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
1,282,700
2020-06-15 23:00:00
3,547,560,454,237,873
fraud_Armstrong, Walter and Gottlieb
food_dining
29.28
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
311a1e80a6ab53e03e165879d76aad92
1,371,337,200
45.047855
-86.627393
0
1,282,701
2020-06-15 23:00:12
676,369,110,710
fraud_Goldner-Lemke
entertainment
8.5
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
dc1935581312ce079320d0b3b37d693e
1,371,337,212
43.241801
-82.769321
0
1,282,702
2020-06-15 23:00:14
213,173,753,804,333
fraud_Romaguera and Sons
travel
7.68
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
598cf7dc6fbbb41df3dea5711006b1f6
1,371,337,214
40.705884
-86.678664
0
1,282,703
2020-06-15 23:01:02
36,722,699,017,270
fraud_Bednar PLC
kids_pets
24.14
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
669a758fd02f4e749598ec8a7b31abf8
1,371,337,262
33.653823
-110.993189
0
1,282,704
2020-06-15 23:01:44
4,560,004,149,983,868,400
fraud_Pouros-Conroy
shopping_pos
3.08
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
6ffe5e3f8662a28beba0d840a8e00350
1,371,337,304
39.527651
-104.490459
0
1,282,705
2020-06-15 23:02:12
3,501,942,333,500,073
fraud_Goyette-Gerhold
kids_pets
27.96
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
efddb556b68727dc45b1265585d66534
1,371,337,332
34.43234
-112.206952
0
1,282,706
2020-06-15 23:02:25
630,451,534,402
fraud_Ullrich Ltd
kids_pets
16.92
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
48dddfa9a7dcc5429c3d636e6943c9d6
1,371,337,345
46.868734
-87.259548
0
1,282,707
2020-06-15 23:02:41
30,273,037,698,427
fraud_Armstrong, Walter and Gottlieb
food_dining
30.73
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
debd72b24c4316c4b9e10f33378a40eb
1,371,337,361
36.367375
-92.142023
0
1,282,708
2020-06-15 23:02:45
4,836,998,673,805,450
fraud_Bins-Howell
personal_care
8.47
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
a5d9534ac7bf8ddd8f5a18237bbbb150
1,371,337,365
46.963823
-85.885593
0
1,282,709
2020-06-15 23:02:48
378,904,938,837,132
fraud_Crooks and Sons
personal_care
51.95
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
56c9ae0a8956d8f261a134c191808bd6
1,371,337,368
34.750973
-98.91942
0
1,282,710
2020-06-15 23:03:16
571,365,235,126
fraud_Pagac LLC
shopping_pos
1,441.02
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
15e441aff0bbc6ed5aea2826aca10bcd
1,371,337,396
45.487337
-87.033483
0
1,282,711
2020-06-15 23:03:18
6,011,860,238,257,910
fraud_Hauck, Dietrich and Funk
kids_pets
81.8
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
411f1c05f505356446457d309d0c2dea
1,371,337,398
36.111213
-98.632615
0
1,282,712
2020-06-15 23:03:28
213,180,742,685,905
fraud_Dickinson Ltd
personal_care
34.77
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
0c2b764286fa37d7b54be56117941d89
1,371,337,408
40.963148
-124.408491
0
1,282,713
2020-06-15 23:04:22
4,587,657,402,165,341,700
fraud_Weber, Thiel and Hammes
kids_pets
20.21
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
324b3d89cd0701d5c4dfde83dc669974
1,371,337,462
40.898489
-87.720785
0
1,282,714
2020-06-15 23:04:38
3,506,042,666,828,517
fraud_Terry Ltd
home
23.12
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
77493e77dd2f02d50a0f828ed04b178a
1,371,337,478
38.78144
-81.411104
0
1,282,715
2020-06-15 23:05:22
3,575,540,972,310,993
fraud_Kuhn LLC
shopping_pos
636.03
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
764cb4feaef594c34af20904bb98f43b
1,371,337,522
33.720978
-88.864846
0
1,282,716
2020-06-15 23:05:45
3,556,613,125,071,656
fraud_Smith-Stokes
misc_pos
79.96
