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
1,294,200
2020-06-20 14:57:03
2,286,236,465,059,468
fraud_Schoen Ltd
kids_pets
50.84
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
cc148d9df56ff22063f8c026d5639261
1,371,740,223
38.990493
-93.426721
0
1,294,201
2020-06-20 14:57:11
675,945,690,716
fraud_Cruickshank-Mills
entertainment
16.65
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
d59f0a1d5745d5078f4eb8a0e7c1d422
1,371,740,231
40.849981
-80.102016
0
1,294,202
2020-06-20 14:57:59
3,543,591,270,174,051
fraud_Gislason Group
travel
1,145.82
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
2d5146f135682001dd1516874219b97a
1,371,740,279
40.037116
-79.925129
0
1,294,203
2020-06-20 14:58:18
4,476,840,372,112
fraud_Dibbert-Green
entertainment
1.42
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
52dce2bb2d9d3ad911e74c397e40b94c
1,371,740,298
35.114341
-87.209865
0
1,294,204
2020-06-20 15:02:26
4,736,845,434,667,908,000
fraud_Koss, McLaughlin and Mayer
food_dining
144.09
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
6f1017e2a0382bc8045b97d91a3ab8b9
1,371,740,546
45.674347
-74.350425
0
1,294,205
2020-06-20 15:02:45
3,512,365,128,314,616
fraud_Schroeder Group
health_fitness
226.94
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
dda9def3cd48bcc96bcfc617a2c4e973
1,371,740,565
38.314722
-90.700661
0
1,294,206
2020-06-20 15:03:13
2,610,529,083,834,453
fraud_Graham, Hegmann and Hammes
food_dining
50.57
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
ac3d2cc3ebaee3ff32db7f6f5a274c92
1,371,740,593
35.990897
-86.706221
0
1,294,207
2020-06-20 15:04:37
3,526,826,139,003,047
fraud_Padberg-Rogahn
entertainment
129.18
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
e6d2f09eea5a57a71e5e70dcc1cb6cfa
1,371,740,677
43.978878
-85.326433
0
1,294,208
2020-06-20 15:05:09
3,575,789,281,659,026
fraud_Schoen, Nienow and Bauch
personal_care
47.94
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
78172502e4f4d3b555c82c3e65b9648a
1,371,740,709
37.92816
-93.811977
0
1,294,209
2020-06-20 15:05:42
5,388,659,976,630,693
fraud_Zulauf LLC
personal_care
18.42
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
7d0b9009bcdd19fcea546cc4ddfb6e79
1,371,740,742
43.61345
-90.262515
0
1,294,210
2020-06-20 15:06:16
5,501,083,170,975,659
fraud_Abernathy and Sons
food_dining
26.3
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
c11073d2d9f23c25edac048113e624ad
1,371,740,776
41.006176
-81.050091
0
1,294,211
2020-06-20 15:06:18
6,011,542,681,743,618
fraud_Schoen, Nienow and Bauch
personal_care
11
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
a116b72fb8c0f92e7ea842dab67fbd39
1,371,740,778
38.433551
-78.217123
0
1,294,212
2020-06-20 15:06:43
6,011,893,664,860,915
fraud_Predovic Inc
shopping_net
14.38
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
49055887ad236e7638436d0b16f3ef1b
1,371,740,803
39.874468
-105.841747
0
1,294,213
2020-06-20 15:07:31
4,452,366,298,769,043
fraud_Denesik, Powlowski and Pouros
home
17.1
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
f92705f0369107a678c32558fa7d7853
1,371,740,851
32.378155
-97.684276
0
1,294,214
2020-06-20 15:07:49
4,585,132,874,641
fraud_Swift PLC
kids_pets
20.83
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
020dc98d6172f6e07c4ab8eabc523130
1,371,740,869
39.843934
-93.15297
0
1,294,215
2020-06-20 15:08:40
342,952,484,382,519
fraud_Abbott-Steuber
personal_care
36.65
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
63c7a6517912bc4001ac7956edd69b83
1,371,740,920
41.741449
-74.22955
0
1,294,216
2020-06-20 15:09:06
4,742,883,543,039,288,000
fraud_Schiller Ltd
