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
1,282,200
2020-06-15 20:44:27
3,556,613,125,071,656
fraud_Lubowitz, Terry and Stracke
personal_care
5.68
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
217ff748441491945548e1a932e5ceda
1,371,329,067
28.958118
-95.704257
0
1,282,201
2020-06-15 20:44:36
4,102,003,771,126,577,700
fraud_Hills, Hegmann and Schaefer
health_fitness
26.55
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
3df1954e16faf53f05ce5e648659acad
1,371,329,076
33.502431
-97.060313
0
1,282,202
2020-06-15 20:44:59
4,225,990,116,481,262,600
fraud_Botsford PLC
home
172.56
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
c7901db5c401fed45e501e037c95e792
1,371,329,099
20.231606
-155.497373
0
1,282,203
2020-06-15 20:45:06
4,958,589,671,582,727,000
fraud_Reichert-Weissnat
travel
5.69
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
dc2d3cf0390f1f948b05933b442eeec6
1,371,329,106
39.277454
-77.275869
0
1,282,204
2020-06-15 20:45:08
30,273,037,698,427
fraud_Hoppe, Harris and Bednar
entertainment
73.67
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
9947310706feb16bcf19ba5239dab804
1,371,329,108
35.068071
-91.928264
0
1,282,205
2020-06-15 20:45:24
4,623,560,839,669
fraud_Barton LLC
kids_pets
103.36
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
ce2e1c9544e0fdf3359e00d33744ef02
1,371,329,124
42.988542
-94.117991
0
1,282,206
2020-06-15 20:45:25
4,446,368,897,795,790
fraud_Will Ltd
food_dining
72.46
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
c221df60c85f1f90b39836a175448151
1,371,329,125
38.682965
-74.536997
0
1,282,207
2020-06-15 20:46:26
4,599,285,557,366,057
fraud_Stiedemann Inc
misc_pos
235.46
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
773edef37cda5be13c72ba8ca671a104
1,371,329,186
38.32227
-97.126472
0
1,282,208
2020-06-15 20:46:43
3,545,109,339,866,548
fraud_McCullough, Hudson and Schuster
food_dining
393.49
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
570d8a3a040eeef9ab87dc0366748f0e
1,371,329,203
33.312574
-90.023242
0
1,282,209
2020-06-15 20:47:06
30,404,291,151,692
fraud_Konopelski, Schneider and Hartmann
food_dining
22.76
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
231cee05f23a15de9dfab5678742fdc6
1,371,329,226
43.694498
-79.006947
0
1,282,210
2020-06-15 20:47:36
4,922,710,831,011,201
fraud_Kub PLC
personal_care
96.18
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
819c244ca7e4b2f9eae7009fed9a0c06
1,371,329,256
40.491683
-80.587322
0
1,282,211
2020-06-15 20:47:54
6,011,724,471,098,086
fraud_Roob-Okuneva
health_fitness
32.65
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
7efe51ab7b2707f63eb10782336954fc
1,371,329,274
45.50757
-119.142667
0
1,282,212
2020-06-15 20:48:15
3,577,578,023,716,568
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
100.56
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
7384fa8749c694b0ec18c3f4b4d1ff32
1,371,329,295
40.204433
-82.010762
0
1,282,213
2020-06-15 20:48:23
3,598,634,130,286,287
fraud_Zemlak, Tillman and Cremin
personal_care
41.87
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
f7b9e5e1f37eaaee97378a60d7e779c6
1,371,329,303
40.272335
-96.650282
0
1,282,214
2020-06-15 20:48:29
4,561,368,699,336,875
fraud_Runte-Mohr
food_dining
4.2
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
050151757c9d51b54a61990834851200
1,371,329,309
35.788328
-82.237054
0
1,282,215
2020-06-15 20:49:10
4,099,707,841,315,751
fraud_Koss, Hansen and Lueilwitz
home
136.96
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
c426ec9aad0ca2e749f30207ac7bd690
1,371,329,350
38.31217
-77.922615
0
1,282,216
2020-06-15 20:49:58
676,372,984,911
