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
1,290,400
2020-06-18 22:42:53
2,248,735,346,244,816
fraud_Dare, Casper and Bartoletti
kids_pets
3.32
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
7e913b20d940af2da6e3854505200be5
1,371,595,373
38.872741
-99.314202
0
1,290,401
2020-06-18 22:42:54
377,895,991,033,232
fraud_Hoppe-Parisian
kids_pets
86.69
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
429e7ed7524f1f199b4721e9c355121b
1,371,595,374
41.675585
-73.293268
0
1,290,402
2020-06-18 22:43:40
4,451,438,912,406,400
fraud_Hudson-Grady
shopping_pos
149.3
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
fd977bedf02f5eca69121db463660bc1
1,371,595,420
33.928395
-93.229103
0
1,290,403
2020-06-18 22:43:56
4,783,226,709,001
fraud_Macejkovic-Lesch
shopping_pos
722.68
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
6f66dfc629a95d8e22dd2f938c741028
1,371,595,436
38.557335
-100.292231
1
1,290,404
2020-06-18 22:43:59
4,562,827,002,127
fraud_Cole, Hills and Jewess
home
26.89
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
4672289c486b395923f28b79b1196c0a
1,371,595,439
39.199532
-84.087351
0
1,290,405
2020-06-18 22:44:49
4,783,226,709,001
fraud_Heidenreich PLC
grocery_pos
325.9
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
9357459c5c10a80395ae565fc4f880e6
1,371,595,489
38.201742
-100.255721
1
1,290,406
2020-06-18 22:44:59
573,860,193,545
fraud_Hyatt, Russel and Gleichner
health_fitness
3.79
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
78db7c78b890302480dfd9860958bbe8
1,371,595,499
41.30135
-88.524773
0
1,290,407
2020-06-18 22:45:05
348,789,608,637,806
fraud_Veum-Koelpin
travel
5.61
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
46154e2985295d97e613db49b3a774bc
1,371,595,505
41.018238
-98.890084
0
1,290,408
2020-06-18 22:46:21
4,358,137,750,029,945,000
fraud_Prosacco, Kreiger and Kovacek
home
103.74
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
81ae7635aceff083723a89a7ad73bbc4
1,371,595,581
42.184683
-91.993775
0
1,290,409
2020-06-18 22:46:22
4,482,427,013,979,020
fraud_Kassulke PLC
shopping_net
956.44
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
c7495f2073d44e515001f89edd2a9f02
1,371,595,582
39.245096
-81.760905
1
1,290,410
2020-06-18 22:47:42
4,128,027,264,554,082
fraud_Gottlieb Group
kids_pets
70.05
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
ab335153696e570ccfbeddd332e0fdde
1,371,595,662
40.1929
-81.220059
0
1,290,411
2020-06-18 22:47:49
4,874,006,077,381,178
fraud_Little Ltd
kids_pets
12.27
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
0ec301a6a963378a8eeae54d27e3c454
1,371,595,669
42.039196
-91.38926
0
1,290,412
2020-06-18 22:48:31
4,610,050,989,831,291
fraud_Prosacco, Kreiger and Kovacek
home
84.38
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
2a822f0636f5eb49fd312a1fdc002bfd
1,371,595,711
41.362662
-78.996036
0
1,290,413
2020-06-18 22:49:19
4,783,226,709,001
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1,047.28
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
edd6d554dfea51a3163c3af06e355331
1,371,595,759
38.616143
-99.174391
1
1,290,414
2020-06-18 22:49:22
4,229,733,778,084,049
fraud_Cole, Hills and Jewess
home
52.2
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
1bc304c12620119679cb68715ecc492b
1,371,595,762
38.637316
-85.082339
0
1,290,415
2020-06-18 22:50:47
3,501,942,333,500,073
fraud_Eichmann-Russel
misc_pos
1.84
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
9ed12cb2f8feffa1e9518e932b616142
1,371,595,847
33.994699
-111.218231
0
1,290,416
2020-06-18 22:50:48
4,497,913,965,512,794,000
fraud_Runte, Green and Emard
