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
1,285,400
2020-06-16 17:07:43
180,067,784,565,096
fraud_Conroy, Balistreri and Gorczany
health_fitness
35.07
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
f5306a0eb80b04a3a0c0cb817c474640
1,371,402,463
42.649864
-88.13513
0
1,285,401
2020-06-16 17:07:56
375,082,648,741,747
fraud_Stamm-Rodriguez
misc_pos
4.64
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
8dfbd3894d405583c2b54b09180e30d5
1,371,402,476
46.195088
-96.060068
0
1,285,402
2020-06-16 17:08:06
6,011,252,220,172,077
fraud_Kulas Group
health_fitness
62.79
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
cc7668f1cbb20268126670a4cbcff26b
1,371,402,486
42.405074
-96.770538
0
1,285,403
2020-06-16 17:08:22
4,092,452,671,396,169,700
fraud_Howe PLC
entertainment
13.64
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
71f57cb053c7777454495765fd89fc68
1,371,402,502
34.601785
-79.293548
0
1,285,404
2020-06-16 17:09:19
180,049,032,966,888
fraud_O'Hara-Wilderman
food_dining
48.81
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
51f35fdea712234ae8d9783d427766a0
1,371,402,559
46.219185
-89.596143
0
1,285,405
2020-06-16 17:10:13
6,011,652,924,285,713
fraud_Koss, McLaughlin and Mayer
food_dining
82.76
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
eed94fc2d26ac0696e16e449b404fa86
1,371,402,613
37.716022
-93.136233
0
1,285,406
2020-06-16 17:10:44
2,383,461,948,823,908
fraud_Larson-Moen
entertainment
42.99
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
0086f255c07946467a69ca2848ebe0d4
1,371,402,644
43.387887
-71.601469
0
1,285,407
2020-06-16 17:10:48
3,581,130,339,108,561
fraud_Daugherty-Thompson
food_dining
212.31
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
b7d3e495063dedc5f95449ab570f7d08
1,371,402,648
41.49811
-82.516198
0
1,285,408
2020-06-16 17:10:57
2,657,850,734,909,997
fraud_Homenick LLC
personal_care
33.05
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
74d646ee4dec83b2503af873be60d6ff
1,371,402,657
42.100312
-82.985424
0
1,285,409
2020-06-16 17:11:22
676,281,772,837
fraud_Connelly-Carter
home
8.46
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
530e0115d88981466ed4af3d9ed3f051
1,371,402,682
30.390829
-83.610919
0
1,285,410
2020-06-16 17:11:32
3,583,093,681,934,489
fraud_Gleason and Sons
kids_pets
24.3
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
156279c77762523d114665a1bb6a039b
1,371,402,692
37.468029
-85.861543
0
1,285,411
2020-06-16 17:11:59
180,049,032,966,888
fraud_Champlin-Casper
home
75.23
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
332f658c15912920a47e427ae00bff70
1,371,402,719
47.462512
-90.172455
0
1,285,412
2020-06-16 17:12:02
213,148,039,875,802
fraud_Schimmel-Olson
kids_pets
52.9
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
f471ba4ac87064ab62d69ac62585af63
1,371,402,722
28.43182
-82.200085
0
1,285,413
2020-06-16 17:13:02
4,355,790,796,238,265,000
fraud_Auer LLC
personal_care
5.73
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
bdb0da344a220b4523baf44accb7d35a
1,371,402,782
39.501141
-90.992476
0
1,285,414
2020-06-16 17:13:07
4,018,105,808,392,773,600
fraud_Hauck, Dietrich and Funk
kids_pets
13.06
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
b1e01e28645bc5bca2e9e8129049ca34
1,371,402,787
39.574266
-73.066853
0
1,285,415
2020-06-16 17:13:13
6,011,104,316,292,105
fraud_Schmeler-Howe
personal_care
35.76
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
3352a482d9da2486808dce02a8694bf9
1,371,402,793
37.749153
-78.467384
0
1,285,416
2020-06-16 17:13:52
3,582,754,887,089,201
fraud_Zemlak, Tillman and Cremin
personal_care
73.21
