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
1,270,100
2020-06-11 18:42:57
2,229,378,226,512,508
fraud_Connelly-Carter
home
75.96
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
8582de150e424aacf2fbafd1b319625c
1,370,976,177
43.642657
-89.509958
0
1,270,101
2020-06-11 18:43:56
4,997,733,566,924,489
fraud_Klein Group
entertainment
31.71
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
f65fd9eb71997b772d2ac091b5d1e8d4
1,370,976,236
44.108104
-93.035907
0
1,270,102
2020-06-11 18:44:18
213,155,997,615,567
fraud_Yost-Rogahn
personal_care
78.93
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
87dcae9e107b304c4da4d3db76ff1569
1,370,976,258
40.743698
-79.315934
0
1,270,103
2020-06-11 18:44:52
3,553,629,419,254,918
fraud_Keeling-Crist
misc_pos
3.76
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
e07fb17b4cd5fcfa41edf3c2c7c6c3c3
1,370,976,292
47.346949
-121.502362
0
1,270,104
2020-06-11 18:44:58
4,769,426,683,924,059,000
fraud_Deckow-Dare
food_dining
29.24
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
19d2743a1be0de38b81480ae3fdd2667
1,370,976,298
40.744211
-77.140248
0
1,270,105
2020-06-11 18:45:51
4,908,846,471,916,297
fraud_Volkman PLC
food_dining
53.95
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
b006751ceaf18a96bd19338b6b56e5dd
1,370,976,351
31.816652
-97.550327
0
1,270,106
2020-06-11 18:45:54
4,586,260,469,584
fraud_Homenick LLC
personal_care
69.22
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
4f0ee6c016656cf6f535d9b1215c35ea
1,370,976,354
40.236178
-95.221009
0
1,270,107
2020-06-11 18:46:06
4,642,255,475,285,942
fraud_Powlowski-Weimann
food_dining
4.9
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
c04ed002da3a2c864dc3454288d9a198
1,370,976,366
38.031717
-110.132284
0
1,270,108
2020-06-11 18:46:52
30,199,621,383,748
fraud_Reichel LLC
personal_care
17.4
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
694607d056a3f87b7254c63d1e3d714e
1,370,976,412
32.856775
-96.700679
0
1,270,109
2020-06-11 18:47:00
5,540,636,818,935,089
fraud_Fisher Inc
shopping_net
5.67
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
c80a7f8137d40d0002b11fc53f1a0f63
1,370,976,420
43.197085
-71.20211
0
1,270,110
2020-06-11 18:49:18
3,583,793,405,872,580
fraud_Kutch, Steuber and Gerhold
food_dining
121.2
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
c3e072b2b70c6a42f9b9f7c519fa606a
1,370,976,558
35.770169
-99.280442
0
1,270,111
2020-06-11 18:50:05
4,777,065,439,639,721
fraud_Turner, Ziemann and Lehner
food_dining
58.25
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
528de598e6a34f56480a03bfef9305e1
1,370,976,605
40.803552
-76.029938
0
1,270,112
2020-06-11 18:51:23
4,344,955,088,481,397
fraud_Nader-Maggio
personal_care
75.46
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
17cb0b0e23c3b2afa397be12268673d6
1,370,976,683
41.4428
-79.396439
0
1,270,113
2020-06-11 18:51:23
2,264,937,662,466,770
fraud_Okuneva, Schneider and Rau
shopping_pos
6.23
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
2731e0e034773830f694873e77727515
1,370,976,683
28.643858
-99.423578
0
1,270,114
2020-06-11 18:51:47
4,658,490,815,480,264
fraud_Weber, Thiel and Hammes
kids_pets
44.52
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
e9c7e42d4b5a62521a7ca3d61ed79c43
1,370,976,707
40.897983
-80.163524
0
1,270,115
2020-06-11 18:51:57
2,280,870,154,157,385
fraud_Carroll PLC
health_fitness
4.8
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
584275d3c034bff35237068f647b508d
1,370,976,717
39.2705
-89.667486
0
1,270,116
2020-06-11 18:51:57
4,365,382,885,912,355
fraud_Rau-Robel
kids_pets
49.19
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
