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
1,294,300
2020-06-20 15:50:47
4,364,010,865,167,176
fraud_Volkman Ltd
misc_net
4.13
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
521d1251923a51f10e6c6bb07fdd7334
1,371,743,447
39.548088
-120.437653
0
1,294,301
2020-06-20 15:51:17
3,526,826,139,003,047
fraud_Monahan-Morar
personal_care
123.47
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
622cc4f852f7ee0441ce3b75f00a8f37
1,371,743,477
43.257352
-84.618926
0
1,294,302
2020-06-20 15:51:29
2,712,209,726,293,386
fraud_Treutel-King
travel
3.23
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
aacec66ed8ebe80b2bf7d92da34a7066
1,371,743,489
29.498335
-91.820813
0
1,294,303
2020-06-20 15:51:36
571,844,099,986
fraud_Fahey Inc
kids_pets
62.9
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
a52241d8bf578c49f840e8c18ca3c6a1
1,371,743,496
38.129073
-85.42963
0
1,294,304
2020-06-20 15:52:11
6,554,245,334,757,802
fraud_Schumm, McLaughlin and Carter
food_dining
144.89
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
a2dd69f837b7986f1c1c8af9cc09433f
1,371,743,531
34.196971
-117.578403
0
1,294,305
2020-06-20 15:52:11
30,270,432,095,985
fraud_Metz-Boehm
shopping_pos
7.26
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
3e308f880f44519cb1de82bd1221a298
1,371,743,531
40.611151
-91.557114
0
1,294,306
2020-06-20 15:52:12
30,235,268,718,158
fraud_Roberts, Ryan and Smith
personal_care
7.19
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
93c59ad0152cba1c125041327fccb3b8
1,371,743,532
40.728938
-72.839799
0
1,294,307
2020-06-20 15:52:16
2,450,829,271,795,901
fraud_Bahringer Group
health_fitness
25.29
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
f43d09f3cc7238a7996d087f307fa9b4
1,371,743,536
46.105395
-94.997778
0
1,294,308
2020-06-20 15:52:48
6,011,652,924,285,713
fraud_Waelchi-Wolf
kids_pets
55.25
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
03207d6719c68894dac523af6ab06eb3
1,371,743,568
37.533262
-92.233512
0
1,294,309
2020-06-20 15:52:59
4,874,017,206,859,125
fraud_Crona and Sons
kids_pets
187.67
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
e7da9f8a69c8cba9527e40ce7b77ab64
1,371,743,579
45.740201
-122.541997
0
1,294,310
2020-06-20 15:53:08
377,113,842,678,100
fraud_Yost-Rogahn
personal_care
11.75
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
156e1f1ea2bafeeb19335862c5d77364
1,371,743,588
38.988445
-75.420922
0
1,294,311
2020-06-20 15:53:15
4,822,367,783,500,458
fraud_Nitzsche, Kessler and Wolff
shopping_pos
6.55
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
d3872af833896c3a6b76d200808a32f2
1,371,743,595
28.837211
-81.934199
0
1,294,312
2020-06-20 15:53:53
3,587,960,728,692,500
fraud_McCullough LLC
misc_pos
134.62
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
5235de9a3d65e00b1ceed3f868f17aec
1,371,743,633
42.209539
-94.856078
0
1,294,313
2020-06-20 15:54:14
2,222,001,896,600,109
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.38
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
0e785a57fcdd7fd469ea7c83d6704c01
1,371,743,654
39.833232
-90.680911
0
1,294,314
2020-06-20 15:54:56
4,822,367,783,500,458
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
15.65
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
af28b9fa60ee64e38dcf44c751998a75
1,371,743,696
27.701831
-80.982035
0
1,294,315
2020-06-20 15:55:02
6,538,891,242,532,018
fraud_Emmerich-Rau
personal_care
115.34
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
2831a51f7588f86570104ff4f8624ce5
1,371,743,702
36.355779
-90.27434
0
1,294,316
2020-06-20 15:55:17
2,720,433,095,629,877
fraud_Ankunding LLC
shopping_net
