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
1,290,100
2020-06-18 19:54:10
30,118,423,745,458
fraud_Schroeder Group
health_fitness
90.76
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
f8c32af611d3127d7e6b0f5c70c102f6
1,371,585,250
40.550874
-73.398177
0
1,290,101
2020-06-18 19:55:11
6,538,891,242,532,018
fraud_Price Inc
shopping_net
216.88
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
aa0908185e52688fd7cf4db547af21ae
1,371,585,311
35.527151
-91.280386
0
1,290,102
2020-06-18 19:55:18
60,487,002,085
fraud_Hoppe, Harris and Bednar
entertainment
148.35
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
ecf8409c577584bddd78c8a8ca63dbcd
1,371,585,318
33.107027
-90.012443
0
1,290,103
2020-06-18 19:55:30
4,005,676,619,255,478
fraud_Padberg-Sauer
home
16.09
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
0c607263d81c3ecfb9ba2fcef63940a0
1,371,585,330
29.900759
-90.551558
0
1,290,104
2020-06-18 19:56:13
4,066,595,222,529
fraud_Leffler-Goldner
personal_care
31.26
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
e2955efeca335cade06df20a2e0898c7
1,371,585,373
37.188444
-81.841771
0
1,290,105
2020-06-18 19:56:13
4,294,930,380,592
fraud_Monahan-Morar
personal_care
52.96
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
96458af60d6b0242a28a10e219533e15
1,371,585,373
36.669848
-79.721029
0
1,290,106
2020-06-18 19:56:14
180,042,946,491,150
fraud_Mohr-Bayer
shopping_net
8.56
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
00e1d7b1f03e5293c7f4083fcdb868ed
1,371,585,374
27.068591
-83.364732
0
1,290,107
2020-06-18 19:56:15
6,011,197,122,270,059
fraud_Wiza LLC
misc_pos
9.36
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
1a28cb0cd087c072150e1a571add884f
1,371,585,375
42.661897
-72.601799
0
1,290,108
2020-06-18 19:56:49
4,878,364,946,692,291
fraud_Osinski Inc
personal_care
101.48
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
44c5073b15c13dc814047c15a9ec6fdd
1,371,585,409
41.683392
-94.67024
0
1,290,109
2020-06-18 19:56:55
4,710,792,708,725,663
fraud_Wilkinson Ltd
entertainment
55.19
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
a096822a407822ec917576370e4af5de
1,371,585,415
41.441617
-85.853897
0
1,290,110
2020-06-18 19:57:02
30,135,235,368,675
fraud_Bode-Rempel
kids_pets
133.96
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
194ef8878effaa961b363e595007d40c
1,371,585,422
39.217653
-94.255958
0
1,290,111
2020-06-18 19:57:26
4,025,612,008,285,111
fraud_Collier LLC
home
56.5
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
a2c26b0171c4f7773e5abe396b819adb
1,371,585,446
41.453667
-79.254163
0
1,290,112
2020-06-18 19:58:16
3,568,255,211,412,877
fraud_Lakin, Ferry and Beatty
food_dining
16.11
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
47c2b4aefa7aeafcac93a3c27dac8c20
1,371,585,496
40.479232
-84.114838
0
1,290,113
2020-06-18 19:58:46
349,612,764,943,496
fraud_Barton LLC
kids_pets
50.33
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
ed5baaaaa4322c6438bc981c0f30bf70
1,371,585,526
36.967809
-83.564247
0
1,290,114
2020-06-18 19:58:51
4,089,096,483,689,733,600
fraud_Fritsch LLC
travel
9.38
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
ce6605111d7e80a9bc2187b59f800c9c
1,371,585,531
32.75582
-94.872065
0
1,290,115
2020-06-18 19:58:54
4,220,345,354,880
fraud_Bins-Howell
personal_care
29.74
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
6e000da2d056f97671292120c3960564
1,371,585,534
43.671318
-82.46767
0
1,290,116
2020-06-18 19:59:10
36,581,538,659,449
fraud_Bednar Inc
travel
3.19
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
e1e684df77b1137c5428dba33fc86500
