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
1,293,800
2020-06-20 11:08:04
213,161,869,125,933
fraud_Metz-Boehm
shopping_pos
1.85
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
dc76ce08fd669970df0dd1f54bc06ba7
1,371,726,484
45.474107
-70.408862
0
1,293,801
2020-06-20 11:08:34
340,951,438,290,556
fraud_Heidenreich PLC
grocery_pos
208.87
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
a371e744773a76f266bdc41f32055d6f
1,371,726,514
40.640677
-74.678669
0
1,293,802
2020-06-20 11:09:26
4,642,255,475,285,942
fraud_Lind, Huel and McClure
gas_transport
59.81
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
96f0c84cda77895f399d9a7196b3f19d
1,371,726,566
39.129935
-110.317631
0
1,293,803
2020-06-20 11:10:33
5,596,347,693,144,598
fraud_Schumm, Bauch and Ondricka
grocery_pos
118.34
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
b58177b1a228db7774bcb2d8213a1e20
1,371,726,633
29.199585
-90.131152
0
1,293,804
2020-06-20 11:12:01
4,223,708,906,367,574,000
fraud_Kuhic Inc
grocery_pos
93.22
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
2189908a8b4c6b56220efaf1cb663f7d
1,371,726,721
39.308637
-84.859479
0
1,293,805
2020-06-20 11:13:10
2,719,496,466,799,416
fraud_Casper, Hand and Zulauf
grocery_pos
116.65
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
8937b2472bbc3420125fef6e6b90613f
1,371,726,790
44.403518
-103.231291
0
1,293,806
2020-06-20 11:13:21
4,642,894,980,163
fraud_Wolf Inc
grocery_pos
77.34
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
6bd09acc5b9535bc5ee755aba74f61c4
1,371,726,801
39.884013
-95.706824
0
1,293,807
2020-06-20 11:14:11
375,082,648,741,747
fraud_Johnston, Nikolaus and Maggio
grocery_net
72.74
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
77e2c9b0a05d963ac6c0f357c18bdd24
1,371,726,851
47.917685
-97.297519
0
1,293,808
2020-06-20 11:14:25
3,517,814,635,263,522
fraud_Turner and Sons
shopping_pos
2.66
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
d29e2d4b4db35d1e77c0cd2ff0bdb525
1,371,726,865
37.143595
-80.958004
0
1,293,809
2020-06-20 11:14:48
180,046,765,320,457
fraud_Ferry, Reichel and DuBuque
grocery_net
94.45
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
9db05f0d006b2a01eaec1b8c4045fe03
1,371,726,888
41.631027
-81.347609
0
1,293,810
2020-06-20 11:15:16
3,576,021,480,694,169
fraud_Huels-Nolan
gas_transport
80.39
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
4f334b1685c634bc2539dba69cdbb543
1,371,726,916
38.13321
-95.396816
0
1,293,811
2020-06-20 11:15:56
676,314,217,768
fraud_Rempel PLC
grocery_net
45.63
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
7a556d4f3895117ba283e692f5ffc8db
1,371,726,956
38.028068
-93.736133
0
1,293,812
2020-06-20 11:17:21
4,220,495,028,289,516,500
fraud_Terry, Johns and Bins
misc_pos
8.89
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
4a0ef486f9ed37be33396448002cc5c5
1,371,727,041
34.830147
-116.923731
0
1,293,813
2020-06-20 11:17:39
30,030,380,240,193
fraud_Mohr Inc
shopping_pos
146.24
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
8fb58f5d809fa12ab4d40b67ac288d6d
1,371,727,059
29.704056
-99.942501
0
1,293,814
2020-06-20 11:18:04
2,657,850,734,909,997
fraud_Predovic Inc
shopping_net
18.02
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
6cd980330e5341e67d692d0353cdb430
1,371,727,084
42.71342
-82.790746
0
1,293,815
2020-06-20 11:19:30
2,358,122,155,477,959
fraud_Strosin-Cruickshank
grocery_pos
109.41
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
45eaa56919164770d717ab3771f2b539
1,371,727,170
38.677074
-75.679723
0
1,293,816
2020-06-20 11:19:42
3,597,926,034,019,603
