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
1,274,500
2020-06-13 16:15:04
3,541,687,240,161,491
fraud_Wuckert-Goldner
home
4.5
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
48311209a0802fa5c2da46b9add74827
1,371,140,104
31.934601
-81.574841
0
1,274,501
2020-06-13 16:15:32
4,509,922,033,272,157
fraud_Bernhard-Lesch
food_dining
5.26
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
328aedfab669cbb231f8a5baf8a36d7a
1,371,140,132
44.113636
-96.50472
0
1,274,502
2020-06-13 16:16:31
2,285,066,385,084,291
fraud_Abbott-Rogahn
entertainment
44.93
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
745941139bf1323ab2b739134f972d85
1,371,140,191
32.384411
-89.502308
0
1,274,503
2020-06-13 16:16:34
4,497,451,418,073,897,000
fraud_Conroy Ltd
shopping_pos
3.28
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
d1eb3f44b71d6363fc7f8f2b94440301
1,371,140,194
31.727688
-91.367865
0
1,274,504
2020-06-13 16:16:45
6,596,735,789,587,928
fraud_Kozey-Kuhlman
personal_care
48.45
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
b9ad6aea6a1851f16937534f92a4b0d9
1,371,140,205
44.047124
-94.079885
0
1,274,505
2020-06-13 16:16:58
4,658,490,815,480,264
fraud_Weimann-Lockman
kids_pets
30.83
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
ccda2885f55f40137ea4fe0666f82926
1,371,140,218
39.961811
-79.267791
0
1,274,506
2020-06-13 16:17:42
344,342,339,068,828
fraud_Hills, Hegmann and Schaefer
health_fitness
37.69
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
dada14358c6efc1296a97c16b6eecb38
1,371,140,262
31.218035
-81.253851
0
1,274,507
2020-06-13 16:17:57
630,412,733,309
fraud_Renner Ltd
home
55.78
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
c5ff0dc17fdd7c1392111239bc8012c7
1,371,140,277
45.37678
-87.848835
0
1,274,508
2020-06-13 16:18:50
2,512,312,531,485,080
fraud_Fadel Inc
health_fitness
11.03
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
bdc8f014ac9ecab259baa53e4d2e03aa
1,371,140,330
42.64073
-82.83561
0
1,274,509
2020-06-13 16:20:10
4,497,913,965,512,794,000
fraud_Gleason and Sons
kids_pets
69.77
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
ecd8420095da40b275c444a8a6c73421
1,371,140,410
34.086674
-79.828243
0
1,274,510
2020-06-13 16:20:29
3,577,578,023,716,568
fraud_Homenick LLC
personal_care
40.65
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
5be615d8cb46c26241b3db3b615aba56
1,371,140,429
41.189596
-80.847143
0
1,274,511
2020-06-13 16:22:02
343,746,486,082,492
fraud_Block Group
misc_pos
6.65
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
3052232649dd792f20ea6c5764a4330a
1,371,140,522
43.873674
-86.041703
0
1,274,512
2020-06-13 16:22:34
3,554,849,923,339,851
fraud_Veum-Koelpin
travel
4.87
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
7b786614e46e2674cf7e337d8b873506
1,371,140,554
35.908683
-97.226167
0
1,274,513
2020-06-13 16:22:40
4,181,833,256,558,614,000
fraud_Bins, Balistreri and Beatty
shopping_pos
6.16
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
3babe15b9bbac229a1cdd12a74b645e4
1,371,140,560
37.250849
-104.803259
0
1,274,514
2020-06-13 16:23:42
630,484,879,808
fraud_Volkman PLC
food_dining
64.96
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
6b2cfff2a101f5302fafcedd36932886
1,371,140,622
36.657473
-121.080782
0
1,274,515
2020-06-13 16:24:14
4,294,040,533,480,516
fraud_Marvin-Lind
personal_care
4.41
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
b3bc98d8c40f692554af5d4b87ffdc6a
1,371,140,654
34.251129
-82.421736
0
1,274,516
2020-06-13 16:25:24
676,292,294,938
fraud_Ledner, Hartmann and Feest
health_fitness
43.89
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
