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
1,268,300
2020-06-10 20:56:48
30,263,540,414,123
fraud_Bahringer Group
health_fitness
59.79
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
6486f91758b506cda6630bf3d789391a
1,370,897,808
38.333832
-112.960017
0
1,268,301
2020-06-10 20:58:10
676,275,912,597
fraud_Langosh, Wintheiser and Hyatt
food_dining
47.46
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
018655f53d36108d9dd5c1895d270f9f
1,370,897,890
44.095392
-85.941665
0
1,268,302
2020-06-10 20:58:25
213,125,815,021,702
fraud_Wilkinson PLC
kids_pets
14.43
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
310f7b32f3907b731027592e196c5c99
1,370,897,905
42.64386
-74.666251
0
1,268,303
2020-06-10 20:59:19
4,642,255,475,285,942
fraud_Pouros-Haag
shopping_pos
1.31
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
02939e80740d1c1a4f4edceedc70c345
1,370,897,959
39.016239
-108.972487
0
1,268,304
2020-06-10 21:00:18
676,308,307,625
fraud_Greenholt, O'Hara and Balistreri
shopping_net
544.15
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
0190c3bacb3b69f8931f827e656a9faa
1,370,898,018
39.490208
-119.777862
0
1,268,305
2020-06-10 21:01:10
3,540,075,240,003,197
fraud_Pollich LLC
home
66.85
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
dc06590c15ed9c8a5c626ecbb6802eba
1,370,898,070
44.866754
-92.784658
0
1,268,306
2020-06-10 21:02:31
3,553,629,419,254,918
fraud_Hahn, Bahringer and McLaughlin
personal_care
8.89
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
bdc7c271894a0b7e56d4b14b94c3104b
1,370,898,151
48.244913
-121.752381
0
1,268,307
2020-06-10 21:03:35
4,067,137,330,196,900
fraud_Walter, Hettinger and Kessler
personal_care
3.06
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
e657c5051dc562588acdcf4bd94b3ef7
1,370,898,215
34.493413
-88.062745
0
1,268,308
2020-06-10 21:05:10
30,175,986,190,993
fraud_Zboncak Ltd
food_dining
63.78
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
c909bc88ed9c53827feab857d711d226
1,370,898,310
47.294693
-95.724205
0
1,268,309
2020-06-10 21:05:14
3,534,330,126,107,879
fraud_Hauck, Dietrich and Funk
kids_pets
54.41
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
13d027b445a979ede725cf1976d1ef25
1,370,898,314
45.086552
-108.991988
0
1,268,310
2020-06-10 21:06:08
6,011,860,238,257,910
fraud_Barton LLC
kids_pets
33.24
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
0077ff92155135f4a49febc35a76ca08
1,370,898,368
36.769717
-98.297766
0
1,268,311
2020-06-10 21:06:31
4,642,255,475,285,942
fraud_Pfeffer and Sons
shopping_pos
3.89
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
274aecd2c4e6042e5d3a84ae37c34649
1,370,898,391
38.699604
-109.865819
0
1,268,312
2020-06-10 21:07:00
6,011,367,958,204,270
fraud_Gerlach Inc
shopping_net
13.16
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
659d00e871d4f15237c1d4cbb93815f5
1,370,898,420
42.039793
-81.008345
0
1,268,313
2020-06-10 21:07:04
4,502,539,526,809,430,000
fraud_Hirthe-Beier
health_fitness
47.93
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
d40f42353b4d5e109a859a9b5ad603d2
1,370,898,424
36.037529
-92.039789
0
1,268,314
2020-06-10 21:07:43
3,523,898,249,167,098
fraud_Quitzon-Goyette
home
52.19
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
4f2192bcd2e1f43ea085eba528ee88b0
1,370,898,463
40.319365
-73.030857
0
1,268,315
2020-06-10 21:07:45
4,342,532,437,704,183
fraud_Kihn-Fritsch
food_dining
104.49
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
46ce5f59d6cea3e6067dba1b8e8c1e37
1,370,898,465
42.552926
-76.269636
0
1,268,316
2020-06-10 21:08:12
4,147,608,975,828,480
fraud_Bahringer, Bergnaum and Quitzon
