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
1,291,700
2020-06-19 13:34:55
3,504,178,999,463,051
fraud_Armstrong, Walter and Gottlieb
food_dining
77.75
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
93340a7bc750b869e9463aef6ec7b285
1,371,648,895
41.003469
-83.616035
0
1,291,701
2020-06-19 13:35:17
4,972,228,199,573,984
fraud_Schiller, Blanda and Johnson
home
50.94
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
66f7f630ef54a072ffb6eda9849827ab
1,371,648,917
34.443408
-95.694222
0
1,291,702
2020-06-19 13:35:38
3,568,736,585,751,727
fraud_Rippin-VonRueden
health_fitness
74.82
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
9df8d8abb9d0383a494ec38d9db1a70b
1,371,648,938
41.968299
-93.074994
0
1,291,703
2020-06-19 13:36:22
6,011,893,664,860,915
fraud_Reilly and Sons
health_fitness
32.34
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
e95cb94cc908789a290df5915a08c84c
1,371,648,982
38.805201
-104.691111
0
1,291,704
2020-06-19 13:36:23
502,049,568,400
fraud_Collier LLC
home
128.93
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
e63bfcab0f98f78e11cad3a2451adbb5
1,371,648,983
41.832665
-72.436076
0
1,291,705
2020-06-19 13:36:54
213,114,122,496,591
fraud_Abbott-Steuber
personal_care
14.46
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
88a7743f98547a0abc0fea4271dd8658
1,371,649,014
43.529433
-93.968415
0
1,291,706
2020-06-19 13:36:59
341,546,199,006,537
fraud_Ziemann-Waters
health_fitness
81.17
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
3fb76f13d9f2a51b9e04a3f96d941768
1,371,649,019
65.479398
-166.556225
0
1,291,707
2020-06-19 13:37:06
6,544,734,391,390,261
fraud_Goyette-Herzog
travel
4.2
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
b4f6dfa13729d6d9a2e7da52cba67f76
1,371,649,026
41.740535
-87.927901
0
1,291,708
2020-06-19 13:37:32
4,364,010,865,167,176
fraud_O'Hara-Wilderman
food_dining
8.63
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
d80de29b8a902c159ff6c6669975d4ae
1,371,649,052
39.341608
-120.742655
0
1,291,709
2020-06-19 13:37:35
30,442,439,074,871
fraud_Jewess LLC
shopping_pos
19.38
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
77d71f68c874f3fe8c9e7be62902d212
1,371,649,055
40.778242
-75.456649
0
1,291,710
2020-06-19 13:38:03
3,597,337,756,918,966
fraud_Rolfson-Kunde
personal_care
52.89
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
0903d02a4dd7d2ccd431881b5fa33e0a
1,371,649,083
39.813087
-76.418268
0
1,291,711
2020-06-19 13:38:18
6,011,399,591,920,186
fraud_Kemmer-Buckridge
misc_pos
9.02
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
a70c52ce9980e2c5b3b30888247f27f4
1,371,649,098
41.177556
-72.939785
0
1,291,712
2020-06-19 13:39:42
3,583,635,130,604,947
fraud_Volkman PLC
food_dining
68.46
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
3cbc222a79fe5dfaa557320391f821da
1,371,649,182
39.178866
-75.494189
0
1,291,713
2020-06-19 13:41:51
373,043,435,942,726
fraud_Kutch-Ferry
home
85.88
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
364d6b91a564eb99cf38a23976934206
1,371,649,311
29.886456
-95.344825
0
1,291,714
2020-06-19 13:42:07
570,273,151,375
fraud_Crist, Jakubowski and Littel
home
34.15
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
e5f10a7e6d60e5d8a611720220d2aae0
1,371,649,327
33.493709
-82.376853
0
1,291,715
2020-06-19 13:43:27
676,102,124,465
fraud_Ratke and Sons
health_fitness
46.31
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
be3d7a5053af7704c8eea05729e70fb0
1,371,649,407
38.395889
-121.656994
0
1,291,716
2020-06-19 13:45:11
4,229,733,778,084,049
fraud_Conroy-Emard
food_dining
78.82
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
