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
1,271,700
2020-06-12 12:30:55
4,446,368,897,795,790
fraud_Pollich LLC
home
74.34
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
3bbd3237f74f12fc1bee675f41b832d8
1,371,040,255
37.223926
-75.641443
0
1,271,701
2020-06-12 12:31:55
3,553,629,419,254,918
fraud_Bahringer, Bergnaum and Quitzon
home
71.88
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
677389489d6c225613aa5b2b3e0a07e4
1,371,040,315
48.798743
-122.660646
0
1,271,702
2020-06-12 12:32:06
4,822,367,783,500,458
fraud_Reichel LLC
personal_care
279.48
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
ed4f7bc54bdd24b5d64bbf1f2e4441c8
1,371,040,326
27.999692
-82.46575
0
1,271,703
2020-06-12 12:32:19
3,554,849,923,339,851
fraud_Fadel Inc
health_fitness
5.25
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
9a409de0c8bb8da6792b3ebf98bc7d55
1,371,040,339
35.48093
-97.525794
0
1,271,704
2020-06-12 12:33:28
3,553,629,419,254,918
fraud_Witting, Beer and Ernser
home
46.3
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
2dccb5406d9cd386f4c4f35c6c67a5fc
1,371,040,408
49.096169
-123.144554
0
1,271,705
2020-06-12 12:34:38
3,517,527,805,128,735
fraud_Erdman-Schaden
personal_care
71.03
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
218af22790f22229d792acf4ebe40f1c
1,371,040,478
40.325392
-88.771791
0
1,271,706
2020-06-12 12:35:42
2,720,433,095,629,877
fraud_Kautzer and Sons
personal_care
2.89
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
d85c53f8f8a66acf6900900fb1da395c
1,371,040,542
44.029326
-69.31657
0
1,271,707
2020-06-12 12:36:02
345,389,171,551,808
fraud_Roberts-Beahan
misc_pos
3.83
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
71085dabafa8e7d2f261866378107d59
1,371,040,562
33.10202
-88.928602
0
1,271,708
2020-06-12 12:36:29
213,157,767,990,030
fraud_Monahan-Morar
personal_care
132.43
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
7f1106cb97dd590af5dd5eaa1519c246
1,371,040,589
42.138586
-110.172494
0
1,271,709
2020-06-12 12:38:47
6,011,504,998,544,485
fraud_Roberts, Daniel and Macejkovic
kids_pets
14.16
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
f6b00d77f6d4eabcf23fee9e5ae7594a
1,371,040,727
31.735944
-86.295584
0
1,271,710
2020-06-12 12:39:43
501,802,953,619
fraud_Roberts, Ryan and Smith
personal_care
39.87
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
ecd91ac315386b31f976d724e4842a86
1,371,040,783
41.015127
-123.363938
0
1,271,711
2020-06-12 12:40:27
30,235,268,718,158
fraud_Bernier and Sons
kids_pets
41.1
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
92cc5e48281248e71fa87e90a1c04ba7
1,371,040,827
41.603481
-73.984606
0
1,271,712
2020-06-12 12:40:38
6,534,628,260,579,800
fraud_Beer-Jast
kids_pets
8.49
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
3ecb728012f349aace7881ae9fef145a
1,371,040,838
44.118098
-73.539876
0
1,271,713
2020-06-12 12:41:57
4,169,759,661,243,568
fraud_Streich, Dietrich and Barton
shopping_net
3.45
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
ca3bedf3df20154d1da7a1430efae558
1,371,040,917
40.948987
-77.193434
0
1,271,714
2020-06-12 12:43:00
4,906,628,655,840,914,000
fraud_Kuphal-Toy
food_dining
4.39
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
e344ac67df142858c0d84ca54501714f
1,371,040,980
24.47783
-80.638724
0
1,271,715
2020-06-12 12:43:42
378,006,354,724,784
fraud_Hilpert-Conroy
kids_pets
44.33
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
fa48cc4da9cd4681b3c57043e83dc62b
1,371,041,022
38.960276
-77.285576
0
1,271,716
2020-06-12 12:44:14
180,042,946,491,150
fraud_Boehm, Predovic and Reinger
misc_pos
174.18
