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
1,290,300
2020-06-18 21:52:01
2,296,006,538,441,789
fraud_Schroeder Group
health_fitness
39.63
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
0e6c0e3698e2856b2e772a8154c1d648
1,371,592,321
40.763324
-73.512347
0
1,290,301
2020-06-18 21:53:29
571,365,235,126
fraud_Yost-Rogahn
personal_care
7.56
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
8c3ffc78931f70464373d5e5c58a5bfc
1,371,592,409
43.747897
-86.85286
0
1,290,302
2020-06-18 21:53:57
6,011,893,664,860,915
fraud_Swaniawski, Lowe and Robel
shopping_pos
5.25
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
cda82cbb0f8b773470e216251010fa88
1,371,592,437
39.271832
-104.965748
0
1,290,303
2020-06-18 21:53:57
2,227,671,554,547,514
fraud_Gottlieb, Considine and Schultz
shopping_net
75.27
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
578df1b0774a352131d9cc5fc538709a
1,371,592,437
26.954612
-82.660348
0
1,290,304
2020-06-18 21:54:06
4,481,131,401,752
fraud_Dare-Gibson
health_fitness
28.93
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
935304a06ffc25b3ee34b6c81e3bdd6b
1,371,592,446
42.169349
-71.840448
0
1,290,305
2020-06-18 21:54:48
213,126,662,687,660
fraud_Quitzon, Green and Bashirian
shopping_pos
3.02
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
88e124e9c3b8839ef484bf99146fb9be
1,371,592,488
27.73818
-100.076862
0
1,290,306
2020-06-18 21:55:09
676,369,110,710
fraud_Streich, Rolfson and Wilderman
kids_pets
11.9
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
a6a68ada70ad99c30c465212c47d9faa
1,371,592,509
43.244427
-82.484636
0
1,290,307
2020-06-18 21:55:21
583,699,482,621
fraud_Medhurst Inc
home
21.33
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
e5bebdd9887f28f23b18d7968cd9630c
1,371,592,521
44.558071
-88.355985
0
1,290,308
2020-06-18 21:56:14
36,722,699,017,270
fraud_Padberg-Rogahn
entertainment
548.77
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
3113bb762e3ebd68c08fec4a61e9bb0a
1,371,592,574
34.145191
-111.245462
0
1,290,309
2020-06-18 21:56:15
377,026,671,291,680
fraud_Schoen-Quigley
kids_pets
46.93
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
9a5cd46056666838ed456ab14ff9d7d7
1,371,592,575
37.299903
-91.168868
0
1,290,310
2020-06-18 21:56:47
3,518,234,918,950,662
fraud_Hagenes, Hermann and Stroman
travel
7.3
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
9c3123a93f3767eedf477a0b5bc7ef6e
1,371,592,607
32.869965
-96.024706
0
1,290,311
2020-06-18 21:57:37
378,006,354,724,784
fraud_Botsford and Sons
home
73.66
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
319b7f158d5323fdf7cf48cc66ba925a
1,371,592,657
37.928861
-77.350728
0
1,290,312
2020-06-18 21:59:53
4,103,158,249,977
fraud_Sporer-Keebler
personal_care
76.45
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
88753587f2ca106a29cb6a76b9076b72
1,371,592,793
34.345646
-102.476701
0
1,290,313
2020-06-18 22:00:58
3,527,536,963,490,470
fraud_Kub PLC
personal_care
18.35
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
1eeab2fdbc6df10e6aae7de302c4e8e9
1,371,592,858
33.772453
-80.612306
1
1,290,314
2020-06-18 22:02:40
180,064,817,343,047
fraud_Yost, Schamberger and Windler
kids_pets
29.99
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
7162ca0e4f4942c6488f4c585a7c6a92
1,371,592,960
37.578014
-86.083258
0
1,290,315
2020-06-18 22:02:47
4,244,953,610,136,705,500
fraud_Morissette LLC
entertainment
89.58
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
16ac8d5b413679f831aec73869bf0247
1,371,592,967
39.026548
-74.19296
0
1,290,316
2020-06-18 22:02:59
4,555,104,582,813,474
fraud_Welch, Rath and Koepp
entertainment
