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
1,282,500
2020-06-15 22:06:27
4,149,635,823,017
fraud_Hills, Hegmann and Schaefer
health_fitness
102.81
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
d98ac3a0dfe57a347f31476ecfe8fb1f
1,371,333,987
33.014987
-85.661692
0
1,282,501
2020-06-15 22:06:41
3,583,293,909,206,278
fraud_Gleason and Sons
kids_pets
15.67
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
4f86ace375a550c4eec8283592051ab1
1,371,334,001
35.166775
-105.771204
0
1,282,502
2020-06-15 22:07:09
376,028,110,684,021
fraud_Cummerata-Hilpert
entertainment
81.47
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
f09b5c10a50a03a8415f540bcd0a9b5c
1,371,334,029
39.609333
-93.187576
0
1,282,503
2020-06-15 22:07:12
4,607,072,969,078,276
fraud_Schaefer, Fay and Hilll
entertainment
22.48
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
9c994de62376ab7ec468136d835a2313
1,371,334,032
36.262577
-96.596904
0
1,282,504
2020-06-15 22:08:14
4,789,911,625,179,723
fraud_Daugherty-Thompson
food_dining
77.14
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
4294b17916ac94cfd039fa2ae7ecb12f
1,371,334,094
39.837465
-73.817739
0
1,282,505
2020-06-15 22:08:29
372,520,049,757,633
fraud_Hills-Witting
shopping_net
9.08
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
3ac86526c722d28b153c87f075aab9b7
1,371,334,109
48.028168
-92.903436
0
1,282,506
2020-06-15 22:08:45
4,265,776,278,887,457
fraud_Brown Inc
kids_pets
32.83
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
f10baff94bed4358f22b657de3a96c1a
1,371,334,125
35.580702
-92.939889
0
1,282,507
2020-06-15 22:09:19
30,546,453,310,167
fraud_Beier and Sons
home
51
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
fb33b495a2f323cde34704afcea6b759
1,371,334,159
42.890373
-71.590421
0
1,282,508
2020-06-15 22:09:22
3,564,839,259,330,465
fraud_Kilback and Sons
entertainment
7.33
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
d15d0ced212b9a8ee1d640e24850b321
1,371,334,162
38.746947
-123.059223
0
1,282,509
2020-06-15 22:09:24
342,319,985,983,023
fraud_Jakubowski Group
food_dining
55.27
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
1984032c0e13a67133abc9bb95f5282f
1,371,334,164
42.836113
-75.558631
0
1,282,510
2020-06-15 22:09:25
3,575,789,281,659,026
fraud_Conroy Ltd
shopping_pos
8.13
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
893d65a7d8182b77bec871c748857f63
1,371,334,165
39.251963
-93.090542
0
1,282,511
2020-06-15 22:09:42
639,046,421,587
fraud_Powlowski-Weimann
food_dining
66.71
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
9f0b7e9b9c516b4edc7199bba2d826fd
1,371,334,182
40.273457
-79.574424
0
1,282,512
2020-06-15 22:09:52
4,653,879,239,169,997
fraud_Quitzon-Goyette
home
138.52
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
56e75ed04681a69bd9c3d0f97a8fdf43
1,371,334,192
37.73593
-86.898101
0
1,282,513
2020-06-15 22:10:45
213,175,487,106,448
fraud_Brown-Greenholt
entertainment
23.78
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
f9c9814dfd37b43be1f5dd53ead7e3ed
1,371,334,245
32.851743
-99.946339
0
1,282,514
2020-06-15 22:10:56
3,518,669,219,150,142
fraud_Ullrich Ltd
kids_pets
95.69
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
1daecc1c634844e03750107c1693dab2
1,371,334,256
39.155396
-84.707362
0
1,282,515
2020-06-15 22:11:13
3,560,697,798,177,746
fraud_Jakubowski Inc
home
72.86
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
7d02af55c731b38efe3ad14c349b1fd0
1,371,334,273
33.150179
-116.348718
0
1,282,516
2020-06-15 22:11:43
4,716,561,796,955,522
fraud_McDermott-Rice
misc_pos
9.94
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
