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
1,268,400
2020-06-10 22:01:46
3,514,865,930,894,695
fraud_Medhurst, Cartwright and Ebert
personal_care
28.39
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
b590379294739095de091c52d81683ff
1,370,901,706
33.712596
-105.485011
0
1,268,401
2020-06-10 22:02:17
3,568,255,211,412,877
fraud_Spencer PLC
entertainment
106.02
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
dcfa37c89be995a27c4ef2b7c9108064
1,370,901,737
40.418918
-85.086127
0
1,268,402
2020-06-10 22:02:48
30,118,423,745,458
fraud_Bahringer, Schoen and Corkery
shopping_pos
8.24
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
a8f11cf37179e978b58e9cea1dc10727
1,370,901,768
41.067086
-74.061964
0
1,268,403
2020-06-10 22:03:04
340,951,438,290,556
fraud_Nienow PLC
entertainment
71.5
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
85725a43b72b252cbb1b1bfdb58d3f9c
1,370,901,784
40.511326
-74.531818
0
1,268,404
2020-06-10 22:03:38
2,720,012,583,106,919
fraud_Zboncak Ltd
food_dining
60.26
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
24bdd78ff950e318026ea73da0964e7a
1,370,901,818
43.479423
-101.772635
0
1,268,405
2020-06-10 22:04:10
4,010,002,218,955,876
fraud_Jast Ltd
shopping_net
7.41
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
aade7de897b353fbfd20de6d1a702254
1,370,901,850
29.772424
-95.861226
0
1,268,406
2020-06-10 22:04:22
3,549,202,406,645,667
fraud_Goyette Inc
shopping_net
872.07
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
96af4ff7e4a0c29f87abd90c3b4e883e
1,370,901,862
42.862925
-70.19036
1
1,268,407
2020-06-10 22:04:38
2,305,336,922,781,618
fraud_Wuckert-Goldner
home
38.97
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
7374bb52cb8966ad67e08181ed688e3f
1,370,901,878
41.402444
-93.043866
0
1,268,408
2020-06-10 22:04:52
3,567,697,931,646,329
fraud_Beier-Hyatt
shopping_pos
1.91
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
f7eb8710232dead550a81d3f26571770
1,370,901,892
42.553675
-74.233894
0
1,268,409
2020-06-10 22:05:00
4,149,238,353,975,790
fraud_Wilkinson LLC
personal_care
74.78
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
f18aae8da1c4bc68eeb7f0f37b509d15
1,370,901,900
39.556529
-80.385569
0
1,268,410
2020-06-10 22:05:03
38,057,513,087,029
fraud_Pouros-Haag
shopping_pos
1.12
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
f690716c7e2e4fbb9a4681e14017eb72
1,370,901,903
37.782653
-122.088369
0
1,268,411
2020-06-10 22:05:52
3,559,723,917,628,303
fraud_Ratke and Sons
health_fitness
74.39
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
00849047c6910c6c9ee79e4e1417edad
1,370,901,952
43.030183
-88.793729
0
1,268,412
2020-06-10 22:06:41
340,953,839,692,349
fraud_Monahan-Morar
personal_care
4.69
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
0b356c772262b1167e9872e41d9a93fc
1,370,902,001
41.835086
-82.459689
0
1,268,413
2020-06-10 22:07:26
4,783,226,709,001
fraud_Jast and Sons
food_dining
40.24
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
326a7c2333fbd17b9288ccab03c0bc02
1,370,902,046
37.907422
-98.680415
0
1,268,414
2020-06-10 22:08:08
180,046,165,512,893
fraud_Becker, Harris and Harvey
personal_care
8.07
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
b77adad399f871bd8f8cad34920a2ee6
1,370,902,088
45.055721
-122.595563
0
1,268,415
2020-06-10 22:08:50
3,598,215,285,024,754
fraud_Gibson-Deckow
entertainment
159.7
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
c7e86cda56d542837f2547975db98600
1,370,902,130
39.833856
-72.892548
0
1,268,416
2020-06-10 22:09:20
4,586,260,469,584
fraud_Schoen-Quigley
kids_pets
48.28
