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
1,293,900
2020-06-20 12:13:57
4,048,508,450,704,760
fraud_Rau-Robel
kids_pets
41.61
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
1d7f02b681afd850ecdfad6f7a1cfd24
1,371,730,437
41.116292
-97.280071
0
1,293,901
2020-06-20 12:14:21
4,836,998,673,805,450
fraud_Medhurst PLC
shopping_net
64.4
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
47cc3f526f32682271467ebf0cd3b6df
1,371,730,461
45.897219
-86.415571
0
1,293,902
2020-06-20 12:15:31
4,635,330,563,105,903
fraud_Jewess LLC
shopping_pos
4.45
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
2cac269c028aeb35ca7fc5f2d3068260
1,371,730,531
39.448664
-78.150753
0
1,293,903
2020-06-20 12:15:31
503,874,407,318
fraud_Bechtelar-Rippin
food_dining
18.76
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
cda529057541ea2f297b336cf08c822f
1,371,730,531
29.373388
-98.352052
0
1,293,904
2020-06-20 12:15:38
30,235,268,718,158
fraud_Ritchie, Bradtke and Stiedemann
travel
2.02
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
aca778278e2968273375409415e6113b
1,371,730,538
40.258821
-73.233688
0
1,293,905
2020-06-20 12:15:40
4,873,783,502,705,038
fraud_Pollich LLC
home
146.13
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
69294a418ad9d9d28f48561d289bc553
1,371,730,540
49.020368
-121.393437
0
1,293,906
2020-06-20 12:19:31
377,026,671,291,680
fraud_Wilkinson LLC
personal_care
42.45
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
d2b53e21e7c156481f8c12554d02d213
1,371,730,771
36.828782
-90.908135
0
1,293,907
2020-06-20 12:19:37
4,410,582,919,485,061,600
fraud_Romaguera and Sons
travel
4.94
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
fa877f597c1ff3632d7ddff61979abd1
1,371,730,777
31.868581
-80.789214
0
1,293,908
2020-06-20 12:20:07
4,777,065,439,639,721
fraud_Hahn, Douglas and Schowalter
travel
515.64
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
c33f17c578c81582a41cf8f8b419c8d6
1,371,730,807
41.076728
-76.159859
0
1,293,909
2020-06-20 12:20:14
3,501,942,333,500,073
fraud_Terry Ltd
home
98.98
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
63457727664efe0c650afdca96901748
1,371,730,814
33.530861
-113.003665
0
1,293,910
2020-06-20 12:20:14
4,104,312,520,615,374
fraud_Stark-Batz
entertainment
26.01
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
50fc48c1cf058d1c739116d7fb298f50
1,371,730,814
32.894907
-116.156272
0
1,293,911
2020-06-20 12:20:20
4,792,627,764,422,478,000
fraud_Wilkinson LLC
personal_care
89.63
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
daf5c58854fd29fb0da972b9621a4b6d
1,371,730,820
38.301443
-94.57479
0
1,293,912
2020-06-20 12:20:20
4,128,027,264,554,082
fraud_Weber, Thiel and Hammes
kids_pets
63.79
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
cc548834c16a2c34649b7a6503854a08
1,371,730,820
40.497289
-82.65779
0
1,293,913
2020-06-20 12:21:02
30,235,268,718,158
fraud_Pollich LLC
home
35.34
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
5f6a23870eb8f901adf8f00db52bb828
1,371,730,862
41.394827
-74.381197
0
1,293,914
2020-06-20 12:21:22
2,512,312,531,485,080
fraud_Kessler Group
travel
5.38
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
b40e99dfec0d439a8138641977122205
1,371,730,882
43.282396
-82.898646
0
1,293,915
2020-06-20 12:23:38
38,947,654,498,698
fraud_Leffler-Goldner
personal_care
34.09
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
0d0e40d2edf05a259419fd71cac4f98a
1,371,731,018
38.971083
-81.957929
0
1,293,916
2020-06-20 12:24:17
4,926,376,199,189,801
fraud_Boyer-Reichert
shopping_net
5.66
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
