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
1,288,400
2020-06-17 22:50:28
180,046,617,132,290
fraud_Cartwright PLC
kids_pets
106.46
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
ad71a21e585c2220587ce3c3c31638da
1,371,509,428
38.251213
-89.545054
0
1,288,401
2020-06-17 22:50:42
4,265,776,278,887,457
fraud_Schimmel-Olson
kids_pets
6.62
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
5ed56fc415846cc7c9ec68e03fbe6520
1,371,509,442
34.876647
-92.358776
0
1,288,402
2020-06-17 22:50:52
30,235,438,713,303
fraud_Reilly LLC
home
37.63
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
e6f8b84fa1cd846768f1bcc42593cb00
1,371,509,452
38.462261
-82.513678
0
1,288,403
2020-06-17 22:50:58
30,561,214,688,470
fraud_Upton PLC
entertainment
7.61
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
16c4d4af6ba438bec2418c5b6a7b566d
1,371,509,458
40.638123
-75.490695
0
1,288,404
2020-06-17 22:50:58
38,295,635,583,927
fraud_Schoen Ltd
kids_pets
42.63
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
e2b6a11e78ef9f886df668552b9e3771
1,371,509,458
33.281884
-99.043199
0
1,288,405
2020-06-17 22:51:32
344,342,339,068,828
fraud_Windler, Goodwin and Kovacek
home
148.49
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
fc927b65da75d0a9b87f4348e908babe
1,371,509,492
30.811529
-80.679343
0
1,288,406
2020-06-17 22:53:29
584,673,555,952
fraud_Hackett Group
travel
3.62
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
da8e881cbfedc7c2a8b71d798b52237c
1,371,509,609
48.281936
-102.142322
0
1,288,407
2020-06-17 22:53:31
4,393,520,897,625
fraud_Spencer PLC
entertainment
80.01
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
ab162cfadf8f5594fc4962f42ed1ba34
1,371,509,611
39.087705
-94.594506
0
1,288,408
2020-06-17 22:53:37
4,926,376,199,189,801
fraud_Kub-Heaney
health_fitness
149.59
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
bdd85a90e2487c3c2038198fda332d55
1,371,509,617
36.81873
-92.256156
0
1,288,409
2020-06-17 22:53:49
3,566,094,707,272,327
fraud_Hagenes, Hermann and Stroman
travel
99.79
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
4869587c67368d121c04bda5a2d1a34a
1,371,509,629
33.865855
-117.578608
0
1,288,410
2020-06-17 22:56:15
4,862,293,128,558
fraud_Fritsch LLC
travel
2.79
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
c5053cf1fd7a234e6608316cf142c9e8
1,371,509,775
41.519929
-77.132017
0
1,288,411
2020-06-17 22:56:20
213,175,487,106,448
fraud_Hartmann, Rowe and Hermann
travel
4.64
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
2af5ba740f3b1b3807858eac4556c2e2
1,371,509,780
32.972524
-99.036393
0
1,288,412
2020-06-17 22:56:44
2,242,542,703,101,233
fraud_Schmidt-Larkin
home
86.6
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
a0616cd4f5c20df16c1803c51eea1898
1,371,509,804
38.414019
-86.35247
0
1,288,413
2020-06-17 22:57:28
2,450,829,271,795,901
fraud_Bahringer, Osinski and Block
food_dining
4.67
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
65c1f60bc04bfe73eb98553c7f0968fb
1,371,509,848
45.420087
-93.537485
0
1,288,414
2020-06-17 22:57:45
3,540,210,836,308,425
fraud_Little-Gleichner
travel
531.55
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
cb0e8ff1709d88d6ea5292418f06a8e2
1,371,509,865
35.230991
-102.183342
0
1,288,415
2020-06-17 22:58:21
4,170,689,372,027,579
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
461.07
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
9f72abdb08e036d8edc948e62b83a155
1,371,509,901
35.995461
-97.81582
0
1,288,416
2020-06-17 22:58:49
4,607,072,969,078,276
fraud_Sporer-Keebler
personal_care
69.84
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
