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
1,292,800
2020-06-19 22:50:19
4,783,226,709,001
fraud_Quitzon, Green and Bashirian
shopping_pos
782.81
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
ddb91e770dc0ad282996d02d3532fd2a
1,371,682,219
39.018254
-99.292343
1
1,292,801
2020-06-19 22:50:53
5,596,347,693,144,598
fraud_Baumbach Ltd
personal_care
5.7
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
391f0a3c8bef80a7bfb59eb4a2f30321
1,371,682,253
30.77862
-90.256635
0
1,292,802
2020-06-19 22:51:02
630,425,673,344
fraud_Marvin-Lind
personal_care
1.64
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
492df10d8c9af83cd7163d05038798d6
1,371,682,262
38.502463
-79.527318
0
1,292,803
2020-06-19 22:51:55
4,482,427,013,979,020
fraud_Jast-McDermott
shopping_pos
825.71
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
fb205fc5f395428e20a2e341335dccf8
1,371,682,315
38.763402
-82.322261
1
1,292,804
2020-06-19 22:52:15
36,721,445,180,895
fraud_Berge, Kautzer and Harris
personal_care
1.81
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
de832794d9a0f8bb5ba1f72d332231fa
1,371,682,335
41.572164
-73.993057
0
1,292,805
2020-06-19 22:52:36
4,067,137,330,196,900
fraud_Hermann-Gaylord
misc_pos
8.91
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
e5ff9e4787451d89ec31336980e02083
1,371,682,356
34.378621
-87.246381
0
1,292,806
2020-06-19 22:52:48
38,797,410,705,641
fraud_Roberts, Daniel and Macejkovic
kids_pets
48.72
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
9d89e8afbde84dea5beabcc41d020d25
1,371,682,368
42.144531
-75.042449
0
1,292,807
2020-06-19 22:53:07
676,281,772,837
fraud_Lynch-Wisozk
home
4.85
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
1b721087d696361c4be9036524e24c3f
1,371,682,387
31.194731
-85.157639
0
1,292,808
2020-06-19 22:53:14
4,110,266,553,600,176,000
fraud_Schulist Ltd
food_dining
4.76
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
4a9f122bf3b0a6a88da73d6192ca0a2b
1,371,682,394
34.149955
-89.886214
0
1,292,809
2020-06-19 22:53:51
4,239,552,724,014,407
fraud_Lesch, D'Amore and Brown
food_dining
15.79
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
f92b9b507014cc20ab2e1ff097560d12
1,371,682,431
41.332683
-85.184922
0
1,292,810
2020-06-19 22:54:07
38,588,538,868,506
fraud_Carroll PLC
health_fitness
15.08
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
ef42834350e0e9f1e35bfe7155b94f17
1,371,682,447
30.565805
-102.332562
0
1,292,811
2020-06-19 22:54:22
2,254,917,871,818,484
fraud_Goyette-Herzog
travel
2.55
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
5f6c38e7399d6db16f7a07f878a750ea
1,371,682,462
37.252533
-76.594357
0
1,292,812
2020-06-19 22:54:57
2,720,012,583,106,919
fraud_Bahringer Group
health_fitness
73.08
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
bf3655a52629ee5594b5058a3f411839
1,371,682,497
42.364242
-102.304862
0
1,292,813
2020-06-19 22:56:12
344,709,867,813,900
fraud_Price Inc
shopping_net
400.67
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
daf56abaf88a166b69a5380e075893d7
1,371,682,572
27.226563
-80.583741
0
1,292,814
2020-06-19 22:56:15
3,502,088,871,723,054
fraud_Pacocha-Bauch
shopping_pos
8.79
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
9dc20b240ede25c6cba015b6470ab262
1,371,682,575
39.901964
-76.96068
0
1,292,815
2020-06-19 22:56:44
4,634,955,908,138,648
fraud_Botsford and Sons
home
4.5
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
18ffc8cff0e3f5152a408a87650a2962
1,371,682,604
41.76124
-95.721145
0
1,292,816
2020-06-19 22:57:41
30,074,693,890,476
fraud_Zulauf LLC
personal_care
37.24
