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
1,277,000
2020-06-14 13:57:48
4,586,260,469,584
fraud_Hermiston, Pacocha and Smith
health_fitness
2.56
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
f90c470728510e8a7be97981621042a8
1,371,218,268
39.448864
-95.251715
0
1,277,001
2020-06-14 13:58:38
4,451,952,084,362,894
fraud_Bahringer-Streich
food_dining
73.06
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
742f2ba57cfaf8106a9849924eff962e
1,371,218,318
34.54594
-103.057561
0
1,277,002
2020-06-14 13:59:05
6,011,999,606,625,827
fraud_Kessler Inc
travel
8.34
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
97accceff851103e6f3704e642cecae0
1,371,218,345
41.761311
-74.798187
0
1,277,003
2020-06-14 13:59:08
4,476,840,372,112
fraud_Kuphal-Toy
food_dining
6.76
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
91da21246b337b1ff217d733b704afa8
1,371,218,348
34.754923
-85.654262
0
1,277,004
2020-06-14 13:59:25
4,587,577,161,160,601
fraud_Reinger, Weissnat and Strosin
food_dining
55.2
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
ea288c506411d57b0181a0b8b7b756b1
1,371,218,365
44.419522
-69.098536
0
1,277,005
2020-06-14 13:59:41
60,490,596,305
fraud_Goyette-Herzog
travel
8.71
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
9e3e41cd98d95cb3589be59792ed0f9d
1,371,218,381
34.482827
-90.900926
0
1,277,006
2020-06-14 14:00:05
3,500,969,075,198,072
fraud_Weber, Thiel and Hammes
kids_pets
42.66
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
8a7d0b03b75258a9e29fd26e28ed36b8
1,371,218,405
47.949671
-117.48064
0
1,277,007
2020-06-14 14:00:27
30,273,037,698,427
fraud_Hodkiewicz, Prohaska and Paucek
travel
1.1
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
2ecbd50b37a03075f6f9035417a9d74a
1,371,218,427
34.866186
-91.293103
0
1,277,008
2020-06-14 14:00:48
4,378,993,458,389,626
fraud_Emmerich-Rau
personal_care
123.14
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
fe9ae2d424a68ff22e6cb5218224da15
1,371,218,448
44.199037
-71.961022
0
1,277,009
2020-06-14 14:01:10
3,553,629,419,254,918
fraud_Eichmann-Kilback
home
20.66
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
9cc0e6c89e6461108e163d37a8a56e5d
1,371,218,470
48.826424
-122.093687
0
1,277,010
2020-06-14 14:01:27
3,521,417,320,836,166
fraud_Pouros-Conroy
shopping_pos
10.48
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
f2378d52505f42cbabb69e2a80001c11
1,371,218,487
39.069192
-85.700521
0
1,277,011
2020-06-14 14:01:37
2,283,743,876,903,625
fraud_Lubowitz, Terry and Stracke
personal_care
136.26
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
30afa957580a4beda3ce216dbc121b72
1,371,218,497
34.992962
-84.541783
0
1,277,012
2020-06-14 14:01:50
2,720,433,095,629,877
fraud_Fritsch and Sons
health_fitness
36.18
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
e4f2f8ae5ea18173d588dc07f9aea52d
1,371,218,510
43.810742
-69.426327
0
1,277,013
2020-06-14 14:02:20
4,169,388,510,116
fraud_Frami Group
entertainment
25.84
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
14df911a3aac1e0ae263e4761314f62f
1,371,218,540
42.75425
-76.716765
0
1,277,014
2020-06-14 14:02:44
213,148,039,875,802
fraud_Goyette Inc
shopping_net
126.8
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
24b78e0d76aa6619c9eec24a458ac08a
1,371,218,564
27.313125
-82.773936
0
1,277,015
2020-06-14 14:02:46
6,593,250,708,747,804
fraud_Schuppe-Schuppe
food_dining
68.52
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
7b461b7b68c6874cc90be0d4c361e9f5
1,371,218,566
25.821392
-79.724677
0
1,277,016
2020-06-14 14:02:52
213,199,865,312,311
fraud_Prosacco, Kreiger and Kovacek
home
114.07
