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
1,288,200
2020-06-17 20:48:13
4,908,846,471,916,297
fraud_Bernhard, Grant and Langworth
shopping_pos
59.4
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
8b5a58921f5ecdedf95a72debe79731f
1,371,502,093
33.229897
-96.87602
0
1,288,201
2020-06-17 20:49:16
4,861,310,130,652,567,000
fraud_Greenholt Ltd
health_fitness
71.38
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
f27d0b0e8f1f5bbbb07b95f1b3b7837a
1,371,502,156
29.461311
-91.401587
0
1,288,202
2020-06-17 20:49:32
6,011,367,958,204,270
fraud_Langworth, Boehm and Gulgowski
shopping_net
60.69
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
7b3484cb4c2aefe85dc44e31b023eb65
1,371,502,172
41.247209
-80.799227
0
1,288,203
2020-06-17 20:50:11
3,504,178,999,463,051
fraud_Kutch-Wilderman
home
42.83
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
234781342a7e8e7a962522b5d7539ffd
1,371,502,211
39.826733
-84.491868
0
1,288,204
2020-06-17 20:50:20
30,238,755,902,988
fraud_Block-Parisian
misc_net
2
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ff14cfe92f015fd13dc6b3aa3263ebfd
1,371,502,220
30.757091
-97.228185
0
1,288,205
2020-06-17 20:50:27
3,540,210,836,308,425
fraud_Bauch-Blanda
entertainment
89.82
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
469b7abfe18dd779986e0afaacb04ad8
1,371,502,227
34.376883
-101.56859
0
1,288,206
2020-06-17 20:51:11
370,818,583,810,103
fraud_Runte, Green and Emard
health_fitness
5.86
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
a0a76df328ddb56e77b313b1dccccb91
1,371,502,271
39.619768
-79.179038
0
1,288,207
2020-06-17 20:51:20
3,549,202,406,645,667
fraud_Lynch-Wisozk
home
47.76
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
d5811d8e412c2ef27799582a34f7217b
1,371,502,280
44.263724
-71.177917
0
1,288,208
2020-06-17 20:51:31
4,119,762,878,330,989
fraud_Padberg-Sauer
home
9.12
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
1f2a1227c35cf652616c68de496ea755
1,371,502,291
40.844598
-89.853943
0
1,288,209
2020-06-17 20:51:50
3,558,652,751,678,952
fraud_Rau-Grant
kids_pets
61.34
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
d6c96fada7469c76d25a83dccb50f33e
1,371,502,310
33.474176
-94.439965
0
1,288,210
2020-06-17 20:53:00
676,173,792,455
fraud_Botsford and Sons
home
22.77
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
7d24b9160926137cb02a9779c2ed6211
1,371,502,380
33.128654
-118.303749
0
1,288,211
2020-06-17 20:53:51
30,273,037,698,427
fraud_Hudson-Grady
shopping_pos
142.19
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
05dabf2b794a6576bb2b96b1e32cb16e
1,371,502,431
35.676685
-91.947246
0
1,288,212
2020-06-17 20:53:59
676,102,124,465
fraud_Conroy Ltd
shopping_pos
4.27
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
5c8b62f098438dbe59eb93e100b286a7
1,371,502,439
39.430429
-122.43038
0
1,288,213
2020-06-17 20:54:29
6,506,982,560,413,523
fraud_Becker, Harris and Harvey
personal_care
21.61
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
1aa0924dbe871af6bf71459c253a7f12
1,371,502,469
33.04431
-94.267152
0
1,288,214
2020-06-17 20:54:35
3,514,865,930,894,695
fraud_Hills-Boyer
personal_care
58.23
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
9038e0ab36138f5535ba38999bfc931c
1,371,502,475
32.417037
-105.181343
0
1,288,215
2020-06-17 20:56:55
341,546,199,006,537
fraud_Cartwright PLC
kids_pets
11.85
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
cd45ed7c3e3820fac82e4025c17c1818
1,371,502,615
63.971814
-165.589999
0
1,288,216
2020-06-17 20:57:07
377,895,991,033,232
fraud_Waelchi Inc
kids_pets
34.72
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
