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
1,289,600
2020-06-18 14:56:50
676,148,621,961
fraud_Sporer-Keebler
personal_care
136.37
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
9053a544bcb52600221d67e8da256dd6
1,371,567,410
38.868253
-89.514964
0
1,289,601
2020-06-18 14:57:14
6,011,438,889,172,900
fraud_Satterfield-Lowe
travel
7.3
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
652b1ba9e19eb54c74538a0615033fe5
1,371,567,434
34.889243
-91.92643
0
1,289,602
2020-06-18 14:58:29
213,148,039,875,802
fraud_Lynch-Wisozk
home
81.04
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
f77800de9a9c343cf2dad8b5e7886f6c
1,371,567,509
27.464623
-82.375235
0
1,289,603
2020-06-18 14:58:51
2,712,209,726,293,386
fraud_Schoen Ltd
kids_pets
121.42
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
bc50bb3e032f86d6bcfbd1198d032cbe
1,371,567,531
31.346633
-91.292842
0
1,289,604
2020-06-18 14:58:52
3,577,663,406,369,449
fraud_Waelchi-Wolf
kids_pets
25.67
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
3f7bb254c9d2edb22e98ce49eef3bd9f
1,371,567,532
35.826919
-90.544605
0
1,289,605
2020-06-18 14:58:57
4,755,696,071,492
fraud_Brown Inc
kids_pets
26.12
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
2b965a382046059b34aecd2fcb6241c0
1,371,567,537
32.064111
-97.139658
0
1,289,606
2020-06-18 14:59:46
3,560,697,798,177,746
fraud_Lowe, Dietrich and Erdman
kids_pets
174.33
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
844ed2a362c5088d47e26e8081e998c9
1,371,567,586
32.849385
-116.747177
0
1,289,607
2020-06-18 15:00:13
180,058,696,935,600
fraud_Dare-Gibson
health_fitness
7.5
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
4da15b5fdb2321164b4c2514d13c3abc
1,371,567,613
41.572782
-74.982896
0
1,289,608
2020-06-18 15:01:46
5,559,857,416,065,248
fraud_Kling, Howe and Schneider
home
59.77
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
8bd85c8ff88622c2eee3d664544f7fc8
1,371,567,706
40.721692
-122.897982
0
1,289,609
2020-06-18 15:02:25
630,425,673,344
fraud_Rau-Grant
kids_pets
10.25
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
c9e581509210f44cf39e7d6a91f1d4ad
1,371,567,745
37.840546
-80.926679
0
1,289,610
2020-06-18 15:02:38
3,500,969,075,198,072
fraud_Sawayn PLC
shopping_pos
101.82
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
dd2ac5a753d562554f8bc8996515bee9
1,371,567,758
47.656856
-116.884603
0
1,289,611
2020-06-18 15:04:12
4,839,043,708,100,390
fraud_Dietrich-Fadel
health_fitness
26.36
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
886d7d0bfbf7122901d26448a9b05988
1,371,567,852
40.745244
-93.200531
0
1,289,612
2020-06-18 15:04:26
4,653,879,239,169,997
fraud_Schroeder, Wolff and Hermiston
travel
8.35
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
1d7184f64ed06316393a826e22cdcd5f
1,371,567,866
36.265558
-85.730647
0
1,289,613
2020-06-18 15:05:02
4,587,657,402,165,341,700
fraud_Witting, Beer and Ernser
home
2.02
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
4a50e154aab77356826c407a707ef65d
1,371,567,902
41.5617
-87.009801
0
1,289,614
2020-06-18 15:05:31
4,254,074,738,931,278
fraud_Grimes LLC
entertainment
6.63
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
8235d93bf9444cccaee52a7a4c9ad46e
1,371,567,931
41.474323
-77.935853
0
1,289,615
2020-06-18 15:05:56
4,707,867,759,656,333
fraud_Douglas-White
entertainment
23.92
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
2dd26c17481670b61f2d10a99c60fe94
1,371,567,956
37.21735
-83.174984
0
1,289,616
2020-06-18 15:07:26
6,011,109,736,646,996
fraud_Gottlieb Group
kids_pets
9.38
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