personal_care
10.2
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
813358a8a4748531675e75aa5f5f67c1
1,371,740,946
20.108294
-156.207693
0
1,294,217
2020-06-20 15:09:26
501,831,082,224
fraud_Larkin Ltd
kids_pets
6.63
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
b186a55ad37dba2cb429dbc83acdc685
1,371,740,966
41.645463
-78.32148
0
1,294,218
2020-06-20 15:09:44
4,797,297,220,948,469,000
fraud_Medhurst Inc
home
48.25
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
267f9c17efa7bc890d518c540cd1632c
1,371,740,984
39.630276
-86.577987
0
1,294,219
2020-06-20 15:10:00
4,855,488,158,131,690,000
fraud_Roob-Okuneva
health_fitness
73.08
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
bba631509f477c776fb754816fb969da
1,371,741,000
44.532514
-72.851586
0
1,294,220
2020-06-20 15:10:46
6,011,652,924,285,713
fraud_Grimes LLC
entertainment
33.36
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
067912bc4a339142466da9844534490f
1,371,741,046
38.371781
-93.509176
0
1,294,221
2020-06-20 15:11:23
30,029,052,116,970
fraud_Altenwerth-Kilback
home
95.3
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
56cb798a011420dc03f9b25ec09ed46f
1,371,741,083
41.903714
-79.091342
0
1,294,222
2020-06-20 15:11:25
344,709,867,813,900
fraud_Hickle Group
shopping_pos
6.81
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
c1cf7305d556a27e94681ecaaebd0f6d
1,371,741,085
27.500164
-80.738984
0
1,294,223
2020-06-20 15:11:34
5,540,636,818,935,089
fraud_Kilback, Nitzsche and Leffler
travel
1.47
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
08bd04e796ce174b19d51f44775d1283
1,371,741,094
41.790641
-70.885059
0
1,294,224
2020-06-20 15:11:44
3,598,215,285,024,754
fraud_Schiller Ltd
personal_care
85.15
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
390486dd8870c64c7d96eda74c162555
1,371,741,104
41.234841
-72.926568
0
1,294,225
2020-06-20 15:12:13
4,933,461,930,348,832
fraud_Thiel PLC
misc_pos
1.48
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
09e093a8fbd5c73fb8f5d2ff8034ce80
1,371,741,133
45.297756
-93.502284
0
1,294,226
2020-06-20 15:12:35
3,511,378,610,369,890
fraud_Fisher Inc
shopping_net
9.8
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
6d3348c122226541de1a8343d8a56c8d
1,371,741,155
34.242113
-85.944039
0
1,294,227
2020-06-20 15:13:15
6,011,109,736,646,996
fraud_McDermott, Osinski and Morar
home
17.36
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
7de5937afb424fa49c5f165d2cc8d65d
1,371,741,195
34.223207
-78.453943
0
1,294,228
2020-06-20 15:14:35
60,416,207,185
fraud_Stoltenberg-Beatty
shopping_pos
3.74
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
577616de95d5930f8a581c4e0cde96b0
1,371,741,275
42.947259
-108.857871
0
1,294,229
2020-06-20 15:15:18
4,956,828,990,005,111,000
fraud_Brown, Homenick and Lesch
health_fitness
97.74
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
6985c25c02b80926bf875eb797b3e5f0
1,371,741,318
41.366684
-73.660084
0
1,294,230
2020-06-20 15:16:05
4,990,494,243,023
fraud_Connelly-Carter
home
61.3
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
37644893e330bd06c03ddbc02ce0227e
1,371,741,365
40.402211
-78.532323
0
1,294,231
2020-06-20 15:16:08
4,378,993,458,389,626
fraud_Leannon-Ward
food_dining
3.78
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
9a2362be54ee93cce46c39f05d0a65fb
1,371,741,368
43.863942
-71.235044
0
1,294,232
2020-06-20 15:16:15
4,640,395,708,703
fraud_Beier LLC
entertainment
26.57
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
2cb64ec08542f3e8305972c4356ca2db
1,371,741,375
31.02777
-90.991863
0
1,294,233
2020-06-20 15:16:34
4,586,260,469,584