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
a9f1f702fdb72f6f3e9e0a6ae19d2cd2
1,371,218,572
34.567743
-85.114449
0
1,277,017
2020-06-14 14:02:58
38,530,489,946,071
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
1.37
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
34b7f7f2b454ce6b03df0b4a9606de71
1,371,218,578
35.34115
-82.428528
0
1,277,018
2020-06-14 14:03:00
180,064,817,343,047
fraud_Pollich LLC
home
2.18
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
5159021224bd4051870288737651110e
1,371,218,580
38.706842
-85.775722
0
1,277,019
2020-06-14 14:03:05
4,873,783,502,705,038
fraud_Konopelski, Schneider and Hartmann
food_dining
115.93
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
f6e61084788dc6130be213dd37356cda
1,371,218,585
48.539681
-122.220452
0
1,277,020
2020-06-14 14:03:11
6,011,109,736,646,996
fraud_Metz, Russel and Metz
kids_pets
8.48
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
d9baad1d1043527321b6258f5f90b576
1,371,218,591
34.931924
-77.688104
0
1,277,021
2020-06-14 14:03:38
373,905,417,449,658
fraud_Larson-Moen
entertainment
32.91
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
b00678b135d4719cfc80414b2216ecce
1,371,218,618
31.52714
-98.199405
0
1,277,022
2020-06-14 14:03:39
2,242,542,703,101,233
fraud_Huel-Langworth
misc_net
198.98
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
fd75ef184e40b2117bd3609de879e2d1
1,371,218,619
38.842452
-84.547804
0
1,277,023
2020-06-14 14:04:16
213,112,402,583,773
fraud_Swift PLC
kids_pets
10.3
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
2c8bc4c2e3cb75f79e6dda3c8238d8d5
1,371,218,656
34.065877
-82.283719
0
1,277,024
2020-06-14 14:04:29
3,593,118,134,380,341
fraud_Mosciski Group
travel
5.84
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
c69276e38ad2f1a1a9e9878be4d105e2
1,371,218,669
45.089864
-68.837477
0
1,277,025
2020-06-14 14:04:38
30,131,826,429,364
fraud_Larkin Ltd
kids_pets
30.72
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
7ef856c88017f115d2c3e2b6e7cfdf29
1,371,218,678
35.038868
-85.060611
0
1,277,026
2020-06-14 14:04:45
4,311,368,326,621,416,000
fraud_Breitenberg LLC
travel
1.47
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
4abee800803afb2919078bbb6a6dc2bd
1,371,218,685
39.909934
-103.023553
0
1,277,027
2020-06-14 14:04:46
3,581,130,339,108,561
fraud_Ritchie, Bradtke and Stiedemann
travel
6.23
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
a7319293c8ebf56c167ed64952bd17c8
1,371,218,686
41.896296
-81.747034
0
1,277,028
2020-06-14 14:05:06
4,449,530,933,957,323
fraud_Denesik, Powlowski and Pouros
home
29.84
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
307c5ce36693e9b55358138dcc2112f8
1,371,218,706
38.962449
-122.715064
0
1,277,029
2020-06-14 14:05:07
4,560,004,149,983,868,400
fraud_Bednar Inc
travel
8.61
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
fb99f5c2a92a4e8ca73a06754b02b484
1,371,218,707
39.363914
-103.892302
0
1,277,030
2020-06-14 14:05:41
3,564,182,536,169,293
fraud_Tillman LLC
travel
2.72
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
a4f4ac27b31e44b7a1bb6af5c82944ce
1,371,218,741
39.307379
-82.324728
0
1,277,031
2020-06-14 14:05:42
3,525,590,521,269,779
fraud_Effertz LLC
entertainment
15.48
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
8abb51e82db2fd31cbce10505b42f075
1,371,218,742
36.846837
-79.354281
0
1,277,032
2020-06-14 14:06:43
5,154,903,938,030,655
fraud_Beer-Jast
kids_pets
113.91
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
75cee821261e9782564fa9e111d35f39
1,371,218,803
37.345558
-81.028478
0
1,277,033
2020-06-14 14:06:45
3,528,407,217,576,457
fraud_Hills-Boyer
