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
1,288,100
2020-06-17 19:42:43
5,456,712,664,803,820
fraud_Parker, Nolan and Trantow
entertainment
80.83
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
8cecae30be5fefb4c26dc9981a762487
1,371,498,163
36.857761
-104.850247
0
1,288,101
2020-06-17 19:43:06
377,026,671,291,680
fraud_Jakubowski Inc
home
78.1
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
7a9e07c0b98db9ab2944786e4bfd32bd
1,371,498,186
37.312066
-90.866153
0
1,288,102
2020-06-17 19:43:12
3,593,118,134,380,341
fraud_Heaney-Marquardt
entertainment
119.78
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
58b1ea260385af5a016f1bc549b82c27
1,371,498,192
44.984164
-68.863105
0
1,288,103
2020-06-17 19:43:16
213,161,231,269,724
fraud_Ullrich Ltd
kids_pets
14.65
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
5468e760ee0e1aa8e927349ceeaf492a
1,371,498,196
33.248814
-85.94592
0
1,288,104
2020-06-17 19:43:26
5,359,543,825,610,251
fraud_Okuneva, Schneider and Rau
shopping_pos
198.08
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
541794228ce46a18bc0b84e000079d7d
1,371,498,206
45.978223
-111.539143
0
1,288,105
2020-06-17 19:43:57
377,113,842,678,100
fraud_Weber and Sons
food_dining
67.05
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
09ec80e2d5b8b9438a4d1ecbb924c9c6
1,371,498,237
40.05606
-74.780684
0
1,288,106
2020-06-17 19:44:33
6,592,861,994,408,652
fraud_Lind-Buckridge
entertainment
15.56
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
47bcbe5f68cdf26132a7aa15a2f9104f
1,371,498,273
43.386699
-78.503444
0
1,288,107
2020-06-17 19:44:45
4,430,881,574,719,618
fraud_Daugherty LLC
kids_pets
71.78
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
4404db82e1a815d40d723fb647abd58e
1,371,498,285
39.712529
-106.467233
0
1,288,108
2020-06-17 19:45:00
3,566,875,419,572,867
fraud_Champlin, Rolfson and Connelly
travel
498.37
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
55339120251b768e9122c1d19df33e0b
1,371,498,300
45.328419
-72.516982
0
1,288,109
2020-06-17 19:45:10
340,951,438,290,556
fraud_Grimes LLC
entertainment
94.47
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
b0e5d35dd000c8c599e1070d59b8b0da
1,371,498,310
41.608091
-73.467678
0
1,288,110
2020-06-17 19:45:50
180,064,817,343,047
fraud_Schiller Ltd
personal_care
3.47
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
c6d6634edacf4a21a00c701ffcf79f06
1,371,498,350
38.243662
-85.542386
0
1,288,111
2020-06-17 19:47:47
180,036,456,789,979
fraud_Bins-Tillman
entertainment
18.45
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
f24cc338dd489873acacadf413086712
1,371,498,467
42.476065
-91.993019
0
1,288,112
2020-06-17 19:47:47
6,011,348,830,550,197
fraud_Cartwright PLC
kids_pets
49.72
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
f98b5f193de5425eca85b3378b678042
1,371,498,467
33.168572
-86.074825
0
1,288,113
2020-06-17 19:48:04
30,150,717,898,388
fraud_Daugherty LLC
kids_pets
104.52
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
2790b9ca6d7d31662a933c70048f7bd3
1,371,498,484
35.251402
-86.195363
0
1,288,114
2020-06-17 19:48:29
630,423,337,322
fraud_Bins, Balistreri and Beatty
shopping_pos
4.67
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
92802847f3ca9da811af7300f9f9ccdf
1,371,498,509
49.392065
-118.625452
0
1,288,115
2020-06-17 19:48:31
3,518,758,680,062,249
fraud_Koss, Hansen and Lueilwitz
home
17.1
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
a7fc98f632cd54cbe929676a5ff53d3f
1,371,498,511
38.414025
-109.910413
0
1,288,116
2020-06-17 19:49:37
4,482,427,013,979,020
fraud_Cormier LLC
health_fitness
