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
1,282,400
2020-06-15 21:41:53
3,521,417,320,836,166
fraud_Price Inc
shopping_net
5.05
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
653d269b46dfd21912304ea5e91386e4
1,371,332,513
39.013041
-85.423582
0
1,282,401
2020-06-15 21:42:23
6,011,109,736,646,996
fraud_Gerhold LLC
home
73.84
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
a7b74fc6ad394170bd156e6e56a53edb
1,371,332,543
34.381698
-78.518563
0
1,282,402
2020-06-15 21:42:25
3,576,511,691,045,060
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.84
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
693b6b77459e26a436433706e30e1660
1,371,332,545
33.834459
-81.252676
0
1,282,403
2020-06-15 21:42:51
6,011,438,889,172,900
fraud_Schuppe, Nolan and Hoeger
shopping_pos
45.88
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
999e02bc60fe91f97d816669b13e600e
1,371,332,571
34.417467
-92.286597
0
1,282,404
2020-06-15 21:43:24
675,945,690,716
fraud_Kub PLC
personal_care
5.08
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
65af1e9288cb6cdfc2f45676b52ac1be
1,371,332,604
40.917631
-79.609383
0
1,282,405
2020-06-15 21:43:52
6,011,542,681,743,618
fraud_Medhurst, Labadie and Gottlieb
travel
3.54
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
914320065ff4b7aac17e085f57efbbd8
1,371,332,632
39.234481
-78.587215
0
1,282,406
2020-06-15 21:44:04
370,348,764,075,623
fraud_Denesik, Powlowski and Pouros
home
133.37
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
78c39d8668b06bb52b94c3be0cd4f05f
1,371,332,644
30.011779
-91.161458
0
1,282,407
2020-06-15 21:44:12
4,839,615,922,685,395
fraud_Fritsch and Sons
health_fitness
29.69
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
d704750cf07038f75ca1530140608ea8
1,371,332,652
38.574693
-86.442422
0
1,282,408
2020-06-15 21:44:37
3,587,960,728,692,500
fraud_Friesen-Ortiz
personal_care
29.64
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
b7fdda3648af876fe9498740885a2456
1,371,332,677
42.665748
-95.159268
0
1,282,409
2020-06-15 21:44:42
30,082,025,922,891
fraud_Prosacco LLC
personal_care
100.15
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
9ed2202551b37d51244dbc521d1e49cb
1,371,332,682
25.694228
-82.078819
0
1,282,410
2020-06-15 21:44:44
6,538,441,737,335,434
fraud_Ernser-Feest
home
132.07
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
9d636a2d401e1949c246a749919316f0
1,371,332,684
41.234524
-80.541523
0
1,282,411
2020-06-15 21:44:54
3,586,955,669,388,457
fraud_Reilly LLC
home
69.42
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
bf0e08abfcf0d5ef05a3e21eb2f76247
1,371,332,694
40.67274
-79.577782
0
1,282,412
2020-06-15 21:44:55
370,818,583,810,103
fraud_Kilback, Nitzsche and Leffler
travel
1.68
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
020cde6b87c309a1eeadac53544d2c65
1,371,332,695
39.054593
-79.962722
0
1,282,413
2020-06-15 21:45:10
213,193,596,103,206
fraud_Gaylord-Powlowski
home
91.69
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
db42350837687e82aa8135130f035528
1,371,332,710
45.560506
-84.727933
0
1,282,414
2020-06-15 21:46:02
4,958,589,671,582,727,000
fraud_Mueller, Gerhold and Mueller
health_fitness
187.54
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
e73dfba8aa1e1fddad5f39aec054cd9c
1,371,332,762
37.939298
-76.76841
0
1,282,415
2020-06-15 21:46:32
3,583,793,405,872,580
fraud_McGlynn-Jaskolski
misc_pos
3.1
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
af0700347305067acd861e0447ea3bdb
1,371,332,792
34.456728
-98.275749
0
1,282,416
2020-06-15 21:46:39
3,541,554,378,551,366
fraud_Dickinson Ltd
personal_care