5e1a97a42a05c52a4385003950761598
1,371,334,303
49.224493
-112.469703
0
1,282,517
2020-06-15 22:12:45
3,520,550,088,202,337
fraud_Berge, Kautzer and Harris
personal_care
93.19
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
6f350737b23148c1d53a7e6eef6aa1a1
1,371,334,365
47.320737
-89.629522
0
1,282,518
2020-06-15 22:12:52
343,472,729,187,663
fraud_Thiel PLC
misc_pos
4.31
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
562636b2eb5900709cfa842de1d7966f
1,371,334,372
43.899848
-70.97019
0
1,282,519
2020-06-15 22:12:59
2,712,209,726,293,386
fraud_Kihn Inc
shopping_pos
2.97
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
b59e3e3d19459df3e195ab99df48e7c4
1,371,334,379
30.590292
-90.93021
0
1,282,520
2020-06-15 22:13:23
4,364,010,865,167,176
fraud_Ziemann-Waters
health_fitness
20.21
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
339806068c78e9c4d5b39ac6d2092599
1,371,334,403
38.609926
-119.275343
0
1,282,521
2020-06-15 22:14:04
6,011,366,578,560,244
fraud_Dickinson Ltd
personal_care
6.79
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
50262f38f2b001d7b4a2f8cdcfe872b1
1,371,334,444
41.404161
-77.90704
0
1,282,522
2020-06-15 22:14:14
30,092,964,733,035
fraud_Torphy-Goyette
shopping_pos
8.08
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
4157d3899628925ce5bf49098da03622
1,371,334,454
39.186334
-84.508403
0
1,282,523
2020-06-15 22:14:17
503,886,119,844
fraud_Baumbach, Feeney and Morar
shopping_net
899.48
Cameron
Johns
M
9383 Garrison Inlet Apt. 548
Freeport
ME
4,032
43.857
-70.1031
7,879
Nurse, children's
1949-12-22
101d646c682a74e761bbc17ca719a48e
1,371,334,457
44.007561
-70.106514
1
1,282,524
2020-06-15 22:14:54
6,011,366,578,560,244
fraud_Klein Group
entertainment
113.04
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
ee5aa127429a082a366feac3e75ccdf6
1,371,334,494
40.702456
-77.191848
0
1,282,525
2020-06-15 22:15:07
3,540,210,836,308,425
fraud_Torphy-Kertzmann
health_fitness
75.21
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
88ccf85ccc9431a8cf2023312e0aee34
1,371,334,507
34.781765
-103.224257
0
1,282,526
2020-06-15 22:15:58
4,653,879,239,169,997
fraud_Padberg-Rogahn
entertainment
62.89
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
570dc5aa5b12162a171d7bede629eb8b
1,371,334,558
37.111431
-86.826215
0
1,282,527
2020-06-15 22:16:03
3,566,875,419,572,867
fraud_Botsford PLC
home
82.46
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
a4482e62adbe1efed375d8e521a757b7
1,371,334,563
43.70085
-74.013644
0
1,282,528
2020-06-15 22:16:09
4,635,330,563,105,903
fraud_Effertz, Welch and Schowalter
entertainment
7.07
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
68ff4870a5e8faa1bf71f4d63f2b2162
1,371,334,569
39.626288
-77.520909
0
1,282,529
2020-06-15 22:16:25
5,410,056,176,712,193
fraud_Hagenes, Kohler and Hoppe
food_dining
105.53
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
2918042decd09bfc37ac43aa507a54c6
1,371,334,585
43.564743
-87.943379
0
1,282,530
2020-06-15 22:16:27
4,423,489,490,781,412
fraud_Mante, Luettgen and Hackett
health_fitness
62.83
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
8f8f838f6dafa9d40f2cf31e9962da91
1,371,334,587
40.875537
-90.25596
0
1,282,531
2020-06-15 22:17:37
676,309,913,934
fraud_O'Connell, Botsford and Hand
home
166.05
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
e9f68517a418980f983556477c751ef2
1,371,334,657
39.06009
-105.065077
0
1,282,532
2020-06-15 22:17:37
3,518,234,918,950,662
fraud_Collier LLC
home
41.08
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
19ad5e7d9c625b96a47af7e7f812bf31
1,371,334,657
34.279676
-96.647269
0
1,282,533
2020-06-15 22:17:43