20.53
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
8c9eb475259caa484fd107e4be2046e7
1,371,498,577
39.658699
-82.308916
0
1,288,117
2020-06-17 19:49:46
4,822,367,783,500,458
fraud_Boyer PLC
shopping_net
7.5
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
4931e252441f99b5771c01f3826efd1f
1,371,498,586
27.560568
-81.20165
0
1,288,118
2020-06-17 19:50:11
4,990,494,243,023
fraud_Johns Inc
entertainment
41.05
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
0228d9ebd1e5559547a02462e0afa589
1,371,498,611
38.875179
-78.788748
0
1,288,119
2020-06-17 19:50:21
30,518,206,766,474
fraud_Swift PLC
kids_pets
280.27
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
524fbe9487c0cd4ab75ddee415e46102
1,371,498,621
35.872663
-89.92827
0
1,288,120
2020-06-17 19:51:11
180,018,375,329,178
fraud_Rau-Grant
kids_pets
51.79
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
f3f52f01e3b1eb687070c47c73899283
1,371,498,671
42.491155
-83.451912
0
1,288,121
2020-06-17 19:51:36
4,587,657,402,165,341,700
fraud_Bernhard, Grant and Langworth
shopping_pos
136.08
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
2a6dc204c4b86796d08b72ef49770af9
1,371,498,696
40.337431
-86.92938
0
1,288,122
2020-06-17 19:51:46
36,078,114,201,167
fraud_Waelchi-Wolf
kids_pets
130.9
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
92eb91d840df94493d6256a1d2b321e5
1,371,498,706
36.481352
-82.112263
0
1,288,123
2020-06-17 19:52:08
4,301,028,321,766,222,300
fraud_Roob-Okuneva
health_fitness
76.33
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
43cd7ea85b25b40a92c771d85e0e28a4
1,371,498,728
41.286399
-81.162952
0
1,288,124
2020-06-17 19:53:41
6,538,441,737,335,434
fraud_Reilly and Sons
health_fitness
70.22
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
fa759bcb4b6071a834b8917dccf23a25
1,371,498,821
40.891842
-79.360824
0
1,288,125
2020-06-17 19:53:44
4,933,461,930,348,832
fraud_Nienow, Ankunding and Collier
misc_pos
77.07
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
8c07bfa5f9046c62f076a25deb915e07
1,371,498,824
44.72348
-92.930011
0
1,288,126
2020-06-17 19:54:34
3,533,012,926,413,100
fraud_Maggio-Fahey
misc_pos
64.35
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
afbaecabb61b632d290043ba30abb827
1,371,498,874
43.098961
-75.074301
0
1,288,127
2020-06-17 19:54:46
6,538,441,737,335,434
fraud_Hintz, Bauch and Smith
health_fitness
47.16
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
81b7b0910150a2e481fe14fb47207187
1,371,498,886
40.856474
-79.515444
0
1,288,128
2020-06-17 19:54:48
4,642,255,475,285,942
fraud_Labadie, Treutel and Bode
shopping_net
6.37
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
84c287effbae7619226a78871f6dbc7c
1,371,498,888
38.569551
-110.513035
0
1,288,129
2020-06-17 19:54:55
2,264,937,662,466,770
fraud_Klein Group
entertainment
33.45
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
3b93c64f5f3d0d5fb4960ac1555d2f88
1,371,498,895
29.748465
-99.032871
0
1,288,130
2020-06-17 19:55:00
4,099,707,841,315,751
fraud_Thiel-Thiel
entertainment
81.06
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
9d2b48fcde733ac752f9b0d826708a73
1,371,498,900
38.395049
-78.16079
0
1,288,131
2020-06-17 19:55:34
4,710,826,438,164,848,000
fraud_Weber and Sons
food_dining
37.61
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
bd72b3b1ccd9d98bd704d9c5a7e26746
1,371,498,934
48.953718
-108.44887
0
1,288,132
2020-06-17 19:56:04
3,519,607,465,576,254
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
15.96
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
6e85a1a3d5b6949a187b621bfebbb0dd
1,371,498,964