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
d4896dc0b16bc1e1d26a481034652176
1,371,682,661
38.077003
-100.564281
0
1,292,817
2020-06-19 22:57:49
4,900,628,639,996
fraud_Sawayn PLC
shopping_pos
4.38
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
00f5c16c2df3b3d63d54be7d5d1d3b2f
1,371,682,669
34.218807
-118.603652
0
1,292,818
2020-06-19 22:58:18
3,523,843,138,706,408
fraud_Pacocha-Bauch
shopping_pos
5.04
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
edbfa816669585c861e4facbce9c209b
1,371,682,698
33.275713
-87.32261
0
1,292,819
2020-06-19 22:58:30
348,379,466,427,142
fraud_Ullrich Ltd
kids_pets
27.18
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
f000f41229679c385bea7c3883cd66df
1,371,682,710
27.33649
-80.902669
0
1,292,820
2020-06-19 22:59:27
343,746,486,082,492
fraud_Wiza, Schaden and Stark
misc_pos
8.73
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
aeb469488b17b2c69a88b103e308d03f
1,371,682,767
45.622406
-84.905474
0
1,292,821
2020-06-19 22:59:27
6,011,104,316,292,105
fraud_Abbott-Steuber
personal_care
45.33
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
74b91536aee7ce7c9ed29f1b9d979168
1,371,682,767
36.927673
-78.776655
0
1,292,822
2020-06-19 23:00:37
2,222,001,896,600,109
fraud_Fisher-Schowalter
shopping_net
4.48
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
4bef816dc7f996418325cb2435969e38
1,371,682,837
39.265032
-89.760712
0
1,292,823
2020-06-19 23:00:51
2,248,735,346,244,816
fraud_Hammes-Beatty
kids_pets
66.42
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
6cbe584350dfc1bbba758178192e7c8a
1,371,682,851
38.142043
-99.473839
0
1,292,824
2020-06-19 23:01:04
4,839,043,708,100,390
fraud_Padberg-Rogahn
entertainment
57.86
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
5d9ca67d40ec0b41be534260c196698e
1,371,682,864
40.361976
-92.923971
0
1,292,825
2020-06-19 23:01:12
4,809,701,904,914
fraud_Waelchi Inc
kids_pets
43.79
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
d9b69c518077bd705dc26316f3ca2338
1,371,682,872
32.003699
-85.783454
0
1,292,826
2020-06-19 23:01:19
6,544,734,391,390,261
fraud_Block Group
misc_pos
3.9
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
2aaf944fc815bab355f094b67bd379c5
1,371,682,879
41.271053
-87.996533
0
1,292,827
2020-06-19 23:01:34
372,520,049,757,633
fraud_Monahan-Morar
personal_care
6.66
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
7c4fe251bf81084825800bd3993e7f04
1,371,682,894
47.88973
-92.718531
0
1,292,828
2020-06-19 23:02:21
4,239,436,242,473
fraud_Cremin, Hamill and Reichel
misc_pos
454.46
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
c134d1e59afdbd8a303074ce83afd175
1,371,682,941
39.562104
-77.74794
0
1,292,829
2020-06-19 23:02:36
2,254,917,871,818,484
fraud_Zemlak, Tillman and Cremin
personal_care
90.1
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
82416af4c7274e6910f88c943faf0de2
1,371,682,956
37.39221
-77.278849
0
1,292,830
2020-06-19 23:02:54
6,011,109,736,646,996
fraud_Haag-Blanda
food_dining
41.54
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
e412e72457fb83ca0a1d980ef2736e5e
1,371,682,974
34.006919
-78.617988
0
1,292,831
2020-06-19 23:03:04
676,195,318,214
fraud_Daugherty, Pouros and Beahan
shopping_pos
7.17
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
bab0d0c650906f6f04a082befd1a2537
1,371,682,984
29.222894
-97.131396
0
1,292,832
2020-06-19 23:03:31
4,900,628,639,996
fraud_Fahey Inc
kids_pets
118.16
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
87b14e2c81b13afca2ce9f2a7096a885
1,371,683,011
34.717275
-118.353488
0
1,292,833
2020-06-19 23:04:17
4,379,260,813,815,979,500
fraud_Botsford Ltd
