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
1,274,600
2020-06-13 17:07:58
4,807,552,641,361
fraud_Beer-Jast
kids_pets
226.41
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
efeb4c58a6b41bcfb2a5886997d0b74f
1,371,143,278
39.357003
-84.195482
0
1,274,601
2020-06-13 17:08:06
4,301,028,321,766,222,300
fraud_Schroeder, Hauck and Treutel
entertainment
74.62
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
f986fba87272fc7ef4a7b0c907e639b1
1,371,143,286
41.585177
-81.29629
0
1,274,602
2020-06-13 17:08:45
4,512,828,414,983,802,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.61
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
64501807b14b97a97b2db45d03a7e63e
1,371,143,325
39.07246
-79.023237
0
1,274,603
2020-06-13 17:09:03
376,028,110,684,021
fraud_Berge-Ullrich
home
73.26
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
f3874e3487c3a10eba574f0c5bd6db6b
1,371,143,343
39.018894
-93.208359
0
1,274,604
2020-06-13 17:12:06
676,326,610,042
fraud_Bechtelar-Rippin
food_dining
22.09
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
b68c7a09b26bafede82169de3aa6b816
1,371,143,526
42.075243
-82.282713
0
1,274,605
2020-06-13 17:12:23
30,238,755,902,988
fraud_Kassulke Inc
entertainment
67.2
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ffefb9fe5844c276a799e0ced1cb6d21
1,371,143,543
31.331045
-97.281541
0
1,274,606
2020-06-13 17:12:31
378,006,354,724,784
fraud_Conroy-Emard
food_dining
57.93
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
b62ea2958d471acaa4037575d3f79f50
1,371,143,551
39.077124
-77.78878
0
1,274,607
2020-06-13 17:12:43
6,544,734,391,390,261
fraud_Schuppe LLC
entertainment
271.93
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
e0ec13d2b1bf5230eed6a5f17b220058
1,371,143,563
41.839013
-88.008846
0
1,274,608
2020-06-13 17:13:25
3,579,200,383,632,826
fraud_Jacobi and Sons
shopping_pos
121.91
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
2e6eda1eeaaa8b24aa8220407fb7f3f9
1,371,143,605
45.025316
-90.86718
0
1,274,609
2020-06-13 17:13:58
3,534,330,126,107,879
fraud_Prosacco, Kreiger and Kovacek
home
81.76
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
5a9b350bd4f21ef9106094c76d5c23ac
1,371,143,638
46.267165
-108.870371
0
1,274,610
2020-06-13 17:14:41
38,199,021,865,320
fraud_Adams-Barrows
health_fitness
73.1
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
154e287b8017710387cf9f9627b30ed1
1,371,143,681
43.238554
-72.274239
0
1,274,611
2020-06-13 17:14:48
3,502,377,050,801,561
fraud_Jakubowski Inc
home
39.44
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
15b771d57e0e50b126a62bdea9a6c440
1,371,143,688
30.227949
-95.685783
0
1,274,612
2020-06-13 17:15:49
580,954,173,374
fraud_Swift PLC
kids_pets
17.34
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
49b3537898e23daf54e996132a217994
1,371,143,749
42.153555
-73.67945
0
1,274,613
2020-06-13 17:15:57
3,597,926,034,019,603
fraud_Wuckert, Wintheiser and Friesen
home
24.96
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
bd7d5a34741c52ab1ff766df54439369
1,371,143,757
35.919906
-89.966573
0
1,274,614
2020-06-13 17:16:30
341,542,810,616,333
fraud_Connelly-Carter
home
18.85
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
a455cccf9eb3fe3c47452c31c21533ec
1,371,143,790
40.130469
-93.36332
0
1,274,615
2020-06-13 17:17:21
213,191,402,330,021
fraud_Greenholt, O'Hara and Balistreri
shopping_net
3.09
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
0505eb732d95989f8de11fa84a2833ed
1,371,143,841
43.334115
-88.855591
0
1,274,616
2020-06-13 17:17:50
3,526,826,139,003,047
fraud_Barton LLC
kids_pets
13.59
