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
1,267,800
2020-06-10 15:39:32
3,502,088,871,723,054
fraud_Turcotte-Halvorson
misc_pos
4.77
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
d65a52d674b64f50f61cd3a062940446
1,370,878,772
38.967864
-77.526201
0
1,267,801
2020-06-10 15:40:20
4,355,790,796,238,265,000
fraud_Yost, Schamberger and Windler
kids_pets
91.93
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
a1ebf2154cc655acf628c9cedb58b7ea
1,370,878,820
40.715211
-91.605655
0
1,267,802
2020-06-10 15:41:34
4,635,330,563,105,903
fraud_Weber and Sons
food_dining
32.13
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
34a063e3d22e73d1ae99a12db601c4bd
1,370,878,894
39.237459
-77.08534
0
1,267,803
2020-06-10 15:41:43
4,736,845,434,667,908,000
fraud_Hoppe, Harris and Bednar
entertainment
21.1
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
0c2645b6602c038813cdb0a1fce90e4f
1,370,878,903
43.997622
-73.647646
0
1,267,804
2020-06-10 15:41:45
3,546,897,637,165,774
fraud_Ankunding-Carroll
travel
88.69
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
3a7777a2f7d1b73e50b14e07504481ec
1,370,878,905
30.690545
-97.087601
0
1,267,805
2020-06-10 15:41:56
2,712,209,726,293,386
fraud_Konopelski, Schneider and Hartmann
food_dining
120.7
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
7f43fca9f236df017a13702601627474
1,370,878,916
29.754934
-91.16827
0
1,267,806
2020-06-10 15:42:18
4,048,508,450,704,760
fraud_Barton LLC
kids_pets
63.49
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
6d5e1d37715def259c7a70d2deb320d6
1,370,878,938
40.42782
-98.830873
0
1,267,807
2020-06-10 15:42:29
4,302,480,582,202,074
fraud_Berge-Ullrich
home
49.18
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
85c3900cdf862f5e023b61052a884fc7
1,370,878,949
42.970226
-86.297261
0
1,267,808
2020-06-10 15:43:12
38,530,489,946,071
fraud_Dooley Inc
shopping_pos
21.01
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
c1ec0570cc44debdbeb87e4cd90b04d6
1,370,878,992
35.169878
-81.905273
0
1,267,809
2020-06-10 15:44:12
4,457,732,997,086,323,700
fraud_Powlowski-Weimann
food_dining
56.49
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
15f616aa1575075a305ef684e066887c
1,370,879,052
37.906584
-121.207548
0
1,267,810
2020-06-10 15:44:14
4,836,998,673,805,450
fraud_Cummerata-Hilpert
entertainment
85.25
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
7fdb5171e0e1e75f737d93c7ace9d127
1,370,879,054
46.100042
-85.297632
0
1,267,811
2020-06-10 15:44:39
4,874,017,206,859,125
fraud_Mueller, Gerhold and Mueller
health_fitness
4.79
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
8545d78beacee6217fa8277a9d01e893
1,370,879,079
44.580489
-122.019008
0
1,267,812
2020-06-10 15:45:13
6,011,366,578,560,244
fraud_Dibbert and Sons
entertainment
9.28
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
f8ddcc1944f763fbc492f8f3a79368ac
1,370,879,113
41.077199
-78.539755
0
1,267,813
2020-06-10 15:45:46
6,515,067,575,568,369
fraud_Breitenberg-Hermiston
kids_pets
64.66
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
dd44fcf1eb019dcdc003ca32cd96fb20
1,370,879,146
36.156962
-81.730638
0
1,267,814
2020-06-10 15:46:00
4,922,710,831,011,201
fraud_Gottlieb-Hansen
personal_care
34.54
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
0a1f35f698f5c8f8d6d44a24a9a0dfde
1,370,879,160
41.139473
-79.90205
0
1,267,815
2020-06-10 15:46:05
345,933,964,507,467
fraud_Kris-Padberg
shopping_pos
3.09
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
71794a1002092ec17d79991431c41de9
1,370,879,165
37.745743
-74.941774
0
1,267,816
2020-06-10 15:46:09
180,056,173,248,083
fraud_Price Inc