fraud_Gottlieb-Hansen
personal_care
11.99
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
b139bcc2038236ae428443fa73930ec9
1,371,329,398
39.821193
-99.334964
0
1,282,217
2020-06-15 20:50:00
6,011,917,798,331,152
fraud_Schroeder, Hauck and Treutel
entertainment
9.87
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
2586344c28e35cc61183f3147bf628f2
1,371,329,400
43.01085
-72.800764
0
1,282,218
2020-06-15 20:50:31
5,388,659,976,630,693
fraud_Schroeder Group
health_fitness
55.37
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
728f4f48c2185a16c82ab41c3ff8bb0c
1,371,329,431
44.194917
-91.542708
0
1,282,219
2020-06-15 20:52:35
4,292,743,669,224,718,000
fraud_Gleason-Macejkovic
shopping_net
5.76
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
3771811d9baa80b8b92d68f6c523cfa5
1,371,329,555
38.776135
-76.013469
0
1,282,220
2020-06-15 20:53:23
180,094,419,304,907
fraud_Pagac LLC
shopping_pos
614.51
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
55ec7e879c0e4aead8102213a227bece
1,371,329,603
33.890403
-117.562009
0
1,282,221
2020-06-15 20:53:34
675,990,301,623
fraud_Hudson-Grady
shopping_pos
6.17
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
7101e404803e8a18e430728a81baf649
1,371,329,614
41.567098
-73.80889
0
1,282,222
2020-06-15 20:54:17
38,295,635,583,927
fraud_Marvin-Lind
personal_care
2.38
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
b2d0a7da5a4b00ddbdbfe53d728ae753
1,371,329,657
32.784621
-100.135644
0
1,282,223
2020-06-15 20:55:18
30,273,037,698,427
fraud_Gottlieb, Considine and Schultz
shopping_net
137.43
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
bc8b693373cf47aeb6611e3a485c6e5a
1,371,329,718
36.278975
-91.553959
0
1,282,224
2020-06-15 20:55:21
3,541,160,328,600,277
fraud_Conroy Ltd
shopping_pos
119.04
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
2b67aa98c4c87c2fae00ada76305342c
1,371,329,721
38.804342
-90.387756
0
1,282,225
2020-06-15 20:55:35
4,560,395,181,594,436,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
2.9
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
4b6be838f11d223502f978d602caef93
1,371,329,735
38.823582
-122.306248
0
1,282,226
2020-06-15 20:56:05
4,364,010,865,167,176
fraud_Bernier, Volkman and Hoeger
misc_net
3.02
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
7b7559924019c2aa9e102543391d8b38
1,371,329,765
40.305548
-119.053685
0
1,282,227
2020-06-15 20:56:08
30,501,624,614,310
fraud_Reichert, Huels and Hoppe
shopping_net
146.78
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
36c0486e6d4794e24bb8c64f5eddb384
1,371,329,768
32.870668
-81.012168
0
1,282,228
2020-06-15 20:56:18
4,745,996,322,265
fraud_Spencer-Runolfsson
misc_pos
107.42
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
42dd8727279615db58b54aa7f22fd280
1,371,329,778
41.573342
-86.173045
0
1,282,229
2020-06-15 20:56:35
3,506,592,072,985,012
fraud_Kunde-Sanford
misc_net
247.13
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
bbfeb9a742b7a8c1fdfc7885cb465665
1,371,329,795
37.663313
-90.576286
0
1,282,230
2020-06-15 20:56:48
30,434,173,205,605
fraud_Schmeler Inc
misc_pos
6.34
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
9610b53ce5207b8618ec845603114326
1,371,329,808
43.761311
-124.00688
0
1,282,231
2020-06-15 20:57:12
3,590,736,522,064,285
fraud_Howe PLC
entertainment
95.82
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
2fd5a22350f757f357fe1f7c26499d4b
1,371,329,832
34.598962
-92.812332
0
1,282,232
2020-06-15 20:57:15
344,709,867,813,900
fraud_Bahringer, Schoen and Corkery
shopping_pos
641.24
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
2344c8c6a4d6a8b19c37f3454019fb4b
1,371,329,835