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
a2781a3ee5de01631319539186159b47
1,371,143,870
43.336757
-85.93419
0
1,274,617
2020-06-13 17:18:27
213,161,231,269,724
fraud_Eichmann-Kilback
home
45.69
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
fd1b9cb4735be981682d3636b011d25f
1,371,143,907
33.66954
-86.263416
0
1,274,618
2020-06-13 17:19:18
3,533,742,182,628,021
fraud_Boehm, Block and Jakubowski
misc_pos
1.65
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
79b1a825539b5e676616c3b7b80bec81
1,371,143,958
32.181961
-79.441319
0
1,274,619
2020-06-13 17:21:01
372,520,049,757,633
fraud_Parker-Kunde
personal_care
42.06
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
46a9f3b17825bf2af23634e471c51a27
1,371,144,061
47.868979
-92.716597
0
1,274,620
2020-06-13 17:22:08
213,199,865,312,311
fraud_Hermiston, Pacocha and Smith
health_fitness
76.92
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
a7e21262f6d19bb5e49af163891f7bcd
1,371,144,128
35.185696
-85.43764
0
1,274,621
2020-06-13 17:22:39
3,565,423,334,076,143
fraud_Brown Inc
kids_pets
18.59
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
b2b29170028c7cf91920f5d188e1fb65
1,371,144,159
38.470515
-88.282964
0
1,274,622
2020-06-13 17:22:41
4,586,810,168,620,942
fraud_Kerluke Inc
misc_net
53.03
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
2984e013bfff1dd3c060f80a3718440d
1,371,144,161
32.314287
-80.38421
0
1,274,623
2020-06-13 17:22:42
30,371,006,069,917
fraud_Reilly LLC
home
11.18
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
86a4e7a0fb12963818f5dd37b95c2fed
1,371,144,162
38.429915
-88.500918
0
1,274,624
2020-06-13 17:23:35
676,102,124,465
fraud_Thompson-Gleason
health_fitness
73.63
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
cabe013c3c2b34de51b792afd15badd7
1,371,144,215
38.523172
-122.561927
0
1,274,625
2020-06-13 17:23:40
4,836,998,673,805,450
fraud_Dibbert and Sons
entertainment
154.62
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
8e5ba00354de8a5c13422884f57e3f01
1,371,144,220
46.448108
-85.303061
0
1,274,626
2020-06-13 17:23:55
4,961,003,488,432,306
fraud_White and Sons
home
32.63
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
bfee944c2aac0fa4bb733fd9fca2ad76
1,371,144,235
41.17768
-76.983816
0
1,274,627
2020-06-13 17:24:06
4,319,584,480,204,989,000
fraud_Lakin, Ferry and Beatty
food_dining
7.79
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
518617ce8a348d2e9fa45a4b68f1c4a2
1,371,144,246
37.726196
-83.257762
0
1,274,628
2020-06-13 17:24:13
4,745,996,322,265
fraud_McDermott-Rice
misc_pos
230.92
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0a9b91551c499676f0b59a145ec97edb
1,371,144,253
41.478044
-87.641607
0
1,274,629
2020-06-13 17:24:33
372,520,049,757,633
fraud_Bernhard, Grant and Langworth
shopping_pos
81.83
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
bfaad0f2f055a081fcec281c0950857e
1,371,144,273
48.406312
-93.559654
0
1,274,630
2020-06-13 17:25:27
3,566,094,707,272,327
fraud_Zboncak LLC
food_dining
38.97
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
aa4ec1c94e5e826244158ffbae38588a
1,371,144,327
35.011242
-119.404944
0
1,274,631
2020-06-13 17:25:51
30,197,398,657,930
fraud_Swaniawski, Nitzsche and Welch
health_fitness
11.6
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
4217ec5f051522651e4788edc094b7bf
1,371,144,351
35.305772
-78.656263
0
1,274,632
2020-06-13 17:25:54
4,584,931,703,207,308,300
fraud_O'Hara-Wilderman
food_dining
72.52
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
73434f28ed16040ae8947b344746cd9e
1,371,144,354
33.005655
-96.406415
0
1,274,633
2020-06-13 17:26:30
