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
1,272,000
2020-06-12 15:08:42
2,222,001,896,600,109
fraud_Gerhold LLC
home
3.91
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
c72bdd096edcbbb78247c764616afe17
1,371,049,722
38.027744
-89.902925
0
1,272,001
2020-06-12 15:09:23
180,036,456,789,979
fraud_Terry Ltd
home
54.24
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
fbbcbdea08164507e9a3eeb2e3c0fdc2
1,371,049,763
42.177485
-91.007911
0
1,272,002
2020-06-12 15:10:01
3,565,414,434,959,494
fraud_Lynch-Mohr
travel
9.71
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
ca7944e35a2a4c1e564b98fdf94c5a2e
1,371,049,801
40.224089
-87.057857
0
1,272,003
2020-06-12 15:10:37
4,742,883,543,039,288,000
fraud_Padberg-Sauer
home
30.69
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
79301bf6b47133dc1763f5535af54bd1
1,371,049,837
20.812796
-155.641154
0
1,272,004
2020-06-12 15:11:36
38,797,410,705,641
fraud_Turcotte, Batz and Buckridge
health_fitness
75.58
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
c651b27bad85ad58107add6646b90d0c
1,371,049,896
41.892943
-73.760125
0
1,272,005
2020-06-12 15:11:54
2,242,542,703,101,233
fraud_Effertz LLC
entertainment
169.84
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
4e3aeac7594081c7a5bf981a83626a50
1,371,049,914
38.975397
-85.749143
0
1,272,006
2020-06-12 15:12:10
4,906,628,655,840,914,000
fraud_Watsica, Haag and Considine
shopping_pos
1.74
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
2cbbee00c2be5b759152db6838d3f9bd
1,371,049,930
23.846118
-81.575731
0
1,272,007
2020-06-12 15:12:11
213,141,712,584,544
fraud_Hamill-D'Amore
health_fitness
64.54
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
8f7c1a3f642ce0f486687a30be61d822
1,371,049,931
32.949032
-90.498094
0
1,272,008
2020-06-12 15:12:14
4,979,422,371,139,333
fraud_Reinger, Weissnat and Strosin
food_dining
3.46
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
e8e1647d027b7a256595d977b20d0c43
1,371,049,934
42.329452
-98.542852
0
1,272,009
2020-06-12 15:12:15
6,011,679,934,075,347
fraud_Pacocha-Weissnat
kids_pets
79.96
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
01c502d9877158968f7c9bc826ed12a0
1,371,049,935
41.666539
-106.391818
0
1,272,010
2020-06-12 15:13:56
4,997,733,566,924,489
fraud_Shanahan-Lehner
personal_care
66.18
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
049ab5b55501b67b27d26b425e874542
1,371,050,036
44.526191
-92.468757
0
1,272,011
2020-06-12 15:13:58
5,104,807,169,438,134
fraud_Johns Inc
entertainment
109.7
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
b4311c657d0a33c2dbacc066f0d9c808
1,371,050,038
40.546224
-72.951812
0
1,272,012
2020-06-12 15:15:02
38,580,485,618,059
fraud_Ebert-Daugherty
travel
3.94
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
b213167d8b12ead4447b3396460b6d5a
1,371,050,102
48.787919
-103.479771
0
1,272,013
2020-06-12 15:16:31
30,074,693,890,476
fraud_Homenick LLC
personal_care
71.74
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
28e9c21e92701a65b26e0f75ba2cb139
1,371,050,191
38.724862
-101.19394
0
1,272,014
2020-06-12 15:18:00
4,378,993,458,389,626
fraud_Volkman PLC
food_dining
83.03
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
eb565053a114b93d26411582b7683b51
1,371,050,280
44.361513
-71.993448
0
1,272,015
2020-06-12 15:18:55
180,056,173,248,083
fraud_Flatley Group
misc_pos
2.94
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
a44b50361476a7c084ae58d8d7c24172
1,371,050,335
43.914438
-85.851302
0
1,272,016
2020-06-12 15:19:39
571,314,334,723
fraud_Hettinger, McCullough and Fay
home
34.42
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