1,371,585,550
34.561709
-84.542257
0
1,290,117
2020-06-18 20:00:10
4,538,566,639,857
fraud_Kihn, Brakus and Goyette
personal_care
27.27
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
7aa75d327857c452b3f6e6e0e9d98b4c
1,371,585,610
41.538939
-73.754917
0
1,290,118
2020-06-18 20:01:33
4,933,461,930,348,832
fraud_Cummerata-Hilpert
entertainment
3.04
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
99e1623300d8fabc7da68abd4d3d54b0
1,371,585,693
44.882754
-92.848003
0
1,290,119
2020-06-18 20:01:39
3,501,509,250,702,469
fraud_Reinger, Weissnat and Strosin
food_dining
10.6
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
75c17ab99733e80004538a3ee0bbf38c
1,371,585,699
26.839771
-81.242221
0
1,290,120
2020-06-18 20:02:20
213,156,747,557,083
fraud_Boyer-Haley
travel
9.97
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
e1b3bcc10f9c12ccd1277cce55a63907
1,371,585,740
33.264804
-118.572356
0
1,290,121
2020-06-18 20:02:59
38,947,654,498,698
fraud_Torp, Muller and Borer
health_fitness
28.5
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
a5a670bffdb7205c0442b3886ca80242
1,371,585,779
38.58965
-83.003962
0
1,290,122
2020-06-18 20:05:04
3,586,008,444,788,268
fraud_Kub-Heaney
health_fitness
27.27
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
a0a2125a9a056c1a7f72f3597ea5b4dc
1,371,585,904
47.51003
-121.572898
0
1,290,123
2020-06-18 20:05:29
4,642,894,980,163
fraud_Kris-Kertzmann
travel
6.38
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
a0df995d5ef8083b4d68557ff5fb55f2
1,371,585,929
40.9069
-95.431924
0
1,290,124
2020-06-18 20:05:51
4,505,383,113,689
fraud_Thompson-Gleason
health_fitness
65.1
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
e5c1664c0713d697c98b66394a93994d
1,371,585,951
39.735486
-77.056581
0
1,290,125
2020-06-18 20:06:43
30,118,423,745,458
fraud_Spencer-Runolfsson
misc_pos
8.5
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
2a2a1d71eae4c216af8fde2634256e65
1,371,586,003
41.074551
-75.101309
0
1,290,126
2020-06-18 20:07:22
6,011,109,736,646,996
fraud_Pagac LLC
shopping_pos
34.51
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
d24e92642270c4f0a324632c7cdfb854
1,371,586,042
34.277295
-78.42873
0
1,290,127
2020-06-18 20:07:49
675,990,301,623
fraud_Heathcote, Yost and Kertzmann
shopping_net
3.81
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
2b979e2a3ba3fc078c0bbfef7bc0ae07
1,371,586,069
40.703992
-74.6772
0
1,290,128
2020-06-18 20:07:53
213,112,402,583,773
fraud_Turner and Sons
shopping_pos
2.78
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
854883b7c44af0354f69f84eefb92e74
1,371,586,073
33.712361
-82.429246
0
1,290,129
2020-06-18 20:08:27
30,103,132,002,433
fraud_Wuckert, Wintheiser and Friesen
home
15.26
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
1bd44fa6d99886e871d3f87e440b7459
1,371,586,107
40.850904
-79.007817
0
1,290,130
2020-06-18 20:08:30
4,998,109,455,173,950
fraud_Walter, Hettinger and Kessler
personal_care
68.18
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
37451d0acf921211a324bd54f70c9fb1
1,371,586,110
38.957901
-95.375077
0
1,290,131
2020-06-18 20:08:57
3,500,165,543,009,955
fraud_Kirlin and Sons
personal_care
145.3
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
d4264b26df1aad0a50dd57206c20f9ca
1,371,586,137
41.854082
-82.41467
0
1,290,132
2020-06-18 20:10:51
2,283,743,876,903,625
fraud_Medhurst, Cartwright and Ebert
personal_care
3.03
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
c0386526d152a632790f7566d61dc1db
1,371,586,251
33.588499
-83.896929
0
1,290,133
2020-06-18 20:11:35
374,656,033,243,756
fraud_Zboncak Ltd