38247a3fe9f9f7555f8404298f273ec8
1,371,509,929
35.132723
-96.698672
0
1,288,417
2020-06-17 22:59:13
3,585,052,663,373,890
fraud_Goyette-Gerhold
kids_pets
28.54
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
be171ec1eeae868ccdc83439632c7fcf
1,371,509,953
43.720793
-75.510108
0
1,288,418
2020-06-17 22:59:46
3,551,217,896,304,745
fraud_Champlin, Rolfson and Connelly
travel
7.23
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
eb33793795959e34cc3920c27e80e4c5
1,371,509,986
43.667477
-74.380598
0
1,288,419
2020-06-17 23:00:21
3,527,536,963,490,470
fraud_Friesen-Ortiz
personal_care
18.81
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
a05320059a9e29951bf43ce180c90553
1,371,510,021
31.950096
-82.079067
1
1,288,420
2020-06-17 23:00:26
2,229,378,226,512,508
fraud_Schoen-Quigley
kids_pets
53.37
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
3a84a156dbeed59ab0897557e2fbb793
1,371,510,026
44.438875
-90.010916
0
1,288,421
2020-06-17 23:00:43
3,519,607,465,576,254
fraud_Schaefer Ltd
kids_pets
45.77
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
2ff3cbeffacf16398a241f4aacf6d42a
1,371,510,043
41.097604
-123.757203
0
1,288,422
2020-06-17 23:02:12
4,708,992,452,821,239
fraud_O'Hara-Wilderman
food_dining
31.02
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
91189128a886fe541b2366c0d3ff892d
1,371,510,132
35.618565
-91.432955
0
1,288,423
2020-06-17 23:02:38
4,010,002,218,955,876
fraud_Beer-Jast
kids_pets
49.4
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
a5835975686eee3dd4752c7a0d8fc36b
1,371,510,158
29.955777
-94.539648
0
1,288,424
2020-06-17 23:04:00
4,873,783,502,705,038
fraud_Bode-Rempel
kids_pets
19.77
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
f7a0f481ee885d1379c5ea2c38d0727d
1,371,510,240
48.722047
-123.158561
1
1,288,425
2020-06-17 23:05:04
630,451,534,402
fraud_Zboncak, Rowe and Murazik
shopping_net
187.27
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
1b14473ae0f187e340e917ea1ae3fa54
1,371,510,304
46.05998
-87.596075
0
1,288,426
2020-06-17 23:05:24
180,094,419,304,907
fraud_Mohr Inc
shopping_pos
122.42
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
1923048836210391815064348cecba34
1,371,510,324
33.021065
-116.423592
0
1,288,427
2020-06-17 23:05:53
213,161,869,125,933
fraud_Reinger, Weissnat and Strosin
food_dining
228.11
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
0085e50a5d57d284bac66c95bd3f4eca
1,371,510,353
43.941887
-70.415654
0
1,288,428
2020-06-17 23:05:57
4,671,727,014,157,745
fraud_Fritsch and Sons
health_fitness
60.79
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
4ba0c0bf1443c97b48fc8c05bafcf2cf
1,371,510,357
41.576318
-85.514918
0
1,288,429
2020-06-17 23:07:07
4,208,110,975,550,360,000
fraud_Collier LLC
home
69.9
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
dc0b6a285d34fb36e8ea6b20133571e7
1,371,510,427
31.930001
-83.135633
0
1,288,430
2020-06-17 23:07:43
568,279,015,842
fraud_Langworth LLC
personal_care
70.34
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
2aee1695ac2fd508e3b7ecede199b9c4
1,371,510,463
46.562912
-96.939528
0
1,288,431
2020-06-17 23:07:49
6,011,492,816,282,597
fraud_Little Ltd
kids_pets
64.09
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
fddad79744ba826cf11980b14715ccb0
1,371,510,469
33.385361
-92.413703
0
1,288,432
2020-06-17 23:08:32
4,026,222,041,577
fraud_Schmidt and Sons
shopping_net
4.54
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
9885b6367cf74847794342cad5ec82c5
1,371,510,512
42.177157
-72.241472
0
1,288,433
2020-06-17 23:08:40
342,319,985,983,023
fraud_Auer-Mosciski
grocery_pos
