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
1,292,200
2020-06-19 17:54:00
4,302,480,582,202,074
fraud_Skiles LLC
home
52.08
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
cd15b283628a1c222860e51994ae9a83
1,371,664,440
44.022455
-85.739219
0
1,292,201
2020-06-19 17:54:37
6,534,628,260,579,800
fraud_Gottlieb, Considine and Schultz
shopping_net
5.91
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
ca48c1ce836f718d272ab16f254f6fd5
1,371,664,477
43.337505
-73.777586
0
1,292,202
2020-06-19 17:56:10
375,082,648,741,747
fraud_Torp-Lemke
misc_pos
9.69
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
99ff16f365edcc14ae8596ffb18f71b6
1,371,664,570
46.897365
-97.213353
0
1,292,203
2020-06-19 17:57:24
30,518,206,766,474
fraud_Schumm PLC
shopping_net
2.47
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
50e8e3c7a529ed2f8b46bcb6073b4725
1,371,664,644
35.863256
-90.196853
0
1,292,204
2020-06-19 17:57:47
30,273,037,698,427
fraud_Dare-Gibson
health_fitness
9.48
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
cca90812821e99bd0d1f35b074f6ca2f
1,371,664,667
35.600366
-90.897982
0
1,292,205
2020-06-19 17:57:48
38,797,410,705,641
fraud_Kling, Howe and Schneider
home
84.97
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
9aa9aa94882a6e48d5326803ec4e1ec5
1,371,664,668
42.691004
-75.019106
0
1,292,206
2020-06-19 17:58:15
4,279,161,831,637
fraud_Beer-Jast
kids_pets
46.74
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
e8b81875c4518459acd4b53d6ed8e0a9
1,371,664,695
39.083439
-79.018136
0
1,292,207
2020-06-19 17:58:18
4,239,436,242,473
fraud_Kris-Padberg
shopping_pos
8.09
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
e975f8966b9ce048aa4b1b445459d788
1,371,664,698
38.11549
-77.813544
0
1,292,208
2020-06-19 17:58:28
180,048,185,037,117
fraud_Zulauf LLC
personal_care
11.8
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
832226cc2aaf34fee3272f2df03e6371
1,371,664,708
41.396335
-74.471305
0
1,292,209
2020-06-19 17:58:55
349,612,764,943,496
fraud_Kub-Heaney
health_fitness
74.99
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
795119389173f670ea504ddee156bd3c
1,371,664,735
38.079337
-82.733102
0
1,292,210
2020-06-19 17:59:16
4,809,701,904,914
fraud_Reichert, Rowe and Mraz
shopping_net
585.33
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
f2fe874ac6240341f3993c3a59f03cbb
1,371,664,756
33.204514
-84.162204
0
1,292,211
2020-06-19 17:59:37
374,656,033,243,756
fraud_Champlin-Casper
home
37.82
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
462ae6f5f4a8b3ee1e26e68eaa47da55
1,371,664,777
38.114652
-76.717604
0
1,292,212
2020-06-19 18:00:03
3,511,378,610,369,890
fraud_Ruecker, Beer and Collier
shopping_net
1.94
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
c2df42d8be4cdc81d53325c3a4dcca76
1,371,664,803
34.472289
-86.713296
0
1,292,213
2020-06-19 18:00:20
3,560,797,065,840,735
fraud_Morissette LLC
entertainment
97.15
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
4d4a7a9cb5affa86f92bf3f1a1ea7703
1,371,664,820
46.246665
-100.562226
0
1,292,214
2020-06-19 18:00:27
343,464,013,864,032
fraud_Kirlin and Sons
personal_care
51.64
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
fbadce6e4bdaec5a4b86334ee0ebbd1c
1,371,664,827
36.047585
-78.507406
0
1,292,215
2020-06-19 18:00:45
374,930,071,163,758
fraud_Streich, Rolfson and Wilderman
kids_pets
52.24
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
9e6500eaa5c818ecfbec9d618fd57213
1,371,664,845
42.916832
-84.194899
0
1,292,216
2020-06-19 18:00:47
2,712,209,726,293,386
fraud_Medhurst PLC
shopping_net
71.69