health_fitness
27.08
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
9423a9e15863d1a05a3cd3c78b93e83b
1,371,595,848
34.084912
-78.992187
0
1,290,417
2020-06-18 22:50:55
36,485,887,555,770
fraud_Kuhn LLC
shopping_pos
188.96
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
3a63041d42a1a928eec3da24507ccf06
1,371,595,855
39.607752
-82.630948
0
1,290,418
2020-06-18 22:51:40
3,559,723,917,628,303
fraud_Lynch-Wisozk
home
74.5
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
a0e14da6c862a2041e9a50fa32f01edb
1,371,595,900
41.637741
-89.068388
0
1,290,419
2020-06-18 22:52:00
581,508,178,315
fraud_O'Connell-Ullrich
home
78.98
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
b660a851f28261a69fc2cb38fc3c50a9
1,371,595,920
32.317009
-98.541478
0
1,290,420
2020-06-18 22:52:39
377,234,009,633,447
fraud_Homenick LLC
personal_care
20.47
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
3e0e559131e4289b630262fa562e6e0c
1,371,595,959
39.429773
-78.32548
0
1,290,421
2020-06-18 22:52:50
639,023,984,367
fraud_Abernathy and Sons
food_dining
34.47
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
96b6a5ab6303f2872aa1e8546cccfdfe
1,371,595,970
44.411665
-74.299485
0
1,290,422
2020-06-18 22:54:44
4,767,265,376,804,500
fraud_Jast and Sons
food_dining
40.51
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
cfa48a4ee53622063d92bfbaa2e6cfa5
1,371,596,084
40.891071
-75.672788
0
1,290,423
2020-06-18 22:55:21
180,036,456,789,979
fraud_Bahringer, Osinski and Block
food_dining
2.02
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
cd9a53d7243e7a87054dd41d7a6d6a7d
1,371,596,121
42.648027
-90.537005
0
1,290,424
2020-06-18 22:55:41
4,104,312,520,615,374
fraud_Roob, Conn and Tremblay
shopping_pos
1.57
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
6b4fec129a2edda212f12150a626ba71
1,371,596,141
34.524863
-115.985116
0
1,290,425
2020-06-18 22:55:54
342,952,484,382,519
fraud_Medhurst, Cartwright and Ebert
personal_care
6.95
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
6034787a1eeeaa8a9890773b36bd6ad2
1,371,596,154
41.063889
-72.629317
0
1,290,426
2020-06-18 22:56:28
180,011,453,250,192
fraud_Skiles LLC
home
73.8
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
5560472013108aea455a288c9b2f077a
1,371,596,188
41.350081
-90.214698
0
1,290,427
2020-06-18 22:56:31
3,552,581,383,553,463
fraud_Breitenberg LLC
travel
7.07
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
f60c02c9b58d12eecd53cf4a49d51100
1,371,596,191
35.82736
-84.314405
0
1,290,428
2020-06-18 22:58:05
4,607,072,969,078,276
fraud_Champlin-Casper
home
16.1
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
82a8d27cf8546a946d86c6736d9d8c20
1,371,596,285
35.095324
-96.400699
0
1,290,429
2020-06-18 22:58:22
4,424,338,559,877,976
fraud_Douglas-White
entertainment
77.98
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
ed90cea7fb72e30ee4f24ce5609e3640
1,371,596,302
41.170041
-83.115535
0
1,290,430
2020-06-18 22:58:39
30,235,438,713,303
fraud_Ernser-Lynch
food_dining
128.62
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
93d4624d4dc7dca3d52589d1c0b235ff
1,371,596,319
38.23906
-82.265379
0
1,290,431
2020-06-18 22:58:55
4,292,902,571,056,973,300
fraud_Corwin-Romaguera
travel
6.55
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
f4630a0954e362c5f2ebf650c258334b
1,371,596,335
46.05742
-114.607323
0
1,290,432
2020-06-18 22:59:36
4,446,368,897,795,790
fraud_Champlin-Casper
home
75.44
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
8fa64ce60dc779327f621fb21364ebdb
1,371,596,376
38.741929
-76.061208
0
1,290,433
2020-06-18 23:00:31