shopping_net
1.92
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
f7742146ad3b3d97dd14c98e593cbdbd
1,370,879,169
44.203178
-84.668469
0
1,267,817
2020-06-10 15:46:16
4,067,137,330,196,900
fraud_Altenwerth-Kilback
home
8.43
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
2ff22609d2d8dc31f3c3ee63eb163ef8
1,370,879,176
33.479447
-86.809619
0
1,267,818
2020-06-10 15:46:24
676,298,633,337
fraud_Block Group
misc_pos
3.71
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
4670cc801656b0a5c787e93630dc1404
1,370,879,184
39.691534
-80.190987
0
1,267,819
2020-06-10 15:46:53
502,038,091,380
fraud_Moore, Williamson and Emmerich
home
91.48
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
e57b39f5036f741a9a1d38848cdb6f77
1,370,879,213
36.318166
-92.605645
0
1,267,820
2020-06-10 15:47:14
4,476,840,372,112
fraud_Kemmer-Buckridge
misc_pos
16.83
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
20e72bbb739c8b8ee366948dde13dc82
1,370,879,234
35.606037
-86.817598
0
1,267,821
2020-06-10 15:47:16
4,653,879,239,169,997
fraud_Lynch-Wisozk
home
5.05
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
3f3f72dd19f02093a9465852ac7bb25d
1,370,879,236
37.059226
-86.841133
0
1,267,822
2020-06-10 15:48:30
4,587,657,402,165,341,700
fraud_Simonis-Prohaska
misc_pos
101.27
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
6ac667bd633e7c2981c48b79f258b967
1,370,879,310
41.177809
-87.938858
0
1,267,823
2020-06-10 15:49:32
581,686,439,828
fraud_Leffler-Goldner
personal_care
1.08
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
21ca3b286a54f1923faf0e5e1e47994f
1,370,879,372
41.975809
-80.00717
0
1,267,824
2020-06-10 15:50:01
4,873,783,502,705,038
fraud_Towne, Greenholt and Koepp
shopping_net
439.95
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
8543ebc89252f7c6b1586453bb696cc0
1,370,879,401
48.046389
-123.180663
0
1,267,825
2020-06-10 15:50:13
3,598,215,285,024,754
fraud_Jast and Sons
food_dining
49.17
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
af2450f7abaaa154a7884926fa2ed73b
1,370,879,413
41.370003
-73.207314
0
1,267,826
2020-06-10 15:50:56
4,560,004,149,983,868,400
fraud_Jakubowski Inc
home
85.31
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
4c18054d84860f479a1317b68631e1e3
1,370,879,456
39.49024
-104.605226
0
1,267,827
2020-06-10 15:52:02
4,646,845,581,490,336,000
fraud_Schoen, Nienow and Bauch
personal_care
8.36
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
9a42c7123ac4c5ae7a4ffb067cdf911a
1,370,879,522
41.357991
-72.33998
0
1,267,828
2020-06-10 15:52:48
4,003,771,737,807,706
fraud_Klein Group
entertainment
69.46
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
9cba10870c75605c52403c0340eca030
1,370,879,568
34.484034
-90.619179
0
1,267,829
2020-06-10 15:53:56
639,023,984,367
fraud_Abbott-Rogahn
entertainment
30.16
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
6ea20f8845789a7f242d8b074a790360
1,370,879,636
45.173471
-74.290422
0
1,267,830
2020-06-10 15:54:33
2,348,245,054,386,329
fraud_Nolan-Williamson
kids_pets
43.67
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
fe28300a102d6085151a2cd5e5f35b63
1,370,879,673
41.310752
-79.608501
0
1,267,831
2020-06-10 15:54:48
6,011,504,998,544,485
fraud_Hoppe-Parisian
kids_pets
27.38
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
e8efa1c9d07a5297bd28503716695f48
1,370,879,688
32.13999
-86.856839
0
1,267,832
2020-06-10 15:55:12
630,451,534,402
fraud_Metz-Boehm
shopping_pos
7.55
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
789c72bfe75c5b735130c86ac533a766
1,370,879,712
47.277452
-87.428863
0
1,267,833
2020-06-10 15:55:16
2,252,055,259,910,912