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
10ad3e6e45f01a42e76d93d468a0c5b4
1,370,902,160
39.206812
-95.834976
0
1,268,417
2020-06-10 22:10:02
4,169,388,510,116
fraud_Dare, Fritsch and Zboncak
health_fitness
3.67
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
806dc20581918f9f491857e3ea383078
1,370,902,202
43.848116
-76.639896
0
1,268,418
2020-06-10 22:12:23
6,011,724,471,098,086
fraud_Yost, Schamberger and Windler
kids_pets
177.9
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
4960c10740501478de404f916d65979d
1,370,902,343
46.239996
-119.030662
0
1,268,419
2020-06-10 22:13:29
4,658,490,815,480,264
fraud_Dare-Marvin
entertainment
12.92
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
8edf5625a6638067d13b65ac27c83324
1,370,902,409
40.612294
-79.43538
0
1,268,420
2020-06-10 22:14:47
639,023,984,367
fraud_Larkin Ltd
kids_pets
9.04
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
4898aad7f127962eb41645af9eb2f383
1,370,902,487
44.04581
-74.323019
0
1,268,421
2020-06-10 22:16:07
342,319,985,983,023
fraud_Bode-Schuster
kids_pets
49.22
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
179e66cbaaf6f3ecc676e289373d1224
1,370,902,567
43.00841
-75.51216
0
1,268,422
2020-06-10 22:18:54
30,235,268,718,158
fraud_Kassulke Inc
entertainment
91.56
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
ffe9ab02ed7a3ae996606ded21d68a39
1,370,902,734
41.538488
-74.26132
0
1,268,423
2020-06-10 22:19:06
4,914,700,582,394,237
fraud_Kerluke, Kertzmann and Wiza
misc_net
717.09
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
15ea2a7b7d436d456b64f79d530fa9c2
1,370,902,746
41.051424
-79.329937
1
1,268,424
2020-06-10 22:19:27
30,234,966,027,947
fraud_Gutmann-Upton
misc_pos
1.07
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
602a83804087c326012ddd9343f749f0
1,370,902,767
44.765354
-88.006952
0
1,268,425
2020-06-10 22:20:29
30,131,826,429,364
fraud_Sporer-Keebler
personal_care
47.16
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
1864097ceeb788890d442be56ee48d7d
1,370,902,829
35.7737
-83.892737
0
1,268,426
2020-06-10 22:20:57
213,157,767,990,030
fraud_Jakubowski Inc
home
45.1
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
b377d3eb27fa3942f0a0d2307f3e7cd1
1,370,902,857
42.414411
-109.859405
0
1,268,427
2020-06-10 22:21:09
2,229,378,226,512,508
fraud_Schumm, McLaughlin and Carter
food_dining
67.25
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
83996cff53e89a431b22065f97a5a3d6
1,370,902,869
44.397134
-91.257629
0
1,268,428
2020-06-10 22:22:08
639,095,706,599
fraud_Streich Ltd
home
159.45
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
02ba259223917e73c800d216f06b4820
1,370,902,928
42.892574
-94.836639
0
1,268,429
2020-06-10 22:22:21
371,034,293,500,716
fraud_Medhurst, Labadie and Gottlieb
travel
4.33
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
e47875976e5bd65f565d0cfaed8c8bea
1,370,902,941
40.655454
-121.284854
0
1,268,430
2020-06-10 22:23:52
2,235,613,922,823,698
fraud_Spencer PLC
entertainment
9.93
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
072b143bf473984eb99996bb7d7e4984
1,370,903,032
42.592784
-104.770641
0
1,268,431
2020-06-10 22:24:02
3,521,417,320,836,166
fraud_Runte, Green and Emard
health_fitness
33.4
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
ab8d2f96441f6d2955e5ae5df7ba293c
1,370,903,042
39.082409
-85.649316
0
1,268,432
2020-06-10 22:24:23
6,011,552,879,910,390
fraud_Skiles LLC
home
78.46
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
6dda12446a6a83b86780943778246e23
1,370,903,063
40.849265
-109.976146
0
1,268,433
2020-06-10 22:24:33