30,371,006,069,917
fraud_Morissette-Schaefer
personal_care
2.94
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
77fb59c3a2f9117ab287682f10cdfb2a
1,371,334,663
37.529506
-90.152227
0
1,282,534
2020-06-15 22:17:59
4,169,759,661,243,568
fraud_Cole, Hills and Jewess
home
10.12
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
185fa4c6d55db4d3da35e8097854d6c5
1,371,334,679
40.719231
-76.138421
0
1,282,535
2020-06-15 22:18:02
4,226,219,726,886,853,000
fraud_Parker-Kunde
personal_care
29.69
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
2e80c017c7313fced9ba36e09267f69e
1,371,334,682
38.606742
-84.032372
0
1,282,536
2020-06-15 22:18:29
3,531,606,252,458,308
fraud_Kuhn LLC
shopping_pos
852.69
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
0bca9d993de92326ed974f8c9de6bd4a
1,371,334,709
43.264939
-70.194172
1
1,282,537
2020-06-15 22:18:35
4,169,388,510,116
fraud_Reichel Inc
entertainment
39.8
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
fcb2b103f4936699913d0ac2717a3561
1,371,334,715
43.914221
-77.242723
0
1,282,538
2020-06-15 22:18:39
3,540,075,240,003,197
fraud_Friesen Ltd
health_fitness
91.24
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
40a0b16c084d8ccddf20febaca991d16
1,371,334,719
44.29999
-93.346988
0
1,282,539
2020-06-15 22:19:07
2,348,245,054,386,329
fraud_Cronin, Kshlerin and Weber
health_fitness
108.79
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
421ad96ba0afcdc231f9048b22c08143
1,371,334,747
41.230757
-79.153461
0
1,282,540
2020-06-15 22:19:17
2,657,850,734,909,997
fraud_Waelchi Inc
kids_pets
135.52
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
25333c59ee6d57db95c7a8e1fe547a6e
1,371,334,757
42.170284
-83.457261
0
1,282,541
2020-06-15 22:19:19
630,424,987,505
fraud_Roob-Okuneva
health_fitness
19.04
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c2a143fdc191d7da6dc56b5f409e7133
1,371,334,759
39.650899
-79.889959
1
1,282,542
2020-06-15 22:19:32
4,560,395,181,594,436,000
fraud_Bednar PLC
kids_pets
52.27
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
7d4dcf68a7b06a38cd6105cac28f84d7
1,371,334,772
38.296793
-123.607207
0
1,282,543
2020-06-15 22:19:35
3,518,669,219,150,142
fraud_Macejkovic-Lesch
shopping_pos
2.67
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
ba9d693d19ff6a65c62b25a65270435a
1,371,334,775
40.087999
-83.235288
0
1,282,544
2020-06-15 22:19:36
4,900,628,639,996
fraud_Kassulke PLC
shopping_net
7.62
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
9d4fe4577fc2a9ed6259833c1e7a1019
1,371,334,776
33.83842
-117.922752
0
1,282,545
2020-06-15 22:21:05
6,011,329,966,782,895
fraud_Dare, Fritsch and Zboncak
health_fitness
52.31
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
9f3788d0b541eb3473066de37919f470
1,371,334,865
36.400323
-96.799738
0
1,282,546
2020-06-15 22:21:16
3,504,178,999,463,051
fraud_Mueller, Gerhold and Mueller
health_fitness
35.08
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
ed346e343b365a0ce85a64ee4fe00804
1,371,334,876
41.268739
-83.377004
0
1,282,547
2020-06-15 22:21:57
676,102,124,465
fraud_Weber, Thiel and Hammes
kids_pets
101.9
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
18a044c3ac19dc798f9e26ac01afae17
1,371,334,917
37.646697
-121.977537
0
1,282,548
2020-06-15 22:22:14
4,423,489,490,781,412
fraud_Berge, Kautzer and Harris
personal_care
140.02
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
be999a9d2848e72fe9ff8208d2606bda
1,371,334,934
42.246511
-89.415738
0
1,282,549
2020-06-15 22:22:17
4,328,928,491,302,401
fraud_Kihn Inc
shopping_pos
2.44
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
3c7ac79f8199aa758b89611ff657a113
