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
1,286,000
2020-06-16 20:17:21
38,797,410,705,641
fraud_Bogisich-Weimann
kids_pets
52.89
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
edd1d283845f155bcfec858bd67e6ccf
1,371,413,841
43.322502
-74.519627
0
1,286,001
2020-06-16 20:17:24
6,538,891,242,532,018
fraud_Jacobi and Sons
shopping_pos
18.59
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
39370f1c7a4cdf764e1c120d226832e2
1,371,413,844
36.74662
-91.657855
0
1,286,002
2020-06-16 20:17:29
377,113,842,678,100
fraud_Hills, Hegmann and Schaefer
health_fitness
12.41
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
7f54bb2232b768c651a7c40c66dd4a24
1,371,413,849
40.298044
-76.079758
0
1,286,003
2020-06-16 20:19:56
4,476,840,372,112
fraud_Beier LLC
entertainment
1.67
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
b4b5754576700bce902571c47bd68286
1,371,413,996
33.892053
-86.098306
0
1,286,004
2020-06-16 20:20:21
4,809,701,904,914
fraud_Romaguera, Wehner and Tromp
kids_pets
17.18
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
bf50efb0d93c124cc61546bdb1e7e6f2
1,371,414,021
31.574316
-85.521918
0
1,286,005
2020-06-16 20:20:37
3,553,629,419,254,918
fraud_Weber, Thiel and Hammes
kids_pets
16.34
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
02217f419c50449eb16a3318295912fa
1,371,414,037
48.742978
-122.431624
0
1,286,006
2020-06-16 20:20:38
3,540,862,542,587,229
fraud_Goldner-Lemke
entertainment
38.85
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
436581b4d7b493dd662bc35869b8ef1e
1,371,414,038
45.236104
-110.588212
0
1,286,007
2020-06-16 20:21:14
3,557,442,674,264,531
fraud_Turcotte, McKenzie and Koss
entertainment
98.73
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
5f923eb3222d876e72e5ebf7c1454167
1,371,414,074
40.643404
-83.175003
0
1,286,008
2020-06-16 20:21:27
180,031,190,491,743
fraud_Stark-Koss
home
84.75
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
89527dc781ecc0c38d70195ecbf156ef
1,371,414,087
31.707895
-87.251609
0
1,286,009
2020-06-16 20:21:54
3,575,789,281,659,026
fraud_O'Reilly, Mohr and Purdy
home
8.06
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
cf495beead82b0a56a2c24556ceeabce
1,371,414,114
38.623699
-93.959036
0
1,286,010
2020-06-16 20:22:01
3,586,008,444,788,268
fraud_Upton PLC
entertainment
197.04
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
d90e75fb95aa45fc4c7a62d2ea272c57
1,371,414,121
47.559658
-122.156058
0
1,286,011
2020-06-16 20:22:13
4,066,595,222,529
fraud_Schroeder, Wolff and Hermiston
travel
3.03
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
44ec41c344aa72c87c8a316ac0fed9d1
1,371,414,133
37.114359
-83.166118
0
1,286,012
2020-06-16 20:22:29
502,038,091,380
fraud_Koss, Hansen and Lueilwitz
home
91.58
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
ec522a44f76500b2f8faa68cc497e9e0
1,371,414,149
37.538793
-93.207787
0
1,286,013
2020-06-16 20:23:00
2,283,743,876,903,625
fraud_Lubowitz-Walter
kids_pets
281.57
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
d869725d0a9f9e70324b001fcd610d13
1,371,414,180
34.313889
-84.879249
0
1,286,014
2020-06-16 20:23:06
3,583,793,405,872,580
fraud_Berge-Hills
kids_pets
70.89
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
fbcb35bcfa3d9e0f02b484c998842be2
1,371,414,186
35.271813
-99.642264
0
1,286,015
2020-06-16 20:23:10
213,148,039,875,802
fraud_Nolan-Williamson
kids_pets
107.85
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
eb10f86643978ae9c7526194d4938b43
1,371,414,190
27.295337
-82.151297
0
1,286,016
2020-06-16 20:23:53
6,011,681,934,117,244
fraud_Padberg-Rogahn
entertainment
105.79