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
753b4593024c4a6789fc2882bd878752
1,371,041,054
28.346115
-82.598085
0
1,271,717
2020-06-12 12:44:49
378,904,938,837,132
fraud_Jast-McDermott
shopping_pos
40.39
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
fab121ccbf16b24b326379d181810c68
1,371,041,089
36.431867
-99.349236
0
1,271,718
2020-06-12 12:46:07
180,042,946,491,150
fraud_Watsica LLC
personal_care
14.95
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
28e76c1b7e90a1383bd677e87f569d8c
1,371,041,167
28.60375
-81.785302
0
1,271,719
2020-06-12 12:46:09
2,264,937,662,466,770
fraud_Heller PLC
health_fitness
12.77
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
15ba0d9dd25f9a2842c0e89dca4a8995
1,371,041,169
29.339658
-99.469694
0
1,271,720
2020-06-12 12:46:18
4,653,879,239,169,997
fraud_Streich, Rolfson and Wilderman
kids_pets
7.33
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
00e4f78e85059cc59890beaa44d9e0cd
1,371,041,178
36.898738
-86.278307
0
1,271,721
2020-06-12 12:46:49
6,011,724,471,098,086
fraud_Streich Ltd
home
61.52
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
728a99077629ec72f8add5c0562957a8
1,371,041,209
45.940965
-119.760945
0
1,271,722
2020-06-12 12:47:00
3,547,560,454,237,873
fraud_Schumm PLC
health_fitness
52.54
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
c611d9fdd1150789e640c5effa8d739a
1,371,041,220
44.385607
-85.717824
0
1,271,723
2020-06-12 12:48:22
4,128,730,454,058,057,700
fraud_Schoen Ltd
kids_pets
24.41
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
cef98f25a18b928f39b691a1af5d72a0
1,371,041,302
31.545655
-96.011748
0
1,271,724
2020-06-12 12:48:38
4,005,676,619,255,478
fraud_Hoppe, Harris and Bednar
entertainment
126.56
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
70e56581246e64b29b0a5f51ebc7bce6
1,371,041,318
29.550266
-91.14249
0
1,271,725
2020-06-12 12:48:40
571,365,235,126
fraud_Bahringer, Schoen and Corkery
shopping_pos
1.86
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
bdf14123a517071e430798177bfc6925
1,371,041,320
45.219022
-85.872172
0
1,271,726
2020-06-12 12:49:00
30,270,432,095,985
fraud_Denesik and Sons
shopping_pos
9.73
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
20c6842cd2eb1567a994c18bfae9631d
1,371,041,340
40.697866
-91.438775
0
1,271,727
2020-06-12 12:49:20
3,575,789,281,659,026
fraud_Koss, Hansen and Lueilwitz
home
15.08
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
c80dc1aa7a717da68ccfd21bcdbe3fc0
1,371,041,360
37.827937
-94.836085
0
1,271,728
2020-06-12 12:49:30
3,518,234,918,950,662
fraud_Reichel LLC
personal_care
76.64
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
65398377fc334184dffd87b575ce52f6
1,371,041,370
33.954036
-96.49947
0
1,271,729
2020-06-12 12:50:11
4,914,700,582,394,237
fraud_Gottlieb Group
kids_pets
130.13
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
caa8a260facce4bc90f33b6b7b7985b0
1,371,041,411
40.807404
-80.567575
0
1,271,730
2020-06-12 12:50:13
4,956,828,990,005,111,000
fraud_Bins-Howell
personal_care
60.22
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
f63c0f0ed89dd98548f0952c2da7c631
1,371,041,413
41.332317
-73.402618
0
1,271,731
2020-06-12 12:50:56
2,283,743,876,903,625
fraud_Pagac LLC
shopping_pos
5.91
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
29711a6162ad3bf00ee724dcc95b43e6
1,371,041,456
33.486199
-84.324042
0
1,271,732
2020-06-12 12:50:59
180,047,222,886,866
fraud_Will Ltd
food_dining
1.12
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
827dc1c0781af1fee6913e12fd486376
1,371,041,459
39.810372
-90.839732
0
1,271,733
2020-06-12 12:51:29
