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
1,273,000
2020-06-12 23:19:19
348,379,466,427,142
fraud_Wuckert-Goldner
home
40.53
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
3ba27a4b4c6b9015e0bc59e57d2f69a3
1,371,079,159
28.171279
-81.649148
0
1,273,001
2020-06-12 23:19:55
4,260,128,500,325
fraud_Nicolas, Hills and McGlynn
entertainment
84.88
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
d9dcbc1ddbecdb71709863a64d1d97c6
1,371,079,195
37.245139
-83.208282
0
1,273,002
2020-06-12 23:21:37
4,149,635,823,017
fraud_Erdman-Durgan
health_fitness
45.6
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
5bbb655782930d62f20362148bbaafcd
1,371,079,297
33.502302
-87.259779
0
1,273,003
2020-06-12 23:21:41
4,783,226,709,001
fraud_Hoppe-Parisian
kids_pets
33.47
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
582d4fc46af6dc478adbb606cceeaf34
1,371,079,301
38.307707
-100.310877
0
1,273,004
2020-06-12 23:22:01
30,234,966,027,947
fraud_Konopelski, Schneider and Hartmann
food_dining
14.23
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
0806b724cdf979c1355b87e215592f1d
1,371,079,321
42.94789
-87.452681
0
1,273,005
2020-06-12 23:22:10
4,383,521,454,815
fraud_Spencer-Runolfsson
misc_pos
9.76
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
eaaffb4c5cbd46bafa268897a91094b5
1,371,079,330
39.00646
-86.064394
0
1,273,006
2020-06-12 23:22:24
3,598,634,130,286,287
fraud_Runte, Green and Emard
health_fitness
8.76
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
c1f217d7bc89249189ccd1b1a165d12f
1,371,079,344
42.156893
-95.413485
0
1,273,007
2020-06-12 23:22:47
4,079,773,899,158
fraud_Moore, Williamson and Emmerich
home
17.3
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
d16f7ebc4b4ce032f0c4192b6fe95a37
1,371,079,367
44.204972
-116.586894
0
1,273,008
2020-06-12 23:23:24
3,576,431,665,303,017
fraud_Beier-Hyatt
shopping_pos
8.39
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
d08f52a99606ac4e64a93ca835fc03d5
1,371,079,404
32.655406
-112.030469
0
1,273,009
2020-06-12 23:23:41
4,587,657,402,165,341,700
fraud_Dare-Marvin
entertainment
112.54
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
99396c90ccb263309200a1a27d2f6381
1,371,079,421
40.738018
-88.131536
0
1,273,010
2020-06-12 23:24:31
6,011,367,958,204,270
fraud_Stamm-Witting
shopping_net
9.75
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
ffffef9d89e7d02d86efb1d2ba4de008
1,371,079,471
40.583166
-81.39867
0
1,273,011
2020-06-12 23:24:33
374,930,071,163,758
fraud_Medhurst PLC
shopping_net
94.47
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
82ee5db04bada2e4bbdba8b286936c5b
1,371,079,473
41.274147
-82.884378
0
1,273,012
2020-06-12 23:24:52
4,990,494,243,023
fraud_Moore, Williamson and Emmerich
home
16.79
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
1f10e93c8967b1bf433f1279c1792ba6
1,371,079,492
39.07904
-78.846079
0
1,273,013
2020-06-12 23:25:13
3,526,826,139,003,047
fraud_Tillman LLC
travel
26.1
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
3ef5b05929f6f10a046ab5046e0b5f7d
1,371,079,513
43.996295
-85.307841
0
1,273,014
2020-06-12 23:25:59
5,152,054,598,359,927
fraud_Lesch Ltd
shopping_pos
1.74
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
0320e8bb9c901a9fb06f963b95f89acc
1,371,079,559
30.777024
-90.040674
0
1,273,015
2020-06-12 23:26:05
30,153,452,207,526
fraud_Pollich LLC
home
13.63
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
9cf2ad54718ddee1afee938127d882ef
1,371,079,565
31.233407
-100.181819
0
1,273,016
2020-06-12 23:26:09
180,084,576,295,055
fraud_Hackett Group
travel
9.53
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