personal_care
69.4
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
5739167340064cbeaea4a6e143826ceb
1,371,218,805
36.868193
-81.560098
0
1,277,034
2020-06-14 14:07:03
3,598,304,579,370,089
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
5.41
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
4ceede9ddf6aa8c19ce5199fbbf0ae48
1,371,218,823
38.500258
-98.023713
0
1,277,035
2020-06-14 14:07:04
30,135,235,368,675
fraud_Auer-West
shopping_net
1.86
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
f2a88f18e2596f50206088716792417d
1,371,218,824
39.789505
-93.659166
0
1,277,036
2020-06-14 14:07:06
180,031,190,491,743
fraud_Mohr Inc
shopping_pos
8.51
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
60c2864b0c579e51f6c539efe776200f
1,371,218,826
30.329971
-88.549178
0
1,277,037
2020-06-14 14:08:43
630,451,534,402
fraud_Brown, Homenick and Lesch
health_fitness
49.31
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
3ba7892df1d5e9da5455d16ef1023d14
1,371,218,923
46.318699
-86.953529
0
1,277,038
2020-06-14 14:08:56
342,952,484,382,519
fraud_Dibbert-Green
entertainment
140.54
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
1fac3f38436323569d6dc0ab948beaee
1,371,218,936
42.444092
-73.291896
0
1,277,039
2020-06-14 14:09:16
4,642,255,475,285,942
fraud_Larkin Ltd
kids_pets
273.25
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
ce49a4dda9124989492459d720b413cf
1,371,218,956
38.157267
-108.81788
0
1,277,040
2020-06-14 14:09:35
213,178,765,398,315
fraud_Conroy, Balistreri and Gorczany
health_fitness
4.59
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
eb8a9099366e424818b82c4f8f5d3151
1,371,218,975
43.026038
-107.219593
0
1,277,041
2020-06-14 14:09:36
3,556,613,125,071,656
fraud_Graham and Sons
health_fitness
4.08
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
8826bade10e715c98cafa0f5626b56ff
1,371,218,976
29.340188
-94.76661
0
1,277,042
2020-06-14 14:10:05
6,534,628,260,579,800
fraud_Harris Group
food_dining
16.29
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
76de65e326831d19a24fd7d83775f767
1,371,219,005
43.951178
-73.318054
0
1,277,043
2020-06-14 14:10:16
3,511,378,610,369,890
fraud_Kilback, Nitzsche and Leffler
travel
3.29
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
7d546aef0d0d1be052306568205177db
1,371,219,016
35.453154
-85.576646
0
1,277,044
2020-06-14 14:10:18
639,023,984,367
fraud_Lemke-Gutmann
shopping_net
14.15
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
03bf72d199cfd75f90090cdb3e16a1b9
1,371,219,018
44.593681
-74.731313
0
1,277,045
2020-06-14 14:10:36
6,011,104,316,292,105
fraud_Kutch-Wilderman
home
14.83
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
20656b0c189ef1e900823c3eedca7302
1,371,219,036
36.095863
-79.436316
0
1,277,046
2020-06-14 14:10:39
4,292,902,571,056,973,300
fraud_Bradtke, Torp and Bahringer
personal_care
8.97
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
bebf658b7284bbb8366241350fc71965
1,371,219,039
46.435015
-113.993245
0
1,277,047
2020-06-14 14:10:46
3,546,674,063,249,004
fraud_Reichel LLC
personal_care
4.72
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
88ee13a3f2be45f7bcdb5f337e57c524
1,371,219,046
32.51861
-97.996863
0
1,277,048
2020-06-14 14:11:29
4,040,099,974,063,068,700
fraud_Fadel Inc
health_fitness
75.12
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
1b1bac3902057131c0d03fa51530e89d
1,371,219,089
48.602331
-101.371775
0
1,277,049
2020-06-14 14:11:53
4,661,996,144,291,812,000
fraud_Armstrong, Walter and Gottlieb
food_dining
41.7
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
b93cb465b441b367547e18a2ea004dcb