30,150,717,898,388
fraud_O'Connell-Ullrich
home
139.37
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
cb3d8feb03a72a283447f7b925e4a33a
1,371,144,390
35.280369
-86.784658
0
1,274,634
2020-06-13 17:27:17
180,072,527,505,094
fraud_Kling, Howe and Schneider
home
43.81
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
ca50194d22b001fbf3eab56492aedefa
1,371,144,437
35.484191
-81.319718
0
1,274,635
2020-06-13 17:27:46
630,425,673,344
fraud_Wuckert, Wintheiser and Friesen
home
73.88
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
f31675b0285a28d99373c30224b7a90d
1,371,144,466
38.831619
-78.996691
0
1,274,636
2020-06-13 17:27:51
630,451,534,402
fraud_Effertz, Welch and Schowalter
entertainment
90.67
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
3c65c2821ac0695f2234fec15adfe8a2
1,371,144,471
46.209848
-87.274671
0
1,274,637
2020-06-13 17:28:53
4,561,546,772,499
fraud_Watsica, Haag and Considine
shopping_pos
533.13
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
69be2e10da7413bfd3d5681463cf3494
1,371,144,533
35.783452
-106.060149
0
1,274,638
2020-06-13 17:29:14
3,543,591,270,174,051
fraud_Terry, Johns and Bins
misc_pos
37.23
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
d34f72d2fac26ce4ce9a39b68ce434c2
1,371,144,554
39.93357
-79.846335
0
1,274,639
2020-06-13 17:29:26
38,797,410,705,641
fraud_Schmidt-Larkin
home
83.7
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
0378e276b9075c217027c94c54fef946
1,371,144,566
42.544485
-74.035678
0
1,274,640
2020-06-13 17:29:53
38,588,538,868,506
fraud_Romaguera, Wehner and Tromp
kids_pets
57.21
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
080f78bda86cebd91d38831745efb500
1,371,144,593
29.850648
-104.197802
0
1,274,641
2020-06-13 17:30:37
372,509,258,176,510
fraud_Torphy-Goyette
shopping_pos
7.28
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
fdcfa51920bc57fd5edc3dcc99cd3ffc
1,371,144,637
43.227817
-82.894064
0
1,274,642
2020-06-13 17:30:52
36,485,887,555,770
fraud_Wuckert-Goldner
home
31.46
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
0039ee95467589110afc9d103412b45e
1,371,144,652
41.080813
-82.87376
0
1,274,643
2020-06-13 17:31:04
30,266,994,494,236
fraud_Graham, Hegmann and Hammes
food_dining
88.21
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
38ada1f0ce32ca0b408c6796ef94e229
1,371,144,664
36.6185
-77.590548
0
1,274,644
2020-06-13 17:31:10
6,592,861,994,408,652
fraud_Dare, Fritsch and Zboncak
health_fitness
15.11
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
c2e88ee6ddd4d03550872e6a33ae9688
1,371,144,670
42.71652
-78.199339
0
1,274,645
2020-06-13 17:32:35
374,821,819,075,109
fraud_Medhurst Inc
home
2.75
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
d83e6a68c66962b26cdc76cdf5b369b2
1,371,144,755
42.618032
-77.862212
0
1,274,646
2020-06-13 17:33:43
3,565,943,051,129,759
fraud_Erdman-Ebert
personal_care
11.38
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
5f6e0c2d34137431dd7de9a1d2b2aa93
1,371,144,823
42.053624
-94.64939
0
1,274,647
2020-06-13 17:33:48
3,590,736,522,064,285
fraud_Bins-Tillman
entertainment
99.82
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
464ed4acd67792ea75e5287a1775bb6f
1,371,144,828
33.885054
-92.041113
0
1,274,648
2020-06-13 17:33:51
374,656,033,243,756
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.8
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
87ab271c0dae5f6637ac4ba949956fec
1,371,144,831
38.168743
-76.521804
0
1,274,649
2020-06-13 17:33:58
30,266,994,494,236
fraud_Hamill-D'Amore
health_fitness
53.46
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
