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
1,292,600
2020-06-19 21:11:28
180,011,453,250,192
fraud_Stark-Koss
home
76.48
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
d14736a990e6e23f628b9216ee5340ea
1,371,676,288
40.982773
-91.434202
0
1,292,601
2020-06-19 21:11:54
4,178,097,073,221,156
fraud_Nienow, Barrows and Romaguera
personal_care
78.62
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
c8e4a6bc761a3083857294dcdd78f138
1,371,676,314
42.761601
-86.934476
0
1,292,602
2020-06-19 21:11:59
501,802,953,619
fraud_Sporer-Keebler
personal_care
20.58
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
fb2fd201ba3737fcc0e9443a0aafbfa2
1,371,676,319
42.272233
-123.749182
0
1,292,603
2020-06-19 21:12:14
4,092,452,671,396,169,700
fraud_Schoen, Nienow and Bauch
personal_care
109.41
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
90a23c252a7f4de456c39d00fb0b317f
1,371,676,334
34.553637
-79.326604
0
1,292,604
2020-06-19 21:12:29
4,900,628,639,996
fraud_Terry-Huel
shopping_net
4.32
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
d5eda1e7a94d6273e7b180799e5026e6
1,371,676,349
34.652168
-118.291743
0
1,292,605
2020-06-19 21:13:25
3,501,942,333,500,073
fraud_Sawayn PLC
shopping_pos
3.03
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
1f8f3b06fdd17cb2562177413938a625
1,371,676,405
33.916219
-112.518194
0
1,292,606
2020-06-19 21:14:43
2,720,012,583,106,919
fraud_Kling, Howe and Schneider
home
78.34
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
771548f6a3f56e720283c53f72e2392c
1,371,676,483
43.435567
-101.696818
0
1,292,607
2020-06-19 21:14:51
30,153,452,207,526
fraud_Erdman-Ebert
personal_care
36.64
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
134cb6289af52d858100901d2cb1543d
1,371,676,491
32.776203
-99.832274
0
1,292,608
2020-06-19 21:15:15
3,576,431,665,303,017
fraud_Powlowski-Weimann
food_dining
162.59
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
36dfddf195eb8a70ecd9a2451c5f8a8c
1,371,676,515
32.729359
-111.307079
0
1,292,609
2020-06-19 21:15:16
4,181,833,256,558,614,000
fraud_Christiansen-Gusikowski
misc_pos
5.05
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
e6a54012c3000297a2a19c994aa0d80b
1,371,676,516
37.482644
-105.538336
0
1,292,610
2020-06-19 21:15:59
180,049,032,966,888
fraud_Berge-Hills
kids_pets
51.93
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
3ef03491ce2b9a4f9fdee90ae1e04dde
1,371,676,559
47.309426
-89.448032
0
1,292,611
2020-06-19 21:16:37
4,518,350,514,020,532
fraud_Lesch, D'Amore and Brown
food_dining
4.49
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
15153c7ad8f08d2bb09d79100ca62238
1,371,676,597
26.926718
-81.875002
0
1,292,612
2020-06-19 21:17:30
4,906,628,655,840,914,000
fraud_Barrows PLC
shopping_pos
6.69
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
386bd7948ba6a6458d87b61c3e6c8b72
1,371,676,650
25.502108
-81.403851
0
1,292,613
2020-06-19 21:17:32
3,559,679,414,981,506
fraud_Swift PLC
kids_pets
92.93
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
2f7facdf230a275e67098f1a555e7d14
1,371,676,652
43.874546
-75.978098
0
1,292,614
2020-06-19 21:17:43
377,026,671,291,680
fraud_Berge, Kautzer and Harris
personal_care
7.51
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
b46f7ca1f0470273be08fdd9d79a7d7d
1,371,676,663
36.790902
-91.956687
0
1,292,615
2020-06-19 21:18:13
4,384,910,379,661,778
fraud_Champlin and Sons
home
82.36
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
6dbcd71ed23db87a7193f19aad7ab244
1,371,676,693
47.066877
-95.730736
0
1,292,616
2020-06-19 21:18:14
2,252,055,259,910,912
fraud_Koss, Hansen and Lueilwitz