410643ceeccbf0ba79296581d158574f
1,371,079,569
29.762524
-95.933109
0
1,273,017
2020-06-12 23:26:40
36,485,887,555,770
fraud_Kilback, Nitzsche and Leffler
travel
9.52
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
2c8e06f4fca133abaef0595da4fcb8ca
1,371,079,600
40.901589
-81.945426
0
1,273,018
2020-06-12 23:27:20
4,294,040,533,480,516
fraud_Hagenes, Kohler and Hoppe
food_dining
15.57
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
9a3f081e7b32f153e36791caa4776378
1,371,079,640
32.790676
-81.136938
0
1,273,019
2020-06-12 23:27:52
180,094,419,304,907
fraud_Kihn, Abernathy and Douglas
shopping_net
5.35
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
04bae56da222706d1d658fe98e3f7054
1,371,079,672
34.533514
-116.377822
0
1,273,020
2020-06-12 23:28:36
4,518,350,514,020,532
fraud_Pacocha-Bauch
shopping_pos
5.3
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
04ff434cb6febc55701b8f9436eee98a
1,371,079,716
26.919857
-81.061143
0
1,273,021
2020-06-12 23:28:38
4,170,689,372,027,579
fraud_McGlynn-Jaskolski
misc_pos
1.46
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
835f50b38b72c7f738d0fe29dd236ccd
1,371,079,718
35.955717
-97.683934
0
1,273,022
2020-06-12 23:28:49
344,709,867,813,900
fraud_Little, Gutmann and Lynch
shopping_net
17.95
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
71dfc7a1361e0c8c7b1181c620cc29a3
1,371,079,729
26.98397
-81.47886
0
1,273,023
2020-06-12 23:30:03
4,769,426,683,924,059,000
fraud_Altenwerth-Kilback
home
105.49
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
2c50e061471262f91262462ae98f0e84
1,371,079,803
40.776787
-77.651227
0
1,273,024
2020-06-12 23:31:58
502,038,091,380
fraud_Durgan, Gislason and Spencer
home
81.12
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
3433bddbc6f7f3fbd4a3e619ff8362b1
1,371,079,918
36.320064
-93.216368
0
1,273,025
2020-06-12 23:33:39
3,518,234,918,950,662
fraud_Hoppe-Parisian
kids_pets
51.74
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
5df65fe6aec6c0bb92274797e4a78e37
1,371,080,019
33.765083
-97.237715
0
1,273,026
2020-06-12 23:34:01
180,084,576,295,055
fraud_Bins-Tillman
entertainment
19.53
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
d176d8de4cfba1ed3925ae3385a9c69a
1,371,080,041
29.221841
-95.866687
0
1,273,027
2020-06-12 23:34:10
4,642,255,475,285,942
fraud_Eichmann, Hayes and Treutel
travel
8.1
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
37ec8cdf04b69bd7f7116b7a2c9c2558
1,371,080,050
39.591474
-110.479912
0
1,273,028
2020-06-12 23:34:44
4,452,366,298,769,043
fraud_Eichmann-Kilback
home
64.41
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
6c1d98789fe7d03d8521a481167c5d1a
1,371,080,084
32.453505
-97.369003
0
1,273,029
2020-06-12 23:35:43
4,428,154,703,770,710
fraud_Schroeder, Hauck and Treutel
entertainment
34.2
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
08468e0bbb00c112fceb45f0c49e1d39
1,371,080,143
46.060322
-117.063296
0
1,273,030
2020-06-12 23:35:46
4,412,720,572,684,931
fraud_Schmeler-Howe
personal_care
122.89
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
a9e41ef6f98b04ac8a815a4cca164f37
1,371,080,146
38.28887
-75.136331
0
1,273,031
2020-06-12 23:35:55
3,576,431,665,303,017
fraud_Hills-Witting
shopping_net
11.23
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
c16a0515071433f93a559016cccc9448
1,371,080,155
33.202514
-111.907249
0
1,273,032
2020-06-12 23:35:56
180,094,419,304,907
fraud_Koss, Hansen and Lueilwitz
home
55.78
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
a610b91e57c47605a6fa669063325346
1,371,080,156
34.50997
-116.250489
0
1,273,033
2020-06-12 23:36:06
373,213,026,644,490