fraud_Kulas Group
health_fitness
23.76
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
b7816cd41bbfa7c152128cd555285312
1,371,741,394
39.805114
-96.120525
0
1,294,234
2020-06-20 15:17:38
180,064,817,343,047
fraud_Bahringer Group
health_fitness
16.06
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
ccbb68755bc0a8ba54989e4c8875c7b3
1,371,741,458
38.46167
-85.839759
0
1,294,235
2020-06-20 15:18:32
349,612,764,943,496
fraud_Hickle Group
shopping_pos
122.75
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
9f94b0b128f4ce94f0180668a215db97
1,371,741,512
37.243718
-83.161319
0
1,294,236
2020-06-20 15:18:34
3,567,879,740,649,740
fraud_Schmeler-Howe
personal_care
16.15
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
811db65c3fbcdedfb74951fed68b8eb7
1,371,741,514
43.555828
-77.001367
0
1,294,237
2020-06-20 15:19:05
3,595,192,916,105,588
fraud_Roberts, Ryan and Smith
personal_care
1.35
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
d73a738dafe0bd694c114eaf82bca294
1,371,741,545
34.703199
-79.233457
0
1,294,238
2020-06-20 15:19:32
630,423,337,322
fraud_Jacobi and Sons
shopping_pos
5.6
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
95f10a3d80baf89ea53c9e8a3d8aa8d5
1,371,741,572
48.830368
-117.351147
0
1,294,239
2020-06-20 15:20:07
3,521,417,320,836,166
fraud_Dibbert-Green
entertainment
121.22
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
7f90364d95382f488a047b77233542ab
1,371,741,607
40.199607
-87.252264
0
1,294,240
2020-06-20 15:20:29
38,052,002,992,326
fraud_Medhurst, Cartwright and Ebert
personal_care
105.16
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
d24bcf45a88c82e628c77f9e350219ce
1,371,741,629
29.693358
-96.012073
0
1,294,241
2020-06-20 15:20:35
4,451,952,084,362,894
fraud_Stiedemann Ltd
food_dining
62.93
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
769a0fe16bb28ad621361909e6a48aa5
1,371,741,635
34.6518
-102.854958
0
1,294,242
2020-06-20 15:20:35
6,011,652,924,285,713
fraud_Quitzon, Green and Bashirian
shopping_pos
8.33
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
6d83e355c231288ea331523d62a15ee8
1,371,741,635
38.740559
-92.300595
0
1,294,243
2020-06-20 15:20:46
375,848,982,312,810
fraud_Kulas Group
health_fitness
11.52
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
006861d76d684639436c3b8bbd5347cf
1,371,741,646
30.970812
-98.717788
0
1,294,244
2020-06-20 15:21:10
4,452,366,298,769,043
fraud_Hartmann, Rowe and Hermann
travel
2.08
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
9eddecf6e88cf80d3d048f9a7b2748ac
1,371,741,670
31.352687
-97.617646
0
1,294,245
2020-06-20 15:21:34
3,568,736,585,751,727
fraud_Torp, Muller and Borer
health_fitness
74.11
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
4c1d829ba06fa1184afc25a7592c88ad
1,371,741,694
41.665316
-93.497752
0
1,294,246
2020-06-20 15:22:06
6,011,438,889,172,900
fraud_Moore, Williamson and Emmerich
home
81.1
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
497065bde3b80c314f6b0c76e2a1d46a
1,371,741,726
34.984588
-90.494365
0
1,294,247
2020-06-20 15:22:13
6,506,116,513,503,136
fraud_Quitzon, Green and Bashirian
shopping_pos
37.7
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
903fbfc9af8a649808709efd3b17a712
1,371,741,733
32.037632
-96.291191
0
1,294,248
2020-06-20 15:23:05
6,593,250,708,747,804
fraud_Turner and Sons
shopping_pos
13.34
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
2fb23f3dbec19207db04b5e4b21afbd8
1,371,741,785
26.752911
-80.531722
0
1,294,249
2020-06-20 15:23:50
6,011,104,316,292,105
fraud_Abbott-Steuber
personal_care
99.37
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
