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
1,294,100
2020-06-20 14:01:06
4,586,810,168,620,942
fraud_Kihn Inc
shopping_pos
167.83
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
b5a82c3a5bb8f3872fdd058cdeaec5e1
1,371,736,866
32.545968
-80.918527
0
1,294,101
2020-06-20 14:01:18
3,598,304,579,370,089
fraud_Stark-Batz
entertainment
3.05
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
4ef2556e1632a8f33502fb10b9076b2d
1,371,736,878
37.010685
-96.579213
0
1,294,102
2020-06-20 14:02:11
3,567,527,758,368,741
fraud_Witting, Beer and Ernser
home
1.47
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
722d84652418e7717fcc96d50b3a95a6
1,371,736,931
32.222448
-101.705041
0
1,294,103
2020-06-20 14:02:16
4,681,601,008,538,160
fraud_Hauck, Dietrich and Funk
kids_pets
4.15
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
9eec05351750003bf824dacfe5fa1a60
1,371,736,936
39.528815
-80.62716
0
1,294,104
2020-06-20 14:02:45
4,836,998,673,805,450
fraud_Jast-McDermott
shopping_pos
13.91
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
6f1cc70332f27343cc13fc3449fd95fd
1,371,736,965
46.225762
-87.178883
0
1,294,105
2020-06-20 14:03:16
3,560,797,065,840,735
fraud_Ziemann-Waters
health_fitness
107.19
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
df62859584b8e568240ee3a5e80913b8
1,371,736,996
46.149738
-100.26553
0
1,294,106
2020-06-20 14:03:19
630,451,534,402
fraud_Graham and Sons
health_fitness
52.7
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
cbb88aa12c4f773cce2fcf5b7cc545b9
1,371,736,999
46.615593
-85.995884
0
1,294,107
2020-06-20 14:06:31
180,049,032,966,888
fraud_Bernhard-Lesch
food_dining
59.49
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
dcb90329e2bb5eb7b829174ce9e48113
1,371,737,191
45.613928
-91.168719
0
1,294,108
2020-06-20 14:07:28
30,491,348,102,802
fraud_Harris Group
food_dining
24.98
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
66b9907690cd6f744da2a8671fbc048d
1,371,737,248
39.912706
-99.430272
0
1,294,109
2020-06-20 14:07:57
4,710,826,438,164,848,000
fraud_Runte, Green and Emard
health_fitness
52.22
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
99ecf760f86b91464b02e34c52bc62b8
1,371,737,277
48.08162
-107.481652
0
1,294,110
2020-06-20 14:08:17
2,229,824,890,647,120
fraud_Kozey-McDermott
travel
4.29
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
1a7cac041daa3fe409186aa53b13e35c
1,371,737,297
31.19767
-88.802295
0
1,294,111
2020-06-20 14:08:19
6,011,438,889,172,900
fraud_Douglas-White
entertainment
276.33
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
a9b507500db89a7452272fe752093ce7
1,371,737,299
34.804039
-91.03483
0
1,294,112
2020-06-20 14:08:43
38,295,635,583,927
fraud_Beier LLC
entertainment
25.38
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
948b3631766051f0d60b9473da0a6665
1,371,737,323
32.430505
-100.422528
0
1,294,113
2020-06-20 14:09:04
376,944,481,517,097
fraud_Fritsch and Sons
health_fitness
13.8
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
0e263442ff31ed0d2d716daa24c728ff
1,371,737,344
31.22142
-89.018145
0
1,294,114
2020-06-20 14:09:12
6,011,917,798,331,152
fraud_Leannon-Ward
food_dining
126.37
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
d697e7ba0d301fb753dd09e73257e512
1,371,737,352
43.652892
-72.631012
0
1,294,115
2020-06-20 14:10:08
346,273,234,529,002
fraud_Veum-Koelpin
travel
1.27
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
4522c2741497392b14cfa535406d3b5f
1,371,737,408
37.489549
-80.849919
0
1,294,116
2020-06-20 14:10:21
3,568,255,211,412,877
fraud_Runte-Mohr
food_dining
1.75
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
