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
1,270,300
2020-06-11 20:17:30
30,266,994,494,236
fraud_Schmeler Inc
misc_pos
62.79
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
6b5a8dbd683b306dbe7e2a4668ca93b7
1,370,981,850
37.884928
-78.311044
0
1,270,301
2020-06-11 20:17:34
565,399,283,797
fraud_Beier and Sons
home
99.48
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
b2f1bdbd8614bae31f32e4a25260dead
1,370,981,854
43.226999
-117.054088
0
1,270,302
2020-06-11 20:18:32
3,596,217,206,093,829
fraud_Roberts, Daniel and Macejkovic
kids_pets
24.91
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
7c4e9b9b3c711a5d89b570908faa748c
1,370,981,912
40.682114
-91.335233
0
1,270,303
2020-06-11 20:18:32
2,264,937,662,466,770
fraud_Weber and Sons
food_dining
67.15
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
4ae7f2e752b523604e5b0dc24d8b4f63
1,370,981,912
30.158962
-98.574088
0
1,270,304
2020-06-11 20:18:39
4,158,945,090,781,624
fraud_Roob-Okuneva
health_fitness
9.75
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
8650eed510ee1f158cf140f705ab214e
1,370,981,919
41.133307
-80.174494
0
1,270,305
2020-06-11 20:18:41
4,040,099,974,063,068,700
fraud_Friesen-Ortiz
personal_care
70.52
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
69324b20a96fd7c8f3eb6368805a00cd
1,370,981,921
48.785268
-103.019513
0
1,270,306
2020-06-11 20:18:50
4,497,451,418,073,897,000
fraud_Koss, Hansen and Lueilwitz
home
158.21
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
602bbaebd9c5cfea2abe9fe02a950d06
1,370,981,930
32.945938
-91.835735
0
1,270,307
2020-06-11 20:19:28
4,538,566,639,857
fraud_Bradtke, Torp and Bahringer
personal_care
8.31
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
6f9867c0c74244ed3ab2b943197bc881
1,370,981,968
40.083315
-74.831217
0
1,270,308
2020-06-11 20:19:49
3,535,808,924,394,848
fraud_Dare, Casper and Bartoletti
kids_pets
54.99
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
24ea8c4255835dd7e2b93225a93b765a
1,370,981,989
40.155555
-89.803089
0
1,270,309
2020-06-11 20:19:50
30,371,006,069,917
fraud_Ernser-Feest
home
7.99
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
98a4ee68d8e3fe4db2e75cafb234d5b2
1,370,981,990
37.258032
-90.053633
0
1,270,310
2020-06-11 20:20:00
3,512,365,128,314,616
fraud_Berge-Hills
kids_pets
33.13
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
8e08b0bc58268d2a2d722c27010fc2fa
1,370,982,000
37.564101
-89.980047
0
1,270,311
2020-06-11 20:20:32
30,376,238,035,123
fraud_Haley, Batz and Auer
health_fitness
9.13
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
64e587cf032b2724a2a0c87814be0019
1,370,982,032
42.573337
-125.171998
0
1,270,312
2020-06-11 20:21:22
4,378,993,458,389,626
fraud_Abernathy and Sons
food_dining
248.21
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
534b9d14b2fe3f80069dff7d5e760773
1,370,982,082
43.243251
-71.597867
0
1,270,313
2020-06-11 20:21:55
4,587,577,161,160,601
fraud_Leffler-Goldner
personal_care
89.65
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
ccbc244130c8677e1d19fe08e0e7ace6
1,370,982,115
44.99939
-68.933578
0
1,270,314
2020-06-11 20:23:14
374,656,033,243,756
fraud_Schaefer Ltd
kids_pets
68.24
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
4305b82f0751adac168da9bd8969011b
1,370,982,194
39.82187
-77.200112
0
1,270,315
2020-06-11 20:23:51
342,319,985,983,023
fraud_Botsford PLC
home
81.06
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
9e4bf8309b330415a5937aeff3bc8a19
1,370,982,231
43.00771
-74.693506
0
1,270,316
2020-06-11 20:24:02
3,518,234,918,950,662
fraud_Bradtke, Torp and Bahringer