126f771c2e4fc0dc84787c3d54ac05fd
1,371,568,046
33.88496
-78.44622
0
1,289,617
2020-06-18 15:08:22
3,589,255,887,819,806
fraud_Reichert-Weissnat
travel
107.6
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
1c8253bfe1a229bff3cd718d77db764d
1,371,568,102
39.761146
-77.595406
0
1,289,618
2020-06-18 15:08:27
5,559,857,416,065,248
fraud_Osinski Inc
personal_care
122.4
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
806a2120cec7297645b32618b13c4d92
1,371,568,107
41.510743
-121.760218
0
1,289,619
2020-06-18 15:08:51
30,235,438,713,303
fraud_Rau-Grant
kids_pets
9.09
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
2f7cff596b3937d0cc3b68b8409eaa91
1,371,568,131
38.031816
-82.688656
0
1,289,620
2020-06-18 15:11:25
4,836,998,673,805,450
fraud_Zulauf LLC
personal_care
41.74
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
09e602cb9cfb3ad30336c7202156eb94
1,371,568,285
46.436485
-86.752615
0
1,289,621
2020-06-18 15:12:03
4,178,097,073,221,156
fraud_Parker-Kunde
personal_care
50.07
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
2cecda05d8e9de84fc2aec014b8c14b9
1,371,568,323
42.40573
-86.485215
0
1,289,622
2020-06-18 15:12:03
4,681,601,008,538,160
fraud_Greenholt, O'Hara and Balistreri
shopping_net
266.08
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
fe361fefb60917e71c58025256458d14
1,371,568,323
40.578598
-80.280082
0
1,289,623
2020-06-18 15:12:05
4,379,260,813,815,979,500
fraud_Little, Gutmann and Lynch
shopping_net
4.01
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
f46b7c95824cae38ba09932ce50af277
1,371,568,325
38.773675
-121.500076
0
1,289,624
2020-06-18 15:12:51
2,242,542,703,101,233
fraud_Frami Group
entertainment
113.1
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
ddd21483f0c2f50734d96522fac3dab6
1,371,568,371
38.56465
-85.512182
0
1,289,625
2020-06-18 15:13:42
5,130,484,058,948,421
fraud_O'Connell, Botsford and Hand
home
72.38
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
40ae77a52eaa39d6ce080ff254fab832
1,371,568,422
40.017845
-83.27051
0
1,289,626
2020-06-18 15:14:29
4,681,601,008,538,160
fraud_Beier-Hyatt
shopping_pos
7.83
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
7c04cee8b2316dff7e7e53bcbd7240a5
1,371,568,469
39.567831
-80.164177
0
1,289,627
2020-06-18 15:14:56
3,596,217,206,093,829
fraud_Schoen Ltd
kids_pets
33.48
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
f338fa0a56a48c50d89ddf69a2d23735
1,371,568,496
40.108877
-91.121411
0
1,289,628
2020-06-18 15:15:27
3,573,030,041,201,292
fraud_Baumbach Ltd
personal_care
17.43
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
812b567a9bf59a11da078547b5b87b85
1,371,568,527
40.988381
-109.458082
0
1,289,629
2020-06-18 15:16:57
345,933,964,507,467
fraud_Brown Inc
kids_pets
12.25
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
f22b8d912ecac2217dc5f5882fd1d9c1
1,371,568,617
38.381236
-75.80012
0
1,289,630
2020-06-18 15:17:34
630,451,534,402
fraud_Champlin-Casper
home
21.86
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
79cec7f7abd930c0cc4a8fb3f2a23b0e
1,371,568,654
46.100835
-85.856838
0
1,289,631
2020-06-18 15:18:33
6,534,628,260,579,800
fraud_Brown Inc
kids_pets
51.43
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
ee563bf98ee851c3b09d98bb24a06064
1,371,568,713
43.602773
-73.104861
0
1,289,632
2020-06-18 15:19:01
3,559,679,414,981,506
fraud_Haley, Batz and Auer
health_fitness
260.57
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
7365b2d935f8688eea0c2fe40cf8f5cd
1,371,568,741
44.707839
-74.569933
0
1,289,633
2020-06-18 15:19:02
30,150,717,898,388
fraud_Johns-Hoeger
entertainment