4.98
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
592f6b379c1a30bb99efdebccda0c820
1,371,743,717
44.502424
-70.500821
0
1,294,317
2020-06-20 15:55:49
4,646,845,581,490,336,000
fraud_Hettinger, McCullough and Fay
home
135.69
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
69d4080af6945628bf89ad46f9137128
1,371,743,749
41.558391
-72.742409
0
1,294,318
2020-06-20 15:56:05
4,587,577,161,160,601
fraud_Streich, Rolfson and Wilderman
kids_pets
92.33
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
0f3776fc4823b537145878fc5bba0379
1,371,743,765
43.818906
-69.400464
0
1,294,319
2020-06-20 15:56:45
3,550,554,389,581,384
fraud_Conroy-Emard
food_dining
62.25
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
6e13ffc014d481e41488d193e1567b34
1,371,743,805
30.778357
-81.822655
0
1,294,320
2020-06-20 15:57:26
3,533,742,182,628,021
fraud_Dietrich-Fadel
health_fitness
42.72
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
cd98f66e56b1f4f2aafa9b0b46af6b25
1,371,743,846
33.373133
-79.905585
0
1,294,321
2020-06-20 15:57:28
3,587,960,728,692,500
fraud_Romaguera Ltd
health_fitness
24.3
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
3ee7865429e406982947dce7bb13f086
1,371,743,848
42.319979
-94.761172
0
1,294,322
2020-06-20 15:57:29
30,238,755,902,988
fraud_Dibbert-Green
entertainment
30.58
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
84f7847e95f71e85eed62dd2b1303ddd
1,371,743,849
31.124485
-96.494319
0
1,294,323
2020-06-20 15:59:08
3,561,963,695,236,764
fraud_Welch, Rath and Koepp
entertainment
81.36
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
c04b3b384dc5ef12a9bc675180ac983f
1,371,743,948
41.724556
-71.597905
0
1,294,324
2020-06-20 15:59:24
4,104,312,520,615,374
fraud_Kris-Padberg
shopping_pos
123.02
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
3e37ce63b2187cd3ea2baafcf919c47a
1,371,743,964
34.230435
-116.246321
0
1,294,325
2020-06-20 16:00:10
581,293,083,266
fraud_Hettinger, McCullough and Fay
home
78.07
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
de3186e180e4e3e01dfb9adb0075c7f9
1,371,744,010
36.848796
-97.167933
0
1,294,326
2020-06-20 16:00:24
213,102,873,001,603
fraud_Rau-Grant
kids_pets
5.54
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
6e6f6e07ed591efc94fbb2103d776d69
1,371,744,024
43.781631
-124.858789
0
1,294,327
2020-06-20 16:00:57
4,610,050,989,831,291
fraud_O'Connell, Botsford and Hand
home
75.77
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
f559bb081b9011e1d7a06d783e26a74e
1,371,744,057
41.702542
-79.369707
0
1,294,328
2020-06-20 16:01:04
4,961,003,488,432,306
fraud_Roberts, Ryan and Smith
personal_care
14.31
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
120528558524455f65854f3920c2eb31
1,371,744,064
41.157445
-76.923371
0
1,294,329
2020-06-20 16:01:42
571,365,235,126
fraud_Willms, Kris and Bergnaum
shopping_pos
48.53
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
54066ea4b762017fc1bf65d202abc79f
1,371,744,102
44.410309
-85.690461
0
1,294,330
2020-06-20 16:02:02
3,543,591,270,174,051
fraud_Sporer-Keebler
personal_care
7.59
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
591315ad49aaccf26b3c580d8bc3ad9d
1,371,744,122
40.498946
-78.303322
0
1,294,331
2020-06-20 16:02:38
4,745,996,322,265
fraud_Ratke and Sons
health_fitness
19.6
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ef61b2b8d7e450eb0b60dc39caa9306c
1,371,744,158
41.650054
-85.898588
0
1,294,332
2020-06-20 16:02:46
180,042,946,491,150
fraud_Swaniawski, Lowe and Robel
shopping_pos
4.84
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
1cabe68925b2e8658ab8099277e350ee
1,371,744,166