26d6d6d9e35d74552be1c69c016d2ff5
1,371,140,724
41.572777
-75.571171
0
1,274,517
2020-06-13 16:25:35
6,540,981,358,631,302
fraud_Reilly LLC
home
103.17
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
b18850af4d1d7bc6d83087cb2d55ec05
1,371,140,735
43.188369
-82.659875
0
1,274,518
2020-06-13 16:25:48
2,233,882,705,243,596
fraud_O'Reilly, Mohr and Purdy
home
16.68
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
c1e611cc22ed73f665575fe7cf7a1c82
1,371,140,748
32.835801
-88.085927
0
1,274,519
2020-06-13 16:26:16
3,559,160,581,764,413
fraud_Runte-Mohr
food_dining
65.38
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
7ae546ba1f105cf1b2b699f448a242a9
1,371,140,776
42.867728
-79.316088
0
1,274,520
2020-06-13 16:26:27
3,501,942,333,500,073
fraud_Schoen-Quigley
kids_pets
44.86
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
4b75d706e2c7261a4e67e823077b6a12
1,371,140,787
33.999364
-111.497758
0
1,274,521
2020-06-13 16:27:03
567,868,110,212
fraud_Hyatt, Russel and Gleichner
health_fitness
19.29
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
7ef81e259a12ad0569497182cc9188b8
1,371,140,823
29.802796
-95.268715
0
1,274,522
2020-06-13 16:27:05
4,979,422,371,139,333
fraud_Daugherty LLC
kids_pets
43.94
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
ebcdc8e6b4fe526cd30513e5837f5413
1,371,140,825
40.877392
-99.012077
0
1,274,523
2020-06-13 16:27:30
6,534,628,260,579,800
fraud_Reynolds-Schinner
misc_pos
2.5
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
12eb363b33a1d37c62c98f9be2bb50b6
1,371,140,850
44.826492
-73.777167
0
1,274,524
2020-06-13 16:27:42
2,720,894,374,956,739
fraud_Schroeder Group
health_fitness
5.74
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
440aa1c358198bf569d6c2f495443d72
1,371,140,862
42.591141
-83.606247
0
1,274,525
2020-06-13 16:27:55
3,576,021,480,694,169
fraud_Bins-Howell
personal_care
3.86
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
502ed1c9f5641aa112bd5690d6da8070
1,371,140,875
38.426653
-95.369193
0
1,274,526
2020-06-13 16:27:58
630,451,534,402
fraud_Simonis-Prohaska
misc_pos
7.94
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
75127d2cf3c2b5566718c53d03f3420e
1,371,140,878
46.736434
-85.95155
0
1,274,527
2020-06-13 16:27:58
213,153,151,785,052
fraud_Rau-Robel
kids_pets
24.12
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
1e201e254e293f0e890e2e5a294cce63
1,371,140,878
46.185082
-88.743195
0
1,274,528
2020-06-13 16:28:36
344,709,867,813,900
fraud_Towne, Greenholt and Koepp
shopping_net
132.49
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
86f31a8d47ea2c57e719c32a68d7d6eb
1,371,140,916
27.419064
-80.778338
0
1,274,529
2020-06-13 16:28:46
4,990,494,243,023
fraud_Adams-Barrows
health_fitness
42.42
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
5d66f553af542dab9f1ebe603ada2795
1,371,140,926
39.490225
-78.878644
0
1,274,530
2020-06-13 16:28:47
567,868,110,212
fraud_Metz, Russel and Metz
kids_pets
87.84
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
82a68f36acd2f568b506e3a34c96bd3b
1,371,140,927
29.435163
-94.673054
0
1,274,531
2020-06-13 16:29:18
342,351,256,941,125
fraud_Denesik and Sons
shopping_pos
107.71
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
92b6c27a3ba926b3d37378619a0f56a6
1,371,140,958
34.025186
-84.565377
0
1,274,532
2020-06-13 16:30:36
4,683,520,018,489,354
fraud_Torphy-Goyette
shopping_pos
7.32
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
ec2a99be99dbb9d19d3d3763bd7104bb
1,371,141,036
33.54264
-118.511287
0
1,274,533
2020-06-13 16:31:16
6,506,982,560,413,523
fraud_Jast Ltd
shopping_net
236.42