fraud_Ullrich Ltd
kids_pets
44.34
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
a8a38fbb7740311e2aa801261750e9cb
1,370,879,716
45.486192
-89.207338
0
1,267,834
2020-06-10 15:55:20
4,260,059,589,824,237
fraud_Kirlin and Sons
personal_care
38.53
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
001e977fb89ac36b0b1ffa06a6d881c0
1,370,879,720
43.446277
-99.651132
0
1,267,835
2020-06-10 15:55:40
2,222,001,896,600,109
fraud_Heller PLC
health_fitness
120.57
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
e5311e51b24e850a6258e02b797f5ea7
1,370,879,740
38.760313
-90.534082
0
1,267,836
2020-06-10 15:58:28
581,686,439,828
fraud_Douglas-White
entertainment
19.9
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
2dd776974457a4e4c40eb28ba14a5066
1,370,879,908
41.712341
-79.401804
0
1,267,837
2020-06-10 15:58:40
6,011,652,924,285,713
fraud_Schoen Ltd
kids_pets
36.63
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
e1e904c5d6cefb81504eea5fef040ddc
1,370,879,920
37.60476
-92.31496
0
1,267,838
2020-06-10 15:58:51
3,531,129,874,770,000
fraud_Bednar PLC
kids_pets
4.31
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
ed80eeac7395500a878f78413c3b764a
1,370,879,931
44.170232
-72.24596
0
1,267,839
2020-06-10 15:59:54
3,527,536,963,490,470
fraud_Morissette LLC
entertainment
213.34
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
fa957d723c0bb441d7f2cf0ccede722f
1,370,879,994
33.108624
-80.312477
0
1,267,840
2020-06-10 16:00:14
2,242,542,703,101,233
fraud_Larkin Ltd
kids_pets
25.52
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
276dbb0824e99c72fb39ef9b7a1efbbe
1,370,880,014
38.219391
-86.154317
0
1,267,841
2020-06-10 16:00:23
3,567,697,931,646,329
fraud_Bahringer Group
health_fitness
94.03
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
e5160272f764c8108a59063328c3f533
1,370,880,023
41.812755
-74.041268
0
1,267,842
2020-06-10 16:01:18
30,518,206,766,474
fraud_Kerluke-Abshire
shopping_net
8.83
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
500a12bec9bbaea13de45093ecf76c4c
1,370,880,078
37.518382
-90.331199
0
1,267,843
2020-06-10 16:03:16
346,273,234,529,002
fraud_Kautzer and Sons
personal_care
17.85
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
711837cc149c56666b931f47e42b5e0a
1,370,880,196
36.846023
-80.412441
0
1,267,844
2020-06-10 16:03:24
3,501,942,333,500,073
fraud_Windler, Goodwin and Kovacek
home
92.67
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
6e42428f44f7f2d26cf0d28cff208db6
1,370,880,204
34.791903
-111.179229
0
1,267,845
2020-06-10 16:03:29
3,556,613,125,071,656
fraud_Kerluke, Considine and Macejkovic
misc_net
3.26
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
9a5deaf4ff9ca9d1e54554c0dc784e16
1,370,880,209
29.994955
-96.034455
0
1,267,846
2020-06-10 16:03:34
3,562,264,947,797,243
fraud_Schumm PLC
health_fitness
115.08
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
ec4adb2110e18e343e3b3bbdc2e8e242
1,370,880,214
38.361792
-85.535909
0
1,267,847
2020-06-10 16:03:46
675,990,301,623
fraud_Schumm, McLaughlin and Carter
food_dining
39.48
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
8236285e4a9da306943c1af1f180e3fa
1,370,880,226
42.065384
-74.671526
0
1,267,848
2020-06-10 16:04:13
4,607,072,969,078,276
fraud_Fadel, Mertz and Rippin
entertainment
11.65
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
db49ef351345d8401d0ccf9a64dc3535
1,370,880,253
35.021359
-96.484524
0
1,267,849
2020-06-10 16:04:58
4,836,998,673,805,450
fraud_Abernathy and Sons
food_dining
8.47
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
006abbb33dc8bce48f98f41bd5f748cc
1,370,880,298
45.430687
