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
1,276,800
2020-06-14 12:45:50
2,264,937,662,466,770
fraud_Padberg-Rogahn
entertainment
57.44
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
bd6dfc583cdce5ec6a52f30d2f09c0d7
1,371,213,950
28.672004
-99.072577
0
1,276,801
2020-06-14 12:46:04
4,836,998,673,805,450
fraud_Hills-Boyer
personal_care
18.57
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
38f32ea6b0c5486dd324deae0e2b6dd8
1,371,213,964
45.386634
-86.819069
0
1,276,802
2020-06-14 12:46:28
4,961,003,488,432,306
fraud_Quitzon-Goyette
home
22.15
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
6c3d34149c247cb13c02892f7b2a1f6c
1,371,213,988
40.451872
-75.237807
0
1,276,803
2020-06-14 12:46:29
3,565,414,434,959,494
fraud_Rau-Grant
kids_pets
4.35
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
113faaad762c57efa11b15ab57affab4
1,371,213,989
38.784992
-87.755536
0
1,276,804
2020-06-14 12:46:53
4,783,226,709,001
fraud_Kassulke Inc
entertainment
16.03
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
d736ec244802cb2e26a7a2712e101f1d
1,371,214,013
37.82007
-99.544884
0
1,276,805
2020-06-14 12:46:56
345,389,171,551,808
fraud_Padberg-Rogahn
entertainment
52.12
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
19692bf120f8b62de887faeb5f57a05c
1,371,214,016
34.229687
-89.872559
0
1,276,806
2020-06-14 12:47:06
4,769,426,683,924,059,000
fraud_Schroeder, Hauck and Treutel
entertainment
10.29
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
2d0574f44173b55b9ec006ebbe360a03
1,371,214,026
39.989655
-77.091587
0
1,276,807
2020-06-14 12:47:07
4,482,427,013,979,020
fraud_Larkin, Stracke and Greenfelder
entertainment
55.77
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
ad682433904bb8a352055e3b12aeab24
1,371,214,027
38.071937
-82.630096
0
1,276,808
2020-06-14 12:47:28
4,342,532,437,704,183
fraud_Will Ltd
food_dining
6.08
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
0b322cef9937cc513ad614b6a9af69e7
1,371,214,048
42.79011
-77.092641
0
1,276,809
2020-06-14 12:47:32
4,586,810,168,620,942
fraud_Fadel, Mertz and Rippin
entertainment
99.27
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
bd6997619663266b9ab80cf712456407
1,371,214,052
32.868534
-79.778736
0
1,276,810
2020-06-14 12:47:36
4,128,730,454,058,057,700
fraud_Runolfsdottir, Mueller and Hand
entertainment
6.92
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
45417cf57d1c7b17700b287ba3073187
1,371,214,056
31.84418
-94.774924
0
1,276,811
2020-06-14 12:48:03
213,199,865,312,311
fraud_Fritsch LLC
travel
6.44
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
aa43682806929ca7744938bc6f236bcc
1,371,214,083
35.36803
-85.367217
0
1,276,812
2020-06-14 12:48:05
344,709,867,813,900
fraud_Beier LLC
entertainment
29.95
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
2648b5c909477f94e343ebc9e879d371
1,371,214,085
28.265383
-82.209427
0
1,276,813
2020-06-14 12:48:28
30,118,423,745,458
fraud_Haley Group
misc_pos
4.92
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
1d196993b6fe2ecd1c6763f59d2b9928
1,371,214,108
39.701593
-73.892089
0
1,276,814
2020-06-14 12:48:52
3,541,160,328,600,277
fraud_Nitzsche, Kessler and Wolff
shopping_pos
148.41
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
272abc7e97b5d597264f11a045c7308c
1,371,214,132
38.817103
-91.107181
0
1,276,815
2020-06-14 12:49:00
5,580,563,567,307,107
fraud_Bahringer, Osinski and Block
food_dining
53.29
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
5d70f50c5250550323d12f667e1aba77
1,371,214,140
39.114119
-80.485307
0
1,276,816
2020-06-14 12:49:14
38,052,002,992,326
fraud_Torphy-Goyette
shopping_pos