fraud_Cummerata-Jones
gas_transport
93.55
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
f7bcf455556caf3945f9e657dc9c2dae
1,371,727,182
35.703702
-89.114168
0
1,293,817
2020-06-20 11:21:59
4,210,078,554,961,359,000
fraud_Stracke-Lemke
grocery_pos
99.83
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
8b6abf775af43b60022f609e1d0889f1
1,371,727,319
43.482135
-123.259713
0
1,293,818
2020-06-20 11:22:19
4,239,552,724,014,407
fraud_Predovic Inc
shopping_net
8.77
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
2e8a0b00f53ef3eebfe9664def71f494
1,371,727,339
41.119485
-85.207517
0
1,293,819
2020-06-20 11:23:01
630,451,534,402
fraud_Mosciski, Gislason and Mertz
grocery_pos
87.7
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
00ac034a93507241d257b8ea2010d975
1,371,727,381
45.680756
-86.612397
0
1,293,820
2020-06-20 11:23:05
345,389,171,551,808
fraud_Dicki Ltd
grocery_net
101.64
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
1d16307e26011c1314547c794071b2ed
1,371,727,385
34.650131
-88.897373
0
1,293,821
2020-06-20 11:24:25
348,253,506,557,335
fraud_Friesen-D'Amore
gas_transport
55.42
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
75e36943b4652a7cf7ec648c04319520
1,371,727,465
29.553732
-87.908013
0
1,293,822
2020-06-20 11:24:30
4,969,856,774,088,583
fraud_Effertz, Welch and Schowalter
entertainment
54.52
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
34f7bbc1d8ed76f42ecd66b6a1a71de4
1,371,727,470
30.675877
-90.636591
0
1,293,823
2020-06-20 11:26:02
2,231,186,809,828,225
fraud_Stoltenberg-Beatty
shopping_pos
3.72
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
0cbe3e653512490737ffdac7d8b104b7
1,371,727,562
32.304595
-83.929785
0
1,293,824
2020-06-20 11:27:29
6,538,891,242,532,018
fraud_Hayes, Marquardt and Dibbert
misc_net
245.06
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
02e322e770d68624f73ccc6b8b61d0c5
1,371,727,649
36.808379
-90.562153
0
1,293,825
2020-06-20 11:27:34
3,519,232,971,341,141
fraud_Medhurst PLC
shopping_net
8.94
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
c66fb4f4fe4906a9273a98dad1f08877
1,371,727,654
40.495821
-81.652213
0
1,293,826
2020-06-20 11:28:58
30,118,423,745,458
fraud_Cartwright-Harris
grocery_pos
96.17
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
db1740fbe33eb30909a0e7c504a234bb
1,371,727,738
41.377826
-74.097673
0
1,293,827
2020-06-20 11:29:45
4,908,846,471,916,297
fraud_Barton Inc
grocery_pos
210.25
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
70d2f6166ddc49e312b8253380243dfa
1,371,727,785
31.711434
-96.576903
0
1,293,828
2020-06-20 11:31:58
3,504,178,999,463,051
fraud_Berge LLC
gas_transport
62.28
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
92675d0618c1934477973975a48a7614
1,371,727,918
39.826855
-83.256886
0
1,293,829
2020-06-20 11:32:22
30,248,898,834,493
fraud_Erdman-Kertzmann
gas_transport
43.49
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
497a1d92890143d468dbeb0260c84812
1,371,727,942
31.180431
-98.268995
0
1,293,830
2020-06-20 11:32:31
501,802,953,619
fraud_Conroy Ltd
shopping_pos
2.04
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
d4998ea6181dd3bb71dfc03586fc21a8
1,371,727,951
42.173798
-123.017777
0
1,293,831
2020-06-20 11:32:39
36,722,699,017,270
fraud_Collier Inc
grocery_net
62.71
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
abee357c3a4857955ea4b96c8ef63f06
1,371,727,959
33.981624
-111.960947
0
1,293,832
2020-06-20 11:33:05
6,528,911,529,051,375
fraud_Kutch LLC
gas_transport
76.96
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
dfd2b12a633f246fdc36e27ed5ae1abf
1,371,727,985
