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
1,291,600
2020-06-19 12:47:27
4,933,461,930,348,832
fraud_Waelchi Inc
kids_pets
48.16
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
a8623bd630f509a9990771172f0363b0
1,371,646,047
45.665481
-93.073236
0
1,291,601
2020-06-19 12:47:46
4,740,713,119,940,984
fraud_Larkin Ltd
kids_pets
110.45
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
4f3bb12e6633d48ae19bb93e26138c1c
1,371,646,066
41.76237
-73.838579
0
1,291,602
2020-06-19 12:48:10
3,506,592,072,985,012
fraud_Terry, Johns and Bins
misc_pos
110.88
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
25a9bcfa8ef4a6dcbae1119fde85d57b
1,371,646,090
39.457426
-90.016872
0
1,291,603
2020-06-19 12:48:48
4,040,099,974,063,068,700
fraud_Bahringer-Streich
food_dining
60.16
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
44446d760f0f965d2b7843eeac183838
1,371,646,128
48.171638
-102.598988
0
1,291,604
2020-06-19 12:49:28
3,500,165,543,009,955
fraud_Bahringer, Osinski and Block
food_dining
73.74
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
e5f00aa0b9054b10306e00cf1dd908d6
1,371,646,168
43.168111
-82.905212
0
1,291,605
2020-06-19 12:49:31
4,587,577,161,160,601
fraud_Kassulke PLC
shopping_net
5.17
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
79d45028ab08f4293b716cd7ce53617e
1,371,646,171
43.114742
-69.530584
0
1,291,606
2020-06-19 12:50:19
374,656,033,243,756
fraud_Terry-Huel
shopping_net
2.17
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
f37b0e8df5ae08a2cf51ef6827af4e5a
1,371,646,219
37.925964
-77.921334
0
1,291,607
2020-06-19 12:51:09
4,003,989,662,068,504
fraud_Fadel-Hilpert
health_fitness
57.22
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
24e8d0404f93fedcd67e3f93a445326b
1,371,646,269
34.176066
-87.222946
0
1,291,608
2020-06-19 12:51:16
6,011,382,886,333,463
fraud_Welch, Rath and Koepp
entertainment
5.36
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
77ed5506a17fa645ca205694e0d74bbc
1,371,646,276
44.54813
-84.818375
0
1,291,609
2020-06-19 12:51:29
38,797,410,705,641
fraud_Prosacco, Kreiger and Kovacek
home
79.1
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
df499d341fb38388fad84dbc532da9de
1,371,646,289
42.777949
-73.870267
0
1,291,610
2020-06-19 12:52:04
3,560,797,065,840,735
fraud_Lynch-Wisozk
home
29.25
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
88245ea9ffdcaedbfc6aa1f665157c1c
1,371,646,324
46.005026
-101.49564
0
1,291,611
2020-06-19 12:53:31
3,582,754,887,089,201
fraud_Runte-Mohr
food_dining
64.92
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
7ebcbd26ce0a2256ec39b4b8020d89df
1,371,646,411
34.634208
-93.443625
0
1,291,612
2020-06-19 12:54:03
4,736,845,434,667,908,000
fraud_Hodkiewicz, Prohaska and Paucek
travel
7.77
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
53b5ad0d15e328c3887db2c54be70184
1,371,646,443
44.763198
-73.000318
0
1,291,613
2020-06-19 12:54:52
639,095,706,599
fraud_Schulist Ltd
food_dining
52.77
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
046a3d77b32d5965e9e7fd7be292e04f
1,371,646,492
41.968815
-95.227883
0
1,291,614
2020-06-19 12:55:19
213,112,402,583,773
fraud_Beier and Sons
home
72.83
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
1201be874d3704e124c30fb62c96681c
1,371,646,519
34.260532
-82.173127
0
1,291,615
2020-06-19 12:56:02
3,565,423,334,076,143
fraud_Kozey-McDermott
travel
3.73
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
d01f5e03b4012b01b3d6a0341610313e
1,371,646,562
39.387246
-87.106056
0
1,291,616
2020-06-19 12:56:35
3,525,668,150,756,629
fraud_Stark-Koss
home
80.57
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
