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
1,292,000
2020-06-19 16:18:20
676,298,633,337
fraud_Dickinson-Rempel
misc_pos
46.38
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
b2ae69a86645f29d6c5ea74f4116dfa6
1,371,658,700
38.953063
-79.759369
0
1,292,001
2020-06-19 16:18:56
2,657,850,734,909,997
fraud_Reichert-Weissnat
travel
9.72
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
f395af0f545a8f45c5560dc1a278fdef
1,371,658,736
42.428596
-83.451978
0
1,292,002
2020-06-19 16:19:17
213,161,293,389,774
fraud_Champlin-Casper
home
79.78
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
c8e6251d2717760543a312568e192dd1
1,371,658,757
42.253732
-78.049395
0
1,292,003
2020-06-19 16:19:19
2,703,186,189,652,095
fraud_O'Reilly, Mohr and Purdy
home
17.51
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
5d95ebf045a6917bcdc040d46d648e26
1,371,658,759
36.357714
-81.002944
0
1,292,004
2020-06-19 16:21:00
30,242,921,189,660
fraud_Lang, Towne and Schuppe
kids_pets
415.5
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
78eebc901a596b03abc51ea1a01f0c56
1,371,658,860
45.318857
-85.099483
0
1,292,005
2020-06-19 16:21:20
4,244,953,610,136,705,500
fraud_Johns-Hoeger
entertainment
72.84
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
8ae6f52bce31cac6ee2b44c1f926bb4f
1,371,658,880
40.293001
-75.797369
0
1,292,006
2020-06-19 16:21:28
4,430,881,574,719,618
fraud_Schoen-Quigley
kids_pets
18.92
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
b76df2dcced8c36702d8f72f54483218
1,371,658,888
38.43691
-106.097182
0
1,292,007
2020-06-19 16:22:19
565,399,283,797
fraud_Roberts, Ryan and Smith
personal_care
76.56
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
51888bc0e18f8aa53f4e316e8ad9c183
1,371,658,939
43.170429
-117.444756
0
1,292,008
2020-06-19 16:23:17
2,235,613,922,823,698
fraud_McDermott, Osinski and Morar
home
17.7
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
7d4106a973bba18261c7fc957bdc5e47
1,371,658,997
43.049418
-103.975853
0
1,292,009
2020-06-19 16:23:37
5,456,776,410,929,288
fraud_Padberg-Rogahn
entertainment
77.89
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
66e6abc5e29f007ae80073dc31b7e350
1,371,659,017
41.677415
-80.669795
0
1,292,010
2020-06-19 16:23:51
4,279,161,831,637
fraud_Feil, Hilpert and Koss
food_dining
4.26
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
d68e7f95c6fc9ebf7cfb46c5031c7ba9
1,371,659,031
40.217192
-80.413197
0
1,292,011
2020-06-19 16:24:04
38,057,513,087,029
fraud_Bradtke PLC
grocery_pos
124.7
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
2f29108d5668dd525d05e92e3039ebef
1,371,659,044
36.443804
-121.796162
0
1,292,012
2020-06-19 16:24:18
4,247,921,790,666
fraud_Hills-Boyer
personal_care
30.04
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
019de846b363c99a7081facfb3fcebad
1,371,659,058
40.240115
-82.855298
0
1,292,013
2020-06-19 16:24:27
3,589,255,887,819,806
fraud_Torphy-Goyette
shopping_pos
7.79
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
49fea422114af9b2ed15b279f8670cfd
1,371,659,067
39.71728
-78.978972
0
1,292,014
2020-06-19 16:24:56
376,262,134,119,629
fraud_Roberts, Daniel and Macejkovic
kids_pets
51.24
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
04a7ed6b7f4e59d7dc6205c927679502
1,371,659,096
28.31261
-82.84703
0
1,292,015
2020-06-19 16:25:13
4,810,839,835,482,794,000
fraud_Pacocha-Bauch
shopping_pos
3,186.53
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
ceb4cb7a41df36dcd0f5eea8389bdd2a
1,371,659,113
37.473074
-93.463409
0
1,292,016
2020-06-19 16:25:39
3,583,793,405,872,580
fraud_Christiansen-Gusikowski
misc_pos
227.35