45.754253
-91.127325
0
1,293,833
2020-06-20 11:33:43
3,585,740,823,295,298
fraud_Prohaska-Murray
gas_transport
46.17
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
fcbd4a41b60717bfec6181dfd611b771
1,371,728,023
33.67413
-100.475386
0
1,293,834
2020-06-20 11:34:49
4,935,858,973,307,492
fraud_Heller, Gutmann and Zieme
grocery_pos
120.52
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
a380963c2e3540d59c36c599f1c96ec9
1,371,728,089
32.956787
-82.301802
0
1,293,835
2020-06-20 11:35:57
4,334,230,547,694,630
fraud_Harris Inc
gas_transport
59.15
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
6fd9f0fd05e8db7533508e80336a442c
1,371,728,157
43.756481
-110.174788
0
1,293,836
2020-06-20 11:36:26
501,828,204,849
fraud_Howe Ltd
misc_pos
4.02
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
29d71abbe06f88330a940cd32d2781d2
1,371,728,186
36.608763
-95.830909
0
1,293,837
2020-06-20 11:37:05
4,514,242,065,619,750
fraud_Moen, Reinger and Murphy
grocery_pos
171.65
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
4ebb7e9dc8306421dae436862ffc1f39
1,371,728,225
40.816134
-105.735916
0
1,293,838
2020-06-20 11:37:14
6,544,734,391,390,261
fraud_Huels-Nolan
gas_transport
70.64
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
e8de52096ae3aa29125d6b5e6acde344
1,371,728,234
41.500711
-86.758676
0
1,293,839
2020-06-20 11:38:57
676,309,913,934
fraud_Miller-Hauck
grocery_pos
40.03
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
470c25d9dcd5f12487f0715cd2160db8
1,371,728,337
39.194782
-104.719913
0
1,293,840
2020-06-20 11:39:37
377,113,842,678,100
fraud_Kuphal-Predovic
misc_net
5.76
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
e0b690fe36bfd8e68e08c7ec4976c9e1
1,371,728,377
40.22034
-75.252316
0
1,293,841
2020-06-20 11:39:50
4,502,539,526,809,430,000
fraud_Hermann-Gaylord
misc_pos
7.6
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
c2734aa8bcf37fac5a7f9ce3c4942893
1,371,728,390
35.921913
-91.712082
0
1,293,842
2020-06-20 11:40:27
4,319,584,480,204,989,000
fraud_Torp-Labadie
gas_transport
54.15
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
78d9889bc3fbaa02c2f1aea87dfa7514
1,371,728,427
36.503343
-81.977489
0
1,293,843
2020-06-20 11:40:44
3,506,040,590,383,211
fraud_Reichert, Rowe and Mraz
shopping_net
95.07
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
3ea21608cd817e0e045d42b0a9472829
1,371,728,444
44.203324
-111.287658
0
1,293,844
2020-06-20 11:40:50
6,011,382,886,333,463
fraud_McGlynn-Jaskolski
misc_pos
1.01
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
edcf07b1283f7861b46d7cc150148f56
1,371,728,450
44.499774
-84.342337
0
1,293,845
2020-06-20 11:41:37
4,783,226,709,001
fraud_Zieme, Bode and Dooley
gas_transport
60.24
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
b4b265a592cdef0aaaeecce3c44b616d
1,371,728,497
37.695792
-100.229487
0
1,293,846
2020-06-20 11:41:44
630,441,765,090
fraud_Bogisich Inc
grocery_pos
132.19
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
2bc3a031a45dcb4a744094b97dceded0
1,371,728,504
31.495
-99.884832
0
1,293,847
2020-06-20 11:41:53
343,668,971,234,893
fraud_Predovic Inc
shopping_net
2.36
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
6c139707dc1d071f7f66ebf0b107dc58
1,371,728,513
34.479339
-81.754547
0
1,293,848
2020-06-20 11:42:01
3,559,679,414,981,506
fraud_DuBuque LLC
grocery_pos
198.96
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
3a9770cc00d77df10a8ad9f78cf451a3
1,371,728,521
43.030921
-74.43049
0
1,293,849
2020-06-20 11:43:00
342,351,256,941,125
fraud_Wisozk and Sons
misc_pos
12.08
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