personal_care
3.25
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
447f10e2d394f7d99e427c32a80c8ba7
1,370,982,242
33.457786
-95.675435
0
1,270,317
2020-06-11 20:25:25
630,423,337,322
fraud_Harris Group
food_dining
28.57
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
360afbaa0f093dfef7f4414c6d99e871
1,370,982,325
49.491307
-118.350573
0
1,270,318
2020-06-11 20:25:45
4,446,368,897,795,790
fraud_McKenzie-Huels
food_dining
57.5
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
b97b7a89fc93bcf0050838f7d36c75a0
1,370,982,345
38.638109
-75.879139
0
1,270,319
2020-06-11 20:26:35
3,585,052,663,373,890
fraud_Kutch-Ferry
home
206.54
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
c5d0c15236cf8cf487f21767df9f580e
1,370,982,395
43.14335
-74.723457
0
1,270,320
2020-06-11 20:26:44
4,198,470,814,557
fraud_Hermann and Sons
shopping_pos
6.68
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
4332aed279e210f6626b315678515a94
1,370,982,404
41.287852
-95.410501
0
1,270,321
2020-06-11 20:27:20
3,577,794,103,155,425
fraud_Wiza, Schaden and Stark
misc_pos
2.18
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
e08f47cf041ffa382edc5902add9d26c
1,370,982,440
48.325654
-97.702081
0
1,270,322
2020-06-11 20:27:26
630,424,987,505
fraud_Kuphal-Bartoletti
misc_net
6.96
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
90b9a126d5845b6617c842bb3cec7fee
1,370,982,446
38.56422
-78.920595
0
1,270,323
2020-06-11 20:27:45
3,590,736,522,064,285
fraud_Skiles LLC
home
28.18
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
1346501f6358f0f37d194e04572fb9f6
1,370,982,465
34.940064
-92.899737
0
1,270,324
2020-06-11 20:28:34
4,335,531,783,520,911
fraud_Schmitt Ltd
misc_net
7.51
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
50f65dc0f31f696cfc08893a92ed6a45
1,370,982,514
37.529064
-90.816852
0
1,270,325
2020-06-11 20:30:03
2,235,613,922,823,698
fraud_Hyatt-Blick
travel
8.75
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
6d4d661c81fd5cad3e513769c1fee2dc
1,370,982,603
42.451349
-104.336212
0
1,270,326
2020-06-11 20:30:07
342,319,985,983,023
fraud_Botsford PLC
home
78.26
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
a138cbb6619f68c6f6fa3f173b07ae7b
1,370,982,607
42.810402
-75.609221
0
1,270,327
2020-06-11 20:31:07
4,809,701,904,914
fraud_Parker, Nolan and Trantow
entertainment
125.73
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
5d0325922c248ade03504aa7c4741edb
1,370,982,667
33.214545
-85.500725
0
1,270,328
2020-06-11 20:31:12
4,610,050,989,831,291
fraud_Connelly PLC
food_dining
62.51
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
40718cb21f1c79f79bd66a165db35227
1,370,982,672
41.757552
-79.642012
0
1,270,329
2020-06-11 20:31:32
4,302,480,582,202,074
fraud_Kautzer and Sons
personal_care
106.94
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
f510fc29aa0be1b1c1dd60c85c2ab53e
1,370,982,692
43.314873
-85.680281
0
1,270,330
2020-06-11 20:32:14
2,266,735,643,685,262
fraud_Bednar PLC
kids_pets
25.12
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
db69fee9cbb57e74f186894ffe0fcb7d
1,370,982,734
34.248473
-85.441058
0
1,270,331
2020-06-11 20:32:19
6,011,504,998,544,485
fraud_Padberg-Rogahn
entertainment
30.55
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
b5c6e775b372284799570bf99c541eb1
1,370,982,739
32.460282
-87.61666
0
1,270,332
2020-06-11 20:32:30
2,720,433,095,629,877
fraud_Eichmann-Russel
misc_pos
2.1
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f06e52648db45c62d2db66295c87b7d5
1,370,982,750
44.378478
-70.75939
0
1,270,333
2020-06-11 20:33:45
376,445,266,762,684
fraud_Cummerata-Hilpert