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
cd334cb6eb1f5b2ffb8883e49af9517b
1,371,659,139
35.010916
-99.345875
0
1,292,017
2020-06-19 16:26:10
3,546,674,063,249,004
fraud_Harris Group
food_dining
65.24
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
a1fe970bd4291f9c8d580d0ba576bb10
1,371,659,170
32.376282
-97.038754
0
1,292,018
2020-06-19 16:26:23
6,011,693,194,885,790
fraud_Hermiston, Russel and Price
food_dining
118.42
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
a81d2b99dd9d8e52a8e6b59e0cda3db2
1,371,659,183
45.274257
-94.199328
0
1,292,019
2020-06-19 16:26:37
180,046,617,132,290
fraud_Fritsch and Sons
health_fitness
70.77
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
c27022c867a25a4d1fdf93a96f28f361
1,371,659,197
37.388089
-88.354564
0
1,292,020
2020-06-19 16:26:46
2,454,076,758,463,217
fraud_Corwin-Romaguera
travel
519.94
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
658a73fb6284335296846f607394a9b0
1,371,659,206
47.640277
-94.519125
0
1,292,021
2020-06-19 16:27:39
4,226,219,726,886,853,000
fraud_Zboncak, Rowe and Murazik
shopping_net
3.61
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
082cecb4e5afc20449f19f32243b77d5
1,371,659,259
38.69135
-84.490853
0
1,292,022
2020-06-19 16:27:44
3,540,862,542,587,229
fraud_Ledner, Hartmann and Feest
health_fitness
22.31
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
2b5a88d6b3f25ed53f55c9d6fbff8fc6
1,371,659,264
44.627324
-110.162143
0
1,292,023
2020-06-19 16:29:28
6,596,735,789,587,928
fraud_Osinski Inc
personal_care
11.47
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
7120d803556d1e55bfd55015e2da574f
1,371,659,368
44.294202
-93.620058
0
1,292,024
2020-06-19 16:29:58
36,913,587,729,122
fraud_Reichert, Rowe and Mraz
shopping_net
146.61
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
2b8e9aeee79b3a2d5deac57c4d0cde7c
1,371,659,398
43.623403
-116.264424
0
1,292,025
2020-06-19 16:30:02
4,607,072,969,078,276
fraud_Schmeler-Howe
personal_care
68.02
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
3cc975d06149d43e5c2ff753eaedb965
1,371,659,402
35.77736
-97.672669
0
1,292,026
2020-06-19 16:30:16
4,247,921,790,666
fraud_Waelchi-Wolf
kids_pets
65.73
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
e0c134ed6d24ff81bd0160ee0ec6ae6a
1,371,659,416
39.124451
-82.569266
0
1,292,027
2020-06-19 16:30:43
30,518,206,766,474
fraud_Beier-Hyatt
shopping_pos
7.64
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
933f568e73d1d6febee276e0a0ce63e6
1,371,659,443
36.541736
-89.591958
0
1,292,028
2020-06-19 16:30:55
371,009,169,330,125
fraud_Hamill-Daugherty
misc_net
95.64
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
227c9535abeef4327aead983bae883cd
1,371,659,455
30.590637
-84.076976
0
1,292,029
2020-06-19 16:30:58
3,521,417,320,836,166
fraud_Runolfsdottir, Mueller and Hand
entertainment
75.16
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
3ecd0846fb0505d3c9492b939ca0fb3f
1,371,659,458
39.189754
-86.618495
0
1,292,030
2020-06-19 16:31:16
4,904,681,492,230,012
fraud_Cartwright PLC
kids_pets
33.87
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
b01790fbe120c6c2dd2458064d2ce6cd
1,371,659,476
41.386783
-74.906118
0
1,292,031
2020-06-19 16:31:29
38,797,410,705,641
fraud_Hettinger, McCullough and Fay
home
73.08
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
c3c6c3b02c11b239f15fd4e283fb2664
1,371,659,489
41.4224
-73.35682
0
1,292,032
2020-06-19 16:31:39
4,708,992,452,821,239
fraud_Conroy-Emard
food_dining
24.01
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
863708467a3c68f7f5aaa7e084cf863f
1,371,659,499
35.105992
-90.772079