f2359e5e6f4740e40f89fab8da6eb7f3
1,371,502,627
40.674094
-72.17285
0
1,288,217
2020-06-17 20:59:46
213,113,028,819,344
fraud_Will Ltd
food_dining
64.72
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
4e2d79cb41ab615a229adf0f9289f1a9
1,371,502,786
43.008445
-76.544919
0
1,288,218
2020-06-17 21:00:12
567,868,110,212
fraud_Price Inc
shopping_net
8.44
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
de860ce287b7abbbb060dfce009fd7db
1,371,502,812
30.337731
-96.115327
0
1,288,219
2020-06-17 21:00:47
4,425,161,475,596,168
fraud_Little-Gleichner
travel
6.8
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
7e7eb658278de08f5c7096885c0fab7a
1,371,502,847
30.988334
-100.006726
0
1,288,220
2020-06-17 21:01:29
4,536,996,888,716,062,000
fraud_Daugherty-Thompson
food_dining
13.16
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
9d599af26408ece5aeee4aaee95f9200
1,371,502,889
36.855705
-106.679756
0
1,288,221
2020-06-17 21:03:07
3,591,919,803,438,423
fraud_Volkman PLC
food_dining
265.6
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
c31f67319205bcea0584efd837b24ebd
1,371,502,987
28.98889
-80.110677
0
1,288,222
2020-06-17 21:03:47
4,306,586,894,261,180
fraud_Schiller Ltd
personal_care
77.29
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
66be3d7dd0b3203cf7f7fa342e682e64
1,371,503,027
39.664915
-87.852206
0
1,288,223
2020-06-17 21:03:58
38,057,513,087,029
fraud_Maggio-Fahey
misc_pos
187.68
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
2c00ce8e0d59f18ffda2489bf94a2121
1,371,503,038
37.056824
-121.389898
0
1,288,224
2020-06-17 21:04:23
30,273,037,698,427
fraud_Huel-Langworth
misc_net
41.9
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
69d3b82774bb39a9697db12b539a06d8
1,371,503,063
34.632231
-91.563829
0
1,288,225
2020-06-17 21:04:35
3,534,330,126,107,879
fraud_Upton PLC
entertainment
65.01
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
69b7808989398bd483398ab0707fc9e0
1,371,503,075
46.043625
-109.433926
0
1,288,226
2020-06-17 21:04:56
5,559,857,416,065,248
fraud_Abshire PLC
entertainment
17
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
65d49a665345bbbe7644522fd1c9065e
1,371,503,096
41.828697
-123.336894
0
1,288,227
2020-06-17 21:05:01
3,511,378,610,369,890
fraud_Larkin, Stracke and Greenfelder
entertainment
161.46
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
ef72f371ad32f900559b60301f0e99e2
1,371,503,101
35.393954
-86.803931
0
1,288,228
2020-06-17 21:06:12
180,094,419,304,907
fraud_Medhurst, Labadie and Gottlieb
travel
7.42
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
04de00cd79d15c42dcd5dfee2ed5a5cf
1,371,503,172
32.90264
-116.234492
0
1,288,229
2020-06-17 21:06:31
2,248,735,346,244,816
fraud_Medhurst Inc
home
9.72
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
19cc732596baba8cd452e30e27b37799
1,371,503,191
39.527438
-100.134741
0
1,288,230
2020-06-17 21:07:30
30,029,052,116,970
fraud_Cummerata-Hilpert
entertainment
7.45
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
7519febd3789b907c7d75208e706f701
1,371,503,250
42.096139
-78.621085
0
1,288,231
2020-06-17 21:09:56
343,746,486,082,492
fraud_Tillman LLC
travel
9.88
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
39cf4f63d9e605ab3e68dad64b20f2de
1,371,503,396
44.696009
-85.598009
0
1,288,232
2020-06-17 21:10:34
180,011,453,250,192
fraud_Conroy, Balistreri and Gorczany
health_fitness
76.5
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
98d24d85557afebaf2f39475f4245fd7
1,371,503,434
40.934913
-91.661764
0
1,288,233
2020-06-17 21:10:38
4,482,427,013,979,020
fraud_Beier and Sons
home
3.83