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
c1ed118cc1d189fb2cd80c6b815abcf1
1,371,414,233
36.098324
-87.01149
0
1,286,017
2020-06-16 20:24:03
6,573,561,108,825,071
fraud_Deckow-Dare
food_dining
71.4
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
9af2a732e11faa419e634cae6d971625
1,371,414,243
36.373369
-96.41816
0
1,286,018
2020-06-16 20:24:22
3,591,919,803,438,423
fraud_Roberts, Daniel and Macejkovic
kids_pets
82.95
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
a4ccdf03f1ff786788c08cc7b4a53f33
1,371,414,262
28.794582
-80.321866
0
1,286,019
2020-06-16 20:24:30
4,364,010,865,167,176
fraud_Mohr Inc
shopping_pos
1.34
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
c1f20514d78bd4980124328abbfd5b2f
1,371,414,270
40.32047
-120.518006
0
1,286,020
2020-06-16 20:24:44
4,377,338,765,909,719
fraud_O'Connell, Botsford and Hand
home
38.27
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
aa663709ede52297f5411879260183f8
1,371,414,284
36.283033
-83.051316
0
1,286,021
2020-06-16 20:25:02
580,954,173,374
fraud_Mueller, Gerhold and Mueller
health_fitness
27.44
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
33b036916644ddd7e7d2a6a1ad4b9c6f
1,371,414,302
41.289797
-73.462002
0
1,286,022
2020-06-16 20:25:17
4,862,293,128,558
fraud_Watsica LLC
personal_care
30.35
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
dd82ec8c56942dfdaca49ecff864202c
1,371,414,317
41.537274
-78.71595
0
1,286,023
2020-06-16 20:25:47
630,424,987,505
fraud_Heller PLC
health_fitness
100.15
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
4154fd6e3a467d1acb8273cb29af2f31
1,371,414,347
39.722411
-80.161261
0
1,286,024
2020-06-16 20:26:10
6,011,366,578,560,244
fraud_Johns Inc
entertainment
16.75
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
83c2ab23c0a61f79c7dec0c350229257
1,371,414,370
40.301404
-77.902266
0
1,286,025
2020-06-16 20:26:28
502,038,091,380
fraud_Bahringer, Bergnaum and Quitzon
home
80.72
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
13802d4d94e1bd4d73a2d544c117e8cd
1,371,414,388
37.604351
-92.784881
0
1,286,026
2020-06-16 20:26:33
375,248,307,838,179
fraud_Kertzmann LLC
health_fitness
12.98
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
e9588e06f285020d445a43cd30411f71
1,371,414,393
38.015594
-79.388961
0
1,286,027
2020-06-16 20:26:39
4,446,368,897,795,790
fraud_Romaguera Ltd
health_fitness
76.85
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
8e84bd0adfd44144ffa8c6db7a84e407
1,371,414,399
38.711074
-75.333067
0
1,286,028
2020-06-16 20:26:46
213,191,402,330,021
fraud_Kessler Inc
travel
8.37
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
26e28b521408537fd9c6adaec0f62434
1,371,414,406
42.490797
-87.089404
0
1,286,029
2020-06-16 20:26:55
3,598,215,285,024,754
fraud_Beier-Hyatt
shopping_pos
5.42
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
947377a7a553cd2141c26d3532591933
1,371,414,415
41.65701
-74.062766
0
1,286,030
2020-06-16 20:27:00
6,011,382,886,333,463
fraud_Koss, Hansen and Lueilwitz
home
2.61
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
5256ad3fe760ae9ff059ae8081830983
1,371,414,420
45.563832
-83.564725
0
1,286,031
2020-06-16 20:27:10
5,580,563,567,307,107
fraud_Connelly PLC
food_dining
59.51
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
e95ca91f0b0f6c2940fc12e50ee32e08
1,371,414,430
40.211433
-79.422591
0
1,286,032
2020-06-16 20:27:24
375,237,305,371,366
fraud_Schiller, Blanda and Johnson
home
30.33
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
ed593fe52c6803e712b2351c06ea4020
1,371,414,444
43.999269
-77.001822
0
1,286,033
2020-06-16 20:27:35
2,248,735,346,244,816
