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
1,275,000
2020-06-13 20:32:11
4,239,436,242,473
fraud_Shields-Wunsch
health_fitness
45.7
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
fa1d825cb37224b608db154a6c4cced1
1,371,155,531
39.173959
-78.116813
0
1,275,001
2020-06-13 20:32:41
30,153,452,207,526
fraud_Gottlieb-Hansen
personal_care
1.65
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
a57f4837868314fe7bb0b2b2b0b0c2f3
1,371,155,561
31.955045
-99.456632
0
1,275,002
2020-06-13 20:33:17
3,583,293,909,206,278
fraud_Beier and Sons
home
29.28
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
1fbd0ec84dc2bcb891c46ff8b625c9ee
1,371,155,597
35.423143
-107.034449
0
1,275,003
2020-06-13 20:33:37
3,589,255,887,819,806
fraud_Bechtelar-Rippin
food_dining
7.97
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
24df20f26fa298ad655b0884fbd165a4
1,371,155,617
39.817082
-77.855563
0
1,275,004
2020-06-13 20:33:48
3,560,797,065,840,735
fraud_Beier and Sons
home
19.15
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
a692dcb80698901d303c5b23ffdae1b9
1,371,155,628
45.316561
-101.639315
0
1,275,005
2020-06-13 20:34:19
3,501,509,250,702,469
fraud_Koss, Hansen and Lueilwitz
home
38.09
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
606d0c375abf7c9da35d51a03b95dacf
1,371,155,659
26.295972
-81.835213
0
1,275,006
2020-06-13 20:34:42
30,044,330,818,990
fraud_Streich Ltd
home
67.93
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
5c50fe40123769b825fa600fd281dbd7
1,371,155,682
25.995127
-82.018419
0
1,275,007
2020-06-13 20:35:47
373,213,026,644,490
fraud_Gerhold LLC
home
6.02
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
4d0133c18899f3e8e2af7fda02129e60
1,371,155,747
33.390598
-117.528759
0
1,275,008
2020-06-13 20:35:58
3,583,635,130,604,947
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
43.12
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
ce4ff5d89e55f8fdb8f47b370e543b43
1,371,155,758
40.802169
-75.712936
0
1,275,009
2020-06-13 20:37:22
4,509,922,033,272,157
fraud_Mosciski, Ziemann and Farrell
shopping_net
7.82
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
afb3ad39ae8ea815e11d5315d41c63cf
1,371,155,842
44.252224
-96.98423
0
1,275,010
2020-06-13 20:37:30
4,586,810,168,620,942
fraud_Dickinson Ltd
misc_pos
92.49
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
d66a76e40ec8f981b9e78418bb9d9503
1,371,155,850
32.61807
-80.584286
0
1,275,011
2020-06-13 20:39:17
4,562,827,002,127
fraud_Roob-Okuneva
health_fitness
62.6
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
9b74a7fe83d512a491bf7db4d9dfb32e
1,371,155,957
40.061371
-84.464953
0
1,275,012
2020-06-13 20:39:54
213,163,860,545,705
fraud_Weimann-Lockman
kids_pets
48.72
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
85ff2ae1fca6b24d6c6b0c16325e7668
1,371,155,994
33.76823
-83.429995
0
1,275,013
2020-06-13 20:40:03
6,011,492,816,282,597
fraud_Erdman-Ebert
personal_care
23.63
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
1693be717d3c3af4b6d706c902a2434e
1,371,156,003
34.178753
-91.825864
0
1,275,014
2020-06-13 20:41:02
4,226,219,726,886,853,000
fraud_Frami Group
entertainment
85.24
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
03e78db5fda666d61ad498667b3ba36a
1,371,156,062
39.241723
-84.595526
0
1,275,015
2020-06-13 20:42:45
676,281,772,837
fraud_Mante, Luettgen and Hackett
health_fitness
65.81
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
4ea34d6efa43d8bbec2b28faae319faa
1,371,156,165
29.963069
-84.99686
0
1,275,016
2020-06-13 20:44:17
4,642,255,475,285,942
fraud_Auer-West
shopping_net
7.57
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a974f47741a0b3e8059d6c764ffc658c