9.84
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
3ba67609b31f7c89d1298e5c831fd00a
1,371,568,742
35.313159
-86.741385
0
1,289,634
2020-06-18 15:19:06
345,389,171,551,808
fraud_Gleason and Sons
kids_pets
38.78
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
a4b8f2e0c5e5127dbadf02e0dbdda5b5
1,371,568,746
34.91783
-90.114059
0
1,289,635
2020-06-18 15:19:23
3,597,926,034,019,603
fraud_Stark-Koss
home
69.17
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
875394b9f62b1eaa51db589ee9a7970a
1,371,568,763
36.199216
-89.554316
0
1,289,636
2020-06-18 15:19:47
377,895,991,033,232
fraud_Rolfson-Kunde
personal_care
21.6
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
d73929495f5d489f0555eb52774c2d03
1,371,568,787
42.103969
-73.542048
0
1,289,637
2020-06-18 15:21:34
370,612,217,861,404
fraud_Champlin and Sons
home
86
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
7171d7330cb1e63596d2d20c9b703fbd
1,371,568,894
41.051582
-74.637424
0
1,289,638
2020-06-18 15:21:51
30,407,675,418,785
fraud_Jakubowski Inc
home
34.21
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
892fbf442bbbf59c07ee4fd40f7ba05b
1,371,568,911
41.978222
-75.894873
0
1,289,639
2020-06-18 15:23:31
4,223,708,906,367,574,000
fraud_Hoppe-Parisian
kids_pets
63.63
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
1e2e95e4c060869f6d6599260ab545d0
1,371,569,011
39.321491
-84.804485
0
1,289,640
2020-06-18 15:24:29
342,952,484,382,519
fraud_Effertz, Welch and Schowalter
entertainment
55.23
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
8e4a4a1f6930bd39afabe8b2a8aec368
1,371,569,069
42.850351
-72.776913
0
1,289,641
2020-06-18 15:24:42
5,359,543,825,610,251
fraud_Wuckert, Wintheiser and Friesen
home
188.55
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
4d8f436012e674e25a65eceff3a22de8
1,371,569,082
45.515631
-111.935615
0
1,289,642
2020-06-18 15:25:12
3,513,618,443,244,549
fraud_McDermott, Osinski and Morar
home
14.01
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
7354bbee72c5b511f3badc427f826ea9
1,371,569,112
43.959938
-97.077671
0
1,289,643
2020-06-18 15:25:29
573,860,193,545
fraud_Lesch Ltd
shopping_pos
12.99
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
7ec316565a750b5dce1a2b87cf1dcc59
1,371,569,129
41.42774
-87.729835
0
1,289,644
2020-06-18 15:26:10
3,576,431,665,303,017
fraud_Lind-Buckridge
entertainment
16.97
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
12d7a59f2b15ea58040c5842439bc9a7
1,371,569,170
33.199055
-111.420731
0
1,289,645
2020-06-18 15:26:47
30,270,432,095,985
fraud_Schmeler, Bashirian and Price
shopping_net
9.29
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
cd10856af0ef96ed1a4a4d4974464d1f
1,371,569,207
41.414027
-90.117379
0
1,289,646
2020-06-18 15:26:59
4,427,805,710,168
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
47.06
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
b22cd0cd788c967014bf9074eb609a8b
1,371,569,219
34.23858
-106.460417
0
1,289,647
2020-06-18 15:27:11
4,512,828,414,983,802,000
fraud_Fisher Inc
shopping_net
3.2
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
939af923112e398ff494761d6cd063d3
1,371,569,231
39.310316
-78.818403
0
1,289,648
2020-06-18 15:28:33
4,904,681,492,230,012
fraud_Bahringer Group
health_fitness
131.14
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
13c9182ea013b34416f4506e94789815
1,371,569,313
42.436468
-73.986529
0
1,289,649
2020-06-18 15:28:36
4,538,566,639,857
fraud_Weimann-Lockman
kids_pets
75.95
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
e60ef6c7a11a80b3e35c218c1f04e71f
1,371,569,316
40.09092
-73.356738
0
1,289,650
