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
1,291,500
2020-06-19 12:01:34
568,279,015,842
fraud_Abbott-Rogahn
entertainment
78.07
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
006937696dd871d585d01fd7656ecdce
1,371,643,294
47.105695
-96.015631
0
1,291,501
2020-06-19 12:01:39
3,534,330,126,107,879
fraud_Daugherty LLC
kids_pets
48.84
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
4923d94effb469e7c9d13b606bf78527
1,371,643,299
45.060679
-108.327079
0
1,291,502
2020-06-19 12:02:00
6,011,693,194,885,790
fraud_Heathcote LLC
shopping_net
2.03
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
827cf6c4d224e06d9f69251b5c6f7f98
1,371,643,320
46.277093
-93.581772
0
1,291,503
2020-06-19 12:02:41
6,526,448,584,969,862
fraud_Rau-Robel
kids_pets
208.5
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
047bc90f998a7351ad51795dd06ec464
1,371,643,361
40.355595
-74.334933
0
1,291,504
2020-06-19 12:04:21
213,112,402,583,773
fraud_Daugherty LLC
kids_pets
22.17
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
e2a9caf72a17e34cc5ad1e5053f451b2
1,371,643,461
34.276037
-81.404519
0
1,291,505
2020-06-19 12:05:06
3,508,104,404,056,005
fraud_Cormier LLC
health_fitness
66.72
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
5aab9eaf1016877e6a5757aad4141ff6
1,371,643,506
43.532524
-89.033862
0
1,291,506
2020-06-19 12:05:18
4,503,101,193,493,053,000
fraud_Haley Group
misc_pos
147.82
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
76a1b10d695b4314687d277b9e91eb06
1,371,643,518
28.782475
-83.010223
0
1,291,507
2020-06-19 12:06:20
4,025,612,008,285,111
fraud_Hoppe-Parisian
kids_pets
8.84
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
02a8e32433e39d481b5f2dfddeb1aaf5
1,371,643,580
40.862683
-79.139967
0
1,291,508
2020-06-19 12:06:24
630,471,368,021
fraud_Dickinson Ltd
personal_care
70.02
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
2ae0f0cfac33f327e2df0e61122fa2cc
1,371,643,584
36.493036
-87.492298
0
1,291,509
2020-06-19 12:07:01
4,653,879,239,169,997
fraud_Feil-Morar
health_fitness
17.18
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
d58aba8e591cb2a78625b11cd3cb4cee
1,371,643,621
36.706452
-85.225474
0
1,291,510
2020-06-19 12:07:20
4,900,628,639,996
fraud_Gibson-Deckow
entertainment
93.02
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
78305fab0f61a0f73bfc2e23e9d51d87
1,371,643,640
34.053724
-117.102935
0
1,291,511
2020-06-19 12:08:17
581,686,439,828
fraud_Schoen Ltd
kids_pets
43.76
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
d40a80d746f87a757d846f0a31562cb1
1,371,643,697
42.517622
-79.444974
0
1,291,512
2020-06-19 12:08:36
4,476,840,372,112
fraud_Greenfelder, Bartoletti and Davis
misc_net
4.88
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
a9470627f739ada56f40f62625443062
1,371,643,716
33.795326
-85.480807
0
1,291,513
2020-06-19 12:09:08
6,011,893,664,860,915
fraud_Dare, Casper and Bartoletti
kids_pets
88.45
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
bdf896fab63563c760f19c8ea93b85db
1,371,643,748
39.852287
-104.203916
0
1,291,514
2020-06-19 12:09:43
5,596,347,693,144,598
fraud_Turner LLC
travel
5.42
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
e0a35f4a235b99e8ad399f53e21b0319
1,371,643,783
30.935566
-90.100951
0
1,291,515
2020-06-19 12:10:35
2,288,813,824,604,479
fraud_Towne, Greenholt and Koepp
shopping_net
2.65
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
5fafefcef787e8d27fbe560c35dc7a14
1,371,643,835
40.151561
-74.182936
0
1,291,516
2020-06-19 12:10:53
4,839,043,708,100,390
fraud_Metz-Boehm
shopping_pos
190.65
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