entertainment
42.1
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
cbff2d68a7b5a135f96a33251b721b89
1,370,982,825
40.270805
-100.92321
0
1,270,334
2020-06-11 20:33:52
3,564,839,259,330,465
fraud_Dibbert and Sons
entertainment
31.21
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
888b459115c5727e50351c8b6fa82202
1,370,982,832
38.942693
-121.899889
0
1,270,335
2020-06-11 20:34:14
4,939,976,756,738,216
fraud_Auer LLC
personal_care
22.45
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
ab9ad35c0609df791823f27cd3dd15de
1,370,982,854
27.360472
-99.469649
0
1,270,336
2020-06-11 20:35:28
375,767,678,113,375
fraud_Wilkinson PLC
kids_pets
49.17
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
bfbd0149fd0d5717faf2d32f20b83548
1,370,982,928
38.771257
-78.423961
0
1,270,337
2020-06-11 20:36:06
6,544,734,391,390,261
fraud_Nienow PLC
entertainment
42.15
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
86925b0cde0a272719a380dffe27bef8
1,370,982,966
41.665169
-88.044151
0
1,270,338
2020-06-11 20:37:14
4,497,913,965,512,794,000
fraud_Block-Hauck
travel
3.04
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
d3c7756fcbce053bd2c75127cdb9e99d
1,370,983,034
35.315199
-78.843007
0
1,270,339
2020-06-11 20:37:18
30,238,755,902,988
fraud_Auer-West
shopping_net
35.73
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
4ab8fa95fc381ca0b8748a992b612894
1,370,983,038
31.312969
-97.349851
0
1,270,340
2020-06-11 20:38:14
30,541,100,351,706
fraud_Kihn-Fritsch
food_dining
3.15
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
2f5c0f223b73b5984f38101ea78dbd37
1,370,983,094
30.215718
-95.436921
0
1,270,341
2020-06-11 20:39:16
36,913,587,729,122
fraud_Fisher Inc
shopping_net
34.24
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
47b2bfb26384a5e164a79135cd40d6a9
1,370,983,156
42.829158
-116.570614
0
1,270,342
2020-06-11 20:39:27
4,560,395,181,594,436,000
fraud_Simonis-Prohaska
misc_pos
16.1
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
867d8e69abce78b97baa5ea33dc02f96
1,370,983,167
39.323876
-123.336452
0
1,270,343
2020-06-11 20:40:02
36,192,615,525,683
fraud_Hills, Hegmann and Schaefer
health_fitness
54.39
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
a84e11b659d3b47e1843ff3edb14874b
1,370,983,202
35.250066
-106.439869
0
1,270,344
2020-06-11 20:40:10
4,560,395,181,594,436,000
fraud_Haley, Batz and Auer
health_fitness
15.7
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
2855e5240b1b297e7ef79a782178a2de
1,370,983,210
39.427802
-123.634007
0
1,270,345
2020-06-11 20:40:29
676,309,913,934
fraud_Hodkiewicz, Prohaska and Paucek
travel
1.3
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
cd26e511f6d8345130ff434ff5c040b9
1,370,983,229
37.852662
-104.428215
0
1,270,346
2020-06-11 20:41:13
3,583,635,130,604,947
fraud_Waelchi Inc
kids_pets
15.43
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
799a51443317e896227bd09aa23ffc11
1,370,983,273
39.996603
-75.457133
0
1,270,347
2020-06-11 20:41:17
30,238,755,902,988
fraud_Labadie LLC
personal_care
140.84
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
e32fd89d7305c24b9bf3b3d6230ff607
1,370,983,277
31.330931
-97.57386
0
1,270,348
2020-06-11 20:41:24
2,512,312,531,485,080
fraud_Marvin-Lind
personal_care
23.38
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
43839d54b6413df3504ba75a500674a7
1,370,983,284
41.929564
-83.5673
0
1,270,349
2020-06-11 20:41:38
3,560,797,065,840,735
fraud_Bode-Rempel
kids_pets
4.49
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
c40ce72f5d449ef8126161d4cac9d1a9
1,370,983,298
47.148358
-101.251191
0
1,270,350
