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
1,282,800
2020-06-15 23:34:10
3,502,088,871,723,054
fraud_Stoltenberg-Beatty
shopping_pos
8.97
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
110db6d223a8c209bfc37445502011bd
1,371,339,250
38.718904
-77.31379
0
1,282,801
2020-06-15 23:34:17
676,148,621,961
fraud_Pollich LLC
home
108.65
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
5e50956fbd3d36820bac3e7c656c02df
1,371,339,257
38.288447
-89.822708
0
1,282,802
2020-06-15 23:35:31
675,909,898,057
fraud_Padberg-Sauer
home
54.3
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
a3848009ecbd1c7528b006780f835a3a
1,371,339,331
41.839787
-73.682877
0
1,282,803
2020-06-15 23:36:01
3,577,578,023,716,568
fraud_Bechtelar-Rippin
food_dining
88.59
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
99dd970d551847b6154552e62f548886
1,371,339,361
41.812753
-80.123009
0
1,282,804
2020-06-15 23:36:14
4,116,554,952,971,686
fraud_Kozey-Kuhlman
personal_care
3.71
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
5d34eb36a3740d959c2921f5eaa9bc2b
1,371,339,374
27.570579
-81.278168
0
1,282,805
2020-06-15 23:36:15
4,745,996,322,265
fraud_Mohr-Bayer
shopping_net
4.76
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
80e3595077d5423fe358b31884227f84
1,371,339,375
41.676924
-86.465001
0
1,282,806
2020-06-15 23:36:17
30,501,624,614,310
fraud_Schuppe-Schuppe
food_dining
3.83
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
d1772716a9b2da75d1cb78533da3c7f3
1,371,339,377
33.352282
-82.101004
0
1,282,807
2020-06-15 23:36:26
4,067,137,330,196,900
fraud_Herzog Ltd
misc_pos
12.83
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
119fca811483bd795403f1e610c3ed6d
1,371,339,386
33.33429
-87.530756
0
1,282,808
2020-06-15 23:36:53
567,868,110,212
fraud_Dickinson Ltd
personal_care
23.24
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
0aca59d2028f92618b9508a6cc65c930
1,371,339,413
30.052063
-94.775046
0
1,282,809
2020-06-15 23:37:07
30,561,214,688,470
fraud_Heathcote LLC
shopping_net
206.85
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
9fd8b31fc517bb9e246f265695ba5405
1,371,339,427
41.170298
-75.826942
0
1,282,810
2020-06-15 23:37:12
3,590,736,522,064,285
fraud_Marvin-Lind
personal_care
35.85
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
159ea84d859291bee3e2f6ac8b20194e
1,371,339,432
35.058716
-92.872374
0
1,282,811
2020-06-15 23:37:17
4,492,491,748,959,010
fraud_Friesen Ltd
health_fitness
75.21
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
f43fe4ab8cd2b6d1533a6708debaea82
1,371,339,437
37.417598
-82.380322
0
1,282,812
2020-06-15 23:37:20
345,389,171,551,808
fraud_Hyatt, Russel and Gleichner
health_fitness
66.64
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
db309c55311dc970e5f259a78e3151d5
1,371,339,440
33.417267
-89.40358
0
1,282,813
2020-06-15 23:37:22
180,040,027,502,291
fraud_Jast and Sons
food_dining
47.1
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
32efaa6f3f63d7f25477c1ae62feb732
1,371,339,442
41.561557
-74.903386
0
1,282,814
2020-06-15 23:37:29
30,238,755,902,988
fraud_Volkman PLC
food_dining
12.1
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
a56d0de0ec7b77820e527b54e5f31ef3
1,371,339,449
31.099429
-97.513971
0
1,282,815
2020-06-15 23:37:46
6,011,626,928,491,360
fraud_McDermott, Osinski and Morar
home
26.99
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
2909877779b5f24eca6f32dcf22e98dc
1,371,339,466
34.46564
-87.931964
0
1,282,816
2020-06-15 23:37:58
3,577,578,023,716,568
fraud_Koss, McLaughlin and Mayer
food_dining
8.6
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