3,551,217,896,304,745
fraud_Friesen Ltd
health_fitness
162.5
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
b5f82ce9a421245edba49eebd7f130f1
1,370,903,073
44.429032
-74.852439
0
1,268,434
2020-06-10 22:24:43
3,500,969,075,198,072
fraud_Sawayn PLC
shopping_pos
161.74
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
20ebdafcbfe94844286037916e092690
1,370,903,083
48.071977
-117.885859
0
1,268,435
2020-06-10 22:24:54
6,011,652,924,285,713
fraud_Bins-Tillman
entertainment
11.95
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
555d38c206f51e4110c876d87c54da7a
1,370,903,094
38.871608
-92.938174
0
1,268,436
2020-06-10 22:25:35
30,074,693,890,476
fraud_Nienow PLC
entertainment
236.63
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
85e52ab05cb232f57d087192e287aac7
1,370,903,135
37.628627
-100.041996
0
1,268,437
2020-06-10 22:26:34
4,661,996,144,291,812,000
fraud_Schoen, Nienow and Bauch
personal_care
1.05
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
2fadb625791078b5f12c33a4a8e124a0
1,370,903,194
40.453865
-80.522013
0
1,268,438
2020-06-10 22:26:38
180,048,185,037,117
fraud_Kub PLC
personal_care
77.47
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
49454829d9e48a57dfeff68f56f3af6b
1,370,903,198
41.399677
-75.152291
0
1,268,439
2020-06-10 22:26:56
4,229,733,778,084,049
fraud_Botsford PLC
home
10.18
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
3284b0fbbbfb527ad560a5e07242d9f4
1,370,903,216
37.7102
-86.680956
0
1,268,440
2020-06-10 22:27:14
375,248,307,838,179
fraud_Reilly LLC
home
65.65
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
85077d7a4e2490da23e368aad6df892e
1,370,903,234
39.006908
-80.961728
0
1,268,441
2020-06-10 22:28:06
3,549,202,406,645,667
fraud_Daugherty, Pouros and Beahan
shopping_pos
948.84
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
498a0536efb0cbdb32150da8bc7be0e5
1,370,903,286
42.713055
-69.416392
1
1,268,442
2020-06-10 22:28:10
4,311,368,326,621,416,000
fraud_Ankunding-Carroll
travel
1.61
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
d5f142c45cd11f201135d5f773c46afe
1,370,903,290
40.290857
-102.710792
0
1,268,443
2020-06-10 22:28:31
6,011,348,830,550,197
fraud_Ebert-Daugherty
travel
1.69
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
fced103f3791713ad8727688ced76d76
1,370,903,311
32.943402
-86.019061
0
1,268,444
2020-06-10 22:29:37
4,342,532,437,704,183
fraud_Kihn-Schuster
food_dining
5.66
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
3b752f04719e2ccfd05c04994c5b3c78
1,370,903,377
43.09623
-76.567104
0
1,268,445
2020-06-10 22:30:10
6,011,399,591,920,186
fraud_Turcotte, Batz and Buckridge
health_fitness
6.24
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
49e478bd26dc966be660832e0133bb20
1,370,903,410
42.551439
-73.927203
0
1,268,446
2020-06-10 22:30:27
3,587,960,728,692,500
fraud_Kozey-Boehm
shopping_net
157.26
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
c4f8a874816fac6bedd20e3fe569c6b6
1,370,903,427
42.407256
-96.569866
0
1,268,447
2020-06-10 22:33:33
60,416,207,185
fraud_Schoen Ltd
kids_pets
29.06
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
55606f040a75485735d4302ce20f3824
1,370,903,613
43.470152
-108.76486
0
1,268,448
2020-06-10 22:34:55
2,288,813,824,604,479
fraud_Bahringer-Streich
food_dining
49.58
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
0a36310847f9943847389988a6313fc5
1,370,903,695
41.559021
-73.445419
0
1,268,449
2020-06-10 22:34:58
3,541,554,378,551,366
fraud_Abbott-Steuber
personal_care
124.74
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
a718a3a0e0d2b61a02222be8c2ff03cd