eb77ff7785328b7f047b30fd4e1a481c
1,371,144,838
38.009847
-76.848187
0
1,274,650
2020-06-13 17:34:06
676,298,633,337
fraud_Berge, Kautzer and Harris
personal_care
32.98
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
8e059685fb3a209db1c1e5253f2bc4a1
1,371,144,846
40.15182
-79.953332
0
1,274,651
2020-06-13 17:34:19
2,248,735,346,244,816
fraud_Ankunding-Carroll
travel
8.48
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
b7e24c0ee9352eafa709c7e8be0f69aa
1,371,144,859
38.434929
-100.616759
0
1,274,652
2020-06-13 17:34:42
4,497,451,418,073,897,000
fraud_Schmidt-Larkin
home
15.62
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
1ca1ff6cde22721274e9d84ae7042fa8
1,371,144,882
32.761965
-91.832905
0
1,274,653
2020-06-13 17:35:59
3,552,581,383,553,463
fraud_Yost, Schamberger and Windler
kids_pets
43.79
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
f202c5d9e825bfbceb81716a40dede6c
1,371,144,959
34.461361
-83.989616
0
1,274,654
2020-06-13 17:36:36
4,536,996,888,716,062,000
fraud_Kihn-Schuster
food_dining
106.96
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
1422dcce1a755a813f5733e2f6606e41
1,371,144,996
36.673398
-106.35923
0
1,274,655
2020-06-13 17:38:40
4,635,330,563,105,903
fraud_Eichmann-Kilback
home
60.03
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
e9d405da3e16e4d3be8839e9fdabb744
1,371,145,120
38.339769
-76.276402
0
1,274,656
2020-06-13 17:38:46
676,372,984,911
fraud_Moore, Williamson and Emmerich
home
31.38
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
5ccf14e62bb17598b060fd7ecdedd803
1,371,145,126
39.589786
-99.391943
0
1,274,657
2020-06-13 17:40:15
4,427,805,710,168
fraud_Wiza LLC
misc_pos
1.07
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
0799755110aea863bfb8afa1ee4e7e6f
1,371,145,215
33.894811
-105.412228
0
1,274,658
2020-06-13 17:40:49
676,148,621,961
fraud_Upton PLC
entertainment
96.04
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
5ca570de8c42bbc3bab26239485cba84
1,371,145,249
39.300415
-89.96241
0
1,274,659
2020-06-13 17:41:25
3,595,192,916,105,588
fraud_Hagenes, Kohler and Hoppe
food_dining
3.51
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
79724dd2e535bcbeb5e8ad4dd57eea9e
1,371,145,285
34.25273
-78.028382
0
1,274,660
2020-06-13 17:41:43
4,707,867,759,656,333
fraud_Bauch-Blanda
entertainment
86.2
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
6c2e6b668d053820915f5b8906d5e417
1,371,145,303
37.015564
-82.215234
0
1,274,661
2020-06-13 17:41:46
4,642,255,475,285,942
fraud_Ruecker Group
misc_net
7.58
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
d6ff383517b5f90dce93ef28aff36872
1,371,145,306
38.94743
-109.203789
0
1,274,662
2020-06-13 17:41:56
4,500,002,361,389
fraud_Hyatt, Russel and Gleichner
health_fitness
44.3
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
86267e7a5481393703275b7cc454842d
1,371,145,316
37.418021
-75.586821
0
1,274,663
2020-06-13 17:42:11
213,199,865,312,311
fraud_Kautzer and Sons
personal_care
4.24
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
58f310a48d267fdd448d1b60cd2bb27e
1,371,145,331
34.546255
-85.451792
0
1,274,664
2020-06-13 17:43:04
4,512,828,414,983,802,000
fraud_Little, Gutmann and Lynch
shopping_net
4.47
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
ae169f75a906656ecb5be3e60508b033
1,371,145,384
39.939228
-78.931895
0
1,274,665
2020-06-13 17:43:07
3,576,281,490,078,437
fraud_O'Reilly, Mohr and Purdy
home
80.16
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
08b3ea9d44c9eef19c9a4083b5196a57
1,371,145,387
37.891543
-85.703999
0
1,274,666
2020-06-13 17:43:16
4,908,846,471,916,297
fraud_Pouros-Conroy
shopping_pos