27.311519
-82.202612
0
1,294,333
2020-06-20 16:03:06
30,143,535,920,989
fraud_Stark-Koss
home
152.36
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
9b5bdaf0fdaafdc4787fb6e29c2da1b6
1,371,744,186
39.700231
-75.701997
0
1,294,334
2020-06-20 16:03:42
3,538,520,143,479,972
fraud_Bahringer-Streich
food_dining
6.52
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
a3f45320d6790c38ba1abb74978b280c
1,371,744,222
41.460169
-82.543546
0
1,294,335
2020-06-20 16:04:03
3,585,740,823,295,298
fraud_Bednar PLC
kids_pets
49.67
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
3c6c24631cbfd23e78f71e10f421599b
1,371,744,243
34.977558
-100.555256
0
1,294,336
2020-06-20 16:04:23
180,067,784,565,096
fraud_Kertzmann LLC
health_fitness
23.19
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
1c0a5e74e2694e500f1088dd451d0568
1,371,744,263
42.35057
-88.550602
0
1,294,337
2020-06-20 16:04:41
3,528,231,451,607,350
fraud_Sporer-Keebler
personal_care
216.32
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
924c6dc8ec77afca2d02e3b4c66a4aac
1,371,744,281
40.040397
-75.272482
0
1,294,338
2020-06-20 16:04:43
4,400,011,257,587,662,000
fraud_Hyatt, Russel and Gleichner
health_fitness
2.12
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
460aaf7303ca407d983298928b5cebc7
1,371,744,283
42.16713
-99.165842
0
1,294,339
2020-06-20 16:04:49
3,523,898,249,167,098
fraud_Runte-Mohr
food_dining
7.92
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
f4ad70e2e2cac6752f6ad88a28a0d247
1,371,744,289
39.924645
-73.591311
0
1,294,340
2020-06-20 16:04:54
3,519,232,971,341,141
fraud_Kilback and Sons
entertainment
25.84
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
43b0d6c8d76cf089f4b767d07f24ea60
1,371,744,294
40.546687
-81.23948
0
1,294,341
2020-06-20 16:05:24
180,072,527,505,094
fraud_Watsica LLC
personal_care
37.2
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
4192e99b4b98daf60c554ac3927c6e3e
1,371,744,324
35.908928
-81.032615
0
1,294,342
2020-06-20 16:05:25
4,760,122,961,662
fraud_Schneider, Hayes and Nikolaus
food_dining
51.02
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
3882363cd8c1b232b8df2306efec1ca5
1,371,744,325
40.259438
-82.692592
0
1,294,343
2020-06-20 16:06:23
4,170,689,372,027,579
fraud_Eichmann-Kilback
home
13.02
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
0028511a39c13142c50e5b3270c67926
1,371,744,383
35.524707
-98.374002
0
1,294,344
2020-06-20 16:07:09
30,270,432,095,985
fraud_Weber and Sons
food_dining
46.29
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
0c21fab43c33ff7d43599350a87d403a
1,371,744,429
40.951
-91.985845
0
1,294,345
2020-06-20 16:07:16
4,807,552,641,361
fraud_Brown, Homenick and Lesch
health_fitness
9.33
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
e9b1a7ea286da83d8f6f9e7f533af61c
1,371,744,436
39.525418
-84.658314
0
1,294,346
2020-06-20 16:10:00
4,873,783,502,705,038
fraud_Koss, McLaughlin and Mayer
food_dining
81.08
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
4fad23a8fc90367c7ef1093b9b55ee42
1,371,744,600
48.478294
-121.618302
0
1,294,347
2020-06-20 16:10:17
4,926,376,199,189,801
fraud_Pollich LLC
home
42.92
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
a022380903f10b8a31a158d09ab5b503
1,371,744,617
35.986368
-91.092177
0
1,294,348
2020-06-20 16:10:50
4,003,989,662,068,504
fraud_Altenwerth, Cartwright and Koss
shopping_net
109.36
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
e48435b83897aa0928094d61e8898844
1,371,744,650
32.631787
-86.274077
0
1,294,349
2020-06-20 16:10:54
6,593,250,708,747,804
fraud_Goyette, Howell and Collier
shopping_pos
9.14