d1cece9078801d36ab2ebe604724cdc3
1,371,643,853
41.198159
-91.942603
0
1,291,517
2020-06-19 12:11:09
4,079,773,899,158
fraud_Lakin, Ferry and Beatty
food_dining
52.03
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
3994209ffec61f7572089c72d5fbce3f
1,371,643,869
44.86705
-117.23716
0
1,291,518
2020-06-19 12:12:09
4,683,638,447,911
fraud_Runolfsdottir, Mueller and Hand
entertainment
76.16
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
7071918d884652585b9744305c767cbd
1,371,643,929
29.641966
-91.892504
0
1,291,519
2020-06-19 12:12:14
3,586,008,444,788,268
fraud_Bode-Schuster
kids_pets
7.4
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
b92e5960f16a2e600811117170d4b759
1,371,643,934
48.337779
-121.375164
0
1,291,520
2020-06-19 12:12:39
6,506,982,560,413,523
fraud_Stiedemann Ltd
food_dining
151.16
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
2fdff64c872830e7285e79d8c9c28740
1,371,643,959
33.381493
-93.081236
0
1,291,521
2020-06-19 12:12:53
3,589,255,887,819,806
fraud_Connelly-Carter
home
41.77
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
38b62fae9a107dea4dd3cf1574e6c936
1,371,643,973
39.148247
-78.55133
0
1,291,522
2020-06-19 12:13:05
630,484,879,808
fraud_Altenwerth-Kilback
home
82.09
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
415056ccf31a0ec87916fbb4470cecac
1,371,643,985
36.989289
-120.011017
0
1,291,523
2020-06-19 12:13:40
30,235,438,713,303
fraud_Ledner, Hartmann and Feest
health_fitness
12.3
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
1197793703b794fee87c4681cc59c25f
1,371,644,020
38.202104
-81.509727
0
1,291,524
2020-06-19 12:13:45
4,178,097,073,221,156
fraud_Harris Group
food_dining
10.44
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
aa9acce608ef65aaa9ffbc3c5d9b5951
1,371,644,025
41.252866
-85.82818
0
1,291,525
2020-06-19 12:14:08
30,266,994,494,236
fraud_Bartoletti and Sons
personal_care
29.85
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
74a0f7b2b4795f4002af3c718bdeb181
1,371,644,048
38.006808
-78.054399
0
1,291,526
2020-06-19 12:14:26
4,810,789,809,665,943,000
fraud_Carroll PLC
health_fitness
10.44
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
b4e00d8dea77cb31d4c09ded8413e527
1,371,644,066
40.469001
-84.124767
0
1,291,527
2020-06-19 12:15:53
213,157,767,990,030
fraud_Wilkinson PLC
kids_pets
6.48
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
d4887ad38fb83b4d628836efe2c4873d
1,371,644,153
42.095173
-109.891369
0
1,291,528
2020-06-19 12:16:54
4,536,996,888,716,062,000
fraud_O'Connell-Ullrich
home
165.44
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
5712ef4c487a36d77f43770d3bb50339
1,371,644,214
35.798538
-106.190775
0
1,291,529
2020-06-19 12:16:54
3,519,607,465,576,254
fraud_Bernier and Sons
kids_pets
51.83
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
ded69b9c335514d12d589e56225d1dab
1,371,644,214
41.139246
-125.067717
0
1,291,530
2020-06-19 12:17:15
3,501,509,250,702,469
fraud_Goyette Inc
shopping_net
7.43
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
583bf3d21316553d062fe0a8a498b5ae
1,371,644,235
26.202304
-81.861811
0
1,291,531
2020-06-19 12:17:18
4,979,422,371,139,333
fraud_Dare-Marvin
entertainment
13.3
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
d70a34238eb1f49b3c93d5eb27f4f09b
1,371,644,238
42.007367
-98.915404
0
1,291,532
2020-06-19 12:17:25
4,651,007,077,623,147
fraud_Connelly-Carter
home
20.03
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
05bde8dbccb8e9f2ee6e269235925069
1,371,644,245
45.895904
-121.593557
0
1,291,533
2020-06-19 12:17:32
567,868,110,212
