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
1,285,000
2020-06-16 14:54:23
4,006,047,418,382
fraud_Schulist Ltd
food_dining
37.76
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
a520e46c6d1a48e3c17f2b93dc518b06
1,371,394,463
37.222257
-83.710924
0
1,285,001
2020-06-16 14:55:17
4,512,828,414,983,802,000
fraud_Zboncak LLC
food_dining
39.45
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
debbb35cfe8d45272bdefc846a95629e
1,371,394,517
39.136997
-80.330016
0
1,285,002
2020-06-16 14:55:44
36,722,699,017,270
fraud_Lakin, Ferry and Beatty
food_dining
71.63
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
5401cca853a4099901058329da1c1d09
1,371,394,544
32.767232
-110.404609
0
1,285,003
2020-06-16 14:55:58
567,868,110,212
fraud_Kassulke Inc
entertainment
2.68
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
7fe4e01bc3b24dd8cbac084261e510b7
1,371,394,558
29.628358
-95.765758
0
1,285,004
2020-06-16 14:57:10
2,286,236,465,059,468
fraud_Dietrich-Fadel
health_fitness
53.21
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
93c4166b046f40c3e333d575218661ce
1,371,394,630
39.17059
-94.105127
0
1,285,005
2020-06-16 14:57:45
4,149,238,353,975,790
fraud_Connelly PLC
food_dining
62.53
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
1d9cbddc4d1f7f16312d48ec012de60c
1,371,394,665
39.507742
-79.436674
0
1,285,006
2020-06-16 14:57:48
4,128,730,454,058,057,700
fraud_Prosacco, Kreiger and Kovacek
home
8.22
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
e833850c93b41f9eefaed6e8d329f397
1,371,394,668
32.216189
-95.193594
0
1,285,007
2020-06-16 14:57:55
2,283,743,876,903,625
fraud_Medhurst PLC
shopping_net
1,464.17
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
73cafabef69a74d5128fa65a89a0e71a
1,371,394,675
33.792625
-83.778927
0
1,285,008
2020-06-16 14:58:10
30,376,238,035,123
fraud_Tromp Group
travel
8.45
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
bc992164301fc8a4479a3fde5a4d73f3
1,371,394,690
43.795705
-124.227694
0
1,285,009
2020-06-16 14:58:11
3,568,255,211,412,877
fraud_Schuppe-Schuppe
food_dining
73.8
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
3569384584e76d5ea87c140f170b24c3
1,371,394,691
41.861919
-86.014501
0
1,285,010
2020-06-16 14:58:12
4,170,689,372,027,579
fraud_Hilpert-Conroy
kids_pets
25.61
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
07d1a80d5ec5b4bf18b13d07592d0010
1,371,394,692
34.865615
-98.429195
0
1,285,011
2020-06-16 14:58:53
3,583,635,130,604,947
fraud_Langworth, Boehm and Gulgowski
shopping_net
126.12
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
9c6893010a4973d580f18d47ed2bfe1b
1,371,394,733
40.667694
-75.354932
0
1,285,012
2020-06-16 14:58:57
4,788,103,653,396
fraud_Champlin and Sons
home
10.14
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
5e04e1a79976170eb2bbb8c91352d8d0
1,371,394,737
39.208901
-84.064598
0
1,285,013
2020-06-16 14:58:59
2,288,748,891,690,227
fraud_Erdman-Schaden
personal_care
37.99
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
0f177993348543767c41cfe635ddd158
1,371,394,739
35.382981
-106.603517
0
1,285,014
2020-06-16 14:59:11
3,511,378,610,369,890
fraud_Roob, Conn and Tremblay
shopping_pos
2.72
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
121bcb4a1a28fa956de38a7fecaab802
1,371,394,751
34.376444
-85.757333
0
1,285,015
2020-06-16 14:59:48
6,538,891,242,532,018
fraud_Dare, Casper and Bartoletti
kids_pets
11.47
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
b4d7e42e1088a53adc4f0a87fdf97de9
1,371,394,788
35.130061
-91.18568
0
1,285,016
2020-06-16 14:59:51
30,442,439,074,871
fraud_Ziemann-Waters
health_fitness
29.7