69356e61166c6ab09eca49804a98d3f2
1,371,737,421
41.309233
-85.304576
0
1,294,117
2020-06-20 14:11:08
372,509,258,176,510
fraud_Streich Ltd
home
18.29
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
d9e205bac417da1852dad5bbb5fcb2a5
1,371,737,468
42.657979
-84.383224
0
1,294,118
2020-06-20 14:11:17
4,477,156,602,511,939,600
fraud_Willms, Kris and Bergnaum
shopping_pos
2.91
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
2bfaeec70365c84c675c7876d7ccc1d5
1,371,737,477
39.801676
-110.934119
0
1,294,119
2020-06-20 14:11:52
4,509,142,395,811,241
fraud_Mueller, Gerhold and Mueller
health_fitness
54.05
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
bdcefccc23a9919702c1db97e36f8be0
1,371,737,512
30.994617
-82.503339
0
1,294,120
2020-06-20 14:12:03
4,344,955,088,481,397
fraud_Weimann-Lockman
kids_pets
48.53
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
1a715cd1cc758d5e05066102a34f1b13
1,371,737,523
39.972461
-80.302675
0
1,294,121
2020-06-20 14:12:23
30,199,621,383,748
fraud_Upton PLC
entertainment
216.13
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
43b7403952aa95307d03f45a63353d8e
1,371,737,543
33.36002
-96.373401
0
1,294,122
2020-06-20 14:12:58
3,573,386,445,588,324
fraud_Becker, Harris and Harvey
personal_care
28.34
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
8334fc640db027eb4a809272536fa714
1,371,737,578
46.30338
-99.295512
0
1,294,123
2020-06-20 14:13:48
3,568,736,585,751,727
fraud_Pollich LLC
home
91.42
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
aeec53076a290c089068644601f428a4
1,371,737,628
40.932004
-94.039324
0
1,294,124
2020-06-20 14:13:59
4,220,495,028,289,516,500
fraud_Hilpert-Conroy
kids_pets
56.78
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
a352e41cbc2ac85bb5b2c9af317fe633
1,371,737,639
34.450625
-117.577201
0
1,294,125
2020-06-20 14:14:22
4,067,137,330,196,900
fraud_Berge-Hills
kids_pets
95.82
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
88e513ddb5bba3a394b47ff7b4097d84
1,371,737,662
34.704908
-88.178214
0
1,294,126
2020-06-20 14:14:45
4,503,101,193,493,053,000
fraud_Bauch-Blanda
entertainment
151.17
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
c1f49587bbf2aee364ab2d8172e77c39
1,371,737,685
28.505495
-82.09419
0
1,294,127
2020-06-20 14:14:56
6,544,734,391,390,261
fraud_Jast-McDermott
shopping_pos
4.29
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
8a266fd6a0cce85c369fcea4c3dc686d
1,371,737,696
40.902387
-88.268272
0
1,294,128
2020-06-20 14:16:00
4,536,996,888,716,062,000
fraud_Leffler-Goldner
personal_care
31.3
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
b688cc860fee246c0d2b0709c593677d
1,371,737,760
36.295201
-105.60129
0
1,294,129
2020-06-20 14:16:32
3,500,969,075,198,072
fraud_Gerlach Inc
shopping_net
142.77
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
b681701f67bd43e84e1607e925fa4b5f
1,371,737,792
47.259929
-117.699726
0
1,294,130
2020-06-20 14:16:47
4,104,312,520,615,374
fraud_Hudson-Grady
shopping_pos
9.43
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
4b12876a92de930e164b95158811fbe7
1,371,737,807
32.74222
-116.424983
0
1,294,131
2020-06-20 14:17:43
30,360,260,465,747
fraud_Larkin, Stracke and Greenfelder
entertainment
21.79
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
ba55fc1d81b724c27c740447bfba1904
1,371,737,863
40.708856
-88.991931
0
1,294,132
2020-06-20 14:18:26
2,235,613,922,823,698
fraud_Mohr-Bayer
shopping_net
13.6
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
314a4154c20bf01c85d5fb18e7e7bd30
1,371,737,906
42.507622
-103.739233
0
1,294,133
2020-06-20 14:18:59
3,568,255,211,412,877
fraud_Metz, Russel and Metz