0299d7946a7270b09d11a5b27e95c6ab
1,371,649,511
38.251989
-85.598145
0
1,291,717
2020-06-19 13:46:19
3,543,591,270,174,051
fraud_Goyette Inc
shopping_net
4.81
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
16f45a0335194e9506083e554a5826c3
1,371,649,579
40.722416
-78.4963
0
1,291,718
2020-06-19 13:46:27
4,355,790,796,238,265,000
fraud_Bradtke, Torp and Bahringer
personal_care
1.19
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
5935d2b72439174b5b1c4015f53c66d1
1,371,649,587
39.996775
-91.346334
0
1,291,719
2020-06-19 13:46:39
342,360,239,917,375
fraud_Graham, Hegmann and Hammes
food_dining
15.41
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
75aedca8d67959067608595d0a6052e5
1,371,649,599
42.075455
-73.488115
0
1,291,720
2020-06-19 13:47:08
3,545,109,339,866,548
fraud_Zemlak Group
misc_net
2.18
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
bb643b1caee45e2a16d4775600c72414
1,371,649,628
34.139892
-91.456788
0
1,291,721
2020-06-19 13:47:50
3,546,674,063,249,004
fraud_Gleason and Sons
kids_pets
77.35
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
09ee30dd650b25bf645831eb9e122057
1,371,649,670
33.294907
-97.766697
0
1,291,722
2020-06-19 13:47:55
30,199,621,383,748
fraud_Runolfsdottir, Mueller and Hand
entertainment
71.06
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
d718921a0fc23eaae56b9dec5802afaa
1,371,649,675
34.189507
-96.97983
0
1,291,723
2020-06-19 13:48:00
4,989,847,570,577,635,000
fraud_Goyette Inc
shopping_net
38.19
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
1ee9205f41e8e4c89703f03f10b5c033
1,371,649,680
33.990778
-82.202045
0
1,291,724
2020-06-19 13:48:21
2,235,613,922,823,698
fraud_Lesch, D'Amore and Brown
food_dining
2.97
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
d19a27c0f968179cdc6dd57d909c072f
1,371,649,701
42.772622
-103.789027
0
1,291,725
2020-06-19 13:48:45
4,503,101,193,493,053,000
fraud_Cormier LLC
health_fitness
39.93
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
46f51e27955d4d1c203bac458b32a6e0
1,371,649,725
28.901005
-81.349232
0
1,291,726
2020-06-19 13:49:06
6,011,197,122,270,059
fraud_Graham, Hegmann and Hammes
food_dining
34.42
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
5b803d1e892fe224662f362f28e89d6a
1,371,649,746
41.467582
-72.175418
0
1,291,727
2020-06-19 13:49:31
4,102,003,771,126,577,700
fraud_Goldner-Lemke
entertainment
43.54
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
dd77ce78b2fc259b35c847d02b02e4ea
1,371,649,771
32.422727
-96.709684
0
1,291,728
2020-06-19 13:49:38
675,945,690,716
fraud_Fadel Inc
health_fitness
152.39
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
01ee4abfdd10ae175a1428280284a211
1,371,649,778
41.136693
-80.852208
0
1,291,729
2020-06-19 13:50:26
2,235,613,922,823,698
fraud_Terry-Huel
shopping_net
4.87
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
480ecddd1213e73657daf906572d86ca
1,371,649,826
42.38692
-104.789021
0
1,291,730
2020-06-19 13:50:42
4,861,310,130,652,567,000
fraud_Bahringer-Streich
food_dining
29.84
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
849f029160c97b5103398f353fdcecd3
1,371,649,842
29.807962
-90.738885
0
1,291,731
2020-06-19 13:51:57
4,629,451,965,224,809
fraud_Medhurst Inc
home
312.66
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
a78c806240cdff277072ddaa99b5a098
1,371,649,917
31.579168
-84.285007
0
1,291,732
2020-06-19 13:52:22
6,011,109,736,646,996
fraud_Wuckert, Wintheiser and Friesen
home
23.38
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
4b386db9ac68b7ae7d29b9ea6e2a31bd
1,371,649,942
34.637798
-78.235579
0
1,291,733
2020-06-19 13:52:30
3,560,797,065,840,735