5834ab3b19afdd675ba8a63ce33adfbf
1,370,976,717
48.214827
-92.606858
0
1,270,117
2020-06-11 18:53:12
4,010,002,218,955,876
fraud_Cormier LLC
shopping_net
2.79
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
e0862bcd7177814829cbe8239311dd81
1,370,976,792
30.587379
-95.913998
0
1,270,118
2020-06-11 18:53:14
3,552,581,383,553,463
fraud_Yost, Schamberger and Windler
kids_pets
105.59
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
7e7d2bdce3f3493b4441b4d342e9373e
1,370,976,794
35.923101
-83.181419
0
1,270,119
2020-06-11 18:53:17
3,593,118,134,380,341
fraud_Monahan-Morar
personal_care
16.05
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
1e5ee5535e163efa1829d4d1c10f1138
1,370,976,797
44.247906
-68.921374
0
1,270,120
2020-06-11 18:54:00
581,508,178,315
fraud_Roberts, Daniel and Macejkovic
kids_pets
52.18
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
25e367f7ff2ffe575ecc8ad7f2f38cf9
1,370,976,840
31.703224
-98.534564
0
1,270,121
2020-06-11 18:54:25
36,721,445,180,895
fraud_Hintz, Bauch and Smith
health_fitness
9.01
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
56e9f2c0cb407b659ab0ba8b0ebaefd4
1,370,976,865
42.521152
-75.292198
0
1,270,122
2020-06-11 18:54:45
4,904,681,492,230,012
fraud_Klein Group
entertainment
9.17
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
b60afd166a801acc69fdae798039e80f
1,370,976,885
42.169182
-73.358134
0
1,270,123
2020-06-11 18:56:08
3,514,865,930,894,695
fraud_Schroeder, Hauck and Treutel
entertainment
159.15
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
acc2f03d423ad7e28f3dc6a9f5982c37
1,370,976,968
32.038001
-106.437736
0
1,270,124
2020-06-11 18:56:15
4,658,490,815,480,264
fraud_Koss, Hansen and Lueilwitz
home
9.41
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
4f7f586e1556ffdf6cb0667b952cbda8
1,370,976,975
39.629271
-79.655578
0
1,270,125
2020-06-11 18:56:55
348,789,608,637,806
fraud_Gibson-Deckow
entertainment
1.38
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
bf165cccb6edaeb740224c00ea9fecb0
1,370,977,015
41.404247
-98.437062
0
1,270,126
2020-06-11 18:57:07
4,560,395,181,594,436,000
fraud_Gaylord-Powlowski
home
102.44
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
d33c205cafb1bb63ec15b967ff46b5fc
1,370,977,027
39.637979
-122.065441
0
1,270,127
2020-06-11 18:57:34
4,783,226,709,001
fraud_Abbott-Rogahn
entertainment
25.22
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
9209c00921b997e14e5af5290ce77d60
1,370,977,054
38.943504
-100.193968
0
1,270,128
2020-06-11 18:57:57
4,089,096,483,689,733,600
fraud_Connelly-Carter
home
33.8
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
c09026b0cee55fdb5fa4458b50a2853f
1,370,977,077
32.923709
-95.653198
0
1,270,129
2020-06-11 18:58:02
38,052,002,992,326
fraud_Kunde-Sanford
misc_net
3.17
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
8dcf25ffd578be077a93944d80e966c7
1,370,977,082
30.722678
-95.077681
0
1,270,130
2020-06-11 18:58:35
4,223,708,906,367,574,000
fraud_Prosacco, Kreiger and Kovacek
home
79.88
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
e2558161b7d4e9ba39deb2b18c5c99f7
1,370,977,115
39.236182
-85.525131
0
1,270,131
2020-06-11 18:58:48
6,011,438,889,172,900
fraud_Carroll PLC
health_fitness
22.51
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
bb4a2d9c7a97f299f57a2a4bde419422
1,370,977,128
34.582216
-91.01596
0
1,270,132
2020-06-11 18:59:17
676,173,792,455
fraud_Kub-Heaney
health_fitness
1.45
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
df540ac0c75266c37eac5518f8995cd9
1,370,977,157
33.560994
-118.907698
0
1,270,133
2020-06-11 19:00:21
4,244,953,610,136,705,500
fraud_Bechtelar-Rippin
food_dining
65.87