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e70a9fec885698a263bc159ad578fb33
1,371,664,847
30.081728
-90.179257
0
1,292,217
2020-06-19 18:02:07
4,797,297,220,948,469,000
fraud_Wilkinson LLC
personal_care
47.63
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
09b0f59661c4a495644c8028c6ccfbaa
1,371,664,927
38.179528
-86.889275
0
1,292,218
2020-06-19 18:02:09
2,288,813,824,604,479
fraud_Pacocha-Bauch
shopping_pos
9.59
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
1566ed1fab277bcb0dc484d9ebf90b3c
1,371,664,929
40.375892
-74.517911
0
1,292,219
2020-06-19 18:02:28
4,642,894,980,163
fraud_Labadie, Treutel and Bode
shopping_net
2.84
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
3ee4319c4c30cdbb9ab5803483f7eb84
1,371,664,948
41.259428
-95.353767
0
1,292,220
2020-06-19 18:02:42
2,266,735,643,685,262
fraud_Fadel Inc
health_fitness
27.81
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
79750eeaa2898cb8d94b2f877d3c6d30
1,371,664,962
34.182193
-85.383878
0
1,292,221
2020-06-19 18:02:46
3,576,431,665,303,017
fraud_Dare, Fritsch and Zboncak
health_fitness
69.6
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
f6811bffddc47af89f4c7abfc525fc0b
1,371,664,966
33.437947
-112.126739
0
1,292,222
2020-06-19 18:03:40
213,156,747,557,083
fraud_Cruickshank-Mills
entertainment
32.73
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
1cbd76378cf92ca1db84b4f13e0f0dd6
1,371,665,020
34.146223
-118.102761
0
1,292,223
2020-06-19 18:04:24
3,573,386,445,588,324
fraud_Cronin, Kshlerin and Weber
health_fitness
90.15
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
69145613c4babfde571076ed167c1a69
1,371,665,064
46.310345
-97.890402
0
1,292,224
2020-06-19 18:05:05
30,230,540,139,182
fraud_Pouros-Haag
shopping_pos
131.89
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
d36c7566214dc2a4dde7c6f71c5fda1b
1,371,665,105
41.532038
-76.653239
0
1,292,225
2020-06-19 18:05:18
180,048,185,037,117
fraud_Reichel LLC
personal_care
44.43
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
2f2260730553f2e50532e56d89a24c56
1,371,665,118
40.120124
-74.461856
0
1,292,226
2020-06-19 18:05:31
3,500,969,075,198,072
fraud_Quitzon, Green and Bashirian
shopping_pos
169.83
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
c76d667c677ca0f052a012739cab1a00
1,371,665,131
48.109971
-116.691063
0
1,292,227
2020-06-19 18:07:51
4,998,109,455,173,950
fraud_Hahn, Bahringer and McLaughlin
personal_care
137.53
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
f56c13da1ed5bf10e5b7c3f4a83ce0ec
1,371,665,271
38.083206
-94.468723
0
1,292,228
2020-06-19 18:08:19
3,559,160,581,764,413
fraud_Gottlieb Group
kids_pets
47.25
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
7af79ef3b263a2c924b08b53a1ddb0c0
1,371,665,299
42.35451
-78.943794
0
1,292,229
2020-06-19 18:09:11
3,583,793,405,872,580
fraud_Jast Ltd
shopping_net
3.65
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
0b1984bac8d58e353fa39602e32a6557
1,371,665,351
35.343548
-99.041777
0
1,292,230
2020-06-19 18:09:24
36,722,699,017,270
fraud_Mohr-Bayer
shopping_net
154.95
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
71e76895df7a9ace129f4f0923ae493c
1,371,665,364
34.19663
-111.159425
0
1,292,231
2020-06-19 18:09:30
3,566,094,707,272,327
fraud_Erdman-Ebert
personal_care
79.13
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
ec89ed787961be472836b138df51bfa6
1,371,665,370
34.133642
-119.140379
0
1,292,232
2020-06-19 18:09:38
377,654,590,313,960
fraud_Leffler-Goldner
personal_care
1.43
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
8e4b47d31f68c265525c51a4d35c0a95
1,371,665,378
35.264041
-84.321951
0
1,292,233