0
1,292,033
2020-06-19 16:32:02
346,273,234,529,002
fraud_Schumm, McLaughlin and Carter
food_dining
15.13
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
aa4b72d15af3930710a0b99647e57262
1,371,659,522
38.081507
-80.827998
0
1,292,034
2020-06-19 16:32:39
371,009,169,330,125
fraud_Hoppe-Parisian
kids_pets
28.9
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
0ec00d703e846e8dc38e221918e8e8ce
1,371,659,559
30.431961
-83.134351
0
1,292,035
2020-06-19 16:33:10
2,252,055,259,910,912
fraud_Beer-Jast
kids_pets
43.64
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
bd6621f0d6ddbd7cfa6f218b4ec17078
1,371,659,590
43.75482
-89.499913
0
1,292,036
2020-06-19 16:33:19
3,546,897,637,165,774
fraud_Konopelski, Schneider and Hartmann
food_dining
24.66
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
2a2fbb4f1d29cbda33a6bfb24693db21
1,371,659,599
32.494499
-96.114479
0
1,292,037
2020-06-19 16:33:38
5,456,776,410,929,288
fraud_Kling, Howe and Schneider
home
35.45
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
edc5d6571ec617d78407f0a89f0b92b3
1,371,659,618
40.804442
-79.67632
0
1,292,038
2020-06-19 16:34:40
4,878,364,946,692,291
fraud_Zulauf LLC
personal_care
24.62
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
8dd54652136c69754b771fac7b2d6340
1,371,659,680
42.709805
-94.266579
0
1,292,039
2020-06-19 16:35:43
4,998,109,455,173,950
fraud_Roob-Okuneva
health_fitness
23.73
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
a3d2c4f22d6859f082fa896f32b8aa19
1,371,659,743
38.209255
-94.358289
0
1,292,040
2020-06-19 16:35:57
379,897,244,598,068
fraud_Friesen Ltd
health_fitness
4.96
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
5927e3fe6bc09953817a061a03807875
1,371,659,757
38.73195
-84.91689
0
1,292,041
2020-06-19 16:36:29
3,551,512,895,305,309
fraud_Swift PLC
kids_pets
50
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
ae03cc73fe603c58dc4dcea29ef5b029
1,371,659,789
37.160511
-86.892036
0
1,292,042
2020-06-19 16:36:38
4,364,010,865,167,176
fraud_Spencer PLC
entertainment
18.61
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
5060b5d7f1395f697fe56aeed75ea938
1,371,659,798
39.811973
-120.085407
0
1,292,043
2020-06-19 16:37:31
4,908,846,471,916,297
fraud_Leffler-Goldner
personal_care
149
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
0693ba5756c231b6046c5617052efc18
1,371,659,851
32.889422
-98.218305
0
1,292,044
2020-06-19 16:37:34
3,512,365,128,314,616
fraud_Feil-Morar
health_fitness
18.79
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
11d9404da6878b6ef03084d3b2a5ba15
1,371,659,854
38.730126
-90.558833
0
1,292,045
2020-06-19 16:37:35
30,242,921,189,660
fraud_Heaney-Marquardt
entertainment
18.1
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
2a1056b3f7b8ef15e267cdb1487f4285
1,371,659,855
44.627977
-83.540415
0
1,292,046
2020-06-19 16:37:53
2,288,813,824,604,479
fraud_Bernier and Sons
kids_pets
21.37
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
4efa2f677f976caa051b846627087635
1,371,659,873
40.943283
-73.797778
0
1,292,047
2020-06-19 16:38:53
180,058,696,935,600
fraud_Runte, Green and Emard
health_fitness
2.46
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
ba84914516b0e69bdf2d0b64070f92db
1,371,659,933
41.496051
-75.388444
0
1,292,048
2020-06-19 16:40:01
6,538,891,242,532,018
fraud_Streich, Rolfson and Wilderman
kids_pets
121.97
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
a3557dcdaa56202e1ed49e07af58a4c9
1,371,660,001
36.574985
-91.478591
0
1,292,049
2020-06-19 16:40:09
30,570,197,515,105
fraud_Schimmel-Olson
kids_pets
48.1
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