7eddbd97a707b3d78311af15880e30c1
1,371,339,478
40.880621
-81.962213
0
1,282,817
2020-06-15 23:37:59
630,425,673,344
fraud_Ankunding-Carroll
travel
1.88
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
d5e4ad23806d446d89439df56410e59f
1,371,339,479
39.368485
-79.60854
0
1,282,818
2020-06-15 23:38:15
4,904,681,492,230,012
fraud_Kautzer and Sons
personal_care
35.61
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
ad114beb0c7e8f8a9beff55415097858
1,371,339,495
42.839564
-74.24679
0
1,282,819
2020-06-15 23:38:32
346,273,234,529,002
fraud_Haag-Blanda
food_dining
77.47
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
707088ef4c29aa01cd5b47bfd17f0a24
1,371,339,512
36.972379
-80.633172
0
1,282,820
2020-06-15 23:38:45
3,520,550,088,202,337
fraud_Kerluke-Abshire
shopping_net
1.29
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
2ea3dcbbf8ba8a4d8f6e33d5a844c65c
1,371,339,525
48.226608
-90.511848
0
1,282,821
2020-06-15 23:38:45
342,952,484,382,519
fraud_Maggio-Fahey
misc_pos
82.63
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
f20b5418b1409ef7aac609d72308824e
1,371,339,525
42.958044
-73.667204
0
1,282,822
2020-06-15 23:39:25
3,585,052,663,373,890
fraud_Ziemann-Waters
health_fitness
76.96
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
04f4c9a3a82cd0acc368ca9589a451c0
1,371,339,565
42.997514
-76.445398
0
1,282,823
2020-06-15 23:39:56
4,836,998,673,805,450
fraud_Yost, Schamberger and Windler
kids_pets
36.19
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
e0bd2cdce3dc86146ee3aab180c925c4
1,371,339,596
46.85044
-86.437771
0
1,282,824
2020-06-15 23:40:22
4,181,833,256,558,614,000
fraud_Weimann-Lockman
kids_pets
8.73
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
bd51e5eae05d0c61b778610b530d95d0
1,371,339,622
35.736813
-105.462265
0
1,282,825
2020-06-15 23:40:29
6,011,724,471,098,086
fraud_Wilkinson Ltd
entertainment
70.28
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
6c41653e9b1e7131b22577c286743893
1,371,339,629
46.079578
-119.178453
0
1,282,826
2020-06-15 23:41:04
3,534,093,764,340,240
fraud_Welch, Rath and Koepp
entertainment
126.8
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
4e159486ce77e919fef0d9477c2f7937
1,371,339,664
45.350629
-111.256882
0
1,282,827
2020-06-15 23:41:14
3,577,578,023,716,568
fraud_Kertzmann LLC
health_fitness
7.05
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
be53afc7124d67ba5505117120cda852
1,371,339,674
41.920802
-81.434222
0
1,282,828
2020-06-15 23:41:20
213,126,662,687,660
fraud_Yost, Schamberger and Windler
kids_pets
29.99
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
ef996518fa34c9aba9d157678a27c3e7
1,371,339,680
28.463969
-99.722411
0
1,282,829
2020-06-15 23:41:20
4,424,338,559,877,976
fraud_Bechtelar-Rippin
food_dining
70.89
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
917b4b830945cd190d0d7e5cd363fbaf
1,371,339,680
40.817679
-83.721896
0
1,282,830
2020-06-15 23:41:24
2,252,055,259,910,912
fraud_Upton PLC
entertainment
77.54
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
8386057a3262687bc9bff46d44235c9d
1,371,339,684
45.398464
-90.768557
0
1,282,831
2020-06-15 23:41:35
571,465,035,400
fraud_Bahringer, Bergnaum and Quitzon
home
71.29
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
47e4dc1211d088317eb72c1e0832f748
1,371,339,695
42.155457
-108.597201
0
1,282,832
2020-06-15 23:41:36
3,595,111,028,444,131
fraud_Weber and Sons
food_dining
18.97
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
86e90f4fc13dafced0b9f340607bc4f6
1,371,339,696
36.318129
-90.515735
0
1,282,833
2020-06-15 23:41:36
30,428,204,673,351
fraud_Romaguera, Wehner and Tromp
kids_pets