2020-06-19 18:10:19
6,011,399,591,920,186
fraud_Ernser-Lynch
food_dining
12.21
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
5e2a892de89af95bd7bc0aafeb361b74
1,371,665,419
42.370527
-74.201559
0
1,292,234
2020-06-19 18:10:46
4,158,945,090,781,624
fraud_Hermann and Sons
shopping_pos
5.95
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
0de37a1a7e3505bf290af0283282f09f
1,371,665,446
41.129981
-79.182297
0
1,292,235
2020-06-19 18:11:09
4,836,998,673,805,450
fraud_Roberts, Daniel and Macejkovic
kids_pets
110.7
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
ab77b94491cd73bfb2b28eeb5147e6db
1,371,665,469
46.392631
-85.743351
0
1,292,236
2020-06-19 18:12:00
371,034,293,500,716
fraud_Crona and Sons
kids_pets
64.18
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
1c16ec37e8e931a443085c32fc46c3b3
1,371,665,520
40.069238
-121.367754
0
1,292,237
2020-06-19 18:12:01
213,193,596,103,206
fraud_Goyette-Herzog
travel
573.8
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
e6f6be8f35adb90ae1b819852831cce0
1,371,665,521
44.802943
-83.970035
0
1,292,238
2020-06-19 18:12:05
567,868,110,212
fraud_Hettinger, McCullough and Fay
home
21.74
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
7f6aa0cec15f4cf72bbc4ed6a7d927ea
1,371,665,525
30.089405
-95.0224
0
1,292,239
2020-06-19 18:12:09
501,831,082,224
fraud_Brown Inc
kids_pets
34.37
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
5e0d53890547af0255ef9491ffb69c60
1,371,665,529
40.785768
-78.777408
0
1,292,240
2020-06-19 18:12:35
30,103,132,002,433
fraud_Zboncak, Rowe and Murazik
shopping_net
7.02
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
fe3229bf9902c018c68deeb0d6f0214e
1,371,665,555
41.307258
-78.423963
0
1,292,241
2020-06-19 18:12:42
2,235,613,922,823,698
fraud_Bahringer, Schoen and Corkery
shopping_pos
9.13
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
183880452c29143898228789b9449c79
1,371,665,562
42.991273
-105.519595
0
1,292,242
2020-06-19 18:12:46
4,755,696,071,492
fraud_Hintz, Bauch and Smith
health_fitness
5.8
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
054ea80b903e9e144eff503546eeb197
1,371,665,566
33.05357
-96.640972
0
1,292,243
2020-06-19 18:13:01
4,570,636,521,433,188
fraud_Rolfson-Kunde
personal_care
11.99
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
fba8f23fa3f4507442af9bc2e77f0c7a
1,371,665,581
28.294876
-80.794095
0
1,292,244
2020-06-19 18:13:41
4,244,953,610,136,705,500
fraud_Beier and Sons
home
83.67
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
7622888520f028f71e2fce2335bbb004
1,371,665,621
39.470933
-75.714099
0
1,292,245
2020-06-19 18:14:41
3,521,417,320,836,166
fraud_Frami Group
entertainment
45.86
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
22f02023e3bdbdf3637c63df3f973098
1,371,665,681
39.630979
-86.335745
0
1,292,246
2020-06-19 18:14:49
38,947,654,498,698
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.07
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
b2df287ff7ccbeb0441e595544864833
1,371,665,689
40.052382
-81.624717
0
1,292,247
2020-06-19 18:15:28
676,372,984,911
fraud_Wilkinson Ltd
entertainment
85.64
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
9fa82942102bb3708ca262d8343cd862
1,371,665,728
40.427367
-98.935193
0
1,292,248
2020-06-19 18:15:43
3,577,794,103,155,425
fraud_Towne LLC
misc_pos
2,091.16
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
430a31a3df5910d9133a8a22ca9a02ac
1,371,665,743
48.301458
-96.508643
0
1,292,249
2020-06-19 18:16:30
3,500,969,075,198,072
fraud_Lesch Ltd
shopping_pos
152.84
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