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
ca510581312746598409d75f07a6986f
1,371,337,545
28.538497
-95.382095
0
1,282,717
2020-06-15 23:05:53
3,540,210,836,308,425
fraud_Johns-Hoeger
entertainment
81.13
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
b87bcb944eccb3b3c1d5643d5d0c4659
1,371,337,553
35.033235
-102.042917
0
1,282,718
2020-06-15 23:05:57
4,427,805,710,168
fraud_Schumm PLC
health_fitness
3.85
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
8a3c5edbd0434e7ff66864c8323495be
1,371,337,557
32.904247
-106.502583
0
1,282,719
2020-06-15 23:06:29
4,980,323,467,523,544,000
fraud_Lesch, D'Amore and Brown
food_dining
126.26
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
31765b40e4b27f41301fb317a8086cbe
1,371,337,589
43.659228
-72.18675
0
1,282,720
2020-06-15 23:07:04
4,067,137,330,196,900
fraud_Roob-Okuneva
health_fitness
87.1
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
6559781999ab7bfe8171d67e2f44b90e
1,371,337,624
33.257533
-87.035012
0
1,282,721
2020-06-15 23:07:55
377,993,105,397,617
fraud_Bode-Rempel
kids_pets
64.94
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
8745308d8cd0ee606928171e6befa6e6
1,371,337,675
43.937306
-88.334094
0
1,282,722
2020-06-15 23:08:31
213,126,662,687,660
fraud_Berge-Hills
kids_pets
28.24
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
605587bd7fca6bb6b02bd557855c3eaf
1,371,337,711
28.217605
-98.729932
0
1,282,723
2020-06-15 23:08:59
180,046,765,320,457
fraud_Weber, Thiel and Hammes
kids_pets
42.13
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
a3267f25aa26ca290ef50f243becf272
1,371,337,739
40.136275
-81.055663
0
1,282,724
2020-06-15 23:09:02
3,529,597,810,116,815
fraud_McCullough LLC
misc_pos
31.45
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
8bdefd79daf9db8f1e4b28925af94cfa
1,371,337,742
40.794685
-77.172606
0
1,282,725
2020-06-15 23:09:14
6,592,243,974,328,236
fraud_Jakubowski Group
food_dining
93.84
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
b6a1cd0b7917171efdc7272b2bd253c3
1,371,337,754
32.731886
-86.058379
0
1,282,726
2020-06-15 23:09:37
5,104,807,169,438,134
fraud_Boyer PLC
shopping_net
24.25
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
ac57eceb01d63745a124a1b6532ef6ac
1,371,337,777
41.022119
-72.902713
0
1,282,727
2020-06-15 23:09:39
4,469,777,115,158,235,000
fraud_Reilly LLC
home
47.04
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
4180774c9bf7a8e64ee66f623924d4b4
1,371,337,779
42.085831
-71.012089
0
1,282,728
2020-06-15 23:09:51
30,360,260,465,747
fraud_Zemlak, Tillman and Cremin
personal_care
60.25
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
41fb514a6d6c561d7a479f4339070b1b
1,371,337,791
40.33138
-90.344265
0
1,282,729
2020-06-15 23:09:51
4,646,845,581,490,336,000
fraud_Donnelly LLC
entertainment
280.46
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
a348a7d73a7e0d1a0b5b08a19f43e8dc
1,371,337,791
40.37997
-72.164141
0
1,282,730
2020-06-15 23:10:26
30,033,162,392,091
fraud_Gaylord-Powlowski
home
72.08
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
e4384991e3b3f4c72511c3755d294717
1,371,337,826
41.929047
-96.915702
0
1,282,731
2020-06-15 23:10:43
4,623,560,839,669
fraud_Windler LLC
kids_pets
41.14
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
39d42563caa085eeb3b9bbcb2695c650
1,371,337,843
42.251842
-95.358865
0
1,282,732
2020-06-15 23:10:51
180,048,185,037,117
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.84
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
d5fbec912a3031105745742c1a96c9f6
1,371,337,851
40.693639
-75.233017
0
1,282,733
2020-06-15 23:10:52
3,583,293,909,206,278