-85.337731
0
1,267,850
2020-06-10 16:05:07
4,839,615,922,685,395
fraud_Denesik, Powlowski and Pouros
home
3.47
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
c4acaf08096b886d9c9f9be2dd7c397c
1,370,880,307
38.295955
-86.350847
0
1,267,851
2020-06-10 16:05:12
4,319,584,480,204,989,000
fraud_Erdman-Durgan
health_fitness
16.75
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
0d15fe856c0602011f1e583f06edb4c9
1,370,880,312
37.629399
-82.593398
0
1,267,852
2020-06-10 16:05:12
2,703,186,189,652,095
fraud_Pagac LLC
shopping_pos
354.62
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
b19da1160dbebabba840b436c29f432a
1,370,880,312
35.923821
-80.215353
0
1,267,853
2020-06-10 16:05:34
4,610,050,989,831,291
fraud_Parker-Kunde
personal_care
74.2
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
7820cde753f07663a943074e40b7d7c9
1,370,880,334
41.145505
-79.257281
0
1,267,854
2020-06-10 16:05:40
3,564,839,259,330,465
fraud_Cormier, Stracke and Thiel
entertainment
12.35
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
1f44dae17376f6b26458d72eb0cdc015
1,370,880,340
38.800693
-122.146679
0
1,267,855
2020-06-10 16:05:50
213,112,402,583,773
fraud_Brown-Greenholt
entertainment
7.48
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
4172d98a23f6dd9dd61762833d6d3df0
1,370,880,350
33.381408
-82.482107
0
1,267,856
2020-06-10 16:06:03
3,557,442,674,264,531
fraud_Jones, Sawayn and Romaguera
misc_net
68.78
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
a8e96e420b50ef8e39bea37032cdc8f7
1,370,880,363
39.980627
-82.152288
0
1,267,857
2020-06-10 16:06:09
4,725,837,176,265,196,000
fraud_Mohr-Bayer
shopping_net
7.01
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
8519aa99ab9ea5b8db9a43e883999a0a
1,370,880,369
30.151317
-87.604792
0
1,267,858
2020-06-10 16:06:10
6,592,861,994,408,652
fraud_Gaylord-Powlowski
home
31.76
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
830856cc9210459b6eb9b16d51e77c95
1,370,880,370
42.330947
-78.617636
0
1,267,859
2020-06-10 16:06:37
3,533,177,016,567,295
fraud_Wilkinson LLC
personal_care
82.63
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
b23b5ce09de919851926f0532fcac053
1,370,880,397
40.640985
-95.923578
0
1,267,860
2020-06-10 16:10:01
4,311,368,326,621,416,000
fraud_Torphy-Kertzmann
health_fitness
200.23
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
56cc988f47b9fd31d1d938ddc8a0e981
1,370,880,601
39.977872
-104.081896
0
1,267,861
2020-06-10 16:10:52
30,118,423,745,458
fraud_Bauch-Blanda
entertainment
114.23
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
817f3a904e9e9c5a3cb9fc8e0ebc5715
1,370,880,652
40.353124
-74.832215
0
1,267,862
2020-06-10 16:13:29
2,254,917,871,818,484
fraud_Schmeler, Bashirian and Price
shopping_net
6.35
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
ce74872a91f983b4e666d8d34b42f922
1,370,880,809
38.388851
-77.020889
0
1,267,863
2020-06-10 16:15:00
30,235,268,718,158
fraud_Botsford and Sons
home
101.56
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
1924e37de5e39e604b0519a019904b66
1,370,880,900
41.834234
-73.654845
0
1,267,864
2020-06-10 16:15:19
4,956,828,990,005,111,000
fraud_Hoppe, Harris and Bednar
entertainment
219.5
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
28616f684b4691ef44385bda68baa7e3
1,370,880,919
40.822427
-73.584923
0
1,267,865
2020-06-10 16:17:10
36,890,292,963,032
fraud_Feil-Morar
health_fitness
27.36
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
a9752a39012622da8c5e72a5bd5eefaa
1,370,881,030
32.465734
-81.042569
0
1,267,866
2020-06-10 16:18:02
30,238,755,902,988
fraud_Reilly and Sons
health_fitness
39.48