213,114,122,496,591
fraud_Effertz, Welch and Schowalter
entertainment
96.2
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
24f15c24d9563a820d2ce54785e2fee6
1,371,041,489
43.662601
-93.620858
0
1,271,734
2020-06-12 12:51:41
3,502,377,050,801,561
fraud_Rau-Robel
kids_pets
99.91
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
9af2bcfa287467ce8de83e9fb5f32dd4
1,371,041,501
29.738605
-95.042523
0
1,271,735
2020-06-12 12:52:18
3,560,725,013,359,375
fraud_Zulauf LLC
personal_care
20.44
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
093417421a132cb180f202bc66163036
1,371,041,538
32.336992
-102.054301
0
1,271,736
2020-06-12 12:52:56
375,767,678,113,375
fraud_Goyette-Gerhold
kids_pets
149.51
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
54a3ad592e554acaa03cb21c154386f1
1,371,041,576
38.783803
-79.360475
0
1,271,737
2020-06-12 12:53:09
30,328,384,440,870
fraud_Jakubowski Inc
home
22.55
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
6dcc13dcea0870ec5aa23b7d5e94977a
1,371,041,589
40.034179
-94.0136
0
1,271,738
2020-06-12 12:54:20
213,157,767,990,030
fraud_Barton LLC
kids_pets
36.55
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
b7dff531ed0a425a92b64b6d1a99b870
1,371,041,660
41.384916
-108.428819
0
1,271,739
2020-06-12 12:54:22
345,389,171,551,808
fraud_Jacobi Inc
health_fitness
64.13
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
9732754c2118ab89f32ef1895c96f8fd
1,371,041,662
33.05301
-90.520877
0
1,271,740
2020-06-12 12:54:54
4,904,681,492,230,012
fraud_Volkman-Predovic
shopping_net
2.07
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
2fdda207f1898e161c0c14fd9e98d458
1,371,041,694
41.134292
-74.572501
0
1,271,741
2020-06-12 12:55:04
5,501,083,170,975,659
fraud_Fadel Inc
health_fitness
70.27
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
fc23415608dfa180c2ef8e01e714adbb
1,371,041,704
40.746552
-82.442572
0
1,271,742
2020-06-12 12:56:39
346,273,234,529,002
fraud_Kling, Howe and Schneider
home
16.11
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
2d9a9744dfb74373e748accba03fcbf2
1,371,041,799
38.316291
-79.519538
0
1,271,743
2020-06-12 12:56:52
30,197,398,657,930
fraud_Auer LLC
personal_care
32.71
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
9f352b4a9cf4211347bde81a2d5b6e1f
1,371,041,812
36.908421
-78.948397
0
1,271,744
2020-06-12 12:57:17
4,149,238,353,975,790
fraud_Powlowski-Weimann
food_dining
59.25
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
2374d481c309cc58c53429de7433c7a1
1,371,041,837
40.996229
-80.55433
0
1,271,745
2020-06-12 12:57:33
4,607,072,969,078,276
fraud_Botsford PLC
home
2.13
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
566da9ff5e0eb5085997ddfb4a8c8f33
1,371,041,853
35.065836
-97.099348
0
1,271,746
2020-06-12 12:58:27
6,011,329,966,782,895
fraud_Haag-Blanda
food_dining
50.37
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
edacdf8b7a6ebb7089c092e27f0e687e
1,371,041,907
36.589304
-96.138714
0
1,271,747
2020-06-12 12:59:11
4,452,366,298,769,043
fraud_Kassulke PLC
shopping_net
3.51
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
84865930ce01e3c9852c5f52343263d2
1,371,041,951
32.071039
-96.634553
0
1,271,748
2020-06-12 13:01:02
4,939,976,756,738,216
fraud_Waters-Cruickshank
health_fitness
108.23
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
d4e657cd1cd19a5a74c5c2f898c9c4f7
1,371,042,062
26.50384
-99.617608
0
1,271,749
2020-06-12 13:01:06
4,173,950,183,554,608
fraud_Gulgowski LLC
home
26.72
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
75fdb9081cbbf88188c3f56922a4a5a3
1,371,042,066
40.063026
-74.173954
0
1,271,750
