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
1,270,600
2020-06-11 23:01:21
4,265,776,278,887,457
fraud_Denesik, Powlowski and Pouros
home
87.87
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
dc9f4eaee5bb174109e426669e0dfd33
1,370,991,681
34.576821
-91.522503
0
1,270,601
2020-06-11 23:01:23
4,003,989,662,068,504
fraud_Christiansen-Gusikowski
misc_pos
58.65
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
b4e9a664af7dbdfc2c828d67378b6d69
1,370,991,683
33.208822
-87.313159
0
1,270,602
2020-06-11 23:02:24
3,564,839,259,330,465
fraud_Hermiston, Russel and Price
food_dining
10.18
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
d8e764555e2b2b776964b6762996f7ac
1,370,991,744
38.668818
-122.935708
0
1,270,603
2020-06-11 23:02:54
36,485,887,555,770
fraud_Brown PLC
misc_net
150.03
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
287678e31c78274bd50a401056d95ba2
1,370,991,774
39.822789
-83.813549
0
1,270,604
2020-06-11 23:03:59
30,551,643,947,183
fraud_Runolfsdottir, Mueller and Hand
entertainment
111.37
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
c297cdad34a23f6b5ab27d64c61cca12
1,370,991,839
35.447716
-80.754168
0
1,270,605
2020-06-11 23:04:58
345,933,964,507,467
fraud_Schmidt-Larkin
home
61.41
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
408dd2ccfd9e1b12f45e8fb2e2c5bc0d
1,370,991,898
39.340694
-76.083686
0
1,270,606
2020-06-11 23:05:09
4,536,996,888,716,062,000
fraud_Klein Group
entertainment
30.67
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
8489c354d5e2080925a1e34b27a810e9
1,370,991,909
35.67312
-106.03787
0
1,270,607
2020-06-11 23:06:37
345,933,964,507,467
fraud_Kilback LLC
food_dining
2.63
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
5f95748014d6869a47a25a41da33143c
1,370,991,997
38.225828
-74.591255
0
1,270,608
2020-06-11 23:06:37
3,518,669,219,150,142
fraud_Schiller Ltd
personal_care
157.73
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
a96d50b38bdb45118c674e42be602c80
1,370,991,997
39.908414
-84.946816
0
1,270,609
2020-06-11 23:06:39
3,560,797,065,840,735
fraud_Pouros-Haag
shopping_pos
8.81
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
62457fa5dded66624832a18a2c926751
1,370,991,999
45.386606
-100.982863
0
1,270,610
2020-06-11 23:07:04
4,935,858,973,307,492
fraud_McKenzie-Huels
food_dining
52.62
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
74e963d4e538b63295b671b5cefe4202
1,370,992,024
33.415146
-82.378677
0
1,270,611
2020-06-11 23:07:27
30,235,438,713,303
fraud_Spencer-Runolfsson
misc_pos
6.39
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
a22b9b6117a9e801737c414302c8bbd5
1,370,992,047
38.812303
-81.240079
0
1,270,612
2020-06-11 23:08:18
372,246,459,334,925
fraud_Gulgowski LLC
home
92.9
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
bc82437b95c64df0c62b17f8eae8ae5a
1,370,992,098
44.308371
-103.771958
0
1,270,613
2020-06-11 23:09:04
2,383,461,948,823,908
fraud_Feil, Hilpert and Koss
food_dining
9.62
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
6b1dd469b312c373314c96312d145223
1,370,992,144
43.644841
-71.258804
0
1,270,614
2020-06-11 23:10:04
3,585,740,823,295,298
fraud_Cartwright PLC
kids_pets
39.89
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
729d8e2fe3fae450de90ee3f08e4e750
1,370,992,204
33.69553
-100.315738
0
1,270,615
2020-06-11 23:12:23
213,125,815,021,702
fraud_Crona and Sons
kids_pets
3.53
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
f0951f8b6880aa45b09be9321a0d9e49
1,370,992,343
41.108211
-73.455489
0
1,270,616
2020-06-11 23:12:37
4,509,142,395,811,241
fraud_Bartoletti and Sons
personal_care
38.78