6,011,693,194,885,790
fraud_Kilback and Sons
entertainment
42.31
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
30e52039983a11285895584043e96cb1
1,371,596,431
46.50859
-93.24218
0
1,290,434
2020-06-18 23:01:27
30,197,398,657,930
fraud_Haley, Batz and Auer
health_fitness
68.23
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
6ee277e8d3770d874a48308f79c074a6
1,371,596,487
35.184277
-79.107378
0
1,290,435
2020-06-18 23:01:39
6,011,348,830,550,197
fraud_Rau-Robel
kids_pets
9.75
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
e344547c0b29d9eb82099a9087cbdaad
1,371,596,499
34.134109
-86.214444
0
1,290,436
2020-06-18 23:02:00
3,598,304,579,370,089
fraud_Kling-Ernser
entertainment
36.63
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
cdd0f02d90a65527afda015317ae3f08
1,371,596,520
37.728021
-96.477759
0
1,290,437
2020-06-18 23:02:00
4,979,422,371,139,333
fraud_Lowe, Dietrich and Erdman
kids_pets
31.32
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
513f6ae19dd24c73719f89f237e33da5
1,371,596,520
41.526157
-100.08162
0
1,290,438
2020-06-18 23:02:52
2,712,209,726,293,386
fraud_Lemke-Gutmann
shopping_net
123.52
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
6e7eec519af490b1b3e709e55f830838
1,371,596,572
30.301897
-91.866638
0
1,290,439
2020-06-18 23:04:06
4,497,451,418,073,897,000
fraud_Jast-McDermott
shopping_pos
89.22
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
ac6cf3c943749666290e67b00c92dfc5
1,371,596,646
32.607566
-92.732285
0
1,290,440
2020-06-18 23:04:52
3,586,008,444,788,268
fraud_Schiller, Blanda and Johnson
home
143.31
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
19ac1fb231687d77caa165b7fbfa7e74
1,371,596,692
48.378385
-122.806189
0
1,290,441
2020-06-18 23:04:55
501,828,204,849
fraud_Schmeler-Howe
personal_care
3.12
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
cb51e66b7d2f9b9d448fcfe049170f4b
1,371,596,695
37.996537
-97.446882
0
1,290,442
2020-06-18 23:05:03
348,379,466,427,142
fraud_Rau-Grant
kids_pets
25.95
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
d7936445856cc14f9f3d910760862045
1,371,596,703
28.355502
-79.861215
0
1,290,443
2020-06-18 23:06:27
2,222,001,896,600,109
fraud_Barton LLC
kids_pets
18.53
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
44a9757b26e82ecee575632c794aa14f
1,371,596,787
39.764724
-90.420215
1
1,290,444
2020-06-18 23:06:38
3,534,330,126,107,879
fraud_Cormier LLC
health_fitness
77.6
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
8c00dc29e8eaaee86584386ab6299550
1,371,596,798
45.46172
-108.188366
0
1,290,445
2020-06-18 23:09:16
30,238,755,902,988
fraud_Waelchi-Wolf
kids_pets
7.43
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
4f0f6c8686bc150a14d66e2cf27c4743
1,371,596,956
30.314481
-96.35211
0
1,290,446
2020-06-18 23:09:27
6,597,888,193,422,452
fraud_Erdman-Ebert
personal_care
7.75
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
a945937c7e18e3183c1145c20ec3a822
1,371,596,967
34.096827
-98.334763
0
1,290,447
2020-06-18 23:09:38
2,288,748,891,690,227
fraud_Bode-Rempel
kids_pets
47.44
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
0b6759ce12648e5c6c0975e15ed18a08
1,371,596,978
35.282238
-105.899964
0
1,290,448
2020-06-18 23:10:41
180,094,419,304,907
fraud_Kozey-Boehm
shopping_net
1.43
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
cc2f40c78051764b20805ae016ef2f6d
1,371,597,041
33.816276
-117.170944
0
1,290,449
2020-06-18 23:10:45
6,011,504,998,544,485
fraud_Moore, Williamson and Emmerich
home
161.89
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
a208d0ff9e947f1736fccf776f6a0210
1,371,597,045
32.112522