2020-06-12 13:02:23
4,169,388,510,116
fraud_Schneider, Hayes and Nikolaus
food_dining
8.32
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
d34edb310dc9d15887a6ab5bcef7f315
1,371,042,143
42.524727
-77.041157
0
1,271,751
2020-06-12 13:02:47
3,585,052,663,373,890
fraud_Hettinger, McCullough and Fay
home
38.06
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
a8028fec6a23c64750512c53b8914bd6
1,371,042,167
43.298782
-76.111784
0
1,271,752
2020-06-12 13:02:51
4,890,424,426,862,857,000
fraud_Gleason-Macejkovic
shopping_net
49.12
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
475c15995fc2a6d674d87ad8722f4928
1,371,042,171
38.402661
-120.727879
0
1,271,753
2020-06-12 13:03:09
4,900,628,639,996
fraud_Schumm PLC
health_fitness
105.21
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
ceeecdc866ccb32108bd481f940caae7
1,371,042,189
33.687952
-118.900976
0
1,271,754
2020-06-12 13:03:59
6,011,693,194,885,790
fraud_Watsica, Haag and Considine
shopping_pos
4.11
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
e91440f48c6b84e75650fb6ec39d6b73
1,371,042,239
44.87529
-94.036192
0
1,271,755
2020-06-12 13:04:25
3,554,849,923,339,851
fraud_White and Sons
home
32.61
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
8ffb1449222303897504ed979293578a
1,371,042,265
35.238187
-96.910402
0
1,271,756
2020-06-12 13:04:33
3,527,536,963,490,470
fraud_Nienow, Barrows and Romaguera
personal_care
10.64
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
a9d96cabc7daefaab728076dc9486ba7
1,371,042,273
32.948875
-82.094022
0
1,271,757
2020-06-12 13:04:51
4,681,699,462,969
fraud_Medhurst Inc
home
26.24
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
843b09aabe7356e62799de8dc6f77b5f
1,371,042,291
36.702429
-86.54661
0
1,271,758
2020-06-12 13:05:02
4,195,832,462,863,385
fraud_McKenzie-Huels
food_dining
1.7
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
d93e9f696551dd29bb69179348e69cdc
1,371,042,302
39.158283
-91.760348
0
1,271,759
2020-06-12 13:05:52
4,634,955,908,138,648
fraud_Schroeder, Wolff and Hermiston
travel
6.89
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
fc0ef15974a476beab68cd1cb351bafb
1,371,042,352
42.023519
-97.289661
0
1,271,760
2020-06-12 13:06:41
2,264,937,662,466,770
fraud_Schoen-Quigley
kids_pets
6.11
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
1b74d15e7a1d018f3d1f8054ad44b86f
1,371,042,401
30.318764
-98.378515
0
1,271,761
2020-06-12 13:07:08
4,586,260,469,584
fraud_Kessler Group
travel
4.8
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
5a4f02b0e41fef2edf75a41ccd84c5ff
1,371,042,428
40.067287
-95.809025
0
1,271,762
2020-06-12 13:07:13
6,011,148,190,095,209
fraud_Botsford PLC
home
210.91
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
92cd6cc82bc2ec6b5ae0ac57ffa5db77
1,371,042,433
38.323512
-122.846145
0
1,271,763
2020-06-12 13:07:24
4,247,921,790,666
fraud_Swift PLC
kids_pets
72.83
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
7a9ae894cc3aaa973bf4e36339af64a5
1,371,042,444
40.058856
-82.682874
0
1,271,764
2020-06-12 13:08:14
3,583,635,130,604,947
fraud_Bins, Balistreri and Beatty
shopping_pos
616.52
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
64679edc4e2b47043b1aaba603590ab0
1,371,042,494
39.794085
-74.591508
0
1,271,765
2020-06-12 13:09:01
213,156,747,557,083
fraud_Barton LLC
kids_pets
70.09
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
1356c826f07e8f47d1248f7b6e5e870d
1,371,042,541
34.047545
-118.520493
0
1,271,766
2020-06-12 13:09:04
377,550,167,323,848
fraud_Skiles LLC
home
37.66
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
5796074a2cc24a17afa08a35268151e2
