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
1,284,600
2020-06-16 12:50:01
3,502,088,871,723,054
fraud_Hermiston, Russel and Price
food_dining
26.85
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
c6292807ba27ff0d4f02e5aa647271af
1,371,387,001
38.372699
-77.586198
0
1,284,601
2020-06-16 12:50:23
371,226,440,126,102
fraud_McCullough, Hudson and Schuster
food_dining
29.83
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
b50f980344f62c7c5e47d909df1130a2
1,371,387,023
38.166844
-89.34355
0
1,284,602
2020-06-16 12:50:25
6,011,438,889,172,900
fraud_Haley, Jewess and Bechtelar
shopping_pos
5.37
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
68cc36ec01ddd9e5bf737fde8fa357d1
1,371,387,025
34.028603
-91.05804
0
1,284,603
2020-06-16 12:50:47
4,841,313,716,651,064
fraud_Streich Ltd
home
82.63
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
799bd0949eed52f33352e2161ce09e6e
1,371,387,047
43.584497
-71.703524
0
1,284,604
2020-06-16 12:50:59
3,540,075,240,003,197
fraud_Fadel, Mertz and Rippin
entertainment
49.49
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
a4746b602967200c2eb718256cacb77a
1,371,387,059
44.106586
-94.306113
0
1,284,605
2020-06-16 12:51:01
4,450,831,335,606,294
fraud_Lind-Buckridge
entertainment
5.81
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
6b64a0d731cc04778d4bb832d6e655cc
1,371,387,061
33.721106
-95.988804
0
1,284,606
2020-06-16 12:52:06
4,492,491,748,959,010
fraud_Shields-Wunsch
health_fitness
75.96
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
813a25b5f037b935ea7072a332c787f9
1,371,387,126
37.94632
-80.805837
0
1,284,607
2020-06-16 12:52:40
4,464,457,352,619
fraud_Stehr, Jewess and Schimmel
misc_net
156.98
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
7dd3ad91b0d44215182a45be8aab9b99
1,371,387,160
29.087265
-83.7858
0
1,284,608
2020-06-16 12:52:52
2,235,613,922,823,698
fraud_Watsica, Haag and Considine
shopping_pos
3.71
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
6742ec6b53b39e9e4fcbdc592fe5c165
1,371,387,172
42.778021
-103.703818
0
1,284,609
2020-06-16 12:52:58
6,538,891,242,532,018
fraud_Beer-Jast
kids_pets
22.76
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
b309848b1bfeada92db5c92a22d98114
1,371,387,178
36.821119
-91.27524
0
1,284,610
2020-06-16 12:53:08
3,586,008,444,788,268
fraud_Greenholt, O'Hara and Balistreri
shopping_net
7.18
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
c255a7b7689071679bd24c0e2d142c23
1,371,387,188
48.289982
-122.249699
0
1,284,611
2020-06-16 12:53:11
30,030,380,240,193
fraud_Hahn, Bahringer and McLaughlin
personal_care
75.13
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
b8aec3dada8ee92aa4087414998ead67
1,371,387,191
30.432778
-99.785546
0
1,284,612
2020-06-16 12:53:20
3,566,094,707,272,327
fraud_McKenzie-Huels
food_dining
24.9
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
618b2f3e700a94019bfced668ccf2ac0
1,371,387,200
34.284307
-117.872508
0
1,284,613
2020-06-16 12:53:21
4,044,436,772,018,844,700
fraud_Jewess LLC
shopping_pos
235.13
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
6305616ecc76768618e28999caeff492
1,371,387,201
40.333157
-83.650808
0
1,284,614
2020-06-16 12:54:29
6,011,492,816,282,597
fraud_Eichmann-Kilback
home
55.6
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
7063722d7190ded39e3cae56220ecdcc
1,371,387,269
33.02144
-92.020352
0
1,284,615
2020-06-16 12:54:38
3,502,088,871,723,054
fraud_Beier-Hyatt
shopping_pos
3.73
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
d685be7d1a1471dee2b83b1f75491252
1,371,387,278
38.531483
-77.732464
0
1,284,616
2020-06-16 12:54:40