shopping_pos
8.31
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
943476b66fb0b3252bb5950210a0866c
1,371,683,057
37.380281
-122.143439
0
1,292,834
2020-06-19 23:04:34
4,482,427,013,979,020
fraud_Reichert, Shanahan and Hayes
shopping_net
872.14
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
dca2bfbb43ed41cd5c98e2fb839b5bd9
1,371,683,074
39.167535
-81.969008
1
1,292,835
2020-06-19 23:05:39
4,561,368,699,336,875
fraud_Haley Group
misc_pos
1.92
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
8ac77517bd30146dbd3ea94b92d2d157
1,371,683,139
35.98198
-82.589017
0
1,292,836
2020-06-19 23:06:05
370,877,495,212,014
fraud_Kihn Inc
shopping_pos
129.54
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
baec088e3547b92fb48d45c579b03577
1,371,683,165
36.324966
-80.236432
0
1,292,837
2020-06-19 23:06:31
30,044,330,818,990
fraud_Schimmel-Olson
kids_pets
54.78
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
7501cdcd7a652d61777528334b6fa558
1,371,683,191
27.328833
-81.10901
0
1,292,838
2020-06-19 23:07:24
4,005,676,619,255,478
fraud_Klein Group
entertainment
217.78
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
28bd8f89b58842f7016a759414140e51
1,371,683,244
30.408023
-91.189124
0
1,292,839
2020-06-19 23:07:52
3,520,550,088,202,337
fraud_Zboncak LLC
food_dining
4.75
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
da7f400b14ab18de9ba9587240a03d8f
1,371,683,272
48.300148
-90.593817
0
1,292,840
2020-06-19 23:07:57
3,567,697,931,646,329
fraud_Torphy-Goyette
shopping_pos
6.68
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
096d4bcf6ec87ccca4b6464b22d5d254
1,371,683,277
41.999597
-74.1892
0
1,292,841
2020-06-19 23:08:10
3,533,012,926,413,100
fraud_Nitzsche, Kessler and Wolff
shopping_pos
102.31
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
2eb250e93cc122eb7caa9c3b2fedc49f
1,371,683,290
42.774513
-75.776957
0
1,292,842
2020-06-19 23:08:29
503,848,303,379
fraud_Mohr-Bayer
shopping_net
1.9
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
47f3b6b7d9f695c90e6fd6423b74bf6d
1,371,683,309
26.14835
-81.968815
0
1,292,843
2020-06-19 23:08:30
3,543,591,270,174,051
fraud_Spencer PLC
entertainment
17.91
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
b8cf794e3ec481b8f08aea38ed2a2db1
1,371,683,310
40.048655
-78.131594
0
1,292,844
2020-06-19 23:08:40
6,011,104,316,292,105
fraud_Kautzer and Sons
personal_care
2.96
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
dfdfa20e2f4ff7419d01c369ae2aec0f
1,371,683,320
36.339551
-79.24718
0
1,292,845
2020-06-19 23:09:38
6,526,777,409,109,795
fraud_Osinski Inc
personal_care
10.8
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
7606caf974d3b2e91f3273f65cd1f7f9
1,371,683,378
40.188944
-72.994988
0
1,292,846
2020-06-19 23:10:10
4,457,732,997,086,323,700
fraud_Hauck, Dietrich and Funk
kids_pets
50.06
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
d92d98d2ceae731fd8f98ba13411071a
1,371,683,410
39.130013
-121.035377
0
1,292,847
2020-06-19 23:10:16
676,195,318,214
fraud_Reilly LLC
home
196.33
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
de838c21e18b534933b9eba6625dbc62
1,371,683,416
29.015302
-96.131145
0
1,292,848
2020-06-19 23:11:29
4,512,828,414,983,802,000
fraud_Kautzer and Sons
personal_care
28.64
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
003b99f93b06a474de97452da0a685ba
1,371,683,489
40.569635
-79.866347
0
1,292,849
2020-06-19 23:12:18
30,273,037,698,427
fraud_Pagac LLC
shopping_pos
104.63
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
9130e7e50c195db04845074ba1c846d4
1,371,683,538
36.323901
-91.489234
0
1,292,850
2020-06-19 23:13:10