83.5
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
765a86c0d62a23f5e7a80a22187622a7
1,371,592,979
41.095461
-75.553696
0
1,290,317
2020-06-18 22:03:29
3,518,234,918,950,662
fraud_Graham and Sons
health_fitness
57.94
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
bb9d4a512d90670c40d1b60d8309da99
1,371,593,009
33.127075
-95.79176
0
1,290,318
2020-06-18 22:04:19
3,597,337,756,918,966
fraud_Hoppe-Parisian
kids_pets
68.87
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
82e2a983e720d0092968d4c812e18cc4
1,371,593,059
40.397333
-75.820668
0
1,290,319
2020-06-18 22:04:30
3,521,417,320,836,166
fraud_Harris Group
food_dining
21.55
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
f70d335280bf8656fccfb324b511094a
1,371,593,070
39.82989
-86.98222
0
1,290,320
2020-06-18 22:04:58
213,102,873,001,603
fraud_Schaefer, Fay and Hilll
entertainment
80.66
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
e41736165b5d88fd7c6f9cc4d9b4e4d5
1,371,593,098
43.751702
-125.016552
0
1,290,321
2020-06-18 22:04:59
3,564,839,259,330,465
fraud_Graham and Sons
health_fitness
10.7
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
3f69050b861b9b6f1c3d6f08f84eed40
1,371,593,099
38.450841
-122.58261
0
1,290,322
2020-06-18 22:05:11
3,576,281,490,078,437
fraud_Renner Ltd
home
79.96
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
8b61cb4325e119bf36b549b52fc0cd46
1,371,593,111
38.988003
-86.520059
0
1,290,323
2020-06-18 22:05:23
36,890,292,963,032
fraud_Predovic Inc
shopping_net
858.54
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
37a5c4a9e9a27a8a66d6ccf37f3c38d4
1,371,593,123
34.022821
-81.128968
1
1,290,324
2020-06-18 22:05:55
180,018,375,329,178
fraud_Langosh, Wintheiser and Hyatt
food_dining
135.54
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
23dfddf9c1b676aa6e727e211c46e627
1,371,593,155
42.007953
-83.407291
0
1,290,325
2020-06-18 22:07:40
4,430,881,574,719,618
fraud_Corwin-Romaguera
travel
7.67
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
c3b6c6a4af647f83f26fba52ca6c4320
1,371,593,260
39.466104
-106.64128
0
1,290,326
2020-06-18 22:07:53
30,029,052,116,970
fraud_Champlin and Sons
home
97.51
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
7547d4f7e39db0413f11e8dbb682e111
1,371,593,273
41.458599
-78.210984
0
1,290,327
2020-06-18 22:08:01
3,575,789,281,659,026
fraud_Okuneva, Schneider and Rau
shopping_pos
1.54
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
6f3ea2e18f927371eccd83d8b22dc528
1,371,593,281
39.310249
-94.296787
0
1,290,328
2020-06-18 22:08:04
180,031,190,491,743
fraud_Labadie, Treutel and Bode
shopping_net
7.2
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
d425415356f278dffc672a796b8aecfc
1,371,593,284
30.544432
-88.731326
0
1,290,329
2020-06-18 22:08:06
30,082,025,922,891
fraud_Crist, Jakubowski and Littel
home
4.04
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
9a08edacb3211da4cf9c444933cb5b1e
1,371,593,286
25.540862
-82.604466
0
1,290,330
2020-06-18 22:08:07
502,038,091,380
fraud_Cartwright PLC
kids_pets
47.52
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
f578faf93c67bbaa604900fc9ff1fde6
1,371,593,287
36.763623
-93.857254
0
1,290,331
2020-06-18 22:08:12
375,974,680,629,816
fraud_Dickinson-Rempel
misc_pos
31.19
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
575b5b26abdb06660a6d37f54e776664
1,371,593,292
41.165202
-73.398558
0
1,290,332
2020-06-18 22:08:59
180,011,453,250,192
fraud_Heaney-Marquardt
entertainment
73.33
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
cbc47ff58229b3237df226db08fd677d
1,371,593,339
41.258384
-91.511561
0
1,290,333
2020-06-18 22:09:41