283.38
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
1855f04d0112c1e02ce919af3c1d0808
1,371,510,520
42.873573
-75.548883
1
1,288,434
2020-06-17 23:09:54
3,527,536,963,490,470
fraud_Hills, Hegmann and Schaefer
health_fitness
20.04
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
ba75927dbf81b7ef1e8838a996ba4b97
1,371,510,594
33.259446
-80.878172
1
1,288,435
2020-06-17 23:10:32
4,587,657,402,165,341,700
fraud_Vandervort-Funk
grocery_pos
103.68
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
34ca88bbd64bf5179fe58f7f42f4779b
1,371,510,632
41.869794
-88.085185
0
1,288,436
2020-06-17 23:11:23
6,011,104,316,292,105
fraud_Hermiston, Russel and Price
food_dining
6.78
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
6b800ebb54f34a41a4106a195c1752c6
1,371,510,683
37.21832
-78.185226
0
1,288,437
2020-06-17 23:11:48
3,583,793,405,872,580
fraud_Johns Inc
entertainment
39.18
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
351f6f58a181041fc20ccc3411854dc1
1,371,510,708
34.277589
-99.164934
0
1,288,438
2020-06-17 23:12:48
5,540,636,818,935,089
fraud_Welch, Rath and Koepp
entertainment
28.16
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
f50da4f24f61831981132385be3554c4
1,371,510,768
42.170403
-70.422643
0
1,288,439
2020-06-17 23:13:51
4,629,451,965,224,809
fraud_Schumm PLC
shopping_net
3.15
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
498ec69bd5cc3d9a5d5a6f850fbafae6
1,371,510,831
31.418896
-83.78999
0
1,288,440
2020-06-17 23:14:23
3,501,509,250,702,469
fraud_Reichert, Huels and Hoppe
shopping_net
6.29
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
85893c19cda85b87dd5f031d4fc6ce72
1,371,510,863
25.4531
-81.7734
0
1,288,441
2020-06-17 23:15:14
4,640,395,708,703
fraud_Gottlieb Group
kids_pets
39.66
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
d8b8dd6853f9dc36af0671ab4e380a20
1,371,510,914
30.300437
-91.241165
0
1,288,442
2020-06-17 23:16:41
3,597,926,034,019,603
fraud_Turner, Ziemann and Lehner
food_dining
4.2
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
51c34f9f1c88b87024a5db86780c4199
1,371,511,001
36.138745
-89.448774
0
1,288,443
2020-06-17 23:16:48
4,810,789,809,665,943,000
fraud_Stoltenberg-Beatty
shopping_pos
3.76
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
bed7108f9190baf139c4701b047c8d46
1,371,511,008
39.717876
-83.035466
0
1,288,444
2020-06-17 23:17:20
2,712,209,726,293,386
fraud_Medhurst Inc
home
152.87
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
41197822ea1ca27484f18589a4d0b2b5
1,371,511,040
30.394382
-90.92367
0
1,288,445
2020-06-17 23:18:07
4,764,202,053,279,782
fraud_Heaney-Marquardt
entertainment
4.82
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
b50285e4ee8c2b99bf5f162c28c1780f
1,371,511,087
41.676137
-81.453748
0
1,288,446
2020-06-17 23:19:28
2,222,001,896,600,109
fraud_Hettinger, McCullough and Fay
home
234.58
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
5e82dcfc5159d22e0cef7f48b725386f
1,371,511,168
39.89917
-90.862828
1
1,288,447
2020-06-17 23:19:29
4,939,976,756,738,216
fraud_Wilkinson PLC
kids_pets
18.58
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
7eee3d615683e6fb85b0c20fd66ed407
1,371,511,169
26.911058
-99.347511
0
1,288,448
2020-06-17 23:20:10
38,295,635,583,927
fraud_Ratke and Sons
health_fitness
77.89
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
87d288929f8b3b681e50fc7146d23d87
1,371,511,210
33.972445
-99.237115
0
1,288,449
2020-06-17 23:20:27
2,242,542,703,101,233
fraud_Kihn-Schuster
food_dining
2.91
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
8ec7a2fc501cae4cb563ef408cfef172
1,371,511,227