home
81.24
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
c4a07ac8de1c5240558c81b04c79b981
1,371,676,694
43.680359
-89.489497
0
1,292,617
2020-06-19 21:19:01
2,296,006,538,441,789
fraud_Langosh, Wintheiser and Hyatt
food_dining
44.95
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
f09d3dce19c2d49359b0b045bce39eaa
1,371,676,741
40.261622
-74.156828
0
1,292,618
2020-06-19 21:19:15
4,599,285,557,366,057
fraud_Hartmann, Rowe and Hermann
travel
2.67
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
0b8750b67bb0df4a5e88d8e46b2585d0
1,371,676,755
38.932558
-96.902874
0
1,292,619
2020-06-19 21:20:27
30,270,432,095,985
fraud_Goldner-Lemke
entertainment
28.91
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
7d91eb3937284a85d48bdacf0dbd3907
1,371,676,827
41.368754
-91.194703
0
1,292,620
2020-06-19 21:21:33
4,128,730,454,058,057,700
fraud_Koss, Hansen and Lueilwitz
home
86.98
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
08306135f1a24fb00816e98e0c4f5289
1,371,676,893
31.567035
-95.683125
0
1,292,621
2020-06-19 21:22:03
6,011,367,958,204,270
fraud_Heller PLC
health_fitness
93.22
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
0d1553f9040e4e245fa1969431a56418
1,371,676,923
40.258445
-81.978007
0
1,292,622
2020-06-19 21:23:17
4,379,260,813,815,979,500
fraud_Jewess LLC
shopping_pos
2.71
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
9ecd7f1d7df9a931972171bd67d50323
1,371,676,997
38.13933
-121.857307
0
1,292,623
2020-06-19 21:24:45
36,722,699,017,270
fraud_Hermiston, Pacocha and Smith
health_fitness
22.4
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
383473a185f889281f28db41295bda53
1,371,677,085
32.904355
-111.609009
0
1,292,624
2020-06-19 21:25:27
4,836,998,673,805,450
fraud_Champlin-Casper
home
146.06
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
31fc2710561092204eb9c19a63e86b44
1,371,677,127
45.105051
-85.263501
0
1,292,625
2020-06-19 21:26:07
213,178,765,398,315
fraud_Gulgowski LLC
home
104.5
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
dfe9449316799daa5738e7ae591d8b80
1,371,677,167
42.09393
-107.387951
0
1,292,626
2020-06-19 21:26:40
4,173,950,183,554,608
fraud_Altenwerth-Kilback
home
69.13
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
46d0395109cc7be966d622c0aae02c19
1,371,677,200
39.547188
-74.924404
0
1,292,627
2020-06-19 21:27:06
30,273,037,698,427
fraud_Greenholt, O'Hara and Balistreri
shopping_net
47.32
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
75e26e746cc45ecac0829260f366c7f0
1,371,677,226
36.458598
-92.211999
0
1,292,628
2020-06-19 21:29:21
6,011,860,238,257,910
fraud_Fadel, Mertz and Rippin
entertainment
4.58
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
4beab1c13757d2ab31faa44080e13706
1,371,677,361
36.947052
-97.820066
0
1,292,629
2020-06-19 21:30:07
30,234,966,027,947
fraud_Kozey-Kuhlman
personal_care
4.19
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
4827dcc8245fda2d769bc543cf8895d1
1,371,677,407
42.997544
-88.050079
0
1,292,630
2020-06-19 21:30:20
180,064,817,343,047
fraud_Schumm PLC
health_fitness
79.44
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
7e3c2f4e31a26c645e3a1de6feecab92
1,371,677,420
37.434472
-86.127949
0
1,292,631
2020-06-19 21:31:10
4,561,546,772,499
fraud_Friesen-Ortiz
personal_care
97.32
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
2583abeb5219e01c5147c7b2bfcef746
1,371,677,470
35.447573
-106.168989
0
1,292,632
2020-06-19 21:31:35
4,601,636,330,889
fraud_Romaguera Ltd
health_fitness
125.07
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
cbb0cf0486a8cecddd58a6f6afe0165b