5,559,857,416,065,248
fraud_Shields-Wunsch
health_fitness
6.6
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
fdb3b1860ab0293ea8b8b529a79206ef
1,371,683,590
41.859304
-122.092502
0
1,292,851
2020-06-19 23:13:32
30,197,398,657,930
fraud_Dare, Casper and Bartoletti
kids_pets
164.66
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
7610a1ca23e8daaabea4a2ade2f72391
1,371,683,612
36.911298
-78.40281
0
1,292,852
2020-06-19 23:13:56
2,512,312,531,485,080
fraud_Jacobi Inc
health_fitness
51.01
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
8859b5a50f9eabd43439084e86e49eb8
1,371,683,636
42.110617
-82.232976
0
1,292,853
2020-06-19 23:14:01
180,042,946,491,150
fraud_Padberg-Rogahn
entertainment
38.95
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
a00bcadff957c4558e2673351432a96b
1,371,683,641
28.717637
-82.543104
0
1,292,854
2020-06-19 23:14:50
6,011,693,194,885,790
fraud_Willms, Kris and Bergnaum
shopping_pos
9.26
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
a7148ebf0e5e6ec29e70279184e4d517
1,371,683,690
46.316862
-92.518692
0
1,292,855
2020-06-19 23:15:21
213,124,978,348,176
fraud_Stark-Batz
entertainment
13.06
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
a78b023adad003a9a9f0757cba4d2689
1,371,683,721
42.383689
-77.557126
0
1,292,856
2020-06-19 23:15:26
4,740,713,119,940,984
fraud_Fahey Inc
kids_pets
8.41
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
02e27aa745493235ca9d7857c136c8c8
1,371,683,726
40.778121
-73.730574
0
1,292,857
2020-06-19 23:15:30
4,500,002,361,389
fraud_Renner Ltd
home
40.3
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
2d3a36d77fc386f79d96dc0b6b0bc683
1,371,683,730
38.108141
-75.761668
0
1,292,858
2020-06-19 23:15:39
30,026,790,933,302
fraud_Waelchi-Wolf
kids_pets
46.45
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
9b9ff60cc788e23d23c3d08ac2e0d32d
1,371,683,739
33.380496
-90.824606
0
1,292,859
2020-06-19 23:16:03
4,173,950,183,554,608
fraud_Fisher Inc
shopping_net
3.36
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
7b0957670014f4b671dce6202097ea27
1,371,683,763
40.736534
-73.069496
0
1,292,860
2020-06-19 23:16:17
4,681,601,008,538,160
fraud_Stoltenberg-Beatty
shopping_pos
4.28
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
f5fa552b3ec7245702586c33fb137cf4
1,371,683,777
39.840609
-81.381474
0
1,292,861
2020-06-19 23:17:20
5,388,659,976,630,693
fraud_Nicolas, Hills and McGlynn
entertainment
3.66
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
a7290bd88c2b4c1671c7cc970005e134
1,371,683,840
43.100565
-90.994415
0
1,292,862
2020-06-19 23:17:58
6,554,245,334,757,802
fraud_Kub-Heaney
health_fitness
12.52
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
973055d217590a7ad958ad80ae0d6489
1,371,683,878
33.84452
-117.307057
0
1,292,863
2020-06-19 23:18:08
376,445,266,762,684
fraud_Cronin, Kshlerin and Weber
health_fitness
4.27
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
3cc12da7ff61cd5fe3e03a72bdcebedd
1,371,683,888
41.800654
-100.527154
0
1,292,864
2020-06-19 23:19:14
376,445,266,762,684
fraud_Simonis-Prohaska
misc_pos
6.75
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
83c7483340aa87fb32ee8249a2823389
1,371,683,954
40.952585
-101.123304
0
1,292,865
2020-06-19 23:19:15
4,178,097,073,221,156
fraud_Hintz, Bauch and Smith
health_fitness
18.08
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
7c66f62faa194a4094ccd05e17f5698e
1,371,683,955
42.545047
-86.364864
0
1,292,866
2020-06-19 23:20:07
6,011,399,591,920,186
fraud_Kihn-Schuster
food_dining
1.26
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
5ac003cde4ae7e17103fe6f61df18fb2
