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
1,294,600
2020-06-20 18:22:29
4,302,475,216,404,898
fraud_Ankunding-Carroll
travel
1.28
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
6729c2ab66f578a647c8475bba87c68e
1,371,752,549
43.517712
-94.314585
0
1,294,601
2020-06-20 18:23:07
371,985,236,239,474
fraud_Hermiston, Russel and Price
food_dining
8.09
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
4b087d5bce514f8deac5c81f568ee092
1,371,752,587
42.214801
-75.18296
0
1,294,602
2020-06-20 18:23:40
30,118,423,745,458
fraud_Schmeler-Howe
personal_care
12.55
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
a5209cb3a8ee8011791c951ae90536f5
1,371,752,620
40.355911
-75.230155
0
1,294,603
2020-06-20 18:23:53
3,502,377,050,801,561
fraud_Nolan-Williamson
kids_pets
94.07
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
f89831ff592e7655061d7d1c7a21f360
1,371,752,633
29.706038
-95.216792
0
1,294,604
2020-06-20 18:24:31
213,174,467,670,432
fraud_Hilpert-Conroy
kids_pets
7.7
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
882a5e00858ceae22f83b697012044de
1,371,752,671
38.566325
-76.252702
0
1,294,605
2020-06-20 18:25:16
6,011,366,578,560,244
fraud_Dare-Marvin
entertainment
15.24
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
65bef68e6c9a81cf6b91e246a973fcc4
1,371,752,716
41.431483
-77.521003
0
1,294,606
2020-06-20 18:25:58
639,030,014,711
fraud_Abernathy and Sons
food_dining
67.08
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
2bf633058c148db24cbb1d74373d0c19
1,371,752,758
36.407201
-89.74486
0
1,294,607
2020-06-20 18:26:17
502,038,091,380
fraud_Thompson-Gleason
health_fitness
69.14
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
9d014c0faee8365bf1cd1fda908cce56
1,371,752,777
36.480682
-93.221187
0
1,294,608
2020-06-20 18:26:31
4,173,950,183,554,608
fraud_Ziemann-Waters
health_fitness
37.22
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
3ba530d8a6876b5dedfe673937a51092
1,371,752,791
41.271218
-74.288926
0
1,294,609
2020-06-20 18:26:40
343,746,486,082,492
fraud_Erdman-Schaden
personal_care
5.04
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
1f1e1a1098b99b191e3dfbbf55536029
1,371,752,800
44.051371
-86.080015
0
1,294,610
2020-06-20 18:26:46
30,074,693,890,476
fraud_Mohr-Bayer
shopping_net
7.55
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
584b5ed75498184ad7f324caecb8aa4b
1,371,752,806
38.834128
-100.226427
0
1,294,611
2020-06-20 18:27:12
3,567,697,931,646,329
fraud_Towne LLC
misc_pos
9.8
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
8f7f27b0447837a3b6f38d39155f6e58
1,371,752,832
42.909056
-73.827256
0
1,294,612
2020-06-20 18:27:29
3,566,373,869,538,620
fraud_Renner Ltd
home
10.37
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
dedeb4485db3b9d0fbe23a88c139dc83
1,371,752,849
35.806389
-106.561636
0
1,294,613
2020-06-20 18:27:30
3,598,215,285,024,754
fraud_Schiller Ltd
personal_care
85.78
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
3421a204928b1c6e88ada862432a871f
1,371,752,850
40.872967
-73.193452
0
1,294,614
2020-06-20 18:28:23
4,365,382,885,912,355
fraud_Hermiston, Russel and Price
food_dining
56.32
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
5836906a0b4b6d342c232c401c01f4a3
1,371,752,903
47.980607
-93.170352
0
1,294,615
2020-06-20 18:29:31
6,535,328,428,560,433
fraud_Kutch-Wilderman
home
80.27
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
e0164be75bd0e205bd8c4a9b74ba4f58
1,371,752,971
44.467962
-93.336339
0
1,294,616
2020-06-20 18:29:59
3,583,793,405,872,580
fraud_Hyatt-Blick
travel
6.42
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
