-06-21 08:07:17
503,874,407,318
fraud_Wolf Inc
grocery_pos
69.36
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
28e5dc582635994b9f25e52bf7e61bf5
1,371,802,037
29.23764
-97.586766
0
78,159
1,296,219
2020-06-21 08:07:30
213,161,293,389,774
fraud_Rau and Sons
grocery_pos
73.66
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
bd33ed4c021ac6a0720f59786f33c324
1,371,802,050
42.788684
-77.116646
0
14,561
1,296,220
2020-06-21 08:07:49
344,709,867,813,900
fraud_DuBuque LLC
grocery_pos
221.23
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
692b30bfe20df79a8ca932bf021afeb4
1,371,802,069
26.625157
-81.443925
0
33,935
1,296,221
2020-06-21 08:08:08
4,377,338,765,909,719
fraud_Sporer Inc
gas_transport
63.51
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
12fa6d27a0b364d87768f516ca7cce44
1,371,802,088
35.122109
-83.334048
0
28,734
1,296,222
2020-06-21 08:08:12
180,014,262,259,255
fraud_Johns-Hoeger
entertainment
133.03
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
059de518e9fb2f238ae44d5459f3c863
1,371,802,092
32.28774
-87.086214
0
36,775
1,296,223
2020-06-21 08:08:21
374,125,201,044,065
fraud_Gottlieb, Considine and Schultz
shopping_net
1.56
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
91fd8e60af11bf08e22e5641fb02592b
1,371,802,101
39.033735
-78.013999
0
20,130
1,296,224
2020-06-21 08:09:24
6,011,399,591,920,186
fraud_Greenholt, Jacobi and Gleason
gas_transport
47.39
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
0a23109f080d133df03430df05b70b98
1,371,802,164
41.769105
-72.74365
0
6,119
1,296,225
2020-06-21 08:09:55
4,538,566,639,857
fraud_Raynor, Feest and Miller
gas_transport
83.47
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
c8e73a0d1270aa77844c8833078be932
1,371,802,195
40.923586
-73.279197
0
11,754
1,296,226
2020-06-21 08:10:05
4,783,226,709,001
fraud_Marks Inc
gas_transport
83.92
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
8b104c6617105e2b784fa675daecf49a
1,371,802,205
38.858781
-99.483577
0
67,637
1,296,227
2020-06-21 08:10:11
4,025,612,008,285,111
fraud_Metz-Boehm
shopping_pos
5.15
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
944def57a833b793d5773ba0ad6790dd
1,371,802,211
40.603089
-79.278008
0
15,713
1,296,228
2020-06-21 08:10:12
4,538,566,639,857
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
645.13
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
d9860536f7c88518ad3d1612d908a7ac
1,371,802,212
40.766183
-73.658554
0
11,507
1,296,229
2020-06-21 08:10:39
580,954,173,374
fraud_Kling Inc
gas_transport
70.14
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
d8e152de88f0dda8bcb10e41c49e72db
1,371,802,239
42.03919
-74.64593
0
12,725
1,296,230
2020-06-21 08:11:23
4,482,427,013,979,020
fraud_Cartwright-Harris
grocery_pos
119.75
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
b3980c805caba15a68648663fa093a9d
1,371,802,283
38.402699
-81.685994
0
25,303
1,296,231
2020-06-21 08:12:31
4,467,456,915,153,312,300
fraud_Macejkovic-Lesch
shopping_pos
6.77
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
b812e804a4196d83096d89077ce17f89
1,371,802,351
28.721123
-81.596309
0
32,798
1,296,232
2020-06-21 08:13:55
6,011,367,958,204,270
fraud_Smitham-Boehm
grocery_net
67.24
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
705535ddd80f296b3b0591062052ae64
1,371,802,435
40.614938
-82.472304
0
44,813
1,296,233
2020-06-21 08:15:30
378,278,619,832,195
fraud_Quitzon, Green and Bashirian
shopping_pos
45.07
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
ae99a790c29197711ae48cc80007b89d
1,371,802,530
43.534774
-123.121521
0
97,499
1,296,234
2020-06-21 08:16:48
4,836,998,673,805,450
fraud_Bahringer-Larson
grocery_net
57.67
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