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
577d88ddeaf589451176ae564fa28e36
1,371,394,791
41.313648
-75.569962
0
1,285,017
2020-06-16 14:59:53
6,569,097,840,281,287
fraud_Kutch, Steuber and Gerhold
food_dining
147.7
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
507fad8c200f48572b0054d36c275fce
1,371,394,793
38.937198
-104.265066
0
1,285,018
2020-06-16 15:00:22
4,451,952,084,362,894
fraud_Armstrong, Walter and Gottlieb
food_dining
61.98
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
4218987529ed5314e7d5a3108b702dc1
1,371,394,822
35.063753
-102.990176
0
1,285,019
2020-06-16 15:00:37
180,084,576,295,055
fraud_Reichel Inc
entertainment
19.99
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
2af7b9f055101a30ed835a57555f44d6
1,371,394,837
28.866367
-96.803572
0
1,285,020
2020-06-16 15:00:39
4,306,586,894,261,180
fraud_Goyette-Gerhold
kids_pets
32.34
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
7294e12279ad0979a62ef41dfc2bda38
1,371,394,839
40.06826
-87.961265
0
1,285,021
2020-06-16 15:01:12
6,011,388,901,471,808
fraud_Hirthe-Beier
health_fitness
21.13
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
247a25a2a076c6156c595c673bcbb78b
1,371,394,872
40.650772
-78.993178
0
1,285,022
2020-06-16 15:01:21
6,011,148,190,095,209
fraud_Roob-Okuneva
health_fitness
159.08
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
7645af8325829e2e98284958f4a2e786
1,371,394,881
36.766641
-123.384651
0
1,285,023
2020-06-16 15:01:32
2,576,709,887,791,552
fraud_Monahan, Hermann and Johns
travel
8.24
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
b21cded19267c2164e92436e63777166
1,371,394,892
33.679345
-116.760413
0
1,285,024
2020-06-16 15:01:49
3,560,725,013,359,375
fraud_Bins-Howell
personal_care
191.5
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
ec8f149ecaa1993e935219038108e4c6
1,371,394,909
32.229227
-102.324211
0
1,285,025
2020-06-16 15:02:03
4,599,285,557,366,057
fraud_Pouros, Walker and Spencer
kids_pets
257.86
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
e9b75b937b209ff54f4af8355e87c623
1,371,394,923
37.157874
-98.072439
0
1,285,026
2020-06-16 15:02:23
4,698,163,635,895,795
fraud_Rempel Inc
shopping_net
4.32
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
9844a18a3945d2809f8937902dcaac80
1,371,394,943
40.07693
-119.387867
0
1,285,027
2020-06-16 15:03:14
4,462,038,234,743,679,500
fraud_Wilkinson LLC
personal_care
32.84
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
fb90495670315e82530d0b0d00f0f319
1,371,394,994
31.055428
-105.825275
0
1,285,028
2020-06-16 15:03:26
4,099,707,841,315,751
fraud_Treutel-King
travel
7.65
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
ae28bc98854ec29a6651c2054e11adac
1,371,395,006
38.126992
-79.153971
0
1,285,029
2020-06-16 15:04:29
6,011,552,879,910,390
fraud_Volkman PLC
food_dining
57.04
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
6a36ad82454c08fdff518c9d0976717d
1,371,395,069
41.598306
-109.378236
0
1,285,030
2020-06-16 15:04:40
3,517,527,805,128,735
fraud_Abbott-Rogahn
entertainment
37.43
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
417d5269c25de75fd2bb3833306a726d
1,371,395,080
41.057725
-88.510722
0
1,285,031
2020-06-16 15:04:52
675,990,301,623
fraud_Price Inc
shopping_net
8.72
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
5f0076dfaf4098ccb9de95a10c94b72a
1,371,395,092
41.301394
-75.554193
0
1,285,032
2020-06-16 15:04:54
4,505,383,113,689
fraud_Larkin Ltd
kids_pets
58.23
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
fadce207ad5bafc548d0aa7e572b42d8
1,371,395,094
38.62074
-76.842557
0
1,285,033
2020-06-16 15:05:02
2,288,813,824,604,479