92a5d6b35aa25cfec4f0c121fb425b8a
1,371,731,057
35.30938
-92.167394
0
1,293,917
2020-06-20 12:24:35
3,545,109,339,866,548
fraud_Balistreri-Nader
misc_pos
21.67
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
29c8b32b5a069b54e318b05891aead2f
1,371,731,075
33.23633
-89.781108
0
1,293,918
2020-06-20 12:24:40
213,174,467,670,432
fraud_Cormier LLC
health_fitness
45.63
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
8dda8e2b594dea77eb942793c2a03d10
1,371,731,080
39.807221
-76.828478
0
1,293,919
2020-06-20 12:27:41
4,005,676,619,255,478
fraud_Howe Ltd
misc_pos
301.05
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
b73996b56982995b5441d1d3c021951d
1,371,731,261
30.003398
-91.119136
0
1,293,920
2020-06-20 12:27:42
4,198,470,814,557
fraud_Dare, Casper and Bartoletti
kids_pets
53.8
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
a10c65ba75234a3e349b7ae747788dc7
1,371,731,262
40.544739
-95.031021
0
1,293,921
2020-06-20 12:28:08
4,449,530,933,957,323
fraud_Kling-Ernser
entertainment
16.22
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
16804643b530ff85011c08fc97c6be27
1,371,731,288
39.188692
-123.031667
0
1,293,922
2020-06-20 12:28:15
4,244,953,610,136,705,500
fraud_Cole, Hills and Jewess
home
80.74
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
e868d5d8dcdbc515946c5c84045603c4
1,371,731,295
40.35378
-74.925854
0
1,293,923
2020-06-20 12:28:31
371,226,440,126,102
fraud_Connelly-Carter
home
25.7
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
149409c7cf3c0ea4b6a29101c75c5acf
1,371,731,311
39.644411
-88.37805
0
1,293,924
2020-06-20 12:28:46
30,248,898,834,493
fraud_Marvin-Lind
personal_care
174.83
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
b24c07dc34fdfd918d5b604c1de453d5
1,371,731,326
32.070281
-99.738982
0
1,293,925
2020-06-20 12:29:05
4,810,839,835,482,794,000
fraud_Kris-Padberg
shopping_pos
2.92
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
fce7341cdb7823fbccad35f6e0e60179
1,371,731,345
37.592891
-94.543614
0
1,293,926
2020-06-20 12:29:09
4,904,681,492,230,012
fraud_Hettinger, McCullough and Fay
home
26.8
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
1e900caeca3a8e95866fa54406b9b149
1,371,731,349
41.770737
-74.986563
0
1,293,927
2020-06-20 12:29:33
180,042,946,491,150
fraud_Pagac LLC
shopping_pos
23.63
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
71fb97ff3d33e4a2d2a21a7f389f31cc
1,371,731,373
27.786312
-81.797751
0
1,293,928
2020-06-20 12:30:21
4,561,546,772,499
fraud_Swaniawski, Lowe and Robel
shopping_pos
211.22
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
57bd0b4df30fcd765989d25fcaf8a6b6
1,371,731,421
34.846522
-105.118917
0
1,293,929
2020-06-20 12:31:29
3,563,837,241,599,446
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
9.14
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
80d81c3b1ac98f77f49f49e26b059c90
1,371,731,489
45.425324
-122.392473
0
1,293,930
2020-06-20 12:32:16
4,025,612,008,285,111
fraud_Hermiston, Pacocha and Smith
health_fitness
6.02
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
86cd0e6d18f0e950fff1ea5068801ff3
1,371,731,536
41.819126
-79.025244
0
1,293,931
2020-06-20 12:32:26
6,011,724,471,098,086
fraud_Schroeder Group
health_fitness
37.16
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
c36646bec918351e6a7f01e8c355b1d7
1,371,731,546
46.316799
-119.45895
0
1,293,932
2020-06-20 12:32:37
36,913,587,729,122
fraud_Friesen Inc
shopping_pos
98.44
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
c652713d07387d0f266e0073d815e6d5
1,371,731,557
42.665032
-117.028009
0
1,293,933
2020-06-20 12:32:39