26.853751
-81.676275
0
1,282,233
2020-06-15 20:57:48
6,534,628,260,579,800
fraud_Macejkovic-Lesch
shopping_pos
7.12
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
5200f9492c3c927b481ac4d551e24a3f
1,371,329,868
44.765423
-73.01457
0
1,282,234
2020-06-15 20:58:11
2,720,433,095,629,877
fraud_Reichel LLC
personal_care
32.88
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
c1c857ea82f7e7fd3d9f62d7ecad56a1
1,371,329,891
43.060328
-70.719329
0
1,282,235
2020-06-15 20:58:20
3,523,843,138,706,408
fraud_Dare-Gibson
health_fitness
8.32
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
34214728cad3967bfa71cf03b7b6426b
1,371,329,900
31.654166
-87.923498
0
1,282,236
2020-06-15 20:58:26
3,599,237,318,576,484
fraud_Ziemann-Waters
health_fitness
255.03
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
a356198171901cb2b7ac00553807f356
1,371,329,906
37.204631
-85.5012
0
1,282,237
2020-06-15 20:58:59
3,556,613,125,071,656
fraud_McLaughlin, Armstrong and Koepp
travel
4.36
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
8fe102d510ee791486e3bdf8210f56c5
1,371,329,939
29.743221
-94.712777
0
1,282,238
2020-06-15 20:59:39
213,136,802,746,375
fraud_Fritsch LLC
travel
256.59
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
bae41f88592c4cbb438420dd8f147fad
1,371,329,979
34.391469
-111.481214
0
1,282,239
2020-06-15 20:59:48
38,530,489,946,071
fraud_Baumbach Ltd
personal_care
245.84
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
a83e356faebecc17af6048a538a12688
1,371,329,988
35.566067
-81.133696
0
1,282,240
2020-06-15 20:59:50
4,265,776,278,887,457
fraud_Schimmel-Olson
kids_pets
7.35
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
9dbf2c727a08844c7f1c99880ef21d4a
1,371,329,990
35.373899
-91.706382
0
1,282,241
2020-06-15 20:59:58
6,538,441,737,335,434
fraud_Baumbach Ltd
personal_care
2.75
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
241f4ab801ab1cc2146997345d649f37
1,371,329,998
41.040574
-79.699136
0
1,282,242
2020-06-15 21:00:06
4,607,072,969,078,276
fraud_Boyer PLC
shopping_net
5.31
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
81ba862bf46d2a4347894642a09d8a40
1,371,330,006
36.61725
-97.583541
0
1,282,243
2020-06-15 21:00:08
342,952,484,382,519
fraud_Herman, Treutel and Dickens
misc_net
26.6
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
08fd834c773d28e2344427dc61848285
1,371,330,008
41.308195
-72.630707
0
1,282,244
2020-06-15 21:00:21
376,445,266,762,684
fraud_Stiedemann Ltd
food_dining
9.51
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
68a7465c50f68c85e9d693f76b37513a
1,371,330,021
41.244017
-101.470097
0
1,282,245
2020-06-15 21:00:22
4,169,759,661,243,568
fraud_Kling, Howe and Schneider
home
22.11
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
ce31fca97568348c379144d315d2552d
1,371,330,022
40.488002
-75.805433
0
1,282,246
2020-06-15 21:00:39
36,722,699,017,270
fraud_Klein Group
entertainment
237.9
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
3f5c9d9e381cd05933faaee9a28ec76c
1,371,330,039
32.717604
-110.570643
0
1,282,247
2020-06-15 21:00:51
3,529,597,810,116,815
fraud_Hickle Group
shopping_pos
2.85
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
f0567e0da6a6d0139f1b349699f17b04
1,371,330,051
41.046922
-77.665812
0
1,282,248
2020-06-15 21:01:02
4,635,330,563,105,903
fraud_Stanton, Jakubowski and Baumbach
shopping_net
9.16
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
f418672dd5dc5db4c200c65c6ed2ba09
1,371,330,062
39.348241
-76.932439
0
1,282,249
2020-06-15 21:01:12
630,423,337,322
fraud_McDermott, Osinski and Morar
home
171.46
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