a2b5553e0cbceed40b43e7e8d7440628
1,371,646,595
46.58102
-87.478436
0
1,291,617
2020-06-19 12:56:40
4,689,147,265,057,949,000
fraud_Conroy-Emard
food_dining
61.37
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
fe9973356bbd10e25579a224df1e6676
1,371,646,600
41.034568
-95.395336
0
1,291,618
2020-06-19 12:57:10
4,066,595,222,529
fraud_Langworth LLC
personal_care
19.73
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
8d56e2c05f162ae106a52c58c0f8f96e
1,371,646,630
38.040019
-82.611412
0
1,291,619
2020-06-19 12:57:32
377,113,842,678,100
fraud_Spencer PLC
entertainment
142.87
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
4fd26de260366723538e66019e265912
1,371,646,652
38.867421
-74.596596
0
1,291,620
2020-06-19 12:57:43
3,564,839,259,330,465
fraud_Reinger, Weissnat and Strosin
food_dining
25.22
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
df5a170955bfef5e47051d76c6906150
1,371,646,663
38.891756
-122.199173
0
1,291,621
2020-06-19 12:58:01
3,597,926,034,019,603
fraud_Konopelski, Schneider and Hartmann
food_dining
43
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
14a73f1c6720eda3df8a9c021336dc53
1,371,646,681
34.601921
-89.204592
0
1,291,622
2020-06-19 12:58:20
4,010,002,218,955,876
fraud_McDermott, Osinski and Morar
home
18.22
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
ea00af5a369cf7a6e58898f5159cc842
1,371,646,700
29.735606
-95.04923
0
1,291,623
2020-06-19 12:58:36
5,596,347,693,144,598
fraud_Torphy-Kertzmann
health_fitness
6.01
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
0a147360a10ebe7ad96ddfb1cb4a32c0
1,371,646,716
29.313234
-89.73113
0
1,291,624
2020-06-19 12:59:11
4,010,002,218,955,876
fraud_Powlowski-Weimann
food_dining
17.89
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
7bce967a47abf7bb82eed9a684e5f5dc
1,371,646,751
30.023283
-96.159197
0
1,291,625
2020-06-19 12:59:25
571,465,035,400
fraud_Kertzmann LLC
health_fitness
73.52
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
0eac8631cb71f1095d4e072f91237449
1,371,646,765
43.524937
-109.432555
0
1,291,626
2020-06-19 13:00:20
4,451,952,084,362,894
fraud_Bahringer, Bergnaum and Quitzon
home
88.62
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
481d045ba058bba66112e8a296d04806
1,371,646,820
33.793182
-101.676045
0
1,291,627
2020-06-19 13:01:03
4,610,064,888,664,703
fraud_Greenholt, O'Hara and Balistreri
shopping_net
40.75
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
3c1cb9390aa2c7e18be36da7a5067dfd
1,371,646,863
44.170393
-74.678879
0
1,291,628
2020-06-19 13:01:45
180,046,165,512,893
fraud_Berge-Ullrich
home
9
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
ebcf3c9b211120dc940da3b51d40f67d
1,371,646,905
44.810267
-123.618743
0
1,291,629
2020-06-19 13:02:02
30,561,214,688,470
fraud_Hills-Boyer
personal_care
6.16
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
773ff9f0e1bd8f2c61f1687c1eec6079
1,371,646,922
40.590764
-75.378277
0
1,291,630
2020-06-19 13:02:08
4,587,657,402,165,341,700
fraud_Ratke and Sons
health_fitness
97.71
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
662ee87421fa3dfb42f52296cdf55446
1,371,646,928
41.068933
-87.860848
0
1,291,631
2020-06-19 13:02:11
6,011,626,928,491,360
fraud_Crooks and Sons
personal_care
4.04
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
15c73b1e6ab302b682afe3821e46ef8a
1,371,646,931
35.335381
-88.990749
0
1,291,632
2020-06-19 13:02:17
30,030,380,240,193
fraud_Kuhn Group
food_dining
56.52
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
dffe42ab78a62fb8ed57df6b45163b92
1,371,646,937
29.692979
-99.989753
0
1,291,633
2020-06-19 13:02:19