dce0af5030daada444efa3e0cb520a95
1,371,050,379
40.091564
-79.178531
0
1,272,017
2020-06-12 15:19:49
3,564,182,536,169,293
fraud_Padberg-Rogahn
entertainment
32.96
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
e77206c49114e5692f636cca533eb4a3
1,371,050,389
40.628598
-82.679611
0
1,272,018
2020-06-12 15:20:00
375,534,208,663,984
fraud_Hettinger, McCullough and Fay
home
69.32
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
5504a97718f403913d8156b5b95c3975
1,371,050,400
39.257525
-78.52137
0
1,272,019
2020-06-12 15:20:02
30,487,648,872,433
fraud_Kling, Howe and Schneider
home
38.21
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
926858c43e3a3d0c38d51b249e6b3edd
1,371,050,402
37.287628
-86.091785
0
1,272,020
2020-06-12 15:21:07
630,451,534,402
fraud_Sawayn PLC
shopping_pos
6.75
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
c39159867f9b451f54f5ac82242b6f6e
1,371,050,467
47.186088
-86.461789
0
1,272,021
2020-06-12 15:21:38
4,836,998,673,805,450
fraud_Turner, Ziemann and Lehner
food_dining
48.37
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
d4ffbc046ffa8c2bccf6d076c595031a
1,371,050,498
46.271224
-86.929058
0
1,272,022
2020-06-12 15:22:24
377,550,167,323,848
fraud_Schoen Ltd
kids_pets
59.67
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
6121ca970aca9335bdda1bed55abc345
1,371,050,544
44.651402
-69.247221
0
1,272,023
2020-06-12 15:24:09
30,541,100,351,706
fraud_Kemmer-Buckridge
misc_pos
456.21
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
9825637d42781d5f8ddb0b82603ecbdf
1,371,050,649
30.20074
-94.938441
0
1,272,024
2020-06-12 15:25:24
4,063,094,974,360,571,400
fraud_Rippin-VonRueden
health_fitness
27.66
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
180b133aa21a78d401ab110e20c6e41f
1,371,050,724
41.539072
-111.96555
0
1,272,025
2020-06-12 15:26:10
502,049,568,400
fraud_White and Sons
home
1.27
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
e051674bc3e00d4e719686af915f4273
1,371,050,770
41.90582
-73.700324
0
1,272,026
2020-06-12 15:26:17
4,989,847,570,577,635,000
fraud_Schumm, McLaughlin and Carter
food_dining
14.21
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
e9cb8bd549d5637987b2a35bb4e2b8ff
1,371,050,777
33.553838
-81.92899
0
1,272,027
2020-06-12 15:27:22
4,610,050,989,831,291
fraud_Effertz LLC
entertainment
76.09
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
eb228e05f158adc5d83ab8c0300753f0
1,371,050,842
40.919154
-79.275281
0
1,272,028
2020-06-12 15:27:25
3,552,581,383,553,463
fraud_Yost, Schamberger and Windler
kids_pets
6.05
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
00150c0373d1391fd0c84cd0e49169e4
1,371,050,845
34.998167
-84.598368
0
1,272,029
2020-06-12 15:28:01
4,642,255,475,285,942
fraud_Hyatt, Russel and Gleichner
health_fitness
41.93
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
bca4234d44c22cd496acd632acf0cd4c
1,371,050,881
39.686918
-110.445253
0
1,272,030
2020-06-12 15:28:03
3,593,118,134,380,341
fraud_Lowe, Dietrich and Erdman
kids_pets
10.72
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
363d577c3a47c1e313a53f4e66eb1925
1,371,050,883
44.083802
-68.626052
0
1,272,031
2020-06-12 15:28:11
4,209,696,857,872,688,600
fraud_Roob, Conn and Tremblay
shopping_pos
6.3
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
9b3f269940d279f7460073e5b082fc12
1,371,050,891
37.103774
-87.90821
0
1,272,032
2020-06-12 15:28:34
4,874,017,206,859,125
fraud_Rau-Grant
kids_pets
5.06
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
fa5187fe0c578600d1432c40173527b3
1,371,050,914
46.24696
-122.549518
0
1,272,033
2020-06-12 15:29:03