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
57a458458156dc5e8fa878c2c1adea90
1,371,503,438
38.036923
-82.809525
0
1,288,234
2020-06-17 21:11:51
213,124,978,348,176
fraud_Roberts, Ryan and Smith
personal_care
6.21
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
55b3830bfa17ca14a6d8244b31860cbc
1,371,503,511
42.826161
-78.454127
0
1,288,235
2020-06-17 21:12:47
213,155,997,615,567
fraud_Kessler Group
travel
539.19
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
a3a2f0163943687fb349f1c7dbff6c26
1,371,503,567
40.188228
-78.83387
0
1,288,236
2020-06-17 21:13:56
6,547,670,341,037,171
fraud_Ritchie, Oberbrunner and Cremin
travel
4.2
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
9616a5be8dda08528d48006c3dca5407
1,371,503,636
39.274002
-76.293766
0
1,288,237
2020-06-17 21:14:04
345,832,460,465,610
fraud_Champlin and Sons
home
21.13
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
ce56cd4dcd04f39e6a81e6c13653698f
1,371,503,644
38.290722
-77.802787
0
1,288,238
2020-06-17 21:14:09
2,703,186,189,652,095
fraud_Dibbert and Sons
entertainment
98.21
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
f2ec2aa77380fd103acbb097e40774c1
1,371,503,649
36.007518
-81.260029
0
1,288,239
2020-06-17 21:14:24
4,223,708,906,367,574,000
fraud_Weber, Thiel and Hammes
kids_pets
63.12
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
3fd9ba5c5ee5c14f7b1a0c83a2af439b
1,371,503,664
38.479761
-84.481315
0
1,288,240
2020-06-17 21:14:30
4,755,696,071,492
fraud_Langworth, Boehm and Gulgowski
shopping_net
6.82
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
3fd17cada4a5563ff3d001b33ff7f952
1,371,503,670
33.925726
-96.65454
0
1,288,241
2020-06-17 21:14:56
213,154,573,301,411
fraud_Koss, McLaughlin and Mayer
food_dining
61.29
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
c0663542afa033f3abf90144182e5ba7
1,371,503,696
38.701883
-85.745663
0
1,288,242
2020-06-17 21:14:56
4,400,011,257,587,662,000
fraud_Boyer PLC
shopping_net
4.32
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
26eb3a74734bd98ea7ecabb142fbbec3
1,371,503,696
40.516687
-98.503826
0
1,288,243
2020-06-17 21:14:58
6,011,603,272,871,604
fraud_Gislason Group
travel
6.97
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
a5abba4805d2d23170163fa2fd1adfbc
1,371,503,698
34.000025
-83.733437
0
1,288,244
2020-06-17 21:15:23
376,656,886,990,758
fraud_Renner Ltd
home
30.66
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
078c0ca26c736c0418e03c9478461b1e
1,371,503,723
31.586469
-95.157617
0
1,288,245
2020-06-17 21:16:47
213,141,712,584,544
fraud_Beier-Hyatt
shopping_pos
5.67
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
72635f593481c884d6dc779ef60839b6
1,371,503,807
32.441988
-89.627015
0
1,288,246
2020-06-17 21:17:30
571,365,235,126
fraud_Spencer PLC
entertainment
1.54
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
ee232e1d244af381019372fd53819ba7
1,371,503,850
45.024466
-86.59129
0
1,288,247
2020-06-17 21:18:29
345,933,964,507,467
fraud_Mueller, Gerhold and Mueller
health_fitness
71.76
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
615aa8be2a2d7d7e2287c76f061a989a
1,371,503,909
37.458117
-74.287962
0
1,288,248
2020-06-17 21:19:06
4,878,364,946,692,291
fraud_Schroeder Group
health_fitness
204.55
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
a71347cc380fe3544df8d2ae1f6e9eda
1,371,503,946
42.973153
-94.594686
0
1,288,249
2020-06-17 21:20:51
6,511,349,151,405,438
fraud_Yost, Schamberger and Windler
kids_pets
43.04
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
c6420b40db97b841ee4b7df2895f4168
1,371,504,051
38.374368
-115.647781
0
1,288,250
2020-06-17 21:21:38