49.21
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
ebd83db3eeb9098d7f67b624bf727e1a
1,371,339,696
39.763875
-76.200836
0
1,282,834
2020-06-15 23:41:39
6,011,724,471,098,086
fraud_Nolan-Williamson
kids_pets
18.95
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
ef2e986bfc83f5e84061e7501b1b2dbb
1,371,339,699
45.269927
-118.811647
0
1,282,835
2020-06-15 23:41:59
3,575,789,281,659,026
fraud_Kozey-Kuhlman
personal_care
28.61
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
4d6d4028e0465c1fc0bb75e9549a1f22
1,371,339,719
39.390224
-93.434612
0
1,282,836
2020-06-15 23:42:14
6,564,459,919,350,820
fraud_Gibson-Deckow
entertainment
18.81
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
422a0da6b54763c61549affe34c3974b
1,371,339,734
41.763208
-89.852209
0
1,282,837
2020-06-15 23:42:21
4,158,945,090,781,624
fraud_Kutch-Wilderman
home
90.94
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
cf8b48bb66967c2e506ab05345866e5f
1,371,339,741
40.43046
-80.151183
0
1,282,838
2020-06-15 23:42:22
377,264,520,876,399
fraud_Streich, Rolfson and Wilderman
kids_pets
27.88
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
c6c84e48d39737e93f3964118ba2ddb1
1,371,339,742
34.502351
-80.132821
0
1,282,839
2020-06-15 23:42:30
4,364,010,865,167,176
fraud_Waelchi-Wolf
kids_pets
12.7
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
a2e5e74fbc04fc6ec8bab69dd100517a
1,371,339,750
38.899963
-120.379589
0
1,282,840
2020-06-15 23:42:46
30,150,717,898,388
fraud_Lesch, D'Amore and Brown
food_dining
61.01
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
de02a8995c0ece78c787dd6f89f99389
1,371,339,766
34.870307
-86.957554
0
1,282,841
2020-06-15 23:42:49
4,969,856,774,088,583
fraud_Swaniawski, Nitzsche and Welch
health_fitness
23.14
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
6f23837a574a1e21816361d77689e586
1,371,339,769
30.696951
-89.867907
0
1,282,842
2020-06-15 23:42:54
2,248,735,346,244,816
fraud_Hirthe-Beier
health_fitness
8.49
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
9861e69bf0715041a0db95d45b728e02
1,371,339,774
39.472729
-100.612661
0
1,282,843
2020-06-15 23:42:58
3,590,736,522,064,285
fraud_Streich Ltd
home
25.56
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
4ad00a28e60ab3c1ed6b281898abe213
1,371,339,778
34.001153
-93.478075
0
1,282,844
2020-06-15 23:43:04
4,477,156,602,511,939,600
fraud_Bahringer, Osinski and Block
food_dining
90.38
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
79bdba417cc856031e902c33d8205912
1,371,339,784
40.316351
-111.241444
0
1,282,845
2020-06-15 23:43:36
3,546,897,637,165,774
fraud_Turcotte, Batz and Buckridge
health_fitness
100.23
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
65ae4bcd9f873f62b90ec80a015b48ea
1,371,339,816
31.338667
-96.537203
0
1,282,846
2020-06-15 23:43:49
371,226,440,126,102
fraud_Powlowski-Weimann
food_dining
4.48
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
4e5693c01666e1e523b4f6744011c4b1
1,371,339,829
38.648235
-89.284652
0
1,282,847
2020-06-15 23:43:58
6,506,116,513,503,136
fraud_Kuphal-Toy
food_dining
22.46
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
26387f05f339e49da6caa8016704b3b5
1,371,339,838
31.720727
-95.332247
0
1,282,848
2020-06-15 23:44:17
4,400,011,257,587,662,000
fraud_Kautzer and Sons
personal_care
16.39
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
e24b9e55b5afd82a2bd462e1705dddda
1,371,339,857
42.109307
-99.175686
0
1,282,849
2020-06-15 23:44:21
3,583,793,405,872,580
fraud_Waelchi Inc
kids_pets
39.86
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
caf83b533391c0200699a7126ff6c458
1,371,339,861
34.233297
-99.142154