4,992,346,398,065,154,000
fraud_Gottlieb-Hansen
personal_care
8.65
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
ebfb96b45ce942fb6eb19745ad3551ef
1,371,731,559
41.097559
-89.318727
0
1,293,934
2020-06-20 12:34:58
3,533,012,926,413,100
fraud_Turner and Sons
shopping_pos
1.34
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
dc8779d84dc089e7c364c613560f5ce8
1,371,731,698
44.214945
-75.290089
0
1,293,935
2020-06-20 12:35:59
3,502,088,871,723,054
fraud_Beier LLC
entertainment
165.58
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
d8111054cbabab14cbf53fe37e089f27
1,371,731,759
39.17793
-78.055132
0
1,293,936
2020-06-20 12:36:14
3,583,635,130,604,947
fraud_Wuckert-Goldner
home
30.51
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
711f0d2d96b2e24514dbec531dc77ec8
1,371,731,774
40.637637
-74.4019
0
1,293,937
2020-06-20 12:36:24
3,576,431,665,303,017
fraud_Graham and Sons
health_fitness
36.35
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
39a41304fe6c0e56ee702180e0910d5e
1,371,731,784
34.20819
-111.61913
0
1,293,938
2020-06-20 12:36:47
3,525,668,150,756,629
fraud_Stark-Batz
entertainment
83.08
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
581cf800f6fdad547d516a551882d38a
1,371,731,807
46.453327
-86.580545
0
1,293,939
2020-06-20 12:37:09
6,011,679,934,075,347
fraud_Breitenberg-Hermiston
kids_pets
4.92
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
8b0044f277f474e39048a13fae310148
1,371,731,829
41.341593
-106.984325
0
1,293,940
2020-06-20 12:37:23
3,576,431,665,303,017
fraud_Schmeler, Bashirian and Price
shopping_net
372.93
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
2c1e9017353fa9cef175667ed4dd24d3
1,371,731,843
33.211398
-111.268158
0
1,293,941
2020-06-20 12:38:17
36,722,699,017,270
fraud_Sawayn PLC
shopping_pos
9.5
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
b1b19eb01386380e85ed54f453fa4895
1,371,731,897
32.507429
-111.394009
0
1,293,942
2020-06-20 12:39:10
340,953,839,692,349
fraud_Mosciski Group
travel
1.43
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
0e5c040313ab79a4e71656d8ea2986ce
1,371,731,950
42.868247
-82.794931
0
1,293,943
2020-06-20 12:39:21
213,112,402,583,773
fraud_Eichmann, Hayes and Treutel
travel
5.75
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
8f157beb4461d0a87e50818e3b6fdd48
1,371,731,961
34.974507
-82.200959
0
1,293,944
2020-06-20 12:39:22
344,709,867,813,900
fraud_Abernathy and Sons
food_dining
124.4
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
341380888baa91df93dd3f39b5e44608
1,371,731,962
28.317538
-80.731309
0
1,293,945
2020-06-20 12:39:53
4,102,003,771,126,577,700
fraud_Roob, Conn and Tremblay
shopping_pos
388.01
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
924ec4d6c3464c110849f49f66bd5525
1,371,731,993
33.889812
-97.515292
0
1,293,946
2020-06-20 12:40:18
30,235,438,713,303
fraud_Grimes LLC
entertainment
22.11
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
d04cf1952a47f5b3b56192887f5c6f75
1,371,732,018
37.810587
-82.035551
0
1,293,947
2020-06-20 12:40:32
4,488,941,175,228,467
fraud_Greenholt Ltd
health_fitness
182.19
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
9a431b2ff0af29047936909dad7f5515
1,371,732,032
28.719302
-82.676311
0
1,293,948
2020-06-20 12:41:33
3,551,217,896,304,745
fraud_Cole, Hills and Jewess
home
16.39
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
99e37d7ceba598965c3b83ba7fc266f9
1,371,732,093
45.051504
-75.00677
0
1,293,949
2020-06-20 12:42:02
4,265,776,278,887,457
fraud_Terry Ltd
home
57.52
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
06a188fb6266ba412a6c7ee0a236d92a
1,371,732,122