fraud_Brown, Homenick and Lesch
health_fitness
30.14
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
1c85c82bc5a0046c68adb3118d2be753
1,371,649,950
46.726253
-101.913103
0
1,291,734
2020-06-19 13:54:53
3,598,304,579,370,089
fraud_Cole, Hills and Jewess
home
67.88
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
5ba4f953f50b01733802378328473b64
1,371,650,093
36.827983
-97.96311
0
1,291,735
2020-06-19 13:55:13
4,509,142,395,811,241
fraud_Watsica LLC
personal_care
86.49
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
e4223966003516a11a79ab876d45ec27
1,371,650,113
30.962626
-82.643789
0
1,291,736
2020-06-19 13:55:55
503,874,407,318
fraud_Swaniawski, Lowe and Robel
shopping_pos
2.3
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
6470364b038bdaec05a7c1ca03b06efc
1,371,650,155
30.540436
-98.579923
0
1,291,737
2020-06-19 13:56:27
4,623,560,839,669
fraud_Donnelly LLC
entertainment
72.92
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
6b61d772a916a9523301a633e184d73b
1,371,650,187
41.750693
-95.176146
0
1,291,738
2020-06-19 13:56:43
4,149,635,823,017
fraud_Bernhard-Lesch
food_dining
7.63
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
68e22908c20eda4be712a567a32d1bed
1,371,650,203
33.579694
-87.477869
0
1,291,739
2020-06-19 13:57:15
4,464,457,352,619
fraud_Schoen-Quigley
kids_pets
64.05
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
86c79a982353e8641fc67eaecd8d6dab
1,371,650,235
29.261606
-84.537639
0
1,291,740
2020-06-19 13:58:30
6,592,243,974,328,236
fraud_Swift PLC
kids_pets
209.91
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
5dad44b8cc32e0a869f091bcee5d9028
1,371,650,310
31.590545
-85.704117
0
1,291,741
2020-06-19 14:00:00
6,011,367,958,204,270
fraud_Walter, Hettinger and Kessler
personal_care
226.64
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
37c241cc681c4ad413cd4666725339f5
1,371,650,400
41.55403
-81.146697
0
1,291,742
2020-06-19 14:01:05
6,011,348,830,550,197
fraud_Jewess LLC
shopping_pos
9.96
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
799092e2863abc13209d2068d67d7a8e
1,371,650,465
34.421953
-87.724416
0
1,291,743
2020-06-19 14:01:10
4,319,584,480,204,989,000
fraud_Watsica LLC
personal_care
172.21
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
178453d6008b631a1a4f4995f7885a4b
1,371,650,470
36.369899
-82.294333
0
1,291,744
2020-06-19 14:01:44
4,587,577,161,160,601
fraud_Stoltenberg-Beatty
shopping_pos
9.62
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
034a0bb9bc0684ce52f6cf73f3fe992c
1,371,650,504
43.149629
-70.2488
0
1,291,745
2020-06-19 14:02:41
4,462,038,234,743,679,500
fraud_Fahey Inc
kids_pets
62.17
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
8cf0422fe1183a6c9ba7d4c87850bdfe
1,371,650,561
31.487771
-104.295887
0
1,291,746
2020-06-19 14:04:18
30,238,755,902,988
fraud_Schmeler-Howe
personal_care
17.69
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
d10d5d610c23e686dd94849ce7f670c0
1,371,650,658
31.025194
-97.129536
0
1,291,747
2020-06-19 14:04:34
4,560,004,149,983,868,400
fraud_Monahan-Morar
personal_care
49.37
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
c0aaae477545be5b7bbbb2cb80d27e37
1,371,650,674
38.322829
-105.268659
0
1,291,748
2020-06-19 14:04:45
676,309,913,934
fraud_Larkin Ltd
kids_pets
118.33
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
346f3768b285b2f7c5cf9475f2487f8b
1,371,650,685
37.348578
-105.244371
0
1,291,749
2020-06-19 14:04:46
30,518,206,766,474
fraud_Turner and Sons
shopping_pos
8.46
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
44f7e88804a606494bbbd7fa6587b207
1,371,650,686
37.372488
-90.12609
0
1,291,750
2020-06-19 14:05:28