2020-06-18 15:28:39
6,538,891,242,532,018
fraud_Ernser-Feest
home
39.25
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
330fc4c243686f2bbb50ed6f6388e00e
1,371,569,319
36.04397
-90.293688
0
1,289,651
2020-06-18 15:29:29
30,371,006,069,917
fraud_Larkin, Stracke and Greenfelder
entertainment
27.3
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
516e9bc2e64e6305f4c8dc3c4c97df3d
1,371,569,369
38.009417
-88.412562
0
1,289,652
2020-06-18 15:29:35
630,451,534,402
fraud_Roberts-Beahan
misc_pos
391.21
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
769a64992d3ee6a1e24ae70ce53a2337
1,371,569,375
47.241038
-87.353583
0
1,289,653
2020-06-18 15:29:48
4,503,101,193,493,053,000
fraud_Cruickshank-Mills
entertainment
99.73
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
faae537aa2afc59f90779b8cfaca91ed
1,371,569,388
27.743773
-82.118576
0
1,289,654
2020-06-18 15:30:08
4,607,072,969,078,276
fraud_Lesch Ltd
shopping_pos
7.81
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
642726b60feb029ff366f2b5e90d7462
1,371,569,408
35.548115
-96.565333
0
1,289,655
2020-06-18 15:30:44
30,428,204,673,351
fraud_McDermott, Osinski and Morar
home
73.63
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
41f33475f17a40a3d7df7cd80d22a23a
1,371,569,444
40.247283
-75.773022
0
1,289,656
2020-06-18 15:30:56
4,158,945,090,781,624
fraud_Turner, Ruecker and Parisian
misc_pos
6.24
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
c2fa2bf442304657d4d67a0f8c8b44ce
1,371,569,456
40.315471
-79.637187
0
1,289,657
2020-06-18 15:32:59
4,198,470,814,557
fraud_Hintz, Bauch and Smith
health_fitness
48.46
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
604c058ef973e59e3f39de6a655fd119
1,371,569,579
40.784097
-95.958645
0
1,289,658
2020-06-18 15:33:56
4,538,566,639,857
fraud_Botsford PLC
home
93.11
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
2767693b0ac608888c2372c9bf2abc90
1,371,569,636
41.694602
-74.001798
0
1,289,659
2020-06-18 15:34:15
4,836,998,673,805,450
fraud_Ullrich Ltd
kids_pets
44.33
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
527ecfec910d967caff750f0ad1fbaa5
1,371,569,655
46.408274
-86.651089
0
1,289,660
2020-06-18 15:34:23
213,175,487,106,448
fraud_Shanahan-Lehner
personal_care
314.35
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
ae6a2b3a682623cd24a45bf871ae4594
1,371,569,663
33.525531
-99.660388
0
1,289,661
2020-06-18 15:34:46
6,011,542,681,743,618
fraud_Reichert-Weissnat
travel
8.82
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
f69279a965a84aa4016de9598109e3ae
1,371,569,686
39.610511
-78.147544
0
1,289,662
2020-06-18 15:35:09
30,238,755,902,988
fraud_Keeling-Crist
misc_pos
63.27
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
696d24b22881af2d9077f97030e4a065
1,371,569,709
30.284915
-97.393256
0
1,289,663
2020-06-18 15:35:44
4,170,689,372,027,579
fraud_White and Sons
home
14.44
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
cf3e35b261cdc74650e7ca10a76f611e
1,371,569,744
36.385786
-97.256219
0
1,289,664
2020-06-18 15:35:48
378,278,619,832,195
fraud_Graham and Sons
health_fitness
196.75
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
1ea6572f156c1cbe6f8213a297a2c436
1,371,569,748
43.895942
-122.496039
0
1,289,665
2020-06-18 15:36:24
4,239,436,242,473
fraud_Gibson-Deckow
entertainment
19.66
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
b83febebb1022fe1b02100f8001938a3
1,371,569,784
38.460414
-77.309815
0
1,289,666
2020-06-18 15:36:27
30,561,214,688,470
fraud_Halvorson Group
misc_pos
143.61
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
eaa230ce72592b64cd86fbcc89d1841b