1,371,156,257
38.358384
-109.17041
0
1,275,017
2020-06-13 20:44:39
4,488,258,847,705,225,700
fraud_Haley, Batz and Auer
health_fitness
5.49
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
9c7e2c630b6ed84270438b341d25d00b
1,371,156,279
34.908314
-80.734701
0
1,275,018
2020-06-13 20:45:23
36,078,114,201,167
fraud_Greenholt Ltd
health_fitness
78.21
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
c1fc348d3b8df58833fc5261f6be790e
1,371,156,323
37.062055
-83.640952
0
1,275,019
2020-06-13 20:45:43
4,764,202,053,279,782
fraud_Haley Group
misc_pos
94.1
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
c2c41c73299f9e5d2cecc2fcf87c7e90
1,371,156,343
41.280459
-81.430635
0
1,275,020
2020-06-13 20:45:50
4,861,310,130,652,567,000
fraud_Eichmann, Hayes and Treutel
travel
8.99
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
0588eab07b4c292c2bd4b2c844234ea2
1,371,156,350
30.716838
-90.345923
0
1,275,021
2020-06-13 20:45:51
375,248,307,838,179
fraud_Hahn, Bahringer and McLaughlin
personal_care
54.1
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
a7a24b60a7c36315b3a7027dbc161112
1,371,156,351
38.420592
-80.757361
0
1,275,022
2020-06-13 20:45:57
4,178,097,073,221,156
fraud_Altenwerth, Cartwright and Koss
shopping_net
63.12
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
5895fc2208b169e2de0ae45149420af2
1,371,156,357
41.591462
-86.565195
0
1,275,023
2020-06-13 20:47:03
4,247,921,790,666
fraud_Hodkiewicz, Prohaska and Paucek
travel
3.88
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
d4b8fe8cb9f7214b3ff66a930e264fab
1,371,156,423
40.304221
-84.215461
0
1,275,024
2020-06-13 20:48:49
3,541,554,378,551,366
fraud_Fritsch and Sons
health_fitness
99.02
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
ce773742c8beabd88f033476c559210d
1,371,156,529
37.05018
-76.369408
0
1,275,025
2020-06-13 20:49:48
3,533,012,926,413,100
fraud_Stoltenberg-Beatty
shopping_pos
488.43
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
94b13b067f546a9ea5357f2ef390523f
1,371,156,588
42.288237
-74.378954
0
1,275,026
2020-06-13 20:50:37
4,708,992,452,821,239
fraud_Hirthe-Beier
health_fitness
9.07
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
f1b87e0a3eca0747cf0d70eb88a824f6
1,371,156,637
35.608089
-91.100726
0
1,275,027
2020-06-13 20:51:10
6,011,679,934,075,347
fraud_Little Ltd
kids_pets
29.65
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
0c30be5856f433ab24a249935afc0732
1,371,156,670
40.099731
-105.458497
0
1,275,028
2020-06-13 20:51:33
36,722,699,017,270
fraud_Kozey-Boehm
shopping_net
1.49
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
4c2b96f307cc4fc529cc714a4ab881ab
1,371,156,693
33.344031
-111.527522
0
1,275,029
2020-06-13 20:53:13
213,157,767,990,030
fraud_Reichel Inc
entertainment
91.23
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
4aa679e17f331e3887c946c820f56906
1,371,156,793
40.689453
-109.986083
0
1,275,030
2020-06-13 20:53:16
4,170,689,372,027,579
fraud_Bode-Schuster
kids_pets
15.48
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
9a329e43ec8fca88759d1808e3f895a6
1,371,156,796
35.777484
-97.367053
0
1,275,031
2020-06-13 20:53:22
2,264,937,662,466,770
fraud_Abshire PLC
entertainment
63.33
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
2230bc5f527e22dab7e7eacc9bebbf47
1,371,156,802
30.054629
-97.72684
0
1,275,032
2020-06-13 20:53:46
3,531,129,874,770,000
fraud_Altenwerth, Cartwright and Koss
shopping_net
96.09
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
e6ca4160b28e0b1d8fc85e8b06a7f6ed
1,371,156,826
43.147971
-73.656467
0
1,275,033
2020-06-13 20:54:00
3,556,613,125,071,656