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
640d31ec867b0c4ab9911d5708c269fa
1,371,402,832
35.401219
-94.310172
0
1,285,417
2020-06-16 17:13:59
3,559,679,414,981,506
fraud_Connelly-Carter
home
48.71
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
b15f378af33b97826f7040000f39e3d2
1,371,402,839
43.263021
-75.731595
0
1,285,418
2020-06-16 17:14:14
371,009,169,330,125
fraud_Powlowski-Weimann
food_dining
64.09
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
467e7d312281ead9c6d2b05a8ef3f318
1,371,402,854
30.248911
-83.608507
0
1,285,419
2020-06-16 17:14:21
3,547,574,373,318,979
fraud_Conroy-Emard
food_dining
87.01
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
da6b23c9138a1bdf3e7ab85d86e3c78d
1,371,402,861
39.84289
-87.543802
0
1,285,420
2020-06-16 17:14:24
6,506,116,513,503,136
fraud_Haley, Batz and Auer
health_fitness
92.75
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
6789bdeffb1512b7577b9d5cee813251
1,371,402,864
32.507151
-95.637155
0
1,285,421
2020-06-16 17:14:34
6,011,724,471,098,086
fraud_Wilkinson LLC
personal_care
19.4
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
2a2c0857a1dbc130442d686400b628d6
1,371,402,874
46.314006
-118.539756
0
1,285,422
2020-06-16 17:15:07
342,952,484,382,519
fraud_Simonis-Prohaska
misc_pos
3.88
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
79ea5185c81000a3c620c9c3aeeb3005
1,371,402,907
41.805996
-72.913888
0
1,285,423
2020-06-16 17:15:13
30,042,378,430,132
fraud_Kilback, Nitzsche and Leffler
travel
4.25
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
db513e3cde8fe16df0a2723108d3151e
1,371,402,913
40.063027
-72.739645
0
1,285,424
2020-06-16 17:16:16
4,839,615,922,685,395
fraud_Baumbach Ltd
personal_care
14.71
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
653283a4e87fff902f924a560880a99d
1,371,402,976
38.164507
-85.953026
0
1,285,425
2020-06-16 17:16:45
4,355,790,796,238,265,000
fraud_Little Ltd
kids_pets
82.67
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
f9cb4de0a7255eb205315f538f760aeb
1,371,403,005
39.89577
-91.998647
0
1,285,426
2020-06-16 17:17:16
4,294,040,533,480,516
fraud_Bins, Balistreri and Beatty
shopping_pos
8.82
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
c2f0921d9f24eae0dddcfd75b32897d0
1,371,403,036
33.402927
-80.911598
0
1,285,427
2020-06-16 17:17:18
3,560,318,482,131,952
fraud_Langworth LLC
personal_care
48.52
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
e7f44f3287bc44cdb967e79cf0c31ebf
1,371,403,038
35.006343
-87.980645
0
1,285,428
2020-06-16 17:17:34
3,583,793,405,872,580
fraud_Beier-Hyatt
shopping_pos
2.61
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
62a08d7b0eb8433ef2c06cfdfc6406e9
1,371,403,054
34.321638
-98.775971
0
1,285,429
2020-06-16 17:18:17
676,248,282,243
fraud_Gislason Group
travel
2.88
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
ed7bf64421adb7250355046de5fdfa10
1,371,403,097
26.298534
-81.019485
0
1,285,430
2020-06-16 17:18:22
30,143,713,661,454
fraud_Becker, Harris and Harvey
personal_care
64.03
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
e06f2550747d102a0482262b61e061b9
1,371,403,102
49.619545
-95.970942
0
1,285,431
2020-06-16 17:18:28
30,376,238,035,123
fraud_Champlin and Sons
home
86.85
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
837a2e11b489e051bb3a7483d6101fa3
1,371,403,108
42.305291
-124.189685
0
1,285,432
2020-06-16 17:18:29
4,149,238,353,975,790
fraud_Roberts, Daniel and Macejkovic
kids_pets
52.9
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
3e4f7b61b90443817bc0d03e664a4b5d
1,371,403,109
40.642662
-79.507353
0
1,285,433
2020-06-16 17:18:44
