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
1,285,500
2020-06-16 17:37:07
4,302,480,582,202,074
fraud_Effertz, Welch and Schowalter
entertainment
5.68
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
a7659e8b0ec8b7424814bed10dbe3a74
1,371,404,227
44.187536
-85.56951
0
1,285,501
2020-06-16 17:37:12
4,377,338,765,909,719
fraud_Windler LLC
kids_pets
121.95
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
6a0324f2a55b6823a9f20e7549d01fcb
1,371,404,232
36.841114
-83.275277
0
1,285,502
2020-06-16 17:37:14
4,301,028,321,766,222,300
fraud_Hermann and Sons
shopping_pos
135.51
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
979ad590164e68e10e4923b3def2109c
1,371,404,234
40.161338
-80.14815
0
1,285,503
2020-06-16 17:37:16
3,553,629,419,254,918
fraud_Romaguera and Sons
travel
8.45
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
735a148e6b29ac972b2c20db0d7a0ee4
1,371,404,236
47.855498
-123.048151
0
1,285,504
2020-06-16 17:37:42
374,930,071,163,758
fraud_Wisozk and Sons
misc_pos
393.92
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
a5f2f2d13618ad08b8e27b5f3ba0d20b
1,371,404,262
42.923413
-84.113714
0
1,285,505
2020-06-16 17:38:06
341,546,199,006,537
fraud_O'Hara-Wilderman
food_dining
52.96
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
85c93921680a55817922319c0cfbb3eb
1,371,404,286
64.246525
-166.503024
0
1,285,506
2020-06-16 17:39:20
4,623,560,839,669
fraud_Gutmann, McLaughlin and Wiza
home
25.1
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
a51030688b6e3a9c4a59c709d3a5499b
1,371,404,360
41.453735
-95.044256
0
1,285,507
2020-06-16 17:39:28
345,060,451,158,891
fraud_Stark-Koss
home
17.17
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
e61d2f096868753d3026814c53e2b4d2
1,371,404,368
41.916075
-72.967401
0
1,285,508
2020-06-16 17:39:56
375,904,527,651,269
fraud_Torphy-Kertzmann
health_fitness
31.75
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
47e65d7ff9e8c9b92160c767acb0452e
1,371,404,396
40.744734
-98.092593
0
1,285,509
2020-06-16 17:40:15
6,011,934,240,159,560
fraud_Witting, Beer and Ernser
home
93.98
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
89fab00031e8f773cbbeff8ebd945dc6
1,371,404,415
44.577028
-68.900185
0
1,285,510
2020-06-16 17:40:38
3,540,210,836,308,425
fraud_Bode-Schuster
kids_pets
44.09
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
e3ce9ac79d8c6651c68391e1692e615d
1,371,404,438
35.627245
-103.406673
0
1,285,511
2020-06-16 17:40:40
3,518,758,680,062,249
fraud_Zboncak, Rowe and Murazik
shopping_net
3.63
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
0dd557631f97fc4b0cced655de354688
1,371,404,440
39.237406
-109.052832
0
1,285,512
2020-06-16 17:41:07
567,868,110,212
fraud_Hills-Witting
shopping_net
231.43
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
108548b8f7052e69f56fbfe631f2db4e
1,371,404,467
29.997324
-94.834711
0
1,285,513
2020-06-16 17:41:09
6,011,231,546,538,393
fraud_Quitzon-Goyette
home
15.64
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
f520d1e7886d5ccb955bacd7332be718
1,371,404,469
41.349213
-75.169304
0
1,285,514
2020-06-16 17:41:18
4,195,832,462,863,385
fraud_Hyatt, Russel and Gleichner
health_fitness
7.54
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
0e8e0311ccf854e3f7d32c2fa2f07f55
1,371,404,478
39.468086
-91.84511
0
1,285,515
2020-06-16 17:41:38
345,933,964,507,467
fraud_Barrows PLC
shopping_pos
2.67
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
b968d795a00d0ffa6dc58bdd201907f4
1,371,404,498
37.822388
-75.538096
0
1,285,516
2020-06-16 17:42:02
4,998,109,455,173,950
fraud_Schroeder, Wolff and Hermiston
travel
4.7
