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
1,280,800
2020-06-15 14:10:10
675,990,301,623
fraud_Fisher-Schowalter
shopping_net
138.95
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
420d961f4c4d92cbb537af51d72030c0
1,371,305,410
41.851544
-75.003471
0
1,280,801
2020-06-15 14:10:12
3,595,192,916,105,588
fraud_Boyer PLC
shopping_net
6.95
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
6e22a3b1d758b2102d186729685f3512
1,371,305,412
34.617364
-79.624739
0
1,280,802
2020-06-15 14:10:17
4,158,945,090,781,624
fraud_Schimmel-Olson
kids_pets
12.35
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
9b4b35ddbb84a15241b3ca42c007e90a
1,371,305,417
40.939431
-80.426543
0
1,280,803
2020-06-15 14:10:57
577,588,686,219
fraud_Haley, Batz and Auer
health_fitness
2.62
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
230f13bcd9e547bfb9a5b06b03bcf573
1,371,305,457
41.564817
-78.734005
0
1,280,804
2020-06-15 14:11:20
4,988,304,376,504
fraud_Beier and Sons
home
24.43
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
8ee7629a706e4694982617079bf16020
1,371,305,480
41.822191
-73.54423
0
1,280,805
2020-06-15 14:11:24
376,445,266,762,684
fraud_Stark-Koss
home
100.39
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
182f81e45c14981450d68f5500ee21d1
1,371,305,484
40.870031
-101.123271
0
1,280,806
2020-06-15 14:11:28
4,306,630,852,918
fraud_Hirthe-Beier
health_fitness
62.33
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
bc3161fded262ebf36f0923e408988d2
1,371,305,488
37.812542
-90.033636
0
1,280,807
2020-06-15 14:11:29
4,099,707,841,315,751
fraud_Stark-Koss
home
30.43
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
18bc3a4a93b1a610ced59ef43b883245
1,371,305,489
38.914042
-77.698948
0
1,280,808
2020-06-15 14:11:38
630,451,534,402
fraud_Thompson-Gleason
health_fitness
15.94
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
3a60717b387dcc828cce9954f90974c8
1,371,305,498
45.534282
-87.327578
0
1,280,809
2020-06-15 14:11:40
4,279,161,831,637
fraud_Monahan-Morar
personal_care
8.52
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
197c809d3aa343a17cbc8757a71361ef
1,371,305,500
40.788913
-80.482992
0
1,280,810
2020-06-15 14:11:48
213,199,865,312,311
fraud_Bechtelar-Rippin
food_dining
29.14
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
c4d0ff8d04c21a6addf136297019b44b
1,371,305,508
34.869666
-84.493457
0
1,280,811
2020-06-15 14:12:02
3,589,289,942,931,264
fraud_Gerhold LLC
home
68.6
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
b29e0eaf2e00dc4e6fffb3453806bb32
1,371,305,522
42.958245
-96.867548
0
1,280,812
2020-06-15 14:12:25
6,554,245,334,757,802
fraud_Schiller Ltd
personal_care
15.41
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
6b1a7a7974bbabcc5dc79e1d8ce5d37f
1,371,305,545
33.21038
-117.862057
0
1,280,813
2020-06-15 14:12:54
372,382,441,451,095
fraud_Hoppe, Harris and Bednar
entertainment
37.26
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
12b440159e522cb3fbf01caa669d5695
1,371,305,574
42.603539
-73.470855
0
1,280,814
2020-06-15 14:13:04
3,575,789,281,659,026
fraud_McDermott, Osinski and Morar
home
5
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
365c2369bf346edaea2c3313e11fe4bd
1,371,305,584
37.794104
-93.701873
0
1,280,815
2020-06-15 14:13:06
4,629,451,965,224,809
fraud_Pfeffer and Sons
shopping_pos
9.87
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
b0489478171f3ba7cc1340611536a99b
1,371,305,586
30.640386
-83.954556
0
1,280,816
2020-06-15 14:13:29
30,328,384,440,870
fraud_Heller PLC
health_fitness
7.75
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
d1ad9e03979966bdf999b5331af61852