3,565,943,051,129,759
fraud_Romaguera, Wehner and Tromp
kids_pets
109.76
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
57026785f0f1365d1ab239988eeae4e0
1,371,403,124
41.773014
-92.911981
0
1,285,434
2020-06-16 17:19:09
6,502,195,877,055,606
fraud_Dare, Fritsch and Zboncak
health_fitness
71.87
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
7cf57b1dd85e715bebf8d61f65e9444b
1,371,403,149
38.753631
-106.42157
0
1,285,435
2020-06-16 17:19:10
503,874,407,318
fraud_Hamill-D'Amore
health_fitness
78.64
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
91036398504985c01793204d58dcb750
1,371,403,150
29.585578
-99.467725
0
1,285,436
2020-06-16 17:19:32
6,011,948,324,228,984
fraud_Padberg-Sauer
home
83.41
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
0af8cd3284375d245528116e4e543422
1,371,403,172
33.481803
-88.877162
0
1,285,437
2020-06-16 17:21:18
4,365,382,885,912,355
fraud_Heller PLC
health_fitness
75.37
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
53c21ca4176b895ba29dd16dec2604da
1,371,403,278
48.111722
-93.44742
0
1,285,438
2020-06-16 17:21:33
675,909,898,057
fraud_Hyatt, Russel and Gleichner
health_fitness
23.67
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
6cbde789e170c6b37f4960c4183928f2
1,371,403,293
40.538854
-73.216717
0
1,285,439
2020-06-16 17:22:02
36,721,445,180,895
fraud_Quitzon-Goyette
home
103.04
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
9de0d742d3a4f794e1bcd45ec8699793
1,371,403,322
42.044822
-73.668838
0
1,285,440
2020-06-16 17:22:26
4,682,744,518,117,239
fraud_Walter, Hettinger and Kessler
personal_care
109.22
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
a241d2d50b998c5d65afa841c64ff896
1,371,403,346
38.360811
-93.443421
0
1,285,441
2020-06-16 17:22:35
30,487,648,872,433
fraud_Ratke and Sons
health_fitness
73.43
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
5f044b26594b6f55aec0a35718e7dc5f
1,371,403,355
37.852783
-85.86912
0
1,285,442
2020-06-16 17:22:37
4,503,101,193,493,053,000
fraud_Kilback and Sons
entertainment
74.66
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
7e7bbe63cfb4eb432f6274725a3e0fc2
1,371,403,357
28.771577
-82.358943
0
1,285,443
2020-06-16 17:23:00
3,546,897,637,165,774
fraud_Parker, Nolan and Trantow
entertainment
14.64
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
6c2a958ff659e02721fd8bd5beedf765
1,371,403,380
30.996197
-96.965176
0
1,285,444
2020-06-16 17:23:03
36,721,445,180,895
fraud_Lynch-Mohr
travel
9.49
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
c5b4e4dcb86ac5da21105399a6459293
1,371,403,383
43.408907
-75.27739
0
1,285,445
2020-06-16 17:23:10
180,068,353,086,472
fraud_Eichmann-Kilback
home
29.44
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
140ff35fa1a2cb5af5f396327720e257
1,371,403,390
32.744578
-118.522741
0
1,285,446
2020-06-16 17:24:01
6,011,679,934,075,347
fraud_Gulgowski LLC
home
100.66
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
3ae5c986c31969b7019c1dcec828dee9
1,371,403,441
40.471329
-106.157388
0
1,285,447
2020-06-16 17:24:06
6,011,329,966,782,895
fraud_Rolfson-Kunde
personal_care
30.48
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
1f539720ca7aeb58404d4fed686b5ac2
1,371,403,446
35.479191
-95.183383
0
1,285,448
2020-06-16 17:24:11
3,525,668,150,756,629
fraud_Bode-Rempel
kids_pets
54.2
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
1dc3d9d27cc24556f6c9a2bd7233c541
1,371,403,451
46.760488
-86.963549
0
1,285,449
2020-06-16 17:24:12
4,839,615,922,685,395
fraud_Jerde-Hermann
travel
3.55
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
afde0ff7e6e72a9c36686c97b44c8be9