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
58b7b1dbaec4bcee560a659abee06f57
1,371,404,522
39.307106
-95.358592
0
1,285,517
2020-06-16 17:43:10
340,953,839,692,349
fraud_Heathcote LLC
shopping_net
95.25
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
d157f87fdd94de6b7bf949ca470c3053
1,371,404,590
42.495766
-82.226543
0
1,285,518
2020-06-16 17:44:19
571,365,235,126
fraud_Turner, Ruecker and Parisian
misc_pos
66.72
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
df35038102664984e7507e392586f812
1,371,404,659
44.24504
-87.095658
0
1,285,519
2020-06-16 17:44:29
630,451,534,402
fraud_Hammes-Beatty
kids_pets
69.71
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
48454587ba386279f33bb44f3a69b652
1,371,404,669
46.059004
-86.429374
0
1,285,520
2020-06-16 17:45:09
3,556,613,125,071,656
fraud_Kertzmann LLC
health_fitness
6.67
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
68ae39359260b792ce9a58f247205ab9
1,371,404,709
29.615846
-95.348391
0
1,285,521
2020-06-16 17:45:32
6,011,724,471,098,086
fraud_Reichel Inc
entertainment
33.37
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
6a8dea3b74ef2b0499edc8b8ef2992ac
1,371,404,732
45.954728
-118.176367
0
1,285,522
2020-06-16 17:45:49
4,906,628,655,840,914,000
fraud_Effertz, Welch and Schowalter
entertainment
41.55
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
cc008c7688d98e5291a2a523e9acb6fc
1,371,404,749
23.788109
-82.278901
0
1,285,523
2020-06-16 17:45:57
30,561,214,688,470
fraud_Deckow-Dare
food_dining
36.67
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
97c21ba4ac510d8ad8d82bb18c2c14a5
1,371,404,757
40.517067
-76.103493
0
1,285,524
2020-06-16 17:46:09
3,534,330,126,107,879
fraud_Welch, Rath and Koepp
entertainment
76.59
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
545513428e9f74f50e2b35d146357e9e
1,371,404,769
45.947065
-109.410471
0
1,285,525
2020-06-16 17:46:29
639,030,014,711
fraud_Lowe, Dietrich and Erdman
kids_pets
56.65
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
0efc4d890b9861c39b596192537155ac
1,371,404,789
36.26334
-88.896159
0
1,285,526
2020-06-16 17:47:01
30,197,398,657,930
fraud_Padberg-Sauer
home
73.34
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
3488c31b81febf92bc75469ecf167170
1,371,404,821
36.612741
-79.3803
0
1,285,527
2020-06-16 17:47:27
374,238,209,524,200
fraud_Schmidt-Larkin
home
41.56
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
d7a4dc030c360dd472dc744aa232fd36
1,371,404,847
46.026258
-121.512849
0
1,285,528
2020-06-16 17:47:31
4,301,028,321,766,222,300
fraud_Turner, Ziemann and Lehner
food_dining
65.62
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
52bd0e3e7440755cd1d9b822ee2b4ea4
1,371,404,851
40.318375
-80.529687
0
1,285,529
2020-06-16 17:47:34
4,683,638,447,911
fraud_Beier LLC
entertainment
71.06
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
4dda065e7621b210e490ead4329bdcb8
1,371,404,854
30.401084
-92.486474
0
1,285,530
2020-06-16 17:47:35
3,589,255,887,819,806
fraud_Kling, Howe and Schneider
home
147.75
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
0744fc5bdf5a0cb3264aa0ec5830d049
1,371,404,855
40.3834
-77.984897
0
1,285,531
2020-06-16 17:47:45
6,011,329,966,782,895
fraud_Roob, Conn and Tremblay
shopping_pos
6.95
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
0ff59bac757b426dfba32b9ec0b00a45
1,371,404,865
37.053261
-96.447415
0
1,285,532
2020-06-16 17:47:58
6,011,148,190,095,209
fraud_Jakubowski Inc
home
25.56
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
77616574e88f975e0573732c21fc3fe3
1,371,404,878
38.238136
-122.607449
0
1,285,533
2020-06-16 17:48:12