a3b78fc3a7b39fc4d5face436e42ae7b
1,371,665,790
46.788948
-117.610121
0
1,292,250
2020-06-19 18:18:16
213,178,765,398,315
fraud_Gutmann, McLaughlin and Wiza
home
76.03
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
94474b32c29231a17e500d03307535af
1,371,665,896
43.902696
-108.885853
0
1,292,251
2020-06-19 18:18:25
4,040,099,974,063,068,700
fraud_Beier and Sons
home
96.22
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
05d28e6172adb34a209570ee9c09e21d
1,371,665,905
47.809922
-101.733878
0
1,292,252
2020-06-19 18:18:37
4,124,536,010,991,657
fraud_Kutch-Ferry
home
70.77
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
35550c2ae76050796198d0536c3953a0
1,371,665,917
31.219142
-86.96622
0
1,292,253
2020-06-19 18:18:38
4,710,826,438,164,848,000
fraud_Kub-Heaney
health_fitness
7.95
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
567d4dde51d1d3c566f69b8f548f2511
1,371,665,918
49.487992
-107.419427
0
1,292,254
2020-06-19 18:18:51
4,428,154,703,770,710
fraud_Daugherty LLC
kids_pets
27.62
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
2d8a61614e94eb2060cc55b6f896b952
1,371,665,931
47.420178
-116.89146
0
1,292,255
2020-06-19 18:19:11
4,736,845,434,667,908,000
fraud_O'Reilly, Mohr and Purdy
home
152.04
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
d76350a41027319648e84954e2ce4672
1,371,665,951
45.868971
-74.243366
0
1,292,256
2020-06-19 18:19:12
3,502,088,871,723,054
fraud_Kuphal-Toy
food_dining
17.13
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
623d748d9036332127787890bd44f200
1,371,665,952
39.401965
-77.834287
0
1,292,257
2020-06-19 18:19:34
4,449,530,933,957,323
fraud_Wuckert-Goldner
home
54.6
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
04fe81c663b8856298483a5abd2b0022
1,371,665,974
38.571744
-123.418742
0
1,292,258
2020-06-19 18:21:14
4,716,561,796,955,522
fraud_Nolan-Williamson
kids_pets
55.5
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
47912bda7e37c0b61aa844a2fc669a13
1,371,666,074
47.712921
-113.333612
0
1,292,259
2020-06-19 18:21:56
4,956,828,990,005,111,000
fraud_Champlin-Casper
home
43.72
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
ed1f147998f060228e16052e61b72e83
1,371,666,116
41.126438
-73.904982
0
1,292,260
2020-06-19 18:22:55
3,567,527,758,368,741
fraud_Becker, Harris and Harvey
personal_care
25.29
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
d63e7f75a4a701fa6808ec62858007ff
1,371,666,175
30.856521
-101.280652
0
1,292,261
2020-06-19 18:23:35
180,084,576,295,055
fraud_Zboncak LLC
food_dining
6.3
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
eaa42e38da2566a7f30e1f77db1d72d1
1,371,666,215
28.361087
-96.840739
0
1,292,262
2020-06-19 18:25:45
375,082,648,741,747
fraud_Pouros-Haag
shopping_pos
2.79
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
77ff0e648e27ca3b7c013ed7cf83b300
1,371,666,345
46.712655
-95.896067
0
1,292,263
2020-06-19 18:25:47
377,026,671,291,680
fraud_Rau-Robel
kids_pets
22.39
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
4a1e63ff1c85f36f3fa250b0952e0490
1,371,666,347
37.392638
-90.582189
0
1,292,264
2020-06-19 18:26:09
213,180,742,685,905
fraud_Kihn-Fritsch
food_dining
3.36
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
d392677ec9bf3d9a1cb493dc891c8b81
1,371,666,369
40.959857
-123.061515
0
1,292,265
2020-06-19 18:26:12
2,610,529,083,834,453
fraud_Effertz, Welch and Schowalter
entertainment
79.82
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
14b9ea325ba1e41c15585fa0e0ace380
1,371,666,372
35.649348
-87.178
0
1,292,266
2020-06-19 18:26:12
3,559,160,581,764,413
fraud_Powlowski-Weimann
food_dining
66.23