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
c193fd189c8ebd764566b64ae16c20a1
1,370,992,357
31.697961
-83.052934
0
1,270,617
2020-06-11 23:12:46
3,586,008,444,788,268
fraud_Moore, Williamson and Emmerich
home
21.08
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
6480fe7958ab6703d16178be755f7ffb
1,370,992,366
47.936412
-121.801985
0
1,270,618
2020-06-11 23:13:20
4,476,840,372,112
fraud_Kerluke, Considine and Macejkovic
misc_net
9.36
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
58d707894e13d07fbf894d292999c964
1,370,992,400
34.831562
-85.456919
0
1,270,619
2020-06-11 23:14:13
6,011,348,830,550,197
fraud_Padberg-Sauer
home
87.3
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
0711a10176d8258d43aa85ab80bd5eae
1,370,992,453
33.847107
-86.863449
0
1,270,620
2020-06-11 23:15:46
3,564,182,536,169,293
fraud_Hintz, Bauch and Smith
health_fitness
33.58
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
45431206444103a387ea95e6a0b2a07a
1,370,992,546
39.64017
-81.846573
0
1,270,621
2020-06-11 23:16:04
371,284,100,299,909
fraud_Pacocha-Weissnat
kids_pets
55.26
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
b63fd3e97ae0da539c3ca0d9c6b3071e
1,370,992,564
35.206734
-100.417403
0
1,270,622
2020-06-11 23:17:12
3,563,837,241,599,446
fraud_Bernhard, Grant and Langworth
shopping_pos
174.69
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
985c4ad0c546cab2c1e578977566bfbb
1,370,992,632
44.940393
-122.899149
0
1,270,623
2020-06-11 23:17:21
639,023,984,367
fraud_Rau-Grant
kids_pets
19.07
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
0cf1bd105f43a670b6616c1bb6db34fa
1,370,992,641
44.385489
-75.305296
0
1,270,624
2020-06-11 23:19:17
376,028,110,684,021
fraud_Kutch, Steuber and Gerhold
food_dining
68.03
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
67d6adba2759db4166a3ffb44db9bf0b
1,370,992,757
39.692774
-92.704052
0
1,270,625
2020-06-11 23:19:34
30,131,826,429,364
fraud_Kling-Ernser
entertainment
193.24
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
cf43ab133a5796d014b42f631d7475ec
1,370,992,774
36.121556
-84.640392
0
1,270,626
2020-06-11 23:19:54
2,268,221,587,779,419
fraud_O'Connell-Ullrich
home
62.92
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
2f932c6d8e0f1a15ff7da42d1f5f0c1b
1,370,992,794
45.021588
-121.758904
0
1,270,627
2020-06-11 23:20:17
341,542,810,616,333
fraud_Hartmann, Rowe and Hermann
travel
5.31
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
a7292fe7f84756ffffb518a80b299a54
1,370,992,817
40.178642
-94.627263
0
1,270,628
2020-06-11 23:20:18
3,549,202,406,645,667
fraud_Heathcote, Yost and Kertzmann
shopping_net
924.48
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
6bb971a48175f1f749b68b436ca4b680
1,370,992,818
43.373114
-71.017605
1
1,270,629
2020-06-11 23:20:29
4,427,805,710,168
fraud_Swift PLC
kids_pets
40.6
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
369f4c64ee4b9fed9fb1f41bb4437ee3
1,370,992,829
33.150239
-105.797793
0
1,270,630
2020-06-11 23:20:39
3,596,357,274,378,601
fraud_Schuppe LLC
entertainment
7.87
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
c598f3f384c6f978a1e20ab61078cb2c
1,370,992,839
40.133617
-77.291474
0
1,270,631
2020-06-11 23:21:45
4,294,040,533,480,516
fraud_Predovic Inc
shopping_net
8.27
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
2d5945acbfee9309f74ad146b218635b
1,370,992,905
32.692706
-81.504517
0
1,270,632
2020-06-11 23:22:06
4,658,490,815,480,264
fraud_Bahringer, Bergnaum and Quitzon
home
47.46
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
61821670b83bede18d9431b892b49c9f
1,370,992,926
39.041448
-80.572802
0
1,270,633
2020-06-11 23:22:42