0
1,282,850
2020-06-15 23:44:29
4,826,655,832,045,236
fraud_Wilkinson LLC
personal_care
97.62
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
25c554f84fb1f7d7cde34c9022909489
1,371,339,869
40.717741
-70.604045
0
1,282,851
2020-06-15 23:44:36
4,908,846,471,916,297
fraud_Dare, Fritsch and Zboncak
health_fitness
54.91
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
d26dd5fb414288c62115c57c8b91a1ed
1,371,339,876
31.398873
-97.292866
0
1,282,852
2020-06-15 23:44:45
4,266,200,684,857,219
fraud_Kulas Group
health_fitness
25.82
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
afbf3575b8c614a4ad5a79a5052cd2d8
1,371,339,885
40.389972
-98.024537
0
1,282,853
2020-06-15 23:45:09
4,725,673,654,161,314
fraud_Skiles LLC
home
44.07
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
a02275927b7de0e407e131bef264d5a4
1,371,339,909
41.382144
-71.710373
0
1,282,854
2020-06-15 23:46:01
3,533,742,182,628,021
fraud_Conroy-Emard
food_dining
1.09
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
fd3b4a2e15b67dbe67d442971b15eb47
1,371,339,961
32.316787
-79.362475
0
1,282,855
2020-06-15 23:46:21
213,156,747,557,083
fraud_Reilly and Sons
health_fitness
100.04
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
844c9ae27d6b78f14d2558a0a9a687f8
1,371,339,981
35.010299
-118.00837
0
1,282,856
2020-06-15 23:46:29
2,383,461,948,823,908
fraud_Bins-Tillman
entertainment
37.25
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
ddee9816024bde545254f76ace6be9f0
1,371,339,989
43.376115
-70.28938
0
1,282,857
2020-06-15 23:46:50
4,173,950,183,554,608
fraud_Roberts, Daniel and Macejkovic
kids_pets
64.69
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
3188b5966931dba05362d724d7445a09
1,371,340,010
40.472175
-73.496498
0
1,282,858
2020-06-15 23:47:00
30,551,643,947,183
fraud_Reichel LLC
personal_care
72.12
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
ca102df6ca394e0a0c568ee1f037ae12
1,371,340,020
34.943122
-81.609248
0
1,282,859
2020-06-15 23:47:20
4,635,330,563,105,903
fraud_Tillman LLC
travel
8
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
3f229b49ab83a63ed6ad98bb9fef9b02
1,371,340,040
39.413699
-77.376591
0
1,282,860
2020-06-15 23:47:23
4,642,255,475,285,942
fraud_Williamson LLC
misc_pos
1.25
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
cc954e3c6dd35bc72a4ebc45194e122c
1,371,340,043
39.578613
-109.032194
0
1,282,861
2020-06-15 23:47:41
371,284,424,780,634
fraud_Kutch-Ferry
home
39.81
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
1e504bf7c7256afa384767b78a898059
1,371,340,061
33.158896
-101.909878
0
1,282,862
2020-06-15 23:48:04
2,713,913,904,780,408
fraud_Baumbach Ltd
personal_care
59.89
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
50112d5b6bb3920d2f4d4d1ba0e2d590
1,371,340,084
32.147087
-91.29607
0
1,282,863
2020-06-15 23:48:58
639,077,309,909
fraud_Medhurst, Cartwright and Ebert
personal_care
39.63
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
68e85e4f0f459ab6409ec7dd2e3c0dfe
1,371,340,138
38.990976
-105.611364
0
1,282,864
2020-06-15 23:48:59
30,551,643,947,183
fraud_Pollich LLC
home
98.64
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
be563ae19dfcdc7d686b1fe15f575e3b
1,371,340,139
34.577893
-82.303746
0
1,282,865
2020-06-15 23:49:01
2,576,709,887,791,552
fraud_Fadel-Hilpert
health_fitness
29.06
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
5032adbee12d162e6e936ff73e151f23
1,371,340,141
32.291437
-116.357159
0
1,282,866
2020-06-15 23:49:07
2,264,937,662,466,770
fraud_Schuppe, Nolan and Hoeger
shopping_pos
8.18
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
c36354fa839e35dbf15a40bb285f7d91