6,011,999,606,625,827
fraud_Bahringer Group
health_fitness
3.09
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
c7aed6ca8f9ca44d252b8fbb7e6f282e
1,371,387,280
40.410283
-73.28869
0
1,284,617
2020-06-16 12:54:48
4,467,456,915,153,312,300
fraud_Renner Ltd
home
15.29
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
6b404b025255cfeaffd76f8aca577faa
1,371,387,288
28.098669
-81.536897
0
1,284,618
2020-06-16 12:55:07
573,860,193,545
fraud_Skiles LLC
home
3.17
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
a74e675479da9d5dc966d9c8a4e006be
1,371,387,307
41.506321
-86.86626
0
1,284,619
2020-06-16 12:55:10
4,514,242,065,619,750
fraud_Hahn, Bahringer and McLaughlin
personal_care
3.68
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
cdc8e85acbba9ae1cc523cdc835d13a3
1,371,387,310
41.77612
-104.725288
0
1,284,620
2020-06-16 12:55:13
4,069,975,342,931,683
fraud_Nicolas, Hills and McGlynn
entertainment
159.71
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
c76bc7e048d9311de30627dcb37ab314
1,371,387,313
37.752666
-82.465463
0
1,284,621
2020-06-16 12:55:38
3,564,839,259,330,465
fraud_Pollich LLC
home
82.93
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
fc446e2e7737a90fede3c691b95999f0
1,371,387,338
38.476484
-121.272578
0
1,284,622
2020-06-16 12:55:52
4,102,003,771,126,577,700
fraud_Rempel Inc
shopping_net
3.65
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
26d6f44d77c1124bac082f734e8c0abf
1,371,387,352
31.947903
-98.136537
0
1,284,623
2020-06-16 12:56:02
372,520,049,757,633
fraud_Feil-Morar
health_fitness
13.23
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
c477f33b9665cea7ab96a84c3dbf6cf0
1,371,387,362
48.408784
-92.487821
0
1,284,624
2020-06-16 12:56:07
3,592,931,352,252,641
fraud_Eichmann-Kilback
home
33.38
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
ad99b84e5069d3f0d93d6d6db8d66e04
1,371,387,367
45.77151
-92.875121
0
1,284,625
2020-06-16 12:56:22
4,586,260,469,584
fraud_Mante, Luettgen and Hackett
health_fitness
77.48
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
afcc6e6de4273e7fc391fcd55a1b8b08
1,371,387,382
41.076635
-94.517713
0
1,284,626
2020-06-16 12:57:14
4,713,464,490,314,802
fraud_Bernier and Sons
kids_pets
52.82
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
a9d7d3c626309399f8cf2e034c4f31a7
1,371,387,434
45.971668
-101.688138
0
1,284,627
2020-06-16 12:57:20
344,342,339,068,828
fraud_Swift PLC
kids_pets
210.2
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
f33629df5860473f882a66e797ad1f9e
1,371,387,440
31.955178
-80.872403
0
1,284,628
2020-06-16 12:57:45
3,572,976,568,630,035
fraud_Kutch-Wilderman
home
8.2
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
be54e9279f72deea935a95158823a493
1,371,387,465
40.433513
-96.905275
0
1,284,629
2020-06-16 12:57:48
5,388,659,976,630,693
fraud_Schimmel-Olson
kids_pets
78.58
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
f70c67367d3cad78f8aed7c8c4538b50
1,371,387,468
44.204668
-90.821512
0
1,284,630
2020-06-16 12:58:30
4,990,494,243,023
fraud_Hyatt, Russel and Gleichner
health_fitness
193.44
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
a6df67b64efc48cb9019f2e19a42c7b9
1,371,387,510
39.545501
-78.319215
0
1,284,631
2020-06-16 12:58:33
4,906,628,655,840,914,000
fraud_Gaylord-Powlowski
home
160.09
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
5567584d1889d9cdc404bdf60880690e
1,371,387,513
24.081129
-82.113275
0
1,284,632
2020-06-16 12:58:45
4,239,552,724,014,407
fraud_Romaguera and Sons
travel
1.89
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
9fbcead116bf3393c4fe86e67a6c351d
1,371,387,525
40.828917