fraud_Turner, Ziemann and Lehner
food_dining
23.46
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
13b5707330204e0920696c11445334c0
1,371,080,166
32.108291
-116.344366
0
1,273,034
2020-06-12 23:36:40
2,305,336,922,781,618
fraud_Skiles LLC
home
31.9
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
bc157000fd042f46073042018a0ce65c
1,371,080,200
40.513495
-92.169961
0
1,273,035
2020-06-12 23:37:44
567,868,110,212
fraud_Hammes-Beatty
kids_pets
200.27
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
763dbde86b82286a7831f4b978de29bb
1,371,080,264
29.942543
-94.415841
0
1,273,036
2020-06-12 23:38:30
30,235,268,718,158
fraud_Kutch-Wilderman
home
35.07
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
a2c5b1db22404edfc2f9977c55c1aa17
1,371,080,310
41.392074
-73.699445
0
1,273,037
2020-06-12 23:39:15
3,547,560,454,237,873
fraud_Bode-Rempel
kids_pets
3.08
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
9f2a5f5ac1ab7685d8fe9e06cd90d9c1
1,371,080,355
44.430704
-86.204452
0
1,273,038
2020-06-12 23:39:32
213,174,467,670,432
fraud_Breitenberg-Hermiston
kids_pets
45.86
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
030f3424260da87de46141d94a481b85
1,371,080,372
38.48953
-75.11641
0
1,273,039
2020-06-12 23:39:34
581,686,439,828
fraud_Zemlak, Tillman and Cremin
personal_care
4.22
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
27b69e92fa9493bf19a925e3a14de121
1,371,080,374
41.793144
-79.421006
0
1,273,040
2020-06-12 23:40:01
3,576,021,480,694,169
fraud_Heaney-Marquardt
entertainment
14.71
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
67a29d84597dee7405d93be18e0cae9d
1,371,080,401
39.77897
-95.992349
0
1,273,041
2020-06-12 23:40:33
213,157,767,990,030
fraud_Auer-West
shopping_net
3.93
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
292e65427bdb0b45d04b8b1ec4606f13
1,371,080,433
42.285947
-109.966424
0
1,273,042
2020-06-12 23:41:18
630,484,879,808
fraud_Zboncak Ltd
food_dining
68.83
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
b1713f8b3a431e1c840b16ece8691393
1,371,080,478
36.397316
-119.680803
0
1,273,043
2020-06-12 23:43:26
4,292,902,571,056,973,300
fraud_Nienow, Ankunding and Collier
misc_pos
93.18
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
e6c635da44462d2fcc784e1ffb42d2f0
1,371,080,606
46.028921
-114.383266
0
1,273,044
2020-06-12 23:44:07
371,985,236,239,474
fraud_Roob-Okuneva
health_fitness
1.37
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
fae9b78109c0731efaec96dc3115769e
1,371,080,647
42.317954
-74.575487
0
1,273,045
2020-06-12 23:44:37
2,720,433,095,629,877
fraud_Gottlieb-Hansen
personal_care
4.96
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
ca2768e85b27549913b6db4df09604a4
1,371,080,677
44.285592
-69.680044
0
1,273,046
2020-06-12 23:44:39
345,060,451,158,891
fraud_Zboncak LLC
food_dining
40.92
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
86a890e6b52d16a85509c018f61ca280
1,371,080,679
43.209128
-73.072307
0
1,273,047
2020-06-12 23:44:49
3,560,697,798,177,746
fraud_Moore, Williamson and Emmerich
home
55.67
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
634883194954d08bec24a8ceb7c26d77
1,371,080,689
32.748115
-116.866972
0
1,273,048
2020-06-12 23:46:36
30,234,966,027,947
fraud_Fadel-Hilpert
health_fitness
22.94
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
475d32ea76cb13562ddee1317b4a2a39
1,371,080,796
44.55296
-87.423318
0
1,273,049
2020-06-12 23:47:48
4,158,945,090,781,624
fraud_McLaughlin, Armstrong and Koepp
travel
4.6
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
95da2fa5b028c71c6c1a64023ce38af2
1,371,080,868
40.47215
-80.190469
0
1,273,050