1,371,684,007
41.996435
-72.669796
0
1,292,867
2020-06-19 23:20:12
4,633,065,159,406,313
fraud_Kutch-Wilderman
home
2.94
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
2538b85be3aec62e468df56e8c04ff98
1,371,684,012
42.205364
-71.157622
0
1,292,868
2020-06-19 23:20:12
3,541,160,328,600,277
fraud_Kunze Inc
grocery_pos
37.81
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
c4ba4d8675065163683574c712289011
1,371,684,012
40.569412
-90.886593
0
1,292,869
2020-06-19 23:20:37
4,839,615,922,685,395
fraud_Romaguera, Wehner and Tromp
kids_pets
111.19
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
dc427d732fd25e3a7a4a60648ce55c4d
1,371,684,037
38.378679
-86.980081
0
1,292,870
2020-06-19 23:20:45
4,562,827,002,127
fraud_Larkin Ltd
kids_pets
96.69
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
369d24aec54ee7d4502a78f3e3c81d37
1,371,684,045
40.345443
-85.240992
0
1,292,871
2020-06-19 23:21:21
3,564,839,259,330,465
fraud_Crist, Jakubowski and Littel
home
16.62
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
b18bdfdc774c3bf100fcdb683a7b4da8
1,371,684,081
37.554566
-121.927445
0
1,292,872
2020-06-19 23:21:51
2,224,100,459,250,597
fraud_Kihn-Fritsch
food_dining
21.95
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
212718c55922e90c9627ddc838119111
1,371,684,111
31.738079
-81.050881
0
1,292,873
2020-06-19 23:22:01
639,023,984,367
fraud_Mante, Luettgen and Hackett
health_fitness
204.29
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
7e5fd3bc0a4d1448241d3f553531b2d1
1,371,684,121
44.221343
-74.3
0
1,292,874
2020-06-19 23:22:03
4,610,050,989,831,291
fraud_Hettinger, McCullough and Fay
home
74.75
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
8a1b53faf564c0831ec885cac7d6b6f4
1,371,684,123
41.457785
-79.767684
0
1,292,875
2020-06-19 23:23:05
30,270,432,095,985
fraud_Lehner, Reichert and Mills
misc_pos
405.03
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
f284315345719fb774021451515a2aa4
1,371,684,185
40.154337
-90.487345
0
1,292,876
2020-06-19 23:25:35
567,868,110,212
fraud_Effertz LLC
entertainment
201.08
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
d5f5154b61cf0af2bf9cd30ac560fe8f
1,371,684,335
30.733631
-95.953809
0
1,292,877
2020-06-19 23:26:00
30,044,330,818,990
fraud_Hills-Boyer
personal_care
34.12
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
2fd3e8ebad518b96952c546b4bd3982a
1,371,684,360
25.832884
-82.590501
0
1,292,878
2020-06-19 23:26:08
30,030,380,240,193
fraud_Swaniawski, Nitzsche and Welch
health_fitness
77.7
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
45d9ee3a9cca796ddb97a7141cb2a2f6
1,371,684,368
30.448132
-98.669503
0
1,292,879
2020-06-19 23:26:34
30,030,380,240,193
fraud_Thompson-Gleason
health_fitness
72.16
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
b501e3a326ae9aababf740f8b7fd79ac
1,371,684,394
30.981959
-98.978146
0
1,292,880
2020-06-19 23:26:40
4,149,635,823,017
fraud_Weber and Sons
food_dining
3.54
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
3157ef1c3d2c23909642c69e04524176
1,371,684,400
34.944435
-86.749221
0
1,292,881
2020-06-19 23:27:07
4,208,110,975,550,360,000
fraud_Corwin-Romaguera
travel
489.52
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
60d85475e25188a7bd18c2e499cec88e
1,371,684,427
31.162505
-81.913569
0
1,292,882
2020-06-19 23:27:18
4,777,065,439,639,721
fraud_White and Sons
home
93.43
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
ab06d14c21d1b20015fb46c54021cfc2
1,371,684,438
40.218039
-75.361168
0
1,292,883
2020-06-19 23:27:20
4,474,324,669,797,121
fraud_Shanahan-Lehner
personal_care
45.59