food_dining
17.18
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
aae5c99c51c606d0dee12c615697f13f
1,371,586,295
38.427309
-77.25215
0
1,290,134
2020-06-18 20:12:05
4,642,894,980,163
fraud_O'Connell, Botsford and Hand
home
176.02
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
1c02fd444db32ffdec8f2365f253e0f6
1,371,586,325
40.087346
-94.146087
0
1,290,135
2020-06-18 20:12:51
4,642,255,475,285,942
fraud_Powlowski-Weimann
food_dining
17.46
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
1679b951f19a73329422c58b28f968e5
1,371,586,371
38.383381
-108.684796
0
1,290,136
2020-06-18 20:13:55
6,011,348,830,550,197
fraud_Hoppe-Parisian
kids_pets
17.94
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
37e2b3bf9caa99606dce01781aae6299
1,371,586,435
33.171505
-87.590915
0
1,290,137
2020-06-18 20:18:09
180,031,190,491,743
fraud_O'Reilly, Mohr and Purdy
home
29.94
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
a42927f2400cd2e4bb353d321a0a92f4
1,371,586,689
31.698602
-87.711123
0
1,290,138
2020-06-18 20:19:13
4,412,720,572,684,931
fraud_Baumbach Ltd
personal_care
140.64
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
62d19823a022a25ed651186967ecbb51
1,371,586,753
38.256127
-74.76944
0
1,290,139
2020-06-18 20:19:21
6,011,724,471,098,086
fraud_Weber and Sons
food_dining
93.73
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
76a18701b5f5f6db39a7018b6bc92129
1,371,586,761
45.80318
-119.260649
0
1,290,140
2020-06-18 20:19:58
370,612,217,861,404
fraud_Kerluke-Abshire
shopping_net
3.45
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
39dc05e8796e0f950502661f5c8ef371
1,371,586,798
39.795433
-74.615678
0
1,290,141
2020-06-18 20:21:43
6,011,348,830,550,197
fraud_Reichel, Bradtke and Blanda
travel
2.5
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
2614252e6e89add3ac8b5cf4b9c73347
1,371,586,903
33.20193
-86.130553
0
1,290,142
2020-06-18 20:21:56
180,042,946,491,150
fraud_Turcotte-Halvorson
misc_pos
155.77
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
3d9cb9b8884b10f7e623de3445e330e2
1,371,586,916
28.56126
-83.586247
0
1,290,143
2020-06-18 20:22:04
4,642,255,475,285,942
fraud_Goyette-Gerhold
kids_pets
8.49
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
dc7fa0ebd5b706886d0a3358e6056ad7
1,371,586,924
38.001397
-109.020027
0
1,290,144
2020-06-18 20:22:28
2,297,447,006,766,555
fraud_Fadel-Hilpert
health_fitness
98.01
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
fca44eb066c1dda40716f7ad5f2794c6
1,371,586,948
39.958673
-88.247074
0
1,290,145
2020-06-18 20:22:41
4,229,733,778,084,049
fraud_Hagenes, Kohler and Hoppe
food_dining
36.36
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
895d01374d19ff895b30b2c316a95ef1
1,371,586,961
36.999864
-86.519685
0
1,290,146
2020-06-18 20:23:27
4,979,422,371,139,333
fraud_Parker-Kunde
personal_care
84.72
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
d04c5dc1245bbe3f28b23c539c6a0209
1,371,587,007
40.81293
-99.710468
0
1,290,147
2020-06-18 20:23:55
340,953,839,692,349
fraud_Reinger, Weissnat and Strosin
food_dining
12.71
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
ebf78d23acdbce80071628f552da4e46
1,371,587,035
42.7292
-82.590576
0
1,290,148
2020-06-18 20:23:55
180,094,419,304,907
fraud_Hyatt, Russel and Gleichner
health_fitness
32.58
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
3c97a8b0232a4f669f4b2759500c8e20
1,371,587,035
34.631801
-116.223294
0
1,290,149
2020-06-18 20:23:59
4,469,777,115,158,235,000
fraud_Cartwright PLC
kids_pets
28.38
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
8b9f04cb0fd9781e24f4015b9dd36278
1,371,587,039