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
441f8a365a5914b964ff3dbe5c0e66f8
1,370,977,221
39.202335
-75.105781
0
1,270,134
2020-06-11 19:00:24
3,521,417,320,836,166
fraud_Gulgowski LLC
home
57.98
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
6ffd691d5f07ad45f6a3216bede3689d
1,370,977,224
39.21455
-85.645242
0
1,270,135
2020-06-11 19:01:54
36,913,587,729,122
fraud_Weimann-Lockman
kids_pets
89.14
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
68a7ca7f8b200fed1f1856e3407ff735
1,370,977,314
43.101591
-116.861786
0
1,270,136
2020-06-11 19:02:26
4,605,902,936,394
fraud_Greenholt Ltd
health_fitness
6.56
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
1c85caaed94867a2731d1773a00dda86
1,370,977,346
31.955882
-96.429898
0
1,270,137
2020-06-11 19:02:51
4,514,242,065,619,750
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.43
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
0f6b25bcc495b7f0f50eb0f7d9fc52db
1,370,977,371
41.088601
-105.842482
0
1,270,138
2020-06-11 19:02:56
4,710,792,708,725,663
fraud_Witting, Beer and Ernser
home
72.01
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
bd668fefbc9c85e7213c35ebac98f2ea
1,370,977,376
40.621924
-86.018419
0
1,270,139
2020-06-11 19:03:39
213,156,747,557,083
fraud_Swift PLC
kids_pets
43.47
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
a4a97a282250460778405e80fad989f4
1,370,977,419
33.371024
-118.102101
0
1,270,140
2020-06-11 19:03:42
213,195,754,007,681
fraud_Wilkinson LLC
personal_care
101.7
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
a438671d469798ba3298e6ec7ae16676
1,370,977,422
41.341483
-91.695009
0
1,270,141
2020-06-11 19:03:50
4,810,789,809,665,943,000
fraud_Jast-McDermott
shopping_pos
52
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
f3c3645661200c22c8126fd88eaacbd4
1,370,977,430
39.494751
-83.371841
0
1,270,142
2020-06-11 19:03:57
3,598,215,285,024,754
fraud_Zboncak LLC
food_dining
57.49
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
7d26d3a482629af2187255f79b685fee
1,370,977,437
40.974821
-72.537001
0
1,270,143
2020-06-11 19:05:21
3,540,075,240,003,197
fraud_Padberg-Sauer
home
32.01
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
f730a53dbaaad0c268ebb8d80084177a
1,370,977,521
44.384609
-94.095357
0
1,270,144
2020-06-11 19:05:33
3,587,044,315,915,002
fraud_Romaguera, Wehner and Tromp
kids_pets
52.56
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
2ee30de28302ab0a948e09fd88a98de5
1,370,977,533
34.51391
-89.696404
0
1,270,145
2020-06-11 19:06:03
2,242,542,703,101,233
fraud_Dibbert and Sons
entertainment
57.07
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
7ab540e756e431ac01a3f438c50b4559
1,370,977,563
37.804674
-86.393623
0
1,270,146
2020-06-11 19:06:46
3,528,407,217,576,457
fraud_Streich, Rolfson and Wilderman
kids_pets
25.14
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
3ccaefb5d19a87f7a924fa5eb6d02919
1,370,977,606
36.227806
-82.64061
0
1,270,147
2020-06-11 19:06:57
4,302,475,216,404,898
fraud_Schmeler-Howe
personal_care
161.54
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
ce309076df5e6d2a1c95cb3e50ba7874
1,370,977,617
42.425001
-92.896763
0
1,270,148
2020-06-11 19:07:42
372,509,258,176,510
fraud_Watsica, Haag and Considine
shopping_pos
384.16
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
663a41495321941ef1aea77545ce5903
1,370,977,662
43.152371
-83.503594
0
1,270,149
2020-06-11 19:07:52
180,056,173,248,083
fraud_Yost, Schamberger and Windler
kids_pets
9.21
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
9098acf1805373355258160eca93d97a
1,370,977,672
42.717233
-84.943165
0
1,270,150
2020-06-11 19:08:24