-84.530779
0
1,284,633
2020-06-16 12:58:51
4,906,628,655,840,914,000
fraud_Veum-Koelpin
travel
6.71
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
1c5c32f17d1334edfb7c5190b49703eb
1,371,387,531
25.164179
-81.07758
0
1,284,634
2020-06-16 12:59:10
4,716,561,796,955,522
fraud_Cole, Hills and Jewess
home
50.33
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
711595c83f65872af72b91b32dc9fb4a
1,371,387,550
47.374407
-113.471909
0
1,284,635
2020-06-16 12:59:16
4,099,707,841,315,751
fraud_Hamill-D'Amore
health_fitness
55.21
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
e347df6291343dafacea1e9315f85add
1,371,387,556
38.651838
-77.534728
0
1,284,636
2020-06-16 12:59:37
3,541,160,328,600,277
fraud_Dietrich-Fadel
health_fitness
38.25
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
dfd9ce16d04bf7fd4b2a9d26da754f18
1,371,387,577
38.756015
-90.218756
0
1,284,637
2020-06-16 12:59:42
6,596,735,789,587,928
fraud_Beier and Sons
home
92.86
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
7a298403619bcd955ff94a687cc99374
1,371,387,582
44.39958
-93.145196
0
1,284,638
2020-06-16 12:59:47
213,191,402,330,021
fraud_Jast Ltd
shopping_net
16.49
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
37aa9a4c8362af7936c655681c8b11fe
1,371,387,587
42.929268
-88.098651
0
1,284,639
2020-06-16 13:00:05
344,342,339,068,828
fraud_Kling, Howe and Schneider
home
25.16
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
e2bf5d68b725796ca4a38ca5bfec58e7
1,371,387,605
31.962195
-80.487997
0
1,284,640
2020-06-16 13:00:07
4,301,028,321,766,222,300
fraud_Bernier and Sons
kids_pets
54.36
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
eaf926e2e459ae76328194a43fc05262
1,371,387,607
40.092075
-80.761245
0
1,284,641
2020-06-16 13:00:15
4,334,230,547,694,630
fraud_Armstrong, Walter and Gottlieb
food_dining
9.32
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
cdb1e1f34624b8742caa24ef4d6dd8ad
1,371,387,615
43.995606
-111.700015
0
1,284,642
2020-06-16 13:00:34
4,147,608,975,828,480
fraud_Eichmann-Kilback
home
42.85
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
bda5dd216d6c6ddf6f5d5856aac62d3f
1,371,387,634
44.934858
-95.236195
0
1,284,643
2020-06-16 13:01:23
213,191,402,330,021
fraud_Fadel, Mertz and Rippin
entertainment
19.29
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
066b49b925d2539ebc8473c2a92de29d
1,371,387,683
43.657029
-87.978079
0
1,284,644
2020-06-16 13:01:34
6,540,981,358,631,302
fraud_Metz, Russel and Metz
kids_pets
93.82
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
45436bfe0bda30d3c56ae7f4f86d2979
1,371,387,694
41.610158
-82.44957
0
1,284,645
2020-06-16 13:02:34
213,148,039,875,802
fraud_Conroy, Balistreri and Gorczany
health_fitness
209.21
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
01a5d74939ed3a26f651f0ac458e0ed9
1,371,387,754
28.243639
-82.328619
0
1,284,646
2020-06-16 13:02:38
4,584,931,703,207,308,300
fraud_O'Reilly, Mohr and Purdy
home
73.87
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
9568056cbe814cce69cd602840819700
1,371,387,758
32.022572
-96.845682
0
1,284,647
2020-06-16 13:02:55
3,596,217,206,093,829
fraud_Crooks and Sons
personal_care
48.11
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
a91fe1644c453f81c82b38fab32f9ecc
1,371,387,775
41.668238
-91.41101
0
1,284,648
2020-06-16 13:03:16
4,689,147,265,057,949,000
fraud_Hahn, Douglas and Schowalter
travel
42.36
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
417e2e4a89c618e72eb78a3bda2faaaa
1,371,387,796
41.174522
-96.018192
0
1,284,649
2020-06-16 13:03:21
38,530,489,946,071
fraud_Kilback LLC
food_dining
4.66