1,370,903,698
38.003598
-75.901709
0
1,268,450
2020-06-10 22:35:07
30,270,432,095,985
fraud_Nolan-Williamson
kids_pets
3.28
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
fc604ba0b5446b202980b16cd72425c1
1,370,903,707
41.574665
-90.785225
0
1,268,451
2020-06-10 22:35:17
503,848,303,379
fraud_Dickinson-Rempel
misc_pos
62.83
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
2ff767d64e8044b135777b1a64a48b94
1,370,903,717
26.047827
-81.794213
0
1,268,452
2020-06-10 22:35:20
5,501,083,170,975,659
fraud_Beer-Jast
kids_pets
92.94
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
a943cffbb1e6006f01672bdce81e6afc
1,370,903,720
41.294796
-80.609384
0
1,268,453
2020-06-10 22:36:28
2,242,542,703,101,233
fraud_Greenholt Ltd
health_fitness
3.43
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
ff975ee113f0b7ca0b490593d3edaadc
1,370,903,788
37.926709
-85.630696
0
1,268,454
2020-06-10 22:37:04
374,656,033,243,756
fraud_Reichel Inc
entertainment
9.94
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
12e65a10bff6d4fd3b1ccca43f9fe638
1,370,903,824
38.070826
-77.526508
0
1,268,455
2020-06-10 22:37:09
38,199,021,865,320
fraud_Gibson-Deckow
entertainment
75.12
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
4eb6d4fb8827b407606ddc8286dcaced
1,370,903,829
43.579361
-72.584941
0
1,268,456
2020-06-10 22:37:36
30,234,966,027,947
fraud_Block Group
misc_pos
8.99
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
e5aed5980f41810cbc3bec68a7861dcb
1,370,903,856
43.852504
-88.056787
0
1,268,457
2020-06-10 22:37:38
561,942,763,351
fraud_Connelly-Carter
home
16.57
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
105e33f1903413f186e6497813606594
1,370,903,858
38.91243
-77.577844
0
1,268,458
2020-06-10 22:38:09
30,030,380,240,193
fraud_Schmidt-Larkin
home
70.21
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
2e2029e82acd5ac386d7564a15640640
1,370,903,889
30.181551
-99.327811
0
1,268,459
2020-06-10 22:38:40
4,935,858,973,307,492
fraud_Johns Inc
entertainment
74.3
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
d14ec980f5b49d63f94f75d81ea39c69
1,370,903,920
32.637311
-83.618859
0
1,268,460
2020-06-10 22:39:41
3,518,234,918,950,662
fraud_O'Reilly, Mohr and Purdy
home
19.16
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
8d31328c43697b0e8e3b312b55a0c8e5
1,370,903,981
32.809174
-95.69915
0
1,268,461
2020-06-10 22:41:04
2,254,917,871,818,484
fraud_Mosciski Group
travel
6.04
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
d2c4f1a6e5331fc0ca9bf0431a8e875c
1,370,904,064
38.701211
-76.812178
0
1,268,462
2020-06-10 22:42:42
6,544,734,391,390,261
fraud_Conroy, Balistreri and Gorczany
health_fitness
12.09
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
f64b3f6457f751eb022548fdcc5555d2
1,370,904,162
42.266806
-87.641304
0
1,268,463
2020-06-10 22:43:10
4,873,783,502,705,038
fraud_Daugherty, Pouros and Beahan
shopping_pos
1.77
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
d325d3b6f9626ab5733072c38a72ab1e
1,370,904,190
48.227528
-121.482708
0
1,268,464
2020-06-10 22:44:04
4,755,696,071,492
fraud_Smith-Stokes
misc_pos
99.32
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
b98abdf07b4bd1052dd69e852891b164
1,370,904,244
32.261436
-97.178544
0
1,268,465
2020-06-10 22:44:05
4,044,436,772,018,844,700
fraud_Okuneva, Schneider and Rau
shopping_pos
7.42
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
8c703af30fbf9449d82457ad181f9d3a
1,370,904,245
40.574835
-84.650693
0
1,268,466
2020-06-10 22:44:33
377,234,009,633,447
fraud_Medhurst Inc
home
9.63
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