1,371,219,113
41.547513
-80.531076
0
1,277,050
2020-06-14 14:11:56
4,873,783,502,705,038
fraud_Conroy, Balistreri and Gorczany
health_fitness
125.34
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
45e464e1570b1d545fcb40f3e9f21c07
1,371,219,116
49.289583
-122.243726
0
1,277,051
2020-06-14 14:11:58
4,319,584,480,204,989,000
fraud_Hauck, Dietrich and Funk
kids_pets
177.59
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
0b633b8af57230aca4381032e3550168
1,371,219,118
38.154083
-83.66703
0
1,277,052
2020-06-14 14:12:07
344,709,867,813,900
fraud_Lynch-Mohr
travel
2.2
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
67853d92bb99f4f98b93d3853330102f
1,371,219,127
27.945308
-81.445935
0
1,277,053
2020-06-14 14:12:45
3,523,843,138,706,408
fraud_Roberts-Beahan
misc_pos
199.02
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
5beed940036c1f9cac438771d5abb277
1,371,219,165
32.124447
-87.714489
0
1,277,054
2020-06-14 14:12:48
375,082,648,741,747
fraud_Ruecker-Mayert
kids_pets
9.1
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
b53aa3599976851c729077ed80e1e65b
1,371,219,168
47.756882
-95.937835
0
1,277,055
2020-06-14 14:13:19
213,112,402,583,773
fraud_Macejkovic-Lesch
shopping_pos
7.77
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
628f8c3896fb07510482a8ae1683f75c
1,371,219,199
34.943726
-83.128358
0
1,277,056
2020-06-14 14:13:25
6,011,693,194,885,790
fraud_Daugherty LLC
kids_pets
11.49
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
b274ff2c0e93e1fba093ed451abecf7d
1,371,219,205
45.297979
-93.696145
0
1,277,057
2020-06-14 14:14:35
4,003,771,737,807,706
fraud_Hagenes, Hermann and Stroman
travel
5.94
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
7a7aa01b397fc2c2934974fd609e2dee
1,371,219,275
35.854422
-91.311003
0
1,277,058
2020-06-14 14:14:39
4,800,395,067,176,717
fraud_Frami Group
entertainment
151.58
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
7eb6f92f98c6869bb8e5976bb134f885
1,371,219,279
40.768775
-96.674954
0
1,277,059
2020-06-14 14:15:31
30,197,398,657,930
fraud_Stamm-Witting
shopping_net
31.59
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
b07258349fe66b75ddcfad9faa00399f
1,371,219,331
36.527699
-78.080717
0
1,277,060
2020-06-14 14:16:34
6,517,217,825,320,610
fraud_Nienow PLC
entertainment
84.62
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
b3a9a77b067a3b1e661a679ec6daa8b1
1,371,219,394
30.926281
-89.852329
0
1,277,061
2020-06-14 14:17:09
4,220,345,354,880
fraud_Kub-Heaney
health_fitness
36.66
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
b16f75069be69e1996c80a43afc18ed7
1,371,219,429
42.375207
-83.604955
0
1,277,062
2020-06-14 14:17:15
213,193,596,103,206
fraud_Pacocha-Weissnat
kids_pets
52.42
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
db714ff4212febde9d3d6450eb6b77d7
1,371,219,435
45.622883
-84.185851
0
1,277,063
2020-06-14 14:17:35
375,534,208,663,984
fraud_Ernser-Lynch
food_dining
69.64
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
3f67d17e49d43b6d1154a24c81b2f1e9
1,371,219,455
37.51295
-80.33391
0
1,277,064
2020-06-14 14:17:43
370,818,583,810,103
fraud_Pouros-Haag
shopping_pos
4.82
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
0330b9d794bd433ff01633cc4c6b49dc
1,371,219,463
40.462445
-78.615625
0
1,277,065
2020-06-14 14:17:48
4,003,989,662,068,504
fraud_Moore, Dibbert and Koepp
misc_net
10
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
53dc20cf7eb046d5c00e282564fee7fd
1,371,219,468
32.928044
-87.156499
0
1,277,066
2020-06-14 14:17:49
38,947,654,498,698
fraud_Gutmann, McLaughlin and Wiza
home
96.91
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