3,553,629,419,254,918
fraud_Bartoletti and Sons
personal_care
19.26
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
610b76c16216807187755b4639429a0c
1,371,504,098
48.893193
-121.791809
0
1,288,251
2020-06-17 21:22:02
4,740,713,119,940,984
fraud_Prosacco LLC
personal_care
148.73
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
b80a57094efb285f1d4774d86dafba9f
1,371,504,122
41.674871
-73.881569
0
1,288,252
2020-06-17 21:22:52
6,011,399,591,920,186
fraud_Kerluke PLC
misc_net
5.9
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
e2ee3dea5a3aebd18a708f340b677c2b
1,371,504,172
41.653387
-73.236108
0
1,288,253
2020-06-17 21:23:03
30,501,624,614,310
fraud_Kling, Howe and Schneider
home
55.11
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
014f4dac0b546190e15ee0cad8c83c44
1,371,504,183
33.482613
-81.518429
0
1,288,254
2020-06-17 21:23:48
30,042,378,430,132
fraud_Langworth, Boehm and Gulgowski
shopping_net
3.73
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
c4211c0dc65213a4b41bb222822e1523
1,371,504,228
41.68484
-73.866618
0
1,288,255
2020-06-17 21:24:38
3,524,574,586,339,330
fraud_Bechtelar-Rippin
food_dining
36.96
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
dbe47ee114521a1dd22c36eebfc9c010
1,371,504,278
27.787283
-80.729385
0
1,288,256
2020-06-17 21:24:41
372,382,441,451,095
fraud_Monahan-Morar
personal_care
4.11
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
ae1a92e5730cfc9e67c0c037d4224314
1,371,504,281
42.273753
-73.567039
0
1,288,257
2020-06-17 21:24:52
4,400,011,257,587,662,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
7.53
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
783d1944dd00f327a0d4a3ced5430e09
1,371,504,292
40.781694
-98.3606
0
1,288,258
2020-06-17 21:25:02
4,585,132,874,641
fraud_Deckow-Dare
food_dining
20.04
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
c3ca82fd0919848dce7444211b542359
1,371,504,302
40.380025
-93.319649
0
1,288,259
2020-06-17 21:25:06
6,011,252,220,172,077
fraud_Donnelly LLC
entertainment
132.98
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
f918ed390caf0e763323c2069d3e95d7
1,371,504,306
43.614016
-96.041982
0
1,288,260
2020-06-17 21:27:12
180,094,419,304,907
fraud_Becker, Harris and Harvey
personal_care
66.17
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
84c1e50c841a39e13e98fa8219891481
1,371,504,432
34.373698
-116.890664
0
1,288,261
2020-06-17 21:29:09
6,011,382,886,333,463
fraud_Larkin Ltd
kids_pets
74.71
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
2fb6f0e6be32e3444f200f33adb218a8
1,371,504,549
44.130459
-85.264438
0
1,288,262
2020-06-17 21:29:25
3,533,177,016,567,295
fraud_Powlowski-Weimann
food_dining
49.05
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
b3d5e7ab5d5257f1db4744f61d5c41aa
1,371,504,565
41.415981
-96.301787
0
1,288,263
2020-06-17 21:29:59
3,566,094,707,272,327
fraud_Heathcote, Yost and Kertzmann
shopping_net
120.4
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
7a9b3528af34cb24bfdf3ae889d7cbb7
1,371,504,599
34.280157
-118.710247
0
1,288,264
2020-06-17 21:30:09
4,904,681,492,230,012
fraud_Dibbert-Green
entertainment
70.64
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
fcf1de3bbbaed1479fb89cbe3edf8036
1,371,504,609
41.576945
-73.668787
0
1,288,265
2020-06-17 21:30:40
3,512,365,128,314,616
fraud_Bernhard, Grant and Langworth
shopping_pos
24.06
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
8dd8e0831ca3ddfaadc22cbae46b4424
1,371,504,640
38.268096
-90.93645
0
1,288,266
2020-06-17 21:30:55
213,112,402,583,773
fraud_Larkin Ltd
kids_pets
22.09
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