fc1786c8dc605ae4bf5071eb987f09c7
1,371,660,009
30.357982
-86.451815
0
1,292,050
2020-06-19 16:40:36
30,235,438,713,303
fraud_Stiedemann Inc
misc_pos
2.76
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
6e368104044c1a2d575d13f58bcd6a0d
1,371,660,036
38.217764
-82.81749
0
1,292,051
2020-06-19 16:42:51
3,533,012,926,413,100
fraud_Towne, Greenholt and Koepp
shopping_net
28.49
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
784b86133ab32f69cf276123afe9edc9
1,371,660,171
42.697469
-75.871545
0
1,292,052
2020-06-19 16:43:44
4,158,945,090,781,624
fraud_Lesch Ltd
shopping_pos
3.23
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
8f39325e54e8dc4bdb22f282a5666e39
1,371,660,224
40.699247
-79.266038
0
1,292,053
2020-06-19 16:43:59
180,018,375,329,178
fraud_Pagac LLC
shopping_pos
1.31
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
d0d265e8b334cbacb6ed296395198b8a
1,371,660,239
41.651035
-84.846944
0
1,292,054
2020-06-19 16:44:32
3,566,094,707,272,327
fraud_Reilly LLC
home
18.45
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
1d96405a3090cf6a07860012735175db
1,371,660,272
34.690196
-117.867052
0
1,292,055
2020-06-19 16:44:44
38,057,513,087,029
fraud_Lubowitz, Terry and Stracke
personal_care
13.96
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
2e6f18b2cedf56db4d0c0b8cacb22128
1,371,660,284
36.924719
-121.562508
0
1,292,056
2020-06-19 16:44:47
4,666,314,527,820,883,000
fraud_Leannon-Nikolaus
travel
461.1
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
192af47d0cc9ef9f203eef297c415c04
1,371,660,287
41.847148
-98.246143
0
1,292,057
2020-06-19 16:44:50
5,154,903,938,030,655
fraud_Fisher Inc
shopping_net
21.22
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
a3e0e4f56dab6259cd9de7151f409741
1,371,660,290
37.107867
-79.344497
0
1,292,058
2020-06-19 16:44:50
676,248,282,243
fraud_Champlin-Casper
home
195.67
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
6d17ac0d584897068a2077e442c588fb
1,371,660,290
25.798875
-82.318705
0
1,292,059
2020-06-19 16:44:56
3,587,960,728,692,500
fraud_Bernhard-Lesch
food_dining
22.25
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
9337658ed8e329143b93cbcef656f70e
1,371,660,296
41.394591
-95.630393
0
1,292,060
2020-06-19 16:45:18
370,877,495,212,014
fraud_Bode-Rempel
kids_pets
69.64
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
8f0a3d14a00bf391ea2468ca2fbdb316
1,371,660,318
35.66177
-81.800375
0
1,292,061
2020-06-19 16:45:42
4,755,696,071,492
fraud_Rau-Grant
kids_pets
59.06
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
e73a0fc9bfde1d63cb085ebd5a8afcc3
1,371,660,342
33.042963
-95.638355
0
1,292,062
2020-06-19 16:45:49
344,709,867,813,900
fraud_Beier-Hyatt
shopping_pos
2.83
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
a868e4c70ad3b6c8a83b8a32bbfae2a2
1,371,660,349
27.867383
-80.721308
0
1,292,063
2020-06-19 16:45:52
4,809,701,904,914
fraud_Gislason Group
travel
8.51
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
9b288c89f798248d6fc48346e223eb88
1,371,660,352
32.288354
-86.027371
0
1,292,064
2020-06-19 16:46:09
4,810,789,809,665,943,000
fraud_Johns Inc
entertainment
54.97
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
b3838f1d55d78c0592711238c7b116fd
1,371,660,369
38.682805
-84.54144
0
1,292,065
2020-06-19 16:46:18
676,369,110,710
fraud_Nitzsche, Kessler and Wolff
shopping_pos
3.47
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
ec3f08571b5533d939003e3304a99317
1,371,660,378
42.290436
-82.803397
0
1,292,066
2020-06-19 16:46:29
2,242,542,703,101,233
fraud_Bruen-Yost
misc_pos
78.74
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