fraud_Schneider, Hayes and Nikolaus
food_dining
19.17
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
d4620b11c954c72ae0a25f757807c279
1,371,644,252
29.159387
-95.355036
0
1,291,534
2020-06-19 12:18:31
3,533,800,906,065,217
fraud_Yost-Rogahn
personal_care
33.79
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
87d987e709543e22da7d99098360d3bc
1,371,644,311
39.998848
-97.800731
0
1,291,535
2020-06-19 12:20:12
4,585,132,874,641
fraud_Terry Ltd
home
2.92
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
80bb9af549490684fb0faec5556955d1
1,371,644,412
39.064745
-94.303803
0
1,291,536
2020-06-19 12:20:33
3,511,378,610,369,890
fraud_Connelly PLC
food_dining
4.36
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
ccd7ea994707b0031f8b9ddd39aa2bfc
1,371,644,433
34.616804
-85.629431
0
1,291,537
2020-06-19 12:20:57
4,715,741,951,931,169,000
fraud_Becker, Harris and Harvey
personal_care
22.66
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
22e2161706757eebd4fb0d514b80f8d8
1,371,644,457
36.909313
-95.817228
0
1,291,538
2020-06-19 12:21:18
30,238,755,902,988
fraud_Bruen-Yost
misc_pos
9.79
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
675db5cb81b89e65aac858a8ae929481
1,371,644,478
31.0958
-96.848092
0
1,291,539
2020-06-19 12:21:22
4,956,828,990,005,111,000
fraud_Prosacco, Kreiger and Kovacek
home
65.31
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
2520b8533ccaec55a475ccfa2e17dce8
1,371,644,482
40.872361
-73.973288
0
1,291,540
2020-06-19 12:21:43
371,226,440,126,102
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
9.8
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
86bcabc160e9c25c65dc98f1a8d385c3
1,371,644,503
39.314859
-89.616964
0
1,291,541
2020-06-19 12:22:22
344,709,867,813,900
fraud_Fisher Inc
shopping_net
298.21
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
cf0d18922f1736ad19942c2f3c8838fc
1,371,644,542
27.918376
-81.257421
0
1,291,542
2020-06-19 12:22:37
4,312,133,045,694,601,000
fraud_Haag-Blanda
food_dining
231.5
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
c719fd4989e1e8c09da58a4b1a9ebf04
1,371,644,557
38.776013
-76.914074
0
1,291,543
2020-06-19 12:23:05
3,596,357,274,378,601
fraud_Keeling-Crist
misc_pos
4.38
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
46d09e36eb4db5d75e47c85596454f87
1,371,644,585
40.428594
-78.665387
0
1,291,544
2020-06-19 12:23:09
180,064,817,343,047
fraud_Swift PLC
kids_pets
37.27
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
08bb2d1e14d72c416fa0e911843818b2
1,371,644,589
37.460744
-87.277168
0
1,291,545
2020-06-19 12:23:13
375,248,307,838,179
fraud_O'Connell, Botsford and Hand
home
17.89
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
925cb9fe4198369149a185e16dc5cdd9
1,371,644,593
38.205193
-80.575747
0
1,291,546
2020-06-19 12:23:23
4,900,628,639,996
fraud_Kassulke PLC
shopping_net
1.43
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
ed94e830b7973dff2ea17200137f118e
1,371,644,603
33.561812
-118.087767
0
1,291,547
2020-06-19 12:23:25
373,905,417,449,658
fraud_Thiel-Thiel
entertainment
239.75
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
7e2d92dc264d1cf6dacaf94d9ce20507
1,371,644,605
31.975782
-98.567767
0
1,291,548
2020-06-19 12:23:38
4,587,657,402,165,341,700
fraud_Jacobi and Sons
shopping_pos
200.54
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
d01a3e4fbbb5e0b887dc7c846ca1cd0f
1,371,644,618
41.940648
-87.05925
0
1,291,549
2020-06-19 12:23:47
3,566,094,707,272,327
fraud_Stark-Batz
entertainment
223.17
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
d1615baafd6f836e4e5db7cc462187f6
1,371,644,627
33.3933
-117.802271