kids_pets
75.37
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
8b2df87fd6f7b2966658ccc390f63a56
1,371,737,939
40.646606
-85.60372
0
1,294,134
2020-06-20 14:19:04
213,157,767,990,030
fraud_Prosacco LLC
personal_care
62.43
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
031b9c9eac3971f9199aa95b1c2d62d1
1,371,737,944
42.040934
-108.611285
0
1,294,135
2020-06-20 14:19:08
38,199,021,865,320
fraud_Dietrich-Fadel
health_fitness
74.56
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
72653a111f70be13b3385aa055ea2118
1,371,737,948
42.913679
-73.086549
0
1,294,136
2020-06-20 14:19:28
4,792,627,764,422,478,000
fraud_Swaniawski, Nitzsche and Welch
health_fitness
37.52
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
ff5e73035a5f6bb4736aade9b98cf754
1,371,737,968
39.819976
-95.23784
0
1,294,137
2020-06-20 14:19:43
6,011,693,194,885,790
fraud_Christiansen-Gusikowski
misc_pos
4.98
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
545a80ab8f5b2ebbe2edac91121d57f2
1,371,737,983
46.229499
-94.222586
0
1,294,138
2020-06-20 14:21:27
6,011,492,816,282,597
fraud_Streich Ltd
home
29.86
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
791c5cb2000a138cea8df7fc02170758
1,371,738,087
33.375111
-93.317862
0
1,294,139
2020-06-20 14:21:27
3,504,178,999,463,051
fraud_Bruen-Yost
misc_pos
3.79
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
1d31d935cf8e18533efb4fff219bef25
1,371,738,087
40.104959
-83.327931
0
1,294,140
2020-06-20 14:22:01
213,157,767,990,030
fraud_Durgan, Gislason and Spencer
home
167.96
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
1c701a931776356e3fc2064d738b9bfc
1,371,738,121
41.195394
-109.828848
0
1,294,141
2020-06-20 14:23:01
180,094,419,304,907
fraud_Schuppe-Schuppe
food_dining
102.84
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
ae0b0a138320b024762061344eade0fc
1,371,738,181
33.183528
-116.991964
0
1,294,142
2020-06-20 14:24:28
4,810,839,835,482,794,000
fraud_Thiel PLC
misc_pos
3.83
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
383bed4e066fd15bff195ddb01847581
1,371,738,268
37.762085
-93.819825
0
1,294,143
2020-06-20 14:24:34
4,725,837,176,265,196,000
fraud_Windler, Goodwin and Kovacek
home
173.55
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
5c3a5e68932049ee83146b8100dcd4bd
1,371,738,274
29.967939
-88.089824
0
1,294,144
2020-06-20 14:25:12
4,173,950,183,554,608
fraud_Torp-Lemke
misc_pos
816.57
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
74700bf5d300acd029b038803976b082
1,371,738,312
40.237134
-74.337293
0
1,294,145
2020-06-20 14:26:16
6,538,441,737,335,434
fraud_Champlin, Rolfson and Connelly
travel
8.83
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
2135b1f955846d446627384e5c2ba1e6
1,371,738,376
42.060903
-79.379852
0
1,294,146
2020-06-20 14:26:17
180,031,190,491,743
fraud_Dooley Inc
shopping_pos
2.89
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
268cbb9e342562e224359d31a2d59a9c
1,371,738,377
31.608657
-87.482431
0
1,294,147
2020-06-20 14:27:04
4,358,137,750,029,945,000
fraud_Hirthe-Beier
health_fitness
49.72
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
94bfdbcae40886a5cdf37d27706e1e62
1,371,738,424
42.767865
-91.400746
0
1,294,148
2020-06-20 14:27:19
213,156,747,557,083
fraud_Hermiston, Russel and Price
food_dining
5.89
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
c1ae2680d2bcd2fac0355fbef36345f5
1,371,738,439
33.891888
-117.713284
0
1,294,149
2020-06-20 14:28:15
4,277,232,699,798,846
fraud_Bradtke, Torp and Bahringer
personal_care
1.86
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
28bf4df9320fe87c851ebae9d161e122
1,371,738,495