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
812129e5ea8bda86a5ba3e221d5c4360
1,371,387,801
35.377093
-82.60573
0
1,284,650
2020-06-16 13:03:51
4,102,003,771,126,577,700
fraud_Dibbert and Sons
entertainment
400.61
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
32f3bd6a3a55e6daf3c3a6dcff09ce5d
1,371,387,831
33.907913
-97.498108
0
1,284,651
2020-06-16 13:04:09
6,011,329,966,782,895
fraud_Romaguera Ltd
health_fitness
128.68
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
3557af634569131d00d44284fecc92a5
1,371,387,849
35.895578
-95.433611
0
1,284,652
2020-06-16 13:04:17
4,988,304,376,504
fraud_Hahn, Douglas and Schowalter
travel
7.4
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
4ac07a4db8f968be4e34c7cfc1d82c39
1,371,387,857
41.270144
-73.395634
0
1,284,653
2020-06-16 13:04:22
4,451,952,084,362,894
fraud_McCullough, Hudson and Schuster
food_dining
60.49
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
f08ec7f1d6771ca9a3367ef7621c60a5
1,371,387,862
35.10885
-101.27331
0
1,284,654
2020-06-16 13:04:46
38,052,002,992,326
fraud_Nitzsche, Kessler and Wolff
shopping_pos
3.23
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
e0189bffd69b3ca87a80e4f0bedcf5dd
1,371,387,886
29.894708
-95.819183
0
1,284,655
2020-06-16 13:04:56
3,533,742,182,628,021
fraud_Hoppe-Parisian
kids_pets
41.65
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
a9b533860b38f6e8f4f3d92964dd4906
1,371,387,896
32.263113
-80.618605
0
1,284,656
2020-06-16 13:05:03
6,011,197,122,270,059
fraud_Botsford and Sons
home
28.84
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
fafd01994e3aa46a8eed2dce08c90031
1,371,387,903
41.985418
-73.030042
0
1,284,657
2020-06-16 13:05:14
6,011,348,830,550,197
fraud_Pfeffer and Sons
shopping_pos
19.25
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
60e80c075284a40b73dc51536acf4591
1,371,387,914
33.109075
-87.352774
0
1,284,658
2020-06-16 13:06:31
342,952,484,382,519
fraud_O'Reilly, Mohr and Purdy
home
95.82
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
07ad2102ecd3654743a939127c26b445
1,371,387,991
41.782255
-72.396967
0
1,284,659
2020-06-16 13:06:55
4,841,313,716,651,064
fraud_Runte-Mohr
food_dining
58.7
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
af7432f4d33b009f1a3e066bce60f1aa
1,371,388,015
44.664234
-72.264099
0
1,284,660
2020-06-16 13:07:12
2,268,221,587,779,419
fraud_Mohr Inc
shopping_pos
2.66
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
aa5f61b2ab10c684823dc6c9ad6ae40b
1,371,388,032
45.116212
-123.643328
0
1,284,661
2020-06-16 13:07:23
3,545,109,339,866,548
fraud_Gottlieb, Considine and Schultz
shopping_net
3.34
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
64860849a72696bb6572689474ce701d
1,371,388,043
34.474136
-89.557108
0
1,284,662
2020-06-16 13:07:23
3,521,815,216,091,574
fraud_Champlin-Casper
home
83.21
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
336b59c3ed2dc86f6d0578014f9cb9d5
1,371,388,043
40.653554
-105.563959
0
1,284,663
2020-06-16 13:07:48
2,291,163,933,867,244
fraud_Bahringer, Bergnaum and Quitzon
home
24.33
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
12f6bde7f851861ab4a27e4978177bab
1,371,388,068
33.214149
-80.244708
0
1,284,664
2020-06-16 13:07:51
3,566,094,707,272,327
fraud_Greenholt, O'Hara and Balistreri
shopping_net
135.9
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
04ca0141062cfe91102065da7a40af11
1,371,388,071
34.289675
-117.794029
0
1,284,665
2020-06-16 13:07:58
180,011,453,250,192
fraud_Connelly PLC
food_dining
46.77
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
71641260d8850669615d19e2c13923d8
1,371,388,078