3,587,044,315,915,002
fraud_O'Connell-Ullrich
home
75.28
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
739f029fc30cbd88861fba06752be6aa
1,370,977,704
34.927729
-88.847145
0
1,270,151
2020-06-11 19:10:28
180,036,456,789,979
fraud_McLaughlin, Armstrong and Koepp
travel
9.3
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
9dee12a6a64c7f695775829de5061e97
1,370,977,828
43.759291
-90.791384
0
1,270,152
2020-06-11 19:10:43
4,452,366,298,769,043
fraud_Gaylord-Powlowski
home
113.26
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
c03392890711fd045969daa662faec84
1,370,977,843
32.803957
-97.133077
0
1,270,153
2020-06-11 19:11:05
3,596,217,206,093,829
fraud_Macejkovic-Lesch
shopping_pos
9.8
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
3aa1e9a25864d0327a29126fbe3cca77
1,370,977,865
40.280307
-91.794245
0
1,270,154
2020-06-11 19:11:18
3,501,942,333,500,073
fraud_Keeling-Crist
misc_pos
10.97
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
36e73fc9bf765f01183192d828ff79ca
1,370,977,878
33.501038
-112.421419
0
1,270,155
2020-06-11 19:11:30
3,560,697,798,177,746
fraud_Waelchi Inc
kids_pets
83.49
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
e00bd9e37cb2fecad4a26cc21b00ccac
1,370,977,890
33.481076
-116.525703
0
1,270,156
2020-06-11 19:11:43
4,010,002,218,955,876
fraud_Abshire PLC
entertainment
37.84
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
534a5b039c46eb150fa663a055fe054b
1,370,977,903
30.663735
-96.09873
0
1,270,157
2020-06-11 19:12:12
4,092,452,671,396,169,700
fraud_Nicolas, Hills and McGlynn
entertainment
9.56
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
5e48f9937c27e0485ba9d67b47368041
1,370,977,932
34.533849
-77.827968
0
1,270,158
2020-06-11 19:12:36
2,296,006,538,441,789
fraud_Gottlieb Group
kids_pets
15.47
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
63d18f51472b9d487ca4902ab533c9e8
1,370,977,956
39.980554
-73.652859
0
1,270,159
2020-06-11 19:12:48
3,533,177,016,567,295
fraud_Friesen-Ortiz
personal_care
14.9
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
92976122dcd0ee4b2b0705b2dc0c36ce
1,370,977,968
40.856045
-97.038146
0
1,270,160
2020-06-11 19:12:48
6,534,628,260,579,800
fraud_McKenzie-Huels
food_dining
7.34
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
c325566da7fe83ba64c4fa69b347a3b9
1,370,977,968
43.952561
-73.408249
0
1,270,161
2020-06-11 19:13:15
4,633,065,159,406,313
fraud_Stracke-Lemke
grocery_pos
78.61
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
c8127455f5788c9aac663494847b85cc
1,370,977,995
41.415277
-71.322197
0
1,270,162
2020-06-11 19:13:39
4,393,520,897,625
fraud_Roob-Okuneva
health_fitness
72.51
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
401a9fcfe897c024206a1fa8c82633c5
1,370,978,019
38.442364
-95.934887
0
1,270,163
2020-06-11 19:13:52
30,446,018,552,504
fraud_Champlin-Casper
home
3.14
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
45f16bd673e0c6b7c63704fcfc85a55d
1,370,978,032
34.472009
-96.14929
0
1,270,164
2020-06-11 19:14:48
4,452,366,298,769,043
fraud_Gulgowski LLC
home
28.85
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
aa45182fd68b613c15b8397dfcab71f1
1,370,978,088
32.812967
-95.729185
0
1,270,165
2020-06-11 19:15:37
4,561,368,699,336,875
fraud_Dare, Fritsch and Zboncak
health_fitness
42.06
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
41721b4ad047b6faa581866ae7638cc6
1,370,978,137
34.304776
-82.18322
0
1,270,166
2020-06-11 19:16:04
3,593,118,134,380,341
fraud_Hammes-Beatty
kids_pets
143.9
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
a90859c403b7ae76472aac57b478cb71
1,370,978,164
44.409589
-68.106689
0
1,270,167
2020-06-11 19:16:05