4,503,101,193,493,053,000
fraud_Botsford Ltd
shopping_pos
40.61
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
543d3dc9fdc53603d128ef19f9f39b23
1,371,404,892
28.690963
-81.505305
0
1,285,534
2020-06-16 17:49:38
213,156,747,557,083
fraud_Hirthe-Beier
health_fitness
19.58
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
4093a3ac0d9619071b4b9abcaba788c1
1,371,404,978
34.923235
-118.737936
0
1,285,535
2020-06-16 17:49:41
4,259,996,134,423
fraud_Leffler-Goldner
personal_care
5.05
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
02599de872f2a6ecb66517c6493bb61c
1,371,404,981
37.222103
-98.20216
0
1,285,536
2020-06-16 17:50:16
4,716,561,796,955,522
fraud_McDermott, Osinski and Morar
home
47.44
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
d8db83064ef5a91e2a6a3fb2bb628f90
1,371,405,016
47.398146
-113.719527
0
1,285,537
2020-06-16 17:50:26
4,986,925,034,905,735
fraud_Erdman-Ebert
personal_care
51.46
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
4079d2475874ffcf70429dd377ed7bae
1,371,405,026
38.094503
-83.238307
0
1,285,538
2020-06-16 17:50:26
343,464,013,864,032
fraud_Kertzmann LLC
health_fitness
5.97
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
93320c971508533a12498ac81afa32f9
1,371,405,026
34.843686
-77.863034
0
1,285,539
2020-06-16 17:50:29
4,503,101,193,493,053,000
fraud_Skiles LLC
home
90.24
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
9a08bd64b3e2fac059c78ca46c9031e5
1,371,405,029
27.874809
-82.755729
0
1,285,540
2020-06-16 17:50:39
3,560,246,577,314,524
fraud_Daugherty LLC
kids_pets
23.32
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
caa04f216d0ed83d769cb33a4bcb0321
1,371,405,039
37.856206
-97.973346
0
1,285,541
2020-06-16 17:50:49
3,591,919,803,438,423
fraud_Kunde-Sanford
misc_net
9.99
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
e78bf574904bed795fe8dabc28c99ea2
1,371,405,049
28.672659
-80.309649
0
1,285,542
2020-06-16 17:50:53
4,457,732,997,086,323,700
fraud_Streich Ltd
home
78.04
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
513248541f8c9b2117604b5671e6ee0f
1,371,405,053
39.240664
-121.292298
0
1,285,543
2020-06-16 17:51:19
375,534,208,663,984
fraud_Cole, Hills and Jewess
home
64.81
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
1e865fadfed2a0a0719f218077c88d24
1,371,405,079
38.526216
-79.272047
0
1,285,544
2020-06-16 17:51:26
503,874,407,318
fraud_Little Ltd
kids_pets
89.38
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
d5b7aeb0bc0ad1fe7a2698cd6de27fcc
1,371,405,086
30.164442
-98.001797
0
1,285,545
2020-06-16 17:51:33
2,348,245,054,386,329
fraud_Kuhn Group
food_dining
54.11
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
127d15285a263a85a7cd3bee15865878
1,371,405,093
41.593413
-79.073585
0
1,285,546
2020-06-16 17:51:36
6,011,917,798,331,152
fraud_Cole, Hills and Jewess
home
46.38
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
d85f480860b1b4e0456a3f47eafbf7f7
1,371,405,096
43.4826
-72.306777
0
1,285,547
2020-06-16 17:51:40
345,933,964,507,467
fraud_Denesik, Powlowski and Pouros
home
72.58
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
8b1ede92a8118f29f3df5bf3a254ea89
1,371,405,100
38.923532
-76.225808
0
1,285,548
2020-06-16 17:51:44
2,712,209,726,293,386
fraud_Kuhic LLC
shopping_net
158.19
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
5fe7601357a635d07efd49cb1e6dcc1b
1,371,405,104
30.970172
-92.066252
0
1,285,549
2020-06-16 17:51:54
30,074,693,890,476
fraud_Denesik and Sons
shopping_pos
3.87
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
c002f8578b61ccc81cf85eda2adecd02
1,371,405,114
37.294637
-101.126684
0
1,285,550
