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
1,294,000
2020-06-20 13:12:28
4,003,989,662,068,504
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
3,960.95
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
5cf3554836daf859b743af6c5f938d1e
1,371,733,948
32.866023
-86.340313
0
1,294,001
2020-06-20 13:12:36
2,297,447,006,766,555
fraud_Cruickshank-Mills
entertainment
12.38
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
ccb8d16d1b14cbe6d802625704e3b654
1,371,733,956
40.365577
-88.751175
0
1,294,002
2020-06-20 13:13:57
5,104,807,169,438,134
fraud_Watsica LLC
personal_care
21.71
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
26b1b00a3943977f52ac1bae575afcca
1,371,734,037
40.336755
-73.076781
0
1,294,003
2020-06-20 13:14:00
4,158,945,090,781,624
fraud_Kilback and Sons
entertainment
20.85
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
58bdb6ab096d879042e033bcd613eb2c
1,371,734,040
40.813413
-79.866398
0
1,294,004
2020-06-20 13:14:23
630,441,765,090
fraud_Eichmann, Hayes and Treutel
travel
2,789.4
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
c0f182e75a9583ecae23397fa8d12d44
1,371,734,063
32.55425
-98.836764
0
1,294,005
2020-06-20 13:14:32
3,518,234,918,950,662
fraud_Stoltenberg-Beatty
shopping_pos
6.46
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
2a5fc7b015931dd31a74aa647fbd34a8
1,371,734,072
33.629259
-96.000635
0
1,294,006
2020-06-20 13:15:12
4,861,310,130,652,567,000
fraud_Stoltenberg-Beatty
shopping_pos
873.74
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
313a9fe1f27d7e6089223137f5dfc6ea
1,371,734,112
29.872188
-90.05605
0
1,294,007
2020-06-20 13:15:19
3,583,793,405,872,580
fraud_Hermann and Sons
shopping_pos
8.1
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
558f08db8ecb04c66aee7df55f8199a8
1,371,734,119
35.372833
-98.374127
0
1,294,008
2020-06-20 13:15:19
4,467,456,915,153,312,300
fraud_Lang, Towne and Schuppe
kids_pets
44.78
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
f38a4e3ca23b27bd7f3ce39047281f29
1,371,734,119
28.017196
-82.968537
0
1,294,009
2020-06-20 13:15:58
30,376,238,035,123
fraud_Feil-Morar
health_fitness
48.77
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
6d305abd746ecd431b87cebfe23850ad
1,371,734,158
42.106746
-124.692483
0
1,294,010
2020-06-20 13:16:10
567,868,110,212
fraud_Kilback LLC
food_dining
59.24
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
ec99d6ad536ea926ef1282c455fa23f4
1,371,734,170
29.980882
-95.552717
0
1,294,011
2020-06-20 13:16:20
3,583,793,405,872,580
fraud_Gaylord-Powlowski
home
48.22
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
f539a7c87926905be6586f4978a5c057
1,371,734,180
35.146655
-99.874246
0
1,294,012
2020-06-20 13:16:38
38,530,489,946,071
fraud_Pacocha-Weissnat
kids_pets
25.95
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
f25ae873ab256b71998688a4548d5d71
1,371,734,198
34.933875
-82.791362
0
1,294,013
2020-06-20 13:17:08
3,540,210,836,308,425
fraud_Pouros, Walker and Spencer
kids_pets
48.43
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
9d18a9894fce27a1c29f9a64356c4950
1,371,734,228
34.214412
-103.505701
0
1,294,014
2020-06-20 13:17:55
6,011,148,190,095,209
fraud_O'Connell, Botsford and Hand
home
129.94
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
1a9cba8e82f260883b7b39a277a006c2
1,371,734,275
37.988164
-122.637162
0
1,294,015
2020-06-20 13:18:00
340,953,839,692,349
fraud_Boyer PLC
misc_pos
11.43
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
13a94d1c3cda0bd9ad54fc87da472f9f
1,371,734,280
42.658319
-83.13045
0
1,294,016
2020-06-20 13:18:04
30,135,235,368,675
fraud_Yost-Rogahn