1,371,305,609
40.620861
-93.769818
0
1,280,817
2020-06-15 14:13:30
4,169,759,661,243,568
fraud_Hermiston, Pacocha and Smith
health_fitness
87.93
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
08ed5e96d7992f9336a5795f8a0d6e6f
1,371,305,610
39.682096
-77.481129
0
1,280,818
2020-06-15 14:13:30
4,587,657,402,165,341,700
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
38.46
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
e7ce7e5714edcf9c0bfdf5ac97775402
1,371,305,610
41.584751
-86.77026
0
1,280,819
2020-06-15 14:14:17
4,807,552,641,361
fraud_Larson-Moen
entertainment
17.29
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
9e0a04c9db59711406922bb878a13a55
1,371,305,657
40.604149
-83.705512
0
1,280,820
2020-06-15 14:14:33
38,052,002,992,326
fraud_Rolfson-Kunde
personal_care
8.26
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
f01d81928f76b0cd7bcc6d15904db970
1,371,305,673
29.889036
-95.064952
0
1,280,821
2020-06-15 14:14:35
180,048,185,037,117
fraud_Denesik and Sons
shopping_pos
17.7
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
8b371acdbf978b91667b0f45162a29f9
1,371,305,675
41.436879
-74.850533
0
1,280,822
2020-06-15 14:14:51
4,457,732,997,086,323,700
fraud_Haley, Batz and Auer
health_fitness
74.29
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
aab468d817921e36cef91d76f9b9c83f
1,371,305,691
39.470256
-121.505183
0
1,280,823
2020-06-15 14:16:15
4,745,996,322,265
fraud_Mueller, Gerhold and Mueller
health_fitness
30.38
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
d9af130dcd9903ac894b083638551b2c
1,371,305,775
42.408354
-86.01913
0
1,280,824
2020-06-15 14:16:16
213,156,747,557,083
fraud_Carroll PLC
health_fitness
47.02
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
7cd093cfed27a8adbe88e821d1ca2f03
1,371,305,776
33.327483
-117.784572
0
1,280,825
2020-06-15 14:16:22
4,640,395,708,703
fraud_Fadel Inc
health_fitness
302.97
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
5a646d75beb54f94a4f3d1b3ea333b4d
1,371,305,782
30.801007
-91.107858
0
1,280,826
2020-06-15 14:16:22
378,278,619,832,195
fraud_Gulgowski LLC
home
129.09
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
bb10bed7314b9b79eab1f49c2f2ef79e
1,371,305,782
44.600236
-124.04528
0
1,280,827
2020-06-15 14:17:15
3,551,217,896,304,745
fraud_Kihn, Brakus and Goyette
personal_care
53.02
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
216afa13ea2fc66ff9e70a818beecf85
1,371,305,835
45.081869
-75.013739
0
1,280,828
2020-06-15 14:17:36
4,658,490,815,480,264
fraud_Schaefer Ltd
kids_pets
88.87
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
77a9abeaa4c57a68f58d7bcc31926ded
1,371,305,856
40.003277
-79.919083
0
1,280,829
2020-06-15 14:17:36
5,152,054,598,359,927
fraud_Friesen-Ortiz
personal_care
10.21
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
24d85eadcc2d2bf6f33f3e064c208c68
1,371,305,856
30.86841
-89.679166
0
1,280,830
2020-06-15 14:17:59
4,452,366,298,769,043
fraud_Keeling-Crist
misc_pos
5.48
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
2782f71df7dca31e81682bb8022bdd1c
1,371,305,879
32.697428
-96.039629
0
1,280,831
2020-06-15 14:18:05
4,169,759,661,243,568
fraud_Wilkinson LLC
personal_care
38.78
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
0e41e05c28c7ef76322558cae8f7945c
1,371,305,885
39.711984
-77.448186
0
1,280,832
2020-06-15 14:18:34
213,180,742,685,905
fraud_Torphy-Kertzmann
health_fitness
9.58
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
4568a9557e1758dfc1bb1874a5056b01
1,371,305,914
41.451465
-123.825952
0
1,280,833
2020-06-15 14:18:35
3,506,592,072,985,012
fraud_Schneider, Hayes and Nikolaus