2020-06-11 20:41:47
3,541,160,328,600,277
fraud_Pouros-Haag
shopping_pos
95.57
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
bcd366fca775702e4bdc0ba89eee065e
1,370,983,307
39.108752
-89.992613
0
1,270,351
2020-06-11 20:42:12
4,538,566,639,857
fraud_Kutch-Ferry
home
19.53
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
fc5295ca367382ce97d1daa51d7384dd
1,370,983,332
40.141332
-73.012014
0
1,270,352
2020-06-11 20:42:31
5,359,543,825,610,251
fraud_Zboncak, Rowe and Murazik
shopping_net
4.12
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
d58a1ae589403527099df673ea88d133
1,370,983,351
46.370779
-111.754725
0
1,270,353
2020-06-11 20:43:25
6,011,542,681,743,618
fraud_Leannon-Ward
food_dining
6.17
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
cb09489e0a1a39429f6dee9e1dad0d99
1,370,983,405
39.797904
-78.134098
0
1,270,354
2020-06-11 20:43:43
4,623,560,839,669
fraud_Gottlieb-Hansen
personal_care
175.96
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
7155bbaff850ad56e4c59e3370bd70c1
1,370,983,423
43.231499
-94.593306
0
1,270,355
2020-06-11 20:44:32
6,011,504,998,544,485
fraud_Maggio-Fahey
misc_pos
2.06
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
73c2603d32867bde3b6b6690aa9081e6
1,370,983,472
32.667455
-85.936222
0
1,270,356
2020-06-11 20:44:35
4,836,998,673,805,450
fraud_Gottlieb, Considine and Schultz
shopping_net
19.71
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
cfcfd68b98c73bea6804b407bdd3871e
1,370,983,475
46.359005
-85.336951
0
1,270,357
2020-06-11 20:45:14
4,836,998,673,805,450
fraud_Gaylord-Powlowski
home
32.93
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
9410e31df0293b39e4a62d8ec22c40de
1,370,983,514
45.254115
-86.277836
0
1,270,358
2020-06-11 20:45:38
503,848,303,379
fraud_Howe PLC
entertainment
83.2
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
3720792581dd9e8139fa3884f05bda54
1,370,983,538
26.621643
-81.356075
0
1,270,359
2020-06-11 20:46:11
4,584,931,703,207,308,300
fraud_Berge-Hills
kids_pets
39.03
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
a55667a098b35a6e644e5c863eaa2a39
1,370,983,571
33.14952
-96.935649
0
1,270,360
2020-06-11 20:46:34
3,565,414,434,959,494
fraud_Pollich LLC
home
3.62
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
be33674a03c6d813ed8b2835d9b3d8ac
1,370,983,594
38.736988
-86.633247
0
1,270,361
2020-06-11 20:46:41
342,351,256,941,125
fraud_Konopelski, Schneider and Hartmann
food_dining
73.7
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
47ee74a356b47adcee9671de2c78cf28
1,370,983,601
33.726218
-83.626036
0
1,270,362
2020-06-11 20:48:09
6,011,329,966,782,895
fraud_Champlin and Sons
home
51.71
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
eb9d540b57df3bafb0b4d66877d28c1a
1,370,983,689
35.218849
-95.752054
0
1,270,363
2020-06-11 20:48:24
2,288,813,824,604,479
fraud_Reichel Inc
entertainment
115.79
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
8d2421c4428966c36aeb49a6486ac7b7
1,370,983,704
40.752495
-73.144645
0
1,270,364
2020-06-11 20:48:25
213,141,712,584,544
fraud_Beer-Jast
kids_pets
65.77
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
5538ffb9dac8f6d253081de99d7bb4e8
1,370,983,705
32.854778
-90.138299
0
1,270,365
2020-06-11 20:48:44
36,722,699,017,270
fraud_Lubowitz, Terry and Stracke
personal_care
29.57
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
8bea93e56faf10900aa23351b4665efc
1,370,983,724
33.465686
-110.610561
0
1,270,366
2020-06-11 20:48:51
30,230,540,139,182
fraud_Kuhn LLC
shopping_pos
135.68
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
590513db4efe824bcfa16d1568dcfa30