4,502,539,526,809,430,000
fraud_Romaguera, Wehner and Tromp
kids_pets
56.37
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
170e90c43f659410ddda799bd2648342
1,371,646,939
35.859589
-92.152426
0
1,291,634
2020-06-19 13:02:51
2,252,055,259,910,912
fraud_Kihn-Schuster
food_dining
58.13
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
b0439c5ab5b72087a3e3d2260802e62c
1,371,646,971
44.585599
-90.262976
0
1,291,635
2020-06-19 13:03:59
213,126,662,687,660
fraud_McGlynn-Heathcote
misc_net
7.73
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
cc0d506bda9065c828ad32a8ccf028a0
1,371,647,039
27.583055
-98.631415
0
1,291,636
2020-06-19 13:04:57
370,612,217,861,404
fraud_Hammes-Beatty
kids_pets
31.42
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
5551e2b738afd0264354e6770e233e3d
1,371,647,097
40.619845
-75.810421
0
1,291,637
2020-06-19 13:05:04
30,235,438,713,303
fraud_Botsford Ltd
shopping_pos
5.64
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
a6605260aef43381aa5af12e74a60fc7
1,371,647,104
39.472419
-82.49028
0
1,291,638
2020-06-19 13:05:17
372,509,258,176,510
fraud_Daugherty LLC
kids_pets
19.63
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
8dc08817ab93114e103b74fc058501b6
1,371,647,117
42.489921
-82.936443
0
1,291,639
2020-06-19 13:05:31
4,707,867,759,656,333
fraud_Weber and Sons
food_dining
4.94
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
23e99e1a4ba40cdbc48477fefe571747
1,371,647,131
36.4111
-83.575457
0
1,291,640
2020-06-19 13:05:35
2,512,312,531,485,080
fraud_Bernier and Sons
kids_pets
80.96
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
f4e52174a65adbe15283abbd3a21d700
1,371,647,135
42.117865
-82.2448
0
1,291,641
2020-06-19 13:05:38
375,082,648,741,747
fraud_Bode-Schuster
kids_pets
25.34
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
ccf3b75872b9be9480184062cc41def7
1,371,647,138
46.535406
-96.788487
0
1,291,642
2020-06-19 13:05:40
4,990,494,243,023
fraud_Feil-Morar
health_fitness
31.8
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
fd545a1c2fceed25c136bae884d285d1
1,371,647,140
40.503588
-77.830242
0
1,291,643
2020-06-19 13:06:04
60,427,851,591
fraud_Kihn-Fritsch
food_dining
59.36
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
eef94051b7942732fe3630fff7153806
1,371,647,164
34.80608
-98.494854
0
1,291,644
2020-06-19 13:07:38
4,500,002,361,389
fraud_Adams-Barrows
health_fitness
60.55
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
b58f390b5600c90cec46488888f73d73
1,371,647,258
38.591113
-76.222277
0
1,291,645
2020-06-19 13:09:03
676,102,124,465
fraud_Zboncak LLC
food_dining
50.87
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
37fb8241bb52c97a38bace4d197184fd
1,371,647,343
39.394155
-121.911
0
1,291,646
2020-06-19 13:09:06
4,430,881,574,719,618
fraud_Rolfson-Kunde
personal_care
41.28
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
f2de251b93b53474c7fee5084e0cb574
1,371,647,346
38.335046
-105.994687
0
1,291,647
2020-06-19 13:09:22
3,500,969,075,198,072
fraud_Wiza LLC
misc_pos
245.69
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
af7022bbcbe9bead0b0ef9574198db00
1,371,647,362
47.876947
-117.142664
0
1,291,648
2020-06-19 13:09:56
6,011,367,958,204,270
fraud_Kuhn Group
food_dining
30.21
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
72a3132e46f9cb37bb03240dc3a35fa1
1,371,647,396
40.788293
-80.759435
0
1,291,649
2020-06-19 13:10:14
4,423,489,490,781,412
fraud_Swaniawski, Nitzsche and Welch
health_fitness
39.77
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
448e90a47872122fd3bab1149de5e2c6
1,371,647,414
42.526252
-90.506291
0
1,291,650
2020-06-19 13:10:35