de1160cb687626966e827da81d68ab19
1,371,802,608
46.333431
-86.862338
0
49,816
1,296,235
2020-06-21 08:17:06
375,974,680,629,816
fraud_Wiegand-Lowe
grocery_net
51.96
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
2e89d37f654f5d12987140fc17d695f2
1,371,802,626
40.89688
-73.189103
0
11,754
1,296,236
2020-06-21 08:17:15
6,538,891,242,532,018
fraud_Kuphal-Bartoletti
misc_net
6.1
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
4de37243fc516a49678ad16d3163181c
1,371,802,635
35.311101
-90.425625
0
72,331
1,296,237
2020-06-21 08:17:17
3,538,520,143,479,972
fraud_Berge LLC
gas_transport
53.13
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
3d57e9bcf69924216d2f62884ca6b8ff
1,371,802,637
41.694803
-83.675266
0
43,623
1,296,238
2020-06-21 08:17:59
4,904,681,492,230,012
fraud_Bartoletti-Wunsch
gas_transport
76.63
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
3413a4195ca6dcf415546de3bd95e9d7
1,371,802,679
41.609795
-73.672643
0
12,570
1,296,239
2020-06-21 08:18:20
4,908,846,471,916,297
fraud_McGlynn-Heathcote
misc_net
214.07
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
f6864ae2d163862a2228848ff6f6816f
1,371,802,700
32.123081
-96.884351
0
76,670
1,296,240
2020-06-21 08:18:25
4,756,039,869,079,882,000
fraud_Boehm, Block and Jakubowski
misc_pos
1.91
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
cc089130c2e3d224319a0bcade19e033
1,371,802,705
33.916488
-97.384351
0
73,441
1,296,241
2020-06-21 08:18:55
374,930,071,163,758
fraud_Johnston, Nikolaus and Maggio
grocery_net
40.56
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
d6d7bc8928e092f1a416b2d7240fc376
1,371,802,735
41.774635
-82.581073
0
null
1,296,242
2020-06-21 08:18:56
4,067,137,330,196,900
fraud_McDermott-Weimann
grocery_pos
121.18
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
c1f5b25edcf3eb8d9f43f63aae3dd577
1,371,802,736
34.550678
-86.979248
0
35,603
1,296,243
2020-06-21 08:18:56
36,581,538,659,449
fraud_McDermott-Weimann
grocery_pos
39.61
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
560d24c4e284031466f3ccbc05e6a00b
1,371,802,736
35.069208
-85.566881
0
37,347
1,296,244
2020-06-21 08:18:57
375,082,648,741,747
fraud_Erdman-Kertzmann
gas_transport
68.81
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
3f0c031715805f321a10ab18af81870a
1,371,802,737
46.535044
-96.885238
0
58,077
1,296,245
2020-06-21 08:18:59
4,839,615,922,685,395
fraud_Douglas, Schneider and Turner
shopping_pos
7.82
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
be4577dced2f003faa793b3d9045260d
1,371,802,739
39.952023
-86.899861
0
47,933
1,296,246
2020-06-21 08:19:14
584,673,555,952
fraud_Bins, Balistreri and Beatty
shopping_pos
26.31
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
60d7adad5d2a8fd7f87b82d4f5cb6a03
1,371,802,754
47.093421
-101.986891
0
null
1,296,247
2020-06-21 08:19:50
2,288,813,824,604,479
fraud_Bauch-Raynor
grocery_pos
223.6
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
d90a9128db3342b03c8b39cadd1332ef
1,371,802,790
41.171768
-74.29528
0
7,421
1,296,248
2020-06-21 08:19:57
6,011,381,817,520,024
fraud_Kunze Inc
grocery_pos
72.47
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
96671c169f3a4b945818ceebc6d7ef43
1,371,802,797
42.590296
-104.044261
0
82,242
1,296,249
2020-06-21 08:20:45
4,822,367,783,500,458
fraud_VonRueden Group
grocery_net
62.99
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
2ee7ae0e016f3479f7f50f8ad797be4b
1,371,802,845
28.077683
-80.666093
0
32,904
1,296,250
2020-06-21 08:21:42
4,312,133,045,694,601,000
fraud_Raynor, Reinger and Hagenes
gas_transport
56.39
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
d23dacfa1fe20472e0402b9071519491
1,371,802,902
39.325502