46.962824
-102.890595
0
1,294,150
2020-06-20 14:29:11
3,590,736,522,064,285
fraud_Dooley Inc
shopping_pos
88.63
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
4002fa3937256fc46b47a188002ce048
1,371,738,551
33.602946
-92.972129
0
1,294,151
2020-06-20 14:29:22
4,826,655,832,045,236
fraud_Roberts, Daniel and Macejkovic
kids_pets
24.81
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
416bfe78f8db3f6dc7e6f8d88dcb7e10
1,371,738,562
42.439541
-70.633285
0
1,294,152
2020-06-20 14:30:10
3,560,318,482,131,952
fraud_Torp, Muller and Borer
health_fitness
56.92
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
f45d2079e54eabc00e045ec6e78a8d6f
1,371,738,610
34.154676
-88.35445
0
1,294,153
2020-06-20 14:30:43
30,596,478,689,301
fraud_Altenwerth, Cartwright and Koss
shopping_net
3.29
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
f91a1db7cb4b3321b29ab7adf3e64d16
1,371,738,643
39.301277
-105.057913
0
1,294,154
2020-06-20 14:31:04
4,308,156,300,921,054
fraud_Goldner-Lemke
entertainment
72.46
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
b47f5ba61d0e03c903db9154e779eaaf
1,371,738,664
44.656347
-94.358765
0
1,294,155
2020-06-20 14:31:41
4,681,699,462,969
fraud_Daugherty LLC
kids_pets
113.29
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
65567d673bce3ebfffea0803cbf5e3ce
1,371,738,701
36.161259
-86.547365
0
1,294,156
2020-06-20 14:32:03
4,797,297,220,948,469,000
fraud_Watsica LLC
personal_care
10.51
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
6b4c7af2cbe836511227caed7e029cd8
1,371,738,723
38.663471
-87.501586
0
1,294,157
2020-06-20 14:32:12
4,859,525,594,182,537
fraud_Gerlach Inc
shopping_net
5.05
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
1cdf7eb9e405ae6111a8e81205de7856
1,371,738,732
42.716215
-75.720384
0
1,294,158
2020-06-20 14:32:22
3,598,634,130,286,287
fraud_Hills-Witting
shopping_net
3.88
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
161ddedb054ca802cbc78c18d5b3cd1a
1,371,738,742
41.711663
-96.153319
0
1,294,159
2020-06-20 14:32:32
2,283,743,876,903,625
fraud_Kris-Padberg
shopping_pos
4.59
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
b81d3869c88cb5f77685ea8c41834e55
1,371,738,752
33.959024
-83.569339
0
1,294,160
2020-06-20 14:33:11
3,564,839,259,330,465
fraud_Conroy-Emard
food_dining
13.92
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
c76058200478390dbb09c33139d91749
1,371,738,791
37.134427
-122.399412
0
1,294,161
2020-06-20 14:33:23
5,152,054,598,359,927
fraud_Macejkovic-Lesch
shopping_pos
280.17
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
72564689e3b44ce460c6f36ba16fda66
1,371,738,803
29.267588
-89.516162
0
1,294,162
2020-06-20 14:33:54
4,424,338,559,877,976
fraud_Breitenberg-Hermiston
kids_pets
19.26
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
3cba18dd65a06afdd3eb7e8b7d5bfc46
1,371,738,834
41.620565
-82.858799
0
1,294,163
2020-06-20 14:34:54
180,084,576,295,055
fraud_Larson, Quitzon and Spencer
travel
9.54
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
e367da2f2e43050282b69db251c13c5c
1,371,738,894
29.222799
-96.915729
0
1,294,164
2020-06-20 14:36:08
342,360,239,917,375
fraud_Fahey Inc
kids_pets
235.68
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
d43addb3a5e3e69867cdcb92c96b3ad4
1,371,738,968
43.253844
-74.849429
0
1,294,165
2020-06-20 14:36:46
5,540,636,818,935,089
fraud_Willms, Kris and Bergnaum
shopping_pos
1.82
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
16c96e4a64279b735be4c2ad00ad3b63
1,371,739,006
42.091739
-72.131775
0
1,294,166
2020-06-20 14:37:11
3,568,255,211,412,877
fraud_Herman Inc
misc_pos
7.84
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