3,545,109,339,866,548
fraud_Homenick LLC
personal_care
21.76
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
a4228c667e831277df27f2f58768b7ae
1,370,978,165
33.432657
-90.91703
0
1,270,168
2020-06-11 19:16:25
3,525,668,150,756,629
fraud_Kub PLC
personal_care
72.3
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
14c91c8183398cbd9fed3c1f62d7523d
1,370,978,185
45.376285
-87.317755
0
1,270,169
2020-06-11 19:17:29
3,564,182,536,169,293
fraud_Runte, Green and Emard
health_fitness
37.88
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
a81c6a01d0df5af6bebd3e2d89d2a612
1,370,978,249
39.017167
-81.5714
0
1,270,170
2020-06-11 19:17:32
4,629,451,965,224,809
fraud_Hoppe, Harris and Bednar
entertainment
51.29
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
b3ad818b4ede0be44a761203149e5b4f
1,370,978,252
31.909996
-83.008333
0
1,270,171
2020-06-11 19:18:02
4,906,628,655,840,914,000
fraud_Ullrich Ltd
kids_pets
58.25
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
1b2bc4ff3f995aa1c35a2c9fb4257c90
1,370,978,282
23.943466
-81.473756
0
1,270,172
2020-06-11 19:18:23
4,512,828,414,983,802,000
fraud_Buckridge PLC
misc_pos
8.29
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
33737f828d1e60502ab2bf54a8234529
1,370,978,303
40.865205
-80.323797
0
1,270,173
2020-06-11 19:18:51
3,547,574,373,318,979
fraud_Quitzon-Goyette
home
53.8
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
1d11f43f1584e8953a7614a49f7b62a1
1,370,978,331
38.583404
-88.898222
0
1,270,174
2020-06-11 19:19:07
4,026,222,041,577
fraud_Gerlach Inc
shopping_net
130.98
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
3beb4bcec0672da245bde9332afd8e73
1,370,978,347
42.4554
-72.3323
0
1,270,175
2020-06-11 19:19:28
6,011,492,816,282,597
fraud_Effertz LLC
entertainment
15.81
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
2d7cb9c57d98739f3bd06aac89256fd8
1,370,978,368
32.725695
-91.892006
0
1,270,176
2020-06-11 19:20:02
3,566,094,707,272,327
fraud_Bernhard, Grant and Langworth
shopping_pos
59.99
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
a4fcdf6642af4d1f7f5a1c09cdddf9cb
1,370,978,402
33.669453
-119.073076
0
1,270,177
2020-06-11 19:20:16
6,517,217,825,320,610
fraud_Hintz, Bauch and Smith
health_fitness
48.86
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
c8e94fa389592de44a5dc805f7145299
1,370,978,416
31.791846
-89.502587
0
1,270,178
2020-06-11 19:21:07
30,344,654,314,976
fraud_Bartoletti and Sons
personal_care
65.38
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
8f0605856536bf7d84e8cd1815135ee7
1,370,978,467
39.250962
-120.380205
0
1,270,179
2020-06-11 19:22:11
30,118,423,745,458
fraud_Wilkinson Ltd
entertainment
424.93
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
bd4506362c5bbcb81ef9cf41f55ac317
1,370,978,531
39.503757
-74.757548
0
1,270,180
2020-06-11 19:22:19
4,810,839,835,482,794,000
fraud_Mohr Inc
shopping_pos
4.89
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
7e8f6100f07e89c250a6267bbf284695
1,370,978,539
37.448963
-93.822282
0
1,270,181
2020-06-11 19:22:24
30,561,214,688,470
fraud_Larkin, Stracke and Greenfelder
entertainment
21.67
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
d92e143d347448409e97a13babd6797e
1,370,978,544
41.171657
-76.397975
0
1,270,182
2020-06-11 19:23:38
5,540,636,818,935,089
fraud_Ratke and Sons
health_fitness
5.26
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
aa45bc05db7fc5c18ef2581f20241579
1,370,978,618
42.797294
-71.737407
0
1,270,183
2020-06-11 19:23:39
5,596,347,693,144,598
fraud_Champlin, Rolfson and Connelly
travel
4,586.04
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
7658a527dcd07c2491ce9c61a0bece0c