1,371,340,147
29.812502
-99.089611
0
1,282,867
2020-06-15 23:50:24
6,011,504,998,544,485
fraud_Turcotte, McKenzie and Koss
entertainment
27.76
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
d6bf7a884abb81761af2d3ddcd629fae
1,371,340,224
33.400591
-87.729266
0
1,282,868
2020-06-15 23:50:28
639,023,984,367
fraud_Fisher-Schowalter
shopping_net
2.14
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
5fac57b40dcaca52702c230da55d0d6f
1,371,340,228
45.202885
-75.885639
0
1,282,869
2020-06-15 23:51:26
36,485,887,555,770
fraud_Lubowitz-Walter
kids_pets
54.67
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
67fa263a166ed811fbf981f94f6b2160
1,371,340,286
39.619906
-82.198606
0
1,282,870
2020-06-15 23:52:47
2,288,813,824,604,479
fraud_Schoen Ltd
kids_pets
59.49
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
5438728fccb4f6f2d8b126304893b92f
1,371,340,367
40.341598
-74.407423
0
1,282,871
2020-06-15 23:52:48
2,254,799,658,404,120
fraud_Sporer-Keebler
personal_care
21.09
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
262684a12900321a39df6d77fb49d46d
1,371,340,368
31.083186
-83.650636
0
1,282,872
2020-06-15 23:52:49
38,057,513,087,029
fraud_Bahringer-Streich
food_dining
1.66
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
3a320d3a24b2fa51cabd02f912bc0dd5
1,371,340,369
38.198428
-122.287286
0
1,282,873
2020-06-15 23:53:10
503,886,119,844
fraud_Hills-Boyer
personal_care
21.86
Cameron
Johns
M
9383 Garrison Inlet Apt. 548
Freeport
ME
4,032
43.857
-70.1031
7,879
Nurse, children's
1949-12-22
6758e3ad8fdc6d35f4047ed0ce4ebc85
1,371,340,390
44.202194
-69.73379
1
1,282,874
2020-06-15 23:53:21
4,266,200,684,857,219
fraud_Jakubowski Inc
home
5.72
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
08132ff667f9ee9e7a42760dad9e8023
1,371,340,401
41.090425
-98.442706
0
1,282,875
2020-06-15 23:54:15
630,441,765,090
fraud_Jakubowski Group
food_dining
3.71
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
67740f230645d81b1824ad4d8d508a90
1,371,340,455
31.506797
-98.957895
0
1,282,876
2020-06-15 23:54:32
213,124,978,348,176
fraud_Goldner-Lemke
entertainment
110.04
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
e50ad83e5929ddbaed2f90f727fef37c
1,371,340,472
43.317867
-77.330355
0
1,282,877
2020-06-15 23:54:44
4,727,244,663,135,968
fraud_Shanahan-Lehner
personal_care
129.46
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
ea2d23bd12937479f4e03a9b1f364b11
1,371,340,484
31.078754
-87.614494
0
1,282,878
2020-06-15 23:54:46
2,283,743,876,903,625
fraud_Kihn, Abernathy and Douglas
shopping_net
7.47
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
e7e72970cca8061276837ebc62237d0f
1,371,340,486
35.076076
-84.82423
0
1,282,879
2020-06-15 23:54:58
213,156,747,557,083
fraud_Balistreri-Nader
misc_pos
119.15
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
205511e04626c8f3041f1b102747de52
1,371,340,498
33.169315
-117.548957
0
1,282,880
2020-06-15 23:55:14
4,908,846,471,916,297
fraud_Auer-West
shopping_net
1,430.44
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
3b8507e306c5da46ae22c3fbd93783d8
1,371,340,514
31.491948
-97.100723
0
1,282,881
2020-06-15 23:55:41
6,011,366,578,560,244
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.69
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
19cce45d19e7eba29480a4fecffd88eb
1,371,340,541
40.911172
-78.279714
0
1,282,882
2020-06-15 23:55:41
36,192,615,525,683
fraud_Haley, Batz and Auer
health_fitness
63
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
0d3ded90550ac7d49032b2ad50bdcd0a
1,371,340,541
35.391492
-106.044267
0
1,282,883
2020-06-15 23:55:47
4,514,242,065,619,750