1,371,677,495
30.502936
-94.421365
0
1,292,633
2020-06-19 21:32:46
5,540,636,818,935,089
fraud_Spencer PLC
entertainment
1.58
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
fa6d71e1ec07226f481341d4db57a5ba
1,371,677,566
41.71234
-71.92513
0
1,292,634
2020-06-19 21:32:52
4,710,826,438,164,848,000
fraud_Kling, Howe and Schneider
home
28.75
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
d4828a834b8837511efb44d8e58a93b1
1,371,677,572
48.294738
-108.806553
0
1,292,635
2020-06-19 21:32:59
375,534,208,663,984
fraud_Romaguera Ltd
health_fitness
75.37
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
a1c0ff1f32199a88019be2206558bbab
1,371,677,579
38.112542
-79.341213
0
1,292,636
2020-06-19 21:33:27
2,269,768,987,945,882
fraud_Cormier LLC
health_fitness
90.18
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
a707d0c8429f68e4229c70ee852a2414
1,371,677,607
43.160978
-77.959051
0
1,292,637
2020-06-19 21:33:29
630,451,534,402
fraud_Windler LLC
kids_pets
30.49
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
08ff69124e684dd0edd8ee0ec3262dc5
1,371,677,609
46.986808
-86.339062
0
1,292,638
2020-06-19 21:34:33
4,018,105,808,392,773,600
fraud_Wuckert-Goldner
home
24.86
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
ccfc7ff18f9b36836fdf49255e22e4b0
1,371,677,673
39.661417
-73.697614
0
1,292,639
2020-06-19 21:34:40
213,195,754,007,681
fraud_Lesch, D'Amore and Brown
food_dining
9.23
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
f1dd8b8812f1d0b673f04a38bf58d3c5
1,371,677,680
40.933344
-92.779217
0
1,292,640
2020-06-19 21:34:44
4,149,238,353,975,790
fraud_Powlowski-Weimann
food_dining
56.93
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
79f9ead02539d6436a3fd80dee7c7b0b
1,371,677,684
40.733289
-80.004039
0
1,292,641
2020-06-19 21:34:49
30,026,790,933,302
fraud_Zboncak Ltd
food_dining
46.1
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
cf5c53523d4f7dfc152e920bbab0c10b
1,371,677,689
33.428976
-90.587679
0
1,292,642
2020-06-19 21:35:00
371,985,236,239,474
fraud_Kutch-Ferry
home
110.25
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
9fc8280a3f3c260ebe6be894b7bbb091
1,371,677,700
42.47762
-74.585275
0
1,292,643
2020-06-19 21:35:12
371,226,440,126,102
fraud_Moore, Williamson and Emmerich
home
111
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
9bfa339bdac6932d1350fac293f3a737
1,371,677,712
39.571339
-89.266666
0
1,292,644
2020-06-19 21:35:50
4,683,638,447,911
fraud_McCullough, Hudson and Schuster
food_dining
52.74
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
142ee6fb4c42438b40503dfc4fcb5650
1,371,677,750
31.184576
-92.31198
0
1,292,645
2020-06-19 21:36:16
4,764,202,053,279,782
fraud_Reichert, Shanahan and Hayes
shopping_net
1
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
c66f68837198b1658677caa9141aa8e9
1,371,677,776
41.579512
-80.244945
0
1,292,646
2020-06-19 21:36:33
3,521,417,320,836,166
fraud_Schumm PLC
health_fitness
15.31
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
14f2c750621daa60291664d5626e2ce2
1,371,677,793
40.835268
-86.126429
0
1,292,647
2020-06-19 21:37:06
3,528,407,217,576,457
fraud_Weimann-Lockman
kids_pets
61.09
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
605ae32182e59a67640379e6e9fc3efd
1,371,677,826
36.148306
-82.443952
0
1,292,648
2020-06-19 21:37:08
213,124,978,348,176
fraud_Roberts, Ryan and Smith
personal_care
4.77
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
e69374e2d0bfc2edeeee7bf85ff80088
1,371,677,828
41.411825
-78.502361
0
1,292,649
2020-06-19 21:37:31
30,011,465,039,817
fraud_Emmerich-Rau
personal_care
73.07