3,543,299,015,720,986
fraud_Pagac LLC
shopping_pos
48.18
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
9738fa5b7c06d9126049be5a53aabbf9
1,371,050,943
37.627415
-81.895356
0
1,272,034
2020-06-12 15:30:21
676,195,318,214
fraud_Koss, Hansen and Lueilwitz
home
94.24
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
df770ccb26b7f2caaf8b882f0937a769
1,371,051,021
30.491118
-96.158147
0
1,272,035
2020-06-12 15:30:42
4,469,777,115,158,235,000
fraud_Romaguera Ltd
health_fitness
158.87
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
19906f89cf6c3f0a9252bac515e7946f
1,371,051,042
42.867119
-71.549238
0
1,272,036
2020-06-12 15:31:48
36,913,587,729,122
fraud_Bins-Tillman
entertainment
54.45
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
b33317db97a9acd94e4fdfb16332dfaf
1,371,051,108
43.587181
-116.148357
0
1,272,037
2020-06-12 15:33:00
30,026,790,933,302
fraud_Zboncak Ltd
food_dining
56.96
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
b9b8a275a4551b2010f4a6c9023107ab
1,371,051,180
32.301362
-90.488306
0
1,272,038
2020-06-12 15:33:35
4,681,699,462,969
fraud_Cartwright PLC
kids_pets
44.16
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
a86a8726695a6e7b1132ae437f9db426
1,371,051,215
35.554204
-86.488834
0
1,272,039
2020-06-12 15:33:45
180,056,173,248,083
fraud_Hermiston, Pacocha and Smith
health_fitness
67.52
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
6220e49d3b0bb28b4a6ab99871909268
1,371,051,225
44.229205
-84.965914
0
1,272,040
2020-06-12 15:34:09
676,195,318,214
fraud_Kirlin and Sons
personal_care
5.91
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
c2067f3740273129d1ae657f893578db
1,371,051,249
29.639102
-95.565029
0
1,272,041
2020-06-12 15:34:31
30,364,087,349,027
fraud_Kihn Inc
shopping_pos
6.82
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
4088bca6d440beebd6e84177f7919293
1,371,051,271
35.079052
-95.405353
0
1,272,042
2020-06-12 15:34:31
6,011,492,816,282,597
fraud_Durgan, Gislason and Spencer
home
64.19
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
110a6a3e63f81a51f44879277f6d3865
1,371,051,271
33.085392
-91.774427
0
1,272,043
2020-06-12 15:34:55
3,598,215,285,024,754
fraud_Heaney-Marquardt
entertainment
5.19
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
ce1ab59c6830c2aed8f7f6916e8846f4
1,371,051,295
39.816174
-74.340913
0
1,272,044
2020-06-12 15:35:44
342,952,484,382,519
fraud_Abernathy and Sons
food_dining
3.1
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
0b45a2d57bcd081e0e3577786baa6c3f
1,371,051,344
42.419423
-73.688743
0
1,272,045
2020-06-12 15:35:48
6,597,888,193,422,452
fraud_Collier LLC
home
58.24
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
0a27ec6b621a9fd7190a4910c5f9795f
1,371,051,348
33.251068
-99.590746
0
1,272,046
2020-06-12 15:36:05
4,736,845,434,667,908,000
fraud_Gislason Group
travel
5.84
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
fd8246fe6de17eb366ce184f339c9110
1,371,051,365
45.81188
-74.012768
0
1,272,047
2020-06-12 15:36:09
4,922,710,831,011,201
fraud_Kling, Howe and Schneider
home
45.26
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
fd6d165d9a0a822516c3ccee5b8a9895
1,371,051,369
41.122041
-79.908088
0
1,272,048
2020-06-12 15:36:32
4,904,681,492,230,012
fraud_Nienow, Ankunding and Collier
misc_pos
8.44
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
84822cbe816824f7aa48ab4db6f3ee34
1,371,051,392
42.100496
-74.97442
0
1,272,049
2020-06-12 15:36:54
3,559,679,414,981,506
fraud_Schaefer, Fay and Hilll
entertainment
112.79
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
66f8bcae1a5c6be65e5c8b011d56683a
1,371,051,414
43.914301