41.571943
-123.880769
0
1,288,133
2020-06-17 19:56:23
2,235,613,922,823,698
fraud_Mosciski Group
travel
9.69
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
2f40192650f967936630af4f30379ee9
1,371,498,983
42.605583
-104.853387
0
1,288,134
2020-06-17 19:57:29
4,792,627,764,422,478,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
27.19
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
793b92a59087e061feb327cb2f963df4
1,371,499,049
39.541773
-95.059091
0
1,288,135
2020-06-17 20:00:06
6,011,197,122,270,059
fraud_Daugherty-Thompson
food_dining
116.21
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
6f00290bd6b7cdf3e888de7931e0a61f
1,371,499,206
43.096353
-72.216652
0
1,288,136
2020-06-17 20:00:58
4,996,263,498,048,679
fraud_Denesik and Sons
shopping_pos
9.96
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
97bba5bce775327769cd4f7c7016322a
1,371,499,258
42.359993
-125.107428
0
1,288,137
2020-06-17 20:01:30
6,011,367,958,204,270
fraud_Schneider, Hayes and Nikolaus
food_dining
120.41
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
aa7dcebe0a802db140cf539f84eade16
1,371,499,290
40.754479
-82.196659
0
1,288,138
2020-06-17 20:01:50
571,365,235,126
fraud_Abbott-Rogahn
entertainment
2.93
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
5a9663b295a3441cdc1e6961a71c4404
1,371,499,310
44.087225
-86.266758
0
1,288,139
2020-06-17 20:02:25
6,011,109,736,646,996
fraud_Fisher-Schowalter
shopping_net
21.73
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
4021b8f8f6106dffe16addf6ac9714ac
1,371,499,345
34.379816
-77.606792
0
1,288,140
2020-06-17 20:03:38
5,540,636,818,935,089
fraud_Quitzon-Goyette
home
321.89
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
4b108d774fc34532d2f774f8d32ba9e5
1,371,499,418
43.315728
-70.173825
0
1,288,141
2020-06-17 20:05:30
4,874,017,206,859,125
fraud_Brown Inc
kids_pets
20.19
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
b8cdfb2af7151f6992695378be8024a3
1,371,499,530
45.634949
-122.346441
0
1,288,142
2020-06-17 20:06:12
4,671,727,014,157,745
fraud_Schumm PLC
health_fitness
49.36
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
ee987c31828784457c14a3bd4b72316f
1,371,499,572
40.383258
-85.07829
0
1,288,143
2020-06-17 20:06:48
370,612,217,861,404
fraud_Auer-West
shopping_net
312.12
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
1cc1823f39460ce700c7660997a491cd
1,371,499,608
39.739372
-75.249672
0
1,288,144
2020-06-17 20:08:27
60,422,928,733
fraud_Breitenberg-Hermiston
kids_pets
84.52
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
f07694b0d6cb5a2f01c517df8e4096b8
1,371,499,707
34.06462
-81.30008
0
1,288,145
2020-06-17 20:09:24
377,113,842,678,100
fraud_Reilly LLC
home
11.9
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
d2c2657c41b50b1b82ba0a031f5f7afe
1,371,499,764
39.010494
-75.225598
0
1,288,146
2020-06-17 20:10:45
3,547,560,454,237,873
fraud_Thiel Ltd
travel
4.63
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
9a3efe136b78c8552a24149e0d529be8
1,371,499,845
44.401348
-85.951817
0
1,288,147
2020-06-17 20:11:27
4,671,727,014,157,745
fraud_Hyatt, Russel and Gleichner
health_fitness
6.06
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
deae5e5ad37ffe7ce820e4847c3143c7
1,371,499,887
40.743908
-86.315018
0
1,288,148
2020-06-17 20:12:34
3,593,118,134,380,341
fraud_Wilkinson PLC
kids_pets
33.97
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
f228ba699e2937247c9894cb697cc582
1,371,499,954
43.864242
-68.85912
0
1,288,149
2020-06-17 20:13:16
213,161,869,125,933
fraud_Lubowitz-Walter
kids_pets
69.25
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