f993e060dff079e82ae7baed75172dcf
1,371,660,389
38.830162
-84.93804
0
1,292,067
2020-06-19 16:46:34
374,238,209,524,200
fraud_Kutch, Steuber and Gerhold
food_dining
2.03
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
c8dce141a6de47cbf3e5838f93fb76db
1,371,660,394
45.028975
-121.487512
0
1,292,068
2020-06-19 16:48:14
180,046,617,132,290
fraud_Jakubowski Inc
home
74.37
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
5bd55d48e2a30cbadaa8f2c70f106f73
1,371,660,494
38.560547
-89.767337
0
1,292,069
2020-06-19 16:48:37
6,011,893,664,860,915
fraud_Douglas-White
entertainment
50.94
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
da239ad1b666a17a77f11c3fd12eba55
1,371,660,517
39.589237
-104.932323
0
1,292,070
2020-06-19 16:48:53
180,048,185,037,117
fraud_Stoltenberg-Beatty
shopping_pos
7.68
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
105e57a7b7415767a733b14ae3998be2
1,371,660,533
41.233652
-73.748365
0
1,292,071
2020-06-19 16:50:12
3,545,109,339,866,548
fraud_Daugherty, Pouros and Beahan
shopping_pos
3.9
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
89d1b65b14d94a7464bc4c7caaf984a0
1,371,660,612
32.647257
-90.099877
0
1,292,072
2020-06-19 16:50:23
3,589,255,887,819,806
fraud_Monahan, Bogisich and Ledner
misc_pos
7.91
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
9e0e398adeb025265b4f75142570dd3f
1,371,660,623
39.268919
-78.849161
0
1,292,073
2020-06-19 16:50:44
6,544,734,391,390,261
fraud_Towne, Greenholt and Koepp
shopping_net
5.88
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
6d8cd56bbc48450f30f64df17e2ec3c5
1,371,660,644
40.869991
-87.595701
0
1,292,074
2020-06-19 16:50:51
6,011,366,578,560,244
fraud_Ernser-Feest
home
128.29
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
e135bb588c8eba91eeec579ba9ed2dbc
1,371,660,651
39.932109
-76.861193
0
1,292,075
2020-06-19 16:50:54
2,248,735,346,244,816
fraud_Lynch-Wisozk
home
24.41
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
b87b1b7632698fda4e1de592532ad6ec
1,371,660,654
38.631997
-99.811829
0
1,292,076
2020-06-19 16:51:27
180,036,456,789,979
fraud_Abernathy and Sons
food_dining
1.21
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
f3dfed8597855b0018a59643056758fa
1,371,660,687
43.164151
-90.115454
0
1,292,077
2020-06-19 16:52:15
3,575,789,281,659,026
fraud_Kutch-Ferry
home
119.83
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
345591462d5f1d38f5354b8e419ec7d5
1,371,660,735
38.653323
-93.20827
0
1,292,078
2020-06-19 16:52:28
213,186,880,359,195
fraud_Fadel, Mertz and Rippin
entertainment
67.19
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
e371dd8e0568f75f4061f2aeadf317fe
1,371,660,748
41.067172
-90.887959
0
1,292,079
2020-06-19 16:52:30
3,551,217,896,304,745
fraud_Klein Group
entertainment
183.95
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
f6d285eb0decfc612b10b574aad095c8
1,371,660,750
44.787905
-74.678818
0
1,292,080
2020-06-19 16:52:59
4,760,122,961,662
fraud_Gerhold LLC
home
11.98
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
ba45665837690aee185c930c858439e0
1,371,660,779
40.440133
-83.819478
0
1,292,081
2020-06-19 16:53:53
3,576,431,665,303,017
fraud_Streich, Rolfson and Wilderman
kids_pets
32.3
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
92ae8c0e731254086ca14cd63f183354
1,371,660,833
34.412085
-112.345875
0
1,292,082
2020-06-19 16:54:04
4,900,628,639,996
fraud_Walter, Hettinger and Kessler
personal_care
12.19
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
57638318b5be80ff013d229a55d854c6
1,371,660,844
33.470511
-117.937952
0
1,292,083
2020-06-19 16:54:13
3,546,897,637,165,774