3f7dcab7e48450a6b94d9b6e3fd44618
1,370,904,273
38.534464
-78.596705
0
1,268,467
2020-06-10 22:44:41
4,239,552,724,014,407
fraud_Lang, Towne and Schuppe
kids_pets
90.61
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
f6834f7be7e10251b26a20af907c09dd
1,370,904,281
41.152251
-85.302333
0
1,268,468
2020-06-10 22:44:50
3,575,789,281,659,026
fraud_Hintz, Bauch and Smith
health_fitness
4.5
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
bf9c32febff36fc810935dacf43851c8
1,370,904,290
38.288889
-94.055407
0
1,268,469
2020-06-10 22:44:57
3,549,202,406,645,667
fraud_Smith-Stokes
misc_pos
8.73
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
7350ced2684f76ec75f305ef4090cd02
1,370,904,297
44.340032
-70.335788
1
1,268,470
2020-06-10 22:46:18
180,072,527,505,094
fraud_Dietrich-Fadel
health_fitness
22.62
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
476b759f6eea6903555d7112d864a338
1,370,904,378
36.108015
-81.74007
0
1,268,471
2020-06-10 22:46:34
502,049,568,400
fraud_Dare-Marvin
entertainment
73.51
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
d354b9c6d8fe0ada02f040c3e269edaa
1,370,904,394
41.254658
-72.740966
0
1,268,472
2020-06-10 22:46:57
180,056,173,248,083
fraud_Cormier LLC
health_fitness
13.2
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
b05cf9da13f87f6ab127b6a785966343
1,370,904,417
42.540617
-85.969571
0
1,268,473
2020-06-10 22:47:31
38,052,002,992,326
fraud_Hudson-Ratke
grocery_pos
65.49
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
e035b75d22c6cbcec3127bf666029f65
1,370,904,451
30.576596
-95.676767
0
1,268,474
2020-06-10 22:47:35
4,301,028,321,766,222,300
fraud_Dare, Casper and Bartoletti
kids_pets
44.29
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
db04ad3dea77838aeab26d6ac0a0a107
1,370,904,455
41.384699
-80.78217
0
1,268,475
2020-06-10 22:48:06
30,407,675,418,785
fraud_McGlynn-Jaskolski
misc_pos
35.55
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
5798580d3649c406b757405e1029bcf2
1,370,904,486
41.820226
-77.568711
0
1,268,476
2020-06-10 22:51:02
3,576,021,480,694,169
fraud_Lynch-Mohr
travel
4.31
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
a2b9fff912867db8e31ba300a8e4262c
1,370,904,662
38.312676
-95.488455
0
1,268,477
2020-06-10 22:51:32
3,520,550,088,202,337
fraud_Hermann and Sons
shopping_pos
126.76
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
bfa670c624e35556a1c520b7cf19747a
1,370,904,692
47.38704
-89.370989
0
1,268,478
2020-06-10 22:51:57
180,065,479,077,096
fraud_Emmerich-Rau
personal_care
6.84
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
368813a3d0c4a564df6e39b5965a209d
1,370,904,717
39.68903
-77.769289
0
1,268,479
2020-06-10 22:52:24
676,369,110,710
fraud_Kuhn Group
food_dining
40.93
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
ed7220e8c88517a461b0eb87074d7087
1,370,904,744
42.891536
-83.885626
0
1,268,480
2020-06-10 22:52:53
377,234,009,633,447
fraud_Friesen Ltd
health_fitness
39.92
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
2f345999b7d51c2bb139bb12e6675e64
1,370,904,773
40.02227
-77.862957
0
1,268,481
2020-06-10 22:52:59
377,993,105,397,617
fraud_Jakubowski Group
food_dining
5.16
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
a9d55f3805e5ea14680ed21c1c5f7d26
1,370,904,779
44.400001
-87.637216
0
1,268,482
2020-06-10 22:53:22
6,597,248,210,463,122
fraud_Abbott-Steuber
personal_care
28.47
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
1e9e52c204032f3873e6810300450178
1,370,904,802
43.669887
-95.308198
0
1,268,483
2020-06-10 22:53:46
3,502,088,871,723,054
fraud_Botsford Ltd
shopping_pos
6.62