d8473b5933010c5187cb1cf58da4ffb1
1,371,741,830
37.45367
-79.238898
0
1,294,250
2020-06-20 15:24:12
4,149,635,823,017
fraud_Hoppe, Harris and Bednar
entertainment
345.71
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
b5c2d8874619ed5e8d066651d0a07dd5
1,371,741,852
33.953476
-87.478468
0
1,294,251
2020-06-20 15:24:25
3,567,879,740,649,740
fraud_Schaefer, Fay and Hilll
entertainment
15.85
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
8bbd595c53c11d2f2c54deb9852011e3
1,371,741,865
43.69318
-76.337286
0
1,294,252
2020-06-20 15:24:58
4,450,831,335,606,294
fraud_Witting, Beer and Ernser
home
32.99
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
a7385aaff605770f1744f62360adbab8
1,371,741,898
33.776789
-96.154439
0
1,294,253
2020-06-20 15:25:33
38,199,021,865,320
fraud_Gulgowski LLC
home
85.19
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
d8c5382376314fd4746627709d8ef04c
1,371,741,933
42.735642
-71.873721
0
1,294,254
2020-06-20 15:26:39
345,060,451,158,891
fraud_Schroeder, Hauck and Treutel
entertainment
16.09
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
4ec119813d621d2afed1ffd188c90a20
1,371,741,999
43.197287
-72.467424
0
1,294,255
2020-06-20 15:27:11
4,400,011,257,587,662,000
fraud_O'Reilly, Mohr and Purdy
home
2.72
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
7f8b4a57fb759eda78e6030549687fe9
1,371,742,031
41.317584
-99.105805
0
1,294,256
2020-06-20 15:27:13
5,540,636,818,935,089
fraud_Fadel-Hilpert
health_fitness
24.87
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
8f7aafc6fcb3b9dc95a9b06f49c77aa5
1,371,742,033
42.619233
-71.533537
0
1,294,257
2020-06-20 15:27:32
375,974,680,629,816
fraud_Breitenberg-Hermiston
kids_pets
2.21
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
30725dc230adafb93a4f9398c6974a4b
1,371,742,052
42.51902
-73.887141
0
1,294,258
2020-06-20 15:28:06
571,365,235,126
fraud_Waelchi-Wolf
kids_pets
58.2
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
eec4372729f34df85ce1ab8aeff15dbd
1,371,742,086
45.445814
-87.143945
0
1,294,259
2020-06-20 15:28:19
372,246,459,334,925
fraud_Shanahan-Lehner
personal_care
13.59
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
07cccb27347f1ab0a0bbb89024035222
1,371,742,099
44.548072
-103.172402
0
1,294,260
2020-06-20 15:30:04
3,583,793,405,872,580
fraud_Lubowitz-Walter
kids_pets
4.03
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
d37987e12eda05aec042681b1974f0c7
1,371,742,204
34.559101
-99.811792
0
1,294,261
2020-06-20 15:30:17
3,523,843,138,706,408
fraud_Streich, Dietrich and Barton
shopping_net
3.03
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
adc785925476b35e1a9935eb6b0d4488
1,371,742,217
31.946628
-86.603764
0
1,294,262
2020-06-20 15:30:28
4,170,689,372,027,579
fraud_Dare, Casper and Bartoletti
kids_pets
65.63
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
8b6f7ef355f4c89685213ee89b3cded0
1,371,742,228
35.218845
-97.885463
0
1,294,263
2020-06-20 15:31:11
4,410,582,919,485,061,600
fraud_Harris Group
food_dining
49.89
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
9e0a10eefe9ea14bf3ec602551d06d95
1,371,742,271
33.097726
-80.684941
0
1,294,264
2020-06-20 15:31:23
4,005,676,619,255,478
fraud_Konopelski, Schneider and Hartmann
food_dining
23.33
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
396340adb1d5306ecc6913ceacb4b287
1,371,742,283
29.721103
-91.008619
0
1,294,265
2020-06-20 15:31:25
3,529,597,930,342,630
fraud_Ritchie, Oberbrunner and Cremin
travel
5.07
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
83abac37bf72df62388eb6f7a3f3e9bb
1,371,742,285
42.509269
-74.294151
0
1,294,266