4031d650a6609e3f379ad28ce624c091
1,371,728,580
33.172963
-84.489218
0
1,293,850
2020-06-20 11:43:29
4,312,133,045,694,601,000
fraud_Dooley-Thompson
misc_net
1.6
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
4c82231322d055bf27aa18fdb843ba18
1,371,728,609
39.508725
-76.162802
0
1,293,851
2020-06-20 11:46:06
2,235,335,206,132,667
fraud_Auer-Mosciski
grocery_pos
114.65
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
2c4050215a3cd6a4087ec6aaa2f74a2e
1,371,728,766
39.638906
-83.128761
0
1,293,852
2020-06-20 11:46:22
3,534,718,226,968,689
fraud_Marks Inc
gas_transport
63.48
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
c0171ca55bfaae9403cacfad0cee633f
1,371,728,782
37.873394
-89.226223
0
1,293,853
2020-06-20 11:46:48
371,985,236,239,474
fraud_Kuphal-Bartoletti
misc_net
29.69
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
cfffd2305fbfd236edc814ef67bcc0cf
1,371,728,808
42.232232
-75.118006
0
1,293,854
2020-06-20 11:47:33
341,546,199,006,537
fraud_Monahan, Bogisich and Ledner
misc_pos
2.75
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
f0c0164fd006c2a300686cc1a5ec6ef0
1,371,728,853
65.139397
-165.430818
0
1,293,855
2020-06-20 11:48:21
676,281,772,837
fraud_Barrows PLC
shopping_pos
2.23
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
b56bdd3310911a1d3d3f1f7ebc5cb20a
1,371,728,901
31.20394
-84.033435
0
1,293,856
2020-06-20 11:48:21
3,576,281,490,078,437
fraud_Roob, Conn and Tremblay
shopping_pos
151.73
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
941aa34153e8d124dcc264c45bac5438
1,371,728,901
37.913816
-87.572752
0
1,293,857
2020-06-20 11:48:58
3,597,980,945,245,815
fraud_Terry-Huel
shopping_net
9.32
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
5c79b242bd0865c0117b1328242a8ba3
1,371,728,938
33.487781
-94.848448
0
1,293,858
2020-06-20 11:51:09
4,988,304,376,504
fraud_Hermann and Sons
shopping_pos
8.41
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
1b505ff9c256b4aa7a68350350e57ec6
1,371,729,069
40.984749
-74.363225
0
1,293,859
2020-06-20 11:51:43
372,520,049,757,633
fraud_Raynor, Reinger and Hagenes
gas_transport
71.96
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
a7612425c0b64faddf20730b21b5824e
1,371,729,103
48.758294
-93.209404
0
1,293,860
2020-06-20 11:51:50
3,531,606,252,458,308
fraud_Jenkins, Hauck and Friesen
gas_transport
59.57
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
44a614482c894a4469fb83b4a01854cf
1,371,729,110
43.3421
-70.935976
0
1,293,861
2020-06-20 11:54:03
180,014,262,259,255
fraud_Boyer PLC
shopping_net
9.35
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
62cbbe78ace79c410469349fe84e94f0
1,371,729,243
30.808428
-86.680185
0
1,293,862
2020-06-20 11:54:16
503,874,407,318
fraud_Kunze Inc
grocery_pos
48.15
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
622c8c507826f94a11e36a593bf54517
1,371,729,256
29.267679
-98.347475
0
1,293,863
2020-06-20 11:57:41
374,930,071,163,758
fraud_Connelly, Reichert and Fritsch
gas_transport
72.91
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
78940e6404743b00009580f14645f1ad
1,371,729,461
41.380456
-82.936066
0
1,293,864
2020-06-20 11:57:42
3,560,697,798,177,746
fraud_Towne LLC
misc_pos
1.79
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
390994b6e6d8428c58a84850cea5cf53
1,371,729,462
33.68763
-117.270702
0
1,293,865
2020-06-20 11:58:25
30,175,986,190,993
fraud_Kling Inc
gas_transport
82.1
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
f98133fde0e36e1f22a1e64b87931d98
1,371,729,505
48.41622
-96.603697
0
1,293,866
2020-06-20 11:58:33
6,573,561,108,825,071