40.34715
-90.261736
0
1,284,666
2020-06-16 13:08:03
4,586,810,168,620,942
fraud_Quitzon, Green and Bashirian
shopping_pos
149.97
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
835f0c7bf3611dad961b49d8a5a25f7b
1,371,388,083
31.98456
-80.368868
0
1,284,667
2020-06-16 13:08:36
6,011,104,316,292,105
fraud_Wisozk and Sons
misc_pos
12.41
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
a2eccb09a662c0e2e54d5cd1e8e0d0ad
1,371,388,116
36.026031
-79.180097
0
1,284,668
2020-06-16 13:08:48
2,283,743,876,903,625
fraud_Schmeler-Howe
personal_care
28.02
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
6803939b18518545f79e363454751f65
1,371,388,128
33.361156
-83.981655
0
1,284,669
2020-06-16 13:09:09
376,445,266,762,684
fraud_Hoppe-Parisian
kids_pets
59.02
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
3d40798dc6fe12ccc0b1b8a92a750504
1,371,388,149
41.070494
-100.939271
0
1,284,670
2020-06-16 13:09:18
4,044,436,772,018,844,700
fraud_Ernser-Feest
home
21.98
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
55121a4da30c80181b5a906476373e9f
1,371,388,158
39.740814
-83.379295
0
1,284,671
2020-06-16 13:09:46
4,048,508,450,704,760
fraud_Brown PLC
misc_net
9.88
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
1cb81ffdbf569ee1a93410fe6900820f
1,371,388,186
40.412483
-98.097036
0
1,284,672
2020-06-16 13:10:09
346,273,234,529,002
fraud_Stamm-Witting
shopping_net
10.58
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
a9f4482045f0c7cfbc911de8844132ab
1,371,388,209
37.104453
-80.695383
0
1,284,673
2020-06-16 13:10:11
2,475,085,306,462,014
fraud_Stark-Koss
home
65.88
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
1afe2841df5d9a5e1b0286f75927a2a6
1,371,388,211
44.868594
-95.798042
0
1,284,674
2020-06-16 13:10:43
2,285,066,385,084,291
fraud_Leannon-Nikolaus
travel
8.32
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
924216f342b41edbd3d379e90ba2841f
1,371,388,243
32.475627
-88.60895
0
1,284,675
2020-06-16 13:10:43
2,229,824,890,647,120
fraud_Ruecker-Mayert
kids_pets
25.96
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
536df28c6c2a69b0b29966961939babc
1,371,388,243
29.926562
-88.820149
0
1,284,676
2020-06-16 13:10:58
6,592,243,974,328,236
fraud_Goldner-Lemke
entertainment
8.11
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
1180f27dda9981cd9e89ac8b7ea8aeec
1,371,388,258
31.974973
-87.094403
0
1,284,677
2020-06-16 13:11:20
4,147,608,975,828,480
fraud_Beer-Jast
kids_pets
7.15
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
949625176cd2b7eb465135a77a2beb90
1,371,388,280
43.707033
-95.030669
0
1,284,678
2020-06-16 13:11:36
577,588,686,219
fraud_Reichel LLC
personal_care
34.71
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
d267db39a32fba93885f2527325d6df8
1,371,388,296
40.329464
-80.33233
0
1,284,679
2020-06-16 13:11:42
4,998,109,455,173,950
fraud_Kuhn LLC
shopping_pos
1.68
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
33df68aad8fde982adf6ccc44e6f6ded
1,371,388,302
39.637761
-95.242369
0
1,284,680
2020-06-16 13:11:49
6,011,109,736,646,996
fraud_Daugherty LLC
kids_pets
201.33
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
5b3503b2affb4d6828f789b8c48f8cd0
1,371,388,309
34.45391
-77.078173
0
1,284,681
2020-06-16 13:11:51
2,235,613,922,823,698
fraud_Sawayn PLC
shopping_pos
5.43
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
39a198f7ee834f59915d60e8e460d6d4
1,371,388,311
42.234141
-104.817063
0
1,284,682
2020-06-16 13:12:09
30,235,438,713,303
fraud_Lesch Ltd
shopping_pos
3.95
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
78a5d5e5e432e74355856985751904a4
1,371,388,329
37.856655
