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
1,277,700
2020-06-14 18:07:37
5,456,776,410,929,288
fraud_Bartoletti and Sons
personal_care
15.99
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
d791d1663d4c15cf48c4858d34541b56
1,371,233,257
40.232735
-80.465219
0
1,277,701
2020-06-14 18:07:43
6,011,366,578,560,244
fraud_Haag-Blanda
food_dining
4.79
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
175c6ce880f4a21cf3610f032e28f39f
1,371,233,263
40.336858
-76.920771
0
1,277,702
2020-06-14 18:07:47
4,956,828,990,005,111,000
fraud_Torphy-Goyette
shopping_pos
3.12
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
0bc6d3cec9557c43419b7ddde08008bf
1,371,233,267
40.826139
-73.871274
0
1,277,703
2020-06-14 18:08:34
501,899,453,424
fraud_Lang, Towne and Schuppe
kids_pets
56.15
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
c9567c806c2ecee4852494cec2f163c9
1,371,233,314
34.21175
-84.944118
0
1,277,704
2020-06-14 18:08:57
4,810,789,809,665,943,000
fraud_Beier-Hyatt
shopping_pos
1
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
336bb596d94d21dbf4a0f20aac803a21
1,371,233,337
38.821318
-83.389821
0
1,277,705
2020-06-14 18:09:23
3,568,736,585,751,727
fraud_Connelly-Carter
home
83.99
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
2828adc241453b70d6bfc5ab0ccc6c9e
1,371,233,363
41.682793
-93.154102
0
1,277,706
2020-06-14 18:09:23
4,792,627,764,422,478,000
fraud_Monahan-Morar
personal_care
213.18
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
774e918d0b1d4215354878e4cfc98fd6
1,371,233,363
39.8009
-94.062498
0
1,277,707
2020-06-14 18:09:50
3,567,697,931,646,329
fraud_Macejkovic-Lesch
shopping_pos
2.25
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
32ca3dd2719a0018687b55462dddba0d
1,371,233,390
43.23301
-74.211058
0
1,277,708
2020-06-14 18:10:02
4,989,847,570,577,635,000
fraud_Botsford Ltd
shopping_pos
6.58
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
2db6fb2978fa3db87d9bfc975baa9f7a
1,371,233,402
33.779492
-81.056781
0
1,277,709
2020-06-14 18:10:05
567,868,110,212
fraud_Hoppe, Harris and Bednar
entertainment
202.34
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
c1900b73d2b21a0150e7bca5b2613017
1,371,233,405
29.734926
-95.476631
0
1,277,710
2020-06-14 18:10:11
4,716,561,796,955,522
fraud_Heaney-Marquardt
entertainment
58.43
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
efebfab1bab0c17819f042a1926c8ff0
1,371,233,411
47.607213
-112.701889
0
1,277,711
2020-06-14 18:10:43
4,992,346,398,065,154,000
fraud_O'Keefe-Wisoky
food_dining
51.1
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
2fb6feb41c2415465d497eb284f7f3f8
1,371,233,443
40.667441
-89.683968
0
1,277,712
2020-06-14 18:10:44
3,512,365,128,314,616
fraud_Dooley Inc
shopping_pos
4.26
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
c43c080e65dae20e9b3abf53c0dbce5a
1,371,233,444
38.850086
-91.042329
0
1,277,713
2020-06-14 18:10:49
180,068,353,086,472
fraud_Jacobi and Sons
shopping_pos
9.05
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
62a9ab8f967009a95a2dd720710be8c9
1,371,233,449
33.793985
-117.013708
0
1,277,714
2020-06-14 18:10:52
3,576,431,665,303,017
fraud_Kub-Heaney
health_fitness
25.6
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
2f0c974118ea813752f079f9c94c648b
1,371,233,452
33.084256
-112.68283
0
1,277,715
2020-06-14 18:11:06
6,011,860,238,257,910
fraud_Kutch-Wilderman
home
2.52
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
82bc37c53ea2a5c4b55085dd83b8fca2
1,371,233,466
35.702814
-98.297399
0
1,277,716
2020-06-14 18:11:39
3,587,044,315,915,002
fraud_Schuppe-Schuppe
food_dining
65.71