fraud_Erdman-Ebert
personal_care
61.41
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
6abc54bce482a91c9e6fbf1a2b37ac1b
1,371,414,455
38.557717
-99.591034
0
1,286,034
2020-06-16 20:27:37
4,247,921,790,666
fraud_Rau-Grant
kids_pets
94.54
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
17e1ee83cbcd2cb8f6b7b29a9613a765
1,371,414,457
39.829128
-83.400134
0
1,286,035
2020-06-16 20:28:36
213,148,039,875,802
fraud_Kling, Howe and Schneider
home
36.86
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
ee16edfa8cabdb1f0b42eec0dbf2f5e8
1,371,414,516
27.054938
-81.805538
0
1,286,036
2020-06-16 20:28:40
6,538,891,242,532,018
fraud_Feil, Hilpert and Koss
food_dining
61.28
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
06163aa2ce36ec052abc14abf55abfde
1,371,414,520
35.432936
-90.678602
0
1,286,037
2020-06-16 20:28:52
4,601,636,330,889
fraud_Erdman-Durgan
health_fitness
37.71
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
b6592c215459c54e860258c7cc9b76b3
1,371,414,532
29.703397
-95.362148
0
1,286,038
2020-06-16 20:29:06
4,874,017,206,859,125
fraud_Daugherty, Pouros and Beahan
shopping_pos
5.71
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
14ab6d11fe3b32ecde9c6cb7ef15c4cc
1,371,414,546
45.261519
-122.055197
0
1,286,039
2020-06-16 20:30:24
570,273,151,375
fraud_Daugherty-Thompson
food_dining
6.3
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
88ae15efd2472a4652247d10408527c1
1,371,414,624
33.602682
-83.648061
0
1,286,040
2020-06-16 20:30:35
2,356,276,337,669,917
fraud_Stoltenberg-Beatty
shopping_pos
5.63
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
ca659c80434c7e88c4db6f4b4ec68637
1,371,414,635
38.567051
-75.704556
0
1,286,041
2020-06-16 20:30:47
4,610,064,888,664,703
fraud_Howe Ltd
misc_pos
139.78
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
c8212aae59079c3dc80ad5cd619336eb
1,371,414,647
43.335496
-75.866529
0
1,286,042
2020-06-16 20:31:33
502,049,568,400
fraud_Cronin, Kshlerin and Weber
health_fitness
49.22
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
45b1c7742b0c8479b143a3e089db5ffe
1,371,414,693
41.219468
-71.978455
0
1,286,043
2020-06-16 20:31:45
377,264,520,876,399
fraud_Block-Hauck
travel
1.48
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
8d311a4ccaa649c6c2838e0a246d7d5e
1,371,414,705
33.653179
-80.675567
0
1,286,044
2020-06-16 20:31:48
4,239,436,242,473
fraud_Kihn-Schuster
food_dining
5.05
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
282397cc386e4514d55a5af9d2165b2c
1,371,414,708
37.889041
-77.672145
0
1,286,045
2020-06-16 20:32:12
3,583,793,405,872,580
fraud_Gislason Group
misc_pos
23.49
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
08dd2931c1bdc928670333508cced92c
1,371,414,732
34.98632
-99.471467
0
1,286,046
2020-06-16 20:32:38
36,722,699,017,270
fraud_Greenholt Ltd
health_fitness
87.86
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
7e598e4246cc3526fddc4f978ecdc4c3
1,371,414,758
33.743968
-111.01772
0
1,286,047
2020-06-16 20:32:45
4,951,647,200,979,051
fraud_Bahringer Group
health_fitness
19.42
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
9ef02df7653492bd6f4e7390c5f76a50
1,371,414,765
37.507758
-88.634198
1
1,286,048
2020-06-16 20:32:56
2,720,433,095,629,877
fraud_Spencer PLC
entertainment
68.99
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
fbdf271dd4146d6323b5976a5ddbd8b5
1,371,414,776
43.135424
-69.089188
0
1,286,049
2020-06-16 20:33:13
3,545,109,339,866,548
fraud_Conroy-Emard
food_dining
22
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
fbc713c980dfcfdca1f079ee68026d89
1,371,414,793
32.715026
-90.896586
0
1,286,050