-75.339596
0
1,272,050
2020-06-12 15:37:48
3,598,215,285,024,754
fraud_Lind-Buckridge
entertainment
21.18
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
cd1e01dc8a3f18269efd8297821d0fcb
1,371,051,468
41.272121
-73.355586
0
1,272,051
2020-06-12 15:37:56
3,576,021,480,694,169
fraud_Feil, Hilpert and Koss
food_dining
57.56
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
dc885a578f0d32b2f867c827b6ba7c79
1,371,051,476
39.968038
-95.649538
0
1,272,052
2020-06-12 15:38:17
4,992,346,398,065,154,000
fraud_Nienow PLC
entertainment
57.64
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
95b6b36853fdd6190d4736912bed55b6
1,371,051,497
40.716956
-88.650497
0
1,272,053
2020-06-12 15:39:00
3,521,417,320,836,166
fraud_Langosh, Wintheiser and Hyatt
food_dining
66.49
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
c2795419e4ffb54f36338da5a3e90998
1,371,051,540
40.077175
-85.976724
0
1,272,054
2020-06-12 15:39:01
567,868,110,212
fraud_Morissette PLC
shopping_pos
1.51
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
592ff205524fc5c90bb2978617a3148b
1,371,051,541
30.030642
-95.472485
0
1,272,055
2020-06-12 15:39:46
3,568,255,211,412,877
fraud_Kassulke Inc
entertainment
5.52
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
d7cf858a97250803ca019a3395f1317a
1,371,051,586
41.609428
-85.828196
0
1,272,056
2020-06-12 15:40:29
180,031,190,491,743
fraud_Metz, Russel and Metz
kids_pets
44.19
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
2856f6edc9acf4da75b2ba9d86093e36
1,371,051,629
30.430288
-87.912476
0
1,272,057
2020-06-12 15:40:29
630,451,534,402
fraud_Romaguera, Wehner and Tromp
kids_pets
7.42
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
9ec0c55d2739a15056ca2d08dcbe94f2
1,371,051,629
46.869197
-86.241226
0
1,272,058
2020-06-12 15:40:39
4,841,313,716,651,064
fraud_Cummerata-Hilpert
entertainment
73.34
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
9d95acbbee1e55c2098373760a595712
1,371,051,639
43.078487
-72.340166
0
1,272,059
2020-06-12 15:40:40
38,580,485,618,059
fraud_Quitzon-Goyette
home
213.27
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
52b77adc651b16209295b2c5c97b4616
1,371,051,640
49.534429
-102.046534
0
1,272,060
2020-06-12 15:40:44
3,583,793,405,872,580
fraud_Torp-Lemke
misc_pos
7.58
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
73b74271c6f198b56b6a4209ada17320
1,371,051,644
34.858908
-99.449566
0
1,272,061
2020-06-12 15:40:47
370,818,583,810,103
fraud_Ernser-Feest
home
457.36
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
d835099a2d5fa98ff0081e318b1031ad
1,371,051,647
39.443385
-79.964234
0
1,272,062
2020-06-12 15:42:12
4,708,992,452,821,239
fraud_Nolan-Williamson
kids_pets
136.74
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
7927caa9aece4fbaa65e54f2afc117cc
1,371,051,732
36.798217
-90.651466
0
1,272,063
2020-06-12 15:43:12
630,469,040,731
fraud_Lang, Towne and Schuppe
kids_pets
81.69
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
6c00585f6dea1aa0152ddfc632106059
1,371,051,792
45.236936
-122.455264
0
1,272,064
2020-06-12 15:43:22
3,540,075,240,003,197
fraud_Fadel Inc
health_fitness
48.75
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
724a748f7c5853bea75dd1c8b67748e3
1,371,051,802
43.990981
-92.819323
0
1,272,065
2020-06-12 15:43:42
180,011,453,250,192
fraud_Kuhn Group
food_dining
61.84
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
cc3afc57e69c759178bb24a88a55419f
1,371,051,822
41.904272
-90.644316
0
1,272,066
2020-06-12 15:43:57
3,501,509,250,702,469
fraud_Conroy Ltd
shopping_pos
2.97
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