fraud_Zemlak, Tillman and Cremin
personal_care
39.05
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
b770e0f15a133192b8a6a4d6ca5713a3
1,371,156,840
28.798683
-95.746075
0
1,275,034
2020-06-13 20:54:41
5,559,857,416,065,248
fraud_McKenzie-Huels
food_dining
3.26
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
0f37d02b0a48d356072fb7d6c4db3173
1,371,156,881
42.110556
-121.560063
0
1,275,035
2020-06-13 20:55:45
38,199,021,865,320
fraud_Daugherty, Pouros and Beahan
shopping_pos
136.17
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
a887b7ee99eed28c9edffa6f02aa51be
1,371,156,945
43.300593
-73.282153
0
1,275,036
2020-06-13 20:55:51
4,451,438,912,406,400
fraud_Okuneva, Schneider and Rau
shopping_pos
143.59
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
e85bb891f9b410497ef66b5d1eeda9bb
1,371,156,951
34.438247
-93.977761
0
1,275,037
2020-06-13 20:56:09
4,634,955,908,138,648
fraud_Hudson-Grady
shopping_pos
2.62
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
5af6e3f62611e7543a0a379fc2e42106
1,371,156,969
41.400054
-96.828008
0
1,275,038
2020-06-13 20:56:09
30,026,790,933,302
fraud_Monahan, Hermann and Johns
travel
522.35
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
2ea4e4921d958ac57cae641cd1ac4817
1,371,156,969
32.169855
-91.750303
0
1,275,039
2020-06-13 20:57:18
372,520,049,757,633
fraud_Graham, Hegmann and Hammes
food_dining
12.51
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
aea8488463806835bc514ad7871471c4
1,371,157,038
48.347939
-94.045218
0
1,275,040
2020-06-13 20:57:43
630,423,337,322
fraud_Pouros, Walker and Spencer
kids_pets
20.63
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
24f7233c7d1c3b9b7b0d713c1e3cf224
1,371,157,063
48.252275
-118.216674
0
1,275,041
2020-06-13 20:58:16
4,586,810,168,620,942
fraud_Connelly PLC
food_dining
42.18
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
20ae561d7d9e220820f973ddd481e158
1,371,157,096
33.160942
-80.68972
0
1,275,042
2020-06-13 20:58:38
4,089,096,483,689,733,600
fraud_O'Keefe-Wisoky
food_dining
93.46
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
7b369f63983c74ea5e65caea797fe2e7
1,371,157,118
33.258404
-94.742383
0
1,275,043
2020-06-13 20:59:21
630,484,879,808
fraud_Hills, Hegmann and Schaefer
health_fitness
74.77
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
e6f875e4f319a9731eae604780a38835
1,371,157,161
37.322069
-120.186104
0
1,275,044
2020-06-13 20:59:52
3,576,144,910,346,950
fraud_Tromp Group
travel
4.65
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
0a504f809903c9dc4745ca1599122363
1,371,157,192
65.87669
-155.397298
0
1,275,045
2020-06-13 21:04:10
6,597,248,210,463,122
fraud_Block-Hauck
travel
8.21
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
2aa5bec667e69f5ff096ac3fbef520ed
1,371,157,450
43.992985
-93.663074
0
1,275,046
2020-06-13 21:04:48
375,974,680,629,816
fraud_Baumbach Ltd
personal_care
1.41
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
871d4a1caed9e6826497b93c1be58bcf
1,371,157,488
41.376691
-73.698127
0
1,275,047
2020-06-13 21:05:30
60,490,596,305
fraud_Abshire PLC
entertainment
139.4
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
3d8575857032195d6de001ab349c3648
1,371,157,530
34.394032
-90.826675
0
1,275,048
2020-06-13 21:06:54
4,561,546,772,499
fraud_Gottlieb, Considine and Schultz
shopping_net
1.79
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
7e5678087b7629734c5bd513ae417e10
1,371,157,614
34.809219
-105.559493
0
1,275,049
2020-06-13 21:07:14
6,011,348,830,550,197
fraud_Mante, Luettgen and Hackett
health_fitness
12.41
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
0ddceb5a0438ddc2d4ce1a4a303a2bb1