572495194dfb864f2bdcf4360812aeb0
1,371,219,469
39.606576
-82.583248
0
1,277,067
2020-06-14 14:18:00
4,658,117,080,136
fraud_Lynch-Wisozk
home
62.46
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
104001ed445f4bc031eaf4450cfd4c96
1,371,219,480
35.213292
-107.606519
0
1,277,068
2020-06-14 14:18:18
2,235,613,922,823,698
fraud_Eichmann, Hayes and Treutel
travel
7.35
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
e8bf398f840a4fb9aa384d6e05360d2f
1,371,219,498
42.195035
-104.250845
0
1,277,069
2020-06-14 14:18:47
3,544,606,805,704,278
fraud_Connelly PLC
food_dining
50.51
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
c693f695d0fb8cea8b568e2008088aa3
1,371,219,527
38.358646
-88.856252
0
1,277,070
2020-06-14 14:19:12
213,120,463,918,358
fraud_Leannon-Ward
food_dining
9.51
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
6e0e865870ef64d56e823896c561e3b9
1,371,219,552
32.260172
-92.703903
0
1,277,071
2020-06-14 14:19:18
4,099,707,841,315,751
fraud_Schoen Ltd
kids_pets
61.82
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
a8fc13994fdd103dd6856bb5078b8049
1,371,219,558
37.348355
-77.507163
0
1,277,072
2020-06-14 14:19:32
5,127,412,150,261,034
fraud_Nienow PLC
entertainment
7.23
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
8c3b4720356036c0df6381046586e3de
1,371,219,572
38.253155
-77.561901
0
1,277,073
2020-06-14 14:19:48
6,534,628,260,579,800
fraud_Lebsack and Sons
misc_net
6.82
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
f4927575be658169ae3fa480a76f3ede
1,371,219,588
45.153318
-73.938983
0
1,277,074
2020-06-14 14:20:16
3,500,969,075,198,072
fraud_Schuppe, Nolan and Hoeger
shopping_pos
116.78
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
d51db37f7c01f4bd95f5b166804cf992
1,371,219,616
48.226893
-117.056546
0
1,277,075
2020-06-14 14:20:26
577,588,686,219
fraud_Dickinson-Rempel
misc_pos
146.52
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
fddc5017c10233a321fd12331b16c3ad
1,371,219,626
39.626828
-79.280989
0
1,277,076
2020-06-14 14:20:28
213,157,767,990,030
fraud_Goyette, Howell and Collier
shopping_pos
2.04
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
bc3a55867287fc7975bd31eb9805267b
1,371,219,628
42.177992
-108.275853
0
1,277,077
2020-06-14 14:20:43
30,044,330,818,990
fraud_Bahringer, Bergnaum and Quitzon
home
17.84
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
b99c8fccb0a28a6262d8123e9e27c403
1,371,219,643
26.382186
-80.988727
0
1,277,078
2020-06-14 14:20:51
3,582,754,887,089,201
fraud_Medhurst Inc
home
130.07
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
86c6b170b2e7afa42baf1b4f783f1b46
1,371,219,651
33.696711
-93.79092
0
1,277,079
2020-06-14 14:21:06
3,506,592,072,985,012
fraud_White and Sons
home
100.54
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
a999f3f49399c6126d049dcd7c0da269
1,371,219,666
37.906079
-89.55617
0
1,277,080
2020-06-14 14:21:20
2,720,433,095,629,877
fraud_Reilly and Sons
health_fitness
25.66
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
692cb029e943b1363262efcc5b28f2d7
1,371,219,680
43.510687
-69.828454
0
1,277,081
2020-06-14 14:21:29
30,143,535,920,989
fraud_Langosh, Wintheiser and Hyatt
food_dining
3.94
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
b7e0569c0260aff1c9cb15f7dde5e9a8
1,371,219,689
39.495814
-75.92707
0
1,277,082
2020-06-14 14:21:43
4,512,828,414,983,802,000
fraud_Nienow, Barrows and Romaguera
personal_care
15.6
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
23be9298f52fe4934612cb5b78ff09ef
1,371,219,703
40.799568
-79.045881
0
1,277,083
2020-06-14 14:21:58
213,125,815,021,702
fraud_Metz, Russel and Metz