181e6b14f6f38a8a004a5017e1ce9f71
1,371,739,031
40.605212
-85.914281
0
1,294,167
2020-06-20 14:37:51
3,591,919,803,438,423
fraud_Bins-Tillman
entertainment
23.79
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
d7a73233dc0d616c696dbcf86c9b00b4
1,371,739,071
29.037024
-80.818489
0
1,294,168
2020-06-20 14:38:10
4,797,297,220,948,469,000
fraud_Gottlieb-Hansen
personal_care
64.36
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
c9e0fabbef3a7d5411237d9cc53da54e
1,371,739,090
39.345346
-86.457429
0
1,294,169
2020-06-20 14:39:00
370,877,495,212,014
fraud_Conroy-Emard
food_dining
46.14
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
8ee9163e6682a21962552733fd33c016
1,371,739,140
36.172082
-82.029513
0
1,294,170
2020-06-20 14:39:12
2,252,055,259,910,912
fraud_O'Connell, Botsford and Hand
home
94.3
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
b7805a4f610b1f4f847254f0c48dec34
1,371,739,152
45.391905
-90.223131
0
1,294,171
2020-06-20 14:40:25
370,877,495,212,014
fraud_Mayert Group
shopping_pos
5.48
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
3336574a493b4e8ea48b9b7bfb7f2325
1,371,739,225
36.998247
-80.550938
0
1,294,172
2020-06-20 14:40:31
38,052,002,992,326
fraud_Altenwerth-Kilback
home
189.46
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
725235c5df46b45ae9b547d18975d62e
1,371,739,231
30.092103
-94.442327
0
1,294,173
2020-06-20 14:40:32
3,514,865,930,894,695
fraud_Abbott-Rogahn
entertainment
4.58
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
a8d227405aa6a1a94ad1c02d9fd890e6
1,371,739,232
32.115039
-106.591794
0
1,294,174
2020-06-20 14:40:42
4,587,577,161,160,601
fraud_Nader-Maggio
personal_care
75.02
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
4081ff314974aab89561b0e73630567a
1,371,739,242
44.678844
-70.093802
0
1,294,175
2020-06-20 14:40:45
344,709,867,813,900
fraud_Schmeler-Howe
personal_care
184.07
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
ecabfeceb7d9f6be4b4d874890e4bf66
1,371,739,245
27.839168
-81.166663
0
1,294,176
2020-06-20 14:40:51
2,264,937,662,466,770
fraud_Botsford Ltd
shopping_pos
4.2
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
8a35bbd139ae979ce4d7fde39f2b62ee
1,371,739,251
29.345068
-98.338376
0
1,294,177
2020-06-20 14:41:42
30,197,398,657,930
fraud_Breitenberg LLC
travel
5.79
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
6fa69bc50fcac08ee4f2ad6c239fca26
1,371,739,302
36.357217
-77.735125
0
1,294,178
2020-06-20 14:41:58
4,939,976,756,738,216
fraud_Pacocha-Weissnat
kids_pets
33.81
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
a34ca862dcc537f5fae432fc034fd51f
1,371,739,318
25.932397
-99.38509
0
1,294,179
2020-06-20 14:43:02
6,011,109,736,646,996
fraud_Rolfson-Kunde
personal_care
43.3
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
64a6241dcc1bb8ecec0ca8ac351124db
1,371,739,382
34.069464
-76.996897
0
1,294,180
2020-06-20 14:43:09
3,589,255,887,819,806
fraud_Reichert, Rowe and Mraz
shopping_net
2.58
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
6aba7acbe2c34e7b4c64fc9e24690837
1,371,739,389
39.457145
-77.397357
0
1,294,181
2020-06-20 14:43:55
342,319,985,983,023
fraud_Becker, Harris and Harvey
personal_care
72.96
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
375788d1ea59f69b54cf37cf4ea370e0
1,371,739,435
42.448073
-73.666173
0
1,294,182
2020-06-20 14:44:38
6,544,734,391,390,261
fraud_Goyette-Herzog
travel
9.21
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
9ab37f658e9e0d28b813c4f7d76e1e96
1,371,739,478
41.492984
-87.012845
0
1,294,183
2020-06-20 14:44:49
36,078,114,201,167
fraud_Schmeler-Howe
personal_care
32.85