1,371,157,634
34.459396
-87.763746
0
1,275,050
2020-06-13 21:07:37
371,034,293,500,716
fraud_Nienow PLC
entertainment
77.39
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
a32107eca45b0a76799dcf5324f1e486
1,371,157,657
39.41159
-120.672762
0
1,275,051
2020-06-13 21:08:15
3,557,442,674,264,531
fraud_Carroll PLC
health_fitness
130.81
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
cb8bc0a1da93a3f7eb85ce320bbfdad4
1,371,157,695
40.581149
-83.348856
0
1,275,052
2020-06-13 21:09:39
6,564,459,919,350,820
fraud_Nicolas, Hills and McGlynn
entertainment
9.24
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
3cc07516c06734599920832b61775b25
1,371,157,779
42.655545
-89.732054
0
1,275,053
2020-06-13 21:09:52
4,452,366,298,769,043
fraud_Schuppe, Nolan and Hoeger
shopping_pos
6.15
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
5918016d82485646ea115c39fd318833
1,371,157,792
32.170417
-96.818513
0
1,275,054
2020-06-13 21:10:38
4,586,810,168,620,942
fraud_Herman Inc
misc_pos
41.48
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
f17c415571b8fbd3e087d3ed0fde7519
1,371,157,838
32.359089
-81.046926
0
1,275,055
2020-06-13 21:10:40
3,598,215,285,024,754
fraud_Schimmel-Olson
kids_pets
30.8
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
2dfe53ef71e6ea6bd956b15539be7db0
1,371,157,840
40.420098
-73.240797
0
1,275,056
2020-06-13 21:12:15
3,527,536,963,490,470
fraud_Langworth LLC
personal_care
116.84
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
06e13007bfaa947174a0d62edebff75b
1,371,157,935
32.074237
-81.260584
0
1,275,057
2020-06-13 21:12:28
342,351,256,941,125
fraud_Pagac LLC
shopping_pos
5.12
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
d243965b05d4dd7d2024b170912dc6b9
1,371,157,948
32.298204
-82.828423
0
1,275,058
2020-06-13 21:12:48
3,534,330,126,107,879
fraud_Zboncak LLC
food_dining
61.05
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
81cecb4dbcd05c342cf5c8d11d885870
1,371,157,968
45.030624
-108.962144
0
1,275,059
2020-06-13 21:13:12
3,547,574,373,318,979
fraud_Roberts, Ryan and Smith
personal_care
73.97
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
c49ac72fcdebfecd19dd7da6491d4d1d
1,371,157,992
39.641179
-87.488171
0
1,275,060
2020-06-13 21:13:19
3,551,217,896,304,745
fraud_Champlin, Rolfson and Connelly
travel
1.4
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
463e58b5a16584e9b3bdfa95f2ec8ca9
1,371,157,999
45.079855
-75.111777
0
1,275,061
2020-06-13 21:13:23
3,575,540,972,310,993
fraud_Leffler-Goldner
personal_care
21.2
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
c04f7af48e0a6d84020dd2425fe64773
1,371,158,003
34.038164
-90.025136
0
1,275,062
2020-06-13 21:13:33
3,518,669,219,150,142
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.97
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
6abc4c40acd02792947046c6c40f789f
1,371,158,013
39.274037
-85.112231
0
1,275,063
2020-06-13 21:13:36
340,103,199,302,564
fraud_Parker-Kunde
personal_care
9.04
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
735eedddb2534cd1b114ec84397d7214
1,371,158,016
36.172967
-79.878113
0
1,275,064
2020-06-13 21:14:52
372,520,049,757,633
fraud_Runte, Green and Emard
health_fitness
2.08
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
3ea9e1ff621ed15c18edb34968f2939c
1,371,158,092
47.928537
-93.999058
0
1,275,065
2020-06-13 21:14:59
4,777,065,439,639,721
fraud_Kutch, Steuber and Gerhold
food_dining
60.59
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
520a1b2cd246f950184d174ba430c671
1,371,158,099
40.033478
-75.347148
0
1,275,066
2020-06-13 21:15:19
3,559,160,581,764,413
fraud_Reinger, Weissnat and Strosin
food_dining