-76.392766
0
21,220
1,296,251
2020-06-21 08:22:36
30,371,006,069,917
fraud_Erdman-Kertzmann
gas_transport
68.55
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
1ba9af00a7b5ccb199be954a1f2b31dc
1,371,802,956
38.081599
-88.374579
0
62,835
1,296,252
2020-06-21 08:22:48
30,044,330,818,990
fraud_Schultz, Simonis and Little
grocery_pos
230.55
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
4dd3d002a4695bff9363808e93b97eb7
1,371,802,968
26.37131
-82.158616
0
33,957
1,296,253
2020-06-21 08:23:03
4,358,137,750,029,945,000
fraud_Kerluke, Considine and Macejkovic
misc_net
107.82
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
6aeb677bc53421adcbabc8d57dab4259
1,371,802,983
43.361697
-92.68648
0
50,454
1,296,254
2020-06-21 08:25:01
348,789,608,637,806
fraud_Altenwerth, Cartwright and Koss
shopping_net
74.15
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
bf07befd39b474bc29658e96703ee69a
1,371,803,101
40.159321
-99.264829
0
68,971
1,296,255
2020-06-21 08:25:28
213,120,463,918,358
fraud_Friesen-D'Amore
gas_transport
43.88
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
ee790fbd1ac434b71b1e67e56c6eb699
1,371,803,128
33.642281
-92.384715
0
71,631
1,296,256
2020-06-21 08:26:10
4,474,324,669,797,121
fraud_Turner, Ruecker and Parisian
misc_pos
9.75
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
2fb14bd95cebf9eeb8589d3d91295542
1,371,803,170
38.581659
-118.374316
0
89,420
1,296,257
2020-06-21 08:26:56
2,248,735,346,244,816
fraud_Stanton, Jakubowski and Baumbach
shopping_net
21.09
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
3115c6c23b3aa518f718d8a20f19abef
1,371,803,216
39.3487
-99.836701
0
67,642
1,296,258
2020-06-21 08:28:25
4,179,719,215,697,782
fraud_Greenfelder, Bartoletti and Davis
misc_net
151.21
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
265d075d32cfabe2e0ae1e1cea942dd1
1,371,803,305
42.742265
-93.601381
0
50,470
1,296,259
2020-06-21 08:28:29
4,255,397,449,664,186,000
fraud_Kris-Padberg
shopping_pos
13.45
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
68cfba21dd5bb5f67b994eab029aafef
1,371,803,309
32.395882
-96.188952
0
75,143
1,296,260
2020-06-21 08:30:07
4,809,701,904,914
fraud_Huels-Nolan
gas_transport
69.44
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
1d7897ab05d13a246abe93cd5d09ff48
1,371,803,407
31.470047
-85.135448
0
36,373
1,296,261
2020-06-21 08:30:18
3,558,652,751,678,952
fraud_Schaefer, McGlynn and Bosco
gas_transport
74.79
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
b1046bca61c8e7444e962ea10f5123fd
1,371,803,418
33.182977
-93.509584
0
71,861
1,296,262
2020-06-21 08:30:33
4,979,422,371,139,333
fraud_Kihn, Abernathy and Douglas
shopping_net
2.83
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
d0b7537bc95a098aae39edecfd3b7eed
1,371,803,433
41.974334
-98.655092
0
68,622
1,296,263
2020-06-21 08:31:33
6,506,982,560,413,523
fraud_Kutch and Sons
grocery_pos
219.17
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
81b38f9cf028c0403359e7a3d2603b28
1,371,803,493
33.226307
-93.459073
0
71,827
1,296,264
2020-06-21 08:31:35
4,952,583,804,639,909
fraud_Hamill-Daugherty
misc_net
5.08
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
cecfd29d7cc59f5d2e7f3d750df7b134
1,371,803,495
41.20675
-80.829903
0
44,483
1,296,265
2020-06-21 08:31:45
180,011,453,250,192
fraud_Doyle Ltd
grocery_pos
119.97
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
3f28d77415a86e9d5ac499124048f92d
1,371,803,505
41.669529
-90.170833
0
61,257
1,296,266
2020-06-21 08:32:15
4,306,586,894,261,180
fraud_Bartoletti-Wunsch
gas_transport
88.17
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
271727be05ba0412c64a0df5e6ff8d95
1,371,803,535
40.550131
-87.68317
0
60,973
1,296,267