home
21.04
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
8de550a28ff7e2b6ca87071485f5082c
1,370,898,492
45.097382
-94.216749
0
1,268,317
2020-06-10 21:08:23
6,011,724,471,098,086
fraud_Kirlin and Sons
personal_care
59.96
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
d447caae8e9f7bdf3a3540952f5b8c93
1,370,898,503
45.389453
-118.663619
0
1,268,318
2020-06-10 21:08:42
3,525,668,150,756,629
fraud_Windler LLC
kids_pets
50.84
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
a6814cd607ef52030f24f2f59dbd0fbf
1,370,898,522
46.125802
-86.552595
0
1,268,319
2020-06-10 21:08:57
30,273,037,698,427
fraud_Cronin, Kshlerin and Weber
health_fitness
75.27
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
e64aab6b5ffeae8ade3b0edc04ef12f8
1,370,898,537
35.945374
-90.948014
0
1,268,320
2020-06-10 21:08:58
4,450,831,335,606,294
fraud_Pacocha-Weissnat
kids_pets
27.54
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
64e7b998cd15c1e8f91b6054c7c9acbf
1,370,898,538
33.760399
-95.949539
0
1,268,321
2020-06-10 21:09:03
213,178,850,083,780
fraud_Rau-Robel
kids_pets
49.59
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
e93e18edb41e52e7dfbc1d01abc6a0be
1,370,898,543
45.32397
-117.913271
0
1,268,322
2020-06-10 21:09:16
3,595,192,916,105,588
fraud_Torp, Muller and Borer
health_fitness
30.7
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
e7aab176de9891080f8bead2970c9355
1,370,898,556
36.014708
-79.277413
0
1,268,323
2020-06-10 21:09:55
2,720,433,095,629,877
fraud_Hamill-D'Amore
health_fitness
26.98
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
04de29f458402581462fd6ae69696ec9
1,370,898,595
44.75137
-70.360969
0
1,268,324
2020-06-10 21:10:24
378,278,619,832,195
fraud_Schimmel-Olson
kids_pets
87.85
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
182b44e8b58fa9e490113ff9681b2916
1,370,898,624
44.367621
-122.226836
0
1,268,325
2020-06-10 21:10:55
560,881,134,780
fraud_Schuppe-Schuppe
food_dining
2.98
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
a379faf2fc08b5b683248b7dbb0358e0
1,370,898,655
41.281242
-85.916204
0
1,268,326
2020-06-10 21:11:03
4,173,950,183,554,608
fraud_Wiza, Schaden and Stark
misc_pos
4.93
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
94c47d198b17fe2b3f44b7198c08c8ab
1,370,898,663
41.143311
-74.027269
0
1,268,327
2020-06-10 21:11:10
4,640,395,708,703
fraud_Lind-Buckridge
entertainment
29.65
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
4752a05fceb4ba1bf4649ddc0fb564d1
1,370,898,670
29.73486
-91.525733
0
1,268,328
2020-06-10 21:11:33
4,904,681,492,230,012
fraud_Turner and Sons
shopping_pos
9.08
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
03f29bba26bef1bf9481527d74d4ba9f
1,370,898,693
40.987267
-73.558953
0
1,268,329
2020-06-10 21:13:27
2,254,799,658,404,120
fraud_Witting, Beer and Ernser
home
5.79
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
e3a64d1e3da56c9426d5f97bca1f1dd5
1,370,898,807
30.84492
-82.652838
0
1,268,330
2020-06-10 21:14:08
372,382,441,451,095
fraud_Abbott-Steuber
personal_care
48.07
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
03805eb3bcb5fdf1920db2bff6ae44f9
1,370,898,848
41.051439
-73.234356
0
1,268,331
2020-06-10 21:14:28
38,947,654,498,698
fraud_Bednar Inc
travel
2.06
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
4ad8c00ee315d01f6d4750ec4d9a8a5e
1,370,898,868
38.362978
-81.747088
0
1,268,332
2020-06-10 21:14:59
676,372,984,911
fraud_Shields-Wunsch
health_fitness
20.47
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
cce8d79dde274ca3c0388fe702dccb34
1,370,898,899
39.57733
-98.89637
0
1,268,333
2020-06-10 21:16:34