42.607607
-70.437145
0
1,290,150
2020-06-18 20:24:41
676,369,110,710
fraud_Conroy, Balistreri and Gorczany
health_fitness
151.02
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
49a2e1795d7cf102c1822e4a6b44bece
1,371,587,081
42.165144
-83.714013
0
1,290,151
2020-06-18 20:25:23
30,199,621,383,748
fraud_Abbott-Steuber
personal_care
12.7
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
083687727732791d1de1196a55a1cde5
1,371,587,123
32.843781
-95.343655
0
1,290,152
2020-06-18 20:25:52
630,424,987,505
fraud_Watsica, Haag and Considine
shopping_pos
7.23
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c37ecd99fe2d4313ff4fb981487fbd55
1,371,587,152
38.75657
-78.71592
0
1,290,153
2020-06-18 20:26:13
4,561,546,772,499
fraud_Torphy-Goyette
shopping_pos
7.24
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
f62b2f571a8957b7dbe8136d3ff99c4e
1,371,587,173
35.978101
-105.262014
0
1,290,154
2020-06-18 20:26:14
30,273,037,698,427
fraud_Prosacco LLC
personal_care
4.67
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
fbe14b62a56ed15b3569e989b7014104
1,371,587,174
36.447474
-91.610315
0
1,290,155
2020-06-18 20:27:45
30,551,643,947,183
fraud_Waelchi-Wolf
kids_pets
96.7
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
5d05c6de86f5c1146f10a80d11f01ee1
1,371,587,265
34.196667
-81.634892
0
1,290,156
2020-06-18 20:27:53
2,288,813,824,604,479
fraud_Mohr-Bayer
shopping_net
2.34
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
d8cebc084ec193bd30041cca7b008dc3
1,371,587,273
40.598762
-74.347351
0
1,290,157
2020-06-18 20:29:04
580,954,173,374
fraud_Hauck, Dietrich and Funk
kids_pets
69.13
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
259bda1ad98542ce50ec4312f2ad88d5
1,371,587,344
40.795894
-73.435126
0
1,290,158
2020-06-18 20:29:40
30,487,648,872,433
fraud_Erdman-Schaden
personal_care
1.01
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
939f0843401fedb5da93cb38f5d07e35
1,371,587,380
37.89882
-86.429925
0
1,290,159
2020-06-18 20:29:54
2,269,768,987,945,882
fraud_Windler, Goodwin and Kovacek
home
51.61
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
28456f4c7f2d414e343b05e38031e14f
1,371,587,394
42.767991
-76.919345
0
1,290,160
2020-06-18 20:29:54
676,195,318,214
fraud_Fadel, Mertz and Rippin
entertainment
36.3
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
02486f9c0eb37c8df1a8fc37e74273cc
1,371,587,394
30.316977
-95.592361
0
1,290,161
2020-06-18 20:30:08
2,712,209,726,293,386
fraud_Schuppe, Nolan and Hoeger
shopping_pos
7.75
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
570bd779972d3bd3f8fc96146227cea4
1,371,587,408
31.092746
-91.26604
0
1,290,162
2020-06-18 20:32:47
2,227,671,554,547,514
fraud_Hoppe-Parisian
kids_pets
143.26
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
84f36d74fa0df410363ddfb4e7f2d771
1,371,587,567
27.111175
-83.040064
0
1,290,163
2020-06-18 20:33:12
38,057,513,087,029
fraud_Reynolds-Schinner
misc_pos
2.73
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
0cb846df31eca76a5bb3864eef27d995
1,371,587,592
37.936066
-121.696038
0
1,290,164
2020-06-18 20:35:31
372,509,258,176,510
fraud_Pollich LLC
home
50.11
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
7c10ddc7a963c78f3a1ebb6fca69d68f
1,371,587,731
43.222508
-83.04055
0
1,290,165
2020-06-18 20:35:50
3,506,042,666,828,517
fraud_Torphy-Kertzmann
health_fitness
10.84
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
6a485f5f3f9fe2dea26dec1088e9340f
1,371,587,750
38.440666
-82.499517
0
1,290,166
2020-06-18 20:36:44
6,011,348,830,550,197
fraud_Monahan, Bogisich and Ledner
misc_pos
180.9
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