1,371,042,544
43.782799
-70.700994
0
1,271,767
2020-06-12 13:09:28
3,523,898,249,167,098
fraud_Champlin-Casper
home
75.37
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
98928d6f944c4a8e64ae5231dd9564c8
1,371,042,568
41.126575
-73.967206
0
1,271,768
2020-06-12 13:09:40
4,826,655,832,045,236
fraud_Gulgowski LLC
home
83.41
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
8f6efb4dbb599ebfc86578880d4172ad
1,371,042,580
41.144526
-69.856641
0
1,271,769
2020-06-12 13:10:11
4,003,989,662,068,504
fraud_Gleason and Sons
kids_pets
105.29
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
a4a119b1753ece80c8acc2cf15a07c06
1,371,042,611
34.232949
-86.220981
0
1,271,770
2020-06-12 13:11:06
30,118,423,745,458
fraud_Durgan, Gislason and Spencer
home
35.36
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
d2c9cfae5a2f4db031e8141b44cce301
1,371,042,666
39.446024
-74.093223
0
1,271,771
2020-06-12 13:11:43
180,018,375,329,178
fraud_Conroy Ltd
shopping_pos
5.54
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
9991f6db0c894a607c1301ab2ae26c10
1,371,042,703
42.939004
-83.742672
0
1,271,772
2020-06-12 13:11:54
378,006,354,724,784
fraud_Beier LLC
entertainment
72.87
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
94c6f835139124f63b136a7ba69ad2c5
1,371,042,714
39.346703
-77.472447
0
1,271,773
2020-06-12 13:13:13
180,042,946,491,150
fraud_Nienow, Ankunding and Collier
misc_pos
32.73
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
13b055ea23c0e87144fb8ced6d83b62d
1,371,042,793
28.464365
-83.036578
0
1,271,774
2020-06-12 13:13:26
6,011,652,924,285,713
fraud_Hettinger, McCullough and Fay
home
40.67
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
b48d9ef58e10cb4077fe014d5f9c28e6
1,371,042,806
39.099244
-92.667076
0
1,271,775
2020-06-12 13:14:18
3,531,129,874,770,000
fraud_Swaniawski, Nitzsche and Welch
health_fitness
166.32
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
48bf614491b313fb5c51141bdf187bf3
1,371,042,858
43.46726
-73.013458
0
1,271,776
2020-06-12 13:14:20
4,908,846,471,916,297
fraud_Reichert, Rowe and Mraz
shopping_net
1.98
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
df44b9226a10e9cb0d1da88239f9f93a
1,371,042,860
31.827979
-97.340795
0
1,271,777
2020-06-12 13:14:30
213,186,880,359,195
fraud_Hagenes, Kohler and Hoppe
food_dining
55.97
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
4a9b76377ae86b939017b4e6fcdc733f
1,371,042,870
39.527922
-90.287201
0
1,271,778
2020-06-12 13:14:44
3,564,839,259,330,465
fraud_Wilkinson Ltd
entertainment
23.24
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
8319a3cb134fa87072aa5b72625e312b
1,371,042,884
38.117898
-123.074881
0
1,271,779
2020-06-12 13:14:59
30,428,204,673,351
fraud_Reichel, Bradtke and Blanda
travel
510.71
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
995bcb55dc30ea382e8b539040b07dfb
1,371,042,899
40.983035
-77.10935
0
1,271,780
2020-06-12 13:15:32
3,523,898,249,167,098
fraud_Fadel, Mertz and Rippin
entertainment
77.18
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
45f326250fbbd6b43953d281e88c4882
1,371,042,932
41.645073
-74.76204
0
1,271,781
2020-06-12 13:15:33
4,610,050,989,831,291
fraud_Berge-Ullrich
home
78.71
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
699b6af1c859ab1048b2658c3512bb7d
1,371,042,933
41.590276
-80.06309
0
1,271,782
2020-06-12 13:15:35
344,709,867,813,900
fraud_Friesen Inc
shopping_pos
370.53
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
d74cc2f329bacd0d91d9d6ba4f7c03a8
1,371,042,935
27.538791
-82.471558
0
1,271,783
2020-06-12 13:15:57
4,104,312,520,615,374
fraud_Romaguera Ltd
health_fitness