1,371,334,937
43.538353
-87.259044
0
1,282,550
2020-06-15 22:22:18
180,094,419,304,907
fraud_Yost, Schamberger and Windler
kids_pets
1.24
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
d662bea35760f27097bbb5a6378545e7
1,371,334,938
32.934944
-116.667402
0
1,282,551
2020-06-15 22:22:34
38,295,635,583,927
fraud_Jakubowski Inc
home
33.39
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
bcf849350b8781f3c70cad9573647f61
1,371,334,954
34.004136
-99.372271
0
1,282,552
2020-06-15 22:22:34
676,173,792,455
fraud_Bernier and Sons
kids_pets
81.5
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
17f9ebb9af9ca872d333266478b2e7d2
1,371,334,954
33.873735
-118.805525
0
1,282,553
2020-06-15 22:22:48
4,427,805,710,168
fraud_Grimes LLC
entertainment
54.79
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
cd1e46217171ebde93c1a95ea8969234
1,371,334,968
32.735858
-106.420764
0
1,282,554
2020-06-15 22:22:49
2,286,236,465,059,468
fraud_Schmeler-Howe
personal_care
8.85
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
7167b1e53409e4b66591c61fa83347c8
1,371,334,969
38.84122
-92.94565
0
1,282,555
2020-06-15 22:23:00
2,283,743,876,903,625
fraud_Stamm-Witting
shopping_net
3.04
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
8ecfbfc75737d5e3c8f6e71be4217274
1,371,334,980
34.81041
-83.765453
0
1,282,556
2020-06-15 22:23:04
4,613,314,721,966
fraud_Jerde-Hermann
travel
461.98
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
27f07664870feed2836f42a5ad1cf2b5
1,371,334,984
36.132569
-81.26453
0
1,282,557
2020-06-15 22:23:07
342,351,256,941,125
fraud_Kling, Howe and Schneider
home
64.11
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
2f4b4df2b75b862cf7c155c950ad2550
1,371,334,987
32.524984
-84.30676
0
1,282,558
2020-06-15 22:23:50
676,195,318,214
fraud_Haley, Batz and Auer
health_fitness
32.49
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
b79c30cf75d9550f3d9d4a4947443bf6
1,371,335,030
30.088219
-97.296778
0
1,282,559
2020-06-15 22:24:27
675,945,690,716
fraud_Schmidt and Sons
shopping_net
7.33
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
6c52990d3939b33c6bbaf61814a37cb8
1,371,335,067
40.884501
-80.49613
0
1,282,560
2020-06-15 22:25:08
3,531,606,252,458,308
fraud_Kuphal-Bartoletti
misc_net
679.7
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
9f5e2fd441eb95e057bd57ab549d5645
1,371,335,108
41.820733
-70.180686
1
1,282,561
2020-06-15 22:25:32
4,958,589,671,582,727,000
fraud_Hettinger, McCullough and Fay
home
139.09
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
1f4ba4c788f07e7f81ad7a6e76fbaa0e
1,371,335,132
38.607265
-77.207083
0
1,282,562
2020-06-15 22:25:45
4,457,732,997,086,323,700
fraud_Prosacco, Kreiger and Kovacek
home
69.35
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
e75fec50db5a54ec2452a7ceec2189fe
1,371,335,145
39.076906
-120.244174
0
1,282,563
2020-06-15 22:25:52
30,234,966,027,947
fraud_Goyette, Howell and Collier
shopping_pos
1.79
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
49db996d524ccf215afe1c3936c73217
1,371,335,152
43.025287
-88.433443
0
1,282,564
2020-06-15 22:25:55
3,540,210,836,308,425
fraud_Carroll PLC
health_fitness
77.21
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
34795d4c4d1cdd1c4bb5238bd8ead567
1,371,335,155
34.901422
-102.886733
0
1,282,565
2020-06-15 22:26:11
4,681,601,008,538,160
fraud_Waters-Cruickshank
health_fitness
25.19
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
694a898e3f7f8ef2bb7e0f8d326cd8e6
1,371,335,171
39.08403
-81.331395
0
1,282,566
2020-06-15 22:26:19
6,011,542,681,743,618
fraud_Grimes LLC
entertainment
234.17
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