1,371,403,452
38.770279
-86.513519
0
1,285,450
2020-06-16 17:24:14
30,270,432,095,985
fraud_Larkin Ltd
kids_pets
13.41
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
72f40a90a1abb8022d066a19baaaf9d4
1,371,403,454
40.344089
-90.772183
0
1,285,451
2020-06-16 17:24:42
4,634,955,908,138,648
fraud_Bashirian Group
shopping_net
7.6
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
edeb67c210b7859b571190c4bc63053e
1,371,403,482
41.402542
-97.264458
0
1,285,452
2020-06-16 17:24:47
639,030,014,711
fraud_Reichel Inc
entertainment
74.98
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
75ffb10840646524a4750db92d68a50e
1,371,403,487
36.340713
-89.699601
0
1,285,453
2020-06-16 17:24:50
4,587,577,161,160,601
fraud_Larson-Moen
entertainment
23.72
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
cc41da10c3abccc43bf4e1d64f3da7e2
1,371,403,490
43.398055
-69.226551
0
1,285,454
2020-06-16 17:25:46
4,089,096,483,689,733,600
fraud_Jast Ltd
shopping_net
67.68
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
51e3bae321018ddb538af2bd37b7896f
1,371,403,546
31.979386
-94.808344
0
1,285,455
2020-06-16 17:26:19
3,553,629,419,254,918
fraud_Little Ltd
kids_pets
7.38
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
bb84e269d0fb15a98eb2a33c1408517b
1,371,403,579
48.286957
-121.553711
0
1,285,456
2020-06-16 17:26:20
4,457,732,997,086,323,700
fraud_Lubowitz-Walter
kids_pets
50.19
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
cf66957a71dc2d0410a7e8d9f9089180
1,371,403,580
38.591216
-120.780876
0
1,285,457
2020-06-16 17:26:35
213,198,837,352,314
fraud_Hyatt-Blick
travel
504.45
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
01a03907df8a11cd25e3617f465429a6
1,371,403,595
38.15501
-98.69043
0
1,285,458
2020-06-16 17:26:53
4,550,599,031,376,731
fraud_Dare, Casper and Bartoletti
kids_pets
51.13
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
699e6fd8aa3837ba2c9d2628148bcafe
1,371,403,613
40.393663
-83.278541
0
1,285,459
2020-06-16 17:26:57
4,715,741,951,931,169,000
fraud_Jacobi Inc
health_fitness
51.72
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
047219e7fad93e8ee311ebedc09a4156
1,371,403,617
35.943467
-96.970869
0
1,285,460
2020-06-16 17:27:18
3,523,843,138,706,408
fraud_Yost, Block and Koepp
misc_pos
5.22
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
4d071eace11b60766c8069bfa57809dd
1,371,403,638
31.827182
-86.011718
0
1,285,461
2020-06-16 17:27:26
3,566,875,419,572,867
fraud_Jakubowski Group
food_dining
56.27
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
dae1891a8c78648ef7ffce6481c5db58
1,371,403,646
45.406628
-73.725045
0
1,285,462
2020-06-16 17:27:26
676,309,913,934
fraud_Beier and Sons
home
60.56
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
12150090c1455877d87ac726759df3ae
1,371,403,646
38.58697
-104.363528
0
1,285,463
2020-06-16 17:27:34
213,124,978,348,176
fraud_Gleason and Sons
kids_pets
62.54
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
bec51cf11aea767bfb2f7bc9972a7ad3
1,371,403,654
42.542747
-78.633548
0
1,285,464
2020-06-16 17:27:38
3,552,581,383,553,463
fraud_Kub PLC
personal_care
9.72
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
69df1d2df40c765162fbb88d4802f15c
1,371,403,658
34.68272
-82.994306
0
1,285,465
2020-06-16 17:28:22
6,011,724,471,098,086
fraud_Pouros-Conroy
shopping_pos
5.44
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
48c32398420610466926f04e7eea1756
1,371,403,702
46.522147
-118.751797
0
1,285,466
2020-06-16 17:28:26
30,371,006,069,917
fraud_Lesch, D'Amore and Brown
food_dining
72.26
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