4f025a25e9191530b289ba9d55eae4f5
1,371,330,072
48.827805
-118.548613
0
1,282,250
2020-06-15 21:02:00
30,026,790,933,302
fraud_Denesik, Powlowski and Pouros
home
79.54
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
198da3fcf02bf48739a73b1498b3e4c2
1,371,330,120
33.483219
-90.823784
0
1,282,251
2020-06-15 21:02:10
3,551,217,896,304,745
fraud_Kutch, Steuber and Gerhold
food_dining
87.75
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
576c35764319c126b4115658f5b7d7d2
1,371,330,130
45.066932
-74.521255
0
1,282,252
2020-06-15 21:02:28
4,155,021,259,183,870
fraud_Ernser-Feest
home
254.3
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
1c368c2eb2f06c8f1102fd60c1978fd5
1,371,330,148
34.218972
-99.652801
0
1,282,253
2020-06-15 21:02:56
4,997,733,566,924,489
fraud_Eichmann-Kilback
home
23.71
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
de12953f2fdedad0e51e2ba5b097fa62
1,371,330,176
45.311466
-93.149487
0
1,282,254
2020-06-15 21:03:33
577,588,686,219
fraud_Kertzmann LLC
health_fitness
12.12
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
c94869e9a2611367b85e8eae51dcb32f
1,371,330,213
39.657936
-80.223008
0
1,282,255
2020-06-15 21:04:00
6,011,999,606,625,827
fraud_Lynch-Wisozk
home
62.17
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
2cf15af5f295499aa9344b81adec4ebc
1,371,330,240
41.705707
-73.581821
0
1,282,256
2020-06-15 21:04:52
30,561,214,688,470
fraud_Cormier, Stracke and Thiel
entertainment
4.91
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
45d80f92a323387cd7b12bb025b6c510
1,371,330,292
41.33791
-75.764998
0
1,282,257
2020-06-15 21:04:59
2,235,335,206,132,667
fraud_Feil-Morar
health_fitness
42.8
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
bb4874142f563bea140a49814247820a
1,371,330,299
40.543314
-84.668426
0
1,282,258
2020-06-15 21:05:01
676,102,124,465
fraud_Swaniawski, Nitzsche and Welch
health_fitness
74.31
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
5e492faeeba9999e99dc37f3118f54ac
1,371,330,301
39.384703
-121.305598
0
1,282,259
2020-06-15 21:05:02
3,512,365,128,314,616
fraud_Reichel Inc
entertainment
121.49
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
4e953f9df5966fd38d9a98fb21deea16
1,371,330,302
39.019679
-89.914756
0
1,282,260
2020-06-15 21:05:34
30,404,291,151,692
fraud_Auer-West
shopping_net
5.82
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
dbc7fdb8c0726ba19d64b0f4e1058342
1,371,330,334
42.789362
-79.469473
0
1,282,261
2020-06-15 21:05:38
4,713,464,490,314,802
fraud_Streich Ltd
home
72.09
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
b8759121a969d86f116684144a991316
1,371,330,338
46.31736
-101.377664
0
1,282,262
2020-06-15 21:05:57
6,597,888,193,422,452
fraud_Haag-Blanda
food_dining
73.91
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
f70355c499b16a2e7581f20e56d8c850
1,371,330,357
34.251933
-98.777026
0
1,282,263
2020-06-15 21:06:21
213,157,767,990,030
fraud_Stoltenberg-Beatty
shopping_pos
146.53
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
6e898388c129e1706c8af96ad779cf4f
1,371,330,381
41.132257
-109.690985
0
1,282,264
2020-06-15 21:06:32
6,011,399,591,920,186
fraud_Bernier and Sons
kids_pets
47.28
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
ff9cfb95c9173a96e9405affd9114332
1,371,330,392
42.489211
-74.188448
0
1,282,265
2020-06-15 21:06:50
2,283,743,876,903,625
fraud_Yost, Block and Koepp
misc_pos
311.59
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
4eeee519c6ee1056ce813f0c02df6fb9
1,371,330,410
33.592667
-83.846815
0
1,282,266
2020-06-15 21:07:09
3,501,365,119,557,234
fraud_Fadel-Hilpert
health_fitness
91.71
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