fraud_Berge-Ullrich
home
55.57
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
2232b690d65b5b6839778992957bf411
1,371,395,102
41.678541
-74.856105
0
1,285,034
2020-06-16 15:05:13
3,552,581,383,553,463
fraud_Cartwright PLC
kids_pets
103.99
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
77a178fa5c3671ff31ee672c7b98dee5
1,371,395,113
35.189317
-83.800184
0
1,285,035
2020-06-16 15:05:20
180,056,173,248,083
fraud_Shields-Wunsch
health_fitness
69.22
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
3862a7d3a654f9c065733061570af8d2
1,371,395,120
43.27393
-86.065206
0
1,285,036
2020-06-16 15:06:00
4,428,780,983,793,657,300
fraud_Kilback, Nitzsche and Leffler
travel
4.33
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
ebcb6d445c52c9a65c1d2b1e011f87cc
1,371,395,160
42.603484
-88.394428
0
1,285,037
2020-06-16 15:06:00
3,590,736,522,064,285
fraud_Klein Group
entertainment
189.22
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
2e16c96d2497614199f9714ec3d6714e
1,371,395,160
35.11174
-92.441303
0
1,285,038
2020-06-16 15:06:58
3,506,042,666,828,517
fraud_Champlin-Casper
home
13.72
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
31c9a8f48a28712f6a8a911a47afd09b
1,371,395,218
39.122456
-81.664607
0
1,285,039
2020-06-16 15:06:59
341,542,810,616,333
fraud_Medhurst, Cartwright and Ebert
personal_care
98.57
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
b190d31d7b0efc2850dd146661a12bf9
1,371,395,219
38.873459
-94.676128
0
1,285,040
2020-06-16 15:07:46
30,234,966,027,947
fraud_Howe PLC
entertainment
18.68
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
a69d4f57457f7f1515361422a3e4b1f6
1,371,395,266
43.456329
-88.902457
0
1,285,041
2020-06-16 15:08:33
30,150,717,898,388
fraud_Streich, Rolfson and Wilderman
kids_pets
24.58
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
c5e8b7735a1cb6b838f5c97e4493fc75
1,371,395,313
34.600658
-85.625324
0
1,285,042
2020-06-16 15:09:06
4,045,036,286,570,100,700
fraud_Torphy-Kertzmann
health_fitness
7.62
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
50b71d9c5aef21d18ad91545100c9d82
1,371,395,346
39.321324
-75.48919
0
1,285,043
2020-06-16 15:09:21
630,441,765,090
fraud_Lowe, Dietrich and Erdman
kids_pets
100.74
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
21efa4bac9ec5a2865262d09bbb8b269
1,371,395,361
32.796147
-99.399382
0
1,285,044
2020-06-16 15:09:37
370,612,217,861,404
fraud_Turcotte, McKenzie and Koss
entertainment
38.44
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
b812d6a7882a1a89af0097932fd4f369
1,371,395,377
40.364909
-74.088269
0
1,285,045
2020-06-16 15:09:49
6,538,891,242,532,018
fraud_Willms, Kris and Bergnaum
shopping_pos
132.37
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
f32c8240ac8a0a01547a42d875170de2
1,371,395,389
36.610893
-91.232423
0
1,285,046
2020-06-16 15:10:16
4,745,996,322,265
fraud_Reichel LLC
personal_care
29.44
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
572e77a3bb4179e995303726b6122f95
1,371,395,416
41.91235
-86.00234
0
1,285,047
2020-06-16 15:10:25
4,158,945,090,781,624
fraud_Roberts-Beahan
misc_pos
2.33
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
26cc81024f32b1c404c8a3a27fe7831c
1,371,395,425
39.690922
-79.192083
0
1,285,048
2020-06-16 15:11:20
3,568,255,211,412,877
fraud_Streich, Dietrich and Barton
shopping_net
1.71
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
ba50859dc3f0382541227ff04585c3ff
1,371,395,480
41.100461
-85.91625
0
1,285,049
2020-06-16 15:11:37
4,587,657,402,165,341,700
fraud_Little Ltd
kids_pets
50.17
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
8d0e1d30d0c01d226bc70aeb895ae6e9