1,370,983,731
40.333664
-76.640882
0
1,270,367
2020-06-11 20:48:58
30,266,994,494,236
fraud_Weber, Thiel and Hammes
kids_pets
1.5
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
df119f9742660c7d35d9c4e12ae4a5ce
1,370,983,738
37.175075
-78.20476
0
1,270,368
2020-06-11 20:49:00
345,933,964,507,467
fraud_Baumbach, Feeney and Morar
shopping_net
8.72
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
7a7f2c9b2fe4735f95f22e275a0fdd04
1,370,983,740
38.251541
-74.674425
0
1,270,369
2020-06-11 20:50:00
630,484,879,808
fraud_Windler, Goodwin and Kovacek
home
88.54
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
b67d3b151bdf6f59ce25e4c52220c54f
1,370,983,800
35.758536
-120.849969
0
1,270,370
2020-06-11 20:50:54
4,169,759,661,243,568
fraud_Gerhold LLC
home
100.61
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
18da382b48ba4c3cca6fb487f8dc45df
1,370,983,854
40.493048
-77.089826
0
1,270,371
2020-06-11 20:51:52
4,681,601,008,538,160
fraud_Dare, Fritsch and Zboncak
health_fitness
2.82
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
076c74e22d871c5c7c414d9b4519af77
1,370,983,912
40.891366
-80.266669
0
1,270,372
2020-06-11 20:52:57
3,581,130,339,108,561
fraud_Bahringer Group
health_fitness
1.06
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
b6df3d55102c180c5c72078de1635b9e
1,370,983,977
41.311918
-80.824731
0
1,270,373
2020-06-11 20:53:22
3,597,926,034,019,603
fraud_Larson, Quitzon and Spencer
travel
7.4
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
0f7a0512ebf89a881df01dbc75f60a24
1,370,984,002
35.681514
-89.800716
0
1,270,374
2020-06-11 20:54:26
2,285,066,385,084,291
fraud_Hyatt, Russel and Gleichner
health_fitness
88.44
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
34363a6f07287f3d8fdc038370adcf26
1,370,984,066
32.301898
-88.952574
0
1,270,375
2020-06-11 20:54:37
4,044,436,772,018,844,700
fraud_Stamm-Witting
shopping_net
2.87
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
c94a349ecfddf10dbdebaaf39aa71606
1,370,984,077
38.872903
-84.012259
0
1,270,376
2020-06-11 20:55:01
2,657,850,734,909,997
fraud_Zboncak LLC
food_dining
109.95
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
f776f9fed635ccbf18d893611b068f36
1,370,984,101
42.760964
-83.252488
0
1,270,377
2020-06-11 20:55:33
3,506,042,666,828,517
fraud_Abbott-Steuber
personal_care
7.89
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
99d20e16b1f75f7c5a3508d975104563
1,370,984,133
37.830808
-81.478007
0
1,270,378
2020-06-11 20:56:00
3,540,210,836,308,425
fraud_Hagenes, Kohler and Hoppe
food_dining
61.72
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
870313e8033c1b4e69be611584f1f7d5
1,370,984,160
34.139044
-102.292598
0
1,270,379
2020-06-11 20:56:12
4,181,833,256,558,614,000
fraud_Lynch-Wisozk
home
44.54
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
36905a5d0cadbf8b36f48d29ad50f67a
1,370,984,172
36.888993
-105.027865
0
1,270,380
2020-06-11 20:57:17
571,365,235,126
fraud_Hammes-Beatty
kids_pets
119.72
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
34bdec8f854a217eb08db72c343155cf
1,370,984,237
45.506375
-86.248507
0
1,270,381
2020-06-11 20:58:09
343,746,486,082,492
fraud_Williamson LLC
misc_pos
3.79
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
9d313710c5cde0eeec6803dbd39197a1
1,370,984,289
44.035797
-85.13907
0
1,270,382
2020-06-11 20:58:29
2,248,348,993,063,230
fraud_Cronin, Kshlerin and Weber
health_fitness
71.15
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
a4f94019c982d75fc4325724e6c67326
1,370,984,309
40.699152
-81.782619
0
1,270,383
2020-06-11 20:59:08
3,519,607,465,576,254