376,445,266,762,684
fraud_Bins, Balistreri and Beatty
shopping_pos
35.45
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
2cb359a9f05b7b961a9b6a9b21055879
1,370,992,962
41.000281
-100.571681
0
1,270,634
2020-06-11 23:24:03
3,512,365,128,314,616
fraud_Gerhold LLC
home
114.83
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
6d2046c38c445b3b4f70c2d10de55f73
1,370,993,043
37.623278
-89.81258
0
1,270,635
2020-06-11 23:24:41
3,559,679,414,981,506
fraud_Leannon-Ward
food_dining
25.05
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
1f6b3d79270f0e1a597cb12d9e1d8553
1,370,993,081
43.469936
-75.078473
0
1,270,636
2020-06-11 23:25:59
345,933,964,507,467
fraud_Bernhard, Grant and Langworth
shopping_pos
535.3
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
749c3512e43ff6a1a0843056722b8c7f
1,370,993,159
38.760471
-74.560316
0
1,270,637
2020-06-11 23:26:53
4,708,992,452,821,239
fraud_Cummerata-Hilpert
entertainment
96.67
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
fc1f3bfec1234e25e499abef2cb64e94
1,370,993,213
35.31191
-92.334331
0
1,270,638
2020-06-11 23:27:08
6,011,399,591,920,186
fraud_Kihn-Schuster
food_dining
9.01
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
fc3f20c72caec698c57f56a480b37051
1,370,993,228
42.734058
-73.263279
0
1,270,639
2020-06-11 23:27:15
2,229,378,226,512,508
fraud_Johns Inc
entertainment
64.3
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
975ba91725d9e3a2791d2356c6e6828a
1,370,993,235
43.105937
-90.169969
0
1,270,640
2020-06-11 23:28:04
340,951,438,290,556
fraud_Johnston-Casper
travel
5.04
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
e9084bfd477e09b59f9191e7a297466b
1,370,993,284
41.031069
-73.463256
0
1,270,641
2020-06-11 23:28:25
213,126,662,687,660
fraud_Bruen-Yost
misc_pos
3.09
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
ba17601c2fed4766738e16fdecd1acbb
1,370,993,305
28.266481
-98.602124
0
1,270,642
2020-06-11 23:29:28
3,514,865,930,894,695
fraud_Fahey Inc
kids_pets
113.54
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
c0c9385fd6c38f1b93c19f0beaaca200
1,370,993,368
33.659962
-106.066952
0
1,270,643
2020-06-11 23:30:45
3,551,217,896,304,745
fraud_Romaguera, Wehner and Tromp
kids_pets
68.03
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
6d9029d05029950ecf0544518af2e264
1,370,993,445
44.57195
-75.330641
0
1,270,644
2020-06-11 23:30:54
2,383,461,948,823,908
fraud_Cormier, Stracke and Thiel
entertainment
111.56
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
5dfb8e2896cdad778e8dc44f1c24daac
1,370,993,454
43.20426
-70.759231
0
1,270,645
2020-06-11 23:31:25
3,545,109,339,866,548
fraud_Moore, Dibbert and Koepp
misc_net
2.52
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
c276e4b0e19129f0f863a4c71695549d
1,370,993,485
33.611862
-89.622253
0
1,270,646
2020-06-11 23:31:34
630,451,534,402
fraud_Spencer PLC
entertainment
101.82
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
e617308cc508dd4f95ab36ac95f96895
1,370,993,494
45.973948
-85.955077
0
1,270,647
2020-06-11 23:33:25
3,575,540,972,310,993
fraud_Schaefer Ltd
kids_pets
61.97
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
c474eb0e80c4256e4555f99c10db47df
1,370,993,605
35.159504
-88.658945
0
1,270,648
2020-06-11 23:34:46
30,328,384,440,870
fraud_Kuphal-Toy
food_dining
39.6
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
e9e2919288dcbc8161d5f6e654d83f39
1,370,993,686
39.360382
-93.905695
0
1,270,649
2020-06-11 23:35:02
30,561,214,688,470
fraud_Tromp Group
travel
3.86
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
ffd2f44bcd3faf682c334404f1e493b7
1,370,993,702
41.333744
-76.32655
0