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
03c909f87f78572f8b758f8bed7825f9
1,371,744,654
27.296296
-79.292462
0
1,294,350
2020-06-20 16:11:05
6,592,243,974,328,236
fraud_Bernier and Sons
kids_pets
15.46
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
3af8226631ac21b5d33d1cb3bd37cb73
1,371,744,665
31.59153
-85.840372
0
1,294,351
2020-06-20 16:11:26
3,561,963,695,236,764
fraud_Wuckert-Goldner
home
86.85
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
7317986a0b8a5a7b94b0e3620a56c3c4
1,371,744,686
40.578101
-71.4002
0
1,294,352
2020-06-20 16:11:30
581,686,439,828
fraud_Flatley-Durgan
misc_net
6.5
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
386fc8afec54f4a64a372c91af2cf315
1,371,744,690
41.80729
-79.365666
0
1,294,353
2020-06-20 16:11:45
38,295,635,583,927
fraud_Kilback and Sons
entertainment
60.76
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
f3358ec315906ca2e6b4a3dd0f65098d
1,371,744,705
34.105006
-100.440388
0
1,294,354
2020-06-20 16:12:02
30,434,173,205,605
fraud_Jakubowski Inc
home
115.91
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
a656b733bbcb104e81a11fe4ecc8b7db
1,371,744,722
43.610856
-123.585808
0
1,294,355
2020-06-20 16:12:18
213,148,039,875,802
fraud_Powlowski-Weimann
food_dining
27.01
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
2612c16d4b4b05f1795a223eed5e2185
1,371,744,738
26.968614
-83.025795
0
1,294,356
2020-06-20 16:14:28
340,953,839,692,349
fraud_Bauch-Blanda
entertainment
98.81
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
9b64f3c6b92b12a4a088f97744fdf059
1,371,744,868
42.93017
-83.003714
0
1,294,357
2020-06-20 16:14:29
4,210,078,554,961,359,000
fraud_Wuckert-Goldner
home
79.71
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
c7544af5e3a411c57034f05140294d4a
1,371,744,869
43.80711
-121.909806
0
1,294,358
2020-06-20 16:14:44
4,561,546,772,499
fraud_Gaylord-Powlowski
home
141.08
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
96987aca2eda5ebaa529ad4ded27e36a
1,371,744,884
34.365861
-106.25068
0
1,294,359
2020-06-20 16:14:53
3,582,754,887,089,201
fraud_Larkin, Stracke and Greenfelder
entertainment
20.6
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
07ee60a3d97a922dff22a64ccb4d684b
1,371,744,893
34.062902
-94.013579
0
1,294,360
2020-06-20 16:15:32
343,472,729,187,663
fraud_Daugherty-Thompson
food_dining
9.93
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
32911c31f9bda3154be3ac6872b7581c
1,371,744,932
43.752809
-70.528412
0
1,294,361
2020-06-20 16:16:21
3,527,536,963,490,470
fraud_Pouros, Walker and Spencer
kids_pets
65.29
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
5ff866b0cbf1ba029a45ad3b8797e687
1,371,744,981
33.462309
-81.847971
0
1,294,362
2020-06-20 16:16:47
373,905,417,449,658
fraud_Gleason-Macejkovic
shopping_net
39.93
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
f8a9580ae5e6a0580d05ad4d647ad4fe
1,371,745,007
31.715035
-97.62367
0
1,294,363
2020-06-20 16:17:25
3,513,285,035,244,624
fraud_Emmerich-Rau
personal_care
10
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
9b32dbfa3905b7b7d0d3bc177b9f2520
1,371,745,045
37.131132
-80.130113
0
1,294,364
2020-06-20 16:17:30
3,591,919,803,438,423
fraud_Friesen Inc
shopping_pos
6.55
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
ed33cf4ec0c0c3efc16125a066a0d04f
1,371,745,050
28.854388
-81.423207
0
1,294,365
2020-06-20 16:17:57
581,293,083,266
fraud_Botsford PLC
home
82.67
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
fc302947116e3f47d4ea9242e3047874
1,371,745,077
35.479154
-97.162568
0
1,294,366
2020-06-20 16:17:59
3,511,378,610,369,890
fraud_Botsford and Sons
home