2020-06-20 15:32:35
3,589,289,942,931,264
fraud_Zemlak Group
misc_net
10.87
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
0a1cf257bca7a39bcfbab2023330c5f8
1,371,742,355
44.488676
-98.379283
0
1,294,267
2020-06-20 15:32:53
4,586,260,469,584
fraud_Schmidt-Larkin
home
34.04
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
fa7e230438946d8df2de935923ebd5d8
1,371,742,373
40.190019
-95.905337
0
1,294,268
2020-06-20 15:33:08
374,656,033,243,756
fraud_Effertz LLC
entertainment
126.5
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
fdcd3f18c81e887bd6fc9a20c7f5fb8f
1,371,742,388
39.715195
-76.235845
0
1,294,269
2020-06-20 15:34:39
4,861,310,130,652,567,000
fraud_Spencer PLC
entertainment
44.41
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
357ef22129277338aff61a7bf54692a5
1,371,742,479
30.829359
-91.059647
0
1,294,270
2020-06-20 15:34:50
30,428,204,673,351
fraud_Will Ltd
food_dining
61.12
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
336252ad396c144a3b240a16a952c484
1,371,742,490
39.800008
-77.193281
0
1,294,271
2020-06-20 15:34:56
4,147,608,975,828,480
fraud_Marvin-Lind
personal_care
7.74
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
5f1d909f76b269727f952447ca47f408
1,371,742,496
43.613328
-94.73334
0
1,294,272
2020-06-20 15:35:52
4,169,759,661,243,568
fraud_Hahn, Douglas and Schowalter
travel
3.99
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
fa99f0126029abec5c6201ef09b364c8
1,371,742,552
40.227982
-76.959421
0
1,294,273
2020-06-20 15:35:57
4,642,255,475,285,942
fraud_Pfeffer and Sons
shopping_pos
89.12
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
ae7cc76c8f2fa647a26b7f3d3815c2b5
1,371,742,557
38.343483
-109.72032
0
1,294,274
2020-06-20 15:36:51
6,011,999,606,625,827
fraud_Abernathy and Sons
food_dining
30.59
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
f3d3cb60b24d967016d18ed6471f47c3
1,371,742,611
40.42885
-74.801137
0
1,294,275
2020-06-20 15:36:51
36,913,587,729,122
fraud_White and Sons
home
40.42
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
160b17543071e0453da62ccdcee49265
1,371,742,611
43.133886
-116.073348
0
1,294,276
2020-06-20 15:37:18
5,456,776,410,929,288
fraud_Weber, Thiel and Hammes
kids_pets
42.16
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
ae37f54a38d0cbbafe7fb7270efb12a7
1,371,742,638
41.968701
-80.679958
0
1,294,277
2020-06-20 15:37:57
6,011,492,816,282,597
fraud_Kub-Heaney
health_fitness
69.82
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
254b8f7567b66bfae8a7844de2be7975
1,371,742,677
33.380466
-93.113039
0
1,294,278
2020-06-20 15:38:12
38,199,021,865,320
fraud_Kirlin and Sons
personal_care
73.71
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
19e106cea151399bf955846b6919523e
1,371,742,692
42.214686
-71.43416
0
1,294,279
2020-06-20 15:38:12
372,520,049,757,633
fraud_Lynch-Mohr
travel
1.61
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
230d08f994a1cc0d183a4c982a10a481
1,371,742,692
48.018537
-93.956914
0
1,294,280
2020-06-20 15:38:30
6,011,504,998,544,485
fraud_Botsford Ltd
shopping_pos
1.02
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
1fa2a9e94dcba18f3402dab9ec5cfda5
1,371,742,710
32.098127
-87.64425
0
1,294,281
2020-06-20 15:38:37
4,906,628,655,840,914,000
fraud_Terry-Huel
shopping_net
12.8
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
4e7c879028601a2c3c48e88bd88dd746
1,371,742,717
23.708736
-82.192054
0
1,294,282
2020-06-20 15:38:39
6,011,893,664,860,915
fraud_Daugherty, Pouros and Beahan
shopping_pos
1.7
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
45a22b39b671b92f45874279f356b6d0
1,371,742,719