1,370,978,619
29.717772
-90.024908
0
1,270,184
2020-06-11 19:24:01
213,174,467,670,432
fraud_Kassulke Inc
entertainment
60.92
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
e0e2d6fb2f3cdc5d851baed60721128b
1,370,978,641
38.557078
-75.302911
0
1,270,185
2020-06-11 19:24:22
4,003,989,662,068,504
fraud_Pouros-Conroy
shopping_pos
3.62
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
01a92bbdb7dd03982d5454803d5b1981
1,370,978,662
33.165311
-86.822821
0
1,270,186
2020-06-11 19:24:28
345,933,964,507,467
fraud_Bahringer Group
health_fitness
7.75
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
849a84bb31fb72f85cb3107fe3ac5111
1,370,978,668
37.654391
-75.191724
0
1,270,187
2020-06-11 19:24:45
4,170,689,372,027,579
fraud_Mueller, Gerhold and Mueller
health_fitness
27.29
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
483e11bef393b4556dd0912a099a64d9
1,370,978,685
34.785417
-98.024753
0
1,270,188
2020-06-11 19:25:16
4,560,004,149,983,868,400
fraud_Heathcote LLC
shopping_net
344.68
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
ded5d9539af1b9eb0d776bd86aa99507
1,370,978,716
38.493879
-104.153556
0
1,270,189
2020-06-11 19:25:55
180,049,032,966,888
fraud_Zboncak LLC
food_dining
63.13
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
69afd59d2f94212da786b148933b21f7
1,370,978,755
46.026972
-89.568772
0
1,270,190
2020-06-11 19:26:29
4,713,464,490,314,802
fraud_White and Sons
home
76.83
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
8c2408c56d757697279c1d3e112c347f
1,370,978,789
46.49542
-100.721393
0
1,270,191
2020-06-11 19:26:44
343,746,486,082,492
fraud_Weber, Thiel and Hammes
kids_pets
197.04
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
95f58f475d45fd55e1d147dbe2cd2740
1,370,978,804
44.862033
-86.217213
0
1,270,192
2020-06-11 19:26:57
3,500,165,543,009,955
fraud_Wiza, Schaden and Stark
misc_pos
99.55
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
f4f1a33b419674066ff5eed0e7d5d481
1,370,978,817
42.114603
-83.471956
0
1,270,193
2020-06-11 19:27:06
4,067,137,330,196,900
fraud_Nienow PLC
entertainment
53.16
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
01cbdf23dbdcdb95a4e57a1953c15298
1,370,978,826
34.366172
-88.369758
0
1,270,194
2020-06-11 19:27:08
571,365,235,126
fraud_Bernhard, Grant and Langworth
shopping_pos
5.16
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
1ad0f1040c7ab536a822da1c2d0533b3
1,370,978,828
43.606909
-85.768801
0
1,270,195
2020-06-11 19:27:30
30,082,025,922,891
fraud_Heller PLC
health_fitness
14.51
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
206325d51866d487f70c116e583c3c58
1,370,978,850
26.125322
-82.632596
0
1,270,196
2020-06-11 19:28:02
4,378,993,458,389,626
fraud_Pacocha-Bauch
shopping_pos
6,438.07
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
e91f8842987ca82a6a6fbf6bf756f176
1,370,978,882
43.801646
-70.720339
0
1,270,197
2020-06-11 19:28:41
3,567,697,931,646,329
fraud_Schmeler Inc
misc_pos
9.53
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
901fc3746c1c726b1eba55d5d53c3cc6
1,370,978,921
42.508977
-74.091097
0
1,270,198
2020-06-11 19:28:52
4,497,451,418,073,897,000
fraud_Cormier LLC
shopping_net
2.31
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
5ef774f25694f71ed3155c390433477a
1,370,978,932
31.712164
-91.829704
0
1,270,199
2020-06-11 19:29:00
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fraud_Beier LLC
entertainment
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Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
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Airline pilot
1985-08-21
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