9e71ab3c7e56b50d9625ce63317a9ec6
1,371,330,429
31.586301
-103.866146
0
1,282,267
2020-06-15 21:07:28
2,720,433,095,629,877
fraud_Windler, Goodwin and Kovacek
home
22.12
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
6147c023a7d61d26766051e0f274b203
1,371,330,448
44.216464
-70.285437
0
1,282,268
2020-06-15 21:07:34
4,992,346,398,065,154,000
fraud_Homenick LLC
personal_care
97.68
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
0caf466bfa4f53376c78ae3b69b9596b
1,371,330,454
40.717759
-89.281058
0
1,282,269
2020-06-15 21:08:05
4,839,615,922,685,395
fraud_Reilly LLC
home
1.74
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
923e433c0877fc21f3403b613c0e1533
1,371,330,485
39.867947
-86.294846
0
1,282,270
2020-06-15 21:08:18
4,301,028,321,766,222,300
fraud_Waelchi-Wolf
kids_pets
56.18
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
b123e378f7b044d7076af5143272c1d4
1,371,330,498
41.563201
-81.186471
0
1,282,271
2020-06-15 21:08:28
213,124,978,348,176
fraud_Dare-Gibson
health_fitness
3.52
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
868314c45ebbfc566637363638bf195b
1,371,330,508
42.795005
-78.803629
0
1,282,272
2020-06-15 21:09:01
3,559,160,581,764,413
fraud_O'Keefe-Wisoky
food_dining
60.46
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
197f5d37a140a535a866fff3563a7ff5
1,371,330,541
42.004521
-78.959693
0
1,282,273
2020-06-15 21:09:36
5,289,285,402,893,489
fraud_Lakin, Ferry and Beatty
food_dining
49.8
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
0b237739acf567ad0d37d30fefcc47d8
1,371,330,576
44.554205
-122.998424
0
1,282,274
2020-06-15 21:09:39
4,423,489,490,781,412
fraud_Haley, Batz and Auer
health_fitness
72.55
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
2fc949df813c1979ee119b7782168bf1
1,371,330,579
41.482586
-90.742451
0
1,282,275
2020-06-15 21:10:11
4,908,846,471,916,297
fraud_Daugherty-Thompson
food_dining
64.01
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
7fe0b900e6a8ac06ae58454fef888ce8
1,371,330,611
31.563587
-96.986111
0
1,282,276
2020-06-15 21:10:18
4,855,488,158,131,690,000
fraud_Wuckert, Wintheiser and Friesen
home
82.56
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
92833640b55b9c9ea9e1d0b4c2725ca2
1,371,330,618
44.153633
-71.892672
0
1,282,277
2020-06-15 21:10:22
30,270,432,095,985
fraud_Lesch Ltd
shopping_pos
7.31
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
14dbf23a412a2486c20aad797603a277
1,371,330,622
40.192661
-91.119783
0
1,282,278
2020-06-15 21:12:08
5,130,484,058,948,421
fraud_Jast and Sons
food_dining
54.08
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
9911bc69e1a23cd8392eb6ff48fc17fd
1,371,330,728
40.062994
-84.269288
0
1,282,279
2020-06-15 21:12:19
3,598,215,285,024,754
fraud_Upton PLC
entertainment
32.4
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
9f41cdc753b4ca745606472c6c57751f
1,371,330,739
40.140053
-72.585463
0
1,282,280
2020-06-15 21:12:20
4,646,845,581,490,336,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
144.38
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
9bc5abcde5089262c649ce16515c90dc
1,371,330,740
41.447942
-73.724627
0
1,282,281
2020-06-15 21:12:30
630,484,879,808
fraud_Sawayn PLC
shopping_pos
143.16
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
7f25d0f8dc5650c1c0b93af1a82be740
1,371,330,750
37.05593
-119.111211
0
1,282,282
2020-06-15 21:12:37
4,464,457,352,619
fraud_Hermiston, Russel and Price
food_dining
47.12
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c6de417f6e474b755d415bb69bd79e91
1,371,330,757
28.94524
-85.525933
0
1,282,283
2020-06-15 21:12:53
4,181,833,256,558,614,000