38.744224
-105.666716
0
1,294,283
2020-06-20 15:41:28
4,450,831,335,606,294
fraud_Botsford and Sons
home
98.66
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
ceb07438370a9cc0394e66190c1d82a6
1,371,742,888
33.768211
-95.314788
0
1,294,284
2020-06-20 15:43:33
4,681,699,462,969
fraud_Cremin, Hamill and Reichel
misc_pos
2.4
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
c00765e2fe5ea7c041fbff6129ffd7c6
1,371,743,013
36.145306
-85.786853
0
1,294,285
2020-06-20 15:43:50
3,514,897,282,719,543
fraud_Champlin-Casper
home
24.54
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
fff868b3735282f98ba1bad8a22c62a1
1,371,743,030
42.986432
-77.450306
0
1,294,286
2020-06-20 15:44:09
213,153,151,785,052
fraud_Cummerata-Hilpert
entertainment
5.57
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
3818cfa87bb9251158ee34efc6ac3117
1,371,743,049
44.938349
-89.417985
0
1,294,287
2020-06-20 15:44:36
60,487,002,085
fraud_Gerhold LLC
home
5.62
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
90dedcf062d0bfd92d12613f2af5e3f9
1,371,743,076
33.000842
-90.399381
0
1,294,288
2020-06-20 15:45:21
213,178,765,398,315
fraud_Monahan-Morar
personal_care
41.22
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
50dcb9bb44236d1af957c3950964cf54
1,371,743,121
42.781495
-109.062265
0
1,294,289
2020-06-20 15:45:25
4,451,952,084,362,894
fraud_Denesik, Powlowski and Pouros
home
95.77
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
5d0058859fb33fc5cdb79510f3d4ccc7
1,371,743,125
33.703539
-101.240165
0
1,294,290
2020-06-20 15:45:42
38,947,654,498,698
fraud_Lesch Ltd
shopping_pos
8.41
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
0e8d663c8b240a0c492253c9c74a2928
1,371,743,142
38.412505
-82.937864
0
1,294,291
2020-06-20 15:45:52
4,170,689,372,027,579
fraud_Gulgowski LLC
home
151.39
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
4aa8b6e966b9153430505762246eecf6
1,371,743,152
34.788538
-97.693908
0
1,294,292
2020-06-20 15:46:39
345,832,460,465,610
fraud_Bednar PLC
kids_pets
94.12
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
def341f75df11d0073d60feb03d4d99d
1,371,743,199
37.98347
-76.504821
0
1,294,293
2020-06-20 15:47:07
630,424,987,505
fraud_Hammes-Beatty
kids_pets
28.56
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
f82c5bd534df1a1760dcde9df9a62979
1,371,743,227
39.836808
-79.529683
0
1,294,294
2020-06-20 15:47:18
4,623,560,839,669
fraud_Wilkinson Ltd
entertainment
52.34
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
4168b677d505a763295336a631964676
1,371,743,238
41.403489
-94.201955
0
1,294,295
2020-06-20 15:47:35
213,157,767,990,030
fraud_Cole, Hills and Jewess
home
96.7
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
aef2a6c3a7c0d1b22b500428d38789d9
1,371,743,255
40.648279
-109.8793
0
1,294,296
2020-06-20 15:47:57
4,629,451,965,224,809
fraud_Nienow PLC
entertainment
12.39
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
fc35b504710661a20bbd86c0e706fd17
1,371,743,277
30.329731
-83.673049
0
1,294,297
2020-06-20 15:48:15
3,527,536,963,490,470
fraud_Lehner, Reichert and Mills
misc_pos
2.45
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
3bd47618404eae505cf2c388a7be25d6
1,371,743,295
32.06291
-81.3646
0
1,294,298
2020-06-20 15:49:02
30,074,693,890,476
fraud_Kuhic LLC
shopping_net
4.73
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
ba6334b49bf5f043979c1294e1cca94c
1,371,743,342
37.048105
-100.688005
0
1,294,299
2020-06-20 15:50:18
501,882,822,387
fraud_Kutch-Wilderman
home
33.58
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
109c9b0b25306ccf432af8cf79a70ad6
1,371,743,418
32.199235
-91.750083
0