fraud_Armstrong, Walter and Gottlieb
food_dining
61.18
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
fc550f7213965251b7da02f4db825dc5
1,371,340,547
40.603321
-105.497226
0
1,282,884
2020-06-15 23:56:02
3,525,590,521,269,779
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
48.14
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
27ae7b334d548559dcc4df3535fcf523
1,371,340,562
36.038458
-78.85329
0
1,282,885
2020-06-15 23:56:50
36,722,699,017,270
fraud_Kihn, Brakus and Goyette
personal_care
23.4
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
8ac73b3c74047e194930633098292205
1,371,340,610
32.627382
-110.780775
0
1,282,886
2020-06-15 23:56:56
6,011,366,578,560,244
fraud_Schuppe LLC
entertainment
31.64
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
d8bd76b4197a715eb9afe448cf563697
1,371,340,616
41.221056
-77.193664
0
1,282,887
2020-06-15 23:57:20
4,822,367,783,500,458
fraud_Durgan, Gislason and Spencer
home
33.63
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
6486e311aef2863bb705c9932c9e9fb8
1,371,340,640
28.482273
-81.466116
0
1,282,888
2020-06-15 23:57:30
3,589,255,887,819,806
fraud_Kihn, Abernathy and Douglas
shopping_net
9.38
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
21687fbf5a09e7b30d30c65853a1abbc
1,371,340,650
40.308125
-78.517411
0
1,282,889
2020-06-15 23:57:41
180,031,190,491,743
fraud_Renner Ltd
home
63.24
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
84f0cc54f9dca316d11633b290e6076b
1,371,340,661
31.686847
-89.089209
0
1,282,890
2020-06-15 23:57:48
180,042,946,491,150
fraud_Gibson-Deckow
entertainment
50.54
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
2e307e8790513333ccbce04d8bb7d0ff
1,371,340,668
27.793577
-83.284377
0
1,282,891
2020-06-15 23:57:49
213,178,765,398,315
fraud_Moore, Williamson and Emmerich
home
21.33
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
b6c163fea317f888e28cbce777df5187
1,371,340,669
43.945954
-107.451433
0
1,282,892
2020-06-15 23:58:15
340,953,839,692,349
fraud_Bashirian Group
shopping_net
384.18
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
b2869a0836184ba5db531e8b8c62e336
1,371,340,695
41.75641
-83.671428
0
1,282,893
2020-06-15 23:58:32
2,288,813,824,604,479
fraud_Waelchi-Wolf
kids_pets
40.33
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
0e9a2d14ca3cc0444939eb441ace5bc0
1,371,340,712
41.685487
-73.905906
0
1,282,894
2020-06-15 23:58:37
3,566,094,707,272,327
fraud_Weimann-Lockman
kids_pets
24.79
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b86d9f300de1c72cf68370b28690bedf
1,371,340,717
34.652115
-118.504247
0
1,282,895
2020-06-15 23:58:45
630,451,534,402
fraud_McCullough LLC
misc_pos
3.21
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
ef590a9d74205fab399ff1499c0c06f3
1,371,340,725
45.551787
-86.807234
0
1,282,896
2020-06-15 23:58:55
180,014,262,259,255
fraud_Marvin-Lind
personal_care
14.2
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
af9574f4405efacf90a7a098430aa4ce
1,371,340,735
31.357657
-85.582235
0
1,282,897
2020-06-15 23:58:58
6,011,652,924,285,713
fraud_Kub PLC
personal_care
127.19
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
fca841f2d98eb5bb899eca4ef094cc6b
1,371,340,738
37.468268
-93.128045
0
1,282,898
2020-06-15 23:59:02
4,561,546,772,499
fraud_Kihn-Fritsch
food_dining
8.99
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
4148999359536ef38f80a9c746818cef
1,371,340,742
34.445102
-105.876707
0
1,282,899
2020-06-15 23:59:38
3,523,843,138,706,408
fraud_Auer LLC
personal_care
32.83
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
adf64c0df3eb2687237b0c1268049a4a
1,371,340,778
31.680722
-87.637171
0