4,890,424,426,862,857,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
7.64
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
367fccab4f2185f5e01830303b14fb6b
1,371,650,728
38.139098
-120.515236
0
1,291,751
2020-06-19 14:06:07
4,725,837,176,265,196,000
fraud_Predovic Inc
shopping_net
2.85
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
33afe15e4de02fbcfedcee27be646aa2
1,371,650,767
31.000285
-86.615388
0
1,291,752
2020-06-19 14:06:21
2,266,735,643,685,262
fraud_Roberts, Ryan and Smith
personal_care
75.34
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
d2ea11734ed55dd8e59ac2803b360635
1,371,650,781
35.270985
-86.143766
0
1,291,753
2020-06-19 14:06:36
6,597,888,193,422,452
fraud_Ziemann-Waters
health_fitness
63.96
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
1f7a47fe6c82ec56b76d2ad0aa0b7671
1,371,650,796
34.341639
-98.872348
0
1,291,754
2020-06-19 14:07:21
213,112,402,583,773
fraud_Bogisich-Weimann
kids_pets
44.79
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
7e494e520d2080a82a940b8086092721
1,371,650,841
33.641894
-82.516172
0
1,291,755
2020-06-19 14:07:27
4,104,312,520,615,374
fraud_Williamson LLC
misc_pos
73.2
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
5a954da948da491f9874d4a93d15c249
1,371,650,847
33.444338
-117.169701
0
1,291,756
2020-06-19 14:09:08
4,657,269,323,674,365
fraud_Will Ltd
food_dining
76.87
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
7213860b9937f1a80dbbf97b1d3689e9
1,371,650,948
30.141136
-85.269533
0
1,291,757
2020-06-19 14:09:26
375,082,648,741,747
fraud_Volkman PLC
food_dining
55.56
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
5e358127a423b180fc13f3d1aef5d5ad
1,371,650,966
46.519889
-97.028249
0
1,291,758
2020-06-19 14:09:49
4,839,615,922,685,395
fraud_Daugherty LLC
kids_pets
27.73
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
f2f5d046d2e755286e916c73f7cddb0d
1,371,650,989
39.190542
-86.075815
0
1,291,759
2020-06-19 14:10:47
6,595,970,453,799,027
fraud_Effertz LLC
entertainment
5.89
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
4e29434f238b8b5cc5b91b987b6c906a
1,371,651,047
40.679314
-73.591358
0
1,291,760
2020-06-19 14:11:41
3,577,578,023,716,568
fraud_Conroy, Balistreri and Gorczany
health_fitness
59.98
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
06c49a6d77f6ec2d2da6302d1fed12b6
1,371,651,101
41.435663
-81.930608
0
1,291,761
2020-06-19 14:11:55
6,011,893,664,860,915
fraud_Crona and Sons
kids_pets
46.96
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
ea44b794f61fc5697fb98773866268ec
1,371,651,115
40.322649
-105.49503
0
1,291,762
2020-06-19 14:11:56
6,011,693,194,885,790
fraud_Medhurst Inc
home
92.77
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
49a344fb58981121dd76c2d6a0a5f3f5
1,371,651,116
44.908183
-93.567117
0
1,291,763
2020-06-19 14:12:08
4,900,628,639,996
fraud_Hermann and Sons
shopping_pos
6.74
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
979a1c61c54f1424677bd4c361ab8f19
1,371,651,128
33.729863
-117.289124
0
1,291,764
2020-06-19 14:12:38
30,266,994,494,236
fraud_Turner LLC
travel
1.53
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
db52c086a29e1dbca57a2a4ecffe67a8
1,371,651,158
37.84524
-77.185407
0
1,291,765
2020-06-19 14:12:38
3,524,574,586,339,330
fraud_Jacobi and Sons
shopping_pos
344.43
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
8024548c2d445f1a716fd55d6c3b6777
1,371,651,158
28.382545
-80.417288
0
1,291,766
2020-06-19 14:12:44
30,234,966,027,947
fraud_Erdman-Durgan
health_fitness
131.35
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
2b230a73f4c66d698da0b5f92bec921a
1,371,651,164
44.812649
-87.296302
0
1,291,767