personal_care
67.99
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
fde3f496af4ff6c782ac5a633d5d8325
1,371,734,284
38.335387
-94.011411
0
1,294,017
2020-06-20 13:18:30
30,175,986,190,993
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
1.51
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
43d28b027fd7746c4d1b66571cd026b9
1,371,734,310
46.705913
-95.66815
0
1,294,018
2020-06-20 13:18:50
3,531,129,874,770,000
fraud_Torphy-Kertzmann
health_fitness
136.52
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
8058b0182dd5978bbb476c3fe4c7efe9
1,371,734,330
43.717808
-73.233861
0
1,294,019
2020-06-20 13:19:08
4,342,532,437,704,183
fraud_Ankunding LLC
shopping_net
796.19
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
b662862e892b6719032fc0fce6620a5f
1,371,734,348
42.613718
-75.865729
0
1,294,020
2020-06-20 13:19:22
30,030,380,240,193
fraud_Schneider, Hayes and Nikolaus
food_dining
55.69
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
188d1e3a3f175f44a215a57d70bdb989
1,371,734,362
30.2019
-99.912166
0
1,294,021
2020-06-20 13:19:45
4,006,047,418,382
fraud_Skiles LLC
home
10.78
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
cdfaa864d20f7b259bff9cb9a555d4c7
1,371,734,385
37.165773
-85.027294
0
1,294,022
2020-06-20 13:19:48
3,534,718,226,968,689
fraud_Schmidt-Larkin
home
4.89
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
36346cc08d277b60d996fc3cb3f5014c
1,371,734,388
38.091967
-88.553884
0
1,294,023
2020-06-20 13:20:23
4,155,021,259,183,870
fraud_Jewess LLC
shopping_pos
3.43
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
1431155e782fc3a3ee1adf72c47b0bdd
1,371,734,423
34.977203
-99.42393
0
1,294,024
2020-06-20 13:21:18
3,521,815,216,091,574
fraud_Schulist Ltd
food_dining
63.08
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
9931583b1675bf49ffe7fcc2aad8f1cf
1,371,734,478
40.342304
-105.978384
0
1,294,025
2020-06-20 13:21:48
3,531,129,874,770,000
fraud_Kutch-Ferry
home
31.73
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
42ba13e9f2e75fceb302499f0dc3eb11
1,371,734,508
43.359027
-74.058828
0
1,294,026
2020-06-20 13:22:01
2,720,433,095,629,877
fraud_Williamson LLC
misc_pos
121.74
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
8097cdfa64799b712f2132936b163d01
1,371,734,521
43.760177
-69.907141
0
1,294,027
2020-06-20 13:22:18
4,642,255,475,285,942
fraud_Price Inc
shopping_net
1.15
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
48af48b7907496399d03a0de10a6e3cc
1,371,734,538
39.722548
-109.26704
0
1,294,028
2020-06-20 13:23:05
3,540,210,836,308,425
fraud_Bechtelar-Rippin
food_dining
61.78
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
f912fb89c974b7d0695cfd7db0bb9c39
1,371,734,585
35.056362
-101.615983
0
1,294,029
2020-06-20 13:24:21
4,424,338,559,877,976
fraud_Pacocha-Weissnat
kids_pets
2.52
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
f27485df20db055f3089d92119a1b7a1
1,371,734,661
40.283891
-84.218899
0
1,294,030
2020-06-20 13:25:11
3,589,255,887,819,806
fraud_Douglas-White
entertainment
167.5
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
157f68d3bef1525fb4c7ba0ac5b6860c
1,371,734,711
39.87818
-78.039223
0
1,294,031
2020-06-20 13:25:26
4,990,494,243,023
fraud_Hartmann, Rowe and Hermann
travel
1.14
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
c6e45c85ddaeba93066ed9b74865cbe0
1,371,734,726
40.306711
-79.064184
0
1,294,032
2020-06-20 13:26:35
4,169,759,661,243,568
fraud_Lesch Ltd
shopping_pos
291.59
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
34f1eb29b5bd82fcd1b70d8f6b936dcf
1,371,734,795
39.825033
-76.325898
0
1,294,033
2020-06-20 13:28:28
375,082,648,741,747