2020-06-16 20:33:50
6,593,250,708,747,804
fraud_Yost-Rogahn
personal_care
205.66
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
ec7781c2dee75d231928f602cf237a63
1,371,414,830
27.222169
-80.636529
0
1,286,051
2020-06-16 20:34:41
213,156,747,557,083
fraud_Bauch-Blanda
entertainment
42.15
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
1a3c4e1b48eff8b3e1cdafc9db81b59d
1,371,414,881
34.300723
-118.721647
0
1,286,052
2020-06-16 20:34:47
30,273,037,698,427
fraud_Hirthe-Beier
health_fitness
13.83
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
2d2f2a49b442939d58ef143447ae70bf
1,371,414,887
35.581285
-91.346916
0
1,286,053
2020-06-16 20:34:48
4,798,937,978,667,560,000
fraud_Zboncak Ltd
food_dining
5.39
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
3ccf5b633da8476397860c49fe4ca0a9
1,371,414,888
44.274078
-84.310149
0
1,286,054
2020-06-16 20:35:05
6,538,891,242,532,018
fraud_Dibbert and Sons
entertainment
29.38
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
5031f047310fa4fe51fcb88f8c97c7f6
1,371,414,905
36.669799
-90.649487
0
1,286,055
2020-06-16 20:35:28
4,996,263,498,048,679
fraud_Kerluke, Kertzmann and Wiza
misc_net
15.37
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
431c94620e8d8c9de8761be4a31883b5
1,371,414,928
41.209544
-124.088678
0
1,286,056
2020-06-16 20:35:33
4,025,612,008,285,111
fraud_Abbott-Rogahn
entertainment
5.23
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
77a8b9493d213a37d6e8e36783ff89ce
1,371,414,933
41.242398
-79.407784
0
1,286,057
2020-06-16 20:35:47
4,939,976,756,738,216
fraud_Bode-Schuster
kids_pets
14.08
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e7b76260c725d301c2d151b027853219
1,371,414,947
27.293578
-99.785428
0
1,286,058
2020-06-16 20:36:03
3,568,255,211,412,877
fraud_Bogisich-Weimann
kids_pets
25.64
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
af29b80a78a2395f26ec911c81117737
1,371,414,963
40.47817
-84.838537
0
1,286,059
2020-06-16 20:36:14
213,157,767,990,030
fraud_Kozey-Kuhlman
personal_care
142.85
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
8c31760003ad14d74a9c97d0d42fac15
1,371,414,974
40.665452
-109.927101
0
1,286,060
2020-06-16 20:36:18
4,716,561,796,955,522
fraud_Schumm PLC
health_fitness
4.18
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
e5e741a7dca8b60da7c5154852b18d0a
1,371,414,978
48.04306
-112.176113
0
1,286,061
2020-06-16 20:36:23
3,549,202,406,645,667
fraud_Stark-Koss
home
13.55
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
5fabdf6676727c672bf7534ad08cfc4f
1,371,414,983
43.763965
-70.714694
0
1,286,062
2020-06-16 20:36:25
4,584,931,703,207,308,300
fraud_Haley, Batz and Auer
health_fitness
23.74
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
953a6a1a3630be55768f3441aba41551
1,371,414,985
32.232004
-96.965715
0
1,286,063
2020-06-16 20:37:28
36,581,538,659,449
fraud_Dibbert-Green
entertainment
20.51
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
14e3d3b290273d45b7763d0a150f91d8
1,371,415,048
35.116265
-85.655018
0
1,286,064
2020-06-16 20:37:30
3,573,030,041,201,292
fraud_Gaylord-Powlowski
home
19.75
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
41303fd912155dcbef0052c5349eedd9
1,371,415,050
40.049711
-110.233413
0
1,286,065
2020-06-16 20:37:37
4,266,200,684,857,219
fraud_Romaguera and Sons
travel
1.87
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
c4bac334a09195bd846dce6b7bb8633b
1,371,415,057
40.92342
-98.260563
0
1,286,066
2020-06-16 20:38:06
4,826,655,832,045,236
fraud_Dibbert-Green
entertainment
47.17
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
44f7379d9295b1ef4d233c280f913165
1,371,415,086