12bd8e8009ff527e82ce547a3ebd00c8
1,371,587,804
32.705441
-86.504387
0
1,290,167
2020-06-18 20:38:01
630,451,534,402
fraud_Lesch Ltd
shopping_pos
6.5
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
a8f62e699c69c1a63741277253b0df87
1,371,587,881
47.3321
-86.214667
0
1,290,168
2020-06-18 20:38:20
4,900,628,639,996
fraud_Upton PLC
entertainment
1.64
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
dd3f123ac9cc1aa20da2d62bfb3756d0
1,371,587,900
34.172915
-118.688718
0
1,290,169
2020-06-18 20:39:43
213,126,662,687,660
fraud_Gottlieb-Hansen
personal_care
17.9
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
f14d7081eec7e215837524ece3de93c3
1,371,587,983
27.307314
-100.153548
0
1,290,170
2020-06-18 20:40:09
4,839,615,922,685,395
fraud_Waelchi-Wolf
kids_pets
16.75
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
4a3d328f645a54ee14165f36dd5b44da
1,371,588,009
39.603893
-87.170335
0
1,290,171
2020-06-18 20:40:09
6,011,893,664,860,915
fraud_Feil, Hilpert and Koss
food_dining
25.91
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
bb678e197b356ca21d17880a4f897616
1,371,588,009
38.686847
-105.461281
0
1,290,172
2020-06-18 20:40:34
4,906,628,655,840,914,000
fraud_Fritsch and Sons
health_fitness
56.1
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
fd4b0538c345c36c83c1cbef2f04dc91
1,371,588,034
23.971825
-80.71741
0
1,290,173
2020-06-18 20:40:44
639,023,984,367
fraud_Barrows PLC
shopping_pos
5.33
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
fc8cff409f90dc1e42d06837a5e21e02
1,371,588,044
43.80863
-74.139848
0
1,290,174
2020-06-18 20:44:22
3,502,377,050,801,561
fraud_Conroy, Balistreri and Gorczany
health_fitness
35.31
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
47d9ba95fb7c3fd6318399334e5a04c6
1,371,588,262
31.432763
-95.632731
0
1,290,175
2020-06-18 20:44:36
372,520,049,757,633
fraud_Torp, Muller and Borer
health_fitness
45.26
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
8c6d3ece8357262d0dff9ddd3f313022
1,371,588,276
47.703174
-93.436
0
1,290,176
2020-06-18 20:44:43
4,561,546,772,499
fraud_Graham, Hegmann and Hammes
food_dining
22.23
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
6ac1595d7ae5876076719d1fde8b3a5d
1,371,588,283
35.384166
-106.444499
0
1,290,177
2020-06-18 20:45:00
30,428,204,673,351
fraud_Schuppe-Schuppe
food_dining
56.64
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
06037adae8503cfce1538de5b3e5bd68
1,371,588,300
39.334153
-76.655288
0
1,290,178
2020-06-18 20:45:20
373,213,026,644,490
fraud_Champlin-Casper
home
23.98
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
321e7fb3822b20ca4870380df8ab1ba7
1,371,588,320
32.035419
-116.390285
0
1,290,179
2020-06-18 20:45:37
4,191,109,180,926,792
fraud_Kassulke Inc
entertainment
116.17
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
3974e352f2c7f4e387038762ea145b29
1,371,588,337
39.246891
-82.132899
0
1,290,180
2020-06-18 20:45:52
4,681,601,008,538,160
fraud_Botsford Ltd
shopping_pos
21.12
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
edab317085210e821d7c7167446730b6
1,371,588,352
40.184978
-80.529051
0
1,290,181
2020-06-18 20:46:27
4,646,845,581,490,336,000
fraud_Baumbach Ltd
personal_care
183.32
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
83fff6a25bcb3ec5e25004c9b205b33d
1,371,588,387
41.355929
-73.996924
0
1,290,182
2020-06-18 20:47:37
630,423,337,322
fraud_Lemke-Gutmann
shopping_net
3.89
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
9d0ca2cfa469895cd67d2596e2e0a1ea
1,371,588,457
48.544879
-119.003581
0
1,290,183
2020-06-18 20:48:53
3,573,030,041,201,292
fraud_Larkin Ltd