30,118,423,745,458
fraud_Koss, McLaughlin and Mayer
food_dining
9.41
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
6c3d8cc876dce91fd0d4bb61638263d1
1,371,593,381
41.403872
-74.748908
0
1,290,334
2020-06-18 22:10:10
3,560,797,065,840,735
fraud_Emmerich-Rau
personal_care
12.6
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
8f7793615bd476b653be1ec0b7e8c92b
1,371,593,410
46.149533
-102.031086
0
1,290,335
2020-06-18 22:10:54
374,656,033,243,756
fraud_Runte, Green and Emard
health_fitness
38.1
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
e2abc3040d9c68ae32d243b76c56670c
1,371,593,454
38.515412
-76.785292
0
1,290,336
2020-06-18 22:11:27
3,531,606,252,458,308
fraud_Lynch-Wisozk
home
56.7
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
fc797a0350147ec4d2a5a873fdbb2e6c
1,371,593,487
43.446276
-71.702711
0
1,290,337
2020-06-18 22:12:13
571,365,235,126
fraud_Baumbach, Strosin and Nicolas
shopping_pos
8.24
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
946af56cbdc53541bee4a23385bd57d7
1,371,593,533
45.063004
-86.694008
0
1,290,338
2020-06-18 22:13:04
4,555,104,582,813,474
fraud_Hermiston, Pacocha and Smith
health_fitness
76.6
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
fe337bb9a4ca2e31a32b8acd0daf67ee
1,371,593,584
41.941647
-76.540056
0
1,290,339
2020-06-18 22:13:19
30,551,643,947,183
fraud_Jast Ltd
shopping_net
3.63
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
327b2471dc2436fe46920d335c7d96c5
1,371,593,599
35.855508
-81.586968
0
1,290,340
2020-06-18 22:13:47
36,890,292,963,032
fraud_Kozey-Boehm
shopping_net
1,077.64
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
2ad48a91612d5c272badc69fb057c058
1,371,593,627
33.397856
-81.736762
1
1,290,341
2020-06-18 22:13:54
3,527,536,963,490,470
fraud_Berge-Ullrich
home
306.26
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
56249238ab7b345ad70430eef426267d
1,371,593,634
33.272286
-82.11328
1
1,290,342
2020-06-18 22:14:02
2,283,743,876,903,625
fraud_Ankunding-Carroll
travel
3.51
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
2a4f35d29013cc3a5f430776fcd63b46
1,371,593,642
34.899638
-83.59384
0
1,290,343
2020-06-18 22:14:04
4,393,520,897,625
fraud_Quitzon-Goyette
home
70.21
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
e6abb4eb6e902665a6231836270b0f8e
1,371,593,644
40.237638
-95.11034
0
1,290,344
2020-06-18 22:14:22
180,094,419,304,907
fraud_Windler, Goodwin and Kovacek
home
236.84
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
baf08e0d631eba781516214a4c902e04
1,371,593,662
34.168862
-117.82057
0
1,290,345
2020-06-18 22:15:23
3,596,217,206,093,829
fraud_Bernhard-Lesch
food_dining
42.13
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
89ad0071b80e2bbcaa0f14a8a4e0b524
1,371,593,723
41.043538
-91.574308
0
1,290,346
2020-06-18 22:15:33
4,681,699,462,969
fraud_Turner and Sons
shopping_pos
9.6
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
d56f33d623ae92f58a3cdf612d64e2cf
1,371,593,733
36.407987
-86.501851
0
1,290,347
2020-06-18 22:16:28
3,527,536,963,490,470
fraud_Satterfield-Lowe
travel
9.72
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
89fd68471644623eaf7667339b24d10b
1,371,593,788
33.762304
-81.404825
1
1,290,348
2020-06-18 22:16:48
346,273,234,529,002
fraud_Quitzon, Green and Bashirian
shopping_pos
8.75
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
9c64262ce6be955273091c75416797bd
1,371,593,808
38.213797
-80.891702
0
1,290,349
2020-06-18 22:17:19
6,540,981,358,631,302
fraud_Streich, Rolfson and Wilderman
kids_pets
140.12
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
8ab184734b8eea69cf2b9abe00623d58
1,371,593,839