2020-06-19 14:13:20
4,792,627,764,422,478,000
fraud_Waters-Cruickshank
health_fitness
51.02
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
75ca089f5420a0c6025786d3a40fcf18
1,371,651,200
38.572444
-94.908661
0
1,291,768
2020-06-19 14:13:38
30,033,162,392,091
fraud_Beier and Sons
home
83.78
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
5af37f2394494d69f6dae8867014b9f2
1,371,651,218
42.68253
-96.395489
0
1,291,769
2020-06-19 14:14:00
3,590,736,522,064,285
fraud_Koss, McLaughlin and Mayer
food_dining
90.23
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
e4a30278f3e24648207fb17e8ec4db8b
1,371,651,240
34.41401
-91.820533
0
1,291,770
2020-06-19 14:14:33
4,951,647,200,979,051
fraud_Schuppe LLC
entertainment
26.79
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
d085ed4d03c5c8c6f0bb80c76c00e96d
1,371,651,273
38.197545
-88.809099
0
1,291,771
2020-06-19 14:15:38
6,011,603,272,871,604
fraud_Kilback LLC
food_dining
120.09
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
108ab2461fd74ade9d9daed76c8a7d67
1,371,651,338
33.675
-84.138609
0
1,291,772
2020-06-19 14:16:14
3,500,969,075,198,072
fraud_Schulist Ltd
food_dining
2.56
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
cd29811aaaf9e65cf6c5fb878531fa9d
1,371,651,374
48.003813
-118.068004
0
1,291,773
2020-06-19 14:17:02
370,877,495,212,014
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
3.83
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
4c127462fe28559e76a0a70c81856ca0
1,371,651,422
35.270568
-82.047769
0
1,291,774
2020-06-19 14:17:09
3,513,285,035,244,624
fraud_Skiles LLC
home
70.63
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
22fc2eb00da4753bf9bfb4e8dd275169
1,371,651,429
36.832114
-80.724611
0
1,291,775
2020-06-19 14:17:36
4,671,727,014,157,745
fraud_Schmidt-Larkin
home
69.53
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
43f52e6c75dda397d5e310642ab9caaf
1,371,651,456
41.519913
-84.961475
0
1,291,776
2020-06-19 14:17:38
4,358,137,750,029,945,000
fraud_Connelly-Carter
home
15.77
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
605eb754488bc0d22f9a116f3d78def4
1,371,651,458
43.293046
-92.776759
0
1,291,777
2020-06-19 14:17:48
372,509,258,176,510
fraud_Haley, Jewess and Bechtelar
shopping_pos
45.45
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
3d95df4ed7c06c755b3734153da01d75
1,371,651,468
43.119489
-82.958611
0
1,291,778
2020-06-19 14:18:08
5,152,054,598,359,927
fraud_Nienow PLC
entertainment
58.8
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
668ab282ae29d6d079ed6847d2a36617
1,371,651,488
29.707034
-89.12444
0
1,291,779
2020-06-19 14:18:10
6,011,893,664,860,915
fraud_Medhurst, Cartwright and Ebert
personal_care
3.27
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
5c808a6e7d04ada0dc0df580afa43172
1,371,651,490
39.3866
-104.178781
0
1,291,780
2020-06-19 14:18:21
4,646,845,581,490,336,000
fraud_Reichert, Huels and Hoppe
shopping_net
348.3
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
2b0e6445ad0bc791cb7b8d41fb94d838
1,371,651,501
40.999118
-72.970434
0
1,291,781
2020-06-19 14:18:35
36,078,114,201,167
fraud_Bahringer Group
health_fitness
116.02
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
13f3d7dac06bf28cc363135905b57603
1,371,651,515
38.019099
-83.856965
0
1,291,782
2020-06-19 14:19:00
3,558,652,751,678,952
fraud_Nolan-Williamson
kids_pets
94.54
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
86c3a74a46ff2efc83e06c07bf8bc67e
1,371,651,540
32.511934
-93.863597
0
1,291,783
2020-06-19 14:19:01
3,525,590,521,269,779
fraud_Bernhard, Grant and Langworth
shopping_pos
8.6
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