kids_pets
30.18
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
db250b9ae9226a33e3b78f82166e0014
1,371,588,533
40.588615
-109.833608
0
1,290,184
2020-06-18 20:49:51
36,192,615,525,683
fraud_O'Connell, Botsford and Hand
home
65.66
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
9204d7bf19ce579ae34b5d337f0d232e
1,371,588,591
35.481154
-107.067984
0
1,290,185
2020-06-18 20:50:54
676,234,256,292
fraud_Kutch-Ferry
home
82.27
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
99869d9e5e3fe51b362d1ef4788b6bcd
1,371,588,654
33.661974
-113.437899
0
1,290,186
2020-06-18 20:51:23
4,745,996,322,265
fraud_Cormier LLC
health_fitness
8.66
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
f1828630fa2e2780308bdb9f61bf1114
1,371,588,683
42.133818
-87.542953
0
1,290,187
2020-06-18 20:51:28
375,974,680,629,816
fraud_Johns Inc
entertainment
109.43
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
8c23599e568c1e4cc30baf279c1577eb
1,371,588,688
41.274442
-73.44411
0
1,290,188
2020-06-18 20:51:56
2,264,937,662,466,770
fraud_Lang, Towne and Schuppe
kids_pets
51.38
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
72ea66cdae11997147643488d7184929
1,371,588,716
28.955371
-99.271391
0
1,290,189
2020-06-18 20:52:13
3,595,192,916,105,588
fraud_Kirlin and Sons
personal_care
45
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
7b3f3964058888bd8341b17aba89a62a
1,371,588,733
35.659899
-78.895176
0
1,290,190
2020-06-18 20:52:31
503,874,407,318
fraud_Stamm-Witting
shopping_net
3.56
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
89780fbc01af53d669a5368e9485fe21
1,371,588,751
29.501629
-99.41155
0
1,290,191
2020-06-18 20:52:35
4,279,161,831,637
fraud_Hermiston, Pacocha and Smith
health_fitness
19.43
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
a7a7aa8607d1b0936f740d5606f3211c
1,371,588,755
40.067724
-78.856681
0
1,290,192
2020-06-18 20:52:48
5,580,563,567,307,107
fraud_Reilly and Sons
health_fitness
73.63
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
bffbfeee69e3a292192fa7ceb2cf496b
1,371,588,768
39.647251
-79.292896
0
1,290,193
2020-06-18 20:53:40
6,011,681,934,117,244
fraud_Beer-Jast
kids_pets
8.43
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
27cca0a3b5ebc538c5c60b56e667464c
1,371,588,820
36.823836
-88.383259
0
1,290,194
2020-06-18 20:54:14
630,451,534,402
fraud_Cartwright PLC
kids_pets
45.09
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
c5d15499ca6bed51f13845d54811b594
1,371,588,854
47.221854
-86.870544
0
1,290,195
2020-06-18 20:54:51
3,523,898,249,167,098
fraud_Ernser-Feest
home
57.7
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
32430f7876be0c4d6e0046a2e114e99a
1,371,588,891
40.312774
-73.127037
0
1,290,196
2020-06-18 20:55:18
213,163,860,545,705
fraud_McDermott, Osinski and Morar
home
69.18
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
a3802e5e793a30c4f0659c8d2068b410
1,371,588,918
32.244377
-82.535477
0
1,290,197
2020-06-18 20:55:54
4,874,017,206,859,125
fraud_Leannon-Ward
food_dining
78.05
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
d3837d98155ab354d04246fe1fbac212
1,371,588,954
45.930116
-123.404798
0
1,290,198
2020-06-18 20:56:15
6,517,217,825,320,610
fraud_Kris-Kertzmann
travel
9.63
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
c682c7960ea5b97bb73db40a97339265
1,371,588,975
31.619887
-91.043433
0
1,290,199
2020-06-18 20:56:37
3,528,231,451,607,350
fraud_Eichmann-Kilback
home
23.94
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
122a9c24165e13cd04bbd1ea393a1cd2
1,371,588,997
39.525408
-75.767997
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