6,550,399,784,335,736
fraud_Haag-Blanda
food_dining
1.81
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
63ae925546911ac710d4938882e67c2a
1,370,898,994
26.663284
-81.548231
0
1,268,334
2020-06-10 21:17:15
4,767,265,376,804,500
fraud_Torphy-Kertzmann
health_fitness
9.22
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
fdc15b5cdb7302d2a9b3c6ccaed2c785
1,370,899,035
40.5017
-74.313752
0
1,268,335
2020-06-10 21:18:46
3,512,365,128,314,616
fraud_Nienow, Ankunding and Collier
misc_pos
4.4
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
49ad80623706002762fbee7224d29019
1,370,899,126
37.871951
-90.812911
0
1,268,336
2020-06-10 21:20:01
370,877,495,212,014
fraud_Kihn, Brakus and Goyette
personal_care
72.13
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
52106e64cfb5f018e771880957c2bf42
1,370,899,201
36.161589
-80.841956
0
1,268,337
2020-06-10 21:20:14
377,026,671,291,680
fraud_Larson, Quitzon and Spencer
travel
1.28
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
bc750ee29f384433d288c473117252c0
1,370,899,214
37.736591
-91.130291
0
1,268,338
2020-06-10 21:20:29
38,295,635,583,927
fraud_Bednar PLC
kids_pets
37.55
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
7f05d6e405ccd7076371a27acd308060
1,370,899,229
32.515183
-100.426049
0
1,268,339
2020-06-10 21:20:36
346,273,234,529,002
fraud_Denesik and Sons
shopping_pos
368.91
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
a9167e4e93a9cb4e0bc49da43e435566
1,370,899,236
38.689606
-80.140079
0
1,268,340
2020-06-10 21:21:02
4,760,122,961,662
fraud_Wuckert-Goldner
home
69.17
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
caf7f9fa4d169faef194eeec36f96816
1,370,899,262
41.715405
-84.258396
0
1,268,341
2020-06-10 21:21:54
4,642,255,475,285,942
fraud_Parker, Nolan and Trantow
entertainment
32.59
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
3b003db8abd28d916d4c84da9b5e7128
1,370,899,314
39.468029
-110.404789
0
1,268,342
2020-06-10 21:21:59
630,424,987,505
fraud_Feil-Morar
health_fitness
21.44
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
47e44df3f6315018684832b733d47f9f
1,370,899,319
39.003201
-78.626139
0
1,268,343
2020-06-10 21:22:28
630,441,765,090
fraud_Cartwright PLC
kids_pets
8.81
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
84314337caf955edd58a81d8b6760b11
1,370,899,348
32.35917
-98.753117
0
1,268,344
2020-06-10 21:23:42
2,285,066,385,084,291
fraud_Mosciski Group
travel
7.29
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
873e7ad8697c28d41ad81fac7d9d88a6
1,370,899,422
31.620593
-88.023216
0
1,268,345
2020-06-10 21:24:54
30,273,037,698,427
fraud_Kassulke Inc
entertainment
77.44
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
b1f791df82417ec64651637a6a3205c2
1,370,899,494
34.588566
-90.859136
0
1,268,346
2020-06-10 21:24:56
4,430,881,574,719,618
fraud_O'Connell, Botsford and Hand
home
94.77
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
ee1db3a983cea0d094063ae0396a0577
1,370,899,496
38.857527
-106.521668
0
1,268,347
2020-06-10 21:25:42
3,560,697,798,177,746
fraud_Bode-Schuster
kids_pets
45.21
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
79c3cceb95d5be8680035453688e93e9
1,370,899,542
33.783791
-116.054993
0
1,268,348
2020-06-10 21:25:51
2,703,186,189,652,095
fraud_Lesch, D'Amore and Brown
food_dining
36.35
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
5f0020d0a223f23eae8c95fe7940f9b6
1,370,899,551
36.394773
-81.23756
0
1,268,349
2020-06-10 21:27:40
6,011,399,591,920,186
fraud_Reilly LLC
home
54.55
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
5886528400d82e0171117a1a7cee1b80
1,370,899,660