kids_pets
14.17
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
7bd1316c1d849a4714fa2c2fccdb20a3
1,371,219,718
41.920314
-74.542979
0
1,277,084
2020-06-14 14:22:24
4,306,630,852,918
fraud_Ziemann-Waters
health_fitness
1.75
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
f5c9bfee2cc57ebe0480cf504445091f
1,371,219,744
37.68572
-90.066608
0
1,277,085
2020-06-14 14:22:46
3,595,192,916,105,588
fraud_Douglas-White
entertainment
12.92
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
5a58677ae4d6d7254e5cdc1ef38962cb
1,371,219,766
35.314395
-79.501715
0
1,277,086
2020-06-14 14:23:22
4,003,771,737,807,706
fraud_Prosacco, Kreiger and Kovacek
home
38.79
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
d2d3b85ae0740b9c3ea11dc86f3b813b
1,371,219,802
35.561761
-91.821446
0
1,277,087
2020-06-14 14:23:23
4,642,255,475,285,942
fraud_Yost-Rogahn
personal_care
25.1
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
817f8cc2fc9b4f16ee10555d9fbbef36
1,371,219,803
39.729951
-109.336774
0
1,277,088
2020-06-14 14:23:51
4,006,047,418,382
fraud_Torp, Muller and Borer
health_fitness
25.87
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
db8bae12b8012697a854b023ce1a1ad6
1,371,219,831
36.290057
-83.845281
0
1,277,089
2020-06-14 14:24:08
4,430,881,574,719,618
fraud_Thiel-Thiel
entertainment
27.51
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
645a1d062243fbc18923eb1f48e4d7f5
1,371,219,848
39.906551
-106.576256
0
1,277,090
2020-06-14 14:24:56
4,476,840,372,112
fraud_Cremin, Hamill and Reichel
misc_pos
6.01
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
9a51d5bf583fa124d452c7ff9128233e
1,371,219,896
34.812759
-87.075747
0
1,277,091
2020-06-14 14:24:57
180,072,527,505,094
fraud_Erdman-Ebert
personal_care
70.43
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
df9e09f7648d978c8dbbf29b51a65997
1,371,219,897
36.356735
-80.563848
0
1,277,092
2020-06-14 14:25:08
4,464,457,352,619
fraud_Hintz, Bauch and Smith
health_fitness
66.48
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
2a067a4287742e0f4efc71a86e152e33
1,371,219,908
30.36874
-85.199971
0
1,277,093
2020-06-14 14:25:25
3,513,285,035,244,624
fraud_Koss, Hansen and Lueilwitz
home
20.1
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
0f8131a1932403943dbf8f03feb11c14
1,371,219,925
37.029039
-80.174834
0
1,277,094
2020-06-14 14:25:30
4,149,238,353,975,790
fraud_Gulgowski LLC
home
89.98
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
86a2d1079649bb07a3b83c592c6a6d7e
1,371,219,930
39.160413
-79.639807
0
1,277,095
2020-06-14 14:25:39
3,565,414,434,959,494
fraud_Friesen Ltd
health_fitness
16.03
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
abfe5d53f9f9dc59f7b503957513f143
1,371,219,939
39.481959
-87.986283
0
1,277,096
2020-06-14 14:25:54
3,518,669,219,150,142
fraud_Bauch-Blanda
entertainment
157.4
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
c7e2d951ba2fa49898c08d50ae2aab61
1,371,219,954
39.789163
-84.710148
0
1,277,097
2020-06-14 14:26:01
4,079,773,899,158
fraud_Mueller, Gerhold and Mueller
health_fitness
7.67
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
2f91821d3635ca3936a6f16d4011bd97
1,371,219,961
45.619067
-116.206534
0
1,277,098
2020-06-14 14:26:29
4,939,976,756,738,216
fraud_Haley, Batz and Auer
health_fitness
31.72
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
304c9c6324de27f4544d8eb72162d870
1,371,219,989
26.08633
-98.878892
0
1,277,099
2020-06-14 14:26:35
4,682,744,518,117,239
fraud_Crist, Jakubowski and Littel
home
29.41
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
0ffd01cbb54b37a66ed008cfcb288b84
1,371,219,995
39.610284
-92.032346
0