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
8e978fc0e852f1cb0dd6642df6220ebc
1,371,684,440
37.545626
-119.418287
0
1,292,884
2020-06-19 23:27:47
676,248,282,243
fraud_White and Sons
home
19.21
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
f6c93aa3fd8c356d3c5baa4217e5889f
1,371,684,467
25.719547
-81.768877
0
1,292,885
2020-06-19 23:27:58
4,195,832,462,863,385
fraud_Veum-Koelpin
travel
4.06
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
18a1da695e392850998e48d9812d2d26
1,371,684,478
39.321832
-90.907745
0
1,292,886
2020-06-19 23:28:19
36,153,880,429,415
fraud_O'Connell-Ullrich
home
58.68
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
26efe46b72267b67c3c156c31650fb5e
1,371,684,499
28.394109
-81.83242
0
1,292,887
2020-06-19 23:28:51
4,302,475,216,404,898
fraud_Gleason and Sons
kids_pets
129.46
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
9c0a127575a0b8998766b296ebdbf809
1,371,684,531
41.982261
-92.965821
0
1,292,888
2020-06-19 23:30:37
377,026,671,291,680
fraud_Torp, Muller and Borer
health_fitness
9.15
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
4a9aaabe45327c97ac53a6f09bed4146
1,371,684,637
38.280775
-91.139
0
1,292,889
2020-06-19 23:31:00
4,358,137,750,029,945,000
fraud_Reilly and Sons
health_fitness
30.22
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
3e296aeb0806d5db366859a804334cde
1,371,684,660
43.505578
-92.601614
0
1,292,890
2020-06-19 23:32:31
3,521,815,216,091,574
fraud_Upton PLC
entertainment
64.04
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
50620be63676970b0ee311b64c4f915e
1,371,684,751
40.702909
-104.930776
0
1,292,891
2020-06-19 23:32:47
4,634,955,908,138,648
fraud_Schmeler Inc
misc_pos
8.35
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
7d0bd8d7c7f8cb5304edaeba8f135c7e
1,371,684,767
41.093904
-97.045236
0
1,292,892
2020-06-19 23:33:36
4,560,004,149,983,868,400
fraud_Schneider, Hayes and Nikolaus
food_dining
20.33
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
de40ec262b8c3e7f1daf92911dd99c3a
1,371,684,816
39.322261
-105.532013
0
1,292,893
2020-06-19 23:33:45
377,026,671,291,680
fraud_Wilkinson Ltd
entertainment
39.92
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
04eaf545719155c8999f47fe0612cc64
1,371,684,825
36.829459
-91.192234
0
1,292,894
2020-06-19 23:34:28
4,446,368,897,795,790
fraud_Gibson-Deckow
entertainment
74.32
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
937e0fd5542136eaf9740352b993e434
1,371,684,868
37.125201
-76.18833
0
1,292,895
2020-06-19 23:35:17
4,839,043,708,100,390
fraud_O'Keefe-Wisoky
food_dining
53.54
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
c6ffbe2dc9bcae30323ba51135529bd2
1,371,684,917
42.17687
-91.386834
0
1,292,896
2020-06-19 23:35:22
180,011,453,250,192
fraud_Ebert-Daugherty
travel
516.41
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
45ad95f798805e9afa126a8cb7d8dc37
1,371,684,922
40.826282
-91.279117
0
1,292,897
2020-06-19 23:35:41
4,147,608,975,828,480
fraud_Cormier, Stracke and Thiel
entertainment
30.5
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
b95868808784212eba906aa286c0d147
1,371,684,941
44.003472
-95.566557
0
1,292,898
2020-06-19 23:35:55
4,939,976,756,738,216
fraud_Zboncak LLC
food_dining
55.13
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
69fbbd8e309888ba06a84a8525b3af42
1,371,684,955
25.66644
-98.9012
0
1,292,899
2020-06-19 23:36:18
3,598,215,285,024,754
fraud_Conroy, Balistreri and Gorczany
health_fitness
110.44
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
cb86371be6f94e373fde000e142c8813
1,371,684,978
40.22031
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