43.078887
-83.700042
0
1,290,350
2020-06-18 22:17:21
371,284,424,780,634
fraud_White and Sons
home
16.22
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
9389c39719081488a7852922caadf644
1,371,593,841
32.925869
-101.229446
0
1,290,351
2020-06-18 22:18:07
581,686,439,828
fraud_Armstrong, Walter and Gottlieb
food_dining
5.31
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
341e7de32728b9543596a453b057950b
1,371,593,887
40.671662
-80.262754
0
1,290,352
2020-06-18 22:19:11
4,586,810,168,620,942
fraud_McCullough, Hudson and Schuster
food_dining
1.39
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
5d0a94e716ec40a8124c6bed8c4d5295
1,371,593,951
32.517963
-81.084979
0
1,290,353
2020-06-18 22:19:46
630,451,534,402
fraud_Kuhn LLC
shopping_pos
2.51
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
ad0212bf00d054d958da4db15d999e57
1,371,593,986
47.087702
-86.6416
0
1,290,354
2020-06-18 22:20:52
6,011,109,736,646,996
fraud_Swift PLC
kids_pets
36.65
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
b1ad6909a76b9d4e4af298cca0f755b6
1,371,594,052
33.947091
-78.177225
0
1,290,355
2020-06-18 22:21:24
3,514,865,930,894,695
fraud_Turcotte, McKenzie and Koss
entertainment
192.35
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
536905f5eb5706594d185a711ef38086
1,371,594,084
32.935821
-105.811747
0
1,290,356
2020-06-18 22:21:28
4,607,072,969,078,276
fraud_Hilpert-Conroy
kids_pets
13.68
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
5e898790be73a7575174168f2405c2bc
1,371,594,088
35.627545
-96.670186
0
1,290,357
2020-06-18 22:21:58
4,586,810,168,620,942
fraud_Nolan-Williamson
kids_pets
300.07
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
88813a6e1fb92eb3f1136443fe771048
1,371,594,118
32.876953
-80.2746
0
1,290,358
2020-06-18 22:22:18
347,073,228,412,010
fraud_Konopelski, Schneider and Hartmann
food_dining
73.72
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
276dce31ab07b66651a5f870d54ea280
1,371,594,138
45.64392
-104.464506
0
1,290,359
2020-06-18 22:23:15
4,364,010,865,167,176
fraud_Mohr Inc
shopping_pos
6.73
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
9908738dbb64414677430afc77693598
1,371,594,195
40.229416
-119.497972
0
1,290,360
2020-06-18 22:23:16
4,783,226,709,001
fraud_Wisozk and Sons
misc_pos
49.76
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
c00930098aa05ac85fbda0f92c454864
1,371,594,196
39.333258
-99.859387
1
1,290,361
2020-06-18 22:23:16
6,011,504,998,544,485
fraud_Daugherty, Pouros and Beahan
shopping_pos
2.29
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
86571c4722849e033ef8ec3bbf96d9ac
1,371,594,196
33.272037
-87.505064
0
1,290,362
2020-06-18 22:24:18
30,427,035,050,508
fraud_Lubowitz-Walter
kids_pets
154.74
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
37444a7fbe8db35dbaf5fdb161c8fbce
1,371,594,258
42.209652
-83.561336
0
1,290,363
2020-06-18 22:25:06
5,580,563,567,307,107
fraud_Terry Ltd
home
79.56
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
560cc401685d8e72d43ec0c5bf3f22e5
1,371,594,306
39.234639
-80.6855
0
1,290,364
2020-06-18 22:25:12
4,610,064,888,664,703
fraud_Fisher Inc
shopping_net
1,053.08
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
0f0c2d7613c1fc9957b7e6ac4566af7d
1,371,594,312
42.950274
-76.200365
1
1,290,365
2020-06-18 22:25:25
2,703,186,189,652,095
fraud_Morissette PLC
shopping_pos
184.23
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
639b192b3d3add4f564e756765cd4e33
1,371,594,325
36.740738
-80.874775
0
1,290,366
2020-06-18 22:26:00
2,222,001,896,600,109
fraud_Hettinger, McCullough and Fay
home
330.52
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