2020-06-16 17:51:58
342,952,484,382,519
fraud_Prosacco, Kreiger and Kovacek
home
52.67
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
eac478657046082378c7f2e81b5d96ae
1,371,405,118
41.625955
-73.015843
0
1,285,551
2020-06-16 17:52:00
373,905,417,449,658
fraud_Price Inc
shopping_net
65.26
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
9e46f068cd592a815ded7a3cfe19ae39
1,371,405,120
32.4293
-97.435394
0
1,285,552
2020-06-16 17:52:04
3,529,597,930,342,630
fraud_Terry Ltd
home
33.29
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
d75160b42b9e61acc9386d2bc90d28d4
1,371,405,124
42.299985
-75.697125
0
1,285,553
2020-06-16 17:52:26
3,566,094,707,272,327
fraud_Walter, Hettinger and Kessler
personal_care
57.66
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
247daad324c44f886679d593ae4770c2
1,371,405,146
33.381031
-118.505084
0
1,285,554
2020-06-16 17:52:36
4,396,682,467,723
fraud_Skiles LLC
home
60.62
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
2f8c515192718c44dd30dbd7c20327e9
1,371,405,156
35.418055
-114.706308
0
1,285,555
2020-06-16 17:52:42
38,052,002,992,326
fraud_Pouros-Haag
shopping_pos
4.89
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
1b9ad6cfea93958cb09c713aa1827ca0
1,371,405,162
29.921367
-95.232275
0
1,285,556
2020-06-16 17:52:45
6,528,911,529,051,375
fraud_Champlin-Casper
home
7.82
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
4d08d1a7f9205c04c303de284dcef381
1,371,405,165
44.912077
-90.488965
0
1,285,557
2020-06-16 17:52:53
376,028,110,684,021
fraud_Morissette LLC
entertainment
67.11
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
5c1392a2814c23aedf2b4c921ac31061
1,371,405,173
39.956053
-93.133055
0
1,285,558
2020-06-16 17:53:11
567,868,110,212
fraud_Dare, Casper and Bartoletti
kids_pets
10.81
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
8bc0efbaf45e3c4d9eea85bf2a866ca1
1,371,405,191
30.760953
-95.64353
0
1,285,559
2020-06-16 17:54:01
6,592,861,994,408,652
fraud_Bashirian Group
shopping_net
4.01
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
37f225eed8edca6d162f707e1eadcbdc
1,371,405,241
42.424173
-79.22349
0
1,285,560
2020-06-16 17:54:34
4,045,036,286,570,100,700
fraud_Friesen Ltd
health_fitness
14.92
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
db5b8b880b2134a09faa1a56954888b2
1,371,405,274
40.923511
-74.990275
0
1,285,561
2020-06-16 17:54:53
630,484,879,808
fraud_Goyette-Herzog
travel
500.66
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
b3314d1e4fa4b549d3a855aae079cccc
1,371,405,293
35.539623
-120.056266
0
1,285,562
2020-06-16 17:55:12
4,561,546,772,499
fraud_Weber and Sons
food_dining
1.04
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
0a232dd94fe012ea2daf581f10aa05d0
1,371,405,312
34.426298
-106.882908
0
1,285,563
2020-06-16 17:55:14
4,708,992,452,821,239
fraud_Bernhard-Lesch
food_dining
5.36
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
a404bcaeeda596a31dd77d383a4cfb92
1,371,405,314
36.814524
-92.150646
0
1,285,564
2020-06-16 17:55:17
2,269,768,987,945,882
fraud_Daugherty-Thompson
food_dining
19.6
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
5dda02445ec5a11bd2bc8f82e3834725
1,371,405,317
42.607856
-78.269659
0
1,285,565
2020-06-16 17:55:34
2,286,236,465,059,468
fraud_Graham, Hegmann and Hammes
food_dining
27.83
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
7d535e2a556b7cada48dada61f45bb51
1,371,405,334
39.443273
-93.119786
0
1,285,566
2020-06-16 17:55:54
3,534,718,226,968,689
fraud_Schiller Ltd
personal_care
1.4
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
c7a7a432a2c39df0c0e683840eee5e3c
1,371,405,354
37.547504