8be8c8d2c9f9ea73a976c8ae62dd1575
1,371,504,655
33.951517
-81.972794
0
1,288,267
2020-06-17 21:31:15
370,877,495,212,014
fraud_Bahringer-Streich
food_dining
112.2
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
587c61f04aa6ced1f64e56ac1caa6e2c
1,371,504,675
36.898267
-81.75629
0
1,288,268
2020-06-17 21:31:45
676,309,913,934
fraud_Streich, Dietrich and Barton
shopping_net
1.81
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
f811c4fdc4474dad1de7221c917c2233
1,371,504,705
37.343881
-104.653913
0
1,288,269
2020-06-17 21:31:56
3,595,192,916,105,588
fraud_Powlowski-Weimann
food_dining
89.98
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
0bd987292335ac92643431fc519c60c2
1,371,504,716
36.043685
-79.624265
0
1,288,270
2020-06-17 21:32:47
4,716,561,796,955,522
fraud_Kuhn LLC
shopping_pos
4.07
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0086c145a48134523423c5d1639cbdc2
1,371,504,767
48.621968
-112.13297
0
1,288,271
2020-06-17 21:33:00
3,598,215,285,024,754
fraud_Zboncak, Rowe and Murazik
shopping_net
46.91
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
052647096528c33561034f2063b50686
1,371,504,780
40.982126
-74.185159
0
1,288,272
2020-06-17 21:33:02
30,364,087,349,027
fraud_Jast-McDermott
shopping_pos
49.31
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
8d7a65641116fb925455aeae08a787bd
1,371,504,782
35.898829
-95.694849
0
1,288,273
2020-06-17 21:33:09
3,566,875,419,572,867
fraud_Schmeler-Howe
personal_care
77.27
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
1078b2d0cf277959fa1ed3665a698c7a
1,371,504,789
43.831027
-74.175229
0
1,288,274
2020-06-17 21:33:41
344,342,339,068,828
fraud_Abbott-Steuber
personal_care
128.8
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
fec3e03608744b5ac2017023b6a23561
1,371,504,821
31.140765
-80.822231
0
1,288,275
2020-06-17 21:34:30
3,576,431,665,303,017
fraud_Shanahan-Lehner
personal_care
34.5
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
fdacb70ea59b2c8afbfe266367f2a7f3
1,371,504,870
34.06747
-112.86362
0
1,288,276
2020-06-17 21:34:55
4,265,776,278,887,457
fraud_Hauck, Dietrich and Funk
kids_pets
53.88
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
e7718b52336fda9872da31322512f22b
1,371,504,895
35.044838
-92.312831
0
1,288,277
2020-06-17 21:35:14
4,777,065,439,639,721
fraud_Eichmann-Kilback
home
69
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
9ddb8a4afe9e9c4cf27425898f25177b
1,371,504,914
39.623645
-75.162859
0
1,288,278
2020-06-17 21:35:25
38,797,410,705,641
fraud_Runte, Green and Emard
health_fitness
76.01
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
af9e9b553d1e71751a37ae88646dc3a0
1,371,504,925
42.403091
-73.815566
0
1,288,279
2020-06-17 21:36:41
30,273,037,698,427
fraud_Parker-Kunde
personal_care
170
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
94fc67eeac70ec87749005c2b711bfbf
1,371,505,001
36.523451
-91.625052
0
1,288,280
2020-06-17 21:36:48
4,451,438,912,406,400
fraud_Koelpin and Sons
misc_net
64.49
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
4d556a8e260ef244e6cfeb5b4f9d08b2
1,371,505,008
34.525982
-93.719268
0
1,288,281
2020-06-17 21:38:11
3,527,063,666,782,582
fraud_Turner, Ziemann and Lehner
food_dining
35.74
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
a4b58e9fdf8f7af3555b46730a514ece
1,371,505,091
31.875432
-94.074584
0
1,288,282
2020-06-17 21:39:27
345,933,964,507,467
fraud_Morissette-Schaefer
personal_care
12.62
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
9504df9ebf6bf2a01fd635b626609509
1,371,505,167
37.726227
-75.870935
0
1,288,283
2020-06-17 21:40:46
4,822,367,783,500,458
fraud_Morissette LLC