1,270,650
2020-06-11 23:35:17
5,456,776,410,929,288
fraud_Metz, Russel and Metz
kids_pets
136.13
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
4b5badef2aaba1adfb037b6123f160cc
1,370,993,717
41.684239
-79.63328
0
1,270,651
2020-06-11 23:35:21
4,599,285,557,366,057
fraud_Quitzon, Green and Bashirian
shopping_pos
168.38
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
341200c3bd27c78b98ef0c41368df32b
1,370,993,721
37.310997
-98.325453
0
1,270,652
2020-06-11 23:36:47
3,561,212,938,177,173
fraud_Stamm-Witting
shopping_net
9.29
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
989377b04760b3efa77f6780ae1ec81e
1,370,993,807
32.320735
-86.609963
0
1,270,653
2020-06-11 23:36:54
377,993,105,397,617
fraud_Quitzon, Green and Bashirian
shopping_pos
3.69
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
d3c363cad6cbce963ac42fd908875d8b
1,370,993,814
45.348163
-87.190218
0
1,270,654
2020-06-11 23:37:06
2,268,221,587,779,419
fraud_Baumbach, Strosin and Nicolas
shopping_pos
68.77
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
f4aeb3f020dfc80f4448461ffc65a81f
1,370,993,826
46.342197
-122.886379
0
1,270,655
2020-06-11 23:37:49
3,549,202,406,645,667
fraud_Pouros-Haag
shopping_pos
1,052.92
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
c4ee05d9ce6a68ffc45bfd2f02f0710e
1,370,993,869
43.915864
-71.311554
1
1,270,656
2020-06-11 23:38:07
6,011,542,681,743,618
fraud_Nolan-Williamson
kids_pets
7.13
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
b6e70c1eece50e586b02761ca07b6e01
1,370,993,887
39.052501
-78.247184
0
1,270,657
2020-06-11 23:39:27
4,070,511,711,385,545
fraud_Rau-Grant
kids_pets
58.31
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
d5f0c3e685d3545c55bfa4fca464f91c
1,370,993,967
28.047672
-97.633188
0
1,270,658
2020-06-11 23:39:33
377,234,009,633,447
fraud_Jerde-Hermann
travel
7.39
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
36a7a74eeac499efba95c61179c43c96
1,370,993,973
39.157159
-77.886035
0
1,270,659
2020-06-11 23:40:28
4,181,833,256,558,614,000
fraud_Fadel Inc
health_fitness
30.72
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
0313f238e63d9eb32f10bd49a3749d65
1,370,994,028
36.485657
-105.307119
0
1,270,660
2020-06-11 23:40:37
3,568,255,211,412,877
fraud_Reichert, Rowe and Mraz
shopping_net
8.48
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
ba0a7c4f05541934c14cd377b30a98fd
1,370,994,037
40.907742
-84.791342
0
1,270,661
2020-06-11 23:41:15
6,538,891,242,532,018
fraud_Ernser-Lynch
food_dining
30.18
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
c59020c17ac4ac671dc3faa05a63ced7
1,370,994,075
36.585106
-90.849708
0
1,270,662
2020-06-11 23:41:20
213,175,487,106,448
fraud_Rau-Robel
kids_pets
159.12
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
448930eaf59300f203b64c7fed4b7207
1,370,994,080
33.10077
-99.191018
0
1,270,663
2020-06-11 23:41:35
5,456,776,410,929,288
fraud_Nienow, Barrows and Romaguera
personal_care
101.59
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
a9564a22e1e9f171e8997b8def9fd2a9
1,370,994,095
40.850106
-79.769712
0
1,270,664
2020-06-11 23:41:46
4,926,376,199,189,801
fraud_Larson-Moen
entertainment
127.32
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
891e54e56c5b0bd42ae4b5f5d317d227
1,370,994,106
37.266545
-91.326599
0
1,270,665
2020-06-11 23:42:14
4,239,436,242,473
fraud_Abernathy and Sons
food_dining
4.64
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
aeaa094ccf00b4e1d34b05897218df89
1,370,994,134
38.845199
-77.529656
0
1,270,666
2020-06-11 23:42:17
4,512,828,414,983,802,000
fraud_Mohr Inc
shopping_pos
6.87
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