-89.580657
0
1,285,567
2020-06-16 17:56:00
6,011,860,238,257,910
fraud_Torphy-Kertzmann
health_fitness
43.75
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
1d9f6ce2bcd3b8d3f604714fe0000695
1,371,405,360
36.246801
-98.261582
0
1,285,568
2020-06-16 17:56:32
3,589,289,942,931,264
fraud_Runolfsdottir, Mueller and Hand
entertainment
28.76
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
2aadf7ec2c6910d419e7de7bb0caac79
1,371,405,392
42.963002
-97.335261
0
1,285,569
2020-06-16 17:56:35
4,451,952,084,362,894
fraud_Goyette-Herzog
travel
545.9
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
56ea53b7d4dcbfacaa687dd8766c89bd
1,371,405,395
34.391889
-101.424565
0
1,285,570
2020-06-16 17:56:55
4,725,837,176,265,196,000
fraud_Champlin-Casper
home
19.87
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
4af2960bbb6aba2de6f3b8df0de30d1d
1,371,405,415
30.798261
-87.559489
0
1,285,571
2020-06-16 17:57:00
345,933,964,507,467
fraud_Willms, Kris and Bergnaum
shopping_pos
4,246.28
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
3cb3a3db6c72589999889751f1201b5d
1,371,405,420
39.265559
-75.454143
0
1,285,572
2020-06-16 17:57:27
2,233,882,705,243,596
fraud_Pacocha-Weissnat
kids_pets
44.37
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
3b2b84e02989ce2eea4187e879c684db
1,371,405,447
33.756641
-89.659365
0
1,285,573
2020-06-16 17:57:30
2,268,221,587,779,419
fraud_Altenwerth-Kilback
home
50.92
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
41c9a796eb9d213034ea0f2a75438a12
1,371,405,450
45.510352
-122.672238
0
1,285,574
2020-06-16 17:57:32
5,596,347,693,144,598
fraud_O'Connell, Botsford and Hand
home
68.62
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
9c58dcd7bc991d74e065e6c291d5e8b1
1,371,405,452
30.48052
-91.17388
0
1,285,575
2020-06-16 17:57:46
6,011,148,190,095,209
fraud_White and Sons
home
49.85
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
ba15b8159c6f5a1d4fa03f936bb7825f
1,371,405,466
38.303119
-123.360755
0
1,285,576
2020-06-16 17:58:25
3,589,255,887,819,806
fraud_Bahringer Group
health_fitness
89.86
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
a3a0a9dd38c1c5a505fa313812063ff6
1,371,405,505
40.577646
-78.304755
0
1,285,577
2020-06-16 17:58:28
3,523,843,138,706,408
fraud_Frami Group
entertainment
148.48
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
dc09ae5a75a8cc34eec3998b6fd65638
1,371,405,508
33.473265
-87.892625
0
1,285,578
2020-06-16 17:58:36
2,254,799,658,404,120
fraud_Cartwright PLC
kids_pets
14.09
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
6c1f18d229f5e6409eeaa205acd25f2f
1,371,405,516
31.838679
-83.45399
0
1,285,579
2020-06-16 17:58:44
639,023,984,367
fraud_Medhurst, Cartwright and Ebert
personal_care
10.56
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
3050764e2b19da92f758a1f227b5a108
1,371,405,524
45.019295
-75.380141
0
1,285,580
2020-06-16 17:59:08
3,535,808,924,394,848
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
139.93
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
e7cd8aa94a1e436baf05f1dde2dc10b3
1,371,405,548
38.678641
-88.147534
0
1,285,581
2020-06-16 17:59:48
30,235,438,713,303
fraud_Schoen-Quigley
kids_pets
8.67
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
cf2af3df280456400eff904227a5b636
1,371,405,588
39.458887
-81.304972
0
1,285,582
2020-06-16 18:00:09
4,836,998,673,805,450
fraud_Mayert Group
shopping_pos
5.52
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
3af97bbe04e459f46517087dd9c3fa30
1,371,405,609
45.447697
-85.497105
0
1,285,583
2020-06-16 18:00:27
639,046,421,587
fraud_Kihn-Fritsch
food_dining
65.06