10.26
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
5e0889ff5f535263e429f399038905ed
1,371,745,079
35.681833
-86.38756
0
1,294,367
2020-06-20 16:18:14
3,540,862,542,587,229
fraud_Reichel Inc
entertainment
2.37
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
08a7e505cd66a35b015109bdd9f077e9
1,371,745,094
45.649334
-111.436436
0
1,294,368
2020-06-20 16:18:15
3,598,304,579,370,089
fraud_Flatley Group
misc_pos
7.6
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
84267e3d03719aac70883a135fed7e61
1,371,745,095
36.856889
-97.06569
0
1,294,369
2020-06-20 16:18:19
30,357,372,465,631
fraud_Dickinson Ltd
personal_care
4.62
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
b0e04003326fdeb43ccbc13fad0febde
1,371,745,099
43.096699
-88.71401
0
1,294,370
2020-06-20 16:18:59
4,951,647,200,979,051
fraud_Stiedemann Inc
misc_pos
3.47
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
1b3e91b11cade8e9c608725f4db8ba27
1,371,745,139
37.594803
-89.38094
0
1,294,371
2020-06-20 16:19:50
3,523,843,138,706,408
fraud_Swift PLC
kids_pets
52.62
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
97620941f681fe9b923ad4964eac6d65
1,371,745,190
32.218319
-87.747133
0
1,294,372
2020-06-20 16:20:10
180,048,185,037,117
fraud_Volkman-Predovic
shopping_net
10.43
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
7452a75b9d67ddbc47a45d8dce0103a9
1,371,745,210
41.152622
-75.204404
0
1,294,373
2020-06-20 16:21:41
342,952,484,382,519
fraud_Greenholt, O'Hara and Balistreri
shopping_net
3.86
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
25fd8ddf3d7e4465f84e5ec39f72e402
1,371,745,301
41.492779
-72.93128
0
1,294,374
2020-06-20 16:21:52
3,589,255,887,819,806
fraud_Nienow, Ankunding and Collier
misc_pos
59.06
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
8d22a962b8c9dc95ace140f88fddf9d8
1,371,745,312
39.598024
-78.951405
0
1,294,375
2020-06-20 16:22:19
3,595,192,916,105,588
fraud_Friesen-Ortiz
personal_care
13.33
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
821ed67363b559d0d584d0428d0aab8a
1,371,745,339
35.899713
-79.166091
0
1,294,376
2020-06-20 16:24:41
342,351,256,941,125
fraud_Lubowitz-Walter
kids_pets
27.6
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
68c9fa90855cbc54b78dcd770f5d45e1
1,371,745,481
32.650734
-84.751113
0
1,294,377
2020-06-20 16:25:35
374,497,717,543,058
fraud_Nolan-Williamson
kids_pets
20.86
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
d0233a6ae61b7e666083dd40411153c5
1,371,745,535
46.470444
-101.405217
0
1,294,378
2020-06-20 16:26:20
2,248,348,993,063,230
fraud_Champlin-Casper
home
70.4
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
c73bf37761df3e78d47fba487ed193cd
1,371,745,580
40.84435
-81.344913
0
1,294,379
2020-06-20 16:26:54
38,052,002,992,326
fraud_Hills-Witting
shopping_net
642.4
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
06b8aac899fd705274a5637ebdcf2a38
1,371,745,614
29.424478
-95.198275
0
1,294,380
2020-06-20 16:27:29
3,577,578,023,716,568
fraud_Ernser-Lynch
food_dining
87.9
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
ae2ec5599f834d4f1ab14db67a09db89
1,371,745,649
41.446189
-80.886783
0
1,294,381
2020-06-20 16:27:58
6,011,360,759,745,864
fraud_Homenick LLC
personal_care
92.55
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
eb9ae069a0686ef945140c0245f411bc
1,371,745,678
39.689271
-77.696095
0
1,294,382
2020-06-20 16:28:24
4,110,266,553,600,176,000
fraud_Schoen-Quigley
kids_pets
11.26
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
de0f1dbb0a68ecb636a8076fa5444e00
1,371,745,704
32.786681
-91.396503
0
1,294,383
2020-06-20 16:28:29
4,312,133,045,694,601,000