0
1,291,550
2020-06-19 12:24:28
3,575,540,972,310,993
fraud_Mohr Inc
shopping_pos
5.63
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
91a699fd4fb0514734cf5361af683ddc
1,371,644,668
34.19722
-89.471224
0
1,291,551
2020-06-19 12:25:00
4,635,330,563,105,903
fraud_Bins-Howell
personal_care
2.2
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
88499102acd133b8ec353556771dd23f
1,371,644,700
39.209589
-77.537577
0
1,291,552
2020-06-19 12:26:11
577,588,686,219
fraud_Carroll PLC
health_fitness
3.35
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
a215db02fb37de24195c86f541c89fe1
1,371,644,771
41.277141
-80.408973
0
1,291,553
2020-06-19 12:26:45
4,710,792,708,725,663
fraud_Spencer-Runolfsson
misc_pos
1.42
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
89665d9fd1c8bba25a8256c4a7f742a7
1,371,644,805
41.565739
-85.759451
0
1,291,554
2020-06-19 12:26:58
4,099,707,841,315,751
fraud_Cummerata-Hilpert
entertainment
44.65
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
bd27795b523e23d4c9dc8c198e88c9a0
1,371,644,818
37.995528
-78.328085
0
1,291,555
2020-06-19 12:27:23
4,514,242,065,619,750
fraud_Larkin Ltd
kids_pets
85.65
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
7563b7a418392cc048ea0b16ef46d24c
1,371,644,843
42.36878
-105.527783
0
1,291,556
2020-06-19 12:27:38
3,556,613,125,071,656
fraud_Conroy Ltd
shopping_pos
3.2
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
9da9caaad003f26447fa693dd4b192b6
1,371,644,858
29.428607
-96.33271
0
1,291,557
2020-06-19 12:27:50
4,426,075,337,087,318,500
fraud_Kilback LLC
food_dining
4.59
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
242b2b9efcf5a70c1469a842ad29e955
1,371,644,870
38.991021
-94.850207
0
1,291,558
2020-06-19 12:28:04
3,583,635,130,604,947
fraud_Bauch-Blanda
entertainment
83.85
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
e7b2a2bb5533e2a63a639987257f8003
1,371,644,884
40.200067
-74.195102
0
1,291,559
2020-06-19 12:28:31
3,547,574,373,318,979
fraud_Cole, Hills and Jewess
home
16.49
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
81bca0220e7cf5f13df5196e2cf584a6
1,371,644,911
39.589097
-89.019747
0
1,291,560
2020-06-19 12:29:05
30,501,624,614,310
fraud_Pagac LLC
shopping_pos
5.86
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
a797ff939e0f2af61e38a87105d16f11
1,371,644,945
33.055549
-81.535909
0
1,291,561
2020-06-19 12:29:21
370,818,583,810,103
fraud_Waelchi Inc
kids_pets
42.01
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
26a03310b71e6f1d69d9f9b3e832c28f
1,371,644,961
39.08349
-79.63968
0
1,291,562
2020-06-19 12:29:42
567,868,110,212
fraud_Denesik and Sons
shopping_pos
117.29
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
25a92a9df1cc02a2a817d7cb31453c9f
1,371,644,982
28.827572
-95.305655
0
1,291,563
2020-06-19 12:31:08
676,102,124,465
fraud_Kerluke-Abshire
shopping_net
6.66
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
96d54916f560b389c1cee79a0430eab7
1,371,645,068
39.448095
-122.693642
0
1,291,564
2020-06-19 12:31:24
630,441,765,090
fraud_Carroll PLC
health_fitness
15.65
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
c40f3c1623b881d2a65a87a8db99ca69
1,371,645,084
32.384981
-98.819532
0
1,291,565
2020-06-19 12:33:13
6,534,628,260,579,800
fraud_Hirthe-Beier
health_fitness
151.91
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
6928bd5668a4059f201401b5e4ca438f
1,371,645,193
44.446587
-72.362235
0
1,291,566
2020-06-19 12:33:15
4,956,828,990,005,111,000
fraud_Metz-Boehm
shopping_pos
8.22
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
1e66aa3ac6b91a09559b5b51d679cdea
1,371,645,195
41.665361