5.29
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
a296fed6386e8aa2f49ab621d52437ff
1,371,214,154
29.946911
-94.268007
0
1,276,817
2020-06-14 12:49:14
5,359,543,825,610,251
fraud_Cummerata-Hilpert
entertainment
30.4
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
158825ce78d227f84f7c4d2fa8d13f7f
1,371,214,154
45.186645
-111.060558
0
1,276,818
2020-06-14 12:50:27
3,506,592,072,985,012
fraud_Kemmer-Buckridge
misc_pos
245.74
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
97b6f8caad57d46728e7d0566e3660fa
1,371,214,227
38.019749
-89.879757
0
1,276,819
2020-06-14 12:50:44
581,293,083,266
fraud_Bogisich-Weimann
kids_pets
52.97
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
4acbe70f1537d3c6fc786690d7765ef2
1,371,214,244
36.134051
-97.227998
0
1,276,820
2020-06-14 12:51:55
4,003,989,662,068,504
fraud_Douglas, DuBuque and McKenzie
travel
9.51
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
7a5a6f85d32a2135d4f3f37c37d839e3
1,371,214,315
34.049044
-87.740233
0
1,276,821
2020-06-14 12:52:08
639,023,984,367
fraud_Watsica LLC
personal_care
17.33
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
bd7ae039a1696dcb968c8a5a70a7285f
1,371,214,328
44.496671
-75.201076
0
1,276,822
2020-06-14 12:52:41
4,836,998,673,805,450
fraud_Wuckert-Goldner
home
31.19
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
f6151daa8f2ce5c5cce4074f8ced6c5b
1,371,214,361
46.48972
-87.145255
0
1,276,823
2020-06-14 12:52:44
3,541,160,328,600,277
fraud_Schroeder Group
health_fitness
85.13
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
09e63dd0def18f8a79f3904142227e37
1,371,214,364
39.84991
-89.280653
0
1,276,824
2020-06-14 12:53:21
4,198,470,814,557
fraud_Torp-Lemke
misc_pos
5.1
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
a8d976a4392b0712c3ede92a3397bcb5
1,371,214,401
40.946787
-95.606026
0
1,276,825
2020-06-14 12:53:56
6,515,067,575,568,369
fraud_Bauch-Blanda
entertainment
64.93
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
4f8544edfc7c2ebec39bbb3beef59812
1,371,214,436
37.630654
-81.327995
0
1,276,826
2020-06-14 12:54:22
4,716,561,796,955,522
fraud_Erdman-Schaden
personal_care
72.64
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
67daaf1c6eb8518169ed6fc0be38b421
1,371,214,462
49.205322
-112.660931
0
1,276,827
2020-06-14 12:54:25
4,755,696,071,492
fraud_Kilback LLC
food_dining
56.68
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
0ff2b9ab5f3b05d0206c5a9839344de9
1,371,214,465
32.419412
-96.330307
0
1,276,828
2020-06-14 12:54:30
4,158,758,517,677,931
fraud_Mueller, Gerhold and Mueller
health_fitness
19.53
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
5e8c9853b9104aff6e660793ea289853
1,371,214,470
44.44708
-95.370287
0
1,276,829
2020-06-14 12:54:57
3,501,942,333,500,073
fraud_Conroy, Balistreri and Gorczany
health_fitness
33.08
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
0a55bd3f3b99d532167274dd82a43c37
1,371,214,497
33.911179
-112.799257
0
1,276,830
2020-06-14 12:55:28
30,546,453,310,167
fraud_Hagenes, Hermann and Stroman
travel
4.28
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
94ea3f650706575a13d631e67b987575
1,371,214,528
44.114111
-71.108662
0
1,276,831
2020-06-14 12:55:45
501,899,453,424
fraud_Mosciski Group
travel
8.9
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
ab72cca255bb1ce076951a91b56af9cd
1,371,214,545
33.676222
-86.902102
0
1,276,832
2020-06-14 12:56:02
3,589,255,887,819,806
fraud_Kling, Howe and Schneider
home
240.39
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
d22734487f2bcb8e8b76e84b03a7f0ae
1,371,214,562
40.13443
-77.756328
0
1,276,833
2020-06-14 12:56:09