food_dining
215.85
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
740e9212ae346b0b098b3ac630a11e0d
1,371,305,915
39.027255
-91.310148
0
1,280,834
2020-06-15 14:18:50
375,082,648,741,747
fraud_Kutch-Wilderman
home
17.71
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
2bbb7457b3d1b99a32786cff23d80023
1,371,305,930
47.658748
-97.665298
0
1,280,835
2020-06-15 14:19:19
4,859,525,594,182,537
fraud_Fisher-Schowalter
shopping_net
5.21
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
25a186831f7ba35ab3f5e05223b201dc
1,371,305,959
41.826011
-75.285242
0
1,280,836
2020-06-15 14:19:26
30,238,755,902,988
fraud_Lubowitz, Terry and Stracke
personal_care
17.14
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
7f488cdd41fdbf1b2b935c622843d921
1,371,305,966
29.6183
-96.788151
0
1,280,837
2020-06-15 14:20:14
4,503,101,193,493,053,000
fraud_Schmeler, Bashirian and Price
shopping_net
18.94
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
d2c605e84909e7ca25d9a1275f179be2
1,371,306,014
28.011378
-82.077586
0
1,280,838
2020-06-15 14:20:43
676,195,318,214
fraud_Mayert Group
shopping_pos
5.34
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
1e79fef379b3028175d42ac7fe9cf3e4
1,371,306,043
29.783294
-96.781852
0
1,280,839
2020-06-15 14:20:57
38,052,002,992,326
fraud_Lehner, Mosciski and King
misc_net
1.6
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
9a83115384a430babd1f0b567f70acc1
1,371,306,057
30.643107
-95.181924
0
1,280,840
2020-06-15 14:21:04
30,273,037,698,427
fraud_Kutch-Wilderman
home
5.12
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
65423bb506dc5140c7265ae6a39ba072
1,371,306,064
34.784672
-92.18794
0
1,280,841
2020-06-15 14:22:02
341,283,058,448,499
fraud_Larson-Moen
entertainment
59.05
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
d6c8f6ab2ac55265e3556c37c36a86f5
1,371,306,122
30.587995
-84.220625
0
1,280,842
2020-06-15 14:22:10
377,834,944,388,609
fraud_Weber, Thiel and Hammes
kids_pets
163.35
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
0b49678fdc7a6c27995a29455f3c0680
1,371,306,130
36.878306
-93.53423
0
1,280,843
2020-06-15 14:22:33
3,566,094,707,272,327
fraud_Schiller Ltd
personal_care
5.84
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
fd47b6a068871cf34e9a23f1027c768c
1,371,306,153
33.470039
-119.140765
0
1,280,844
2020-06-15 14:22:45
3,561,963,695,236,764
fraud_Hermiston, Russel and Price
food_dining
57.72
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
6c9f7bcb5944d3427f83c68352e4895b
1,371,306,165
40.419315
-72.202675
0
1,280,845
2020-06-15 14:23:07
4,364,010,865,167,176
fraud_Hahn, Douglas and Schowalter
travel
9.46
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
690988f92079ad15e65dc63e109e8abd
1,371,306,187
39.494233
-119.741508
0
1,280,846
2020-06-15 14:23:27
6,011,438,889,172,900
fraud_Hamill-D'Amore
health_fitness
45.16
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
4a13d585c81891c05bacdf7f2e724f6a
1,371,306,207
34.035324
-91.549609
0
1,280,847
2020-06-15 14:23:46
6,011,693,194,885,790
fraud_Hickle Group
shopping_pos
7
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
ad95c52270be8e6507b922e31882b0c0
1,371,306,226
44.720591
-93.509527
0
1,280,848
2020-06-15 14:24:05
630,412,733,309
fraud_Hills, Hegmann and Schaefer
health_fitness
65.34
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
0addee7f410d96b1f0671bd0985befe3
1,371,306,245
45.60876
-87.582511
0
1,280,849
2020-06-15 14:24:08
676,102,124,465
fraud_Mohr Inc
shopping_pos
4.53
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
2c3a2047ad6ad6696101e0a41914f52f
1,371,306,248
38.415893
-121.551704