2020-06-12 23:47:56
571,365,235,126
fraud_McDermott, Osinski and Morar
home
80.03
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
118883b5eb86d6414240ad83e1fab4ad
1,371,080,876
44.621993
-87.072335
0
1,273,051
2020-06-12 23:48:29
213,174,467,670,432
fraud_Gottlieb-Hansen
personal_care
25.79
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
65aa23a9da770896bf4a4c1b17fe6824
1,371,080,909
38.720845
-76.609377
0
1,273,052
2020-06-12 23:49:39
4,005,676,619,255,478
fraud_Beier-Hyatt
shopping_pos
1,074.32
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
2850fa0674c22b925f64324bc282ac74
1,371,080,979
29.817417
-90.85317
0
1,273,053
2020-06-12 23:49:55
3,598,215,285,024,754
fraud_Hackett Group
travel
1.19
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
94956ad365b81f997a99f2dfa7275627
1,371,080,995
40.756596
-73.401107
0
1,273,054
2020-06-12 23:50:13
4,640,395,708,703
fraud_Schumm PLC
shopping_net
1,050.5
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
4b0bbcddf2d12e8989dbe58241ec107f
1,371,081,013
30.032634
-92.12135
1
1,273,055
2020-06-12 23:50:18
4,239,436,242,473
fraud_Stiedemann Ltd
food_dining
5.73
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
bae94c70f86ec017042b3b5f81bdb9c4
1,371,081,018
39.415561
-76.120331
0
1,273,056
2020-06-12 23:50:21
4,208,110,975,550,360,000
fraud_Turcotte, Batz and Buckridge
health_fitness
73.92
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
cce9eb768b905b37b3684c4673b93708
1,371,081,021
31.34715
-82.782976
0
1,273,057
2020-06-12 23:51:10
3,534,330,126,107,879
fraud_Ernser-Feest
home
80.38
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
6234fceb01ddcfb73d34df4988c68b8f
1,371,081,070
44.615304
-109.745657
0
1,273,058
2020-06-12 23:51:26
3,533,800,906,065,217
fraud_Padberg-Rogahn
entertainment
22.93
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
5269c4deef5da3e7ad63af290bd011d5
1,371,081,086
40.764957
-98.127511
0
1,273,059
2020-06-12 23:51:37
4,979,422,371,139,333
fraud_Ziemann-Waters
health_fitness
18.88
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
110b067592dbff1c811ece80ff5fb6d4
1,371,081,097
41.909535
-98.928684
0
1,273,060
2020-06-12 23:53:30
370,877,495,212,014
fraud_Bernier and Sons
kids_pets
89.83
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
2a6bbe7b675ced62a48de3c86833b072
1,371,081,210
36.663821
-80.589579
0
1,273,061
2020-06-12 23:53:46
4,503,101,193,493,053,000
fraud_Crona and Sons
kids_pets
68.8
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
423ecb6b77b798677a1e1e53c1a66ae0
1,371,081,226
28.380318
-81.464418
0
1,273,062
2020-06-12 23:54:17
503,874,407,318
fraud_Pouros, Walker and Spencer
kids_pets
132.66
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
3aa3cb14820a7aae84cb621c89369c6a
1,371,081,257
30.127012
-97.970518
0
1,273,063
2020-06-12 23:54:44
2,450,829,271,795,901
fraud_Torphy-Kertzmann
health_fitness
19.19
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
1888baa86ca87294f7dcb5a8620712a7
1,371,081,284
45.77839
-94.388808
0
1,273,064
2020-06-12 23:55:06
4,446,368,897,795,790
fraud_Kihn-Fritsch
food_dining
55.48
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
abac78ac00bcbe1856ad93a0da4d776e
1,371,081,306
37.087951
-74.837316
0
1,273,065
2020-06-12 23:55:24
340,103,199,302,564
fraud_Monahan-Morar
personal_care
85.53
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
40e2d5b612143cdc07551c9430f087b6
1,371,081,324
37.043408
-80.243041
0
1,273,066
2020-06-12 23:56:06
370,818,583,810,103
fraud_Satterfield-Lowe
travel
9.59
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
a2461136d3742dab2efe50be06d9fac1
1,371,081,366