9.92
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
553b33d201fc66745d1c7d6b1f265480
1,371,145,396
32.04226
-96.411917
0
1,274,667
2020-06-13 17:44:10
4,683,638,447,911
fraud_Gottlieb Group
kids_pets
44.03
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
990bb243506979c16aae9efc48f41a18
1,371,145,450
29.326862
-93.455945
0
1,274,668
2020-06-13 17:44:41
3,538,520,143,479,972
fraud_Abbott-Rogahn
entertainment
7.84
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
854f1b7583b740fcd005e2ff29c66dd4
1,371,145,481
41.489176
-83.93692
0
1,274,669
2020-06-13 17:45:02
676,309,913,934
fraud_Okuneva, Schneider and Rau
shopping_pos
4.75
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
120fb3678eb93f931d31298814e13fee
1,371,145,502
37.679038
-104.076835
0
1,274,670
2020-06-13 17:46:01
4,922,710,831,011,201
fraud_Lesch, D'Amore and Brown
food_dining
34.41
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
7f4d3ea40f3b51461e11ae7a51e14c41
1,371,145,561
40.944986
-79.431107
0
1,274,671
2020-06-13 17:46:08
6,011,626,928,491,360
fraud_Medhurst, Cartwright and Ebert
personal_care
5.48
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
3f2c39d5bf6e5d95284af2bc57f1cb9e
1,371,145,568
35.69208
-89.185452
0
1,274,672
2020-06-13 17:47:24
340,953,839,692,349
fraud_Bechtelar-Rippin
food_dining
21.6
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
ed6563ecd34c704c392141061049d880
1,371,145,644
41.690373
-83.913995
0
1,274,673
2020-06-13 17:47:28
6,011,367,958,204,270
fraud_Jast Ltd
shopping_net
1.64
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
0bd995ee28189f195ed6df9917956a8b
1,371,145,648
40.260478
-82.741533
0
1,274,674
2020-06-13 17:47:34
375,082,648,741,747
fraud_Welch Inc
misc_net
3.32
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
3577bb10c50a1bfd6f7d1d5ac2071bf8
1,371,145,654
47.948325
-96.339343
0
1,274,675
2020-06-13 17:48:24
2,712,209,726,293,386
fraud_Padberg-Rogahn
entertainment
27
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
50b5a2e853bd9c2f744ceb0766e23c80
1,371,145,704
29.471476
-90.709673
0
1,274,676
2020-06-13 17:48:29
4,997,733,566,924,489
fraud_Predovic Inc
shopping_net
655.08
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
2843810eb0feba1cea363f3f325b2ec0
1,371,145,709
45.346993
-93.018431
0
1,274,677
2020-06-13 17:48:53
370,348,764,075,623
fraud_Hills-Boyer
personal_care
126.74
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
a06def142d473fff04ee27d26c9f8048
1,371,145,733
31.003522
-90.916669
0
1,274,678
2020-06-13 17:49:16
630,423,337,322
fraud_Rau-Grant
kids_pets
19.9
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
1bbd469790a5d6b23f8bb45b137bdd19
1,371,145,756
48.049752
-117.821994
0
1,274,679
2020-06-13 17:49:35
4,810,789,809,665,943,000
fraud_Dickinson Ltd
misc_pos
8.11
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
d6205fba0d98bfbdc38dc46a4e237b52
1,371,145,775
39.04072
-83.867062
0
1,274,680
2020-06-13 17:49:43
375,082,648,741,747
fraud_Skiles LLC
home
48.55
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
7c3eff22ac07c6caf1d0b11e8d1ff960
1,371,145,783
47.481804
-96.508892
0
1,274,681
2020-06-13 17:51:33
2,229,824,890,647,120
fraud_Streich Ltd
home
30.41
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
98a4b466884bc31dc2db559b8c1a468f
1,371,145,893
29.454428
-89.150759
0
1,274,682
2020-06-13 17:52:18
6,011,679,934,075,347
fraud_Morissette-Schaefer
personal_care
23.85
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
8616b9fde43424bddd2c16e9e5e21ba1
1,371,145,938
40.75393
-106.535506
0
1,274,683
2020-06-13 17:52:31
2,280,870,154,157,385