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
60e00dfb16eaf2352fd50094c065d7c9
1,371,233,499
34.831071
-90.11013
0
1,277,717
2020-06-14 18:11:47
3,549,202,406,645,667
fraud_Gottlieb-Hansen
personal_care
8.08
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
f79dc0899aa7f0ccd301d8dc96287dac
1,371,233,507
42.961679
-70.390328
0
1,277,718
2020-06-14 18:11:59
3,583,635,130,604,947
fraud_Kozey-Boehm
shopping_net
2.69
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
0d0ad31ec71072e24c07f477cd6cd514
1,371,233,519
40.494835
-74.431968
0
1,277,719
2020-06-14 18:12:37
6,011,438,889,172,900
fraud_Torphy-Kertzmann
health_fitness
14.6
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
02ff7ffcb6d8225544cc9f9def1837c4
1,371,233,557
33.972246
-90.58948
0
1,277,720
2020-06-14 18:12:52
30,011,465,039,817
fraud_Gottlieb Group
kids_pets
46.33
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
d7ad9e490e19e40de9974fb3aecec2d5
1,371,233,572
42.597799
-73.770509
0
1,277,721
2020-06-14 18:12:56
6,011,148,190,095,209
fraud_Bins, Balistreri and Beatty
shopping_pos
303.28
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
496124f54e72a320ed481ed827eff30a
1,371,233,576
37.248471
-123.269159
0
1,277,722
2020-06-14 18:13:16
3,534,330,126,107,879
fraud_Daugherty LLC
kids_pets
58.22
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
d6ce30e99f5d1c80ecc89b69194ea115
1,371,233,596
45.945286
-109.700951
0
1,277,723
2020-06-14 18:14:04
30,491,348,102,802
fraud_Champlin-Casper
home
162.95
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
8641a239f55fb0c32eb8cefc92ace1d4
1,371,233,644
39.073755
-100.208302
0
1,277,724
2020-06-14 18:14:05
2,252,055,259,910,912
fraud_Dibbert and Sons
entertainment
67.92
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
bb060251567727064c417e495e34eeb2
1,371,233,645
44.628572
-90.510813
0
1,277,725
2020-06-14 18:14:07
372,520,049,757,633
fraud_Becker, Harris and Harvey
personal_care
7.34
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
b34fba92942c6bc3f7714ade8b345af6
1,371,233,647
48.943736
-93.618204
0
1,277,726
2020-06-14 18:14:11
5,501,083,170,975,659
fraud_Romaguera Ltd
health_fitness
73.31
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
5d585dd231ee1324e11e71218fe3fab1
1,371,233,651
40.347505
-81.449907
0
1,277,727
2020-06-14 18:14:30
4,634,955,908,138,648
fraud_Abernathy and Sons
food_dining
6.53
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
b4c34449590e5beabcee61466a773135
1,371,233,670
41.74292
-95.95755
0
1,277,728
2020-06-14 18:14:56
4,810,839,835,482,794,000
fraud_Christiansen-Gusikowski
misc_pos
1.79
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
3b67ad66c89104a4761c937ba1f3ca88
1,371,233,696
36.423605
-93.805572
0
1,277,729
2020-06-14 18:15:16
3,561,963,695,236,764
fraud_Bins-Tillman
entertainment
77.06
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
0551f9f9ab0e33c08000bb058aa0ba58
1,371,233,716
41.763832
-72.225432
0
1,277,730
2020-06-14 18:15:34
4,294,930,380,592
fraud_Gottlieb-Hansen
personal_care
10.35
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
10aceecfdf70a72a7fd0b0c5d4d34cdf
1,371,233,734
36.985606
-79.978027
0
1,277,731
2020-06-14 18:16:03
3,543,591,270,174,051
fraud_Bernier and Sons
kids_pets
6.14
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
e3fdc8130ed0f0c93c539e3107aa8bd0
1,371,233,763
39.622213
-79.371775
0
1,277,732
2020-06-14 18:16:34
348,379,466,427,142
fraud_Erdman-Schaden
personal_care
8.53
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
fe7b68ab58099c007e586bd775a5a282
1,371,233,794
27.214182
-79.979214
0
1,277,733
2020-06-14 18:17:02
4,025,612,008,285,111