fraud_Schaefer, Maggio and Daugherty
gas_transport
65.88
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
5a85348bac882d1659b768e4a3942fdd
1,371,729,513
36.136654
-95.605785
0
1,293,867
2020-06-20 12:00:13
4,710,792,708,725,663
fraud_Hyatt-Blick
travel
4.84
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
decdb7abe213c047d02ef95271b2dc41
1,371,729,613
41.837309
-86.292874
0
1,293,868
2020-06-20 12:00:18
372,509,258,176,510
fraud_Volkman PLC
food_dining
70.79
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
2176a4da7780ddb67d548db6307b4098
1,371,729,618
43.890096
-84.351773
0
1,293,869
2020-06-20 12:00:44
4,716,561,796,955,522
fraud_Kutch-Wilderman
home
43.23
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
763bcefdc76a04495ff95c8d20d1eac8
1,371,729,644
48.77021
-112.630309
0
1,293,870
2020-06-20 12:02:15
3,593,118,134,380,341
fraud_Breitenberg-Hermiston
kids_pets
16.66
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
a6ab9f12319a32360383ae588759ed2f
1,371,729,735
44.244167
-67.017241
0
1,293,871
2020-06-20 12:02:21
30,030,380,240,193
fraud_Renner Ltd
home
89.6
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
68e9039bb3feea4ba49141c6a8f548e5
1,371,729,741
29.541703
-100.088024
0
1,293,872
2020-06-20 12:02:26
36,485,887,555,770
fraud_Friesen Ltd
health_fitness
43.93
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
cb073175aeac0b79e67dfa9ed0cd2a0f
1,371,729,746
41.26891
-82.528168
0
1,293,873
2020-06-20 12:02:46
567,868,110,212
fraud_Bernier and Sons
kids_pets
74.33
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
472a9d938514451bf51d7ed8ba2da42b
1,371,729,766
30.040597
-96.159131
0
1,293,874
2020-06-20 12:03:25
5,596,347,693,144,598
fraud_Skiles LLC
home
74.23
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
5ca77392c8923657566391f7e337fe5e
1,371,729,805
30.64168
-90.692275
0
1,293,875
2020-06-20 12:03:43
180,031,190,491,743
fraud_Weimann-Lockman
kids_pets
111.14
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
bb0137985c9ff5b406dfc34c07c7a393
1,371,729,823
30.884846
-87.234124
0
1,293,876
2020-06-20 12:04:26
4,745,996,322,265
fraud_O'Keefe-Wisoky
food_dining
125.56
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
f14f696716af46908df73a81bfee55ae
1,371,729,866
41.015822
-87.331063
0
1,293,877
2020-06-20 12:05:09
3,586,008,444,788,268
fraud_Shields-Wunsch
health_fitness
54.71
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
7c3e9510733f4a5e2818c231c4922327
1,371,729,909
47.044966
-121.732408
0
1,293,878
2020-06-20 12:06:24
4,225,990,116,481,262,600
fraud_Breitenberg LLC
travel
5.23
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
ab1efc14054c0c9ac2b84e4517351eeb
1,371,729,984
19.583256
-155.037051
0
1,293,879
2020-06-20 12:06:46
376,656,886,990,758
fraud_Klein Group
entertainment
35.36
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
c45f7cdb35fbebc70a07453db16b1862
1,371,730,006
30.708444
-94.926328
0
1,293,880
2020-06-20 12:06:53
3,546,897,637,165,774
fraud_Feil, Hilpert and Koss
food_dining
78.43
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
e2f3ea080b254a550a4289b4900a646e
1,371,730,013
32.171219
-96.67991
0
1,293,881
2020-06-20 12:07:11
4,119,762,878,330,989
fraud_Kovacek Ltd
travel
6
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
b47996ad8a4d0cf046f8dc537517c3e2
1,371,730,031
41.44631
-88.380687
0
1,293,882
2020-06-20 12:07:37
4,671,727,014,157,745
fraud_Feil-Morar
health_fitness
58.35
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
122ad2616c96b5ab94608f7f3ba4bd5f
1,371,730,057
40.6741
-85.195843
0
1,293,883
2020-06-20 12:08:20