-87.110622
0
1,290,450
2020-06-18 23:11:23
567,868,110,212
fraud_Abshire PLC
entertainment
149.62
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
48e4141549fbd8fcb92b644b087177cf
1,371,597,083
29.091601
-94.967842
0
1,290,451
2020-06-18 23:11:39
375,082,648,741,747
fraud_Haley, Jewess and Bechtelar
shopping_pos
115.14
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
d8ce42ca67c9e65874b2858055f4da2b
1,371,597,099
46.443866
-96.601627
0
1,290,452
2020-06-18 23:12:43
4,379,260,813,815,979,500
fraud_Streich, Rolfson and Wilderman
kids_pets
29.68
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
4248fe53256d36539a2c5e4cbf7ae341
1,371,597,163
38.016541
-122.518463
0
1,290,453
2020-06-18 23:14:25
30,242,921,189,660
fraud_McLaughlin, Armstrong and Koepp
travel
5.58
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
4933757c469f31b9b799eca53d53c39f
1,371,597,265
44.435814
-83.596574
0
1,290,454
2020-06-18 23:15:08
180,011,453,250,192
fraud_Nitzsche, Kessler and Wolff
shopping_pos
130.1
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
8ef9747582514d21caa5067be127deb1
1,371,597,308
40.302894
-90.761519
0
1,290,455
2020-06-18 23:17:40
4,265,776,278,887,457
fraud_Brown Inc
kids_pets
1.53
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
a61fed555d8c43765fed29e34c8653ac
1,371,597,460
35.275818
-91.876068
0
1,290,456
2020-06-18 23:18:05
4,586,810,168,620,942
fraud_Dare-Marvin
entertainment
81.13
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
a3cb90d12623f92937e2b612579bcfb3
1,371,597,485
33.509768
-80.86013
0
1,290,457
2020-06-18 23:18:23
4,653,879,239,169,997
fraud_Hills-Boyer
personal_care
19.46
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
d2e2080c53f80b307d05d25cee3f2db9
1,371,597,503
36.523076
-86.668275
0
1,290,458
2020-06-18 23:18:29
372,382,441,451,095
fraud_Klein Group
entertainment
58.5
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
9a110ffade0c30fc2f248295d6a06bb7
1,371,597,509
41.363508
-74.599083
0
1,290,459
2020-06-18 23:18:43
6,011,542,681,743,618
fraud_Thiel-Thiel
entertainment
20.24
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
b75659e6326a20aa128d9744c2b0f09b
1,371,597,523
39.509838
-79.35498
0
1,290,460
2020-06-18 23:18:43
345,389,171,551,808
fraud_Padberg-Rogahn
entertainment
7.01
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
1f01a4deed6905e32fa962e194b5deb6
1,371,597,523
34.723055
-90.294931
0
1,290,461
2020-06-18 23:19:12
6,011,438,889,172,900
fraud_Kihn, Abernathy and Douglas
shopping_net
8.6
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
eb01fc0161c768c939a00f84c889e09c
1,371,597,552
35.103422
-92.308567
0
1,290,462
2020-06-18 23:20:18
4,488,941,175,228,467
fraud_Cormier LLC
shopping_net
7.22
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
12bcdb92cecddc6975fc3c79134108ad
1,371,597,618
29.314849
-81.416262
0
1,290,463
2020-06-18 23:20:32
180,067,784,565,096
fraud_Reilly LLC
home
8.92
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
72fe77acc101bfb33010b24f7f12fae0
1,371,597,632
42.147341
-88.514924
0
1,290,464
2020-06-18 23:21:10
2,252,055,259,910,912
fraud_Thompson-Gleason
health_fitness
77.11
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
95f44690b0076a8cfe82166b1be85338
1,371,597,670
44.972957
-89.309545
0
1,290,465
2020-06-18 23:21:19
30,103,132,002,433
fraud_Goldner-Lemke
entertainment
137.03
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
5da25bd968d3a321dd1ca39ae90b43bf
1,371,597,679
41.509942
-77.23964
0
1,290,466
2020-06-18 23:22:23
503,848,303,379
fraud_Boehm, Predovic and Reinger
misc_pos
9.02