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
535d54da6e1ff1ecfd8921a13deddc77
1,371,141,076
33.35325
-93.131769
0
1,274,534
2020-06-13 16:31:17
6,506,116,513,503,136
fraud_O'Reilly, Mohr and Purdy
home
21.38
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
fe742369ac97e80d420b6e8d56f136f0
1,371,141,077
32.456215
-95.83132
0
1,274,535
2020-06-13 16:31:39
375,082,648,741,747
fraud_McDermott, Osinski and Morar
home
153.84
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
9249349b03b69671a25577a84f425bec
1,371,141,099
46.263637
-97.207547
0
1,274,536
2020-06-13 16:31:46
36,913,587,729,122
fraud_Ziemann-Waters
health_fitness
36.6
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
e204d5fb392c8f82cc362421bbe4264f
1,371,141,106
43.097437
-115.79518
0
1,274,537
2020-06-13 16:31:57
3,583,635,130,604,947
fraud_Turcotte, McKenzie and Koss
entertainment
140.96
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
baba5cefd6fad50831965005b3bb0b75
1,371,141,117
39.040807
-75.235593
0
1,274,538
2020-06-13 16:32:18
3,543,591,270,174,051
fraud_Berge-Ullrich
home
95.7
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
df6ee9b4400a3f7d6cebd5924e20a6d3
1,371,141,138
40.421361
-79.013482
0
1,274,539
2020-06-13 16:32:33
346,243,940,647,414
fraud_Turcotte, Batz and Buckridge
health_fitness
36.13
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
d1dd6db64b4b5ee4e52b292950a93a49
1,371,141,153
40.558805
-83.394273
0
1,274,540
2020-06-13 16:34:13
213,112,402,583,773
fraud_Roberts, Daniel and Macejkovic
kids_pets
18.51
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
7549b1e19c8abd376946302750ea0751
1,371,141,253
34.4869
-81.521514
0
1,274,541
2020-06-13 16:34:21
3,595,192,916,105,588
fraud_Spencer PLC
entertainment
69.81
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
b547ce07c21fef6ee13dd915871a571a
1,371,141,261
34.189131
-78.992235
0
1,274,542
2020-06-13 16:34:35
4,512,828,414,983,802,000
fraud_Hudson-Grady
shopping_pos
4.22
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
5a5192da133a3a20d0b95ea53d5fa95f
1,371,141,275
39.696325
-79.269493
0
1,274,543
2020-06-13 16:35:05
180,084,576,295,055
fraud_Kautzer and Sons
personal_care
76.37
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
f293c460fbb44105d53156b3284935ea
1,371,141,305
28.678424
-96.017539
0
1,274,544
2020-06-13 16:35:12
4,124,536,010,991,657
fraud_Carroll PLC
health_fitness
95.9
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
4e18795a7da1d22824d438484c47004c
1,371,141,312
30.83106
-87.304215
0
1,274,545
2020-06-13 16:35:20
3,573,030,041,201,292
fraud_Schuppe-Schuppe
food_dining
2.44
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
24c0e6b5b54064704d58f979b5a68a54
1,371,141,320
39.487389
-110.645223
0
1,274,546
2020-06-13 16:36:26
4,378,993,458,389,626
fraud_Becker, Harris and Harvey
personal_care
28.02
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
8acc3fd30906a5356f3ee62a3db67580
1,371,141,386
44.370971
-70.852435
0
1,274,547
2020-06-13 16:36:31
3,590,736,522,064,285
fraud_Kassulke Inc
entertainment
67.96
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c6365253b921b0c981b24ccc8cf6e424
1,371,141,391
34.399558
-93.019739
0
1,274,548
2020-06-13 16:36:48
4,255,397,449,664,186,000
fraud_Hagenes, Hermann and Stroman
travel
5.89
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
98f8b01cd1bb7bdc757cf1dfb0e0bb2b
1,371,141,408
32.959217
-96.291868
0
1,274,549
2020-06-13 16:38:18
30,270,432,095,985
fraud_Conroy, Balistreri and Gorczany
health_fitness
21.62
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
341dba137ba02b6ef32fb7c3786b0330
1,371,141,498
41.497323