fraud_Kutch-Ferry
home
3.37
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
7964c0d167e8a745474d66775ca75357
1,370,984,348
40.411338
-124.513834
0
1,270,384
2020-06-11 21:01:23
4,103,158,249,977
fraud_Hauck, Dietrich and Funk
kids_pets
51.17
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
e548fca8aef3c89e2f1c0812968aabd7
1,370,984,483
33.070691
-101.280885
0
1,270,385
2020-06-11 21:03:09
3,533,800,906,065,217
fraud_Ziemann-Waters
health_fitness
24.8
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
ae294490dc241972dfc2b90bcb8736e2
1,370,984,589
39.321579
-99.398373
0
1,270,386
2020-06-11 21:05:10
377,026,671,291,680
fraud_Pouros-Conroy
shopping_pos
1.72
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
e7352b6cc40b4ee8d3d873e5614af77c
1,370,984,710
36.980249
-91.246316
0
1,270,387
2020-06-11 21:05:23
4,426,075,337,087,318,500
fraud_Altenwerth-Kilback
home
3.97
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
6dc384dd7551171b64790665b52d1aa7
1,370,984,723
38.343855
-94.83715
0
1,270,388
2020-06-11 21:05:39
344,342,339,068,828
fraud_Pollich LLC
home
25.61
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
fe005425f3b0121bf1102e78e3533760
1,370,984,739
31.424204
-81.777943
0
1,270,389
2020-06-11 21:05:51
4,671,727,014,157,745
fraud_Hermiston, Pacocha and Smith
health_fitness
68.36
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
759ae72abd6157d2eaf85b6838f2869e
1,370,984,751
40.329739
-85.567488
0
1,270,390
2020-06-11 21:06:40
3,501,509,250,702,469
fraud_Terry Ltd
home
34.21
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
1eab7ce69eeab6bb40b916d29faf8c67
1,370,984,800
25.330154
-81.055068
0
1,270,391
2020-06-11 21:07:37
3,589,255,887,819,806
fraud_Breitenberg-Hermiston
kids_pets
51.55
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
80d335585f38444899a903436faccf6a
1,370,984,857
39.56423
-78.828295
0
1,270,392
2020-06-11 21:08:45
4,294,040,533,480,516
fraud_Douglas-White
entertainment
86.42
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
363f4ce95555c2e1ee4f4d3ced2a2a11
1,370,984,925
33.102552
-82.107575
0
1,270,393
2020-06-11 21:08:46
4,067,137,330,196,900
fraud_Deckow-Dare
food_dining
2.74
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
d8f7ea275a35ea311870145a443e2db3
1,370,984,926
33.582907
-88.158584
0
1,270,394
2020-06-11 21:08:52
4,358,137,750,029,945,000
fraud_Torphy-Kertzmann
health_fitness
8.55
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
97e31b8627ccabef85453afffe9d8cbf
1,370,984,932
43.687013
-92.460584
0
1,270,395
2020-06-11 21:09:17
3,565,423,334,076,143
fraud_Kling, Howe and Schneider
home
47.95
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
f02b1318898a1c9cf355b67abe6edac6
1,370,984,957
39.564028
-86.734355
0
1,270,396
2020-06-11 21:09:20
630,471,368,021
fraud_Schumm PLC
health_fitness
77.32
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
cb82b834337a293ba2457ec767fb8b92
1,370,984,960
37.46542
-87.841813
0
1,270,397
2020-06-11 21:09:21
4,587,577,161,160,601
fraud_Zboncak, Rowe and Murazik
shopping_net
6.68
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
4d08c0023ed9e04b366cb72ca5301260
1,370,984,961
44.14745
-69.769298
0
1,270,398
2020-06-11 21:09:26
4,393,520,897,625
fraud_Beier and Sons
home
76.94
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
0467d46a71aceb681318828d4816be04
1,370,984,966
40.325686
-95.146956
0
1,270,399
2020-06-11 21:09:53
30,103,132,002,433
fraud_Conroy-Emard
food_dining
58.73
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
304bb674ce53eb4daaff04039d74fc5a
1,370,984,993
40.013531
-78.805113
0