61.06
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
9ee9c58878af55f84cd44343fb6ca6c1
1,371,158,119
42.987007
-78.653147
0
1,275,067
2020-06-13 21:15:29
3,565,423,334,076,143
fraud_Hills-Boyer
personal_care
16.73
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
ddb4712c20252c81f7397ccf59b717f7
1,371,158,129
39.887722
-87.338544
0
1,275,068
2020-06-13 21:15:29
4,294,040,533,480,516
fraud_Yost, Block and Koepp
misc_pos
200.05
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
d262ea4a2a3282ababa080e7561e7339
1,371,158,129
32.850814
-81.335158
0
1,275,069
2020-06-13 21:15:42
6,011,329,966,782,895
fraud_Nitzsche, Kessler and Wolff
shopping_pos
8.67
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
0a3a47449ce2272f7a07e42a8e779ef2
1,371,158,142
36.664678
-95.118385
0
1,275,070
2020-06-13 21:15:44
4,103,158,249,977
fraud_Mosciski Group
travel
501.68
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
25e4597bd86606c38141b9a4de329a0f
1,371,158,144
34.659064
-100.690963
0
1,275,071
2020-06-13 21:16:04
4,239,552,724,014,407
fraud_Bednar PLC
kids_pets
51.94
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
cdacc2cf1d18325197656581960f5cf9
1,371,158,164
41.310764
-83.971184
0
1,275,072
2020-06-13 21:16:11
3,514,865,930,894,695
fraud_Hahn, Bahringer and McLaughlin
personal_care
173.47
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
bbe8709018b7a06488ad4a23f100bb7c
1,371,158,171
33.476945
-105.546499
0
1,275,073
2020-06-13 21:16:40
4,792,627,764,422,478,000
fraud_Douglas, Schneider and Turner
shopping_pos
536.93
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
c0ec94769efbc5d64dd2312eee5ccc2a
1,371,158,200
39.622492
-95.081547
0
1,275,074
2020-06-13 21:16:45
4,464,457,352,619
fraud_Friesen Ltd
health_fitness
52.6
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f7574c11a4f10c23a033cbcea031946a
1,371,158,205
29.992184
-85.548264
0
1,275,075
2020-06-13 21:17:26
2,512,312,531,485,080
fraud_Kutch-Wilderman
home
67.33
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
ad1623f2b9d6006ddacb65ab46913421
1,371,158,246
42.618619
-83.436601
0
1,275,076
2020-06-13 21:18:29
30,074,693,890,476
fraud_Denesik and Sons
shopping_pos
68.41
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
dcfc996286a49398978f36519ca18304
1,371,158,309
38.772508
-101.896833
0
1,275,077
2020-06-13 21:19:18
6,011,504,998,544,485
fraud_Nicolas, Hills and McGlynn
entertainment
1.04
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
e798cfc2dc9ee315d49bcc5236421a31
1,371,158,358
32.560156
-87.219118
0
1,275,078
2020-06-13 21:19:20
30,234,966,027,947
fraud_Fadel-Hilpert
health_fitness
211.41
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3a80388a6d36c64ec0c2dc75acc367ea
1,371,158,360
43.312321
-87.362007
0
1,275,079
2020-06-13 21:20:23
4,476,840,372,112
fraud_Lowe, Dietrich and Erdman
kids_pets
13.6
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
94570189441513f1ace4fa944ef9ee69
1,371,158,423
35.219656
-86.7653
0
1,275,080
2020-06-13 21:21:32
639,030,014,711
fraud_Will Ltd
food_dining
62.25
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
28947beead97742b12244fce811bd954
1,371,158,492
36.962973
-89.963425
0
1,275,081
2020-06-13 21:21:46
571,465,035,400
fraud_Schoen Ltd
kids_pets
47.92
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
6c4a020001f832be0dc9e362d6c814a4
1,371,158,506
42.283744
-109.303476
0
1,275,082
2020-06-13 21:22:40
4,939,976,756,738,216
fraud_Feil, Hilpert and Koss
food_dining
36.51
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
73993e4bef2443d8831e3714610a177d
1,371,158,560
26.754152
-99.135086
0
1,275,083
2020-06-13 21:23:04