fraud_Barton LLC
kids_pets
20.55
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
b2e1921ff46f7c1128dbb27889ceb64c
1,371,233,822
40.958694
-78.710065
0
1,277,734
2020-06-14 18:17:02
676,275,912,597
fraud_Jakubowski Inc
home
79.78
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
a6ff5a9531e018b9f3b6e78b266395c3
1,371,233,822
44.955676
-86.218546
0
1,277,735
2020-06-14 18:18:11
4,992,346,398,065,154,000
fraud_Witting, Beer and Ernser
home
63.56
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
7e8817ea6f2aebceabb2ca0d26bab8bd
1,371,233,891
41.954445
-88.335999
0
1,277,736
2020-06-14 18:18:32
378,278,619,832,195
fraud_Stiedemann Ltd
food_dining
76.04
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
82a2f987bec5673a56642edffd93b0ba
1,371,233,912
44.156148
-123.51754
0
1,277,737
2020-06-14 18:18:36
4,610,064,888,664,703
fraud_Spencer PLC
entertainment
71.39
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
421c8377999c312f751f9d0c9ce7c56f
1,371,233,916
42.791691
-74.374961
0
1,277,738
2020-06-14 18:18:39
4,355,790,796,238,265,000
fraud_Berge-Ullrich
home
38.71
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
d721a509e13a48272ef3fb3af2eddbd6
1,371,233,919
39.726032
-91.843238
0
1,277,739
2020-06-14 18:20:07
3,583,793,405,872,580
fraud_Kilback LLC
food_dining
1.17
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
365632ef01ca3b31824675d11d53bb75
1,371,234,007
35.449386
-98.632401
0
1,277,740
2020-06-14 18:20:07
3,559,723,917,628,303
fraud_Cole, Hills and Jewess
home
69.81
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
3dba0d1b265f4b2ef5f8a78c15065116
1,371,234,007
42.72551
-87.572714
0
1,277,741
2020-06-14 18:20:58
346,243,940,647,414
fraud_Abbott-Rogahn
entertainment
13.72
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
4f612e3f45f635b21c8dd8f1f5d86f62
1,371,234,058
39.689803
-83.067643
0
1,277,742
2020-06-14 18:21:53
2,283,743,876,903,625
fraud_Prosacco LLC
personal_care
20.37
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
4b42730bf5a3ba0ebcdbc27f056f3f45
1,371,234,113
34.386828
-83.755526
0
1,277,743
2020-06-14 18:22:25
4,195,832,462,863,385
fraud_Cummerata-Hilpert
entertainment
111.07
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
d84676e9ce611ba6f735c9cd2b75b3ba
1,371,234,145
39.014411
-90.940712
0
1,277,744
2020-06-14 18:22:41
3,593,118,134,380,341
fraud_Torphy-Kertzmann
health_fitness
99.19
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
1a9fd757238af21b91acd90e33ca39f8
1,371,234,161
44.693761
-67.396119
0
1,277,745
2020-06-14 18:23:07
213,114,122,496,591
fraud_Reichel, Bradtke and Blanda
travel
15.28
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
f291698ca221bc10c9be19fb1a15cfd7
1,371,234,187
42.924873
-94.608276
0
1,277,746
2020-06-14 18:23:11
2,297,447,006,766,555
fraud_Marvin-Lind
personal_care
17.84
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
65f518389455d74098452f29f94e4ec0
1,371,234,191
39.931152
-88.290045
0
1,277,747
2020-06-14 18:23:21
3,560,797,065,840,735
fraud_Runte-Mohr
food_dining
28.56
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
0d0740edb8a026375bb24ce5a6a7ea3c
1,371,234,201
46.549295
-101.190916
0
1,277,748
2020-06-14 18:23:23
2,235,335,206,132,667
fraud_Daugherty-Thompson
food_dining
7.41
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
1282c1e074b490bbffdff9d9cf38593e
1,371,234,203
41.380843
-83.324981
0
1,277,749
2020-06-14 18:23:23
4,755,696,071,492
fraud_Douglas, Schneider and Turner
shopping_pos
7.84
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
970d6c1a6c2999089897fe30bb055e76
1,371,234,203
33.107467
-97.515496