f124ca08932686f1ad2b863c714ada57
1,371,499,996
44.740643
-70.815714
0
1,288,150
2020-06-17 20:14:05
4,890,424,426,862,857,000
fraud_Brown-Greenholt
entertainment
71.55
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
7d2e9877fbc3ac2f93399745339348eb
1,371,500,045
38.787193
-121.110867
0
1,288,151
2020-06-17 20:14:06
4,666,314,527,820,883,000
fraud_Berge-Hills
kids_pets
54.78
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
7c459818648f2e508ccaf47345eabf66
1,371,500,046
40.794687
-99.568145
0
1,288,152
2020-06-17 20:15:10
4,255,397,449,664,186,000
fraud_Johnston-Casper
travel
8.17
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
d3de1fc7f6b0ef7cfe77ecb167911dea
1,371,500,110
33.0713
-95.967903
0
1,288,153
2020-06-17 20:15:31
375,848,982,312,810
fraud_Langworth LLC
personal_care
50.58
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
83673309a000d1e38844cf70358e3af6
1,371,500,131
30.54025
-97.445171
0
1,288,154
2020-06-17 20:15:49
4,839,615,922,685,395
fraud_Zemlak, Tillman and Cremin
personal_care
3.7
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
e322f844266ffa991c57faa488c6e19a
1,371,500,149
38.499468
-85.739043
0
1,288,155
2020-06-17 20:16:04
372,509,258,176,510
fraud_Botsford Ltd
shopping_pos
417.96
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
5118df05f12ade2f5af4871561dae3fd
1,371,500,164
42.169737
-82.728539
0
1,288,156
2020-06-17 20:16:05
3,583,635,130,604,947
fraud_Ratke and Sons
health_fitness
26.8
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
c0a5c69f5b95756d08773caf3c8386d3
1,371,500,165
39.412401
-75.932373
0
1,288,157
2020-06-17 20:16:16
343,464,013,864,032
fraud_O'Connell, Botsford and Hand
home
7.79
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
94d0c332055c4a1a27d1e7963a3c3874
1,371,500,176
36.153987
-78.145189
0
1,288,158
2020-06-17 20:17:01
4,605,902,936,394
fraud_Cartwright PLC
kids_pets
115.09
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
44d39a4f083a33267d780379b7f799fb
1,371,500,221
33.532176
-97.661512
0
1,288,159
2020-06-17 20:17:26
213,193,596,103,206
fraud_Crist, Jakubowski and Littel
home
72.18
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
20a51a9d4b67392af450dad693523639
1,371,500,246
45.891592
-83.450197
0
1,288,160
2020-06-17 20:19:18
4,979,422,371,139,333
fraud_Renner Ltd
home
58.9
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
447a23ab380d4d1f6dee3161643005c1
1,371,500,358
40.438
-99.109937
0
1,288,161
2020-06-17 20:19:51
30,263,540,414,123
fraud_Wilkinson PLC
kids_pets
95.18
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
eb9291fe707affc6333bba2804cc137d
1,371,500,391
38.563382
-113.411478
0
1,288,162
2020-06-17 20:19:53
4,070,511,711,385,545
fraud_Bahringer, Bergnaum and Quitzon
home
78.97
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
403606ffcb80438ac8f9baaf5aae57e1
1,371,500,393
29.540713
-98.306012
0
1,288,163
2020-06-17 20:22:08
6,538,891,242,532,018
fraud_Grimes LLC
entertainment
124.2
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
258465ccc904cf2904d253e5c82daaaa
1,371,500,528
36.300547
-90.885868
0
1,288,164
2020-06-17 20:22:16
3,514,865,930,894,695
fraud_Wilkinson Ltd
entertainment
140.41
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
d6195c7178f5824212207b6407e0ba9d
1,371,500,536
32.220398
-106.078615
0
1,288,165
2020-06-17 20:24:44
3,506,042,666,828,517
fraud_Gaylord-Powlowski
home
58.46
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
d376c0f60b98bf6282ce779b4fa46869
1,371,500,684
37.388937
-81.971616
0
1,288,166
2020-06-17 20:25:51
4,260,128,500,325
fraud_Harris Group