fraud_Osinski Inc
personal_care
5.83
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
419c53b3bc7b4f87b08a3b78c10277ec
1,371,734,908
46.83265
-97.464974
0
1,294,034
2020-06-20 13:29:16
213,112,402,583,773
fraud_Conroy, Balistreri and Gorczany
health_fitness
2.78
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
91a1af5477d134ec6c3dd656b69e337e
1,371,734,956
34.564177
-82.795223
0
1,294,035
2020-06-20 13:29:32
3,525,590,521,269,779
fraud_Schaefer, Fay and Hilll
entertainment
3.34
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
029c2e4f060e4b112ba1271a10412f76
1,371,734,972
35.551562
-79.722839
0
1,294,036
2020-06-20 13:30:46
4,198,470,814,557
fraud_Hoppe-Parisian
kids_pets
78.28
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
fc4008edee7cc2db241dd0e69d7fceef
1,371,735,046
41.296293
-95.283966
0
1,294,037
2020-06-20 13:31:24
2,720,830,304,681,674
fraud_Spencer PLC
entertainment
32.64
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
38dcd57fc4426ddbcf3e27c40563071d
1,371,735,084
37.089775
-88.267256
0
1,294,038
2020-06-20 13:31:29
4,973,530,368,125,489,000
fraud_Ledner, Hartmann and Feest
health_fitness
3.19
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
337a54177f757f2c2e307510ac86f387
1,371,735,089
34.845415
-94.614568
0
1,294,039
2020-06-20 13:32:43
30,235,438,713,303
fraud_Ruecker, Beer and Collier
shopping_net
5.43
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
a60e0969b70c2b814c92e9455f1c458c
1,371,735,163
38.878382
-81.175773
0
1,294,040
2020-06-20 13:34:14
180,067,151,859,700
fraud_Johnston-Casper
travel
1.03
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
20d5bace4775074461f35b34b2fd6bf1
1,371,735,254
41.178037
-87.769804
0
1,294,041
2020-06-20 13:35:04
3,534,330,126,107,879
fraud_Pouros-Conroy
shopping_pos
135.58
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
c37286ac093c55b64b0f8a7e854caff5
1,371,735,304
44.490756
-108.121611
0
1,294,042
2020-06-20 13:35:06
2,657,850,734,909,997
fraud_Botsford and Sons
home
45.66
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
76d192568ef4d250e087f88fec9ec262
1,371,735,306
42.709969
-83.895013
0
1,294,043
2020-06-20 13:35:23
4,005,676,619,255,478
fraud_Champlin and Sons
home
158.26
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
651c6b6580c21ac8d7682bcf90aeb2b1
1,371,735,323
31.092829
-90.409113
0
1,294,044
2020-06-20 13:35:29
4,302,475,216,404,898
fraud_Cronin, Kshlerin and Weber
health_fitness
5.9
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
d494df6f0f2642518520138a15bb9050
1,371,735,329
41.910801
-93.579458
0
1,294,045
2020-06-20 13:35:50
343,746,486,082,492
fraud_Gottlieb, Considine and Schultz
shopping_net
646.14
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
9e862f6262b2995fd3c2d260dceb29ba
1,371,735,350
45.68828
-86.353934
0
1,294,046
2020-06-20 13:36:16
4,906,628,655,840,914,000
fraud_Johns-Hoeger
entertainment
37.02
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
ab957e37e7669ebc366784fef92c2d5a
1,371,735,376
25.237251
-81.837268
0
1,294,047
2020-06-20 13:36:49
4,110,266,553,600,176,000
fraud_Gleason and Sons
kids_pets
34.02
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
6966e058194ecf32a77b846725103ed4
1,371,735,409
34.52719
-89.823101
0
1,294,048
2020-06-20 13:37:21
379,897,244,598,068
fraud_Yost-Rogahn
personal_care
16.39
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
d4015205ac6c249b02632ad881fa4e31
1,371,735,441
38.203124
-86.030509
0
1,294,049
2020-06-20 13:39:55
3,518,758,680,062,249
fraud_Dare, Casper and Bartoletti
kids_pets
87.67
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