fraud_Schoen, Nienow and Bauch
personal_care
12.27
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
a5113495ebc77b245519ba5252cb0b00
1,371,337,852
34.325475
-107.474787
0
1,282,734
2020-06-15 23:11:02
4,783,226,709,001
fraud_Schneider, Hayes and Nikolaus
food_dining
39
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
18bbd5de0aee9b8700fc38b1c66fe855
1,371,337,862
37.966
-100.22665
0
1,282,735
2020-06-15 23:11:07
2,283,743,876,903,625
fraud_Heller PLC
health_fitness
14.84
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
876455486c03bff72705a2e101e772ed
1,371,337,867
33.65541
-84.555486
0
1,282,736
2020-06-15 23:11:34
376,028,110,684,021
fraud_Bogisich-Weimann
kids_pets
48.8
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
13a4b591c5a7c887e70348c51e26d896
1,371,337,894
39.01764
-94.128877
0
1,282,737
2020-06-15 23:11:34
5,580,563,567,307,107
fraud_Bauch-Blanda
entertainment
72.88
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
748531ff33e3c3e4c22d668b2481632d
1,371,337,894
40.844075
-79.30322
0
1,282,738
2020-06-15 23:11:42
345,060,451,158,891
fraud_Ebert-Daugherty
travel
9.68
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
d00e9c3331b71824e6743267d7fe718d
1,371,337,902
41.963407
-72.847215
0
1,282,739
2020-06-15 23:11:56
4,745,996,322,265
fraud_Goldner, Kovacek and Abbott
grocery_pos
52.3
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0b6207b583d4ef25e5b8758e8ffdfcde
1,371,337,916
41.883164
-86.110325
0
1,282,740
2020-06-15 23:11:59
213,173,753,804,333
fraud_Eichmann-Kilback
home
120.44
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
9538591bc666f09ea467adc5ae0e57d1
1,371,337,919
41.935234
-86.043044
0
1,282,741
2020-06-15 23:12:24
568,279,015,842
fraud_Corwin-Romaguera
travel
577.43
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
7eb36947383a9bf71140e51e7d78c8d9
1,371,337,944
46.029417
-96.133175
0
1,282,742
2020-06-15 23:13:10
30,560,609,640,617
fraud_Pollich LLC
home
10.17
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
5cc16857f9be6043c9feaa01d60088e6
1,371,337,990
39.805214
-92.42529
0
1,282,743
2020-06-15 23:13:27
213,112,402,583,773
fraud_Roberts-Beahan
misc_pos
18.93
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
62377ebd4d6bee2cb3fa0b7ce0c5b693
1,371,338,007
34.812865
-81.23823
0
1,282,744
2020-06-15 23:13:58
213,141,712,584,544
fraud_Watsica, Haag and Considine
shopping_pos
8.77
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
624545bc7951e40a8696031fbe0a0bbb
1,371,338,038
32.947025
-89.953743
0
1,282,745
2020-06-15 23:14:03
4,935,858,973,307,492
fraud_Pollich LLC
home
73.02
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
37ea35a6c9b0057ede85f0b9dbfa89a7
1,371,338,043
32.975649
-83.782178
0
1,282,746
2020-06-15 23:14:37
348,379,466,427,142
fraud_Gottlieb Group
kids_pets
39.64
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
4796574ec11336b264364636368de807
1,371,338,077
28.99223
-81.132225
0
1,282,747
2020-06-15 23:14:46
371,284,424,780,634
fraud_Swift PLC
kids_pets
40.27
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
e7ad31dc5a7b92489541aaf79b52d2f6
1,371,338,086
33.198877
-100.927894
0
1,282,748
2020-06-15 23:14:58
676,195,318,214
fraud_Waters-Cruickshank
health_fitness
45.37
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
87721aa497a4558dc4b1d96a0851507a
1,371,338,098
30.210864
-96.401706
0
1,282,749
2020-06-15 23:15:01
4,939,976,756,738,216
fraud_Padberg-Rogahn
entertainment
172.88
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
54d37e7508128761ed8f6017b2d3cb0f
1,371,338,101
25.558999
-98.481841
0
1,282,750
2020-06-15 23:15:21