food_dining
7.87
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
9e20bc84c7bdcfbe9971c681d9c6b5d1
1,371,500,751
36.368298
-81.966002
0
1,288,167
2020-06-17 20:26:10
4,191,109,180,926,792
fraud_Gottlieb, Considine and Schultz
shopping_net
109.25
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
0cfc3b3cb3a77e1595b684b6eb68b263
1,371,500,770
39.656933
-82.088826
0
1,288,168
2020-06-17 20:26:30
4,988,304,376,504
fraud_Leannon-Nikolaus
travel
4.73
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
2dfdde874e4b9dbd29a04acb8404dffc
1,371,500,790
40.821663
-74.296846
0
1,288,169
2020-06-17 20:26:58
6,547,670,341,037,171
fraud_Lowe, Dietrich and Erdman
kids_pets
54.87
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
ab3694c19b5750e5273801776f02d837
1,371,500,818
39.694049
-75.00747
0
1,288,170
2020-06-17 20:27:44
676,308,307,625
fraud_Will Ltd
food_dining
68.73
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
9cb962560b4dbc0a58e0a3ef4dda8618
1,371,500,864
39.948171
-119.837851
0
1,288,171
2020-06-17 20:30:23
4,560,395,181,594,436,000
fraud_Watsica, Haag and Considine
shopping_pos
6.15
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
a344ae21178921dcffaf30c07610f599
1,371,501,023
39.586904
-122.561217
0
1,288,172
2020-06-17 20:30:48
30,030,380,240,193
fraud_Kling-Ernser
entertainment
78.76
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
92f8eee90385f865844783d7d47b2c6c
1,371,501,048
30.622198
-98.809229
0
1,288,173
2020-06-17 20:32:09
180,056,173,248,083
fraud_Howe PLC
entertainment
149.63
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
bee81b6238c44ae9fd11b4558e15de4e
1,371,501,129
44.046017
-86.230687
0
1,288,174
2020-06-17 20:32:36
6,506,116,513,503,136
fraud_Renner Ltd
home
27.07
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
55d7536229c895b86adbb8ef893b9dcd
1,371,501,156
32.950163
-94.552123
0
1,288,175
2020-06-17 20:32:57
3,559,160,581,764,413
fraud_Altenwerth-Kilback
home
64.98
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
d7bd38dbcdb23717a59719e531292e8d
1,371,501,177
42.374108
-77.693778
0
1,288,176
2020-06-17 20:33:10
6,538,441,737,335,434
fraud_Maggio-Fahey
misc_pos
55.31
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
5331aaef1378bbafc41e5e4753dcf64b
1,371,501,190
41.528597
-80.918168
0
1,288,177
2020-06-17 20:33:48
571,365,235,126
fraud_Denesik and Sons
shopping_pos
7.48
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
e883e52e09f150ca45465dc6499200d5
1,371,501,228
43.76676
-86.701333
0
1,288,178
2020-06-17 20:34:05
3,576,021,480,694,169
fraud_Wuckert, Wintheiser and Friesen
home
92.97
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
d64595d2fbd1b01d87fc19704a89a924
1,371,501,245
38.528373
-95.201002
0
1,288,179
2020-06-17 20:34:43
4,996,263,498,048,679
fraud_Berge-Hills
kids_pets
24
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
07cf55d4b4a01a9595f0c579af0a9ec1
1,371,501,283
41.884878
-124.536686
0
1,288,180
2020-06-17 20:35:32
3,533,742,182,628,021
fraud_Sawayn PLC
shopping_pos
7.19
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
14ceba9764995c5c6094bf1d8b30471f
1,371,501,332
33.11495
-79.450061
0
1,288,181
2020-06-17 20:36:47
4,452,366,298,769,043
fraud_Cremin, Hamill and Reichel
misc_pos
2.88
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
5c6adb08f732c43b0002f02cbee82274
1,371,501,407
32.091711
-96.346726
0
1,288,182
2020-06-17 20:36:52
375,248,307,838,179
fraud_Hettinger, McCullough and Fay
home
27.51
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
f516a65e28fc557b31650574cc600492
1,371,501,412
37.972455
-80.582469
0
1,288,183