37d79e1ab70350f1fdaf5921190af2f8
1,371,735,595
37.98519
-108.902369
0
1,294,050
2020-06-20 13:40:12
3,511,378,610,369,890
fraud_Schoen Ltd
kids_pets
305.25
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
3bf85cb14134f6910c854663c8877a18
1,371,735,612
33.941932
-87.004041
0
1,294,051
2020-06-20 13:40:39
4,220,495,028,289,516,500
fraud_Skiles LLC
home
19.56
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
bfdae9c5ab7c8a3db9b2eac4ef334f79
1,371,735,639
34.290437
-116.773267
0
1,294,052
2020-06-20 13:40:51
4,727,244,663,135,968
fraud_Douglas, DuBuque and McKenzie
travel
2.26
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
07d997d9d4e80b07fd8840674475704d
1,371,735,651
30.413784
-88.284151
0
1,294,053
2020-06-20 13:40:54
4,239,436,242,473
fraud_Reilly LLC
home
153.92
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
db4f5175ac71d4a82ad72b9787ce96ef
1,371,735,654
38.970169
-77.035976
0
1,294,054
2020-06-20 13:41:37
3,585,740,823,295,298
fraud_Okuneva, Schneider and Rau
shopping_pos
9.74
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
20c50c2859a58eb3b1cb170cb626cf38
1,371,735,697
35.260329
-100.685432
0
1,294,055
2020-06-20 13:41:55
180,046,617,132,290
fraud_Swift PLC
kids_pets
68.8
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
8da719526f64374d964d87daccde3801
1,371,735,715
37.365815
-88.331463
0
1,294,056
2020-06-20 13:42:19
2,383,461,948,823,908
fraud_Runolfsdottir, Mueller and Hand
entertainment
193.79
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
d63757cada9f666f1f62c398331c306b
1,371,735,739
43.705932
-70.0805
0
1,294,057
2020-06-20 13:42:33
3,587,044,315,915,002
fraud_Kuhn Group
food_dining
55.41
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
f21e0070679f51fe254a3a6fdc9be1fd
1,371,735,753
35.260413
-88.328028
0
1,294,058
2020-06-20 13:43:57
4,452,366,298,769,043
fraud_Quitzon-Goyette
home
14.23
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
cf0ff40fc836bf191f790b31accb0998
1,371,735,837
31.317636
-95.816395
0
1,294,059
2020-06-20 13:44:45
571,314,334,723
fraud_Weimann-Lockman
kids_pets
70.07
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
2caa39cc57a2ed9e302a57cfdd32475c
1,371,735,885
39.625583
-80.202894
0
1,294,060
2020-06-20 13:46:35
30,434,173,205,605
fraud_Abernathy and Sons
food_dining
31.36
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
a00b694121e9e86cec7cd0079e5af08c
1,371,735,995
44.900739
-122.233648
0
1,294,061
2020-06-20 13:46:51
4,740,713,119,940,984
fraud_Wuckert-Goldner
home
46.42
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
6ab79444a6619d49d9e2f3eae81433b1
1,371,736,011
41.292983
-74.108757
0
1,294,062
2020-06-20 13:46:58
3,582,754,887,089,201
fraud_Lynch-Wisozk
home
88.18
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
9f7ca7b588ce3c9f66f8fe9cb8dc1abd
1,371,736,018
35.410771
-93.461803
0
1,294,063
2020-06-20 13:47:29
4,070,511,711,385,545
fraud_McDermott, Osinski and Morar
home
8.11
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
a055fcaa8c672df03b34853857a1fe80
1,371,736,049
29.179825
-98.797494
0
1,294,064
2020-06-20 13:48:18
3,596,217,206,093,829
fraud_Effertz LLC
entertainment
12
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
23374c63279af345d5dbbed6cf7e65d4
1,371,736,098
41.520529
-91.901399
0
1,294,065
2020-06-20 13:48:25
3,567,697,931,646,329
fraud_Beer-Jast
kids_pets
14.77
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
08baf8771a91ad65414c3a3a6f929f9a
1,371,736,105
42.616524
-74.62133
0
1,294,066
2020-06-20 13:48:58
3,589,255,887,819,806
fraud_Romaguera Ltd
health_fitness
33.72
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