37.841957
-84.917213
0
1,288,450
2020-06-17 23:20:33
3,514,865,930,894,695
fraud_Kirlin and Sons
personal_care
59.75
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
326d8bf99c66c72f84817522df426507
1,371,511,233
33.732833
-106.303063
0
1,288,451
2020-06-17 23:21:00
4,169,388,510,116
fraud_Thiel-Thiel
entertainment
19
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
137f0320e4eb65c093a0202f5031e1e9
1,371,511,260
42.47218
-77.730857
0
1,288,452
2020-06-17 23:21:14
4,149,238,353,975,790
fraud_Donnelly LLC
entertainment
80.3
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
a5105bc8baf5736d48be91720cd866e8
1,371,511,274
39.52786
-80.968128
0
1,288,453
2020-06-17 23:21:19
3,527,536,963,490,470
fraud_Gottlieb Group
kids_pets
17.55
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
b31091a9f56518261d8088888111701f
1,371,511,279
33.876476
-82.117184
1
1,288,454
2020-06-17 23:21:45
3,553,629,419,254,918
fraud_Gutmann, McLaughlin and Wiza
home
7.82
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
627357d668ca569c0442855c934a7046
1,371,511,305
48.243937
-121.800663
0
1,288,455
2020-06-17 23:21:53
3,566,094,707,272,327
fraud_Runte-Mohr
food_dining
22.73
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
2775c3719006b7699d0d7ece976527f7
1,371,511,313
34.737537
-117.775058
0
1,288,456
2020-06-17 23:22:04
4,629,451,965,224,809
fraud_Roberts, Daniel and Macejkovic
kids_pets
8.39
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
866a4a933c77afdcdfed5d091719d5c9
1,371,511,324
31.540338
-83.098677
0
1,288,457
2020-06-17 23:22:31
342,319,985,983,023
fraud_Fisher Inc
shopping_net
1,105.6
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
7e331931ba84fb232e132be7536e690e
1,371,511,351
42.203667
-75.033236
1
1,288,458
2020-06-17 23:22:40
4,474,324,669,797,121
fraud_Erdman-Durgan
health_fitness
25.34
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
f98a2e06dcfd8c20b2151a80346f7894
1,371,511,360
36.985713
-118.422904
0
1,288,459
2020-06-17 23:23:01
4,400,011,257,587,662,000
fraud_Kilback and Sons
entertainment
99.6
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
bafd03e92dd72fe908c2066f9c7c9bd6
1,371,511,381
40.987067
-98.087206
0
1,288,460
2020-06-17 23:23:56
4,355,790,796,238,265,000
fraud_Hagenes, Hermann and Stroman
travel
3.31
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
c225389e2574150989d28ec44a0199d3
1,371,511,436
40.423409
-90.399457
0
1,288,461
2020-06-17 23:24:18
4,208,110,975,550,360,000
fraud_Schmeler-Howe
personal_care
77.99
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
550087930991854603168e3ee4b79dce
1,371,511,458
31.426109
-82.332937
0
1,288,462
2020-06-17 23:24:44
676,308,307,625
fraud_Rau-Robel
kids_pets
37.69
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
c8d2863489a01cdb1e408d162bb41bd7
1,371,511,484
39.132983
-120.074723
0
1,288,463
2020-06-17 23:25:01
6,011,109,736,646,996
fraud_Stark-Koss
home
81.1
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
ff9859a9f8b9a2d665cdde8dedcc6600
1,371,511,501
35.185799
-78.3332
0
1,288,464
2020-06-17 23:25:41
3,586,955,669,388,457
fraud_Donnelly LLC
entertainment
62.03
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
72295469d40a495aff8d94143666f563
1,371,511,541
40.810741
-79.687125
0
1,288,465
2020-06-17 23:26:59
581,293,083,266
fraud_Lemke and Sons
travel
454.39
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
e4d6d6dbf9c4aa989c4f8bcd45998f0d
1,371,511,619
35.836137
-98.227153
0
1,288,466
2020-06-17 23:27:20
4,069,975,342,931,683
fraud_Schaefer Ltd
kids_pets
8.07
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