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
13d3274bd7901c6251bfdb7d709a0852
1,371,597,743
26.482891
-81.392483
0
1,290,467
2020-06-18 23:22:48
4,169,759,661,243,568
fraud_Boyer PLC
shopping_net
1.32
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
a29b254c879c86e49b04b882460c1c4e
1,371,597,768
39.551748
-76.394425
0
1,290,468
2020-06-18 23:23:27
342,319,985,983,023
fraud_Nader-Heller
misc_net
744.57
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
23eeed3cf55c464208a6df8bb24d2359
1,371,597,807
43.072379
-75.265133
1
1,290,469
2020-06-18 23:24:13
3,560,797,065,840,735
fraud_Jacobi Inc
health_fitness
7.55
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
06832765d66399ed1c2eee35aeb94aca
1,371,597,853
46.963824
-101.881304
0
1,290,470
2020-06-18 23:24:28
4,560,004,149,983,868,400
fraud_O'Connell-Ullrich
home
15.83
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
8403c9986665330230f4f895afbeb748
1,371,597,868
38.453062
-104.469774
0
1,290,471
2020-06-18 23:25:13
60,427,851,591
fraud_Gulgowski LLC
home
83.08
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
33d254e786f5cac45f9b1a093137b407
1,371,597,913
34.361655
-99.08726
0
1,290,472
2020-06-18 23:26:47
4,933,461,930,348,832
fraud_Bauch-Blanda
entertainment
28.47
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
9014e7b55f943e5e6e44c566a4528a65
1,371,598,007
44.544586
-93.574711
0
1,290,473
2020-06-18 23:26:49
4,189,814,094,741
fraud_Block-Parisian
misc_net
8.5
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
e5c8d04160afdcf7dd360286d0221364
1,371,598,009
34.497948
-87.051854
0
1,290,474
2020-06-18 23:28:30
370,877,495,212,014
fraud_Gleason and Sons
kids_pets
92.87
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
4afc80de44ce8e6a2b994db85b8aeb4c
1,371,598,110
36.629377
-80.972476
0
1,290,475
2020-06-18 23:28:52
6,011,552,879,910,390
fraud_Heaney-Marquardt
entertainment
77.42
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
15de3524bb2cd5fef916025ae04de8e8
1,371,598,132
40.394306
-109.431615
0
1,290,476
2020-06-18 23:29:14
4,265,776,278,887,457
fraud_Konopelski, Schneider and Hartmann
food_dining
56.63
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
78b1d775d939a991ab70e14ccb085701
1,371,598,154
35.660826
-91.987349
0
1,290,477
2020-06-18 23:29:24
4,917,187,576,956,394
fraud_Hackett Group
travel
28.71
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
c40db7ef300809db614321665b2f1e2b
1,371,598,164
36.021273
-96.46124
0
1,290,478
2020-06-18 23:29:38
3,575,789,281,659,026
fraud_Thiel PLC
misc_pos
21.59
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
3774b1d4680ab013e8c0f40d9300465e
1,371,598,178
39.253151
-93.037174
0
1,290,479
2020-06-18 23:29:46
4,841,313,716,651,064
fraud_Reichel Inc
entertainment
85.07
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
48f217b0cf89f8ca2a5cf3da03c617d8
1,371,598,186
43.173134
-72.097013
0
1,290,480
2020-06-18 23:29:51
3,531,129,874,770,000
fraud_Cole, Hills and Jewess
home
12.31
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
72b90bce672d9646568debce94374cc3
1,371,598,191
43.983712
-72.592033
0
1,290,481
2020-06-18 23:29:54
5,359,543,825,610,251
fraud_Johns Inc
entertainment
80.36
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
98152811d35640ef54731a19b0723a07
1,371,598,194
45.227306
-110.950535
0
1,290,482
2020-06-18 23:30:34
4,189,814,094,741
fraud_Kuhn LLC
misc_net
3.24
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
b25b0956c3ee2c89e0111abc788696b0
1,371,598,234
33.680542
-86.858767
0
1,290,483
2020-06-18 23:30:39
38,199,021,865,320
fraud_Zemlak, Tillman and Cremin
personal_care
76.01