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
96484a4c6e4ccc2c1aec072bf9b8fe53
1,370,904,826
38.900754
-76.658432
0
1,268,484
2020-06-10 22:53:47
4,006,047,418,382
fraud_Donnelly LLC
entertainment
19.09
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
e7d1028498f96d267ba30d2d8e8da4b2
1,370,904,827
37.647677
-84.262987
0
1,268,485
2020-06-10 22:54:35
503,874,407,318
fraud_Hahn, Douglas and Schowalter
travel
2.25
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
e95a4a2154b1df1b60a5f7e0ad5fb412
1,370,904,875
29.188427
-98.707244
0
1,268,486
2020-06-10 22:54:51
30,118,423,745,458
fraud_Lesch Ltd
shopping_pos
4.84
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
859fa16a44eba8d6ffb391c7cbabbe9d
1,370,904,891
40.451137
-75.089806
0
1,268,487
2020-06-10 22:54:52
3,572,976,568,630,035
fraud_Gibson-Deckow
entertainment
687.06
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
a1d58c05d3c0cf1921e8e953f0ae4397
1,370,904,892
40.483089
-97.459848
1
1,268,488
2020-06-10 22:55:02
4,378,993,458,389,626
fraud_Reynolds-Schinner
misc_pos
7.46
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
12b399c88dd909c78476fe91f53ef8b9
1,370,904,902
44.322748
-72.045744
0
1,268,489
2020-06-10 22:55:19
4,862,293,128,558
fraud_Reichel Inc
entertainment
10.54
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
5c5efa72d364cd6942368e356f014103
1,370,904,919
40.860062
-77.445265
0
1,268,490
2020-06-10 22:55:28
6,011,148,190,095,209
fraud_Daugherty, Pouros and Beahan
shopping_pos
27.15
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
e3c3bd1ec2696b112b853669771cefe1
1,370,904,928
37.956987
-123.379823
0
1,268,491
2020-06-10 22:55:41
4,939,976,756,738,216
fraud_Schumm PLC
health_fitness
93.71
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
bab82c66452f9e6e5b706583740cc21b
1,370,904,941
25.807606
-99.35924
0
1,268,492
2020-06-10 22:56:44
3,559,679,414,981,506
fraud_Denesik, Powlowski and Pouros
home
5.58
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
5b9842b7ca5e3909c51139fc2cb59eec
1,370,905,004
43.924807
-75.804629
0
1,268,493
2020-06-10 22:57:21
567,868,110,212
fraud_Kutch-Wilderman
home
29.39
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
4b1e17a97058adcf95c1b92f18487ef6
1,370,905,041
29.967492
-95.960186
0
1,268,494
2020-06-10 22:58:22
4,904,681,492,230,012
fraud_Nienow, Ankunding and Collier
misc_pos
1,526.93
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
fddfdcb2a0174a639da930ded328c5b2
1,370,905,102
41.34874
-73.266023
0
1,268,495
2020-06-10 22:58:41
4,736,845,434,667,908,000
fraud_Turner, Ziemann and Lehner
food_dining
158.49
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
bff067ac7d0b0b10ba77518881271cab
1,370,905,121
45.759434
-73.345516
0
1,268,496
2020-06-10 22:59:28
2,285,066,385,084,291
fraud_Cormier LLC
shopping_net
2.46
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
ad2a46d35797d99bac198090da9a408a
1,370,905,168
31.054915
-89.810323
0
1,268,497
2020-06-10 22:59:55
4,586,810,168,620,942
fraud_Kertzmann LLC
health_fitness
21.09
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
f9c2e801ee716fd21c9e46431f3f4233
1,370,905,195
32.765356
-81.104517
0
1,268,498
2020-06-10 23:00:51
639,030,014,711
fraud_Kub-Heaney
health_fitness
73.47
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
b49ed13888c6ce0f11db77d5a90c35cf
1,370,905,251
36.594857
-88.785349
0
1,268,499
2020-06-10 23:01:09
213,163,860,545,705
fraud_Becker, Harris and Harvey
personal_care
69.28
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
a74d13365cd8700d9ad85364019d39ec
1,370,905,269
33.538925
-83.347782
0