fraud_Medhurst Inc
home
6.15
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
86e2932840da35092f87a45fdb3535fb
1,371,145,951
39.305393
-89.549054
0
1,274,684
2020-06-13 17:52:38
4,040,099,974,063,068,700
fraud_Kihn-Schuster
food_dining
60.91
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
bfd277666c561e7e1f12010edebebb47
1,371,145,958
47.931834
-101.2868
0
1,274,685
2020-06-13 17:53:16
4,384,910,379,661,778
fraud_Treutel-King
travel
1.15
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
b7652155d21b6bd30ff4ba9a7e80bd2b
1,371,145,996
47.015161
-96.562326
0
1,274,686
2020-06-13 17:53:43
3,524,574,586,339,330
fraud_Waters-Cruickshank
health_fitness
58.96
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
5b28751bbc8c4c42a52895d8cb7aee5c
1,371,146,023
26.778495
-80.253264
0
1,274,687
2020-06-13 17:53:55
2,242,542,703,101,233
fraud_Ernser-Lynch
food_dining
8.4
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
444c082dc1c13e6efe4dddfecc494fb0
1,371,146,035
38.86914
-84.68443
0
1,274,688
2020-06-13 17:54:00
502,049,568,400
fraud_Berge-Ullrich
home
41.57
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
4d40827bd35b0dc6451ca0885ae4337d
1,371,146,040
42.120847
-72.598553
0
1,274,689
2020-06-13 17:54:23
4,623,560,839,669
fraud_Pacocha-Weissnat
kids_pets
5.14
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
255a5cf3f9e8afbca4fd7dfd61232b86
1,371,146,063
42.289693
-94.632298
0
1,274,690
2020-06-13 17:54:24
4,092,452,671,396,169,700
fraud_Zemlak, Tillman and Cremin
personal_care
51.19
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
8571a44fffe6b3a9025f5e6b684dce85
1,371,146,064
33.412467
-77.442361
0
1,274,691
2020-06-13 17:55:58
345,389,171,551,808
fraud_Windler LLC
kids_pets
36.58
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
f27f54ea2cbfee1f624523b4d1c054e2
1,371,146,158
33.412421
-89.228919
0
1,274,692
2020-06-13 17:56:10
3,553,629,419,254,918
fraud_Beer-Jast
kids_pets
24.29
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
ee0a12953d85e4914a6873fa6cfdfa7a
1,371,146,170
48.861911
-123.128682
0
1,274,693
2020-06-13 17:57:45
6,011,893,664,860,915
fraud_Jewess LLC
shopping_pos
57.31
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
e7f8c9013daa82e7104da3681f4e5037
1,371,146,265
39.720814
-104.021527
0
1,274,694
2020-06-13 17:57:57
4,469,777,115,158,235,000
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
4.24
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
749eb30eb1a13506df0b0901481525a2
1,371,146,277
42.022759
-71.585365
0
1,274,695
2020-06-13 17:57:59
377,026,671,291,680
fraud_Herzog Ltd
misc_pos
244.13
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
5088f0a18e88533938d9669ee395db4f
1,371,146,279
36.396953
-91.764334
0
1,274,696
2020-06-13 17:58:10
3,553,629,419,254,918
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.46
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
2f75b24b3673c8f084681b321a48017a
1,371,146,290
47.575693
-122.556167
0
1,274,697
2020-06-13 17:59:05
4,006,047,418,382
fraud_Gibson-Deckow
entertainment
10.04
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
8a58d6b91f75fdc778a8d829afddfd91
1,371,146,345
36.920093
-85.0553
0
1,274,698
2020-06-13 17:59:23
2,235,613,922,823,698
fraud_Schmeler-Howe
personal_care
1.24
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
1623436ed1c68ed8030d3a1846e72757
1,371,146,363
43.229286
-104.887304
0
1,274,699
2020-06-13 17:59:24
676,118,385,837
fraud_Rippin-VonRueden
health_fitness
2.33
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
27189efe153ea51029f527fa7f00aeb4
1,371,146,364
44.163798
-122.090436
0