c625c52cbead4dbdb79473b717469edc
1,371,335,179
39.634837
-79.659236
0
1,282,567
2020-06-15 22:26:21
3,556,613,125,071,656
fraud_Wiza, Schaden and Stark
misc_pos
1.57
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
4967d4965524efd490313064769fb17c
1,371,335,181
29.539928
-96.436078
0
1,282,568
2020-06-15 22:26:21
4,610,064,888,664,703
fraud_Kuhn LLC
shopping_pos
257.01
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
7ba8d037a7fb1cbe20e431ccac2dba78
1,371,335,181
42.872391
-75.94296
0
1,282,569
2020-06-15 22:26:25
30,344,654,314,976
fraud_Zboncak Ltd
food_dining
71.13
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
5d27cfcc8bd027f6328a9696dcf47d7f
1,371,335,185
40.704236
-120.693863
0
1,282,570
2020-06-15 22:26:28
371,226,440,126,102
fraud_Wiza LLC
misc_pos
7.87
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
dd2e38f92b89de76ef6cad24896ee738
1,371,335,188
38.007432
-89.057598
0
1,282,571
2020-06-15 22:26:29
6,547,670,341,037,171
fraud_Schumm PLC
health_fitness
24.03
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
bb42ebbd92f496b16aeb786886ab7055
1,371,335,189
39.178928
-76.409225
0
1,282,572
2020-06-15 22:26:49
213,161,231,269,724
fraud_Leannon-Ward
food_dining
32.61
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
c9176e9289fc1410d1afdb937783aa9b
1,371,335,209
33.069928
-85.362256
0
1,282,573
2020-06-15 22:26:51
4,092,452,671,396,169,700
fraud_Romaguera and Sons
travel
4.04
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
e5579312f6135ec94142126212b0bd58
1,371,335,211
34.571995
-77.93723
0
1,282,574
2020-06-15 22:27:02
3,547,560,454,237,873
fraud_Champlin and Sons
home
28.46
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
c0f3ebc5f667aa8f636d23e59a1680d8
1,371,335,222
45.339603
-87.146545
0
1,282,575
2020-06-15 22:27:29
4,797,297,220,948,469,000
fraud_Harris Group
food_dining
3.07
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
4b6124ae59f0313806efbf6709b49f3e
1,371,335,249
39.49645
-86.252318
0
1,282,576
2020-06-15 22:27:44
3,586,955,669,388,457
fraud_Hettinger, McCullough and Fay
home
82.99
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
9ea98eabb18758b5bdfe663a5ddf1f9b
1,371,335,264
40.878313
-79.041901
0
1,282,577
2020-06-15 22:29:03
4,279,161,831,637
fraud_Kirlin and Sons
personal_care
1.38
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
28236701e4f3ba482d5cf9f5f07dbe06
1,371,335,343
39.65039
-79.728182
0
1,282,578
2020-06-15 22:29:08
3,540,075,240,003,197
fraud_Parker, Nolan and Trantow
entertainment
1.47
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
4a3d332ade5c81edda8036791b19acf1
1,371,335,348
44.014801
-93.733927
0
1,282,579
2020-06-15 22:29:35
4,855,488,158,131,690,000
fraud_Schiller, Blanda and Johnson
home
76.24
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
d3be9ac9689107b1a887703d7f22908a
1,371,335,375
43.481865
-71.537823
0
1,282,580
2020-06-15 22:29:52
4,179,719,215,697,782
fraud_Moore, Williamson and Emmerich
home
39.85
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
20456b98c4906f5cd402fd961566586d
1,371,335,392
42.320723
-94.137215
0
1,282,581
2020-06-15 22:30:19
4,477,156,602,511,939,600
fraud_Dooley Inc
shopping_pos
7.05
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
0bb75548918a442aebe18598c053ae80
1,371,335,419
41.342122
-111.973292
0
1,282,582
2020-06-15 22:30:32
3,568,255,211,412,877
fraud_Bahringer-Streich
food_dining
6.78
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
8729b97a28a94322e07d207b62338869
1,371,335,432
40.354461
-85.514593
0
1,282,583
2020-06-15 22:30:37
3,565,196,229,855,512
fraud_Streich Ltd
home
26.11