1,371,569,787
40.320565
-74.76571
0
1,289,667
2020-06-18 15:36:45
4,745,996,322,265
fraud_Goyette, Howell and Collier
shopping_pos
250.41
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
f6baa6aa88ea7b00669deb1309d12902
1,371,569,805
42.133348
-87.122175
0
1,289,668
2020-06-18 15:37:50
3,525,668,150,756,629
fraud_Bahringer-Streich
food_dining
62.67
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
fc5c7a2b8f93f33a301d6f71e06040d7
1,371,569,870
46.134272
-86.400597
0
1,289,669
2020-06-18 15:37:54
2,358,122,155,477,959
fraud_Dietrich-Fadel
health_fitness
5.45
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
e2be26f329bf52f204970462106cb8a7
1,371,569,874
38.358012
-75.70287
0
1,289,670
2020-06-18 15:38:41
343,668,971,234,893
fraud_Moore, Williamson and Emmerich
home
71.23
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
6275cdf1dc58a3872a6f8857bbca531a
1,371,569,921
33.86042
-80.331509
0
1,289,671
2020-06-18 15:39:33
3,533,742,182,628,021
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
5.86
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
5abe14f5ee010ad13fb1a115f12a8e22
1,371,569,973
32.27438
-80.705743
0
1,289,672
2020-06-18 15:40:16
213,153,151,785,052
fraud_Graham, Hegmann and Hammes
food_dining
100.51
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
3741dad973e16333dab7173e37112855
1,371,570,016
45.487643
-90.353642
0
1,289,673
2020-06-18 15:40:32
573,860,193,545
fraud_Monahan, Bogisich and Ledner
misc_pos
6.52
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
8920068768df455ec72b470060ac0a4b
1,371,570,032
42.170282
-88.241107
0
1,289,674
2020-06-18 15:40:44
3,525,590,521,269,779
fraud_Boyer PLC
shopping_net
7.58
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
03d525707e9391142ebe132888d65eee
1,371,570,044
35.475763
-79.617777
0
1,289,675
2020-06-18 15:40:52
3,521,417,320,836,166
fraud_Haag-Blanda
food_dining
65.11
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
3ac5f2a4948c7e7a4a0a4565bea72190
1,371,570,052
39.48525
-86.643336
0
1,289,676
2020-06-18 15:42:00
6,554,245,334,757,802
fraud_Ernser-Lynch
food_dining
28.67
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
f73b71ef19afd81f907adbba0aee85a4
1,371,570,120
33.758546
-117.99357
0
1,289,677
2020-06-18 15:43:10
6,517,217,825,320,610
fraud_Kertzmann LLC
health_fitness
75.44
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
654b073b9ac144c6735de8a26073917b
1,371,570,190
32.633226
-90.449147
0
1,289,678
2020-06-18 15:44:13
571,465,035,400
fraud_Champlin, Rolfson and Connelly
travel
519.65
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
38a52dc4f9dfecbd9429ebf46465f975
1,371,570,253
42.043763
-109.601338
0
1,289,679
2020-06-18 15:44:25
30,199,621,383,748
fraud_Kozey-McDermott
travel
3.48
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
632e8891062f9f22df5802474595a700
1,371,570,265
33.351298
-96.372421
0
1,289,680
2020-06-18 15:44:42
4,956,828,990,005,111,000
fraud_Armstrong, Walter and Gottlieb
food_dining
8.71
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
e4e655494a1a35e580d48ac22482b037
1,371,570,282
41.460469
-74.347191
0
1,289,681
2020-06-18 15:45:30
3,506,592,072,985,012
fraud_Bauch-Blanda
entertainment
19.35
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
1cbf7edb26ae7ba6f23398f38c78198a
1,371,570,330
39.470771
-91.01098
0
1,289,682
2020-06-18 15:45:34
3,535,808,924,394,848
fraud_Satterfield-Lowe
travel
602.52
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
2f29c9b17b9b184459802006f65a7e77
1,371,570,334
39.747518
-89.588402
0
1,289,683
2020-06-18 15:45:42
376,445,266,762,684