-74.98999
0
1,291,567
2020-06-19 12:33:26
3,577,578,023,716,568
fraud_Ratke and Sons
health_fitness
43.09
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
9496130d6a960cb27a6737a52983db24
1,371,645,206
40.203531
-81.470461
0
1,291,568
2020-06-19 12:33:27
2,286,236,465,059,468
fraud_Reilly and Sons
health_fitness
4.37
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
1b2d6240f019c3c1c41c446317c55b07
1,371,645,207
39.509282
-94.274016
0
1,291,569
2020-06-19 12:33:49
2,224,100,459,250,597
fraud_Kub PLC
personal_care
9.77
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
f5df764f166731f3c9a802995c47d88c
1,371,645,229
30.932445
-81.232021
0
1,291,570
2020-06-19 12:34:16
30,082,025,922,891
fraud_McKenzie-Huels
food_dining
210.55
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
3cbfd2d09c176c612cddf3d93b6e2383
1,371,645,256
26.017218
-81.609399
0
1,291,571
2020-06-19 12:34:18
4,446,368,897,795,790
fraud_Hickle Group
shopping_pos
139.28
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
b9f1012c7d254d0628c275385f2f1c0d
1,371,645,258
37.281213
-75.185733
0
1,291,572
2020-06-19 12:34:24
4,642,255,475,285,942
fraud_Abshire PLC
entertainment
77.6
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
7da93cfe2640554dc975397168d53917
1,371,645,264
38.750164
-109.470419
0
1,291,573
2020-06-19 12:35:02
3,547,574,373,318,979
fraud_Hagenes, Kohler and Hoppe
food_dining
68.59
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
83cf87235afb4486a1814344234e0ca0
1,371,645,302
38.761022
-88.309774
0
1,291,574
2020-06-19 12:35:10
6,011,603,272,871,604
fraud_Medhurst, Cartwright and Ebert
personal_care
8.06
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
4cba8f9bebd19917700a5422f342e68d
1,371,645,310
32.976655
-84.088407
0
1,291,575
2020-06-19 12:35:17
4,173,950,183,554,608
fraud_Graham and Sons
health_fitness
163
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
a28eaa627a28201e500731f9fc489a22
1,371,645,317
40.675181
-74.08914
0
1,291,576
2020-06-19 12:35:38
3,575,540,972,310,993
fraud_Bogisich-Weimann
kids_pets
10.78
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
d775ba576cf84e66d104c113059da643
1,371,645,338
35.172722
-88.832312
0
1,291,577
2020-06-19 12:35:58
3,531,129,874,770,000
fraud_Gerhold LLC
home
13.89
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
36903927125b93a196f0807b8a14d12e
1,371,645,358
43.272709
-73.489524
0
1,291,578
2020-06-19 12:36:18
4,501,449,508,569,485
fraud_Bahringer, Bergnaum and Quitzon
home
82.62
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
366c4727019dc24a722dd937a2ca3d64
1,371,645,378
45.365817
-98.073603
0
1,291,579
2020-06-19 12:36:46
4,393,520,897,625
fraud_Torp, Muller and Borer
health_fitness
74.54
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
090b95d0a2001fdea31b9ab94ea02297
1,371,645,406
38.717666
-95.063544
0
1,291,580
2020-06-19 12:37:57
6,011,399,591,920,186
fraud_Larson-Moen
entertainment
44.4
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
7389f40efd53fb22d2055fa50e2c1cb1
1,371,645,477
41.221169
-72.724358
0
1,291,581
2020-06-19 12:38:15
4,446,368,897,795,790
fraud_Kilback Group
food_dining
70.94
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
df0786d2765cd5a4f5a7b7a011727e15
1,371,645,495
38.353727
-75.680589
0
1,291,582
2020-06-19 12:38:49
676,369,110,710
fraud_Berge-Hills
kids_pets
107.71
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
0cd659f5d1945fa84374092f54553bac
1,371,645,529
41.654986
-83.121723
0
1,291,583
2020-06-19 12:39:07
213,186,334,552,049
fraud_Welch, Rath and Koepp
entertainment
2.86
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