1a65d1b497b16cd66fd70a20946bbe6c
1,371,594,360
38.059226
-89.842428
1
1,290,367
2020-06-18 22:27:37
5,289,285,402,893,489
fraud_Harris Group
food_dining
138.62
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
cac52837ec55a86da0def292dea0d1b2
1,371,594,457
44.966132
-122.934918
0
1,290,368
2020-06-18 22:27:48
38,295,635,583,927
fraud_Yost-Rogahn
personal_care
333.82
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
e8dc08361ad563ac30be34fc0b38a101
1,371,594,468
33.474729
-100.279246
0
1,290,369
2020-06-18 22:27:52
36,890,292,963,032
fraud_Leffler-Goldner
personal_care
51.82
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
64e240ba32422ef84d8cfc6c1595d68d
1,371,594,472
33.499767
-81.990855
1
1,290,370
2020-06-18 22:28:10
213,153,151,785,052
fraud_Goodwin-Nitzsche
grocery_pos
40.59
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
fa8907e4423b35076072df99764b5eba
1,371,594,490
44.747262
-89.488924
0
1,290,371
2020-06-18 22:28:15
2,222,001,896,600,109
fraud_Daugherty LLC
kids_pets
23.84
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
0f2cff7835a1ff95ba502766c8cfb7c6
1,371,594,495
39.865554
-90.552878
1
1,290,372
2020-06-18 22:28:23
3,531,129,874,770,000
fraud_Mayert Group
shopping_pos
12.43
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
98a4968bbca4662c7f68ee1d6079240f
1,371,594,503
43.341107
-73.90366
0
1,290,373
2020-06-18 22:28:50
4,210,078,554,961,359,000
fraud_Dare, Casper and Bartoletti
kids_pets
43.94
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
858c12236b72349e461a5400853d6979
1,371,594,530
44.258481
-123.063322
0
1,290,374
2020-06-18 22:29:33
4,783,226,709,001
fraud_Schaefer Ltd
kids_pets
4.06
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
43119fa32a040dfe000b5724281d9526
1,371,594,573
39.010193
-99.355943
1
1,290,375
2020-06-18 22:29:36
3,502,088,871,723,054
fraud_Goyette, Howell and Collier
shopping_pos
8.14
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
c3efc6b82c74970bf94589ad1b9df6c5
1,371,594,576
38.364398
-77.418945
0
1,290,376
2020-06-18 22:29:47
36,722,699,017,270
fraud_Terry-Huel
shopping_net
17.96
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
7b523ee762fc60210e8fd3c60f226e6b
1,371,594,587
34.273267
-110.152726
0
1,290,377
2020-06-18 22:29:55
3,599,237,318,576,484
fraud_Abbott-Rogahn
entertainment
15.03
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
b10e70b28b9b273904c6a63d1c88052b
1,371,594,595
37.469333
-85.189266
0
1,290,378
2020-06-18 22:30:11
6,011,348,830,550,197
fraud_Dietrich-Fadel
health_fitness
17.58
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
3627092bd5c29336bdef783da606ac40
1,371,594,611
34.079151
-87.506545
0
1,290,379
2020-06-18 22:30:18
3,575,789,281,659,026
fraud_McGlynn-Jaskolski
misc_pos
9.63
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0f009d50d8bf05b2e7a0546bb520cce3
1,371,594,618
38.786545
-93.300493
0
1,290,380
2020-06-18 22:30:51
30,199,621,383,748
fraud_Kilback and Sons
entertainment
43.23
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
c38e9180c9e36b298e383205c1ea68a6
1,371,594,651
33.213745
-95.349091
0
1,290,381
2020-06-18 22:31:02
4,355,790,796,238,265,000
fraud_Quitzon-Goyette
home
34.14
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
ae20392428a0653f342e0f29b6e1b4d4
1,371,594,662
39.561655
-92.156546
0
1,290,382
2020-06-18 22:33:36
30,131,826,429,364
fraud_Boyer-Reichert
shopping_net
12.4
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
9a4aebd5620a62c61fb632abae3b2225
1,371,594,816
35.522125
-83.204725
0
1,290,383
2020-06-18 22:34:30
502,038,091,380
fraud_Gerhold LLC
home
87.6