0b20c46a00a1a4dcfde2915724df035f
1,371,511,640
38.14564
-82.443696
0
1,288,467
2020-06-17 23:27:32
568,279,015,842
fraud_Connelly-Carter
home
75.19
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
9ddf72ce312a4b230e6ffd94fae02c84
1,371,511,652
46.684794
-96.508136
0
1,288,468
2020-06-17 23:28:24
4,364,010,865,167,176
fraud_Little, Gutmann and Lynch
shopping_net
8.57
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
dc6a41018f919a939cc1315c9486aa4e
1,371,511,704
39.15378
-120.252727
0
1,288,469
2020-06-17 23:28:57
3,504,178,999,463,051
fraud_Haley Group
misc_pos
6.42
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
c26ef906eb4f6a6f2e1f358fb8297f2d
1,371,511,737
41.054227
-83.968585
0
1,288,470
2020-06-17 23:29:09
4,450,831,335,606,294
fraud_Jakubowski Inc
home
19.13
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
a184d1593021e613208bab75cf2e923f
1,371,511,749
34.942596
-94.584825
0
1,288,471
2020-06-17 23:29:49
4,195,740,185,974
fraud_Eichmann-Kilback
home
35.63
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
dd9d172889f5ac9de414f6318f0f316b
1,371,511,789
45.648622
-122.548928
0
1,288,472
2020-06-17 23:30:33
374,930,071,163,758
fraud_Hills, Hegmann and Schaefer
health_fitness
17.55
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
97e4f1e1a7ca05ecffb59fe5759b0a17
1,371,511,833
41.236932
-83.041899
0
1,288,473
2020-06-17 23:30:54
4,450,831,335,606,294
fraud_Boyer PLC
shopping_net
5.85
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
6ef17f98c08c6669c07e2e2f2876b601
1,371,511,854
35.490961
-94.746145
0
1,288,474
2020-06-17 23:31:20
342,319,985,983,023
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
331
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
8b9cdd73913761d1c4f9b0afabf6cd56
1,371,511,880
41.859021
-73.778297
1
1,288,475
2020-06-17 23:34:18
6,011,366,578,560,244
fraud_Boyer PLC
shopping_net
5.08
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
3df6d4af948d6fd9eb0c13d811b358dc
1,371,512,058
39.941463
-77.667356
0
1,288,476
2020-06-17 23:35:26
372,382,441,451,095
fraud_Gottlieb-Hansen
personal_care
186.68
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
474e6be768055f7833d336771260b91f
1,371,512,126
41.321484
-74.924691
0
1,288,477
2020-06-17 23:39:28
344,342,339,068,828
fraud_Sporer-Keebler
personal_care
20.73
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
e900d008014396b8ddc75a453ce47914
1,371,512,368
31.783051
-82.01265
0
1,288,478
2020-06-17 23:39:51
4,089,096,483,689,733,600
fraud_Bahringer, Bergnaum and Quitzon
home
270.74
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
4db0deda24b8a62b93e03ef2cea7ee99
1,371,512,391
31.847752
-95.443897
1
1,288,479
2020-06-17 23:40:45
378,904,938,837,132
fraud_Effertz LLC
entertainment
65.71
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
9a2ec37e9ef7c4c5cd9eaae3153b59d5
1,371,512,445
35.251347
-97.959189
0
1,288,480
2020-06-17 23:41:30
4,992,346,398,065,154,000
fraud_Hirthe-Beier
health_fitness
20.97
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
d8300b61ac94765215eafe90208faa1d
1,371,512,490
41.988083
-88.72935
0
1,288,481
2020-06-17 23:41:58
6,011,367,958,204,270
fraud_Adams-Barrows
health_fitness
7.9
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
1157f00df691c7d29dd6ce36728e8482
1,371,512,518
40.37285
-81.791232
0
1,288,482
2020-06-17 23:42:26
4,302,480,582,202,074
fraud_Torphy-Goyette
shopping_pos
9.77
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
7357465f5ee4ed31f971a946ae1a9b7e
1,371,512,546
43.111983
-86.866507
0
1,288,483
2020-06-17 23:42:46
6,511,349,151,405,438
fraud_Greenholt Ltd
health_fitness