2020-06-21 08:34:15
4,446,368,897,795,790
fraud_Auer-Mosciski
grocery_pos
104.72
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
9194f668abb290dfeace56d0f26ec048
1,371,803,655
38.778675
-75.02786
0
19,971
1,296,268
2020-06-21 08:34:22
36,721,445,180,895
fraud_Turcotte-Halvorson
misc_pos
12.82
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
a67615564b54c95bf7d6fb14dcabbf34
1,371,803,662
43.118154
-75.066542
0
13,502
1,296,269
2020-06-21 08:35:10
6,011,360,759,745,864
fraud_Metz-Boehm
shopping_pos
1.59
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
f765541e444d88d2330489705dfbb107
1,371,803,710
38.17652
-77.739567
0
22,551
1,296,270
2020-06-21 08:35:36
5,580,563,567,307,107
fraud_Deckow-O'Conner
grocery_pos
106.3
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
bcbd86d79452beac3d769c9df9076792
1,371,803,736
40.565263
-78.939973
0
15,957
1,296,271
2020-06-21 08:36:46
4,727,244,663,135,968
fraud_Morissette, Weber and Wiegand
grocery_net
78.79
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
815ad9f037ba8749ad58086cd7dcd283
1,371,803,806
31.669049
-88.530683
0
39,367
1,296,272
2020-06-21 08:36:54
676,372,984,911
fraud_Hackett-Lueilwitz
grocery_pos
108.55
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
7de46f738ff268ec427a0cb7096f6515
1,371,803,814
38.809689
-99.41096
0
67,601
1,296,273
2020-06-21 08:37:20
4,958,589,671,582,727,000
fraud_Lehner, Mosciski and King
misc_net
18.97
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
bbc92889c9e19c4dd4121f1f64e67047
1,371,803,840
38.896133
-76.830391
0
20,721
1,296,274
2020-06-21 08:37:49
4,220,345,354,880
fraud_Kutch and Sons
grocery_pos
124.97
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
4339e0fe4011eb75553c7948ad843293
1,371,803,869
43.43179
-83.541949
0
48,768
1,296,275
2020-06-21 08:38:24
4,908,846,471,916,297
fraud_Schmitt Ltd
misc_net
1.85
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
d9d2392f68d82e7c60eb1d96f8dc1f19
1,371,803,904
32.998328
-98.137846
0
76,490
1,296,276
2020-06-21 08:38:31
4,908,846,471,916,297
fraud_Koss and Sons
gas_transport
64.13
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
a73e23db7c2808286179a90a3874a58e
1,371,803,911
31.524818
-97.671328
0
76,528
1,296,277
2020-06-21 08:38:46
213,156,747,557,083
fraud_Stracke-Lemke
grocery_pos
39.99
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
c5cbd747a8a8ff09e5f7f35be680a7d3
1,371,803,926
34.788344
-117.827248
0
93,535
1,296,278
2020-06-21 08:38:52
5,456,776,410,929,288
fraud_Jewess LLC
shopping_pos
3.58
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
6b8e7de8c167f6e847adac1eba7351d1
1,371,803,932
40.829577
-79.903446
0
16,045
1,296,279
2020-06-21 08:39:01
3,533,800,906,065,217
fraud_Conroy-Cruickshank
gas_transport
68.86
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
246eb3153fb34a4d4d3abb77f4c01094
1,371,803,941
39.43908
-99.22365
0
67,669
1,296,280
2020-06-21 08:40:37
4,423,489,490,781,412
fraud_Fisher-Schowalter
shopping_net
2.52
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
bb89680dc0d1583b8575697b78351d66
1,371,804,037
41.457235
-91.037369
0
52,761
1,296,281
2020-06-21 08:41:51
4,689,147,265,057,949,000
fraud_Kutch LLC
gas_transport
35.69
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
32121347cdaf51e4cbf745ff8ceec50c
1,371,804,111
41.7258
-96.085966
0
51,557
1,296,282
2020-06-21 08:42:22
4,060,579,726,528,237
fraud_Towne, Greenholt and Koepp
shopping_net
1.42
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
04bb7c5678420fa5913d5b465695a5b5
1,371,804,142
39.775223
-94.962129
0
66,090
1,296,283
2020-06-21 08:43:08
180,018,375,329,178
fraud_Hayes, Marquardt and Dibbert
misc_net
33.18
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