35.49013
-92.176238
0
1,293,950
2020-06-20 12:42:13
4,798,937,978,667,560,000
fraud_Connelly-Carter
home
119.72
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
700527a3387faa797583c1887fe681a8
1,371,732,133
43.289219
-84.086041
0
1,293,951
2020-06-20 12:42:53
4,383,521,454,815
fraud_Bins, Balistreri and Beatty
shopping_pos
388.66
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
73b165c93967dbb8183f3683da67b4e7
1,371,732,173
40.479458
-86.86326
0
1,293,952
2020-06-20 12:43:25
3,595,192,916,105,588
fraud_Simonis-Prohaska
misc_pos
7.84
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
e9af05861c44160a71a848730b9d1176
1,371,732,205
35.872109
-78.335585
0
1,293,953
2020-06-20 12:44:59
213,154,573,301,411
fraud_McDermott, Osinski and Morar
home
84.07
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
6d7ed86f5f9db7e6ec6f28bb321e0f89
1,371,732,299
38.122844
-86.092135
0
1,293,954
2020-06-20 12:45:25
38,199,021,865,320
fraud_Ullrich Ltd
kids_pets
53.65
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
1a870328af249884aca8e7a22496c665
1,371,732,325
42.621861
-71.543809
0
1,293,955
2020-06-20 12:45:52
3,534,718,226,968,689
fraud_Buckridge PLC
misc_pos
5.29
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
de738091b96324f891ffd42be4453c4f
1,371,732,352
37.214167
-88.749286
0
1,293,956
2020-06-20 12:45:52
4,908,846,471,916,297
fraud_Kozey-Kuhlman
personal_care
47.16
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
52a8b81d2ebdcfcc5ccd30f3146c89aa
1,371,732,352
32.490025
-97.478346
0
1,293,957
2020-06-20 12:45:55
5,501,083,170,975,659
fraud_Schroeder Group
health_fitness
8.13
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
3b71f79e4c63df03c004603987d7d046
1,371,732,355
40.612143
-82.113951
0
1,293,958
2020-06-20 12:47:21
4,292,743,669,224,718,000
fraud_Schoen Ltd
kids_pets
6.77
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
082a5bbe12c01b7ecc3fff01d109bb18
1,371,732,441
37.832457
-76.465617
0
1,293,959
2020-06-20 12:47:38
4,514,242,065,619,750
fraud_Ziemann-Waters
health_fitness
107.12
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
87c88cbd3e2dd3d5789f2435b47f2d5c
1,371,732,458
40.605954
-104.943506
0
1,293,960
2020-06-20 12:48:20
38,580,485,618,059
fraud_Wuckert-Goldner
home
26.91
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
04cd99ff18d890d91111b95e89c6e1bb
1,371,732,500
48.232754
-103.753976
0
1,293,961
2020-06-20 12:48:32
3,533,012,926,413,100
fraud_Goyette-Gerhold
kids_pets
22.02
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
309c9670429b1b7634b9e69694f93717
1,371,732,512
42.866921
-75.95509
0
1,293,962
2020-06-20 12:49:12
375,974,680,629,816
fraud_Larkin Ltd
kids_pets
94.03
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
122e5f9fed31459b08757d3b7d401dbd
1,371,732,552
41.375363
-73.663378
0
1,293,963
2020-06-20 12:49:17
3,553,629,419,254,918
fraud_Volkman Ltd
misc_net
8.76
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
80832f529217db3440c7648a91fe792e
1,371,732,557
49.216542
-123.311369
0
1,293,964
2020-06-20 12:50:04
4,961,003,488,432,306
fraud_Mosciski Group
travel
6.12
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
a1d6ecdfb55d6876f584db28f3c94f20
1,371,732,604
41.511664
-76.69202
0
1,293,965
2020-06-20 12:50:46
6,011,934,240,159,560
fraud_Bogisich-Weimann
kids_pets
48.79
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
ba53acd31a4522286e619d44e329594f
1,371,732,646
45.101189
-69.016484
0
1,293,966
2020-06-20 12:51:25
4,710,792,708,725,663
fraud_Rempel Inc
shopping_net
3.8
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
c6596c5f6e56439c578dd029319b92a9