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ddc70357ec337a701ad80aca4a56364e
1,370,881,082
29.884854
-98.098023
0
1,267,867
2020-06-10 16:20:12
4,089,096,483,689,733,600
fraud_Kihn Inc
shopping_pos
1.46
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
6bbe2e847bd3b694076189315cc7c4e9
1,370,881,212
33.109064
-94.673634
0
1,267,868
2020-06-10 16:21:31
4,474,324,669,797,121
fraud_Powlowski-Weimann
food_dining
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
e31972cb3893112ed83974844f1080cb
1,370,881,291
37.771411
-118.310338
0
1,267,869
2020-06-10 16:21:43
4,129,767,952,109,660
fraud_Prosacco, Kreiger and Kovacek
home
6.42
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
d920912faee1f02948b249ba919b22f9
1,370,881,303
46.629378
-96.066316
0
1,267,870
2020-06-10 16:22:08
4,939,976,756,738,216
fraud_Reichel, Bradtke and Blanda
travel
6.89
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
bbb1f57786823bc17fd0cc8c3b1029c5
1,370,881,328
25.554206
-98.566076
0
1,267,871
2020-06-10 16:22:29
3,589,255,887,819,806
fraud_Smith-Stokes
misc_pos
5.54
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
82ba69acbc595499c4ce3ac8a27d0516
1,370,881,349
38.867637
-78.195527
0
1,267,872
2020-06-10 16:22:36
4,683,520,018,489,354
fraud_Dietrich-Fadel
health_fitness
5.17
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
25b9ed6a0203250777ae0842e56d345c
1,370,881,356
33.125014
-119.28254
0
1,267,873
2020-06-10 16:23:25
6,011,329,966,782,895
fraud_Carroll PLC
health_fitness
31.87
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
b20979c9f5c713196921b2c1674bf35c
1,370,881,405
35.659934
-97.052658
0
1,267,874
2020-06-10 16:23:32
345,389,171,551,808
fraud_Schmeler Inc
misc_pos
24.59
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
f6095066137096ab14f5d48a51a539ea
1,370,881,412
33.703903
-88.996755
0
1,267,875
2020-06-10 16:25:09
3,585,052,663,373,890
fraud_O'Connell-Ullrich
home
100.57
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
29e2a403c9970523cee2a6fb9e9783b2
1,370,881,509
42.403821
-75.90203
0
1,267,876
2020-06-10 16:25:26
639,095,706,599
fraud_Torp, Muller and Borer
health_fitness
31.91
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
47825f9c544e3eb3f5e3042b4619e04d
1,370,881,526
43.071052
-95.296841
0
1,267,877
2020-06-10 16:25:46
3,500,165,543,009,955
fraud_Streich, Rolfson and Wilderman
kids_pets
22.61
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
03d1dea94e48f9dcc7a1372df091a473
1,370,881,546
41.439549
-82.968712
0
1,267,878
2020-06-10 16:26:37
3,538,520,143,479,972
fraud_Bins-Tillman
entertainment
45.68
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
0fe03731b40ab37c6db06d2891e5852f
1,370,881,597
40.70333
-83.347729
0
1,267,879
2020-06-10 16:27:21
180,084,695,172,649
fraud_Jakubowski Inc
home
115.38
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
e6dd107a61721219d4e97a7e2a81982a
1,370,881,641
39.753871
-89.612853
0
1,267,880
2020-06-10 16:30:15
372,520,049,757,633
fraud_Bahringer Group
health_fitness
28.7
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
a8a7707a23014683017d9761e866d9eb
1,370,881,815
49.34857
-94.249411
0
1,267,881
2020-06-10 16:30:28
343,464,013,864,032
fraud_Wuckert-Goldner
home
18.72
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
65046de0c2edd1914a5f42062c1566aa
1,370,881,828
35.657415
-79.059514
0
1,267,882
2020-06-10 16:30:41
6,528,911,529,051,375
fraud_Dare, Fritsch and Zboncak
health_fitness
20.61
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
24ed6fc1650f79bf7efa0f322226c7cb
1,370,881,841
45.377484
-91.434866
0
1,267,883
2020-06-10 16:32:47
213,186,334,552,049