-91.402891
0
1,274,550
2020-06-13 16:38:32
3,540,210,836,308,425
fraud_Crona and Sons
kids_pets
51.32
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
05cfcb15bc3c4bfb11c293a675591e09
1,371,141,512
33.817265
-102.56491
0
1,274,551
2020-06-13 16:38:56
4,509,142,395,811,241
fraud_Labadie LLC
personal_care
20.66
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
e1e2926397e0d1c647cde90491fb4065
1,371,141,536
31.535629
-82.631822
0
1,274,552
2020-06-13 16:39:49
4,769,426,683,924,059,000
fraud_Eichmann, Hayes and Treutel
travel
16.49
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
7d0b36fed50867670f79e489531b228c
1,371,141,589
39.705647
-76.568394
0
1,274,553
2020-06-13 16:40:38
345,832,460,465,610
fraud_Gaylord-Powlowski
home
55.81
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
5ed4639c5fadb1043793e8339e4c8b2a
1,371,141,638
37.810384
-77.458959
0
1,274,554
2020-06-13 16:40:39
30,131,826,429,364
fraud_Friesen Inc
shopping_pos
2,592.35
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
42f7faa00d4992b504ad9f57b0b8f81f
1,371,141,639
36.404612
-84.19494
0
1,274,555
2020-06-13 16:40:45
3,527,536,963,490,470
fraud_Schneider, Hayes and Nikolaus
food_dining
55.67
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
74415929b825f9ec8af12267d643e01d
1,371,141,645
32.938863
-81.971559
0
1,274,556
2020-06-13 16:40:51
4,979,422,371,139,333
fraud_Metz, Russel and Metz
kids_pets
101.66
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
ecba7746fe2cf72c0fdcef5581e055b7
1,371,141,651
41.316652
-100.239759
0
1,274,557
2020-06-13 16:40:54
38,530,489,946,071
fraud_Fadel-Hilpert
health_fitness
26.36
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
8178ff1ba38ba75ef15005a10372ef65
1,371,141,654
35.657129
-82.451866
0
1,274,558
2020-06-13 16:41:18
3,586,955,669,388,457
fraud_Kling, Howe and Schneider
home
82.64
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
03d107451459e18d36905b9a73767b6c
1,371,141,678
41.295308
-78.708309
0
1,274,559
2020-06-13 16:42:11
3,575,789,281,659,026
fraud_Greenfelder, Bartoletti and Davis
misc_net
3.11
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
12d351bcd1e33607e1bdac1642de859e
1,371,141,731
37.993911
-93.789078
0
1,274,560
2020-06-13 16:42:58
3,583,793,405,872,580
fraud_Frami Group
entertainment
25.06
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
37d0db53fc1908446df530c456c929c1
1,371,141,778
34.869758
-98.864406
0
1,274,561
2020-06-13 16:44:52
676,248,282,243
fraud_Hills-Boyer
personal_care
102.88
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
c249b48fafd866fb3b309518fa56247e
1,371,141,892
26.417065
-81.3216
0
1,274,562
2020-06-13 16:44:59
180,018,375,329,178
fraud_Volkman PLC
food_dining
53.4
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
5c85988e56f78f03c7ab62042953b1f8
1,371,141,899
42.330875
-85.04519
0
1,274,563
2020-06-13 16:45:05
3,576,431,665,303,017
fraud_Predovic Inc
shopping_net
457.92
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
a7f383663dc982ec5f5fcb1db28d0450
1,371,141,905
33.313251
-113.041235
0
1,274,564
2020-06-13 16:45:08
30,118,423,745,458
fraud_Towne LLC
misc_pos
20.65
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
5fa06c358795f0bd7926dd1c92c07409
1,371,141,908
40.467378
-74.326962
0
1,274,565
2020-06-13 16:46:28
180,094,419,304,907
fraud_Hyatt-Blick
travel
2.35
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
5c4581213216d0a2eac8bff4298d98cf
1,371,141,988
32.868472
-116.276638
0
1,274,566
2020-06-13 16:47:27
4,745,996,322,265
fraud_Parker-Kunde
personal_care
2.26
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
f1e2561de3a31de7244a6088fba3c4f7