4,586,260,469,584
fraud_Reilly LLC
home
50.22
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
7a43908612571f743cba19f39631b3d6
1,371,158,584
40.429095
-94.344861
0
1,275,084
2020-06-13 21:23:09
4,809,701,904,914
fraud_Gaylord-Powlowski
home
55.4
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
575d40eaf6db789498326f80e7ec8e76
1,371,158,589
33.200948
-84.175782
0
1,275,085
2020-06-13 21:23:11
5,127,412,150,261,034
fraud_Cremin, Hamill and Reichel
misc_pos
3.5
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
e491f0c44d06fe6519c0780b62b26e88
1,371,158,591
38.331974
-77.964155
0
1,275,086
2020-06-13 21:23:11
4,997,733,566,924,489
fraud_Auer-West
shopping_net
194.19
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
8e404be4623a97979fab294edbd52dca
1,371,158,591
44.054782
-93.241958
0
1,275,087
2020-06-13 21:23:38
2,713,913,904,780,408
fraud_O'Connell-Ullrich
home
33.51
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
e04c4de29a1cf365a7b4f12ad30abd51
1,371,158,618
32.386584
-91.872525
0
1,275,088
2020-06-13 21:24:07
6,534,628,260,579,800
fraud_Hahn, Bahringer and McLaughlin
personal_care
97
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
5d8471dc5b66b592180e8cee9cbf8704
1,371,158,647
45.13035
-74.077576
0
1,275,089
2020-06-13 21:24:26
3,502,088,871,723,054
fraud_Wuckert, Wintheiser and Friesen
home
75.75
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
5370c564fa8c5fa1fba2e9e637ac4e6a
1,371,158,666
38.071568
-77.050396
0
1,275,090
2020-06-13 21:24:34
4,302,480,582,202,074
fraud_Skiles LLC
home
21.36
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
a97236cb8635899152627e07a6945ad5
1,371,158,674
44.157079
-86.437289
0
1,275,091
2020-06-13 21:25:34
370,612,217,861,404
fraud_Mohr Inc
shopping_pos
76.67
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
d1cb9c073fa2629dc7c277fed8d6eeff
1,371,158,734
39.646169
-75.069821
0
1,275,092
2020-06-13 21:26:06
3,501,509,250,702,469
fraud_Medhurst, Cartwright and Ebert
personal_care
1.2
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
7af3893f9ca8c33cddc1667398804110
1,371,158,766
25.185331
-81.607286
0
1,275,093
2020-06-13 21:26:41
4,952,583,804,639,909
fraud_Homenick LLC
personal_care
7.62
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
ead289ad0d852aa9376dba4f29e853f2
1,371,158,801
41.066761
-80.129703
0
1,275,094
2020-06-13 21:26:59
30,561,214,688,470
fraud_Nienow, Ankunding and Collier
misc_pos
86.95
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
3c809913b8fe31a289318fd95827ab35
1,371,158,819
40.996705
-75.496839
0
1,275,095
2020-06-13 21:27:21
6,011,348,830,550,197
fraud_Gulgowski LLC
home
15.05
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
a3e6ea4454be33ea643d6bc9f616592a
1,371,158,841
33.221699
-86.641527
0
1,275,096
2020-06-13 21:27:42
3,583,635,130,604,947
fraud_Brown-Greenholt
entertainment
115.7
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
055f3e09b072f9c7d1897a07de4741f9
1,371,158,862
39.150372
-74.630208
0
1,275,097
2020-06-13 21:27:55
4,658,490,815,480,264
fraud_Wilkinson Ltd
entertainment
31.63
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
7045f2ae40d3b976b01f00ab7d6c22ad
1,371,158,875
39.657648
-79.801529
0
1,275,098
2020-06-13 21:28:06
6,592,243,974,328,236
fraud_Turcotte, McKenzie and Koss
entertainment
16.1
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
a9e301dd13e2cc3e5285234c0535b99b
1,371,158,886
31.627657
-87.091221
0
1,275,099
2020-06-13 21:28:28
571,465,035,400
fraud_Brown-Greenholt
entertainment
71.63
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
d935c7f412be9f75609294133ac2b9a9
1,371,158,908
42.153184
-109.426181
0