0
1,280,850
2020-06-15 14:24:29
6,011,893,664,860,915
fraud_Ullrich Ltd
kids_pets
40.98
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
2c58fa47edb3bd4460ad9a85a32af886
1,371,306,269
38.605774
-104.947236
0
1,280,851
2020-06-15 14:24:39
2,288,813,824,604,479
fraud_Baumbach Ltd
personal_care
43.84
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
c1a6915e36bee8c1627da057ee52b0f4
1,371,306,279
40.784865
-73.739187
0
1,280,852
2020-06-15 14:24:42
371,284,100,299,909
fraud_Okuneva, Schneider and Rau
shopping_pos
4.31
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
280f1de913ec338ab9e20f87dabd842d
1,371,306,282
34.289545
-99.845934
0
1,280,853
2020-06-15 14:24:48
4,897,067,971,111,210,000
fraud_Boehm, Predovic and Reinger
misc_pos
6.43
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
2f7bea9b861aa2745fcbe5fdf06a2e3b
1,371,306,288
28.86175
-82.87964
0
1,280,854
2020-06-15 14:24:56
30,131,826,429,364
fraud_Becker, Harris and Harvey
personal_care
114.74
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
af2b83c02f48ac506b055be4eda4fb73
1,371,306,296
36.418237
-84.915029
0
1,280,855
2020-06-15 14:24:57
4,474,324,669,797,121
fraud_Schuppe LLC
entertainment
34.32
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
da56fc86096d2751a04274d910cbfe7b
1,371,306,297
37.478184
-119.253683
0
1,280,856
2020-06-15 14:25:09
4,560,395,181,594,436,000
fraud_Schmidt and Sons
shopping_net
1.99
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
b083da480db4fc2128157ca317700be3
1,371,306,309
39.817896
-123.060801
0
1,280,857
2020-06-15 14:25:11
4,906,628,655,840,914,000
fraud_Schmidt-Larkin
home
255.72
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
08be3fbdd63b6755197dfb8856574b78
1,371,306,311
24.354185
-81.673686
0
1,280,858
2020-06-15 14:25:21
371,226,440,126,102
fraud_Effertz LLC
entertainment
3.95
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
c29b676256d2be947b38255dcb2e0174
1,371,306,321
38.659883
-88.566471
0
1,280,859
2020-06-15 14:25:42
4,798,937,978,667,560,000
fraud_Parker, Nolan and Trantow
entertainment
37.36
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
11ce7e6fbb688e9552078075493f8753
1,371,306,342
44.316768
-84.828463
0
1,280,860
2020-06-15 14:25:56
4,311,368,326,621,416,000
fraud_Bins-Howell
personal_care
19.9
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
675643c23fb9be15377fcc060354b70b
1,371,306,356
41.681845
-103.587172
0
1,280,861
2020-06-15 14:26:04
340,953,839,692,349
fraud_Langosh, Wintheiser and Hyatt
food_dining
4.56
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
6daaca30c742cd54312824827469b5aa
1,371,306,364
42.395419
-82.328269
0
1,280,862
2020-06-15 14:26:22
4,653,879,239,169,997
fraud_Denesik and Sons
shopping_pos
8.93
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
ea22016a951b26f261ed4b8a3c4380f6
1,371,306,382
37.292921
-85.21429
0
1,280,863
2020-06-15 14:26:40
676,298,633,337
fraud_Jakubowski Inc
home
25.88
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
bcd507f26528ff955d07f66790651cad
1,371,306,400
39.962239
-81.549521
0
1,280,864
2020-06-15 14:27:10
4,378,993,458,389,626
fraud_Lesch, D'Amore and Brown
food_dining
3.85
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
abc629f11c9bdbb629a975df5da02131
1,371,306,430
43.005893
-70.819823
0
1,280,865
2020-06-15 14:27:21
4,587,657,402,165,341,700
fraud_Price Inc
shopping_net
26.86
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
7ad1d91612198e9c25386b437c691be5
1,371,306,441
40.68825
-88.087347
0
1,280,866
2020-06-15 14:27:28
4,239,552,724,014,407
fraud_Hagenes, Hermann and Stroman
travel
5.12