2,720,433,095,629,877
fraud_Koelpin and Sons
misc_net
7.37
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
5c138d058e6de955117980f82440d60d
1,371,214,569
43.337759
-69.164771
0
1,276,834
2020-06-14 12:56:14
4,476,840,372,112
fraud_Thiel PLC
misc_pos
98.99
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
695289e5f62665e068238851894bf567
1,371,214,574
35.060472
-86.913918
0
1,276,835
2020-06-14 12:56:25
3,541,160,328,600,277
fraud_Kris-Padberg
shopping_pos
211.7
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
f2dd530cf134134a76e2c2bcd2da44b6
1,371,214,585
40.197099
-90.421999
0
1,276,836
2020-06-14 12:56:27
6,538,441,737,335,434
fraud_Daugherty, Pouros and Beahan
shopping_pos
183.67
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
2283904e1ecc01aaa58ea1481456ccff
1,371,214,587
41.631474
-80.476725
0
1,276,837
2020-06-14 12:56:55
343,668,971,234,893
fraud_Beier and Sons
home
67.08
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
a9f04855131c7d425925e66c97240f3f
1,371,214,615
34.101607
-80.066886
0
1,276,838
2020-06-14 12:57:17
4,904,681,492,230,012
fraud_Osinski Inc
personal_care
185.79
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
e9c873ab85264d65035192a7e65ac531
1,371,214,637
42.624042
-73.949643
0
1,276,839
2020-06-14 12:57:54
213,178,765,398,315
fraud_Swaniawski, Lowe and Robel
shopping_pos
58.05
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
b326d74e87907531e6377c1341036012
1,371,214,674
43.031194
-107.913659
0
1,276,840
2020-06-14 12:57:58
375,082,648,741,747
fraud_Nitzsche, Kessler and Wolff
shopping_pos
273.38
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
15b5b7d851ae83ed80b218796dfad9e0
1,371,214,678
47.906908
-97.543475
0
1,276,841
2020-06-14 12:58:41
4,570,636,521,433,188
fraud_Fadel-Hilpert
health_fitness
83.03
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
2f1fffbf11ebde4179ab6f47bd2592ed
1,371,214,721
28.290713
-80.818406
0
1,276,842
2020-06-14 12:59:26
30,273,037,698,427
fraud_Zboncak LLC
food_dining
54.22
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
e4a89d9cffedcc998462b8fcce245a8a
1,371,214,766
35.19378
-90.522688
0
1,276,843
2020-06-14 12:59:42
4,208,110,975,550,360,000
fraud_Ledner, Hartmann and Feest
health_fitness
72.07
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
6b5cb9511c5916ee43636711a7a8359b
1,371,214,782
30.804519
-81.948421
0
1,276,844
2020-06-14 13:01:45
340,953,839,692,349
fraud_Langworth, Boehm and Gulgowski
shopping_net
2.62
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
153930cd4106700fa9d390009cff3901
1,371,214,905
42.651178
-83.172304
0
1,276,845
2020-06-14 13:02:31
4,364,010,865,167,176
fraud_Schroeder Group
health_fitness
21.93
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
4937ef42218f175217b69a4bd353ebb1
1,371,214,951
38.623435
-119.105307
0
1,276,846
2020-06-14 13:03:33
371,009,169,330,125
fraud_Thompson-Gleason
health_fitness
50.2
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
ea4ae2f54ecc9cbe082b4b20c0755d88
1,371,215,013
31.369014
-84.363764
0
1,276,847
2020-06-14 13:03:43
30,428,204,673,351
fraud_Ullrich Ltd
kids_pets
44.6
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
5880a780639b0cc9f86018b72c0bb8db
1,371,215,023
40.424812
-75.826023
0
1,276,848
2020-06-14 13:04:02
3,533,742,182,628,021
fraud_Gleason and Sons
kids_pets
28.94
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
a99e6211f42bbf2542f02fdfca3493f6
1,371,215,042
33.241573
-79.71875
0
1,276,849
2020-06-14 13:04:17
5,127,412,150,261,034
fraud_Pfeffer and Sons
shopping_pos
6.06
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
ff976c577a611e6f374e9510b5262862