fraud_Hackett Group
travel
3.52
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
ea05b45d4ab16a85d79394bc0bcfdddb
1,370,881,967
42.40613
-78.767641
0
1,267,884
2020-06-10 16:34:13
30,103,132,002,433
fraud_Watsica, Haag and Considine
shopping_pos
131.68
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
35e1719c1caed030139e35ef67e2b670
1,370,882,053
41.171201
-77.336244
0
1,267,885
2020-06-10 16:34:14
4,481,131,401,752
fraud_Frami Group
entertainment
51.04
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
bb982c8966d19d95cf06d514b258e972
1,370,882,054
42.297441
-71.512807
0
1,267,886
2020-06-10 16:34:20
213,180,742,685,905
fraud_Windler LLC
kids_pets
62.17
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
1153927336fb3bb08290df5f87012fbf
1,370,882,060
40.097414
-123.219445
0
1,267,887
2020-06-10 16:35:21
372,509,258,176,510
fraud_Heathcote, Yost and Kertzmann
shopping_net
7.07
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
d27fce4e8add53038187252d712db516
1,370,882,121
43.689933
-83.845822
0
1,267,888
2020-06-10 16:35:27
3,543,591,270,174,051
fraud_Berge-Ullrich
home
70.88
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
c4ab2afe9a6ee6644e46276e30ddfcb8
1,370,882,127
40.660355
-78.236425
0
1,267,889
2020-06-10 16:36:54
3,593,118,134,380,341
fraud_Runolfsdottir, Mueller and Hand
entertainment
43.74
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
f5f3249a475bcf68f4086241c9706196
1,370,882,214
43.892406
-67.178185
0
1,267,890
2020-06-10 16:36:55
3,595,111,028,444,131
fraud_Roberts, Ryan and Smith
personal_care
7.19
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
4685cf85b0f60047c118fecf1a07d890
1,370,882,215
36.705208
-90.943455
0
1,267,891
2020-06-10 16:37:11
371,226,440,126,102
fraud_Will Ltd
food_dining
251.23
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
89bced6c44d4be2e7a311df2042da3cf
1,370,882,231
39.455912
-90.204942
0
1,267,892
2020-06-10 16:37:20
213,193,596,103,206
fraud_Botsford and Sons
home
82.28
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
7336589aad7c282b51854b816b58c1d8
1,370,882,240
44.87825
-84.430312
0
1,267,893
2020-06-10 16:37:26
3,596,217,206,093,829
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.97
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
9760616550199e406d0e0d7abd7f78ac
1,370,882,246
40.787203
-92.604677
0
1,267,894
2020-06-10 16:37:41
180,011,453,250,192
fraud_Rau-Grant
kids_pets
53.06
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
ea7afcce8f5cb7aa1a9aaa15c762cd01
1,370,882,261
41.921605
-90.862062
0
1,267,895
2020-06-10 16:38:23
6,523,180,720,198,790
fraud_Reilly LLC
home
162.37
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
56550a01c3f2d514491ac18565a94aa7
1,370,882,303
39.881693
-73.112659
0
1,267,896
2020-06-10 16:38:52
4,973,530,368,125,489,000
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
8.25
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
d54e5dbd31c73e6aab09622b24569da9
1,370,882,332
36.403252
-93.694066
0
1,267,897
2020-06-10 16:39:34
4,996,263,498,048,679
fraud_Fahey Inc
kids_pets
73.39
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
6e882043269f9608da99f2526a281930
1,370,882,374
42.837867
-123.911826
0
1,267,898
2020-06-10 16:39:47
213,157,767,990,030
fraud_Fisher Inc
shopping_net
97.72
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
9011d4b7ab096c4dbbfbb7ccd43f8d24
1,370,882,387
42.332289
-109.076581
0
1,267,899
2020-06-10 16:40:06
3,526,826,139,003,047
fraud_Kihn-Fritsch
food_dining
41.21
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
c18309c3ad1b68200dc3a5a665efe422
1,370,882,406
44.931141
-85.112816
0