6.58
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
b45dc3b0ab8529e59b181d939023680f
1,371,512,566
39.506595
-115.38624
0
1,288,484
2020-06-17 23:43:27
3,596,217,206,093,829
fraud_Kilback LLC
food_dining
8.06
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
1f4d82114345b5aef2685a01e6fbb5e7
1,371,512,607
41.286943
-91.686631
0
1,288,485
2020-06-17 23:44:17
6,011,724,471,098,086
fraud_Reichert, Rowe and Mraz
shopping_net
4.58
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
76860461863b82df8e391c6a57599e8d
1,371,512,657
46.845004
-118.908213
0
1,288,486
2020-06-17 23:45:35
4,186,530,744,674
fraud_O'Keefe-Wisoky
food_dining
86.87
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
b84b7f3fb4548d1e765bdcdc58bdb576
1,371,512,735
33.034605
-82.043572
0
1,288,487
2020-06-17 23:46:04
371,985,236,239,474
fraud_Torp, Muller and Borer
health_fitness
274.09
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
1f4835ba62b77078badcffcf56a401c7
1,371,512,764
42.740312
-74.85516
0
1,288,488
2020-06-17 23:46:22
3,575,540,972,310,993
fraud_Erdman-Schaden
personal_care
7.79
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
244cd4a6fe586ae4c00a1a9298e34d02
1,371,512,782
33.417691
-89.003892
0
1,288,489
2020-06-17 23:46:43
4,503,101,193,493,053,000
fraud_Labadie LLC
personal_care
31.53
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
a0f7c8ff24ce1a2210b80536285af93f
1,371,512,803
27.262926
-81.961187
0
1,288,490
2020-06-17 23:46:59
3,518,758,680,062,249
fraud_Baumbach Ltd
personal_care
3.4
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
e692fa3ba12d84310efd16e5e824ab2a
1,371,512,819
37.945508
-110.153432
0
1,288,491
2020-06-17 23:47:12
4,292,743,669,224,718,000
fraud_Windler, Goodwin and Kovacek
home
69.12
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
c742836e5032a575e79e735d3a6a32b6
1,371,512,832
38.72568
-75.953981
0
1,288,492
2020-06-17 23:47:16
213,161,293,389,774
fraud_O'Connell-Ullrich
home
53.82
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
2fa10214bbac0c749b2b8b53a7f21ee8
1,371,512,836
42.624973
-76.73749
0
1,288,493
2020-06-17 23:47:31
2,222,001,896,600,109
fraud_Breitenberg-Hermiston
kids_pets
18.03
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
d1ee8f59db2b0f31e25962765cfe4a9d
1,371,512,851
38.692091
-89.323605
1
1,288,494
2020-06-17 23:47:55
6,011,388,901,471,808
fraud_Bode-Schuster
kids_pets
89.67
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
10a27aee13537987594d55d725057088
1,371,512,875
40.104603
-79.304449
0
1,288,495
2020-06-17 23:48:17
343,746,486,082,492
fraud_Friesen-Ortiz
personal_care
23.86
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
2e2ad721b0ec3a710d41c88c358aa2f1
1,371,512,897
45.736787
-84.947237
0
1,288,496
2020-06-17 23:48:39
2,222,001,896,600,109
fraud_Hamill-D'Amore
health_fitness
20.51
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
713b23873d35839c842365a63d5c6086
1,371,512,919
39.415541
-89.791014
1
1,288,497
2020-06-17 23:49:14
4,026,222,041,577
fraud_Johns-Hoeger
entertainment
28.92
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
869c2e1d5fcc96fe464fe120281de1da
1,371,512,954
41.340319
-71.015254
0
1,288,498
2020-06-17 23:49:25
3,551,217,896,304,745
fraud_Little, Gutmann and Lynch
shopping_net
176.81
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
c6da39dd33e81ce22e2eaed55f457610
1,371,512,965
45.100182
-74.107987
0
1,288,499
2020-06-17 23:49:26
375,082,648,741,747
fraud_Lang, Towne and Schuppe
kids_pets
83.7
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
b1153c0cc857ea303a0e3a87bc4aef54
1,371,512,966
47.056375
-96.124567
0