1,371,395,497
41.297151
-86.841063
0
1,285,050
2020-06-16 15:12:03
3,596,357,274,378,601
fraud_Kerluke-Abshire
shopping_net
8.91
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
572f0a62f6fe546e7d4926a9eb14327f
1,371,395,523
40.340899
-77.730732
0
1,285,051
2020-06-16 15:12:06
6,011,724,471,098,086
fraud_Watsica LLC
personal_care
4.09
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
7efd167e19c8c4cda2878015cf9f8e75
1,371,395,526
47.001676
-118.300537
0
1,285,052
2020-06-16 15:12:06
340,953,839,692,349
fraud_Thompson-Gleason
health_fitness
118.87
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
c26fc61ec969584645263f2ef1220420
1,371,395,526
42.062016
-83.035362
0
1,285,053
2020-06-16 15:12:10
378,278,619,832,195
fraud_Gulgowski LLC
home
90.26
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
1f9f87ef3b9f98ef66557724aa524f60
1,371,395,530
44.726229
-122.764506
0
1,285,054
2020-06-16 15:12:36
6,011,329,966,782,895
fraud_Bode-Schuster
kids_pets
85.84
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
2cae2a125e0bb2a24aaf5795d70d87bf
1,371,395,556
35.989339
-96.148021
0
1,285,055
2020-06-16 15:12:59
4,003,989,662,068,504
fraud_Connelly PLC
food_dining
9.12
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
921848dfc248e34f628783b1bb89af98
1,371,395,579
32.599754
-87.242626
0
1,285,056
2020-06-16 15:13:08
4,500,002,361,389
fraud_Ledner, Hartmann and Feest
health_fitness
144.13
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
fc466c07c1bde7dee1e034d0cdd65ce5
1,371,395,588
39.185954
-76.498444
0
1,285,057
2020-06-16 15:13:09
4,040,099,974,063,068,700
fraud_Armstrong, Walter and Gottlieb
food_dining
70.26
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
2fd17bb0b957366d73f0b4163124a808
1,371,395,589
48.382407
-102.345145
0
1,285,058
2020-06-16 15:13:24
180,047,222,886,866
fraud_Cummerata-Hilpert
entertainment
52.3
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
dc2ec53188af09aabd3f06272b3cf25c
1,371,395,604
38.83854
-88.9301
0
1,285,059
2020-06-16 15:13:28
180,042,946,491,150
fraud_Okuneva, Schneider and Rau
shopping_pos
6.32
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
a79ed16f58537e6a07365ac0496fc045
1,371,395,608
28.133181
-82.441003
0
1,285,060
2020-06-16 15:13:34
3,518,669,219,150,142
fraud_Kerluke-Abshire
shopping_net
6.57
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
fe1738d6496f512f56fea92d4941aab8
1,371,395,614
38.610748
-84.240967
0
1,285,061
2020-06-16 15:13:55
3,560,797,065,840,735
fraud_Zboncak, Rowe and Murazik
shopping_net
6.89
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
93fdd9cb6572369f57b24bf196e7aaf9
1,371,395,635
45.561991
-101.584468
0
1,285,062
2020-06-16 15:14:25
180,067,784,565,096
fraud_Graham and Sons
health_fitness
63.07
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
29802166d93eb47867fc0d81ff215fe2
1,371,395,665
42.0414
-88.511134
0
1,285,063
2020-06-16 15:15:02
3,540,210,836,308,425
fraud_Spencer PLC
entertainment
80.6
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
5d202cb299c8e700d6c2542a714891ff
1,371,395,702
33.760023
-102.424377
0
1,285,064
2020-06-16 15:15:02
4,344,955,088,481,397
fraud_Rau-Grant
kids_pets
61.95
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
6e089c71145db531f42795965477a645
1,371,395,702
41.187317
-79.081743
0
1,285,065
2020-06-16 15:15:31
6,011,504,998,544,485
fraud_Auer LLC
personal_care
55.29
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
0669e16799999e880bd68a8b5fc72f39
1,371,395,731
32.86789
-87.750482
0
1,285,066
2020-06-16 15:16:01
3,576,431,665,303,017
fraud_Bartoletti and Sons
personal_care
5.49