cf45a8c789379e1a5ba6f2cf535a0c58
1,371,403,706
38.449182
-88.974566
0
1,285,467
2020-06-16 17:28:40
180,067,784,565,096
fraud_Dare-Gibson
health_fitness
32.82
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
8c51feea5e3f39e7286c835821df58be
1,371,403,720
42.763786
-87.752171
0
1,285,468
2020-06-16 17:28:49
4,651,007,077,623,147
fraud_Weber, Thiel and Hammes
kids_pets
135.17
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
0be78ff7b094737dd5aef1122b73b6cd
1,371,403,729
47.695735
-122.804285
0
1,285,469
2020-06-16 17:28:58
4,449,530,933,957,323
fraud_Schoen, Nienow and Bauch
personal_care
63.51
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
ee5010dae2493a8c699d76e756335931
1,371,403,738
38.330435
-123.804388
0
1,285,470
2020-06-16 17:29:18
213,148,039,875,802
fraud_Streich, Dietrich and Barton
shopping_net
41.45
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
64f46ca3fd2431e2c9b383e676c50b22
1,371,403,758
28.078023
-82.349739
0
1,285,471
2020-06-16 17:29:20
676,102,124,465
fraud_Lowe, Dietrich and Erdman
kids_pets
7
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
b7fb36cb76f81b3d5ea8e38969b20057
1,371,403,760
37.988989
-121.891727
0
1,285,472
2020-06-16 17:29:51
4,961,003,488,432,306
fraud_Hills, Hegmann and Schaefer
health_fitness
34.1
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
e0bf8d637804a6e6c393886fe6ad4990
1,371,403,791
41.157884
-75.491432
0
1,285,473
2020-06-16 17:30:11
3,566,094,707,272,327
fraud_Reichel LLC
personal_care
7.07
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b478802514a88b7e124fc81d61b7f132
1,371,403,811
33.845421
-118.313685
0
1,285,474
2020-06-16 17:30:23
4,745,996,322,265
fraud_Hills-Witting
shopping_net
634.79
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
61926413a3afd7c5313da4fefc6600fe
1,371,403,823
41.545177
-86.09856
0
1,285,475
2020-06-16 17:30:31
639,023,984,367
fraud_Wuckert, Wintheiser and Friesen
home
4.39
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
be4a3394ac11db7a963ef752565691fc
1,371,403,831
44.788496
-74.666449
0
1,285,476
2020-06-16 17:31:02
4,952,583,804,639,909
fraud_Kunze, Larkin and Mayert
travel
7.91
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
5c32555c033fc063a8e77e8754c668ed
1,371,403,862
40.502929
-81.454725
0
1,285,477
2020-06-16 17:31:03
180,048,185,037,117
fraud_Upton PLC
entertainment
144.19
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
caa78323c7f24990277a1cbaba2d2464
1,371,403,863
40.086427
-75.253053
0
1,285,478
2020-06-16 17:31:06
4,189,814,094,741
fraud_Bernier, Volkman and Hoeger
misc_net
3.74
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
551ff794ad3c81a3a05ae0c1017c9b0c
1,371,403,866
33.164378
-85.372637
0
1,285,479
2020-06-16 17:31:10
3,577,578,023,716,568
fraud_Hirthe-Beier
health_fitness
44.42
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
64a2f7eac89ae41c911b6be3ff600d6d
1,371,403,870
41.515975
-81.173807
0
1,285,480
2020-06-16 17:31:13
4,512,828,414,983,802,000
fraud_Balistreri-Nader
misc_pos
44.61
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
32eb677d63d1ce8ce3b9abe779bbdc2f
1,371,403,873
39.82782
-80.626156
0
1,285,481
2020-06-16 17:31:15
30,199,621,383,748
fraud_Bernhard-Lesch
food_dining
27.49
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
e1384c5735d15091dafc825ec37de3f5
1,371,403,875
34.090452
-96.928043
0
1,285,482
2020-06-16 17:31:45
676,308,307,625
fraud_Runte-Mohr
food_dining
1.07
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
569205842c2c0401ab7d70c3a8e81b55
1,371,403,905
38.316152
-120.561918
0
1,285,483
2020-06-16 17:31:47
3,551,512,895,305,309
fraud_Windler LLC