213,178,765,398,315
fraud_Hickle Group
shopping_pos
5.74
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
eb50126da4dc9683d2c35d3a26f7d82a
1,371,647,435
43.47492
-109.156687
0
1,291,651
2020-06-19 13:11:24
6,011,504,998,544,485
fraud_O'Keefe-Wisoky
food_dining
11.89
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
15ca20b8450d253113c86f77a818d170
1,371,647,484
32.702191
-87.656502
0
1,291,652
2020-06-19 13:11:45
3,514,865,930,894,695
fraud_Heller PLC
health_fitness
28.98
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
03f721ea533a9cf5ad042de3bba0969e
1,371,647,505
32.298615
-106.452153
0
1,291,653
2020-06-19 13:11:50
3,560,725,013,359,375
fraud_Romaguera, Wehner and Tromp
kids_pets
63.15
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
d10a0d50cca632b62ae1f23c99514bea
1,371,647,510
31.269392
-103.103368
0
1,291,654
2020-06-19 13:12:24
3,564,839,259,330,465
fraud_Pouros, Walker and Spencer
kids_pets
18.44
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
787d7be59d03f385af4e970a64628a2e
1,371,647,544
38.693268
-122.4356
0
1,291,655
2020-06-19 13:13:24
4,069,975,342,931,683
fraud_Zulauf LLC
personal_care
35.04
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
8c527a9a2ccdd0fec43c73bfa742d412
1,371,647,604
37.588272
-81.867665
0
1,291,656
2020-06-19 13:13:56
38,797,410,705,641
fraud_Cartwright PLC
kids_pets
47.68
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
5cee11966046eb744e95777b14edba00
1,371,647,636
43.003433
-74.624823
0
1,291,657
2020-06-19 13:13:58
4,509,922,033,272,157
fraud_Goldner-Lemke
entertainment
48.56
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
f43c7fe3bd7384a5cbd788a365d5251d
1,371,647,638
44.281751
-96.361362
0
1,291,658
2020-06-19 13:14:22
180,048,185,037,117
fraud_Metz-Boehm
shopping_pos
478.22
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
2d33271051e4809d09bbb474e93ea31d
1,371,647,662
40.482589
-73.765263
0
1,291,659
2020-06-19 13:15:10
6,011,360,759,745,864
fraud_Wilkinson LLC
personal_care
4.83
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
fe25dec6757e8cb373037ef43100bd26
1,371,647,710
38.730927
-77.937238
0
1,291,660
2020-06-19 13:15:14
30,044,330,818,990
fraud_Beier LLC
entertainment
49.63
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
4f446fc16de52a353fe9e8c8ff05a5a9
1,371,647,714
26.373548
-81.530947
0
1,291,661
2020-06-19 13:15:46
4,410,582,919,485,061,600
fraud_Monahan, Hermann and Johns
travel
5.74
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
8b9b14597f046ece287e0c7e4d84ecab
1,371,647,746
33.055005
-80.504104
0
1,291,662
2020-06-19 13:16:03
676,102,124,465
fraud_Larkin, Stracke and Greenfelder
entertainment
66.28
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
d939aa63476a7300db7affa407ed75c4
1,371,647,763
39.312963
-121.820748
0
1,291,663
2020-06-19 13:16:24
676,309,913,934
fraud_Friesen Inc
shopping_pos
3.4
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
01a74eef6dff04b85e086308a8ea471a
1,371,647,784
38.684199
-104.840654
0
1,291,664
2020-06-19 13:17:05
180,031,190,491,743
fraud_Goyette-Gerhold
kids_pets
91.61
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
66f37da23cfd121d7b209964d3705947
1,371,647,825
29.965515
-87.779502
0
1,291,665
2020-06-19 13:17:18
4,997,733,566,924,489
fraud_McLaughlin, Armstrong and Koepp
travel
9.32
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
588e1509040712c458c1a07bc92597f0
1,371,647,838
44.913922
-92.971279
0
1,291,666
2020-06-19 13:17:59
4,502,539,526,809,430,000
fraud_Beier and Sons
home
95.72
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
d394b9bc54725a35684a66b7597f429d