639,023,984,367
fraud_Schiller Ltd
personal_care
3.98
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
ea20adca37435c41cb504a7d7cd758b9
1,371,730,100
44.745549
-75.218679
0
1,293,884
2020-06-20 12:08:48
30,131,826,429,364
fraud_Hudson-Grady
shopping_pos
22.71
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
b511ad63abe53020a059cf5a6d270fc0
1,371,730,128
36.428891
-84.63436
0
1,293,885
2020-06-20 12:09:10
4,767,265,376,804,500
fraud_Auer LLC
personal_care
78.81
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
5972c90040344bb411e836ad4b5d6f13
1,371,730,150
39.504901
-75.527653
0
1,293,886
2020-06-20 12:09:56
2,454,076,758,463,217
fraud_Windler, Goodwin and Kovacek
home
91.63
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
e25ee0a569d8b0f4564fd25b62a1e06c
1,371,730,196
47.521552
-93.455601
0
1,293,887
2020-06-20 12:10:12
4,220,495,028,289,516,500
fraud_Kling, Howe and Schneider
home
27.39
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
58100037ec831a7510ba37556a9c0cbe
1,371,730,212
33.675962
-118.324924
0
1,293,888
2020-06-20 12:10:19
3,514,897,282,719,543
fraud_Wilkinson PLC
kids_pets
43.51
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
1595cbf46dd4fedd7e80b4df08c7170d
1,371,730,219
42.9533
-78.135391
0
1,293,889
2020-06-20 12:10:46
3,553,629,419,254,918
fraud_Waelchi Inc
kids_pets
43.01
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
0abf55b559ee4fbba307f6e59729dcdd
1,371,730,246
49.164573
-121.575526
0
1,293,890
2020-06-20 12:11:42
4,155,021,259,183,870
fraud_Reilly LLC
home
87.1
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
3fa96927ceda32eb3f3cb8fe2996eb3c
1,371,730,302
35.57124
-98.35771
0
1,293,891
2020-06-20 12:11:51
30,143,535,920,989
fraud_Heathcote LLC
shopping_net
4.26
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
722d8d0a532d9f17d00a921d1cc756bd
1,371,730,311
39.221046
-75.502664
0
1,293,892
2020-06-20 12:11:54
6,011,381,817,520,024
fraud_Thiel PLC
misc_pos
3.67
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
0eee277b3f8882f5681533f4b0388b0c
1,371,730,314
40.803403
-103.698405
0
1,293,893
2020-06-20 12:12:01
36,913,587,729,122
fraud_Jakubowski Inc
home
89.62
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
dd61de39a6742f2ae79ce30e037b9ee7
1,371,730,321
43.348026
-115.884246
0
1,293,894
2020-06-20 12:12:10
2,288,813,824,604,479
fraud_Howe PLC
entertainment
44.25
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
4dbe295149e8cfdfc49097acfe88438f
1,371,730,330
41.592685
-74.886768
0
1,293,895
2020-06-20 12:12:11
377,026,671,291,680
fraud_Okuneva, Schneider and Rau
shopping_pos
6.37
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
7d39222346e26abf49c2581ebf9a1fd0
1,371,730,331
36.906186
-91.573622
0
1,293,896
2020-06-20 12:12:36
180,094,419,304,907
fraud_Roob-Okuneva
health_fitness
16.05
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
cde13d192222d4016dad45f0ad13db94
1,371,730,356
34.519781
-117.995205
0
1,293,897
2020-06-20 12:12:37
346,273,234,529,002
fraud_Welch, Rath and Koepp
entertainment
148.49
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
1b47b53a5fdbc3261e7104bcf4c3682d
1,371,730,357
38.569378
-79.888904
0
1,293,898
2020-06-20 12:13:28
180,084,695,172,649
fraud_Ullrich Ltd
kids_pets
59.83
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
53ce230ae065d98220ada4d13ca97227
1,371,730,408
38.510206
-89.386607
0
1,293,899
2020-06-20 12:13:40
38,295,635,583,927
fraud_Heller PLC
health_fitness
71.71
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
85c746a40a3456ac78aebf02e1612b62
1,371,730,420
32.993823
-98.860661
0