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
4a6cd5da262736014a4d7727815dc421
1,371,666,372
41.833306
-78.117638
0
1,292,267
2020-06-19 18:26:39
6,597,248,210,463,122
fraud_Altenwerth-Kilback
home
3.03
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
f0bf219eb41357cda37b7b4ecf372b33
1,371,666,399
42.420251
-94.297438
0
1,292,268
2020-06-19 18:26:43
2,233,882,705,243,596
fraud_Crona and Sons
kids_pets
68.81
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
820f037c03d36b79a8712c2db3d1f841
1,371,666,403
33.42854
-89.690367
0
1,292,269
2020-06-19 18:26:54
676,298,633,337
fraud_Bernhard, Grant and Langworth
shopping_pos
4.22
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
eddfdad830cb9ac66a6a0eb95ae000ca
1,371,666,414
39.511488
-81.372308
0
1,292,270
2020-06-19 18:27:02
2,720,830,304,681,674
fraud_Schaefer Ltd
kids_pets
42.19
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
30254080e7d868cff336b5c500e62c36
1,371,666,422
37.225404
-87.325557
0
1,292,271
2020-06-19 18:27:16
376,656,886,990,758
fraud_Watsica LLC
personal_care
69.91
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
6e6adf2edfb3ba809f451da2e96b4b37
1,371,666,436
31.304102
-94.858414
0
1,292,272
2020-06-19 18:27:44
30,344,654,314,976
fraud_Langosh, Wintheiser and Hyatt
food_dining
19.44
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
85bb90ef96b410a78e2d2860bc92e3cf
1,371,666,464
40.289763
-120.161136
0
1,292,273
2020-06-19 18:28:00
343,668,971,234,893
fraud_Renner Ltd
home
163.42
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
b1d087f63c1957ee04e57a96b0b3209e
1,371,666,480
33.88399
-80.177994
0
1,292,274
2020-06-19 18:28:00
3,596,217,206,093,829
fraud_Goldner-Lemke
entertainment
141.61
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
4289aa99da3318bd46e0a3a621674e5e
1,371,666,480
40.484194
-92.535624
0
1,292,275
2020-06-19 18:28:03
6,011,399,591,920,186
fraud_Gulgowski LLC
home
2.97
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
4a55835debf9dd447012d2a94cec0e9c
1,371,666,483
42.814131
-73.469154
0
1,292,276
2020-06-19 18:28:54
4,878,364,946,692,291
fraud_Witting, Beer and Ernser
home
34.96
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
ba81dd70dc2a5624621c45b909647654
1,371,666,534
42.459838
-95.622325
0
1,292,277
2020-06-19 18:29:08
373,905,417,449,658
fraud_Wuckert, Wintheiser and Friesen
home
39.73
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
8f2ef398493254f7273a5bc49dbb773b
1,371,666,548
31.376278
-98.038048
0
1,292,278
2020-06-19 18:29:12
4,342,532,437,704,183
fraud_Kling, Howe and Schneider
home
67.3
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
6c1643c08b646e4da26e8b8bbfadffa7
1,371,666,552
42.051394
-75.694477
0
1,292,279
2020-06-19 18:30:12
30,328,384,440,870
fraud_Koss, McLaughlin and Mayer
food_dining
23.03
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
8ac682ae5cc1f6656e62406e8f094f57
1,371,666,612
40.850169
-92.726152
0
1,292,280
2020-06-19 18:30:38
3,513,506,355,699,497
fraud_Ruecker-Mayert
kids_pets
81.46
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
4695eaa06f1ac7a00d5f170da4a2690a
1,371,666,638
31.896417
-89.785994
0
1,292,281
2020-06-19 18:31:32
2,356,276,337,669,917
fraud_Bruen-Yost
misc_pos
1.19
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
4642522f1dc9d49a93169beccd4a339d
1,371,666,692
37.966065
-75.776483
0
1,292,282
2020-06-19 18:33:09
501,882,822,387
fraud_Botsford and Sons
home
49.49
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
04d0641646321c6236a06971cda029bb
1,371,666,789
31.705518
-91.732317
0
1,292,283
2020-06-19 18:33:58
5,154,903,938,030,655
fraud_Pouros-Conroy