31.7
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
75244761b7ca5156aaf2ace7bfcd612e
1,371,332,799
36.970205
-75.901956
0
1,282,417
2020-06-15 21:46:50
5,104,807,169,438,134
fraud_Heathcote, Yost and Kertzmann
shopping_net
1.68
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
16e9d9a5c06ebbcdd3d85982d6b63731
1,371,332,810
41.661014
-72.050838
0
1,282,418
2020-06-15 21:46:55
3,560,797,065,840,735
fraud_Bahringer, Osinski and Block
food_dining
87.43
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
6840dfabc6a48c0acaa39bbb21f3efbb
1,371,332,815
45.347324
-101.613073
0
1,282,419
2020-06-15 21:47:06
4,586,810,168,620,942
fraud_Watsica LLC
personal_care
6.51
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
13cf4b281e5d7cd1e4b6893839140b86
1,371,332,826
32.620832
-80.801552
0
1,282,420
2020-06-15 21:47:50
4,505,383,113,689
fraud_Bednar PLC
kids_pets
172.05
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
ffa149ae7a9fddd92620b02ed4609867
1,371,332,870
39.85755
-76.512329
0
1,282,421
2020-06-15 21:47:53
38,199,021,865,320
fraud_Medhurst Inc
home
72.05
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
f929040889a3671caf67d39fe4acc4b5
1,371,332,873
44.063543
-72.797169
0
1,282,422
2020-06-15 21:48:05
3,513,618,443,244,549
fraud_Kutch-Ferry
home
87.37
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
c726c5b6b108f178b8428ac06d656c4c
1,371,332,885
43.95634
-97.989196
0
1,282,423
2020-06-15 21:48:05
3,568,255,211,412,877
fraud_Brown-Greenholt
entertainment
59.31
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
32fd05961435de1c44c005e861cc659d
1,371,332,885
42.135272
-85.89796
0
1,282,424
2020-06-15 21:48:06
30,238,755,902,988
fraud_Pollich LLC
home
49.49
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ff851e923b50cd83ff6ceccd77cdaad3
1,371,332,886
29.728988
-96.737533
0
1,282,425
2020-06-15 21:48:44
3,577,663,406,369,449
fraud_Eichmann-Kilback
home
34.14
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
41f5eeaab672e4547b29b00c22d806be
1,371,332,924
36.097711
-89.597221
0
1,282,426
2020-06-15 21:48:56
345,933,964,507,467
fraud_Turner, Ruecker and Parisian
misc_pos
7.91
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
6ce9efae699aee850e4790655ca5e420
1,371,332,936
37.828655
-75.806582
0
1,282,427
2020-06-15 21:49:22
4,220,345,354,880
fraud_Swift PLC
kids_pets
19.95
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
6a21eff4ce5c716aaea3e45dd793561d
1,371,332,962
43.158475
-84.282071
0
1,282,428
2020-06-15 21:49:44
38,580,485,618,059
fraud_Larson, Quitzon and Spencer
travel
1.72
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
0541a0c139e3cabad15767bdcab8e5a2
1,371,332,984
48.280675
-102.895492
0
1,282,429
2020-06-15 21:49:47
503,874,407,318
fraud_Waters-Cruickshank
health_fitness
7.94
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
da92a147b8dbb3630fff315c94e3bbe1
1,371,332,987
29.621536
-98.38185
0
1,282,430
2020-06-15 21:50:25
4,560,004,149,983,868,400
fraud_Parker-Kunde
personal_care
281.67
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
7667d1ac1958f7d7f4973f770d1e26f9
1,371,333,025
38.125899
-104.976836
0
1,282,431
2020-06-15 21:50:31
4,452,366,298,769,043
fraud_Lakin, Ferry and Beatty
food_dining
69.12
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
b562f451793e8f98fd27f23577a2b326
1,371,333,031
33.030754
-97.35175
0
1,282,432
2020-06-15 21:50:33
377,895,991,033,232
fraud_Erdman-Ebert
personal_care
12.97
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
ed664a21fd9aa2f8b07c5bd705adea8b
1,371,333,033
41.827002
-73.329593
0
1,282,433
2020-06-15 21:50:36
376,656,886,990,758