fraud_Satterfield-Lowe
travel
1.17
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
d94b94c274753f47d9ad1b46f2b7e284
1,371,660,853
32.365928
-97.357143
0
1,292,084
2020-06-19 16:54:54
30,044,330,818,990
fraud_Swift PLC
kids_pets
9.22
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
5067ff5788c6837ce124c64dde6be16f
1,371,660,894
25.544123
-82.601641
0
1,292,085
2020-06-19 16:55:30
180,094,419,304,907
fraud_Stoltenberg-Beatty
shopping_pos
4.93
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
c7b7a3be461a9ec5dbbdbc4f6c3cccd2
1,371,660,930
33.955506
-117.777034
0
1,292,086
2020-06-19 16:55:58
6,011,693,194,885,790
fraud_Bode-Schuster
kids_pets
157
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
bf81a44854c43e174287effbad0d6ff2
1,371,660,958
46.147749
-93.213901
0
1,292,087
2020-06-19 16:56:22
3,589,289,942,931,264
fraud_Monahan-Morar
personal_care
78.4
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
2e2031de2b17567b7a5662e4465a6d4a
1,371,660,982
43.846701
-98.383142
0
1,292,088
2020-06-19 16:56:34
375,237,305,371,366
fraud_Swaniawski, Nitzsche and Welch
health_fitness
22.39
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
ecbf923f5e5407012194548230217ff8
1,371,660,994
42.249217
-76.686757
0
1,292,089
2020-06-19 16:56:34
4,229,733,778,084,049
fraud_Hills, Hegmann and Schaefer
health_fitness
61.75
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
5990fbfe3c0de7084488c53467859ae0
1,371,660,994
38.323782
-85.837447
0
1,292,090
2020-06-19 16:57:22
373,905,417,449,658
fraud_Kutch-Ferry
home
44.41
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
9d9be24b1c0ba709f291d7bedc07fba2
1,371,661,042
31.550453
-96.922116
0
1,292,091
2020-06-19 16:58:18
378,278,619,832,195
fraud_Bode-Rempel
kids_pets
68.08
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
f7e1510af7dadd17d2c876ec9cd29a0b
1,371,661,098
44.320715
-123.394789
0
1,292,092
2020-06-19 16:59:29
639,046,421,587
fraud_Nienow, Barrows and Romaguera
personal_care
67.92
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
20e35927d11a9fed7ffbe3a997c1d6df
1,371,661,169
40.550427
-80.649166
0
1,292,093
2020-06-19 16:59:48
3,576,511,691,045,060
fraud_Smith-Stokes
misc_pos
6.23
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
02549cb85725576089b24f34622e75f2
1,371,661,188
32.829508
-81.850367
0
1,292,094
2020-06-19 17:01:06
3,566,094,707,272,327
fraud_Jacobi Inc
health_fitness
47.32
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
a63567fec6c841e8dc483e378764a551
1,371,661,266
34.548367
-117.629014
0
1,292,095
2020-06-19 17:01:16
3,593,118,134,380,341
fraud_Prosacco, Kreiger and Kovacek
home
21.96
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
09f1e9eabbb928ddfea464e14e370ad6
1,371,661,276
44.363741
-68.591007
0
1,292,096
2020-06-19 17:01:28
4,328,928,491,302,401
fraud_Berge-Ullrich
home
15.29
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
d5b28baee44e7de94c2eb7fc85ac0e76
1,371,661,288
43.131325
-87.32452
0
1,292,097
2020-06-19 17:02:34
3,514,865,930,894,695
fraud_Bahringer, Bergnaum and Quitzon
home
108.98
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
92f7ba3b3ffd07f96f93e38927983310
1,371,661,354
32.713633
-106.158354
0
1,292,098
2020-06-19 17:02:40
4,060,579,726,528,237
fraud_Zulauf LLC
personal_care
3.57
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
9625cfe11c894171ee2b9960affa487f
1,371,661,360
39.409513
-96.120619
0
1,292,099
2020-06-19 17:02:43
6,011,109,736,646,996
fraud_Crist, Jakubowski and Littel
home
45.84
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
9e1850600e969f161b4cc029bb0a8687
1,371,661,363
34.853214
-77.257647
0