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
5bfd616dcdeac3e7cd8bd368dec15b46
1,371,395,761
32.999443
-112.493197
0
1,285,067
2020-06-16 15:16:13
630,451,534,402
fraud_Little Ltd
kids_pets
96.54
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
d328256d4d2314e6d7a73edfe646d951
1,371,395,773
45.80707
-86.51551
0
1,285,068
2020-06-16 15:16:13
4,147,608,975,828,480
fraud_Erdman-Durgan
health_fitness
151.63
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
c35d25391b14cf01119c7403d4c51c53
1,371,395,773
43.939793
-94.974253
0
1,285,069
2020-06-16 15:16:32
3,518,669,219,150,142
fraud_Wolf Inc
grocery_pos
56.34
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
f38e0ea9f808253e1ae137e7576859d4
1,371,395,792
39.687803
-83.819507
0
1,285,070
2020-06-16 15:17:01
30,131,826,429,364
fraud_Nolan-Williamson
kids_pets
93.96
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
017403b9382551f14878ec70fffbd4e6
1,371,395,821
36.060078
-83.645729
0
1,285,071
2020-06-16 15:17:31
4,681,699,462,969
fraud_Johns Inc
entertainment
41.33
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
e71d4b5556dfd6707246fc1b8d355a2a
1,371,395,851
35.347066
-85.555575
0
1,285,072
2020-06-16 15:17:37
5,152,054,598,359,927
fraud_Fadel, Mertz and Rippin
entertainment
4.1
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
b7d422d4f20a288bb158d892fb766510
1,371,395,857
28.91861
-90.164029
0
1,285,073
2020-06-16 15:18:10
3,549,202,406,645,667
fraud_Wuckert, Wintheiser and Friesen
home
31.66
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
3a41124bce75e43320b17bc6fcb5664d
1,371,395,890
43.050272
-69.702058
0
1,285,074
2020-06-16 15:18:11
342,319,985,983,023
fraud_Kutch, Steuber and Gerhold
food_dining
60.43
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
bf53eb008d69e98f34c88055c9b67d76
1,371,395,891
41.800161
-75.422676
0
1,285,075
2020-06-16 15:18:21
180,011,453,250,192
fraud_Moore, Williamson and Emmerich
home
81.08
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
3d7a536d292a9d1173d7c62c2f405c32
1,371,395,901
41.406514
-91.196758
0
1,285,076
2020-06-16 15:18:33
6,011,381,817,520,024
fraud_Ledner, Hartmann and Feest
health_fitness
18.77
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
b7b6bb192782fbea43b775ac01c0937f
1,371,395,913
41.173299
-103.468435
0
1,285,077
2020-06-16 15:18:50
3,590,736,522,064,285
fraud_Beier-Hyatt
shopping_pos
7.76
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
d6b5d0b397a808fea21ea05066fd45e1
1,371,395,930
35.1151
-92.662106
0
1,285,078
2020-06-16 15:18:55
180,094,419,304,907
fraud_Lesch Ltd
shopping_pos
1.33
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
b736ebe85c3d31ea0491bb1793d302b2
1,371,395,935
32.945957
-116.918374
0
1,285,079
2020-06-16 15:19:24
6,011,438,889,172,900
fraud_Homenick LLC
personal_care
42.12
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
d28a0c378654ffea32c1210c93d5ea82
1,371,395,964
33.748922
-91.818869
0
1,285,080
2020-06-16 15:19:34
4,488,941,175,228,467
fraud_Jewess LLC
shopping_pos
1.18
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
840dd52a90523605d2774514020d3722
1,371,395,974
29.290863
-82.19946
0
1,285,081
2020-06-16 15:19:36
180,094,608,895,855
fraud_O'Hara-Wilderman
food_dining
7.64
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
5f3ca316016b1f0468a79cadf4a04a52
1,371,395,976
43.381555
-122.324102
0
1,285,082
2020-06-16 15:19:59
4,933,461,930,348,832
fraud_Waters-Cruickshank
health_fitness
75.65
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
873af47c2668eeb53d1ff8060d8998b8
1,371,395,999
45.180867
-93.314064
0
1,285,083
2020-06-16 15:21:34
3,598,215,285,024,754