kids_pets
32.14
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
d113bd01a5dc8ccbc77ee803e754356a
1,371,403,907
37.09386
-86.063597
0
1,285,484
2020-06-16 17:31:48
340,103,199,302,564
fraud_Leffler-Goldner
personal_care
108.01
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
19e10cb806148b967868f5b71ff41c4a
1,371,403,908
35.404154
-79.29664
0
1,285,485
2020-06-16 17:32:28
3,575,789,281,659,026
fraud_Goyette-Gerhold
kids_pets
121.5
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
ead6409e8395c1e06fb29f1c2fcc6cfa
1,371,403,948
39.766832
-94.814465
0
1,285,486
2020-06-16 17:32:40
4,149,635,823,017
fraud_Schmeler Inc
misc_pos
9.48
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
d55fa1471f59ff9f7cf07903860c52e2
1,371,403,960
34.348297
-87.54106
0
1,285,487
2020-06-16 17:32:42
30,118,423,745,458
fraud_Emmerich-Rau
personal_care
12.46
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
f8e31e1a070712f791f77426c3ce597e
1,371,403,962
40.481763
-74.963976
0
1,285,488
2020-06-16 17:33:19
5,456,776,410,929,288
fraud_Ullrich Ltd
kids_pets
1.1
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
e1e8624fd2d2e6011c243104b028f8bb
1,371,403,999
41.478632
-80.737927
0
1,285,489
2020-06-16 17:33:26
2,706,977,570,537,524
fraud_Johnston-Casper
travel
526.54
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
a1d4671e7f8de2117360859032cfcb40
1,371,404,006
39.678201
-83.34737
0
1,285,490
2020-06-16 17:34:17
30,273,037,698,427
fraud_Swaniawski, Lowe and Robel
shopping_pos
123.71
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
d17b10f4ae6ef06b5406d1c8271e53d9
1,371,404,057
36.213934
-91.898558
0
1,285,491
2020-06-16 17:34:18
4,446,368,897,795,790
fraud_Effertz, Welch and Schowalter
entertainment
72.96
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
f76e43a6c54aec4f2b6dfc03e7307bd7
1,371,404,058
38.850639
-76.122816
0
1,285,492
2020-06-16 17:34:41
4,900,628,639,996
fraud_Harris Group
food_dining
34.01
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
b101905da2ea5aefc0fa6ec765cb2ff7
1,371,404,081
34.052559
-118.307574
0
1,285,493
2020-06-16 17:34:51
3,562,264,947,797,243
fraud_Rau-Grant
kids_pets
22.23
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
596711047e7fd0f073b9a1243d7b1759
1,371,404,091
38.289345
-85.253207
0
1,285,494
2020-06-16 17:35:04
3,541,160,328,600,277
fraud_Reichert, Shanahan and Hayes
shopping_net
9.72
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
7b4b7f09d3879a3c75db31cb48fc8a49
1,371,404,104
38.719555
-90.515631
0
1,285,495
2020-06-16 17:35:04
345,933,964,507,467
fraud_Powlowski-Weimann
food_dining
7.74
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
99d31abb4bc22c12535657b0fc1560b9
1,371,404,104
38.717391
-75.156245
0
1,285,496
2020-06-16 17:36:14
4,040,099,974,063,068,700
fraud_Kihn-Fritsch
food_dining
54.13
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
15d6f2fb3e83a87fc63246c7c27ea96f
1,371,404,174
49.203827
-102.361066
0
1,285,497
2020-06-16 17:36:42
3,568,736,585,751,727
fraud_Rippin-VonRueden
health_fitness
71.06
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
fa5d07ac7133a0c10b92fca2f915267e
1,371,404,202
41.632045
-92.747423
0
1,285,498
2020-06-16 17:36:55
676,195,318,214
fraud_Klocko LLC
misc_net
6.87
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
6ccfa248f7a319c9b6a461560bda2c20
1,371,404,215
30.130621
-97.142373
0
1,285,499
2020-06-16 17:37:02
4,451,438,912,406,400
fraud_Torp, Muller and Borer
health_fitness
28.62
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
1fa25cf1d638f32de8a2e4a336693856
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