fraud_Moore, Williamson and Emmerich
home
18
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
fefd9d0288bc22d62ca6fe39fba1b964
1,371,570,342
41.283856
-100.305377
0
1,289,684
2020-06-18 15:46:42
4,149,635,823,017
fraud_Larkin Ltd
kids_pets
29.53
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
a8fcb28465a3576c0b4d7c56027a7737
1,371,570,402
34.487954
-85.690975
0
1,289,685
2020-06-18 15:47:12
30,364,087,349,027
fraud_Sporer-Keebler
personal_care
75.23
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
9fccaef9447ef90566e3c7f117660854
1,371,570,432
36.409161
-97.083675
0
1,289,686
2020-06-18 15:48:18
36,485,887,555,770
fraud_Fisher-Schowalter
shopping_net
503.74
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
ab149bc40d3fbe7b813e60f5b8089a4f
1,371,570,498
39.71097
-83.333748
0
1,289,687
2020-06-18 15:48:47
4,464,457,352,619
fraud_Bednar PLC
kids_pets
189.91
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
7169b811b7b4b30f1a77176499aeb3dd
1,371,570,527
30.787196
-85.520827
0
1,289,688
2020-06-18 15:49:54
370,612,217,861,404
fraud_Greenholt Ltd
health_fitness
50.61
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
6bdfceb1b814358a7f1ee6a46c47cd1f
1,371,570,594
40.143112
-75.052792
0
1,289,689
2020-06-18 15:50:17
341,283,058,448,499
fraud_Schoen Ltd
kids_pets
89.15
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
be490e5b099a78e30500d8ce162e39cd
1,371,570,617
31.407819
-85.20775
0
1,289,690
2020-06-18 15:50:39
30,596,478,689,301
fraud_Bradtke, Torp and Bahringer
personal_care
3.47
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
6999c24f9600da3e60646ea2e9a07517
1,371,570,639
39.563584
-104.65235
0
1,289,691
2020-06-18 15:51:15
213,195,754,007,681
fraud_O'Reilly, Mohr and Purdy
home
9.3
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
875a2e309845bd0c911a9adf64f84d86
1,371,570,675
40.871759
-91.246183
0
1,289,692
2020-06-18 15:51:19
30,153,452,207,526
fraud_Gulgowski LLC
home
85.78
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
04bc79b6ea7b8d557f7f97646477999a
1,371,570,679
31.782266
-100.138193
0
1,289,693
2020-06-18 15:52:25
4,873,783,502,705,038
fraud_Dare, Fritsch and Zboncak
health_fitness
36.31
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
3599782bd047255c5b1b5cf64b796eb2
1,371,570,745
49.169324
-121.447413
0
1,289,694
2020-06-18 15:53:56
372,509,258,176,510
fraud_Weber, Thiel and Hammes
kids_pets
40.3
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
f897553c60b09ca1f1a8aeef17091e79
1,371,570,836
43.229105
-82.587957
0
1,289,695
2020-06-18 15:54:08
30,153,452,207,526
fraud_Bartoletti and Sons
personal_care
69.03
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
8e4467209aace412726cc040088acbd5
1,371,570,848
32.227474
-99.226392
0
1,289,696
2020-06-18 15:54:19
3,589,255,887,819,806
fraud_Waters-Cruickshank
health_fitness
115.53
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
468f3bee90a3af4741a84427dd92bc29
1,371,570,859
39.827512
-77.397758
0
1,289,697
2020-06-18 15:55:24
4,311,368,326,621,416,000
fraud_Gerhold LLC
home
8.52
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
ace9abfb591cfdc71816eaa59f1bbb16
1,371,570,924
40.579408
-103.090333
0
1,289,698
2020-06-18 15:55:34
4,681,699,462,969
fraud_Kihn Inc
shopping_pos
2
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
9913422934f0d6bd0e14d9c32d725726
1,371,570,934
35.619287
-86.376061
0
1,289,699
2020-06-18 15:55:49
4,428,780,983,793,657,300
fraud_Runte, Green and Emard
health_fitness
9.2
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
e98d29fac6e78f7b0542f5c7416b6dc8
1,371,570,949
42.114971
-87.755589
0