-81.924718
0
1,284,683
2020-06-16 13:12:32
4,066,595,222,529
fraud_Streich Ltd
home
95.49
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
45a65e0dd44f4da8a365e294a3e733f1
1,371,388,352
37.034395
-82.414836
0
1,284,684
2020-06-16 13:12:48
4,003,771,737,807,706
fraud_Schmeler-Howe
personal_care
37.09
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
02396e3e7b8b72067e5ead30919d2689
1,371,388,368
35.530195
-90.74846
0
1,284,685
2020-06-16 13:13:12
345,389,171,551,808
fraud_Dietrich-Fadel
health_fitness
149.01
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e9054e61f635001c4c99861959fd856b
1,371,388,392
34.153444
-89.387534
0
1,284,686
2020-06-16 13:13:35
30,150,717,898,388
fraud_Gleason and Sons
kids_pets
86.5
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
b857cccfd87401039a11a4b66a776530
1,371,388,415
34.703704
-85.469604
0
1,284,687
2020-06-16 13:13:50
2,286,236,465,059,468
fraud_McKenzie-Huels
food_dining
138.72
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
495e6b6903cf33acdbf1d21bebde2f84
1,371,388,430
38.202745
-94.656842
0
1,284,688
2020-06-16 13:14:02
6,517,217,825,320,610
fraud_Medhurst Inc
home
20.06
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
cbbde45fe43de1663cdc601653fe89d3
1,371,388,442
31.409641
-90.754012
0
1,284,689
2020-06-16 13:14:16
4,260,128,500,325
fraud_Kub-Heaney
health_fitness
2.06
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
00ad04ad75dbe34b577fcd7e316355b1
1,371,388,456
36.923588
-83.727782
0
1,284,690
2020-06-16 13:14:22
4,110,266,553,600,176,000
fraud_Ullrich Ltd
kids_pets
4.53
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
d015e805393a839f196d4c786367d3b7
1,371,388,462
34.347273
-90.346639
0
1,284,691
2020-06-16 13:14:34
4,364,010,865,167,176
fraud_Pagac LLC
shopping_pos
2.14
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
bae838dd5dc9de8ea441837fb66e01ed
1,371,388,474
39.457904
-120.577396
0
1,284,692
2020-06-16 13:15:20
2,383,461,948,823,908
fraud_Goyette-Gerhold
kids_pets
222.74
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
438bbb0104ceff1fe5d1eb66b9fc77ae
1,371,388,520
44.701319
-71.683521
0
1,284,693
2020-06-16 13:15:24
377,026,671,291,680
fraud_Padberg-Rogahn
entertainment
26
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
6454e3dfc27d5c47644b4ff0a988e757
1,371,388,524
37.840309
-91.76724
0
1,284,694
2020-06-16 13:15:30
376,012,912,828,093
fraud_O'Connell, Botsford and Hand
home
84.07
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
bd2ab12a07738e956129b819907d0613
1,371,388,530
42.418824
-88.108063
0
1,284,695
2020-06-16 13:15:42
676,118,385,837
fraud_Fritsch LLC
travel
5.61
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
6293bb05aad13b6566a74518e9ebff5f
1,371,388,542
44.948763
-122.360644
0
1,284,696
2020-06-16 13:15:56
6,011,197,122,270,059
fraud_Schuppe LLC
entertainment
45.54
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
1e537eda2d01168aa0a122f176abfd22
1,371,388,556
41.444191
-71.45926
0
1,284,697
2020-06-16 13:16:00
30,197,398,657,930
fraud_Terry-Huel
shopping_net
5.56
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
67ca17a545a5279d1ccd372fee4ff04d
1,371,388,560
36.165634
-77.798765
0
1,284,698
2020-06-16 13:16:14
4,170,689,372,027,579
fraud_Ankunding LLC
shopping_net
20.78
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
956587ffbbb9e9604e5acfcb33cadaca
1,371,388,574
34.888721
-96.618518
0
1,284,699
2020-06-16 13:16:25
4,538,566,639,857
fraud_Crona and Sons
kids_pets
12.04
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
8aceec4d06046697a173029b7323661c
1,371,388,585
41.511538
-73.008416
0