35.28
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
c33b4d9ee7e9f338fb56b15c4fd2d37a
1,371,042,957
34.272899
-117.510239
0
1,271,784
2020-06-12 13:16:20
2,713,913,904,780,408
fraud_Kautzer and Sons
personal_care
2.73
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
c208e83904b3e6f0228a973c6bf90e19
1,371,042,980
31.677649
-91.845891
0
1,271,785
2020-06-12 13:17:28
180,067,784,565,096
fraud_Parker-Kunde
personal_care
3.67
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
2648374eaabdaca9631e28be32052c06
1,371,043,048
42.483263
-88.133944
0
1,271,786
2020-06-12 13:17:31
3,589,255,887,819,806
fraud_Kerluke-Abshire
shopping_net
2.39
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
5381528b7d81e6f3b8e9b981d63f9a67
1,371,043,051
40.084968
-77.276173
0
1,271,787
2020-06-12 13:18:16
3,543,591,270,174,051
fraud_Denesik, Powlowski and Pouros
home
41.79
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
77c3852db6aa360d53813c2e4f141013
1,371,043,096
40.790951
-79.230703
0
1,271,788
2020-06-12 13:18:36
6,011,438,889,172,900
fraud_Waters-Cruickshank
health_fitness
14.05
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
b4daab55691a78ffab21c6e10d8255d9
1,371,043,116
33.969574
-91.487856
0
1,271,789
2020-06-12 13:18:59
213,154,573,301,411
fraud_Jacobi Inc
health_fitness
74.28
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
eb40472de59bb681a972d477e978c87c
1,371,043,139
37.20201
-87.654133
0
1,271,790
2020-06-12 13:19:00
581,686,439,828
fraud_Schuppe LLC
entertainment
18.9
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
5d5d1d57668449af1a1f05507a331b79
1,371,043,140
41.515679
-80.420422
0
1,271,791
2020-06-12 13:20:05
6,534,628,260,579,800
fraud_Roberts, Ryan and Smith
personal_care
22.11
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
85397b98c30a58b4abbc4c7830b69219
1,371,043,205
43.433181
-73.445236
0
1,271,792
2020-06-12 13:20:16
3,527,536,963,490,470
fraud_Armstrong, Walter and Gottlieb
food_dining
6.37
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
2e4484cf17f37b949cb805734925ef06
1,371,043,216
32.333752
-80.661038
0
1,271,793
2020-06-12 13:20:38
3,583,635,130,604,947
fraud_Beier and Sons
home
88.62
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
a868a2cbd5e1f7bac62dfdc6119e4ba9
1,371,043,238
39.427456
-74.519965
0
1,271,794
2020-06-12 13:21:14
4,069,975,342,931,683
fraud_Deckow-Dare
food_dining
61.53
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
971db381b917a964f07b68ac657642ce
1,371,043,274
39.279845
-81.601243
0
1,271,795
2020-06-12 13:21:18
3,511,378,610,369,890
fraud_Schroeder, Hauck and Treutel
entertainment
202.74
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
3796e5718e37094b8fe264c99117a82a
1,371,043,278
35.606118
-87.377535
0
1,271,796
2020-06-12 13:21:37
571,365,235,126
fraud_Terry Ltd
home
28.12
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
7231dd8ae8e97f9d0eb40872af087b96
1,371,043,297
44.731788
-86.970894
0
1,271,797
2020-06-12 13:22:56
180,094,419,304,907
fraud_Daugherty, Pouros and Beahan
shopping_pos
459.17
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
0618a88268b42d3034cf6fdb76cd05a1
1,371,043,376
33.317238
-117.557728
0
1,271,798
2020-06-12 13:23:07
676,195,318,214
fraud_Shanahan-Lehner
personal_care
7.16
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
5e7f8a8e69bff5aea7266575ca3b1a3d
1,371,043,387
29.907646
-95.789099
0
1,271,799
2020-06-12 13:24:52
4,926,376,199,189,801
fraud_Cummerata-Hilpert
entertainment
263.85
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
273ce60ff650d0d8a9fc447f2ceb8086
1,371,043,492
35.64885
-92.16635
0