shopping_pos
8.14
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
da743ad259b41adb43d69f65d3bcc31c
1,371,666,838
38.70394
-81.126226
0
1,292,284
2020-06-19 18:34:11
4,560,395,181,594,436,000
fraud_White and Sons
home
163.08
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
6f3cbcd831010ed739163118f54381e7
1,371,666,851
39.359814
-123.878064
0
1,292,285
2020-06-19 18:34:46
6,597,248,210,463,122
fraud_Bogisich-Weimann
kids_pets
72.37
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
e5a573fd27c5d690307f91af4e5fd2df
1,371,666,886
42.541608
-94.735563
0
1,292,286
2020-06-19 18:34:46
4,536,996,888,716,062,000
fraud_Botsford and Sons
home
12.09
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
b7a5238666b17700c5f3b961bf35614f
1,371,666,886
35.755481
-106.219515
0
1,292,287
2020-06-19 18:34:58
348,789,608,637,806
fraud_Monahan-Morar
personal_care
10.17
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
5ec18d60b22000893433cfd28d1fb41f
1,371,666,898
39.682878
-99.399626
0
1,292,288
2020-06-19 18:35:09
213,124,978,348,176
fraud_Torphy-Kertzmann
health_fitness
141.23
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
fdf089f884d6e886a811502cf3659a97
1,371,666,909
41.743304
-77.397878
0
1,292,289
2020-06-19 18:35:37
4,642,255,475,285,942
fraud_Durgan, Gislason and Spencer
home
44.47
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
9704ae968721f9753dfa55337914c429
1,371,666,937
38.766277
-109.228346
0
1,292,290
2020-06-19 18:36:10
30,082,025,922,891
fraud_Dare, Casper and Bartoletti
kids_pets
147.81
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
d579166f5c021537180d72a022d43e4b
1,371,666,970
26.990149
-80.840651
0
1,292,291
2020-06-19 18:36:44
36,078,114,201,167
fraud_Friesen-Ortiz
personal_care
37.94
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
c067ff65d6177a74339b0b33dac40ce4
1,371,667,004
37.192805
-82.448784
0
1,292,292
2020-06-19 18:36:48
5,359,543,825,610,251
fraud_Beer-Jast
kids_pets
156.06
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
9c64ca27123879dd63a7fbfba4192d39
1,371,667,008
45.944109
-110.277764
0
1,292,293
2020-06-19 18:37:02
3,514,865,930,894,695
fraud_Morissette-Schaefer
personal_care
35.85
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
9d0a1992f302d48b7c05b4eb10a0a595
1,371,667,022
33.74453
-105.365646
0
1,292,294
2020-06-19 18:37:17
2,305,336,922,781,618
fraud_Powlowski-Weimann
food_dining
31.34
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
f59dc8ae5e0c2d041d9343cf2e0a2f68
1,371,667,037
41.068524
-91.684271
0
1,292,295
2020-06-19 18:37:27
3,564,839,259,330,465
fraud_Brown Inc
kids_pets
14.65
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
7df35cd57192b6862d842a3b994f6e45
1,371,667,047
37.643593
-121.540061
0
1,292,296
2020-06-19 18:37:29
5,540,636,818,935,089
fraud_Larson-Moen
entertainment
7.08
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
4918d0af10c2aa88fc47467c57982d31
1,371,667,049
42.490488
-71.562784
0
1,292,297
2020-06-19 18:37:34
3,582,402,971,899,057
fraud_Barton LLC
kids_pets
151.98
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
692aa97fa4884311e4b7ddac71c26399
1,371,667,054
47.768698
-115.887727
0
1,292,298
2020-06-19 18:38:28
4,666,314,527,820,883,000
fraud_Kertzmann LLC
health_fitness
76.66
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
8e56a0e086e882154e5b5c41cb587e6f
1,371,667,108
41.808814
-99.053827
0
1,292,299
2020-06-19 18:39:35
2,235,613,922,823,698
fraud_Dooley Inc
shopping_pos
7.49
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
ea25321ee72d2d9ec3150cfdd0cba89d
1,371,667,175
42.69494
-104.780598
0