01edc1f3a901b179c28d34e15061f70e
1,371,736,138
40.206367
-77.204855
0
1,294,067
2020-06-20 13:49:01
4,756,039,869,079,882,000
fraud_Abbott-Steuber
personal_care
35.73
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
c24100f552d5adcb35a2c36fef9e35e9
1,371,736,141
34.510548
-96.722042
0
1,294,068
2020-06-20 13:49:22
2,227,671,554,547,514
fraud_Kihn-Fritsch
food_dining
52.85
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
3b92b0c07b9b87436f6824a20e06ddee
1,371,736,162
28.314679
-82.970568
0
1,294,069
2020-06-20 13:50:42
4,861,310,130,652,567,000
fraud_Bauch-Blanda
entertainment
196.26
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
6f9d91199746c29574ae83e35e52561d
1,371,736,242
30.086692
-90.412494
0
1,294,070
2020-06-20 13:50:47
4,767,265,376,804,500
fraud_Gislason Group
travel
3.3
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
c66a92d24f0b4291c653875218a9ac16
1,371,736,247
39.378615
-75.645893
0
1,294,071
2020-06-20 13:50:48
180,058,696,935,600
fraud_Deckow-O'Conner
grocery_pos
43.74
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
4b26be4d41ed1476359406844bf9ffe6
1,371,736,248
42.686065
-75.631645
0
1,294,072
2020-06-20 13:51:03
3,577,596,616,955,856
fraud_Kessler Group
travel
7.13
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
7b2692c20a15de1fc7cee0daa7507937
1,371,736,263
36.702751
-80.442431
0
1,294,073
2020-06-20 13:51:32
4,538,566,639,857
fraud_Hammes-Beatty
kids_pets
39.88
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
87a8b63b932815d404fd874e0383c41d
1,371,736,292
40.568944
-74.247848
0
1,294,074
2020-06-20 13:51:45
4,917,187,576,956,394
fraud_Kutch-Ferry
home
145.88
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
3fb6c8718c7d5a7eb13c3ced2a4d61dd
1,371,736,305
35.775205
-95.969883
0
1,294,075
2020-06-20 13:51:48
180,067,784,565,096
fraud_Berge-Hills
kids_pets
159.47
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
569ab2da0c1a65939cfdb301e55f1498
1,371,736,308
42.092386
-89.136088
0
1,294,076
2020-06-20 13:51:51
4,634,955,908,138,648
fraud_Crona and Sons
kids_pets
7.77
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
23b107ae16a87443aba58d6dbca6feea
1,371,736,311
41.16039
-95.815996
0
1,294,077
2020-06-20 13:52:32
676,369,110,710
fraud_Larson-Moen
entertainment
10.46
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
6d7a19a6a5bd7c20a58f0bd3595962a2
1,371,736,352
42.866418
-82.591071
0
1,294,078
2020-06-20 13:52:33
4,917,226,033,950
fraud_Mante, Luettgen and Hackett
health_fitness
1.87
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
02a291eac540301af1b3fd2dbebd47ac
1,371,736,353
33.177938
-86.084712
0
1,294,079
2020-06-20 13:52:36
4,089,096,483,689,733,600
fraud_O'Connell, Botsford and Hand
home
109.24
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
f57bf3f6aa822528fe4c73d4b2875033
1,371,736,356
31.429307
-93.950033
0
1,294,080
2020-06-20 13:52:49
6,011,329,966,782,895
fraud_Bauch-Blanda
entertainment
25.98
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
38acc859bd394763928056e8e921d1c6
1,371,736,369
36.138482
-96.91493
0
1,294,081
2020-06-20 13:53:17
38,052,002,992,326
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
8.45
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
b1ef2b040483d53f93f1a311022de9a9
1,371,736,397
31.301846
-94.565209
0
1,294,082
2020-06-20 13:53:21
4,908,846,471,916,297
fraud_Leffler-Goldner
personal_care
33.51
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
101893343596bb66caeb6957d3d4c9d5
1,371,736,401
32.310467
-96.280891
0
1,294,083
2020-06-20 13:53:37
4,449,530,933,957,323
fraud_Turcotte, McKenzie and Koss