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
1cb2a05c92b7b3ab01c80280b7a68114
1,371,677,851
42.554207
-73.466656
0
1,292,650
2020-06-19 21:37:34
4,613,314,721,966
fraud_Reinger, Weissnat and Strosin
food_dining
62.29
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
1dd41ad8d9df05d3ee055782c374ea4a
1,371,677,854
35.025204
-80.965249
0
1,292,651
2020-06-19 21:39:19
180,031,190,491,743
fraud_Reynolds-Schinner
misc_pos
81.8
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
369f7e2228f8a428289adb39653e616f
1,371,677,959
31.009535
-88.266263
0
1,292,652
2020-06-19 21:39:47
371,009,169,330,125
fraud_Gleason and Sons
kids_pets
47.49
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
dc91802143e8057a17b9f4e4e6782328
1,371,677,987
31.344845
-83.186834
0
1,292,653
2020-06-19 21:40:04
3,575,789,281,659,026
fraud_Ullrich Ltd
kids_pets
37.5
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
d88402a391c15eed06740940e4838f37
1,371,678,004
38.354841
-94.380034
0
1,292,654
2020-06-19 21:40:13
180,081,032,825,079
fraud_Cruickshank-Mills
entertainment
43.53
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
6a6d9b78d9adbc658bdf2940aadf9a84
1,371,678,013
33.437359
-89.776109
0
1,292,655
2020-06-19 21:40:40
3,598,634,130,286,287
fraud_Douglas-White
entertainment
107.42
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
98c4487b7d01b0d74980d91a8693d60c
1,371,678,040
42.198931
-95.890232
0
1,292,656
2020-06-19 21:41:11
676,102,124,465
fraud_Berge-Ullrich
home
3.95
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
6748e36abd5ab83fbb129660efeab879
1,371,678,071
38.063974
-122.219976
0
1,292,657
2020-06-19 21:41:17
30,561,214,688,470
fraud_Auer LLC
personal_care
5.5
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
43510a6b106551f4093346de5133460c
1,371,678,077
39.606851
-75.505928
0
1,292,658
2020-06-19 21:41:35
6,011,399,591,920,186
fraud_Rau-Robel
kids_pets
16.71
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
218718392cd5d741daaf0739145605eb
1,371,678,095
41.840856
-72.942701
0
1,292,659
2020-06-19 21:41:58
3,567,527,758,368,741
fraud_Beier LLC
entertainment
11.12
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
81994405f81d9c80d59c3173545b1c5b
1,371,678,118
32.289485
-100.600044
0
1,292,660
2020-06-19 21:42:34
30,103,132,002,433
fraud_Reichert-Weissnat
travel
7.33
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
31e9c2f7fc35a26a59e6a68e002c6fb3
1,371,678,154
41.860666
-78.263102
0
1,292,661
2020-06-19 21:44:26
374,930,071,163,758
fraud_Little-Gleichner
travel
6.58
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
be4b3c3b509c790b8ef92e1d375b4132
1,371,678,266
41.602566
-84.215354
0
1,292,662
2020-06-19 21:44:58
3,511,378,610,369,890
fraud_McDermott, Osinski and Morar
home
147.06
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
d11838d29820ccb451f0b2df745e95e2
1,371,678,298
34.960207
-87.188945
0
1,292,663
2020-06-19 21:45:20
36,360,452,125,889
fraud_Schimmel-Olson
kids_pets
91.07
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
98a438631d69e8a72e615cbc969b4917
1,371,678,320
45.526009
-74.409979
0
1,292,664
2020-06-19 21:45:25
4,476,840,372,112
fraud_Schoen-Quigley
kids_pets
24.6
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
8ab73da005be4a4640340efc8483d484
1,371,678,325
33.792097
-86.533579
0
1,292,665
2020-06-19 21:45:42
3,568,736,585,751,727
fraud_Johns-Hoeger
entertainment
67.23
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
49382e699976f3ad42ec66a532318e81
1,371,678,342
41.817139
-92.491899
0
1,292,666
2020-06-19 21:46:02
375,974,680,629,816
fraud_Reilly and Sons
health_fitness