93c5118352adcc46d099d0d96f710512
1,371,651,541
35.684764
-78.612761
0
1,291,784
2020-06-19 14:19:05
4,742,883,543,039,288,000
fraud_Watsica, Haag and Considine
shopping_pos
1.56
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
937787154adf2f8546063e73e5e0f678
1,371,651,545
19.732036
-155.792393
0
1,291,785
2020-06-19 14:19:14
4,715,741,951,931,169,000
fraud_Armstrong, Walter and Gottlieb
food_dining
35.23
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
a22379d853f6f174e2536ddeec1dd0ef
1,371,651,554
37.324767
-97.148524
0
1,291,786
2020-06-19 14:19:54
4,908,846,471,916,297
fraud_Lesch, D'Amore and Brown
food_dining
14.23
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
0c862703e2b6662649d6f5a34d541ac4
1,371,651,594
33.030997
-96.54185
0
1,291,787
2020-06-19 14:20:02
4,170,689,372,027,579
fraud_Wilkinson LLC
personal_care
72.77
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
71c0266dd7564fd616d70204aa607820
1,371,651,602
34.861148
-97.391192
0
1,291,788
2020-06-19 14:20:46
4,342,532,437,704,183
fraud_Bauch-Blanda
entertainment
60.75
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
846353691531b9346bf59338f850c0c0
1,371,651,646
41.953843
-75.874361
0
1,291,789
2020-06-19 14:21:01
6,011,652,924,285,713
fraud_Gibson-Deckow
entertainment
20.96
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
ac3f3f5b5f767b7de8be2c8ca480a90f
1,371,651,661
38.219342
-93.528603
0
1,291,790
2020-06-19 14:21:24
30,230,540,139,182
fraud_Shields-Wunsch
health_fitness
75.58
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
93c4d222c2aaec067ffab256fb6b6ba6
1,371,651,684
41.26006
-77.690184
0
1,291,791
2020-06-19 14:22:58
376,656,886,990,758
fraud_Botsford Ltd
shopping_pos
5.58
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
94ce4bfef840da15ef8c97819f7d3d90
1,371,651,778
30.937423
-95.037635
0
1,291,792
2020-06-19 14:23:20
341,283,058,448,499
fraud_Romaguera Ltd
health_fitness
11.88
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
026a24db581e100a0d7ef9d328508e57
1,371,651,800
31.115208
-84.167564
0
1,291,793
2020-06-19 14:23:53
3,559,679,414,981,506
fraud_Dibbert-Green
entertainment
55.73
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
06b8d349a02efe1e8576743b8e721da1
1,371,651,833
43.324246
-75.480987
0
1,291,794
2020-06-19 14:24:22
30,044,330,818,990
fraud_Botsford and Sons
home
178.46
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
4c035278784de39ea9988b3de903a5dc
1,371,651,862
27.30973
-80.981009
0
1,291,795
2020-06-19 14:25:13
4,716,561,796,955,522
fraud_Kihn-Schuster
food_dining
10.83
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
b473263e822a2be4432f2b5a37e0495c
1,371,651,913
48.352285
-113.352655
0
1,291,796
2020-06-19 14:25:15
3,512,365,128,314,616
fraud_Hintz, Bauch and Smith
health_fitness
88.7
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
a64b6adfbdd6164c3608cdf794d46b17
1,371,651,915
37.714866
-89.403074
0
1,291,797
2020-06-19 14:28:07
345,933,964,507,467
fraud_Ruecker-Mayert
kids_pets
65.23
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
f23844d120b5d722b10d4d2030f2fb85
1,371,652,087
38.569453
-75.848118
0
1,291,798
2020-06-19 14:28:19
2,712,209,726,293,386
fraud_Bernhard-Lesch
food_dining
48.87
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
bb04df223c04636be8a95daa0950a096
1,371,652,099
31.250321
-91.292888
0
1,291,799
2020-06-19 14:29:55
4,642,255,475,285,942
fraud_Nitzsche, Kessler and Wolff
shopping_pos
534.25
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
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Surveyor, minerals
1987-04-23
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