fraud_Jewess LLC
shopping_pos
4.5
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
abe5ce064fe6a63b5a5943295bf422f9
1,371,333,036
30.885235
-94.932573
0
1,282,434
2020-06-15 21:50:42
30,033,162,392,091
fraud_Klein Group
entertainment
70.88
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
93d309f113df7ea1a4c8700b60a18cf2
1,371,333,042
43.218205
-96.636282
0
1,282,435
2020-06-15 21:50:46
4,292,902,571,056,973,300
fraud_Lubowitz, Terry and Stracke
personal_care
4.48
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
c9d6d0b8e8148c97530935177080936f
1,371,333,046
45.742832
-113.384587
0
1,282,436
2020-06-15 21:50:50
30,175,986,190,993
fraud_Jast and Sons
food_dining
43.8
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
2909e60485a44938b54ab5efdf0a69fb
1,371,333,050
46.775659
-96.131185
0
1,282,437
2020-06-15 21:50:59
30,263,540,414,123
fraud_Roberts, Daniel and Macejkovic
kids_pets
359.1
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
0aeeee48a5b28358a7940041e66ec7b4
1,371,333,059
36.800191
-112.383797
0
1,282,438
2020-06-15 21:51:00
4,979,422,371,139,333
fraud_Veum-Koelpin
travel
5.13
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
7c457dc5b4443500da4ea763984da6aa
1,371,333,060
41.423327
-99.936619
0
1,282,439
2020-06-15 21:51:03
374,930,071,163,758
fraud_Volkman-Predovic
shopping_net
194.57
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
437c688fefcbfc583e7ceeae77a58253
1,371,333,063
41.380717
-83.700212
0
1,282,440
2020-06-15 21:51:16
4,713,464,490,314,802
fraud_Koss, Hansen and Lueilwitz
home
87.99
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
08c540b69822b6a81a43fd9295b06461
1,371,333,076
44.732327
-101.07893
0
1,282,441
2020-06-15 21:51:25
4,476,840,372,112
fraud_Reinger, Weissnat and Strosin
food_dining
18.54
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
e605a47e9489f1cdb24899931cac4229
1,371,333,085
34.593957
-85.832227
0
1,282,442
2020-06-15 21:51:37
4,446,368,897,795,790
fraud_Mosciski Group
travel
491.47
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
229678b1ea9c63e3c6ae6c5ac852bc5f
1,371,333,097
38.834414
-75.503246
0
1,282,443
2020-06-15 21:51:42
3,521,815,216,091,574
fraud_Conroy-Emard
food_dining
54.19
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
c5b51e2fe1fa37245d885edb7074f2cb
1,371,333,102
39.037482
-106.37042
0
1,282,444
2020-06-15 21:51:46
60,490,596,305
fraud_Cartwright PLC
kids_pets
90.21
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
20af25e0a46bb6ee3665d6073d8186a7
1,371,333,106
34.534073
-90.528392
0
1,282,445
2020-06-15 21:52:19
30,131,826,429,364
fraud_Torphy-Goyette
shopping_pos
242.16
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
4dee3e3f67284063031437db8793abcb
1,371,333,139
35.642125
-83.998119
0
1,282,446
2020-06-15 21:52:34
30,551,643,947,183
fraud_Willms, Kris and Bergnaum
shopping_pos
702.39
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
20176722c8fd1aefe6f2c10830781611
1,371,333,154
35.869788
-82.046729
0
1,282,447
2020-06-15 21:53:03
4,497,913,965,512,794,000
fraud_White and Sons
home
86.53
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
2b0677c65fd514def1045c1aab2dfc44
1,371,333,183
34.339318
-78.878235
0
1,282,448
2020-06-15 21:53:29
4,646,845,581,490,336,000
fraud_Sawayn PLC
shopping_pos
117.1
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
1d88643f9f9bb607144aab8660be9b25
1,371,333,209
41.702328
-72.685674
0
1,282,449
2020-06-15 21:53:37
30,029,052,116,970
fraud_Jewess LLC
shopping_pos
7.84
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
b7470b04112b20687d0758f4802ccc56
1,371,333,217
41.283808