003a313ffd270c89a982aac19f2994fa
1,371,051,837
26.568266
-80.976536
0
1,272,067
2020-06-12 15:44:30
3,590,736,522,064,285
fraud_Brown, Homenick and Lesch
health_fitness
66.1
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
dcd1c0290a3c2a3a7c74fe33e85b2cb0
1,371,051,870
35.146732
-92.543084
0
1,272,068
2020-06-12 15:44:58
4,725,673,654,161,314
fraud_Stark-Koss
home
10.65
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
feff3948dd869b3e0c1f1492cf6863d2
1,371,051,898
42.124597
-71.910569
0
1,272,069
2020-06-12 15:45:05
4,069,975,342,931,683
fraud_Ruecker-Mayert
kids_pets
25.59
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
6f2b1f764a48970a50fca32cf30e4346
1,371,051,905
38.595569
-82.952492
0
1,272,070
2020-06-12 15:45:41
3,540,210,836,308,425
fraud_Feil, Hilpert and Koss
food_dining
66.27
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
676b79a48b9dc07f986eee2640fd93ad
1,371,051,941
35.004211
-102.991054
0
1,272,071
2020-06-12 15:45:50
6,554,245,334,757,802
fraud_Roberts, Ryan and Smith
personal_care
11.9
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
e9443a5493a073dc78443bf051ee07cd
1,371,051,950
34.442147
-116.948234
0
1,272,072
2020-06-12 15:45:56
4,956,828,990,005,111,000
fraud_Torphy-Kertzmann
health_fitness
41.9
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
29e588f333db729a73dd853feb8d9c2a
1,371,051,956
39.684757
-74.790693
0
1,272,073
2020-06-12 15:46:04
30,561,214,688,470
fraud_Nitzsche, Kessler and Wolff
shopping_pos
6.14
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
dd7373ab08352c1f6adc5b01ffbf77c8
1,371,051,964
40.798036
-75.780353
0
1,272,074
2020-06-12 15:46:05
4,067,137,330,196,900
fraud_Hilpert-Conroy
kids_pets
71.38
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
7a52e9b8ebe31e838b009977291ea3c5
1,371,051,965
33.847334
-87.015562
0
1,272,075
2020-06-12 15:46:07
30,143,713,661,454
fraud_Larkin, Stracke and Greenfelder
entertainment
57.19
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
0208fe55a25758e91930220c9a9c3dfc
1,371,051,967
48.296598
-96.870829
0
1,272,076
2020-06-12 15:46:15
6,011,148,190,095,209
fraud_Veum-Koelpin
travel
9.69
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
45bc453186418c3bf53a326097443f74
1,371,051,975
37.213014
-122.423487
0
1,272,077
2020-06-12 15:47:47
4,926,376,199,189,801
fraud_Wilkinson Ltd
entertainment
49.44
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
0aaede64d1ce93f747076d61ec0ea117
1,371,052,067
36.344241
-92.045268
0
1,272,078
2020-06-12 15:48:28
377,550,167,323,848
fraud_O'Reilly, Mohr and Purdy
home
8.52
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
f013a73667c6b3e5518f8ee488cb31ab
1,371,052,108
44.283424
-71.222378
0
1,272,079
2020-06-12 15:48:35
346,273,234,529,002
fraud_Kihn, Abernathy and Douglas
shopping_net
48.87
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
112bf09c516964078036ee537fe2776f
1,371,052,115
38.589687
-79.538782
0
1,272,080
2020-06-12 15:48:50
3,560,318,482,131,952
fraud_Witting, Beer and Ernser
home
142.9
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
35030732ca7a3e41d69caa074e60d4f4
1,371,052,130
33.626826
-87.123972
0
1,272,081
2020-06-12 15:50:39
4,178,097,073,221,156
fraud_Brown Inc
kids_pets
71.75
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
0268add93a24aa1cf71fcb4f93ae8bb4
1,371,052,239
42.129942
-87.246025
0
1,272,082
2020-06-12 15:50:39
3,590,736,522,064,285
fraud_Kutch-Wilderman
home
115.24
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
30017e32c137dc18bcbc4eb2dafec16b
1,371,052,239
34.14459
-91.568694
0
1,272,083
2020-06-12 15:50:49
30,153,452,207,526
fraud_Rolfson-Kunde