1,371,215,057
39.601123
-77.28215
0
1,276,850
2020-06-14 13:05:03
3,583,793,405,872,580
fraud_Huel-Langworth
misc_net
7.87
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
5aa213360bcb3d3f580e2d27a8510e21
1,371,215,103
34.173601
-98.874314
0
1,276,851
2020-06-14 13:05:14
5,104,807,169,438,134
fraud_Willms, Kris and Bergnaum
shopping_pos
11.61
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
ce78f70cac10e784b7e6e93c47297ce0
1,371,215,114
39.841165
-72.671732
0
1,276,852
2020-06-14 13:05:16
4,810,789,809,665,943,000
fraud_Shields-Wunsch
health_fitness
50.43
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
6725d4943d5d72c0f3dae4c8bb968d08
1,371,215,116
40.430777
-84.039936
0
1,276,853
2020-06-14 13:05:49
4,509,142,395,811,241
fraud_Pouros, Walker and Spencer
kids_pets
66.03
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
25b85bcd42b223a543526459fa65b655
1,371,215,149
30.833975
-82.429294
0
1,276,854
2020-06-14 13:05:50
4,428,154,703,770,710
fraud_Gottlieb-Hansen
personal_care
127.64
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
3207e34be8195e6ae762a0dfc081a371
1,371,215,150
47.142078
-117.360672
0
1,276,855
2020-06-14 13:05:51
6,506,116,513,503,136
fraud_Windler, Goodwin and Kovacek
home
70.03
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
c88d9e989ec2468fff393607cb6177ad
1,371,215,151
32.27213
-95.422975
0
1,276,856
2020-06-14 13:06:22
340,951,438,290,556
fraud_Gleason-Macejkovic
shopping_net
1.11
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
4777d4d09e6ac767a3876c09151bd19e
1,371,215,182
40.233288
-74.007313
0
1,276,857
2020-06-14 13:07:01
3,566,875,419,572,867
fraud_Medhurst Inc
home
78.67
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
deb897f59ac430662f1af3fdfd8f79d2
1,371,215,221
45.444905
-73.562865
0
1,276,858
2020-06-14 13:07:33
3,583,635,130,604,947
fraud_Harris Group
food_dining
43.92
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
bdc80e87bcb89b6db73e325f3e687463
1,371,215,253
40.810387
-75.600533
0
1,276,859
2020-06-14 13:07:47
180,042,946,491,150
fraud_Gleason-Macejkovic
shopping_net
21.98
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
32072ac1bdf6784d4dcb455e3089373e
1,371,215,267
28.350306
-82.103576
0
1,276,860
2020-06-14 13:08:02
571,844,099,986
fraud_Wilkinson PLC
kids_pets
59.52
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
b567212e986c686b3261e8478551ca91
1,371,215,282
37.685477
-86.366518
0
1,276,861
2020-06-14 13:08:46
3,577,578,023,716,568
fraud_Gislason Group
travel
3.98
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
756e05a3c45c2b9085d9d702d3e7ffff
1,371,215,326
40.541794
-81.387682
0
1,276,862
2020-06-14 13:08:47
4,364,010,865,167,176
fraud_Streich, Rolfson and Wilderman
kids_pets
60.53
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
04f3acf2588f75dcab3fc9fd449c4773
1,371,215,327
38.724271
-120.661614
0
1,276,863
2020-06-14 13:09:29
3,598,304,579,370,089
fraud_Barrows PLC
shopping_pos
3.42
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
c1eb1b7dff8556fa5a386bc1e1fda196
1,371,215,369
36.873837
-97.302789
0
1,276,864
2020-06-14 13:09:57
2,254,917,871,818,484
fraud_Effertz LLC
entertainment
38.28
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
3acd9cd156a3571bf8334a2d4e989e0b
1,371,215,397
38.66153
-75.709048
0
1,276,865
2020-06-14 13:09:59
675,909,898,057
fraud_Dickinson Ltd
personal_care
45.86
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
a2415fb31ac161ed801b37a7959e4d7f
1,371,215,399
40.544325
-74.05042
0
1,276,866
2020-06-14 13:10:05
371,009,169,330,125
fraud_Fritsch and Sons
health_fitness
12.41
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