5,540,636,818,935,089
fraud_Reilly and Sons
health_fitness
61.05
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
c13aa49876cc62d7518e0b93d2257ccc
1,371,338,121
42.935366
-71.462204
0
1,282,751
2020-06-15 23:15:31
3,553,629,419,254,918
fraud_Schoen Ltd
kids_pets
47.3
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
0d296889b338c2235e03deaded955592
1,371,338,131
48.995364
-122.450168
0
1,282,752
2020-06-15 23:16:45
6,011,706,277,606,006
fraud_Lubowitz-Walter
kids_pets
113.01
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
9410d66fd50ec7c3197cd14e801140e0
1,371,338,205
42.432114
-70.43856
0
1,282,753
2020-06-15 23:17:19
30,328,384,440,870
fraud_Turner LLC
travel
3.66
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
7fbc876b8b2bed9706c5583202294816
1,371,338,239
39.72086
-92.329611
0
1,282,754
2020-06-15 23:17:32
3,598,304,579,370,089
fraud_Hills, Hegmann and Schaefer
health_fitness
17.11
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
5e0994cf5b0694d102abb894bf4800e3
1,371,338,252
37.174291
-97.830091
0
1,282,755
2020-06-15 23:19:15
180,048,185,037,117
fraud_Barrows PLC
shopping_pos
2.21
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
dc169cd33671c964b8f4c5b107a134dd
1,371,338,355
40.774238
-75.058007
0
1,282,756
2020-06-15 23:19:25
3,598,215,285,024,754
fraud_Kautzer and Sons
personal_care
3.96
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
3d915b19222d8232c03cc8260f4465c0
1,371,338,365
39.780785
-72.853034
0
1,282,757
2020-06-15 23:19:36
377,026,671,291,680
fraud_Effertz, Welch and Schowalter
entertainment
46.24
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
7b3d91d1d33924da24447d7e599ffc82
1,371,338,376
37.787465
-92.008364
0
1,282,758
2020-06-15 23:19:51
346,273,234,529,002
fraud_Willms, Kris and Bergnaum
shopping_pos
32.9
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
f373197e0e4a0004d2eda77f839c6b08
1,371,338,391
38.688758
-81.180922
0
1,282,759
2020-06-15 23:19:54
30,118,423,745,458
fraud_Reilly LLC
home
3.23
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
e25ae412e233f13725c1a5c19ff2cdb0
1,371,338,394
40.778761
-74.758336
0
1,282,760
2020-06-15 23:20:14
2,254,799,658,404,120
fraud_Kihn-Schuster
food_dining
62.75
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
88879acd7aa8b2b7e90664250b521dfa
1,371,338,414
31.001201
-83.034662
0
1,282,761
2020-06-15 23:21:48
4,634,955,908,138,648
fraud_Gleason-Macejkovic
shopping_net
9.43
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
8e9bb135ae0fd0da9017ff4330c10d84
1,371,338,508
42.282874
-95.629834
0
1,282,762
2020-06-15 23:22:17
180,048,185,037,117
fraud_Roob-Okuneva
health_fitness
123.4
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
a1c5c5994e61e02eaab2990e6b1db9c2
1,371,338,537
40.293981
-73.469565
0
1,282,763
2020-06-15 23:22:20
6,550,399,784,335,736
fraud_Zboncak LLC
food_dining
31.93
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
bfa075e3964201b1a309d1dda5a7ec9b
1,371,338,540
27.295625
-81.373692
0
1,282,764
2020-06-15 23:22:27
4,761,403,817,546,679,000
fraud_Abbott-Steuber
personal_care
91.77
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
8da27514bde44bd401de9aff22e4e739
1,371,338,547
35.740027
-92.770365
0
1,282,765
2020-06-15 23:23:02
4,689,147,265,057,949,000
fraud_Lubowitz-Walter
kids_pets
4.89
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
4f23e94d8a9d069736f8fe157d888f4f
1,371,338,582
41.324201
-97.119316
0
1,282,766
2020-06-15 23:23:23
213,186,551,511,454
fraud_Ruecker-Mayert
kids_pets
14.05
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
6b40b06559e30caa1e13662d95d9ba05