1,371,142,047
41.345747
-86.990969
0
1,274,567
2020-06-13 16:47:32
6,011,348,830,550,197
fraud_Deckow-Dare
food_dining
54.25
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b8f928b8950df744e607372992b5870a
1,371,142,052
32.545469
-87.316825
0
1,274,568
2020-06-13 16:47:39
2,254,917,871,818,484
fraud_Pouros-Haag
shopping_pos
1.88
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
85ad213abef75b9848df778d37e46913
1,371,142,059
37.256899
-76.227129
0
1,274,569
2020-06-13 16:48:06
345,933,964,507,467
fraud_Hamill-D'Amore
health_fitness
28.25
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
4638fb4c4d06bb458f703faab8bd07f3
1,371,142,086
38.394757
-74.927412
0
1,274,570
2020-06-13 16:48:56
6,535,328,428,560,433
fraud_Botsford PLC
home
139.82
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
3846b60b8ce00c22abcbbd018f578694
1,371,142,136
44.553724
-93.499798
0
1,274,571
2020-06-13 16:49:02
2,266,735,643,685,262
fraud_Hintz, Bauch and Smith
health_fitness
15.42
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
9eda85b7bcf3c4463dc121a7e9f0fbf7
1,371,142,142
34.367776
-86.580379
0
1,274,572
2020-06-13 16:49:23
4,755,696,071,492
fraud_Heathcote LLC
shopping_net
2.25
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
56315959b63ac9e7e1a0c2a389abcc2b
1,371,142,163
33.742684
-96.037113
0
1,274,573
2020-06-13 16:49:26
4,742,883,543,039,288,000
fraud_Block-Hauck
travel
4.41
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
50b439c836f99abe949be2881c665407
1,371,142,166
19.482199
-156.367341
0
1,274,574
2020-06-13 16:49:42
5,456,712,664,803,820
fraud_Mosciski Group
travel
15.3
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
a056378562903d2ddb6e0ff04d013eac
1,371,142,182
36.679532
-105.170205
0
1,274,575
2020-06-13 16:50:53
2,235,613,922,823,698
fraud_Renner Ltd
home
2.26
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
060ab3e15b1697fba6469efcd58d6ca5
1,371,142,253
43.124342
-105.063424
0
1,274,576
2020-06-13 16:54:01
4,906,628,655,840,914,000
fraud_Heathcote, Yost and Kertzmann
shopping_net
3.22
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
b7c6315de9100da571892a1eb9b15ca2
1,371,142,441
24.611802
-81.850888
0
1,274,577
2020-06-13 16:54:07
3,589,289,942,931,264
fraud_Bednar PLC
kids_pets
14.69
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
2f851f849f3b927c67d45124a5306498
1,371,142,447
43.332018
-98.172604
0
1,274,578
2020-06-13 16:54:40
6,538,441,737,335,434
fraud_Herman, Treutel and Dickens
misc_net
101.27
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
ce7de96c4251ba7a5dfd783e7ce82b0d
1,371,142,480
40.803005
-81.004114
0
1,274,579
2020-06-13 16:54:40
3,583,793,405,872,580
fraud_Kuphal-Bartoletti
misc_net
3.51
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
882c9718a1e4a9a3f3461043158250b8
1,371,142,480
34.827388
-99.021356
0
1,274,580
2020-06-13 16:54:56
4,761,403,817,546,679,000
fraud_Gibson-Deckow
entertainment
23.99
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
fa62fd7c617b2416432f5a2fd49721cb
1,371,142,496
35.670109
-91.988758
0
1,274,581
2020-06-13 16:55:32
213,191,402,330,021
fraud_Osinski Inc
personal_care
42.93
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
39dac5462e2daee80659ff226b16a7e2
1,371,142,532
42.678056
-87.134768
0
1,274,582
2020-06-13 16:56:44
4,457,732,997,086,323,700
fraud_Dibbert-Green
entertainment
79.33
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
3cf452f7eb668932f38a5a6fe947123d
1,371,142,604
38.508486
-119.740264
0
1,274,583
2020-06-13 16:56:59
2,348,245,054,386,329
fraud_Lubowitz, Terry and Stracke
personal_care
34.79