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
2f6a9f79a17b85ee69a798b7a5c25ab0
1,371,739,489
36.751632
-83.774764
0
1,294,184
2020-06-20 14:45:36
5,540,636,818,935,089
fraud_Ziemann-Waters
health_fitness
31.99
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
82f637cb00c2a54e8b2318344b55894e
1,371,739,536
43.130159
-70.395743
0
1,294,185
2020-06-20 14:46:35
4,623,560,839,669
fraud_Donnelly LLC
entertainment
23.26
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
4214620e05b93882564111fd3f786cd0
1,371,739,595
43.214298
-95.308133
0
1,294,186
2020-06-20 14:47:58
6,597,248,210,463,122
fraud_Friesen-Ortiz
personal_care
3.78
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
ffed91977857cfdde77edc886faeeccd
1,371,739,678
42.744537
-93.874535
0
1,294,187
2020-06-20 14:48:07
4,003,989,662,068,504
fraud_Jast-McDermott
shopping_pos
178.33
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
d4f0781d67b5ea4e6d610ccdbc8129f0
1,371,739,687
33.370158
-87.356408
0
1,294,188
2020-06-20 14:48:13
4,613,314,721,966
fraud_Schoen, Nienow and Bauch
personal_care
84.43
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
c9c948c0e821788f9cb23a98a5d34063
1,371,739,693
35.928371
-81.506116
0
1,294,189
2020-06-20 14:48:27
4,610,064,888,664,703
fraud_Wiza LLC
misc_pos
66.2
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
cd2f840f76aa67422af1929f1ab20163
1,371,739,707
42.881787
-74.881249
0
1,294,190
2020-06-20 14:50:56
6,538,441,737,335,434
fraud_Barrows PLC
shopping_pos
122.76
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
518188fbc80551b005cddc1a9c1c956a
1,371,739,856
41.348261
-80.532903
0
1,294,191
2020-06-20 14:52:29
676,369,110,710
fraud_Douglas, Schneider and Turner
shopping_pos
5.45
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
0daaf6d6a946afa70f1849ed6dc5d80f
1,371,739,949
43.358209
-82.530724
0
1,294,192
2020-06-20 14:52:53
3,587,960,728,692,500
fraud_Schiller Ltd
personal_care
1.41
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
539547949765733d7a4e503a20c489bc
1,371,739,973
42.547917
-95.202743
0
1,294,193
2020-06-20 14:53:11
2,712,209,726,293,386
fraud_Padberg-Rogahn
entertainment
201.01
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
36155df8d8ad348f80bdaa0187041096
1,371,739,991
29.684518
-91.585757
0
1,294,194
2020-06-20 14:53:35
4,430,881,574,719,618
fraud_Gislason Group
travel
5.39
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
b7dccd9f212482251b394bb501c1d9e5
1,371,740,015
39.872945
-107.448681
0
1,294,195
2020-06-20 14:54:06
340,953,839,692,349
fraud_Feil-Morar
health_fitness
38.05
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
6f23a02a63c4283ac2836e83786977fb
1,371,740,046
42.743369
-82.015721
0
1,294,196
2020-06-20 14:54:25
3,559,160,581,764,413
fraud_Larkin Ltd
kids_pets
48.5
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
fefd84ddf31ebd63334b4800ecd9096f
1,371,740,065
41.321863
-79.287872
0
1,294,197
2020-06-20 14:55:45
6,011,860,238,257,910
fraud_Schaefer, Fay and Hilll
entertainment
80.03
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
fb988a117c2824b1ce136a16b067ee3c
1,371,740,145
36.775618
-97.293881
0
1,294,198
2020-06-20 14:56:05
3,598,215,285,024,754
fraud_Hermiston, Russel and Price
food_dining
69.27
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
c7fcab81f2934782fc752f41ceb32267
1,371,740,165
41.161879
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0
1,294,199
2020-06-20 14:56:53
2,305,336,922,781,618
fraud_Kub-Heaney
health_fitness
26.56
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
f583d64c5f6f7f97538116e42f874c05
1,371,740,213
41.659296
-92.31319
0