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
2993fbab4b9215ed94fa026e944c59f0
1,371,598,239
42.836403
-72.308305
0
1,290,484
2020-06-18 23:30:46
2,706,977,570,537,524
fraud_Nader-Maggio
personal_care
83.19
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
334a3ce96d22b8191feb59c5205419d6
1,371,598,246
39.960965
-81.833015
0
1,290,485
2020-06-18 23:30:51
4,586,260,469,584
fraud_Bins-Howell
personal_care
47.09
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
1d828722151133ce6e3376cb70d98e74
1,371,598,251
40.407336
-94.512541
0
1,290,486
2020-06-18 23:31:56
3,560,725,013,359,375
fraud_Schaefer Ltd
kids_pets
30.71
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
218af3744b7ddbbdc862088184f15932
1,371,598,316
32.158897
-102.184419
0
1,290,487
2020-06-18 23:32:55
2,288,813,824,604,479
fraud_Erdman-Schaden
personal_care
25.84
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
b475eaea52d191f53e00b131db654132
1,371,598,375
40.781877
-73.630541
0
1,290,488
2020-06-18 23:32:56
375,237,305,371,366
fraud_Botsford and Sons
home
7.39
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
75e7bd0f1d0547cd53cb2b0ff20584f7
1,371,598,376
43.262951
-78.056778
0
1,290,489
2020-06-18 23:33:13
4,610,064,888,664,703
fraud_Parisian, Schiller and Altenwerth
misc_net
802.56
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
83e0f6f5858c467f9809db390ec25fef
1,371,598,393
43.036514
-74.932697
1
1,290,490
2020-06-18 23:33:19
2,475,085,306,462,014
fraud_Breitenberg LLC
travel
466.25
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
32baed66d2726c6ba790cefff1313d1c
1,371,598,399
43.952101
-95.821562
0
1,290,491
2020-06-18 23:34:04
4,599,285,557,366,057
fraud_McLaughlin, Armstrong and Koepp
travel
3.66
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
1f9ec9622e4d838d3d71e61bbebbd279
1,371,598,444
37.780869
-97.891352
0
1,290,492
2020-06-18 23:35:12
3,529,597,930,342,630
fraud_Jerde-Hermann
travel
10.4
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
9ca7e74130dd681c5d8075c3445e523a
1,371,598,512
42.863225
-75.29704
0
1,290,493
2020-06-18 23:35:25
377,026,671,291,680
fraud_Bernhard, Grant and Langworth
shopping_pos
3.82
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
aa06a511b7445d75be975c705e65e6ef
1,371,598,525
38.157767
-90.642462
0
1,290,494
2020-06-18 23:35:47
3,543,591,270,174,051
fraud_Ullrich Ltd
kids_pets
7.24
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
899e6b10bf0bfca3b3d0cc2d7a2145f7
1,371,598,547
40.414353
-78.054059
0
1,290,495
2020-06-18 23:35:47
3,560,318,482,131,952
fraud_Strosin-Cruickshank
grocery_pos
345.57
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
ef041569c2b3932f3e5b25e148f42eb9
1,371,598,547
35.179733
-87.377515
1
1,290,496
2020-06-18 23:36:25
4,926,376,199,189,801
fraud_Weimann, Kuhic and Beahan
shopping_pos
9.13
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
e6330a04ce3d4e20eda1554bb4409ef0
1,371,598,585
37.104511
-91.339194
0
1,290,497
2020-06-18 23:36:42
4,561,546,772,499
fraud_Balistreri-Nader
misc_pos
3.47
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
a676de38419901dc34581b43a410758b
1,371,598,602
34.233091
-106.299585
0
1,290,498
2020-06-18 23:36:53
371,009,169,330,125
fraud_Terry, Johns and Bins
misc_pos
68.6
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
57f49454c54669aed77eafbd4daf7f69
1,371,598,613
30.946868
-83.971435
0
1,290,499
2020-06-18 23:37:03
2,254,799,658,404,120
fraud_Parker, Nolan and Trantow
entertainment
157.49
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
6e64ac106f352a7ee0cb2e31988abff7
1,371,598,623
30.793132
-82.766902
0