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
495e5ba2a4dfcc546000a9314207bb49
1,371,306,448
40.768204
-84.035509
0
1,280,867
2020-06-15 14:27:33
3,501,942,333,500,073
fraud_Gleason and Sons
kids_pets
92.98
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
db29ab93c87dade8503309d3daa32c0d
1,371,306,453
34.32613
-112.988776
0
1,280,868
2020-06-15 14:27:38
4,988,304,376,504
fraud_Crist, Jakubowski and Littel
home
47.43
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
c7650d6dd69ff08fa0336b972784c1ec
1,371,306,458
41.657158
-73.499914
0
1,280,869
2020-06-15 14:27:46
630,425,673,344
fraud_Rolfson-Kunde
personal_care
11.56
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
dc10b7316238c1d949aec966fcb5cebb
1,371,306,466
39.16417
-80.343345
0
1,280,870
2020-06-15 14:27:57
2,720,433,095,629,877
fraud_Balistreri-Nader
misc_pos
8.18
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
a2e1dfd61ab86cd609ba2455ae8e34f7
1,371,306,477
44.851079
-69.519012
0
1,280,871
2020-06-15 14:27:58
30,230,540,139,182
fraud_Treutel-King
travel
493.26
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
ba06005fbd319ea3c409201ba76e64cb
1,371,306,478
40.942689
-76.200033
0
1,280,872
2020-06-15 14:28:12
4,715,741,951,931,169,000
fraud_Pouros, Walker and Spencer
kids_pets
55.93
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
28eff74b826a33ff45b2735a29ac6bc1
1,371,306,492
36.975007
-96.841821
0
1,280,873
2020-06-15 14:28:28
4,635,330,563,105,903
fraud_Jacobi and Sons
shopping_pos
11.38
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
86c85095c1f093431f234a84dc79d6e5
1,371,306,508
39.500968
-76.961545
0
1,280,874
2020-06-15 14:28:43
503,874,407,318
fraud_Denesik, Powlowski and Pouros
home
105.99
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
e8eca10fd4f62678fc2faca7d7fc38f9
1,371,306,523
30.402758
-99.274416
0
1,280,875
2020-06-15 14:28:59
4,745,996,322,265
fraud_Conroy-Emard
food_dining
70.85
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
afe5da744a9e51bd2894dad5098a3232
1,371,306,539
42.151908
-87.419179
0
1,280,876
2020-06-15 14:29:48
4,482,427,013,979,020
fraud_Schaefer Ltd
kids_pets
11.61
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
058194ef292b4f6bd598d25a33b5cd1b
1,371,306,588
38.025489
-82.714423
0
1,280,877
2020-06-15 14:30:03
3,545,109,339,866,548
fraud_Little, Gutmann and Lynch
shopping_net
4.45
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
58e055cd7339a65024c4d557fd82ea91
1,371,306,603
32.839857
-90.734099
0
1,280,878
2020-06-15 14:30:14
4,586,810,168,620,942
fraud_Greenfelder, Bartoletti and Davis
misc_net
147.75
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
47913543d6a9344258893be679036e72
1,371,306,614
32.361938
-79.844249
0
1,280,879
2020-06-15 14:30:40
4,099,707,841,315,751
fraud_Kozey-McDermott
travel
5.16
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
7047460d44612bd68b3a261dc7f1b4c4
1,371,306,640
39.217301
-78.275696
0
1,280,880
2020-06-15 14:30:42
4,173,950,183,554,608
fraud_Pollich LLC
home
23.92
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
8b9a2353a8a96de92223a3b005c117d9
1,371,306,642
40.023825
-74.787335
0
1,280,881
2020-06-15 14:31:09
379,897,244,598,068
fraud_Turner LLC
travel
8.51
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
734629e52fcadfa25ad6359da61e290f
1,371,306,669
37.987455
-85.807994
0
1,280,882
2020-06-15 14:31:23
38,588,538,868,506
fraud_Stark-Batz
entertainment
12.6
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
b5c7adde390ee7d68f10419ecba49ebe
1,371,306,683
29.88589
-102.708891
0
1,280,883
2020-06-15 14:31:37
4,681,601,008,538,160
fraud_Lubowitz-Walter
kids_pets