0
1,277,750
2020-06-14 18:23:28
3,576,431,665,303,017
fraud_Haley, Jewess and Bechtelar
shopping_pos
154.24
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
586d7c4cdc46e226656465503fd6c928
1,371,234,208
33.124347
-111.426473
0
1,277,751
2020-06-14 18:23:30
6,506,116,513,503,136
fraud_Schmidt-Larkin
home
19.86
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
c0834af47e9d7b72f94518b84a271815
1,371,234,210
31.781502
-94.450717
0
1,277,752
2020-06-14 18:23:44
3,556,613,125,071,656
fraud_Pouros-Haag
shopping_pos
9.91
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
042ef3a4bc73a2d86f13819f36664ba9
1,371,234,224
29.995223
-95.789848
0
1,277,753
2020-06-14 18:24:12
3,589,255,887,819,806
fraud_Hudson-Grady
shopping_pos
62.38
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
51d43d31c552bfec824b5793f927c513
1,371,234,252
40.570028
-78.260018
0
1,277,754
2020-06-14 18:25:17
3,589,289,942,931,264
fraud_Volkman PLC
food_dining
43.51
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
2629dfa57e6437ef23dc452250a9b178
1,371,234,317
43.591117
-98.098811
0
1,277,755
2020-06-14 18:25:17
38,580,485,618,059
fraud_Lang, Towne and Schuppe
kids_pets
79.71
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
7520d810671f5ce3c1eb42d2d5a3896c
1,371,234,317
48.749532
-103.116074
0
1,277,756
2020-06-14 18:26:08
3,534,330,126,107,879
fraud_McCullough, Hudson and Schuster
food_dining
62.25
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
f2549356cb6bdd092d3c4637d0ad3fd9
1,371,234,368
44.643536
-108.269813
0
1,277,757
2020-06-14 18:26:15
4,797,297,220,948,469,000
fraud_Wiza, Schaden and Stark
misc_pos
5.77
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
aca50f320b3d2de7ede05f2155cee652
1,371,234,375
39.665619
-87.384317
0
1,277,758
2020-06-14 18:26:19
30,238,755,902,988
fraud_Metz-Boehm
shopping_pos
2.94
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
b4312b13902b12abf5d61a31d3a66105
1,371,234,379
29.935844
-97.259166
0
1,277,759
2020-06-14 18:26:45
676,369,110,710
fraud_Reichel, Bradtke and Blanda
travel
2.07
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
772573bf343410437829b34738a22759
1,371,234,405
43.324095
-83.690984
0
1,277,760
2020-06-14 18:26:45
4,334,230,547,694,630
fraud_Friesen-Ortiz
personal_care
55.11
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
dae35b0e67ed2b656355bb94b261a547
1,371,234,405
42.747569
-111.89453
0
1,277,761
2020-06-14 18:26:51
4,810,839,835,482,794,000
fraud_Hickle Group
shopping_pos
2.02
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
fb3f44435f1bcd18911f650d4aeaf669
1,371,234,411
36.978316
-93.135751
0
1,277,762
2020-06-14 18:27:01
3,525,590,521,269,779
fraud_McDermott, Osinski and Morar
home
10.78
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
af814786ed5c9ffb89a138a74ca56350
1,371,234,421
36.685362
-79.70902
0
1,277,763
2020-06-14 18:27:03
4,292,902,571,056,973,300
fraud_Deckow-Dare
food_dining
43.89
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
66bec1b5e84c54d5032b2113734940c2
1,371,234,423
45.116991
-114.837612
0
1,277,764
2020-06-14 18:27:15
36,485,887,555,770
fraud_Moore, Dibbert and Koepp
misc_net
31.16
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
13aea0f3b3fa84ac5f9cb2f6a9ad16b6
1,371,234,435
39.886419
-83.555752
0
1,277,765
2020-06-14 18:27:43
6,011,652,924,285,713
fraud_Block-Hauck
travel
5.71
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
10ce512581166c3ec25d90b28aba9f5d
1,371,234,463
38.248693
-91.776254
0
1,277,766
2020-06-14 18:28:12
4,452,366,298,769,043
fraud_Pfeffer and Sons
shopping_pos
3.9
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