1,371,647,879
36.608131
-90.735395
0
1,291,667
2020-06-19 13:18:03
3,566,094,707,272,327
fraud_Okuneva, Schneider and Rau
shopping_pos
8.37
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
94fb1fc49f13e42b52bef7fb189cbbb4
1,371,647,883
34.378189
-117.749439
0
1,291,668
2020-06-19 13:18:43
2,222,001,896,600,109
fraud_Prosacco, Kreiger and Kovacek
home
44.64
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
f6eb694ac01f6c64bca4b58c3456eb12
1,371,647,923
38.163365
-90.766283
0
1,291,669
2020-06-19 13:19:11
4,957,924,165,498
fraud_Schoen, Nienow and Bauch
personal_care
184.99
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
595eaa395287084921c429c53d1046f2
1,371,647,951
40.384101
-102.900895
0
1,291,670
2020-06-19 13:19:14
3,540,210,836,308,425
fraud_Effertz LLC
entertainment
72.1
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
addac2fd5891aa9cd9645f63e241b56d
1,371,647,954
35.538701
-102.779549
0
1,291,671
2020-06-19 13:19:30
2,274,911,989,136,158
fraud_Hammes-Beatty
kids_pets
86.63
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
40f34572734b4975aca210ee43022459
1,371,647,970
38.649064
-103.947233
0
1,291,672
2020-06-19 13:19:57
4,040,099,974,063,068,700
fraud_Cole, Hills and Jewess
home
88.84
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
99bdf1a48d4ebe3ccae0222db40e41a1
1,371,647,997
48.076713
-102.510425
0
1,291,673
2020-06-19 13:20:10
2,712,209,726,293,386
fraud_O'Reilly, Mohr and Purdy
home
7.68
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
53457bfe04c148a8141d2a6a3fdc601c
1,371,648,010
29.475144
-91.346204
0
1,291,674
2020-06-19 13:20:16
3,517,527,805,128,735
fraud_Beer-Jast
kids_pets
163.67
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
82ff2c0e084daabe25a6469a53493a40
1,371,648,016
41.950461
-88.471774
0
1,291,675
2020-06-19 13:20:31
3,565,196,229,855,512
fraud_Johnston-Casper
travel
8.35
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
d2e7985dfe7986c5287d2da6ad10dbba
1,371,648,031
41.094331
-92.319593
0
1,291,676
2020-06-19 13:21:14
6,506,116,513,503,136
fraud_Fritsch and Sons
health_fitness
39.04
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
cbbd93cb07cdfb532cc0923ef88c34ab
1,371,648,074
32.014373
-94.471603
0
1,291,677
2020-06-19 13:21:28
3,551,512,895,305,309
fraud_Quitzon-Goyette
home
67.37
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
65ad21c7b13adc339cf055123a7f977a
1,371,648,088
36.54831
-86.874474
0
1,291,678
2020-06-19 13:21:38
3,598,304,579,370,089
fraud_Cormier LLC
shopping_net
7
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
2ebb0a7692f29b1f6fa3d631a090fabe
1,371,648,098
37.027444
-97.623014
0
1,291,679
2020-06-19 13:22:24
4,158,008,602,445
fraud_Daugherty, Pouros and Beahan
shopping_pos
4.92
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
6a314c00a2cae2ae6853666157cde126
1,371,648,144
44.920766
-93.363908
0
1,291,680
2020-06-19 13:22:26
3,502,088,871,723,054
fraud_Ritchie, Oberbrunner and Cremin
travel
58.55
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
ffb68016c9cd579592d768eb406c9053
1,371,648,146
38.689962
-76.899155
0
1,291,681
2020-06-19 13:22:42
4,745,996,322,265
fraud_Shanahan-Lehner
personal_care
14.41
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
e3dce3c20e48e8a9fb3a6623ddb357d3
1,371,648,162
42.257211
-86.696943
0
1,291,682
2020-06-19 13:23:01
2,703,186,189,652,095
fraud_Pouros, Walker and Spencer
kids_pets
199.77
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
ce434647e06446ddaad3766de91f522e
1,371,648,181
35.611053
-80.739384
0
1,291,683
2020-06-19 13:23:03
30,131,826,429,364
fraud_Schneider, Hayes and Nikolaus