1,371,732,685
42.103953
-84.705106
0
1,293,967
2020-06-20 12:52:58
3,589,289,942,931,264
fraud_Dare, Fritsch and Zboncak
health_fitness
53.77
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
78fa3b3606a6ca73a1aaa8e7c6e49bb5
1,371,732,778
42.792469
-98.518708
0
1,293,968
2020-06-20 12:53:10
4,560,004,149,983,868,400
fraud_Haley, Jewess and Bechtelar
shopping_pos
501.21
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
cff4e90068ab47b87cc498383298025d
1,371,732,790
38.60985
-104.193643
0
1,293,969
2020-06-20 12:54:10
4,306,630,852,918
fraud_Ankunding-Carroll
travel
9.8
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
33c82f2d9491cabff8089ed3aa6dcf56
1,371,732,850
39.439535
-90.24918
0
1,293,970
2020-06-20 12:54:21
4,989,847,570,577,635,000
fraud_Erdman-Schaden
personal_care
64.41
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
2c9deedf290ecc59b733108a7a78542b
1,371,732,861
34.35305
-82.243484
0
1,293,971
2020-06-20 12:54:25
4,560,004,149,983,868,400
fraud_Greenholt Ltd
health_fitness
2.27
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
3789dc3a1a44f518ec406f3d376b3c0c
1,371,732,865
39.209458
-105.11068
0
1,293,972
2020-06-20 12:56:27
213,102,873,001,603
fraud_Morissette-Schaefer
personal_care
97.16
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
cc0f22a8faee8fb68d4b05b2c3cc19e4
1,371,732,987
44.459795
-124.722156
0
1,293,973
2020-06-20 12:56:37
502,012,776,709
fraud_Skiles LLC
home
41.67
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
5e75f9abcbc3fc9d30103865e6fee372
1,371,732,997
42.677298
-74.423946
0
1,293,974
2020-06-20 12:56:46
675,961,917,837
fraud_Torphy-Kertzmann
health_fitness
228.6
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
864c3338609762d145ef3926e0cf00e0
1,371,733,006
39.877525
-96.832445
0
1,293,975
2020-06-20 12:56:57
3,589,255,887,819,806
fraud_Buckridge PLC
misc_pos
29.25
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
12ff380ca5ad7008a537dceab34a852a
1,371,733,017
39.956608
-78.983199
0
1,293,976
2020-06-20 12:58:05
4,018,105,808,392,773,600
fraud_Fahey Inc
kids_pets
85.29
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
6f8e35ee14ed724b1f30d00b7be0af7a
1,371,733,085
39.988927
-73.774288
0
1,293,977
2020-06-20 12:59:49
4,658,117,080,136
fraud_Haley Group
misc_pos
768.2
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
69d617e2534704064e2580c83b498c6d
1,371,733,189
34.908508
-108.675862
0
1,293,978
2020-06-20 13:00:10
4,067,137,330,196,900
fraud_Gottlieb Group
kids_pets
40.17
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
bdbaee4f15236981db3044cc172e1265
1,371,733,210
33.555922
-87.398716
0
1,293,979
2020-06-20 13:00:43
371,284,100,299,909
fraud_Jast and Sons
food_dining
8.06
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
98a948c04aade2db3a90802dd2793f02
1,371,733,243
34.768196
-100.093071
0
1,293,980
2020-06-20 13:01:24
6,011,329,966,782,895
fraud_Roberts, Daniel and Macejkovic
kids_pets
37.12
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
730e08801c6916fcc1ced45031212047
1,371,733,284
35.219903
-95.680891
0
1,293,981
2020-06-20 13:01:46
213,112,402,583,773
fraud_Turner and Sons
shopping_pos
3.6
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
c7c5460da47ec02946b512b3908d0964
1,371,733,306
34.710051
-83.164926
0
1,293,982
2020-06-20 13:02:34
376,944,481,517,097
fraud_Streich Ltd
home
20.85
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
f6fa735b21d80a2595c709c3bfea3886
1,371,733,354
30.702242
-89.224847
0
1,293,983
2020-06-20 13:03:12
30,561,214,688,470
fraud_Koepp-Witting
grocery_pos
54.47