fraud_Kling-Ernser
entertainment
22.34
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
9fa8200db4952800b7e1f4de0391f331
1,371,745,709
39.239537
-76.019601
0
1,294,384
2020-06-20 16:29:12
4,294,040,533,480,516
fraud_Pacocha-Bauch
shopping_pos
57.72
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
5b5fbaa23b9de7bcca72222b6662eb94
1,371,745,752
33.680238
-82.519375
0
1,294,385
2020-06-20 16:29:17
4,446,368,897,795,790
fraud_Haag-Blanda
food_dining
66.37
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
23a729e8a4e91fd0ddec515bb0f7bd2c
1,371,745,757
37.277517
-74.903335
0
1,294,386
2020-06-20 16:29:43
6,506,982,560,413,523
fraud_Auer LLC
personal_care
15.35
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
e760362f76ae677dba771a383ff09f5b
1,371,745,783
33.633215
-93.720616
0
1,294,387
2020-06-20 16:30:43
4,536,996,888,716,062,000
fraud_Okuneva, Schneider and Rau
shopping_pos
2,098.05
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
ee192dadc5232052df4fb13b4d16e7d1
1,371,745,843
35.750881
-106.166758
0
1,294,388
2020-06-20 16:31:03
4,640,395,708,703
fraud_O'Connell, Botsford and Hand
home
26.72
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
3caea2f79fa509776faa0d11570ce08c
1,371,745,863
29.975141
-91.368064
0
1,294,389
2020-06-20 16:31:43
2,712,209,726,293,386
fraud_Leannon-Ward
food_dining
123.26
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
d09ae25f8939bf4e7a66ecc16e237a5e
1,371,745,903
31.404547
-91.286578
0
1,294,390
2020-06-20 16:32:01
6,564,459,919,350,820
fraud_Mosciski, Ziemann and Farrell
shopping_net
1,006.48
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
726a693a52a8b3de32101c828feee042
1,371,745,921
41.585645
-90.692572
1
1,294,391
2020-06-20 16:32:08
4,514,242,065,619,750
fraud_Schaefer Ltd
kids_pets
18.93
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
1d5decd20a69b944c449d6af93402947
1,371,745,928
40.520476
-104.934286
0
1,294,392
2020-06-20 16:33:32
6,534,628,260,579,800
fraud_Lang, Towne and Schuppe
kids_pets
22.57
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
78116353b5aedcf0feb42a0587374c35
1,371,746,012
44.998106
-72.334362
0
1,294,393
2020-06-20 16:33:57
3,554,818,239,968,984
fraud_Windler LLC
kids_pets
55.84
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
85447b69ba716f099799560f19d45850
1,371,746,037
38.452397
-91.659203
0
1,294,394
2020-06-20 16:34:05
3,583,293,909,206,278
fraud_Lesch Ltd
shopping_pos
7.4
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
b71d7b3050273bfbfe61922e23bf8d83
1,371,746,045
35.918098
-106.683415
0
1,294,395
2020-06-20 16:34:08
4,623,560,839,669
fraud_Conroy-Emard
food_dining
32.3
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
adb18c613b23daf3aa1cb1d92f580097
1,371,746,048
42.755707
-94.572998
0
1,294,396
2020-06-20 16:34:48
4,005,676,619,255,478
fraud_Pollich LLC
home
27.1
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
195512f8b2d76bc646928f69c2f19075
1,371,746,088
30.996366
-91.068983
0
1,294,397
2020-06-20 16:35:52
3,589,289,942,931,264
fraud_Little Ltd
kids_pets
15.58
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
28c50c8145a87b6f48e26bb490354087
1,371,746,152
43.82343
-98.433939
0
1,294,398
2020-06-20 16:35:58
4,957,924,165,498
fraud_Jacobi Inc
health_fitness
90.75
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
4be701514a9ac8cc0ecb2f0eaafa93e8
1,371,746,158
40.202601
-101.73634
0
1,294,399
2020-06-20 16:36:13
6,011,329,966,782,895
fraud_Roob, Conn and Tremblay
shopping_pos
7.68
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
cf1441324177c86f2fc6d35be0f9f98f
1,371,746,173
36.655501
-97.050935
0