42.811543
-73.190552
0
1,268,350
2020-06-10 21:28:44
4,488,258,847,705,225,700
fraud_Schimmel-Olson
kids_pets
82.94
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
83a42f96ef5f6f1839a514fd8aa34924
1,370,899,724
33.947358
-80.47837
0
1,268,351
2020-06-10 21:29:58
4,254,074,738,931,278
fraud_Streich, Rolfson and Wilderman
kids_pets
98.37
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
192f47ea7ce721384fccb06a3cfc6bfd
1,370,899,798
42.956855
-77.997652
0
1,268,352
2020-06-10 21:30:12
370,877,495,212,014
fraud_Thompson-Gleason
health_fitness
84.43
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
ba0b0646394e073f038d53a1155bde7a
1,370,899,812
36.775424
-80.854939
0
1,268,353
2020-06-10 21:30:24
630,441,765,090
fraud_Bogisich-Weimann
kids_pets
25.63
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
05f63a214f340cafaea2045297a30b47
1,370,899,824
31.276446
-99.507367
0
1,268,354
2020-06-10 21:30:51
6,506,116,513,503,136
fraud_Yost, Schamberger and Windler
kids_pets
5.57
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
cb748f8eef8d8ec0e63a32dd63ed7970
1,370,899,851
31.984267
-95.295012
0
1,268,355
2020-06-10 21:30:57
4,170,689,372,027,579
fraud_Hettinger, McCullough and Fay
home
43.57
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
bc8c245d714ef3e2c0a7109979a6f250
1,370,899,857
36.427253
-96.800389
0
1,268,356
2020-06-10 21:33:34
4,400,011,257,587,662,000
fraud_Champlin-Casper
home
96.49
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
621d1b6d41fe4d41802fab0b02ec4461
1,370,900,014
41.170798
-99.722441
0
1,268,357
2020-06-10 21:35:45
4,992,346,398,065,154,000
fraud_Runolfsdottir, Mueller and Hand
entertainment
19.53
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
18a74323622bf30001a4bcc4c2444911
1,370,900,145
41.310143
-89.475185
0
1,268,358
2020-06-10 21:36:01
4,653,879,239,169,997
fraud_Mayert Group
shopping_pos
8.85
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
22f9fa8721f3f99e4a1870500f909d4f
1,370,900,161
37.574847
-86.040899
0
1,268,359
2020-06-10 21:36:49
503,874,407,318
fraud_Denesik, Powlowski and Pouros
home
22.01
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
63171f856ecfd9995aa98ccc839ab9a1
1,370,900,209
28.800187
-99.463438
0
1,268,360
2020-06-10 21:37:01
4,562,827,002,127
fraud_Kihn Inc
shopping_pos
2.2
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
75519902bd9adc2c0ceefea4993850c2
1,370,900,221
40.093358
-85.387716
0
1,268,361
2020-06-10 21:37:03
4,561,368,699,336,875
fraud_Eichmann-Kilback
home
183.22
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
af71eac241e3b9f0ef34421848596b7e
1,370,900,223
35.445419
-82.494016
0
1,268,362
2020-06-10 21:37:11
375,974,680,629,816
fraud_Bernhard, Grant and Langworth
shopping_pos
9.58
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
0bda32e6eabae8752357731b3705b2f4
1,370,900,231
42.393579
-73.755155
0
1,268,363
2020-06-10 21:38:09
676,369,110,710
fraud_Mayert Group
shopping_pos
6.49
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
6a816fe5defa874840c6fa032e355c8b
1,370,900,289
42.446068
-84.11875
0
1,268,364
2020-06-10 21:38:30
501,899,453,424
fraud_Friesen-Ortiz
personal_care
117.26
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
55e6ab0d65e15ca5d9ea113e121c0990
1,370,900,310
34.098399
-85.766251
0
1,268,365
2020-06-10 21:38:47
3,576,431,665,303,017
fraud_Abshire PLC
entertainment
46.22
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
234863141ecf71d6f30a08051353353c
1,370,900,327
34.526369
-112.632879
0
1,268,366
2020-06-10 21:39:00
347,612,609,554,823
fraud_Fadel-Hilpert
health_fitness
5.35