entertainment
13.51
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
69771e5924a0579822bc80ae35fe3508
1,371,736,417
38.06092
-122.459944
0
1,294,084
2020-06-20 13:54:22
213,175,487,106,448
fraud_Pouros, Walker and Spencer
kids_pets
27.95
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
c5f8cad3c03a3375d2d92cd00ee2ca24
1,371,736,462
33.648457
-99.096152
0
1,294,085
2020-06-20 13:55:09
4,623,560,839,669
fraud_Grimes LLC
entertainment
8.72
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
501e06dedbd6735165fc4bb3022f82f6
1,371,736,509
42.7197
-94.675268
0
1,294,086
2020-06-20 13:55:15
4,244,953,610,136,705,500
fraud_Berge-Ullrich
home
80.12
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
cf2c909d95fd06352f49f63b5de64df9
1,371,736,515
38.80679
-74.267191
0
1,294,087
2020-06-20 13:55:44
4,079,773,899,158
fraud_Beer-Jast
kids_pets
7.71
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
b6e5c5832f8839f45b09294ef3b36260
1,371,736,544
45.157811
-115.835486
0
1,294,088
2020-06-20 13:55:58
3,564,182,536,169,293
fraud_Yost, Schamberger and Windler
kids_pets
1.5
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
b2b605276c1f1d0e28fe0a6127cf8b0e
1,371,736,558
40.027958
-82.588916
0
1,294,089
2020-06-20 13:56:17
4,755,696,071,492
fraud_Cartwright PLC
kids_pets
24.98
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
67460edbe4fb537cbffea3f2a8c4c249
1,371,736,577
33.158906
-96.736587
0
1,294,090
2020-06-20 13:56:18
346,273,234,529,002
fraud_Berge-Hills
kids_pets
37.95
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
aac76a78a913d78fbe157204a2c11513
1,371,736,578
37.905853
-79.582124
0
1,294,091
2020-06-20 13:56:31
213,124,978,348,176
fraud_Schoen Ltd
kids_pets
132.06
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
c0c556b16ada2fae078571b8f513d177
1,371,736,591
42.709624
-77.379376
0
1,294,092
2020-06-20 13:57:39
4,377,338,765,909,719
fraud_Carroll PLC
health_fitness
17.86
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c2418307fd306857c605e6fdf5e210c6
1,371,736,659
36.740634
-84.378032
0
1,294,093
2020-06-20 13:57:59
3,529,597,810,116,815
fraud_Koss, Hansen and Lueilwitz
home
29.5
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
e2f3fec8a8a6df73d5557767efb8e06d
1,371,736,679
40.853077
-77.363953
0
1,294,094
2020-06-20 13:58:05
3,590,736,522,064,285
fraud_Wuckert, Wintheiser and Friesen
home
136.49
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
5fa541e1df3600bbb9527e24f3784e0e
1,371,736,685
34.176732
-91.933942
0
1,294,095
2020-06-20 13:58:48
30,044,330,818,990
fraud_Gottlieb, Considine and Schultz
shopping_net
114.66
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
a86b7296ddc4cd60e77baf06ffb7878e
1,371,736,728
26.850975
-81.072049
0
1,294,096
2020-06-20 13:59:53
4,306,586,894,261,180
fraud_Rau-Robel
kids_pets
36.35
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
f280a6a4dc997323aa422bed7b2056c1
1,371,736,793
40.416081
-86.64055
0
1,294,097
2020-06-20 14:00:08
584,673,555,952
fraud_Rau-Robel
kids_pets
5.33
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
99468c08f78a3acd6797ba6077fb446a
1,371,736,808
47.331674
-100.737054
0
1,294,098
2020-06-20 14:00:34
3,526,826,139,003,047
fraud_Fadel-Hilpert
health_fitness
32
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
d256bb0fcf5dea878abc9a2b348c49f6
1,371,736,834
44.319934
-84.97056
0
1,294,099
2020-06-20 14:00:59
3,576,511,691,045,060
fraud_Skiles LLC
home
59.83
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
e80d4416a71f9af9751a52515909e31c
1,371,736,859
32.600472
-81.761803
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