entertainment
25.23
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
6d61f419b2ff7f63dbeaa6620a7d72e2
1,371,505,246
28.807032
-81.16121
0
1,288,284
2020-06-17 21:41:10
4,836,998,673,805,450
fraud_Ruecker, Beer and Collier
shopping_net
2.6
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
b2faa92e0b973f472efa18930fdd2a52
1,371,505,270
46.563146
-86.199317
0
1,288,285
2020-06-17 21:42:01
2,703,186,189,652,095
fraud_Sporer-Keebler
personal_care
55.95
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
fb5e39b5b13a1e6caec5a9b381723acf
1,371,505,321
36.25358
-80.596883
0
1,288,286
2020-06-17 21:43:51
4,798,937,978,667,560,000
fraud_Will Ltd
food_dining
4.79
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
5154a8e931c9b418de73e909ac305edb
1,371,505,431
44.387873
-83.856644
0
1,288,287
2020-06-17 21:44:13
4,634,955,908,138,648
fraud_Halvorson Group
misc_pos
8.32
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
ee7c1d0ef3498e3e87137a94dc441ad7
1,371,505,453
42.01167
-96.105201
0
1,288,288
2020-06-17 21:46:07
370,818,583,810,103
fraud_Monahan, Hermann and Johns
travel
5.94
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
a23c73af312e3152123684a786e07d34
1,371,505,567
40.491039
-78.376612
0
1,288,289
2020-06-17 21:46:14
30,044,330,818,990
fraud_Hammes-Beatty
kids_pets
163.53
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
e5429653847e0f55a409074b64d07587
1,371,505,574
25.728872
-82.473701
0
1,288,290
2020-06-17 21:46:59
4,698,163,635,895,795
fraud_Schuppe-Schuppe
food_dining
8.95
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
80ee0310824bd535a7effdbca2c7abe8
1,371,505,619
39.412886
-120.22372
0
1,288,291
2020-06-17 21:47:21
213,161,293,389,774
fraud_Fritsch and Sons
health_fitness
4.13
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
e74da6276e4c8976b8320d1126198e57
1,371,505,641
42.765791
-78.525258
0
1,288,292
2020-06-17 21:49:15
371,009,169,330,125
fraud_Kuhic, Bins and Pfeffer
shopping_net
6.54
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
f3325cdc308b4f7b88c6ba26e6502394
1,371,505,755
31.422097
-84.463521
0
1,288,293
2020-06-17 21:49:43
213,178,765,398,315
fraud_Nienow PLC
entertainment
98.27
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
da6a8cf925b01a5f937386dc8aab2706
1,371,505,783
43.836248
-107.408436
0
1,288,294
2020-06-17 21:49:49
503,874,407,318
fraud_Ullrich Ltd
kids_pets
2.31
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
78bda9fc65e69d9c26374e7cf8bed6ab
1,371,505,789
29.33708
-98.041704
0
1,288,295
2020-06-17 21:50:10
2,286,236,465,059,468
fraud_Padberg-Sauer
home
4.81
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
9f03481cd87a2cb9a4956ee91a438ed5
1,371,505,810
37.770736
-93.26268
0
1,288,296
2020-06-17 21:50:22
345,832,460,465,610
fraud_Schoen Ltd
kids_pets
52.95
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
327fc7e731b6d6397c1e308c04053489
1,371,505,822
38.317238
-77.624911
0
1,288,297
2020-06-17 21:51:02
4,873,783,502,705,038
fraud_Erdman-Durgan
health_fitness
18.99
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
e4fa5bc3a8bec8256be41d28b5fb9295
1,371,505,862
47.972472
-122.967674
1
1,288,298
2020-06-17 21:51:50
4,561,368,699,336,875
fraud_Skiles LLC
home
8.53
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
29cc2149822931addd35571441d13b3a
1,371,505,910
34.424899
-81.584106
0
1,288,299
2020-06-17 21:52:09
3,598,304,579,370,089
fraud_Brown, Homenick and Lesch
health_fitness
62.24
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
6f5b847dbf3140b155690c6e2fa0c466
1,371,505,929
38.113161
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