22.91
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
98ff125018fff8aa2bf1f9a47dd5e7e7
1,371,678,362
42.649636
-72.896241
0
1,292,667
2020-06-19 21:46:16
501,831,082,224
fraud_Beier and Sons
home
41.09
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
32400559ac62ba58e7888879b6f0c1ba
1,371,678,376
40.918849
-79.132525
0
1,292,668
2020-06-19 21:46:40
6,011,367,958,204,270
fraud_Ratke and Sons
health_fitness
30.59
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
41194218b20cb1800e94a29ef77c882c
1,371,678,400
40.315451
-81.515498
0
1,292,669
2020-06-19 21:47:34
4,550,599,031,376,731
fraud_Gottlieb Group
kids_pets
82.64
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
c759a00bbba3831589ad5c8e6dbf263e
1,371,678,454
39.758004
-83.166098
0
1,292,670
2020-06-19 21:47:53
3,511,378,610,369,890
fraud_Boyer PLC
shopping_net
4.41
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
780c8b3dc0d75b92315a6d9916db6b9f
1,371,678,473
34.259935
-87.016732
0
1,292,671
2020-06-19 21:49:42
4,128,027,264,554,082
fraud_Bins-Howell
personal_care
14.91
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
1a78ddf491048d6b20bf5a81c8ddb4bc
1,371,678,582
39.659035
-82.284668
0
1,292,672
2020-06-19 21:50:11
3,501,942,333,500,073
fraud_Schaefer Ltd
kids_pets
6.81
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
df0526ee6b16858f4558c4839073163d
1,371,678,611
33.527479
-112.231079
0
1,292,673
2020-06-19 21:51:03
4,634,955,908,138,648
fraud_Botsford and Sons
home
45.28
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
e8365ac0f34ba0b8ac409bf59d6f94e0
1,371,678,663
41.032722
-96.505475
0
1,292,674
2020-06-19 21:53:16
3,502,088,871,723,054
fraud_Abernathy and Sons
food_dining
5.3
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
5bb466f9e631e4c2e9df8a38f911b6a1
1,371,678,796
38.734826
-78.033379
0
1,292,675
2020-06-19 21:53:56
2,720,830,304,681,674
fraud_Kuhn LLC
shopping_pos
56.3
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
41423f11b1195420c10a87b777ff4c65
1,371,678,836
36.682211
-87.341507
0
1,292,676
2020-06-19 21:54:23
6,593,250,708,747,804
fraud_Bahringer-Streich
food_dining
46.8
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
6e80133ea42376507a928037717c5172
1,371,678,863
26.80994
-80.129936
0
1,292,677
2020-06-19 21:55:00
213,102,873,001,603
fraud_Stark-Koss
home
63.3
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
31408dcbd1459ccc9287cc6a76075c9e
1,371,678,900
44.166182
-123.59036
0
1,292,678
2020-06-19 21:55:02
30,273,037,698,427
fraud_Tillman, Fritsch and Schmitt
misc_net
47.89
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
e26d58c6dd1d839809edeb54de69117d
1,371,678,902
34.90681
-91.621486
0
1,292,679
2020-06-19 21:55:11
4,430,881,574,719,618
fraud_Erdman-Schaden
personal_care
22.89
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
bfb5a4733baad09ac158f86d3cdd98f8
1,371,678,911
38.355021
-106.357768
0
1,292,680
2020-06-19 21:55:28
3,596,217,206,093,829
fraud_Turner LLC
travel
7.69
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
b569496d2401e455f0ad269b02a4fef7
1,371,678,928
40.23202
-91.52365
0
1,292,681
2020-06-19 21:56:11
344,342,339,068,828
fraud_Metz, Russel and Metz
kids_pets
106.14
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
39882c3f4b6e50a0f16a211d1221f9fa
1,371,678,971
31.010959
-81.247559
0
1,292,682
2020-06-19 21:57:23
4,503,101,193,493,053,000
fraud_Kuhn LLC
shopping_pos
6.3
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
f3e1c98eabf8fac499af60da8c4adaad
1,371,679,043
28.812374
-82.684362
0
1,292,683
2020-06-19 21:57:39
377,026,671,291,680
fraud_Shields-Wunsch