0ad8b6a571cb9e4f6d22965a4f7ed8aa
1,371,215,405
32.019972
-84.469221
0
1,276,867
2020-06-14 13:10:18
4,294,040,533,480,516
fraud_Hoppe-Parisian
kids_pets
22.68
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
772fdbfeaaf15c4c4fbc8f854faaa2c0
1,371,215,418
33.620753
-81.821243
0
1,276,868
2020-06-14 13:10:37
4,956,828,990,005,111,000
fraud_Ledner, Hartmann and Feest
health_fitness
79.83
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
ce600e831a7e2e1bd7b010aba2aae378
1,371,215,437
40.580828
-74.678452
0
1,276,869
2020-06-14 13:10:42
3,576,021,480,694,169
fraud_Torphy-Kertzmann
health_fitness
13.65
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
9f5dcb26d4dab541f631cdaac39407d4
1,371,215,442
39.969006
-94.783085
0
1,276,870
2020-06-14 13:10:44
3,502,088,871,723,054
fraud_Kilback Group
food_dining
35.67
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
fd3618a7e947fbdcce235d2afd2f9f2f
1,371,215,444
38.39304
-76.14814
0
1,276,871
2020-06-14 13:11:01
6,011,367,958,204,270
fraud_Schuppe-Schuppe
food_dining
53.5
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
6d7c49af016b6f0c86e98e33cf385c11
1,371,215,461
41.787975
-81.129683
0
1,276,872
2020-06-14 13:11:03
180,056,173,248,083
fraud_Medhurst Inc
home
33.79
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
e6ef474f5c5b4fa954c35c71c24e3ec8
1,371,215,463
44.350668
-85.745663
0
1,276,873
2020-06-14 13:11:33
2,242,542,703,101,233
fraud_Volkman-Predovic
shopping_net
5.67
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
944e6fab3e488ee15e20571ae0258f16
1,371,215,493
37.737264
-86.11598
0
1,276,874
2020-06-14 13:12:17
630,469,040,731
fraud_Stiedemann Ltd
food_dining
1.88
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
10f382d7b68152ebddc1348bf53f0bcf
1,371,215,537
46.269929
-121.218051
0
1,276,875
2020-06-14 13:12:32
4,536,996,888,716,062,000
fraud_Wuckert, Wintheiser and Friesen
home
21.47
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
0cb457b6e510d859b2adc53a31d0876e
1,371,215,552
36.427612
-106.370873
0
1,276,876
2020-06-14 13:12:38
4,777,065,439,639,721
fraud_Erdman-Ebert
personal_care
69.04
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
1e5e04f9c334b229f249b926e86c610f
1,371,215,558
39.254702
-75.98093
0
1,276,877
2020-06-14 13:12:47
4,806,443,445,305
fraud_Reichert, Rowe and Mraz
shopping_net
1.65
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
215169e67bd9014e58054617d8307b61
1,371,215,567
38.531773
-82.638657
0
1,276,878
2020-06-14 13:13:30
6,011,348,830,550,197
fraud_Schiller Ltd
personal_care
14.4
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
9f9f1f3af801f6261086118679016c54
1,371,215,610
34.024279
-85.961677
0
1,276,879
2020-06-14 13:13:46
3,533,742,182,628,021
fraud_Erdman-Ebert
personal_care
22.23
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
c5568951fc78f4351871066567b0554c
1,371,215,626
32.113359
-80.6003
0
1,276,880
2020-06-14 13:14:12
38,295,635,583,927
fraud_Ledner, Hartmann and Feest
health_fitness
71.14
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
25640b73dfbbab8ce894ed0c4b0d18f2
1,371,215,652
34.351238
-99.35532
0
1,276,881
2020-06-14 13:14:18
6,011,724,471,098,086
fraud_Gleason and Sons
kids_pets
39.17
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
e6f327b53e33e7b75a55b653f5104880
1,371,215,658
45.472547
-119.653909
0
1,276,882
2020-06-14 13:14:34
675,909,898,057
fraud_Berge, Kautzer and Harris
personal_care
36.86
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
cd4823961e331d0c825208ea1c5c783e
1,371,215,674
41.202515
-73.560494
0
1,276,883
2020-06-14 13:14:34
2,713,913,904,780,408