41.366219
-69.523916
0
1,286,067
2020-06-16 20:38:35
2,348,245,054,386,329
fraud_Denesik, Powlowski and Pouros
home
156.43
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
1b0ef5b331b957cf1346dd96b2521523
1,371,415,115
42.7512
-79.163119
0
1,286,068
2020-06-16 20:38:45
4,908,846,471,916,297
fraud_Rau-Robel
kids_pets
70.08
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
c3fad147b159fbb309518912375769d1
1,371,415,125
31.798499
-97.785814
0
1,286,069
2020-06-16 20:39:17
4,259,996,134,423
fraud_Shields-Wunsch
health_fitness
17.25
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
3051f92cd944a992dc5b0e251d8acd4d
1,371,415,157
39.07918
-98.742446
0
1,286,070
2020-06-16 20:39:31
3,596,357,274,378,601
fraud_Goyette, Howell and Collier
shopping_pos
3.19
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
d1f4f841bc8859f3df22601af2de243e
1,371,415,171
41.72827
-79.101604
0
1,286,071
2020-06-16 20:39:35
3,556,613,125,071,656
fraud_Bartoletti and Sons
personal_care
5.02
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
f2938d30882bdc6b8a2ea8bb27688625
1,371,415,175
28.748522
-94.667716
0
1,286,072
2020-06-16 20:39:51
30,074,693,890,476
fraud_Stark-Koss
home
68.21
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
02f82f45057dfb80431ce95e2d93fb98
1,371,415,191
38.963914
-101.12879
0
1,286,073
2020-06-16 20:40:05
4,223,708,906,367,574,000
fraud_Hills, Hegmann and Schaefer
health_fitness
70.2
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
d34b5c8a508b34b984ceefa92d57e26a
1,371,415,205
39.095505
-85.455347
0
1,286,074
2020-06-16 20:40:29
4,474,324,669,797,121
fraud_Kub PLC
personal_care
13.24
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
acc00ff59c3e378ffca41749d1ae759e
1,371,415,229
37.782496
-119.368386
0
1,286,075
2020-06-16 20:40:34
4,476,840,372,112
fraud_Jast-McDermott
shopping_pos
3
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
7ca15d56c99797ce6563742f01ce74fc
1,371,415,234
33.785319
-85.585918
0
1,286,076
2020-06-16 20:40:34
180,042,946,491,150
fraud_McCullough LLC
misc_pos
3.87
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
c8e212b48b18a1f210bf0e4275299618
1,371,415,234
28.258838
-82.593931
0
1,286,077
2020-06-16 20:40:36
3,545,109,339,866,548
fraud_Conroy, Balistreri and Gorczany
health_fitness
29.05
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
ba4e635abc735a68108ea1e6a405da6b
1,371,415,236
33.790732
-91.424984
0
1,286,078
2020-06-16 20:40:46
30,175,986,190,993
fraud_Windler, Goodwin and Kovacek
home
39.23
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
e78b4a36b36e6592cd387163ee821647
1,371,415,246
48.127574
-96.583988
0
1,286,079
2020-06-16 20:40:59
5,359,543,825,610,251
fraud_Turcotte, Batz and Buckridge
health_fitness
42.88
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
2cde05b2b099c6fe7b1e47067018c633
1,371,415,259
44.852503
-110.39702
0
1,286,080
2020-06-16 20:41:22
4,425,161,475,596,168
fraud_Parker-Kunde
personal_care
200.45
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
90cc9ffcf12becf0c40789f58eaf14c4
1,371,415,282
32.336044
-101.081685
0
1,286,081
2020-06-16 20:41:47
30,042,378,430,132
fraud_Nienow, Ankunding and Collier
misc_pos
194.23
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
d15e6e98f90064402197a0faff8bd59e
1,371,415,307
41.138345
-73.130683
0
1,286,082
2020-06-16 20:41:53
2,720,433,095,629,877
fraud_Prosacco LLC
personal_care
3.29
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
ce977630a16be9627f66778b5a50281c
1,371,415,313
44.995963
-69.949617
0
1,286,083
2020-06-16 20:41:56
30,118,423,745,458
fraud_Nienow PLC
entertainment
20.15