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
5b64a90feab81d767f7f43af08d05a7a
1,371,594,870
37.439718
-92.74262
0
1,290,384
2020-06-18 22:34:50
3,526,826,139,003,047
fraud_Kulas Group
health_fitness
31.11
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
31506852de1fd108099dd92cdd33608f
1,371,594,890
43.373739
-84.476125
0
1,290,385
2020-06-18 22:36:48
3,593,118,134,380,341
fraud_Gulgowski LLC
home
19.65
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
ba1cff3441639c78e3f1ff65f957eec7
1,371,595,008
45.291715
-67.242164
0
1,290,386
2020-06-18 22:37:11
3,546,674,063,249,004
fraud_Towne, Greenholt and Koepp
shopping_net
5.3
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
27626b743a11c168d4e253e4a114e335
1,371,595,031
32.823006
-97.786133
0
1,290,387
2020-06-18 22:37:19
2,268,221,587,779,419
fraud_McLaughlin, Armstrong and Koepp
travel
148.29
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
35a22efdd80099ebfc92b53c446220f1
1,371,595,039
44.977764
-122.41836
0
1,290,388
2020-06-18 22:37:41
4,683,638,447,911
fraud_Hoppe, Harris and Bednar
entertainment
70.16
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
ebfb0fac4d3af9aca7a3cd24fb6f2c5a
1,371,595,061
30.868745
-93.136575
0
1,290,389
2020-06-18 22:38:00
373,905,417,449,658
fraud_Altenwerth-Kilback
home
59.8
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
7dd3169a8d5dae5714d246601138f943
1,371,595,080
32.498456
-96.945237
0
1,290,390
2020-06-18 22:38:20
3,560,725,013,359,375
fraud_Streich Ltd
home
28.44
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
24e85736afb4bef785f1504828614e30
1,371,595,100
31.005886
-103.656906
0
1,290,391
2020-06-18 22:38:28
6,011,148,190,095,209
fraud_Koss, McLaughlin and Mayer
food_dining
70.57
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
b62a42041ba9def2e65aa24591f228fc
1,371,595,108
37.084621
-122.790932
0
1,290,392
2020-06-18 22:39:37
4,279,161,831,637
fraud_Pouros, Walker and Spencer
kids_pets
47.13
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
9545f483a2e9676a04cef59c56bda9ad
1,371,595,177
39.897106
-79.587587
0
1,290,393
2020-06-18 22:40:03
4,390,966,588,600,993,000
fraud_Morissette-Schaefer
personal_care
47.26
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
65c799ea4344bfc3a761f65154014245
1,371,595,203
36.076416
-97.068306
0
1,290,394
2020-06-18 22:40:13
6,011,679,934,075,347
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.28
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
41dc77a2e2ec8b3079a245dfacce2292
1,371,595,213
41.02307
-105.67665
0
1,290,395
2020-06-18 22:40:30
675,990,301,623
fraud_Herman Inc
misc_pos
6.62
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
b041c2e5725874b0054f151d302aaff2
1,371,595,230
40.459538
-75.318413
0
1,290,396
2020-06-18 22:40:46
2,266,735,643,685,262
fraud_Kutch, Steuber and Gerhold
food_dining
48.07
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
53da4ddbbf47918348da8398ca0bad6e
1,371,595,246
34.920552
-87.179333
0
1,290,397
2020-06-18 22:41:13
30,131,826,429,364
fraud_Bahringer, Schoen and Corkery
shopping_pos
219.35
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
7c0b16c275b6af239f341f2170922346
1,371,595,273
35.408796
-83.99816
0
1,290,398
2020-06-18 22:42:14
4,561,892,980,175
fraud_Ratke and Sons
health_fitness
94.06
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
2e1153f18c9244a958c3603decfa15c1
1,371,595,334
39.066126
-86.163004
0
1,290,399
2020-06-18 22:42:49
36,485,887,555,770
fraud_Harris Group
food_dining
7.22
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
9109d2fd70fb369ae6ef7a24af0a32b6
1,371,595,369
41.077223
-82.334758
0