fraud_Conroy, Balistreri and Gorczany
health_fitness
11.18
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
9179dbc025001764baa0b567bd6712d6
1,371,396,094
40.840609
-73.374282
0
1,285,084
2020-06-16 15:21:34
3,583,635,130,604,947
fraud_Marvin-Lind
personal_care
1.99
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
a10fd0b2d23b8c5ef8020e3f1a0d9dab
1,371,396,094
40.559826
-74.087524
0
1,285,085
2020-06-16 15:21:48
2,242,542,703,101,233
fraud_Deckow-O'Conner
grocery_pos
66.94
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
f643819b68726dd0db24e4bf162b9d01
1,371,396,108
38.656294
-85.860255
0
1,285,086
2020-06-16 15:21:56
3,565,414,434,959,494
fraud_Altenwerth-Kilback
home
95.92
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
3793b7c0e19486a662cd47cee5db6fde
1,371,396,116
40.393052
-87.713771
0
1,285,087
2020-06-16 15:22:03
377,895,991,033,232
fraud_Schulist Ltd
food_dining
31.93
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
4e2263e48db0f1607acd55a85635918e
1,371,396,123
42.45244
-71.714242
0
1,285,088
2020-06-16 15:23:03
4,255,397,449,664,186,000
fraud_Ankunding-Carroll
travel
3.6
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
71232ffdb422345a7b7fd22eba1dd2b0
1,371,396,183
33.103522
-97.460904
0
1,285,089
2020-06-16 15:23:24
30,199,621,383,748
fraud_Nolan-Williamson
kids_pets
18.15
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
74c4ca3ea163225b615303cb59223d20
1,371,396,204
32.420485
-95.786787
0
1,285,090
2020-06-16 15:23:27
4,457,732,997,086,323,700
fraud_Weimann, Kuhic and Beahan
shopping_pos
150.31
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
3a4f4137a0a992926f9a289de083f0b7
1,371,396,207
38.626278
-121.330213
0
1,285,091
2020-06-16 15:23:37
6,502,195,877,055,606
fraud_Will Ltd
food_dining
52.53
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
071024e77624904052928cf93598b397
1,371,396,217
39.585779
-106.175955
0
1,285,092
2020-06-16 15:23:50
6,597,248,210,463,122
fraud_Dibbert-Green
entertainment
19.48
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
da2934a1fac2b51b4282363662965aa8
1,371,396,230
43.420598
-94.048394
0
1,285,093
2020-06-16 15:23:55
4,481,131,401,752
fraud_Kautzer and Sons
personal_care
60.53
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
dc0ea254198f23f6306b449df3002748
1,371,396,235
42.867173
-72.659911
0
1,285,094
2020-06-16 15:24:58
4,634,955,908,138,648
fraud_Reinger, Weissnat and Strosin
food_dining
2.63
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
c1f6a81591a7e014755fdd00adf0b536
1,371,396,298
41.421406
-96.307054
0
1,285,095
2020-06-16 15:24:59
4,710,826,438,164,848,000
fraud_Watsica LLC
personal_care
23.32
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
24928afbc19d6c8aa34e8362004cdbfb
1,371,396,299
49.657683
-109.379255
0
1,285,096
2020-06-16 15:25:04
30,135,235,368,675
fraud_Kilback and Sons
entertainment
28.3
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
e9eb9ad875e713b27a2ddb6a5cf45161
1,371,396,304
38.271352
-94.08909
0
1,285,097
2020-06-16 15:25:28
4,147,608,975,828,480
fraud_Botsford PLC
home
31.39
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
4597c04f2b40c98a2c344c3b2a317f0d
1,371,396,328
45.087224
-94.202644
0
1,285,098
2020-06-16 15:25:29
371,226,440,126,102
fraud_Schulist Ltd
food_dining
84.37
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
c24b4caed812b9355e7f03715c6f9854
1,371,396,329
38.941341
-88.308641
0
1,285,099
2020-06-16 15:25:31
3,554,849,923,339,851
fraud_Hilpert-Conroy
kids_pets
145.53
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
3e2d5cc944a1666b75230a1472bda94d
1,371,396,331
36.106225
-96.503549
0