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
2db2c6ad3a8e6cfa071eacee475b406f
1,371,335,437
41.410297
-92.022148
0
1,282,584
2020-06-15 22:31:12
345,832,460,465,610
fraud_Weber and Sons
food_dining
87.66
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
2191cd2513e8928a9a50d87c819b0590
1,371,335,472
39.080331
-76.303728
0
1,282,585
2020-06-15 22:31:16
2,242,542,703,101,233
fraud_Welch, Rath and Koepp
entertainment
94.38
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
439c2231d6ad846dd2b047bd4070e8d8
1,371,335,476
37.516213
-85.497582
0
1,282,586
2020-06-15 22:31:27
38,530,489,946,071
fraud_Morissette LLC
entertainment
44.94
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
828200c8f1769b50f309b8bfbe648e04
1,371,335,487
34.164994
-81.166242
0
1,282,587
2020-06-15 22:31:32
4,239,436,242,473
fraud_Lang, Towne and Schuppe
kids_pets
7.41
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
95cdc287a1996d556d8623506ea5717a
1,371,335,492
39.439558
-77.632892
0
1,282,588
2020-06-15 22:31:42
4,481,131,401,752
fraud_Towne, Greenholt and Koepp
shopping_net
7.02
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
7d1256b0044ebca5e26f40f13594fad6
1,371,335,502
41.860615
-70.980313
0
1,282,589
2020-06-15 22:31:55
4,755,696,071,492
fraud_Walter, Hettinger and Kessler
personal_care
5.07
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
70c84c36456ba411e3e70e93a98ff98b
1,371,335,515
32.276263
-97.390554
0
1,282,590
2020-06-15 22:32:01
3,590,736,522,064,285
fraud_Donnelly LLC
entertainment
53.34
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
d397e03a2bf06c650e1c6f5435f0f129
1,371,335,521
33.530293
-92.377097
0
1,282,591
2020-06-15 22:32:05
4,933,461,930,348,832
fraud_Denesik, Powlowski and Pouros
home
8.81
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
c31279f7b8778c22a72a21c2aea18328
1,371,335,525
44.7032
-93.808829
0
1,282,592
2020-06-15 22:32:05
5,359,543,825,610,251
fraud_Herzog Ltd
misc_pos
127.19
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
15a96eb8ef55b0776fd2585969552ce0
1,371,335,525
45.879162
-110.215235
0
1,282,593
2020-06-15 22:32:13
4,642,255,475,285,942
fraud_Hahn, Bahringer and McLaughlin
personal_care
28.45
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
1db749659d8688d57c7899216a1746fa
1,371,335,533
38.379336
-110.241396
0
1,282,594
2020-06-15 22:32:21
374,656,033,243,756
fraud_Douglas, Schneider and Turner
shopping_pos
1,794.32
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
a3b53692eb0ee36fe38b289143cd8e7e
1,371,335,541
39.123926
-76.982915
0
1,282,595
2020-06-15 22:32:22
4,025,612,008,285,111
fraud_Schroeder, Hauck and Treutel
entertainment
46.02
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
f3ad85e72a1ecfd83031e0ee619cd67e
1,371,335,542
41.478399
-79.781656
0
1,282,596
2020-06-15 22:32:28
4,446,368,897,795,790
fraud_Cummerata-Hilpert
entertainment
80.8
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
2eaed26a200e134a540b40e20ee029a4
1,371,335,548
38.897184
-74.845945
0
1,282,597
2020-06-15 22:32:30
213,161,293,389,774
fraud_White and Sons
home
42.72
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
63909b94ab699d2f70326176c928884a
1,371,335,550
43.298578
-78.453178
0
1,282,598
2020-06-15 22:32:41
4,364,010,865,167,176
fraud_Crist, Jakubowski and Littel
home
31.06
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
860a2c904e06ba80d04048c94b6ca159
1,371,335,561
40.420644
-120.720396
0
1,282,599
2020-06-15 22:32:42
5,456,776,410,929,288
fraud_Skiles LLC
home
180.04
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
07e1b2fdebbbf4750e1661bc25bd848d
1,371,335,562
40.259643
-79.505832
0