39.74955
-78.350072
0
1,273,067
2020-06-12 23:56:12
639,046,421,587
fraud_Donnelly LLC
entertainment
79.72
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
e4e8e05e904c33a8abb8e039b8b36d55
1,371,081,372
40.622123
-79.967827
0
1,273,068
2020-06-12 23:57:51
3,590,736,522,064,285
fraud_Kuhn LLC
shopping_pos
73.29
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
e0fa0380b04583d2f376fe9794b9f65f
1,371,081,471
35.354921
-92.499232
0
1,273,069
2020-06-12 23:58:36
6,517,217,825,320,610
fraud_Schroeder, Hauck and Treutel
entertainment
6.6
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
8dd769a5a8c58e193fcfe952b87c80dd
1,371,081,516
32.377317
-90.294896
0
1,273,070
2020-06-12 23:58:42
6,011,724,471,098,086
fraud_Kihn, Abernathy and Douglas
shopping_net
2.24
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
3bb43185b7e07cfad77910b18128abc6
1,371,081,522
45.46117
-118.405653
0
1,273,071
2020-06-12 23:59:12
675,909,898,057
fraud_Champlin, Rolfson and Connelly
travel
3.33
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
e251da27558a92e3dcc2f59190138430
1,371,081,552
42.019409
-74.274635
0
1,273,072
2020-06-12 23:59:17
4,025,612,008,285,111
fraud_O'Connell, Botsford and Hand
home
70.66
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
c238eec0059eed5d8ff3c1daf50734b1
1,371,081,557
41.330657
-79.86481
0
1,273,073
2020-06-12 23:59:31
639,030,014,711
fraud_Reilly and Sons
health_fitness
73.58
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
aba9d324ebfa2c3ca4888131f4eca884
1,371,081,571
37.271487
-88.114222
0
1,273,074
2020-06-13 00:02:08
4,423,489,490,781,412
fraud_Zboncak, Rowe and Murazik
shopping_net
2.85
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
81d491344d685ed1abf62e2105e4c8c3
1,371,081,728
41.912945
-90.240605
0
1,273,075
2020-06-13 00:02:34
213,161,293,389,774
fraud_Kuhn Group
food_dining
78.87
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
04fe5aa9a109cc5edbcd98a70c036995
1,371,081,754
42.127909
-77.962675
0
1,273,076
2020-06-13 00:02:55
6,554,245,334,757,802
fraud_Streich, Dietrich and Barton
shopping_net
250.87
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
06abfa018b8a2f8cd8dee46a6da1c3e4
1,371,081,775
33.522596
-118.071493
0
1,273,077
2020-06-13 00:03:47
6,597,888,193,422,452
fraud_Ledner-Pfannerstill
gas_transport
52.61
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
eb2bdf831a5fbc400a8a75598f211eb3
1,371,081,827
34.331872
-99.436442
0
1,273,078
2020-06-13 00:03:48
4,025,612,008,285,111
fraud_Swaniawski, Lowe and Robel
shopping_pos
4.68
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
1c93741b580d9cdc16cf8fc88327ee5f
1,371,081,828
41.682597
-78.503534
0
1,273,079
2020-06-13 00:04:26
213,141,712,584,544
fraud_Bogisich Inc
grocery_pos
214.48
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
111fbc1605bbd9c8688574df0ac9b35a
1,371,081,866
31.294873
-89.302288
0
1,273,080
2020-06-13 00:05:03
2,296,006,538,441,789
fraud_Rodriguez Group
gas_transport
57.32
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
2323dff2337be8a0ad2202ac66c3f190
1,371,081,903
40.924596
-73.93633
0
1,273,081
2020-06-13 00:05:42
374,238,209,524,200
fraud_Marks Inc
gas_transport
40.48
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
bce0a2184bb1f9298419a9527be5d34a
1,371,081,942
45.235631
-121.407609
0
1,273,082
2020-06-13 00:06:13
4,687,263,141,103
fraud_Stracke-Lemke
grocery_pos
112.63
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
4a4bd6d7e8b3f11eb3b823599afc0408
1,371,081,973
42.963103
-95.3041
0
1,273,083
2020-06-13 00:06:43
30,273,037,698,427
fraud_Koss and Sons
gas_transport
65.79