87b690c6bb503012f44ac3843efd02fe
1,371,234,492
31.524522
-96.601343
0
1,277,767
2020-06-14 18:28:29
180,011,453,250,192
fraud_Romaguera, Wehner and Tromp
kids_pets
54.17
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
7b6543bc16aed107be03db21fecbf640
1,371,234,509
40.491752
-91.914523
0
1,277,768
2020-06-14 18:29:10
4,025,612,008,285,111
fraud_Bednar PLC
kids_pets
4.08
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
377f268dcb08e756b315b7581de3ee6f
1,371,234,550
41.251264
-78.973582
0
1,277,769
2020-06-14 18:29:13
30,030,380,240,193
fraud_Armstrong, Walter and Gottlieb
food_dining
57.22
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
1de0f6f857dd12836148d2aa67c686fb
1,371,234,553
30.423547
-98.998631
0
1,277,770
2020-06-14 18:29:16
3,598,014,571,045,296
fraud_Kutch-Wilderman
home
63.03
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
2dee400aaa1cd988342bb10595795d03
1,371,234,556
34.824585
-78.133759
0
1,277,771
2020-06-14 18:29:28
3,513,618,443,244,549
fraud_Shields-Wunsch
health_fitness
64.32
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
11d2b44e57df7933160dd6de6440337a
1,371,234,568
43.845774
-97.548152
0
1,277,772
2020-06-14 18:29:43
4,873,783,502,705,038
fraud_Fisher-Schowalter
shopping_net
8.44
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
a2089690be9519c0d6bae3f01a85854e
1,371,234,583
48.347416
-123.269913
0
1,277,773
2020-06-14 18:29:51
4,601,636,330,889
fraud_Torp-Lemke
misc_pos
209.33
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
95b62d0a206c6c6bef25105ab8b9534c
1,371,234,591
30.043565
-95.593429
0
1,277,774
2020-06-14 18:30:04
4,379,260,813,815,979,500
fraud_Wilkinson PLC
kids_pets
65.01
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
0fca38f25003806a1ec2e3ceca7d0e92
1,371,234,604
37.818712
-121.793482
0
1,277,775
2020-06-14 18:30:14
4,279,161,831,637
fraud_Watsica LLC
personal_care
4.76
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
7240b3ae827b469c48aba28b6ae142c5
1,371,234,614
39.949129
-78.764534
0
1,277,776
2020-06-14 18:30:29
4,906,628,655,840,914,000
fraud_Reichert, Rowe and Mraz
shopping_net
2.12
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
50adcb9ccd4443559d36131be1756795
1,371,234,629
25.29648
-81.909216
0
1,277,777
2020-06-14 18:31:46
4,600,155,880,464
fraud_Swift PLC
kids_pets
50.92
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
08d400b0328253f85faeaba6cc8d8193
1,371,234,706
26.642027
-79.218229
0
1,277,778
2020-06-14 18:31:48
4,512,828,414,983,802,000
fraud_Heaney-Marquardt
entertainment
59.04
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
cab61365614eec88813a907c26360591
1,371,234,708
39.735969
-80.200695
0
1,277,779
2020-06-14 18:31:57
371,683,116,218,417
fraud_Brown, Homenick and Lesch
health_fitness
41.86
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
cfbeccce653ccd29522305519ea84454
1,371,234,717
40.729643
-75.012097
0
1,277,780
2020-06-14 18:32:09
180,065,479,077,096
fraud_Schoen-Quigley
kids_pets
39.16
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
73adecee9b25de4c0c2a562a09a51845
1,371,234,729
39.995515
-77.176975
0
1,277,781
2020-06-14 18:32:24
36,722,699,017,270
fraud_Schaefer Ltd
kids_pets
62.5
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
37b3e968977c7db4acfccee1fe964afa
1,371,234,744
33.008775
-111.583106
0
1,277,782
2020-06-14 18:33:02
3,566,875,419,572,867
fraud_Jast-McDermott
shopping_pos
122.38
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
0cc1aeb4fddeaa4b9df2d56b3f1ef7d0
1,371,234,782
44.47974
-73.524453
0
1,277,783
2020-06-14 18:33:11
6,011,504,998,544,485
fraud_Barrows PLC
shopping_pos