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
543a8c4f15ab93aee109e41b37a89d2e
1,371,415,316
39.912997
-74.197727
0
1,286,084
2020-06-16 20:42:16
6,011,681,934,117,244
fraud_Tromp Group
travel
6.92
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
423eb4461b8910cb79a43dd0880901f4
1,371,415,336
35.910523
-87.265637
0
1,286,085
2020-06-16 20:42:20
676,369,110,710
fraud_Pouros, Walker and Spencer
kids_pets
25.71
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
a5c76d3bb44d081bbb0aae9a16a65960
1,371,415,340
41.588664
-82.98745
0
1,286,086
2020-06-16 20:42:27
4,384,910,379,661,778
fraud_Schneider, Hayes and Nikolaus
food_dining
37.29
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
381a3d1e6eeb0c90d6e454e8029710ae
1,371,415,347
47.157432
-95.409881
0
1,286,087
2020-06-16 20:42:41
30,235,438,713,303
fraud_Altenwerth-Kilback
home
25.24
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
4ee783fefbe679e6156b2ff2ce25b3fa
1,371,415,361
39.379043
-82.709998
0
1,286,088
2020-06-16 20:44:08
342,319,985,983,023
fraud_Collier LLC
home
81.57
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
8b73135fab10e953bc813879cfaae256
1,371,415,448
41.938039
-74.619157
0
1,286,089
2020-06-16 20:44:18
345,933,964,507,467
fraud_Prosacco LLC
personal_care
2.69
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
b8c3086a86d26c3f89b6c22eb2d4d686
1,371,415,458
38.350284
-74.930488
0
1,286,090
2020-06-16 20:44:24
4,427,805,710,168
fraud_Ledner, Hartmann and Feest
health_fitness
34.24
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
53801befe6584c9d7d6eb2eebae70f30
1,371,415,464
33.974276
-105.92184
0
1,286,091
2020-06-16 20:44:30
180,036,456,789,979
fraud_Konopelski, Schneider and Hartmann
food_dining
72.19
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
b28d7d8518360ccdb569b91cdc814953
1,371,415,470
42.401314
-90.980036
0
1,286,092
2020-06-16 20:45:33
2,706,977,570,537,524
fraud_Denesik, Powlowski and Pouros
home
96.73
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
0680ac7e114af6fde8219a21d4f1ed3d
1,371,415,533
39.305517
-82.680212
0
1,286,093
2020-06-16 20:46:36
213,161,231,269,724
fraud_Auer LLC
personal_care
8.32
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
4b4c7eee580c594a6703e29a90c00838
1,371,415,596
34.612102
-86.137684
0
1,286,094
2020-06-16 20:46:42
4,155,021,259,183,870
fraud_Daugherty LLC
kids_pets
10.09
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
ac03929e05263a605d94076fc73ab6ca
1,371,415,602
34.218432
-99.822203
0
1,286,095
2020-06-16 20:47:06
4,640,395,708,703
fraud_Weimann-Lockman
kids_pets
60.05
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
5d7271df79b83c4671134bdb80e738b4
1,371,415,626
30.154556
-91.520242
0
1,286,096
2020-06-16 20:47:34
30,074,693,890,476
fraud_Conroy, Balistreri and Gorczany
health_fitness
43.82
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
d4e8a239503820bcd613c302ecd2070a
1,371,415,654
37.063768
-100.009892
0
1,286,097
2020-06-16 20:47:50
3,512,365,128,314,616
fraud_Lesch Ltd
shopping_pos
5.42
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
84f60576e491ccb901d22385b122ecfd
1,371,415,670
37.766358
-90.187104
0
1,286,098
2020-06-16 20:47:59
213,141,712,584,544
fraud_Yost-Rogahn
personal_care
114.88
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
4d614ca16d11e78a7ce393554291bae4
1,371,415,679
31.976945
-90.258173
0
1,286,099
2020-06-16 20:48:13
213,191,402,330,021
fraud_Heller PLC
health_fitness
2.49
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
ed21f805c78af88583f257205985e1fd
1,371,415,693
42.559156
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