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
435ea6d4b341983db1ab150173d4f7bb
1,371,082,003
35.343376
-91.240798
0
1,273,084
2020-06-13 00:07:28
2,291,163,933,867,244
fraud_Kling Inc
gas_transport
82.98
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
734db990e7b8070642a743c9457f9657
1,371,082,048
34.537523
-80.398267
0
1,273,085
2020-06-13 00:08:01
3,576,431,665,303,017
fraud_Schmeler Inc
misc_pos
237.33
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
728a50cba8685293246dba5cee98e87a
1,371,082,081
34.03829
-111.222946
0
1,273,086
2020-06-13 00:09:18
676,245,600,876
fraud_Conroy-Emard
food_dining
88.36
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
b59de9a3c5a01a58547eaa56730b00f6
1,371,082,158
26.336537
-79.690918
0
1,273,087
2020-06-13 00:10:15
5,540,636,818,935,089
fraud_Kutch-Hegmann
grocery_net
24.75
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
7b5e985ccfe642167668ef6591b35eee
1,371,082,215
42.891323
-71.136624
0
1,273,088
2020-06-13 00:10:23
4,169,388,510,116
fraud_Conroy-Cruickshank
gas_transport
71.15
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
0607cf3ade3d8519f6d5503a574bdc2e
1,371,082,223
43.554345
-76.300509
0
1,273,089
2020-06-13 00:10:29
36,722,699,017,270
fraud_Kuhic Inc
grocery_pos
265.05
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
834a140dc0ebac95781b9a1c96b0f6bd
1,371,082,229
32.573229
-110.221509
0
1,273,090
2020-06-13 00:10:41
3,593,399,694,467,427
fraud_Kuhic, Bins and Pfeffer
shopping_net
6.59
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
ee3708fce77afb1f694425160a285dd9
1,371,082,241
42.567622
-77.887729
0
1,273,091
2020-06-13 00:12:07
3,583,635,130,604,947
fraud_Christiansen, Goyette and Schamberger
gas_transport
77.5
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
b2fc1751645b1fdedbcd87eb5f7ad1a7
1,371,082,327
40.916305
-74.563251
0
1,273,092
2020-06-13 00:12:35
3,508,104,404,056,005
fraud_Connelly, Reichert and Fritsch
gas_transport
71.77
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
7b3229ba86ef3f6fde19b280876e3a00
1,371,082,355
42.581384
-88.896948
0
1,273,093
2020-06-13 00:13:44
4,469,777,115,158,235,000
fraud_Barton Inc
grocery_pos
49.45
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
3c741ed9d416271a259ef5debd76ee92
1,371,082,424
42.34267
-70.878552
0
1,273,094
2020-06-13 00:18:22
4,239,436,242,473
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
43.1
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
26b72df01957f752278a9b3e559db04a
1,371,082,702
38.164073
-76.900837
0
1,273,095
2020-06-13 00:19:10
4,116,554,952,971,686
fraud_Schmidt and Sons
shopping_net
6.08
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
83c56bf225cacf247cd7a17b1bee000a
1,371,082,750
26.59139
-80.126571
0
1,273,096
2020-06-13 00:19:11
3,536,918,668,124,647
fraud_Feil, Hilpert and Koss
food_dining
208.19
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
8f96bb5189f0a2afa3f9f34bb8ea14ff
1,371,082,751
37.292389
-121.534337
0
1,273,097
2020-06-13 00:19:43
377,234,009,633,447
fraud_Reichert, Huels and Hoppe
shopping_net
6.45
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
28eef05bd0ea3596187260f2fb6aa656
1,371,082,783
39.631583
-77.818026
0
1,273,098
2020-06-13 00:20:30
6,534,628,260,579,800
fraud_Harber Inc
gas_transport
46.3
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
a9caea099287e48d852094f69b87b853
1,371,082,830
45.329549
-72.574552
0
1,273,099
2020-06-13 00:21:21
213,153,151,785,052
fraud_Swift, Bradtke and Marquardt
grocery_net
44.77
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
2ff86b4fd056eac922ec6a45542c97f6
1,371,082,881
45.390369
-88.743472
0