97.86
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
35858df1a3f0eef6cfaa8957b23af30d
1,371,306,697
40.250198
-79.944474
0
1,280,884
2020-06-15 14:31:40
3,554,849,923,339,851
fraud_McDermott, Osinski and Morar
home
69.94
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
354be0706c1b2efe903a8838a6a3f321
1,371,306,700
36.885348
-97.626061
0
1,280,885
2020-06-15 14:32:11
4,745,996,322,265
fraud_Bruen-Yost
misc_pos
99.19
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
277a3f3a1cf8d465617db9e367275d5b
1,371,306,731
42.204686
-86.875068
0
1,280,886
2020-06-15 14:32:16
3,506,592,072,985,012
fraud_Mohr Inc
shopping_pos
49.01
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
a6c7b9627bd051abcabecc2f8c1092ca
1,371,306,736
38.510943
-89.533812
0
1,280,887
2020-06-15 14:32:37
180,036,456,789,979
fraud_Spencer PLC
entertainment
21.91
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
f88f6c30050d4079b0d05ba9f4db4dc9
1,371,306,757
42.998627
-91.188004
0
1,280,888
2020-06-15 14:32:44
36,722,699,017,270
fraud_Morissette PLC
shopping_pos
724.77
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
0b7a31188686b22e56af8c7ed099860a
1,371,306,764
33.025639
-111.514926
0
1,280,889
2020-06-15 14:33:06
371,226,440,126,102
fraud_Ullrich Ltd
kids_pets
65.74
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
b4caff9dbf9d872b13d66de599728987
1,371,306,786
39.161324
-89.648527
0
1,280,890
2020-06-15 14:33:23
3,566,875,419,572,867
fraud_Schaefer Ltd
kids_pets
55.69
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
df9796836fe1db62414d64561685fc08
1,371,306,803
44.335338
-74.019179
0
1,280,891
2020-06-15 14:33:29
676,326,610,042
fraud_Kihn-Schuster
food_dining
91.13
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
65db3077f5d9c6b4c4731fd9f05c8f8a
1,371,306,809
41.361247
-82.834135
0
1,280,892
2020-06-15 14:33:33
38,057,513,087,029
fraud_Dare, Fritsch and Zboncak
health_fitness
18.1
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
ec52fdab28f70f37fb909c2cc59ab6fb
1,371,306,813
37.217833
-121.031156
0
1,280,893
2020-06-15 14:33:49
4,792,627,764,422,478,000
fraud_Torp, Muller and Borer
health_fitness
17.14
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
b9a5c2b1e9ae55f86c8ad863199cf287
1,371,306,829
38.852835
-94.047212
0
1,280,894
2020-06-15 14:33:49
6,011,693,194,885,790
fraud_Gutmann, McLaughlin and Wiza
home
59.52
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
db07e6aca969e9278187a6c182df9cd3
1,371,306,829
44.795396
-93.947177
0
1,280,895
2020-06-15 14:34:14
3,540,862,542,587,229
fraud_Dare, Casper and Bartoletti
kids_pets
4.37
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
3a5b4d03bca391e72db88b9cc6c2821e
1,371,306,854
45.073761
-111.07479
0
1,280,896
2020-06-15 14:34:18
4,585,132,874,641
fraud_Stanton, Jakubowski and Baumbach
shopping_net
2.95
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
7a68b1b5e30417c286fd844636b93df6
1,371,306,858
39.89753
-93.153636
0
1,280,897
2020-06-15 14:34:58
4,661,996,144,291,812,000
fraud_Turcotte, Batz and Buckridge
health_fitness
24.26
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
0b0ab0746beeeaaa61955eb6285b92d4
1,371,306,898
40.482827
-79.160555
0
1,280,898
2020-06-15 14:35:31
4,089,096,483,689,733,600
fraud_Padberg-Rogahn
entertainment
57.33
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
01573de5610bc65ff7f454b09f22906f
1,371,306,931
31.778654
-94.018627
0
1,280,899
2020-06-15 14:35:46
4,092,452,671,396,169,700
fraud_Reilly LLC
home
58.66
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
e495c28369357a1540fd2615e1cab7bd
1,371,306,946
35.175982
-78.983285
0