1,371,338,603
45.293594
-71.369754
0
1,282,767
2020-06-15 23:25:06
4,364,010,865,167,176
fraud_Kilback and Sons
entertainment
1.06
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
935200f712d576b92c9653bc33672724
1,371,338,706
39.256168
-120.694307
0
1,282,768
2020-06-15 23:25:10
4,464,457,352,619
fraud_Champlin-Casper
home
36.92
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
ba985a4402be290f1c364d56eb7441cd
1,371,338,710
29.711529
-85.050786
0
1,282,769
2020-06-15 23:25:12
3,540,210,836,308,425
fraud_Witting, Beer and Ernser
home
75.2
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
eead4fa95c9b27399351722b482c0587
1,371,338,712
35.085136
-102.681201
0
1,282,770
2020-06-15 23:25:26
4,292,743,669,224,718,000
fraud_McCullough, Hudson and Schuster
food_dining
4.91
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
10d98af8b39dccedec7c3d0e5ef7d87e
1,371,338,726
38.597268
-76.484534
0
1,282,771
2020-06-15 23:25:33
3,575,789,281,659,026
fraud_Leffler-Goldner
personal_care
10.18
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
dec255f641086a3138309b7b9dbb188f
1,371,338,733
37.951916
-93.928001
0
1,282,772
2020-06-15 23:25:59
4,761,403,817,546,679,000
fraud_Fisher Inc
shopping_net
6.97
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
9916770d8250c72f0e406f330e8cb968
1,371,338,759
37.346802
-91.867903
0
1,282,773
2020-06-15 23:26:23
2,356,276,337,669,917
fraud_Kris-Padberg
shopping_pos
6.34
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
414b7ca6e269b0483a6eca46c51b3273
1,371,338,783
39.677636
-75.766403
0
1,282,774
2020-06-15 23:26:40
180,058,696,935,600
fraud_O'Hara-Wilderman
food_dining
2.64
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
334c1ed26dd9d50e1b10cb15d3f2c31a
1,371,338,800
42.206852
-74.159755
0
1,282,775
2020-06-15 23:26:52
4,225,990,116,481,262,600
fraud_Lowe, Dietrich and Erdman
kids_pets
107.64
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
3ee0c2a11910e8dbba78bb3cbfc38eaf
1,371,338,812
19.785706
-155.163272
0
1,282,776
2020-06-15 23:27:09
343,746,486,082,492
fraud_Thiel-Thiel
entertainment
56.41
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
b638b04e8bd9e03105fb105dd9a7d8eb
1,371,338,829
45.561871
-85.553236
0
1,282,777
2020-06-15 23:27:21
30,501,624,614,310
fraud_Kassulke PLC
shopping_net
2.14
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
fc89adfb89ae5ea47955008b042dc919
1,371,338,841
32.069052
-81.775834
0
1,282,778
2020-06-15 23:28:02
373,905,417,449,658
fraud_Pfeffer and Sons
shopping_pos
378.22
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
e1928ad85457402e216c03a9448b39f2
1,371,338,882
31.333796
-97.295058
0
1,282,779
2020-06-15 23:28:32
30,404,291,151,692
fraud_Reichert-Weissnat
travel
1.29
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
2723a8955b7669f23342bb2baa615908
1,371,338,912
43.018704
-79.181485
0
1,282,780
2020-06-15 23:28:34
4,755,696,071,492
fraud_Stiedemann Inc
misc_pos
4.29
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
8840870fc20aa984efaf7f27f3d94277
1,371,338,914
31.965279
-96.968153
0
1,282,781
2020-06-15 23:28:35
349,612,764,943,496
fraud_McDermott, Osinski and Morar
home
84.97
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
6ebded665f13670f7e739558b2847d9b
1,371,338,915
37.695285
-83.117971
0
1,282,782
2020-06-15 23:29:23
3,589,289,942,931,264
fraud_Hettinger, McCullough and Fay
home
5.97
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
188cb6f5b8c68e76ceae7ac22b1b5754
1,371,338,963
43.976028
-97.989781
0
1,282,783
2020-06-15 23:29:23
581,686,439,828
fraud_Zboncak Ltd
food_dining
1.16