-78.659641
0
1,282,450
2020-06-15 21:53:47
4,587,577,161,160,601
fraud_Parker, Nolan and Trantow
entertainment
35.22
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
b5344b51da5215a7e1312ddc24862613
1,371,333,227
43.800852
-68.609963
0
1,282,451
2020-06-15 21:54:02
4,710,826,438,164,848,000
fraud_Lubowitz-Walter
kids_pets
78.09
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
fec7654b6c86334a9f8e811fdc5af02c
1,371,333,242
49.660184
-108.329517
0
1,282,452
2020-06-15 21:54:27
3,586,008,444,788,268
fraud_Mayert Group
shopping_pos
8.53
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
d4cd6aab2cfca2e853f65c6c1baa4f2d
1,371,333,267
48.069341
-121.822879
0
1,282,453
2020-06-15 21:54:27
4,446,368,897,795,790
fraud_Bahringer Group
health_fitness
76.54
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
4e9ff51d1d87718e9aa2bf3f78c0ed3d
1,371,333,267
38.075657
-75.233814
0
1,282,454
2020-06-15 21:54:34
630,469,040,731
fraud_Ratke and Sons
health_fitness
47.32
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
9fc83d7664373c10ce20d6bc9891801d
1,371,333,274
45.755624
-122.793642
0
1,282,455
2020-06-15 21:54:48
3,591,919,803,438,423
fraud_McKenzie-Huels
food_dining
26.66
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
56a7843c2ad626166c4832edb68aad0f
1,371,333,288
28.202101
-80.677464
0
1,282,456
2020-06-15 21:55:30
30,143,535,920,989
fraud_Zemlak, Tillman and Cremin
personal_care
100.65
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
4afdd8d968fbf07e6c6c655662691585
1,371,333,330
39.563092
-75.265543
0
1,282,457
2020-06-15 21:55:45
30,235,268,718,158
fraud_Skiles LLC
home
16.5
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
c4d0aafa7ab0f848d66398125d26dfae
1,371,333,345
40.715883
-72.750396
0
1,282,458
2020-06-15 21:55:46
4,683,638,447,911
fraud_Lynch-Wisozk
home
79.72
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
9c6a7d60bfda351fc58c59c3495f5a11
1,371,333,346
29.707028
-93.290606
0
1,282,459
2020-06-15 21:55:59
3,575,789,281,659,026
fraud_Botsford PLC
home
76.25
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
bc25dfbb956d5c2be635f329075c5599
1,371,333,359
38.783794
-93.682227
0
1,282,460
2020-06-15 21:56:00
376,656,886,990,758
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
19.6
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
567531a1cf80b53b556c046e4228914d
1,371,333,360
32.071114
-94.615871
0
1,282,461
2020-06-15 21:56:01
3,575,789,281,659,026
fraud_Nolan-Williamson
kids_pets
7.03
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0ba1c77ece04e46d7fe39cea27cd4363
1,371,333,361
37.858273
-94.694685
0
1,282,462
2020-06-15 21:56:05
180,065,479,077,096
fraud_Emmerich-Rau
personal_care
30.31
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
01136efd9bff1fcf9ecb3a65bac5066d
1,371,333,365
40.415398
-77.836017
0
1,282,463
2020-06-15 21:56:24
4,798,937,978,667,560,000
fraud_Pollich LLC
home
275.81
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
3379fe9562974fe7115d7c39bbe7d25f
1,371,333,384
44.497758
-83.416203
0
1,282,464
2020-06-15 21:57:05
4,384,910,379,661,778
fraud_Bogisich-Weimann
kids_pets
16.62
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
6744ec4738baa29de9d4f0b8adda9a2e
1,371,333,425
47.18452
-95.915092
0
1,282,465
2020-06-15 21:57:08
3,587,960,728,692,500
fraud_Fisher Inc
shopping_net
297.88
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
87af8a7e3bf224e073bc2bde885eb143
1,371,333,428
43.186962
-95.152068
0
1,282,466
2020-06-15 21:57:13
675,945,690,716
fraud_Schoen Ltd
kids_pets
5.39
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
461d4bf95c981f86dafeac8a4d8381a9