fraud_Larkin Ltd
kids_pets
44.97
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
9b321b0c0db12a44d53d44d08a2d060b
1,371,215,674
31.732831
-91.209055
0
1,276,884
2020-06-14 13:14:40
376,445,266,762,684
fraud_McLaughlin, Armstrong and Koepp
travel
7.26
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
4a09f832306212a29fcc66d019b65825
1,371,215,680
41.1649
-100.805875
0
1,276,885
2020-06-14 13:14:55
577,588,686,219
fraud_Schumm PLC
health_fitness
9.85
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
3810d486e62818d05419b4e929c0873d
1,371,215,695
39.96445
-80.207979
0
1,276,886
2020-06-14 13:15:25
3,566,875,419,572,867
fraud_Friesen-Ortiz
personal_care
63.68
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
33ce076f04cb8bd8069cad84576b7353
1,371,215,725
43.906811
-72.889716
0
1,276,887
2020-06-14 13:15:59
3,551,217,896,304,745
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.17
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
a823fc3e040638469d3d4e06646efeaf
1,371,215,759
44.744344
-75.14757
0
1,276,888
2020-06-14 13:16:44
3,586,008,444,788,268
fraud_Schumm PLC
shopping_net
12.21
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
19911811adbaf9ad19548a0672ca48d1
1,371,215,804
46.786083
-121.734015
0
1,276,889
2020-06-14 13:16:46
4,908,846,471,916,297
fraud_Predovic Inc
shopping_net
13.63
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
143784e68b6ab2a5bc7bf9f312e9fdae
1,371,215,806
31.484552
-97.346602
0
1,276,890
2020-06-14 13:16:47
3,531,606,252,458,308
fraud_Osinski, Ledner and Leuschke
grocery_pos
351.91
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
5bd8b601305a94bc2a9106b74019b539
1,371,215,807
43.448261
-70.957729
1
1,276,891
2020-06-14 13:17:12
4,147,608,975,828,480
fraud_Wilkinson Ltd
entertainment
25.6
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
0dd6a903700623a520c051131243ced2
1,371,215,832
44.401026
-94.608406
0
1,276,892
2020-06-14 13:17:29
345,389,171,551,808
fraud_Haley Group
misc_pos
56.87
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
9b2ea075238b5beab389be35b86fdcff
1,371,215,849
34.297577
-89.168228
0
1,276,893
2020-06-14 13:17:34
345,933,964,507,467
fraud_Sawayn PLC
shopping_pos
2.61
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
377d302b10bacdbe7826cd50aab9a250
1,371,215,854
37.972821
-75.340117
0
1,276,894
2020-06-14 13:18:24
4,198,470,814,557
fraud_Jacobi and Sons
shopping_pos
1.95
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
cb365a20ff8d4769557271bd23f6924a
1,371,215,904
40.798367
-94.665732
0
1,276,895
2020-06-14 13:18:31
341,546,199,006,537
fraud_Bode-Rempel
kids_pets
28.13
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
69d5e141896a0804e8a6aaf0a5e5ffc1
1,371,215,911
63.810726
-165.734076
0
1,276,896
2020-06-14 13:18:31
4,855,488,158,131,690,000
fraud_Ernser-Lynch
food_dining
64.42
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
9813a6ee50065b28d611595995476a74
1,371,215,911
43.306636
-72.914881
0
1,276,897
2020-06-14 13:18:34
4,874,017,206,859,125
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
151.57
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
27514f3489872afc7c978c820138e27a
1,371,215,914
45.057832
-122.550011
0
1,276,898
2020-06-14 13:18:42
4,755,696,071,492
fraud_Goyette-Herzog
travel
7.56
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
ec51f4e4e9af57144cb2d0f0857a876a
1,371,215,922
33.6345
-97.032286
0
1,276,899
2020-06-14 13:18:48
38,797,410,705,641
fraud_Weimann, Kuhic and Beahan
shopping_pos
134.61
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
c1fb0c61dc96d2d7ce751daef76817d4
1,371,215,928
43.359731
-74.628386
0