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
ffc55c7cbc0f05b6324791e2c3cd3056
1,371,338,963
41.219141
-80.401542
0
1,282,784
2020-06-15 23:29:34
4,908,846,471,916,297
fraud_Kozey-McDermott
travel
9.79
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
e410060f5ca715fdf73e43402be5ac29
1,371,338,974
32.533585
-97.299842
0
1,282,785
2020-06-15 23:29:39
4,514,242,065,619,750
fraud_Kassulke Inc
entertainment
124.04
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
3d5bcebf327e209b06577c8bb2032bf5
1,371,338,979
41.914819
-105.821197
0
1,282,786
2020-06-15 23:29:51
2,288,813,824,604,479
fraud_O'Connell, Botsford and Hand
home
35.37
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
7401d892dc1f619b9c264e9d3ba73287
1,371,338,991
40.9928
-73.222586
0
1,282,787
2020-06-15 23:31:14
30,561,214,688,470
fraud_Weimann-Lockman
kids_pets
8.92
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
a3cf1a0fb878ec408d2946867610e548
1,371,339,074
41.011266
-75.224549
0
1,282,788
2020-06-15 23:31:19
3,514,897,282,719,543
fraud_Walter, Hettinger and Kessler
personal_care
34.18
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
1382fe0c670f169600c06f04124f9aa0
1,371,339,079
42.017798
-77.270519
0
1,282,789
2020-06-15 23:31:23
374,656,033,243,756
fraud_O'Reilly, Mohr and Purdy
home
65.7
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
fed1fbd1e841a5a8fb3ea2742e144781
1,371,339,083
39.303764
-77.996582
0
1,282,790
2020-06-15 23:31:45
571,465,035,400
fraud_Haley, Batz and Auer
health_fitness
75.44
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
61ea2acf83a403bff865475124b690fd
1,371,339,105
43.363326
-109.804647
0
1,282,791
2020-06-15 23:31:55
213,161,231,269,724
fraud_Quitzon-Goyette
home
34.64
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
1e9acc1c95ffb32b50d6a9833470c2a8
1,371,339,115
34.999929
-85.870824
0
1,282,792
2020-06-15 23:32:12
3,587,960,728,692,500
fraud_Kassulke PLC
shopping_net
16.51
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
5ee487c7b6e65ec5022201ff5caa765c
1,371,339,132
41.92558
-96.551164
0
1,282,793
2020-06-15 23:32:28
4,198,470,814,557
fraud_McCullough, Hudson and Schuster
food_dining
66.57
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
3e0d5711a8ced2a127ed7ae2c1da9498
1,371,339,148
41.840004
-95.649917
0
1,282,794
2020-06-15 23:33:04
3,575,789,281,659,026
fraud_Jakubowski Inc
home
10.13
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
64a4dbb10fcaba124b6f8887b6d04b8a
1,371,339,184
39.256222
-94.769523
0
1,282,795
2020-06-15 23:33:30
4,181,833,256,558,614,000
fraud_Erdman-Schaden
personal_care
6.61
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
05ee6fe8578d2e995a9ac8e449ac5a36
1,371,339,210
35.873759
-106.298785
0
1,282,796
2020-06-15 23:33:43
4,239,436,242,473
fraud_Weber, Thiel and Hammes
kids_pets
46.99
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
1698c6ca33c19f9da8c152c7d1134732
1,371,339,223
39.075783
-77.52437
0
1,282,797
2020-06-15 23:33:48
3,560,797,065,840,735
fraud_Kuhn LLC
shopping_pos
2.82
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
96214c3271dcfc373cde89898bc0524e
1,371,339,228
45.612917
-101.79672
0
1,282,798
2020-06-15 23:33:50
3,511,378,610,369,890
fraud_Kuhic, Bins and Pfeffer
shopping_net
6.83
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
855a5b6f17b594e206dd2d0dc2dd10e8
1,371,339,230
35.337055
-87.127358
0
1,282,799
2020-06-15 23:33:59
38,295,635,583,927
fraud_Johnson, Runolfsdottir and Mayer
misc_net
4.12
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
69cd9813f2cf31b99824730d6dd5f655
1,371,339,239
34.313381
-100.312099
0