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
5a38d9b63b6a34da73b30965e13702c7
1,370,900,340
44.928686
-69.061701
0
1,268,367
2020-06-10 21:39:25
60,495,593,109
fraud_Beier and Sons
home
39.77
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
f4ae666e6fb977d0f20908d7ff0727cd
1,370,900,365
33.755272
-97.221069
0
1,268,368
2020-06-10 21:39:56
4,294,930,380,592
fraud_Beier LLC
entertainment
65.31
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
11b5574044b710fbb61394158c5a88da
1,370,900,396
37.275846
-79.501166
0
1,268,369
2020-06-10 21:40:22
4,155,021,259,183,870
fraud_Berge, Kautzer and Harris
personal_care
131.75
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
52a8394f8e38da5d7830225283bd927d
1,370,900,422
35.06989
-99.12455
0
1,268,370
2020-06-10 21:42:05
4,464,457,352,619
fraud_Yost, Schamberger and Windler
kids_pets
90.86
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
1438b4a46de9016c15192c36a1ca3a92
1,370,900,525
29.405911
-84.239946
0
1,268,371
2020-06-10 21:42:31
376,445,266,762,684
fraud_Schoen, Nienow and Bauch
personal_care
121.88
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
291ccd2e1542be6b4df215c0e4a7fe33
1,370,900,551
41.708662
-100.487105
0
1,268,372
2020-06-10 21:42:51
6,517,217,825,320,610
fraud_Cartwright PLC
kids_pets
14.68
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
548b4d128b1569b1097b1de236b2dadc
1,370,900,571
30.937853
-89.801005
0
1,268,373
2020-06-10 21:43:06
561,942,763,351
fraud_Reichert, Huels and Hoppe
shopping_net
8.62
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
456dc1e3b60ffb201ef67df69022a52c
1,370,900,586
39.278336
-76.654005
0
1,268,374
2020-06-10 21:45:44
5,388,659,976,630,693
fraud_Hoppe-Parisian
kids_pets
8.02
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
2b3d73e9efc9e8437b83177e7e20a83b
1,370,900,744
42.343361
-90.299097
0
1,268,375
2020-06-10 21:45:52
676,309,913,934
fraud_Bauch-Blanda
entertainment
352.56
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
a81ca2a25143ee6feab2c3e674797e78
1,370,900,752
37.393467
-104.340301
0
1,268,376
2020-06-10 21:45:56
4,906,628,655,840,914,000
fraud_Gottlieb-Hansen
personal_care
17.32
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
adf9937cbb49459765ffca8e7ea334d3
1,370,900,756
24.27163
-81.748574
0
1,268,377
2020-06-10 21:46:09
374,930,071,163,758
fraud_Gaylord-Powlowski
home
9.08
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
878f9b438d7218d3dc3e6c18b35f81c0
1,370,900,769
41.284787
-82.391268
0
1,268,378
2020-06-10 21:46:17
342,952,484,382,519
fraud_Sawayn PLC
shopping_pos
7.58
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
acf8bf67f06d402da3fb0aa10bf9374b
1,370,900,777
41.531535
-72.961106
0
1,268,379
2020-06-10 21:46:41
3,520,550,088,202,337
fraud_Zboncak LLC
food_dining
3.25
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
b85c48ca911fe19183d95f825647e5d0
1,370,900,801
47.303993
-90.883187
0
1,268,380
2020-06-10 21:46:45
4,629,451,965,224,809
fraud_Conroy Ltd
shopping_pos
8.83
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
fa5646f271bd7963a966cb9e7f99569f
1,370,900,805
31.002157
-84.006479
0
1,268,381
2020-06-10 21:47:37
4,170,689,372,027,579
fraud_Deckow-Dare
food_dining
9.53
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
714b45bb712620d4d65001f572316ff5
1,370,900,857
34.895726
-97.805041
0
1,268,382
2020-06-10 21:48:03
213,193,596,103,206
fraud_Windler, Goodwin and Kovacek
home
82.41
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
8b1d158f4e5c1b3c66ef4d308c6a8c04
1,370,900,883
45.890417
-85.435105
0
1,268,383
2020-06-10 21:50:26
6,011,492,816,282,597
fraud_Parker-Kunde