4455fd73a418490c15f600ef21a27977
1,371,645,547
42.57635
-80.14056
0
1,291,584
2020-06-19 12:40:00
213,112,402,583,773
fraud_Quitzon-Goyette
home
22.15
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
9ed1dbd632d2eca96982abd0f9daa4f3
1,371,645,600
33.4088
-81.526931
0
1,291,585
2020-06-19 12:40:05
3,568,736,585,751,727
fraud_Turcotte, Batz and Buckridge
health_fitness
73.87
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
e763746bb8ef7a06125b455783395614
1,371,645,605
40.95755
-93.866883
0
1,291,586
2020-06-19 12:40:56
213,174,467,670,432
fraud_Wuckert, Wintheiser and Friesen
home
76.17
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
77644c07d13d317d178b8a83755b4d29
1,371,645,656
38.597697
-76.402577
0
1,291,587
2020-06-19 12:41:32
372,520,049,757,633
fraud_Volkman Ltd
misc_net
137.81
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
8361f917aab99e741b7e398200fa03c5
1,371,645,692
49.435609
-92.916373
0
1,291,588
2020-06-19 12:41:49
180,084,695,172,649
fraud_Schaefer, Fay and Hilll
entertainment
152.37
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
d1723a14b40cccca78d6a322703d92f6
1,371,645,709
39.976816
-89.313742
0
1,291,589
2020-06-19 12:41:58
501,882,822,387
fraud_Skiles LLC
home
12.3
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
22b1ab5de472d293b2c5c58be2439199
1,371,645,718
31.901276
-90.965368
0
1,291,590
2020-06-19 12:42:44
4,586,810,168,620,942
fraud_Crist, Jakubowski and Littel
home
26.68
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
dfd7ab663b5cc1dc62a03f04dfea017f
1,371,645,764
33.018439
-80.931734
0
1,291,591
2020-06-19 12:43:00
36,485,887,555,770
fraud_Roberts, Ryan and Smith
personal_care
4.49
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
d3c14b1b21e0662da3b314735d142774
1,371,645,780
41.483778
-83.385279
0
1,291,592
2020-06-19 12:44:41
4,005,676,619,255,478
fraud_Goyette, Howell and Collier
shopping_pos
6.03
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
a83f090f814f8028cb6addc3471df95f
1,371,645,881
30.717061
-91.116488
0
1,291,593
2020-06-19 12:44:53
4,198,470,814,557
fraud_Breitenberg-Hermiston
kids_pets
65.73
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
27616db7b4f08c329f6d9f6dfec9487e
1,371,645,893
40.928701
-94.748141
0
1,291,594
2020-06-19 12:45:42
6,011,893,664,860,915
fraud_Ruecker, Beer and Collier
shopping_net
168.23
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
f366030acc2fb9acc7299a98ac48f25e
1,371,645,942
39.71877
-104.399992
0
1,291,595
2020-06-19 12:45:47
4,550,599,031,376,731
fraud_Bins-Howell
personal_care
105.84
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
95203671e39c9ed61dcc64560423a41d
1,371,645,947
40.799209
-81.63045
0
1,291,596
2020-06-19 12:45:54
3,587,960,728,692,500
fraud_Boehm, Predovic and Reinger
misc_pos
98.51
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
18f8fa67c4037d18d959cb8bd6d1103a
1,371,645,954
41.425368
-95.207857
0
1,291,597
2020-06-19 12:46:40
571,465,035,400
fraud_Torphy-Goyette
shopping_pos
123.98
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
1ebaf638c3e06032f8097f360aca25ee
1,371,646,000
42.255448
-109.185244
0
1,291,598
2020-06-19 12:47:04
213,193,596,103,206
fraud_Runte-Mohr
food_dining
56.93
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
c44f749bc6f58864acbda811e04e1ba4
1,371,646,024
45.159929
-83.467778
0
1,291,599
2020-06-19 12:47:07
3,551,217,896,304,745
fraud_Turner, Ziemann and Lehner
food_dining
10.37
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
53c1e169b1b18f07d513677433da68f0
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