personal_care
31.89
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
4576b78dc3e7ecb099de49cc08bf018f
1,371,052,249
32.290939
-99.369992
0
1,272,084
2020-06-12 15:50:52
4,344,955,088,481,397
fraud_Frami Group
entertainment
82.72
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
ceb26c06d3653aaa6406804476ebf0d2
1,371,052,252
40.703103
-79.42656
0
1,272,085
2020-06-12 15:50:58
4,383,521,454,815
fraud_Lind-Buckridge
entertainment
1.87
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
da66eda25696b1a1bf7d75f009c191f5
1,371,052,258
39.298833
-85.622534
0
1,272,086
2020-06-12 15:51:48
571,365,235,126
fraud_Beer-Jast
kids_pets
43.12
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
4753e230c6212ae29a17314265caebb4
1,371,052,308
45.404638
-86.297365
0
1,272,087
2020-06-12 15:51:57
3,582,754,887,089,201
fraud_Wilkinson Ltd
entertainment
59.49
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
1bd70eab1ed06c0add87a59f3c4e90c0
1,371,052,317
35.424022
-94.66438
0
1,272,088
2020-06-12 15:52:31
2,720,012,583,106,919
fraud_Okuneva, Schneider and Rau
shopping_pos
127.94
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
3eb46fd14fbdd2b6a1f83c97dc960aa5
1,371,052,351
43.393553
-101.716258
0
1,272,089
2020-06-12 15:52:34
3,546,897,637,165,774
fraud_Pouros, Walker and Spencer
kids_pets
189.25
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
899a2923a2fbe564c9c67cc9421ee070
1,371,052,354
31.636754
-96.906666
0
1,272,090
2020-06-12 15:53:23
4,666,314,527,820,883,000
fraud_Bednar Inc
travel
441.55
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
726a7207be30d3efe05ad4e60b95aa30
1,371,052,403
41.512271
-98.545635
0
1,272,091
2020-06-12 15:54:10
6,011,492,816,282,597
fraud_Collier LLC
home
27.6
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
a8a089867eb9ad10825e5c463591119f
1,371,052,450
33.896094
-93.024341
0
1,272,092
2020-06-12 15:54:42
30,551,643,947,183
fraud_Wuckert, Wintheiser and Friesen
home
19.33
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
183f2438a090d712eea8f16ebd9c4ef0
1,371,052,482
36.026698
-81.466349
0
1,272,093
2020-06-12 15:55:44
4,862,293,128,558
fraud_Gottlieb-Hansen
personal_care
22.91
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
7f013f6768bae5ca367d6db30de69df9
1,371,052,544
41.633587
-78.255272
0
1,272,094
2020-06-12 15:55:58
6,592,861,994,408,652
fraud_Yost, Block and Koepp
misc_pos
1,229.28
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
b1b4b39b8c5666b780229866e6125d46
1,371,052,558
42.304325
-78.792001
0
1,272,095
2020-06-12 15:56:24
180,049,032,966,888
fraud_Metz-Boehm
shopping_pos
127.43
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
e5013f7758702808c2a4e61b5cbefa19
1,371,052,584
45.750165
-91.305975
0
1,272,096
2020-06-12 15:56:43
4,195,832,462,863,385
fraud_Effertz, Welch and Schowalter
entertainment
36.49
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
50f1b01f28e016b089e29081f8bb0e87
1,371,052,603
40.147929
-91.477124
0
1,272,097
2020-06-12 15:57:31
4,294,040,533,480,516
fraud_Schuppe, Nolan and Hoeger
shopping_pos
6
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
9bd0524d5e3cdf754a32a5f8e7485e01
1,371,052,651
33.511157
-82.40499
0
1,272,098
2020-06-12 15:57:43
180,067,784,565,096
fraud_Hauck, Dietrich and Funk
kids_pets
30.14
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
43ae0e546e41d0500378db12e61eefd7
1,371,052,663
42.089292
-88.453448
0
1,272,099
2020-06-12 15:57:48
213,199,865,312,311
fraud_Gottlieb-Hansen
personal_care
5.65
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
4602f67782cc62bc32443ff330fc2aab
1,371,052,668
35.427141
-85.35089
0