food_dining
21.71
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
7677ed240ea40e1c5c62d0e927120e1b
1,371,648,183
35.540063
-84.307785
0
1,291,684
2020-06-19 13:23:41
4,457,732,997,086,323,700
fraud_Wilkinson PLC
kids_pets
55.14
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
4a1eeee16c0be31c43ff2bcaaac4f816
1,371,648,221
38.71564
-119.920686
0
1,291,685
2020-06-19 13:23:54
6,011,706,277,606,006
fraud_Altenwerth-Kilback
home
36.12
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
7f2a3c492ef30a87c9d74b610a336484
1,371,648,234
43.449881
-71.732365
0
1,291,686
2020-06-19 13:25:15
180,048,185,037,117
fraud_Mohr-Bayer
shopping_net
21.96
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
61213339fceb7dd892d75ebff8415263
1,371,648,315
40.918402
-75.061248
0
1,291,687
2020-06-19 13:25:42
3,591,919,803,438,423
fraud_Breitenberg-Hermiston
kids_pets
38.25
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
e5dc07e8bc339406dd944fa655365c4a
1,371,648,342
27.614106
-80.601226
0
1,291,688
2020-06-19 13:27:42
4,873,783,502,705,038
fraud_McDermott, Osinski and Morar
home
160
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
ed9feb85554e56e7f97ab07661365e71
1,371,648,462
47.519354
-122.779161
0
1,291,689
2020-06-19 13:28:00
6,538,441,737,335,434
fraud_Berge, Kautzer and Harris
personal_care
12.73
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
43d5ea328ebfbe378af882956de1c9fa
1,371,648,480
40.764042
-79.982631
0
1,291,690
2020-06-19 13:28:33
4,973,530,368,125,489,000
fraud_Durgan, Gislason and Spencer
home
290.5
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
dd0f4af8f92221e7f37258897d75cb30
1,371,648,513
36.261194
-93.39183
0
1,291,691
2020-06-19 13:29:51
4,060,579,726,528,237
fraud_Schimmel-Olson
kids_pets
69.92
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
b1516d5ac9666df789314a93447cb6d1
1,371,648,591
38.697011
-94.805173
0
1,291,692
2020-06-19 13:30:03
3,531,129,874,770,000
fraud_Dickinson Ltd
personal_care
63.41
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
5d8af009dfc16d1eba63134d293dba5b
1,371,648,603
44.272041
-73.475953
0
1,291,693
2020-06-19 13:30:11
3,568,255,211,412,877
fraud_Denesik, Powlowski and Pouros
home
75.29
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
196ed8a8a8154c2205cf2186354dd922
1,371,648,611
41.536725
-84.304546
0
1,291,694
2020-06-19 13:31:39
630,424,987,505
fraud_Heller PLC
health_fitness
3.82
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
37d0db33cbd54011df6b3207f7624c6c
1,371,648,699
38.809992
-78.592561
0
1,291,695
2020-06-19 13:32:17
6,011,542,681,743,618
fraud_Dickinson-Rempel
misc_pos
5.74
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
21969983b1696721c549a2104f029064
1,371,648,737
38.662269
-79.186414
0
1,291,696
2020-06-19 13:32:26
213,175,487,106,448
fraud_Fadel-Hilpert
health_fitness
44.16
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
048b4f9dc3c34b2f8e1dae40461c190a
1,371,648,746
33.776185
-100.482798
0
1,291,697
2020-06-19 13:32:27
38,057,513,087,029
fraud_Goyette-Gerhold
kids_pets
50.63
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
466b5ffc77c356e87b5d912908cd6c20
1,371,648,747
37.840847
-121.208255
0
1,291,698
2020-06-19 13:32:50
4,365,382,885,912,355
fraud_Mosciski Group
travel
508.02
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
07b53a466c610d52b2fbcc6620c50724
1,371,648,770
47.229147
-93.272985
0
1,291,699
2020-06-19 13:33:34
6,011,552,879,910,390
fraud_Collier LLC
home
76.9
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
c364b5ce1f2c5f04867da347455b5b3b
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