5.25
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
1c670d28e493060cd25e2095f92bc7bf
1,371,234,791
32.212972
-87.482943
0
1,277,784
2020-06-14 18:33:15
341,283,058,448,499
fraud_Fahey Inc
kids_pets
25.87
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
2f3ca0ad9b4f3783509ac4de1e8fd741
1,371,234,795
31.093757
-85.292559
0
1,277,785
2020-06-14 18:33:18
374,125,201,044,065
fraud_Schoen, Nienow and Bauch
personal_care
52.14
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
83112d4823022b0d8f6ca434b3db676b
1,371,234,798
38.427331
-76.935841
0
1,277,786
2020-06-14 18:34:11
30,235,268,718,158
fraud_Roberts, Ryan and Smith
personal_care
10.55
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
a928e0a1044c3f52cc559a3f4b12244d
1,371,234,851
41.597863
-73.239232
0
1,277,787
2020-06-14 18:34:22
3,533,742,182,628,021
fraud_Schumm, McLaughlin and Carter
food_dining
1.45
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
019109c7f5e20284ac9e1feab715349b
1,371,234,862
33.301526
-79.528467
0
1,277,788
2020-06-14 18:34:26
4,089,096,483,689,733,600
fraud_Welch, Rath and Koepp
entertainment
302.91
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
fec51c076f3c2f46024caf80c89d0747
1,371,234,866
32.740207
-95.264998
0
1,277,789
2020-06-14 18:34:30
3,587,960,728,692,500
fraud_Dickinson Ltd
personal_care
5.26
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
7c369f40e857fe3a36da1229b45eb973
1,371,234,870
42.191113
-94.857168
0
1,277,790
2020-06-14 18:35:52
3,567,697,931,646,329
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.25
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
a4eab4257f387a4b7a73214fb790c3fb
1,371,234,952
41.669357
-73.379815
0
1,277,791
2020-06-14 18:35:54
4,601,636,330,889
fraud_Johns-Hoeger
entertainment
103.4
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
c5d52c0855db45a2d7d3f8a76d9714ec
1,371,234,954
29.859993
-95.023269
0
1,277,792
2020-06-14 18:36:02
373,043,435,942,726
fraud_Lang, Towne and Schuppe
kids_pets
47.32
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
7a387eb0bc527b83628ae81cde6fa214
1,371,234,962
28.823768
-96.473902
0
1,277,793
2020-06-14 18:36:10
371,226,440,126,102
fraud_Bins, Balistreri and Beatty
shopping_pos
10.39
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
01191fc326bbce1f530b3dc3620c8b75
1,371,234,970
39.829092
-88.418837
0
1,277,794
2020-06-14 18:36:15
4,783,226,709,001
fraud_Shanahan-Lehner
personal_care
32.77
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
850b271eb116b149dd94950af7827b3f
1,371,234,975
38.616862
-99.006168
0
1,277,795
2020-06-14 18:36:27
4,642,255,475,285,942
fraud_Donnelly LLC
entertainment
38.76
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a1c5e862b7d7c3b6734b7537bd53535e
1,371,234,987
39.119761
-109.185364
0
1,277,796
2020-06-14 18:36:39
38,052,002,992,326
fraud_Wiza LLC
misc_pos
1.92
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
2a248cd4742ef9746aa307aadcd2b211
1,371,234,999
30.838243
-94.554958
0
1,277,797
2020-06-14 18:36:56
3,536,818,734,263,520
fraud_Wisozk and Sons
misc_pos
2.02
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
5d4b19dd1072f6dd87f3b772eb94abc7
1,371,235,016
40.626636
-94.253315
0
1,277,798
2020-06-14 18:36:57
4,312,133,045,694,601,000
fraud_Padberg-Sauer
home
74.52
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
5385b7627d23e26d82c5d1021e5b9b11
1,371,235,017
40.243736
-76.455873
0
1,277,799
2020-06-14 18:37:48
4,003,771,737,807,706
fraud_Jacobi Inc
health_fitness
7.74
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
46e38670b16fc7019ced5612a08f3567
1,371,235,068
35.720634
-92.062731
0