3cf337a376aa02ab7ae6cdd4d0d44722
1,370,994,137
40.021002
-79.038363
0
1,270,667
2020-06-11 23:42:42
4,474,324,669,797,121
fraud_Shanahan-Lehner
personal_care
28.7
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
5d9852ae3deece4f837bd9f9389a8007
1,370,994,162
38.677208
-118.327476
0
1,270,668
2020-06-11 23:42:43
4,874,017,206,859,125
fraud_Cormier LLC
shopping_net
68.56
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
d2e46cd6fb1ef090d3699694ed3daabc
1,370,994,163
45.321517
-123.236727
0
1,270,669
2020-06-11 23:43:07
4,005,676,619,255,478
fraud_Veum-Koelpin
travel
5.73
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
b98b2fa46b61bb498bd74320affd4cd1
1,370,994,187
31.07304
-91.822093
0
1,270,670
2020-06-11 23:43:38
370,877,495,212,014
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
1.27
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
3635d92a494466964823d7e0d475a9aa
1,370,994,218
36.378531
-81.282651
0
1,270,671
2020-06-11 23:45:59
2,229,378,226,512,508
fraud_Metz, Russel and Metz
kids_pets
44.89
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
6ba2d3e92125efb920ef4720748667ed
1,370,994,359
43.997352
-89.314054
0
1,270,672
2020-06-11 23:46:11
4,585,132,874,641
fraud_Fadel-Hilpert
health_fitness
58.36
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
f09c61ecb32710afc55a08baabaff64c
1,370,994,371
39.949924
-93.392245
0
1,270,673
2020-06-11 23:46:15
4,710,792,708,725,663
fraud_Torphy-Goyette
shopping_pos
6.9
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
cda745c96bf73f5bb85d024aa62a3579
1,370,994,375
42.203181
-85.64876
0
1,270,674
2020-06-11 23:46:16
5,559,857,416,065,248
fraud_Ernser-Feest
home
11.02
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
86d19203351a02af1b202d28305c7ad8
1,370,994,376
41.044459
-122.919805
0
1,270,675
2020-06-11 23:46:26
4,681,601,008,538,160
fraud_Parker, Nolan and Trantow
entertainment
56.68
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
833c8d1b772126a23456a52252bd99e8
1,370,994,386
39.437671
-80.351949
0
1,270,676
2020-06-11 23:46:37
30,561,214,688,470
fraud_Terry-Huel
shopping_net
9.28
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
ca61ea489f14dfb346cb1c565ca5afff
1,370,994,397
40.981525
-76.208938
0
1,270,677
2020-06-11 23:46:56
676,248,282,243
fraud_Daugherty-Thompson
food_dining
46.89
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
15f7a1cecf7c2ee15f76041e85c978db
1,370,994,416
27.351483
-82.329885
0
1,270,678
2020-06-11 23:47:00
4,613,314,721,966
fraud_Waters-Cruickshank
health_fitness
70.9
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
abbafd4dc6979f0a71fed58cdad3eb04
1,370,994,420
35.822602
-82.243472
0
1,270,679
2020-06-11 23:47:16
4,797,297,220,948,469,000
fraud_Watsica LLC
personal_care
1.07
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
184d7c63be7eeb13052b4b8b8ae46d25
1,370,994,436
38.206803
-86.675635
0
1,270,680
2020-06-11 23:47:27
30,290,551,782,700
fraud_Monahan, Hermann and Johns
travel
6.44
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
b627bf69d0d2b6b34aa2fa922fd12d73
1,370,994,447
37.471771
-88.272035
0
1,270,681
2020-06-11 23:48:13
30,404,291,151,692
fraud_Waters-Cruickshank
health_fitness
5.62
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
4c9b6682fd6cefc89554ed0c9d873769
1,370,994,493
42.291089
-79.348035
0
1,270,682
2020-06-11 23:48:56
3,589,289,942,931,264
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
51.43
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
1d25166fbe2878890eeb1937d17f8fa8
1,370,994,536
43.603491
-97.141465
0
1,270,683
2020-06-11 23:49:17
4,642,255,475,285,942