2020-06-17 20:38:46
4,119,762,878,330,989
fraud_Schmidt-Larkin
home
72.67
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
139d00db875c812045dd18401a22d4b0
1,371,501,526
41.287837
-88.764404
0
1,288,184
2020-06-17 20:39:38
377,026,671,291,680
fraud_O'Connell-Ullrich
home
64.79
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
fbc238c782b87291f18ea761ab30d42e
1,371,501,578
37.364272
-92.012498
0
1,288,185
2020-06-17 20:39:49
370,877,495,212,014
fraud_Harris Group
food_dining
20.17
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
a6834d650c59d13048b2e5af839ba2f9
1,371,501,589
36.0974
-80.325996
0
1,288,186
2020-06-17 20:39:54
377,026,671,291,680
fraud_Koss, McLaughlin and Mayer
food_dining
9.3
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
7eba7f3889fea39c350ac17c173ed3c0
1,371,501,594
37.451555
-90.478539
0
1,288,187
2020-06-17 20:40:57
373,213,026,644,490
fraud_Waelchi Inc
kids_pets
22.88
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
14fff46c8b34aa66a298a953d2459cb8
1,371,501,657
31.806868
-118.142045
0
1,288,188
2020-06-17 20:41:05
6,011,104,316,292,105
fraud_Auer LLC
personal_care
22.15
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
3b060fe91aa2f81e612215d68c7633e8
1,371,501,665
36.066812
-78.915176
0
1,288,189
2020-06-17 20:41:20
213,161,293,389,774
fraud_Gerhold LLC
home
25.98
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
c326ed07647166b53f89c461df8df717
1,371,501,680
42.220835
-78.433754
0
1,288,190
2020-06-17 20:42:31
213,175,487,106,448
fraud_Koss, Hansen and Lueilwitz
home
49.28
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
0d12f141b136bbad37206fcd456c0879
1,371,501,751
33.497991
-99.03586
0
1,288,191
2020-06-17 20:42:48
3,543,591,270,174,051
fraud_Moore, Williamson and Emmerich
home
57.03
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
a2f44ffa3e402eabb821e7a7e9f2d0ac
1,371,501,768
40.286112
-78.536365
0
1,288,192
2020-06-17 20:42:58
571,844,099,986
fraud_Weimann-Lockman
kids_pets
98.13
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
0bf96bd113dfcfb81a176fd8ae2c97a3
1,371,501,778
39.159054
-85.38961
0
1,288,193
2020-06-17 20:43:08
4,079,773,899,158
fraud_Ullrich Ltd
kids_pets
32.7
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
b3998c53a8f60ec940f957b26114792b
1,371,501,788
45.022024
-115.812746
0
1,288,194
2020-06-17 20:43:23
4,169,759,661,243,568
fraud_Bartoletti and Sons
personal_care
7.18
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
580b1fcb43a3c8055b12b72868ab851d
1,371,501,803
39.519313
-76.006844
0
1,288,195
2020-06-17 20:43:35
30,234,966,027,947
fraud_Hills-Boyer
personal_care
100.11
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
33d177e4b9e3ed42dc2f7d670d70170f
1,371,501,815
44.872844
-88.307693
0
1,288,196
2020-06-17 20:44:26
3,596,357,274,378,601
fraud_Johnston-Casper
travel
2.59
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
6b0f8b12f83eee264fa327dcdee37b1f
1,371,501,866
40.114466
-77.559612
0
1,288,197
2020-06-17 20:45:18
3,551,217,896,304,745
fraud_Kerluke-Abshire
shopping_net
9.45
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
15c60da931c9858cf45c24b2df0aeddc
1,371,501,918
45.216474
-73.904557
0
1,288,198
2020-06-17 20:46:02
4,990,494,243,023
fraud_Lakin, Ferry and Beatty
food_dining
72.05
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
d2f072ebe05ec419dd03122d816f28dc
1,371,501,962
39.94483
-79.44615
0
1,288,199
2020-06-17 20:47:13
3,564,839,259,330,465
fraud_Medhurst Inc
home
8.44
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
431f289f711bfcf911d52e1f7db3cba7
1,371,502,033
37.756162
-122.543713
0