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
eea8eb2be5314b9c02834f02f236a910
1,371,405,627
39.736761
-81.045595
0
1,285,584
2020-06-16 18:00:35
4,512,828,414,983,802,000
fraud_Botsford Ltd
shopping_pos
14.24
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
c150b5901ebb394fb268071cc88b1bef
1,371,405,635
39.861565
-79.147695
0
1,285,585
2020-06-16 18:00:45
4,613,314,721,966
fraud_Baumbach Ltd
personal_care
82
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
81e382169b1f463658b14b001fe3f846
1,371,405,645
36.46179
-80.954209
0
1,285,586
2020-06-16 18:01:44
213,157,767,990,030
fraud_Nitzsche, Kessler and Wolff
shopping_pos
3.58
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
1d7c9795216d55c3b7f06ffd2127fe8b
1,371,405,704
41.626238
-109.924314
0
1,285,587
2020-06-16 18:01:59
30,074,693,890,476
fraud_Cummerata-Hilpert
entertainment
65.37
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
6df424f1e4717040f2437ac0ba70b8ad
1,371,405,719
37.351135
-101.113379
0
1,285,588
2020-06-16 18:02:01
6,011,348,830,550,197
fraud_Streich, Rolfson and Wilderman
kids_pets
48.85
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b33c9658807a6c7b23b884a8ee2fe2f2
1,371,405,721
33.58094
-85.984764
0
1,285,589
2020-06-16 18:02:32
4,745,996,322,265
fraud_Goyette, Howell and Collier
shopping_pos
195.02
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
9b3b84de9896a4281082b2278bbc1924
1,371,405,752
42.267515
-85.960774
0
1,285,590
2020-06-16 18:02:49
6,011,681,934,117,244
fraud_Romaguera Ltd
health_fitness
42.01
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
7a7194d92cf866daba5ff5e6282ee302
1,371,405,769
35.37448
-87.74665
0
1,285,591
2020-06-16 18:03:49
6,538,441,737,335,434
fraud_Runolfsdottir, Mueller and Hand
entertainment
124.17
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
e1bfa00b67c0e76f1d0f091a6a900945
1,371,405,829
41.531108
-79.83895
0
1,285,592
2020-06-16 18:03:55
2,610,529,083,834,453
fraud_Schiller, Blanda and Johnson
home
132.59
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
d14c6ad076be746c3973946ea4522dbf
1,371,405,835
36.435156
-87.106316
0
1,285,593
2020-06-16 18:04:37
4,859,525,594,182,537
fraud_Heathcote, Yost and Kertzmann
shopping_net
27.73
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
7e583346bc982949f8d3087f652fc4a2
1,371,405,877
42.288999
-74.692102
0
1,285,594
2020-06-16 18:05:27
3,504,178,999,463,051
fraud_Baumbach Ltd
personal_care
2.97
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
794e9f70305067c24b7302df54a855a8
1,371,405,927
39.977816
-83.328569
0
1,285,595
2020-06-16 18:05:49
4,755,696,071,492
fraud_Stiedemann Inc
misc_pos
5.87
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
290e11f013ad947985caae67dbd75bfb
1,371,405,949
33.152705
-97.525259
0
1,285,596
2020-06-16 18:05:55
36,913,587,729,122
fraud_Beier and Sons
home
31.77
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
0aef7f02d3ea32f09bf80151198482c4
1,371,405,955
43.895856
-116.263515
0
1,285,597
2020-06-16 18:06:23
2,268,221,587,779,419
fraud_Heathcote, Yost and Kertzmann
shopping_net
7.6
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
52b61a6b4185516f5e96fddba8238838
1,371,405,983
45.727791
-122.505761
0
1,285,598
2020-06-16 18:06:32
3,523,898,249,167,098
fraud_Baumbach Ltd
personal_care
6.26
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
ecbdc20b56265458b415af58683c64ed
1,371,405,992
41.79605
-73.239959
0
1,285,599
2020-06-16 18:06:36
4,716,561,796,955,522
fraud_Witting, Beer and Ernser
home
82.89
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
5f4758db8b92e1ed19c5bac9bc5afd09
1,371,405,996
48.608782
-112.229392
0