1,371,333,433
41.457936
-80.434514
0
1,282,467
2020-06-15 21:57:22
6,011,438,889,172,900
fraud_Roberts, Ryan and Smith
personal_care
15.7
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
38c306fd081c7b5c576e6e4222c5c3d7
1,371,333,442
33.841307
-91.874997
0
1,282,468
2020-06-15 21:57:24
3,543,591,270,174,051
fraud_Rau-Grant
kids_pets
82.82
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
6dd0fe952cf6b2431b68385c100c4bb9
1,371,333,444
41.286031
-79.624376
0
1,282,469
2020-06-15 21:57:27
370,877,495,212,014
fraud_Heller PLC
health_fitness
30.4
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
fa948a9b2db411553df8b1c5a76a3375
1,371,333,447
36.943364
-81.953461
0
1,282,470
2020-06-15 21:57:32
4,173,950,183,554,608
fraud_O'Connell-Ullrich
home
85.42
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
fc94a21e428bca8e217de8e04a7902ce
1,371,333,452
41.3116
-73.410772
0
1,282,471
2020-06-15 21:57:35
376,445,266,762,684
fraud_Adams-Barrows
health_fitness
87.54
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
77910773b59a7f6713eee14deb34599a
1,371,333,455
40.675656
-100.95124
0
1,282,472
2020-06-15 21:57:47
4,378,993,458,389,626
fraud_Streich Ltd
home
148.93
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
1ed4ac40d32db24f2716882c7e31bc07
1,371,333,467
43.374499
-70.857023
0
1,282,473
2020-06-15 21:59:05
6,011,148,190,095,209
fraud_Parker-Kunde
personal_care
2
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
ac4d09e48c96a70e56df89fb175a0ec2
1,371,333,545
38.212881
-123.257209
0
1,282,474
2020-06-15 21:59:15
2,383,461,948,823,908
fraud_Hills, Hegmann and Schaefer
health_fitness
44.83
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
f0af82cc485806f0bf53452842630886
1,371,333,555
43.374724
-70.504275
0
1,282,475
2020-06-15 21:59:23
4,969,856,774,088,583
fraud_Monahan, Hermann and Johns
travel
5.98
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
0dd048c45a5534d37f7958f80aef540c
1,371,333,563
30.373443
-89.873084
0
1,282,476
2020-06-15 21:59:24
676,309,913,934
fraud_Kuphal-Toy
food_dining
2.62
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
727f5533d7d5940ff2868fe0703618c1
1,371,333,564
38.611013
-103.947163
0
1,282,477
2020-06-15 21:59:41
3,501,942,333,500,073
fraud_Rau-Grant
kids_pets
126.98
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
f6aa411994ffd298afa88dd24fb30aa3
1,371,333,581
33.357874
-113.107701
0
1,282,478
2020-06-15 21:59:42
4,629,451,965,224,809
fraud_Schumm PLC
health_fitness
179.04
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
b939f7aa6b0ddf958e81be8d52e0ce39
1,371,333,582
31.177846
-82.360079
0
1,282,479
2020-06-15 21:59:46
2,254,917,871,818,484
fraud_Schoen-Quigley
kids_pets
37.76
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
6e983aff57b08106728528a3b38fde1c
1,371,333,586
37.854858
-76.93904
0
1,282,480
2020-06-15 22:00:27
3,575,789,281,659,026
fraud_Friesen Inc
shopping_pos
5.89
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
41ab0b4c7b4aaa78800f66227622e322
1,371,333,627
39.315098
-94.507914
0
1,282,481
2020-06-15 22:00:45
6,011,860,238,257,910
fraud_Harris Group
food_dining
50.25
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
43cfe9024ca9906d128bc60cb4afaa08
1,371,333,645
37.07687
-98.603357
0
1,282,482
2020-06-15 22:02:05
4,745,996,322,265
fraud_Flatley-Durgan
misc_net
85.68
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
099093bc597b51d314a87a221b14a4ee
1,371,333,725
42.279461
-85.94836
0
1,282,483
2020-06-15 22:02:27
3,573,030,041,201,292
fraud_Goyette-Herzog
travel
1.52
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