personal_care
7.23
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
feb423ac3498b52d02397e9ad0330569
1,370,901,026
32.404003
-92.72166
0
1,268,384
2020-06-10 21:51:07
3,593,118,134,380,341
fraud_O'Hara-Wilderman
food_dining
54.93
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
09adbe026db9df4e9e02c283b692acbf
1,370,901,067
44.342185
-68.256286
0
1,268,385
2020-06-10 21:51:15
30,596,478,689,301
fraud_Berge, Kautzer and Harris
personal_care
20.46
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
b861ac24529e9c566a6615737fe1f9ce
1,370,901,075
39.882294
-104.680402
0
1,268,386
2020-06-10 21:53:12
213,141,712,584,544
fraud_Dibbert-Green
entertainment
99.41
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ef0584872ecb6bcb4bbeeb198308e0e1
1,370,901,192
31.584508
-90.042174
0
1,268,387
2020-06-10 21:53:54
4,935,858,973,307,492
fraud_Effertz LLC
entertainment
77.13
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
6962f531dc850655d6d3a01d1cdf125f
1,370,901,234
33.12921
-83.083577
0
1,268,388
2020-06-10 21:54:33
213,102,873,001,603
fraud_Lowe, Dietrich and Erdman
kids_pets
44.13
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
0fbe3e74162eb60bdde45870330e866a
1,370,901,273
42.915456
-123.945693
0
1,268,389
2020-06-10 21:54:44
371,985,236,239,474
fraud_Graham, Hegmann and Hammes
food_dining
18.17
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
c380fa6d1c9d03981b98e44fabae4060
1,370,901,284
42.842494
-76.003913
0
1,268,390
2020-06-10 21:55:22
3,521,417,320,836,166
fraud_Heller PLC
health_fitness
60.25
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
83bed58821e2d208fa55598def6edc45
1,370,901,322
39.248658
-86.203469
0
1,268,391
2020-06-10 21:55:58
3,501,942,333,500,073
fraud_Ruecker-Mayert
kids_pets
18.01
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
830e26cd0f196c5c50fc055521448107
1,370,901,358
32.840831
-112.598033
0
1,268,392
2020-06-10 21:56:57
3,500,969,075,198,072
fraud_Welch Inc
misc_net
96.58
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
380e1be987cc6758be71151b0ffbc1cc
1,370,901,417
46.320354
-117.891628
0
1,268,393
2020-06-10 21:57:58
30,518,206,766,474
fraud_Williamson LLC
misc_pos
7.65
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
bf367f99d6f62c772d61bd5f10ad1a06
1,370,901,478
37.550631
-88.776564
0
1,268,394
2020-06-10 21:57:59
4,155,021,259,183,870
fraud_Jast-McDermott
shopping_pos
5.75
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
9830cca801cf253a6d7c3a963429e1b2
1,370,901,479
34.791379
-98.434319
0
1,268,395
2020-06-10 21:58:02
345,389,171,551,808
fraud_Baumbach, Feeney and Morar
shopping_net
1.32
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
251e9047c6087af53507bd7251506c89
1,370,901,482
34.670328
-89.823222
0
1,268,396
2020-06-10 21:59:24
3,546,674,063,249,004
fraud_Kilback and Sons
entertainment
50.59
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
4d00be4ce32274c10ea45dabc6bf1160
1,370,901,564
32.899678
-97.928559
0
1,268,397
2020-06-10 21:59:49
60,416,207,185
fraud_Wilkinson LLC
personal_care
14.24
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
e04efafc5d194a954b229901712fe069
1,370,901,589
42.324016
-109.496633
0
1,268,398
2020-06-10 22:00:06
343,746,486,082,492
fraud_Goldner-Lemke
entertainment
16.67
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
6972e78e772448edcd6133f3fa5bcda4
1,370,901,606
45.103463
-85.174984
0
1,268,399
2020-06-10 22:01:42
6,011,348,830,550,197
fraud_Schimmel-Olson
kids_pets
136.61
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
8d06f0c2e7b4e8b7ae92ce9c13b136b3
1,370,901,702
33.26072
-87.246214
0