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
8d737c4973ecf7413ff223658accac18
1,371,142,619
42.241468
-80.017251
0
1,274,584
2020-06-13 16:57:00
3,576,431,665,303,017
fraud_Bahringer, Osinski and Block
food_dining
86.65
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
a80434500ab99911bf048a10cfaeeca9
1,371,142,620
33.725941
-112.532667
0
1,274,585
2020-06-13 16:58:07
4,874,017,206,859,125
fraud_Thiel-Thiel
entertainment
125.88
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
16121bcc3dc5382aa76b5131586b821f
1,371,142,687
44.742005
-121.88456
0
1,274,586
2020-06-13 16:58:27
503,848,303,379
fraud_Terry, Johns and Bins
misc_pos
169.58
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
46c4b00409f4a5988b5e4cc197c65973
1,371,142,707
27.381766
-83.052452
0
1,274,587
2020-06-13 16:58:40
180,067,151,859,700
fraud_Hammes-Beatty
kids_pets
39.91
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
0212cf14dfca63e3be95029f4638146a
1,371,142,720
41.977282
-87.280017
0
1,274,588
2020-06-13 16:59:45
371,683,116,218,417
fraud_Marvin-Lind
personal_care
2.95
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
6f77538c582c912023206d14ade95c5b
1,371,142,785
41.216827
-73.653166
0
1,274,589
2020-06-13 16:59:48
377,993,105,397,617
fraud_Turner and Sons
shopping_pos
9.57
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
01cae932cd6d4773a30de4c32ff1a453
1,371,142,788
44.842958
-87.847752
0
1,274,590
2020-06-13 16:59:59
4,681,699,462,969
fraud_Quitzon, Green and Bashirian
shopping_pos
2.82
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
8e64600fc4ade0aecdc68b622134609e
1,371,142,799
34.966746
-85.85416
0
1,274,591
2020-06-13 17:00:36
676,298,633,337
fraud_Brown Inc
kids_pets
3.08
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
eae505e0278d0c59c4923e1668fff388
1,371,142,836
39.534568
-79.988165
0
1,274,592
2020-06-13 17:01:57
3,553,629,419,254,918
fraud_Gibson-Deckow
entertainment
25.62
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
422ebcd904ec0139ec0bff7ecd11b841
1,371,142,917
48.846441
-121.627642
0
1,274,593
2020-06-13 17:02:09
4,501,449,508,569,485
fraud_Jakubowski Inc
home
75.41
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
635d65d940c6207322a4ffe900a3f449
1,371,142,929
44.62722
-97.448542
0
1,274,594
2020-06-13 17:02:37
6,538,891,242,532,018
fraud_Beer-Jast
kids_pets
38.05
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
5ee0e1eb1ccbc03c3b3915c861f5ea3b
1,371,142,957
36.242316
-91.707797
0
1,274,595
2020-06-13 17:03:11
3,576,021,480,694,169
fraud_Conroy, Balistreri and Gorczany
health_fitness
50.34
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
a634e25f4e6af5a1bc094058b5b52470
1,371,142,991
38.807804
-96.613298
0
1,274,596
2020-06-13 17:03:28
4,653,879,239,169,997
fraud_Lemke-Gutmann
shopping_net
8.03
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
d3780b5f3b504b16a56d09a9171b8e58
1,371,143,008
37.966009
-85.214387
0
1,274,597
2020-06-13 17:03:46
3,598,215,285,024,754
fraud_Ankunding LLC
shopping_net
34.98
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
335aa6ad8d46ed4a16ada9820692ebf4
1,371,143,026
41.542135
-73.171304
0
1,274,598
2020-06-13 17:05:46
38,530,489,946,071
fraud_Douglas, Schneider and Turner
shopping_pos
746.26
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
6ad9271540d3471c21473f1b8686c78e
1,371,143,146
35.406163
-81.708383
0
1,274,599
2020-06-13 17:06:19
30,560,609,640,617
fraud_Runte, Green and Emard
health_fitness
35.58
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
9064adcd05534c125d946d81b7c3e6a6
1,371,143,179
40.687702
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0