d22a6312a387e02e852f6a57f4b52d78
1,371,804,188
42.900438
-84.344296
0
48,848
1,296,284
2020-06-21 08:43:23
675,945,690,716
fraud_Adams, Kovacek and Kuhlman
grocery_net
29.37
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
36b23bfd4293155394869d0bcf9d001a
1,371,804,203
39.837121
-79.753629
0
15,436
1,296,285
2020-06-21 08:44:07
3,517,814,635,263,522
fraud_Volkman-Predovic
shopping_net
5.64
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
01217ac36c5052fe9d121e8a0a34e318
1,371,804,247
38.334389
-80.721983
0
26,660
1,296,286
2020-06-21 08:44:33
4,301,028,321,766,222,300
fraud_Heller, Gutmann and Zieme
grocery_pos
107.66
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
aceb9df05c2035e3004751bdd9f47af0
1,371,804,273
40.620675
-79.534613
0
15,690
1,296,287
2020-06-21 08:44:40
3,567,879,740,649,740
fraud_Towne LLC
misc_pos
27.23
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
007ddf17a01fd43bf8b751411e17b74a
1,371,804,280
43.7052
-76.244549
0
13,636
1,296,288
2020-06-21 08:45:07
675,909,898,057
fraud_Streich, Dietrich and Barton
shopping_net
3.29
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
a42b2f6d10be61147174d56c625e3f0e
1,371,804,307
41.527266
-73.541137
0
12,563
1,296,289
2020-06-21 08:45:16
3,551,217,896,304,745
fraud_McDermott-Weimann
grocery_pos
199.85
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
46fde10d7ea09b37f340a7a45e2a233b
1,371,804,316
44.625296
-75.144134
0
13,617
1,296,290
2020-06-21 08:45:25
30,596,478,689,301
fraud_Welch Inc
misc_net
5.37
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
31da572e7fa2ee6dd275bc456401e216
1,371,804,325
39.88061
-106.054251
0
null
1,296,291
2020-06-21 08:47:39
3,583,635,130,604,947
fraud_Keeling-Crist
misc_pos
39.58
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
414ad086e37c2ffc8a073412d0852180
1,371,804,459
40.833506
-75.840245
0
18,250
1,296,292
2020-06-21 08:47:47
36,890,292,963,032
fraud_Schultz, Simonis and Little
grocery_pos
114.42
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
dc373a763886795f5ace28d142e37e89
1,371,804,467
34.000037
-80.73173
0
29,044
1,296,293
2020-06-21 08:47:51
675,945,690,716
fraud_O'Keefe-Hudson
grocery_pos
77.23
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
3bc1aa89fc0285189e498719449eb40e
1,371,804,471
40.370903
-80.124905
0
15,142
1,296,294
2020-06-21 08:48:22
371,985,236,239,474
fraud_Gerlach Inc
shopping_net
6.13
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
7aca059131ff092f266796a9c92cf732
1,371,804,502
43.515646
-76.431041
0
13,126
1,296,295
2020-06-21 08:48:55
6,011,542,681,743,618
fraud_Kutch-Hegmann
grocery_net
46.82
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
c9d297af92ed3aa329e724cbae50fe3f
1,371,804,535
38.704985
-77.850384
0
20,186
1,296,296
2020-06-21 08:48:58
374,238,209,524,200
fraud_Olson, Becker and Koch
gas_transport
71.45
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
b870b3aeaf738dbb6dc0e602eefe5aca
1,371,804,538
46.055136
-119.962193
0
98,935
1,296,297
2020-06-21 08:50:46
4,225,990,116,481,262,600
fraud_Boehm, Predovic and Reinger
misc_pos
30.6
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
cd9fd1a2dbb24a5c23896c8aa64e5683
1,371,804,646
19.759114
-155.288428
0
null
1,296,298
2020-06-21 08:53:05
374,930,071,163,758
fraud_Parisian and Sons
gas_transport
52.94
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
0cbe92d1a17790230dc9da6e6a223117
1,371,804,785
42.913494
-83.584936
0
48,439
1,296,299
2020-06-21 08:53:24
4,348,786,085,525,522
fraud_Reichert, Huels and Hoppe
shopping_net
94.38
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
61b3eb0419e2df93a8efb8c7d8b41d12
1,371,804,804
44.974908
-89.855917
0
54,448