4dd1ce309dfe16fbdb3df127d58ff532
1,371,333,747
40.505995
-109.815324
0
1,282,484
2020-06-15 22:02:33
30,238,755,902,988
fraud_Hagenes, Kohler and Hoppe
food_dining
3.72
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
dc0cf245a69807757b66df7629ceab56
1,371,333,753
30.575659
-98.095438
0
1,282,485
2020-06-15 22:02:40
30,044,330,818,990
fraud_Mueller, Gerhold and Mueller
health_fitness
62.89
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
5ea0ecaaf817fb466cfbc609eff21dc4
1,371,333,760
25.528658
-81.171413
0
1,282,486
2020-06-15 22:02:52
6,534,628,260,579,800
fraud_Kozey-Kuhlman
personal_care
4.36
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
8b8527b7333779079892c40c2f1e22e5
1,371,333,772
44.812185
-73.399435
0
1,282,487
2020-06-15 22:03:27
2,714,019,737,356,678
fraud_Hermann-Gaylord
misc_pos
104.46
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
6876a214d039d3fbc2960910242ec352
1,371,333,807
40.484945
-80.032343
0
1,282,488
2020-06-15 22:03:27
4,191,109,180,926,792
fraud_Turcotte, Batz and Buckridge
health_fitness
46.25
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
69500a4c868506d86a98926db6c538ee
1,371,333,807
39.803025
-81.785472
0
1,282,489
2020-06-15 22:03:50
4,477,156,602,511,939,600
fraud_Schmeler-Howe
personal_care
1.94
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
daeae1e96098bba6e6918cdf1dee3c6f
1,371,333,830
40.685311
-111.102031
0
1,282,490
2020-06-15 22:03:50
3,531,606,252,458,308
fraud_Fisher Inc
shopping_net
1,000.03
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
9b6e737aa346b4ae6aa3c9591478c396
1,371,333,830
42.932734
-71.521224
1
1,282,491
2020-06-15 22:03:50
30,407,675,418,785
fraud_Schmeler, Bashirian and Price
shopping_net
4.88
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
eba3fcc23db6f16dd84048c89871e7bb
1,371,333,830
41.507043
-76.898993
0
1,282,492
2020-06-15 22:04:01
3,576,021,480,694,169
fraud_Erdman-Schaden
personal_care
7.55
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
84c67135ccff03c1c4cf2b469b8c7bd6
1,371,333,841
39.192582
-96.4539
0
1,282,493
2020-06-15 22:04:06
345,832,460,465,610
fraud_Kutch, Steuber and Gerhold
food_dining
53.47
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
d3c13a4c0feb4c619ac0fc93e81eb5f9
1,371,333,846
38.931119
-76.24434
0
1,282,494
2020-06-15 22:04:16
2,235,613,922,823,698
fraud_Beier and Sons
home
78.04
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
e2c570f376a9af664aa8f52bc703a324
1,371,333,856
42.555384
-104.87295
0
1,282,495
2020-06-15 22:04:56
30,551,643,947,183
fraud_Friesen Inc
shopping_pos
741.59
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
b5d360b610d6096b3f27f9f9620aeb2d
1,371,333,896
36.164333
-81.234917
0
1,282,496
2020-06-15 22:04:58
372,509,258,176,510
fraud_Mosciski, Ziemann and Farrell
shopping_net
121.42
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
3e236d73a8061241c0f454e0957fdbf5
1,371,333,898
43.688678
-83.61776
0
1,282,497
2020-06-15 22:05:12
3,541,160,328,600,277
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
40.01
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
20c81ebf39f8b984adfbfdd6f98bfdd8
1,371,333,912
39.546013
-90.514543
0
1,282,498
2020-06-15 22:05:44
4,189,814,094,741
fraud_Eichmann, Hayes and Treutel
travel
6.2
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
068d81fd89e000959c660e42a4c95ca2
1,371,333,944
33.611032
-86.776266
0
1,282,499
2020-06-15 22:05:52
4,873,783,502,705,038
fraud_Bins, Balistreri and Beatty
shopping_pos
9.26
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
33d6f9da529431692ccee59896c5b384
1,371,333,952
48.848724
-121.545696
0