fraud_Swaniawski, Lowe and Robel
shopping_pos
9.55
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
91c95619df6bcfd50ddbdca89ef3703a
1,370,994,557
38.531846
-110.561727
0
1,270,684
2020-06-11 23:49:45
3,596,217,206,093,829
fraud_Reichert, Rowe and Mraz
shopping_net
9.78
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
96ec63ebb9400cb1e42f91755f093abc
1,370,994,585
41.513669
-91.521228
0
1,270,685
2020-06-11 23:49:55
676,372,984,911
fraud_Zemlak, Tillman and Cremin
personal_care
89.39
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
ed14330d761aaf677ce631c9ec3fb905
1,370,994,595
40.19231
-97.75137
0
1,270,686
2020-06-11 23:50:34
4,292,743,669,224,718,000
fraud_Huel-Langworth
misc_net
4.93
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
de60000710816e8d581b1bdf3f6c4cfc
1,370,994,634
38.911044
-76.366335
0
1,270,687
2020-06-11 23:51:16
4,449,530,933,957,323
fraud_Torphy-Kertzmann
health_fitness
81.99
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
53a7ec77923ddf9290eb2f7ea6a9d059
1,370,994,676
37.854644
-122.045601
0
1,270,688
2020-06-11 23:51:59
3,549,202,406,645,667
fraud_Pacocha-O'Reilly
grocery_pos
318.94
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
2ec7c76ac561032430af0ee14a63b3a4
1,370,994,719
44.29424
-69.808536
1
1,270,689
2020-06-11 23:52:13
4,996,263,498,048,679
fraud_Dibbert and Sons
entertainment
50.3
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
c8891989892f95173e5f44e6446665be
1,370,994,733
41.388597
-124.522751
0
1,270,690
2020-06-11 23:52:37
38,057,513,087,029
fraud_Bins-Howell
personal_care
2.29
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
195dbcd3af96e33bdebc079a4e703ca1
1,370,994,757
37.714213
-121.825905
0
1,270,691
2020-06-11 23:52:46
372,509,258,176,510
fraud_Bauch-Blanda
entertainment
267.32
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
3dae21d4f3a05399b0b3bfdde5e29b43
1,370,994,766
42.213814
-83.713325
0
1,270,692
2020-06-11 23:53:54
4,904,681,492,230,012
fraud_Johns Inc
entertainment
17.95
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
cbef51b94d0fd286b3a40fa5ef1b3d0e
1,370,994,834
42.287918
-73.898838
0
1,270,693
2020-06-11 23:55:03
3,524,574,586,339,330
fraud_Medhurst Inc
home
36.48
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
31be0ad0aa9209d86fcbb878f2df035a
1,370,994,903
28.497405
-81.353279
0
1,270,694
2020-06-11 23:55:15
3,533,177,016,567,295
fraud_Schuppe-Schuppe
food_dining
26.33
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
fbfccf9a723f40fa3132e8f70380a623
1,370,994,915
40.103447
-96.196354
0
1,270,695
2020-06-11 23:55:49
676,102,124,465
fraud_Pacocha-Bauch
shopping_pos
756.92
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
2253429d0eecdce375658a24a146ceda
1,370,994,949
38.084676
-122.115314
0
1,270,696
2020-06-11 23:56:03
4,169,759,661,243,568
fraud_Schuppe, Nolan and Hoeger
shopping_pos
9.13
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
8fe937090e7cfb853aa6f8fb42c14751
1,370,994,963
39.718731
-75.561694
0
1,270,697
2020-06-11 23:56:13
583,699,482,621
fraud_Goyette-Gerhold
kids_pets
83.09
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
49ef0ce817283772bd2f10ed9c6bce52
1,370,994,973
43.362521
-89.528322
0
1,270,698
2020-06-11 23:56:34
4,640,395,708,703
fraud_Bradtke, Torp and Bahringer
personal_care
49.84
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
ef1e9281ffb4ce14959f829c252f3b33
1,370,994,994
31.260885
-91.627407
0
1,270,699
2020-06-11 23:56:59
372,509,258,176,510
fraud_Padberg-Sauer
home
134.85
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
7e0efbc8a57fc1a20feb9e66edfd8bac
1,370,995,019
42.718882
-83.779101
0