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
4a2c8b64ec51c7505675b15e861eb7af
1,371,733,392
41.065131
-75.8961
0
1,293,984
2020-06-20 13:03:44
4,861,310,130,652,567,000
fraud_Ernser-Feest
home
146.57
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
cd52621cdfc613d63a382e831ed0a056
1,371,733,424
30.12724
-90.347315
0
1,293,985
2020-06-20 13:03:51
4,716,561,796,955,522
fraud_Boehm, Predovic and Reinger
misc_pos
16.67
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
e1339240c521a37724aed3964a52b8f8
1,371,733,431
48.5456
-112.587563
0
1,293,986
2020-06-20 13:03:57
3,501,942,333,500,073
fraud_Carroll PLC
health_fitness
4.39
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
d3563d5cacabb527dffece66090619b3
1,371,733,437
33.292879
-112.81713
0
1,293,987
2020-06-20 13:04:01
4,158,758,517,677,931
fraud_Crona and Sons
kids_pets
15.75
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
df856c7e32bdde0bd74fcd435ff2c9c5
1,371,733,441
42.667926
-96.797936
0
1,293,988
2020-06-20 13:05:31
376,445,266,762,684
fraud_Ruecker-Mayert
kids_pets
6.29
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
6df44b3616ddde6e3aa7384b6affbe0b
1,371,733,531
41.17515
-100.682677
0
1,293,989
2020-06-20 13:06:01
370,348,764,075,623
fraud_Nienow, Barrows and Romaguera
personal_care
10.99
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
818953ae8db523e7e04e3e7e6f3fc065
1,371,733,561
30.893547
-89.977646
0
1,293,990
2020-06-20 13:06:04
3,512,365,128,314,616
fraud_Block Group
misc_pos
9.38
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
365a5ab0e30779260d16b1d68f472931
1,371,733,564
37.833541
-91.123733
0
1,293,991
2020-06-20 13:06:15
577,588,686,219
fraud_Howe PLC
entertainment
98.24
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
f2212d1ef31d7634a205f94fddcaf2ed
1,371,733,575
40.784305
-80.307404
0
1,293,992
2020-06-20 13:06:56
676,102,124,465
fraud_Reichel, Bradtke and Blanda
travel
8.99
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
d29face6a0fe062ac0ec180911c8fd4d
1,371,733,616
39.045017
-122.766459
0
1,293,993
2020-06-20 13:07:13
4,379,260,813,815,979,500
fraud_Fahey Inc
kids_pets
3.26
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
98f6662c1dce2b70931d9c7b4900207f
1,371,733,633
37.993459
-122.569733
0
1,293,994
2020-06-20 13:07:35
4,471,568,287,204
fraud_Haag-Blanda
food_dining
42.42
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
8e7870112b9c403d83ece92440ecb0bb
1,371,733,655
36.733884
-79.917004
0
1,293,995
2020-06-20 13:08:34
4,128,730,454,058,057,700
fraud_Baumbach Ltd
personal_care
4.48
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
9e800ab9b4f7d047aa4c50762b746a9c
1,371,733,714
31.073602
-95.626633
0
1,293,996
2020-06-20 13:09:09
3,538,520,143,479,972
fraud_Donnelly LLC
entertainment
8.2
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
9a619181ec30d63b0ede81008c8b0cdb
1,371,733,749
41.546455
-83.766625
0
1,293,997
2020-06-20 13:09:10
4,124,536,010,991,657
fraud_Ratke and Sons
health_fitness
39.93
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
a196c4348a955d6337911ee037daae19
1,371,733,750
31.485557
-88.352805
0
1,293,998
2020-06-20 13:09:19
213,124,978,348,176
fraud_Schulist Ltd
food_dining
96.92
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
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1,371,733,759
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0
1,293,999
2020-06-20 13:09:35
571,365,235,126
fraud_Fisher-Schowalter
shopping_net
6.14
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
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1,371,733,775
44.813222
-86.575054
0