health_fitness
31.46
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
078176a5a188167d514a6532c5a7f0bc
1,371,679,059
38.109059
-91.533245
0
1,292,684
2020-06-19 21:59:04
213,178,765,398,315
fraud_Watsica, Haag and Considine
shopping_pos
9.52
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
5eb9f30ea4d9315e9229de1024e19d7f
1,371,679,144
42.401244
-107.819364
0
1,292,685
2020-06-19 21:59:26
3,533,012,926,413,100
fraud_Ullrich Ltd
kids_pets
153.27
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
026d2f462b6d2ed3a79695c9f894afe5
1,371,679,166
44.020388
-75.82127
0
1,292,686
2020-06-19 21:59:38
4,364,010,865,167,176
fraud_Miller-Harris
misc_net
1.36
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
f5395029ec66ef8b14d14fb03730f27c
1,371,679,178
40.066515
-120.655116
0
1,292,687
2020-06-19 21:59:47
4,451,952,084,362,894
fraud_Johns Inc
entertainment
71.93
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
4cc6cdd812b715a9ed47be42a215f96b
1,371,679,187
35.105935
-102.407651
0
1,292,688
2020-06-19 21:59:52
4,561,546,772,499
fraud_Kuphal-Toy
food_dining
32.59
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
7cf7b30fe941254834a98f6a88ce2c4e
1,371,679,192
34.287347
-105.470825
0
1,292,689
2020-06-19 21:59:55
30,270,432,095,985
fraud_Kris-Padberg
shopping_pos
3.28
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
fa69b5c4ce427f826aeab3b8f688a41c
1,371,679,195
40.292164
-91.031004
0
1,292,690
2020-06-19 22:00:15
581,293,083,266
fraud_Barrows PLC
shopping_pos
138.03
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
4fea890f9e1423a012c91f7d0701ffe8
1,371,679,215
36.465495
-97.588438
0
1,292,691
2020-06-19 22:00:15
2,254,917,871,818,484
fraud_Turner, Ruecker and Parisian
misc_pos
5.96
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
120fab3a2975cd07ca64717c1cf949ca
1,371,679,215
38.704628
-76.264052
0
1,292,692
2020-06-19 22:00:52
3,598,304,579,370,089
fraud_Moore, Williamson and Emmerich
home
43.32
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
0dc9d9ec912d6122e841c13440073f7a
1,371,679,252
37.337443
-97.787733
0
1,292,693
2020-06-19 22:01:44
213,161,869,125,933
fraud_Kautzer and Sons
personal_care
1.03
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
b7f6f0bcd970e22a063f6fe52f89b69e
1,371,679,304
45.370255
-70.369534
0
1,292,694
2020-06-19 22:02:25
3,529,597,810,116,815
fraud_Barrows PLC
shopping_pos
8
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
b60aa7f9707fe0d8d726610e2a47aeeb
1,371,679,345
41.34448
-78.186559
0
1,292,695
2020-06-19 22:02:49
370,818,583,810,103
fraud_Volkman-Predovic
shopping_net
5.4
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
a73db6aa06da77a92fa6bce52ea7be1d
1,371,679,369
39.255158
-79.622677
0
1,292,696
2020-06-19 22:02:55
4,822,367,783,500,458
fraud_Wuckert, Wintheiser and Friesen
home
27.05
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
6f49be4ac22a416914eb43176acbd30b
1,371,679,375
27.686191
-82.263878
0
1,292,697
2020-06-19 22:03:40
4,089,096,483,689,733,600
fraud_Lesch Ltd
shopping_pos
9.44
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
281dc875bb1a23e9761fd232d275055b
1,371,679,420
33.141367
-95.381974
0
1,292,698
2020-06-19 22:03:50
4,210,078,554,961,359,000
fraud_Prosacco LLC
personal_care
56.57
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
22d94e87094f0bee37832b84a7b21bfb
1,371,679,430
43.74235
-122.87312
0
1,292,699
2020-06-19 22:04:11
4,897,067,971,111,210,000
fraud_Hoppe-Parisian
kids_pets
20.32
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
179a4a70d96947eb33e1c1e17f488f0a
1,371,679,451
28.997413
-82.707699
0