fraud_Mayert Group
shopping_pos
7.3
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
1284590352e0fed615207ce5d0d816db
1,371,330,773
36.954895
-106.065879
0
1,282,284
2020-06-15 21:12:59
4,103,158,249,977
fraud_Brown Inc
kids_pets
60.63
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
166c2d072b4014eb69612c6efc1beb33
1,371,330,779
32.938933
-100.619679
0
1,282,285
2020-06-15 21:13:14
376,445,266,762,684
fraud_Lakin, Ferry and Beatty
food_dining
8.58
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
42cc61bd17a1d0308c30b9eac1ae847b
1,371,330,794
41.375293
-100.567953
0
1,282,286
2020-06-15 21:13:41
30,143,535,920,989
fraud_Lemke-Gutmann
shopping_net
1.53
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
a1783728fd25f711a68f44e7d6668cc7
1,371,330,821
39.860636
-75.656823
0
1,282,287
2020-06-15 21:13:49
4,067,137,330,196,900
fraud_Kub PLC
personal_care
85.07
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
76afc84efddf6adc475fa2057fb0b154
1,371,330,829
33.306348
-88.283194
0
1,282,288
2020-06-15 21:14:07
3,545,109,339,866,548
fraud_Deckow-O'Conner
grocery_pos
67.96
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
4d8ba316f49951e9ff127daedc892592
1,371,330,847
33.429995
-91.312292
0
1,282,289
2020-06-15 21:14:08
213,193,596,103,206
fraud_Schoen, Nienow and Bauch
personal_care
74.89
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
382a8f08053b9185134033f90249276d
1,371,330,848
45.59413
-85.047931
0
1,282,290
2020-06-15 21:14:17
4,908,846,471,916,297
fraud_Altenwerth, Cartwright and Koss
shopping_net
36.36
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
eaee7fc3069023edb11950234d07ff0a
1,371,330,857
32.635513
-96.810798
0
1,282,291
2020-06-15 21:14:23
3,595,192,916,105,588
fraud_Padberg-Sauer
home
74.45
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
3e5ca4cf38e38486870f894c0b8e1bd7
1,371,330,863
36.046858
-78.443407
0
1,282,292
2020-06-15 21:14:31
213,125,815,021,702
fraud_Ullrich Ltd
kids_pets
14.61
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
04c08a2d6024ae79408f9eba077894b6
1,371,330,871
42.348708
-75.211465
0
1,282,293
2020-06-15 21:14:47
4,839,615,922,685,395
fraud_Schaefer, Fay and Hilll
entertainment
99.75
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
e827b44c4b8cc0cc78846826623e0fc3
1,371,330,887
38.752938
-87.541842
0
1,282,294
2020-06-15 21:15:25
4,430,881,574,719,618
fraud_Lang, Towne and Schuppe
kids_pets
23.04
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
a53b66d0914e4b94f3ef744c1a9b44ce
1,371,330,925
38.575549
-106.547777
0
1,282,295
2020-06-15 21:15:59
30,135,235,368,675
fraud_Gaylord-Powlowski
home
176.21
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
03e143cb3d62a51a599d2d456e84beab
1,371,330,959
39.50263
-93.738458
0
1,282,296
2020-06-15 21:16:02
4,428,780,983,793,657,300
fraud_Erdman-Ebert
personal_care
27.3
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
120306096d79169c3c8a4a25c9cf0b91
1,371,330,962
42.306632
-88.717178
0
1,282,297
2020-06-15 21:16:12
3,549,202,406,645,667
fraud_Walter, Hettinger and Kessler
personal_care
54.77
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
387f1f7c6427bea6b6fb587d34cd2ad1
1,371,330,972
42.978898
-69.702889
0
1,282,298
2020-06-15 21:16:36
30,434,173,205,605
fraud_Ritchie, Bradtke and Stiedemann
travel
1.86
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
ebb9e72581477cff66a151ba3947f3fc
1,371,330,996
43.469921
-123.85685
0
1,282,299
2020-06-15 21:16:40
371,009,169,330,125
fraud_Bechtelar-Rippin
food_dining
193.93
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
61105babb5d60ed3a9926accd10203ce
1,371,331,000
30.394424
-82.683546
0