9b6de999d7184911b94c5b5f10bf6ebb
1,371,752,999
35.369475
-99.813947
0
1,294,617
2020-06-20 18:31:06
30,551,643,947,183
fraud_Langworth LLC
personal_care
66.59
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
2b152316dd7f162690a06e426a760d3d
1,371,753,066
35.105369
-80.793291
0
1,294,618
2020-06-20 18:31:39
4,277,232,699,798,846
fraud_Hermiston, Pacocha and Smith
health_fitness
111.32
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
3c2cec600efa27b5c713d689380ccdae
1,371,753,099
45.240619
-103.02395
0
1,294,619
2020-06-20 18:32:30
375,082,648,741,747
fraud_Gutmann-Upton
misc_pos
21.18
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
707af57d092b5ca2fe62474f018f29b9
1,371,753,150
47.116718
-96.744144
0
1,294,620
2020-06-20 18:32:58
213,157,767,990,030
fraud_Hettinger, McCullough and Fay
home
61.4
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
d854295d34a8c0dc1d44b03118c7548a
1,371,753,178
42.259923
-109.707494
0
1,294,621
2020-06-20 18:33:32
6,592,074,504,369,261
fraud_Ratke and Sons
health_fitness
45.48
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
1e4807d1c35efa36a60e484f94e39b10
1,371,753,212
39.115059
-75.247733
0
1,294,622
2020-06-20 18:33:32
3,551,217,896,304,745
fraud_Volkman PLC
food_dining
53.44
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
49033299584b7d0339bba45819dcafe7
1,371,753,212
44.217904
-73.91105
0
1,294,623
2020-06-20 18:33:47
4,756,039,869,079,882,000
fraud_Stark-Koss
home
58.91
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
f0b98d216cc6fe897ffc6cbc5ce2b1e1
1,371,753,227
33.007229
-96.995285
0
1,294,624
2020-06-20 18:33:56
4,561,546,772,499
fraud_Langworth LLC
personal_care
72.79
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
6cb82f0a50d1d2286c26d54d1bdf331d
1,371,753,236
35.047157
-107.002718
0
1,294,625
2020-06-20 18:33:56
3,576,431,665,303,017
fraud_Bednar PLC
kids_pets
27.82
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
3c43dd4c5d885a442f08d3b08ea76d0a
1,371,753,236
33.813936
-112.1523
0
1,294,626
2020-06-20 18:34:44
180,058,696,935,600
fraud_Barrows PLC
shopping_pos
154.19
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
e358d357f3287db0bac669a8d15252e4
1,371,753,284
41.246841
-74.512892
0
1,294,627
2020-06-20 18:35:41
6,593,939,509,150,446
fraud_Lynch Ltd
shopping_pos
5.42
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
005cf2f220d58655332bd3f64727ddba
1,371,753,341
34.7663
-117.488332
0
1,294,628
2020-06-20 18:36:58
4,587,577,161,160,601
fraud_Gulgowski LLC
home
7.57
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
43772ee1ad69738f655e610aad717f03
1,371,753,418
44.353532
-69.610378
0
1,294,629
2020-06-20 18:37:29
3,577,578,023,716,568
fraud_Schuppe-Schuppe
food_dining
85.5
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
fd3473471f53cc6a6d69dfa77c47eca4
1,371,753,449
40.342218
-80.161294
0
1,294,630
2020-06-20 18:37:33
4,873,783,502,705,038
fraud_Mueller, Gerhold and Mueller
health_fitness
63.1
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
39460c929c3309464c21695a41c1875e
1,371,753,453
48.347941
-121.790562
0
1,294,631
2020-06-20 18:37:43
371,034,293,500,716
fraud_Fritsch and Sons
health_fitness
58.33
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
709f7639ddd2e94ead3f66275df40c64
1,371,753,463
40.809718
-121.149486
0
1,294,632
2020-06-20 18:38:02
213,141,712,584,544
fraud_Zulauf LLC
personal_care
13.13
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
851a99e5c0f299284130b8a437078357
1,371,753,482
32.860663
-89.430287
0
1,294,633
2020-06-20 18:38:09
36,485,887,555,770
fraud_Hermiston, Pacocha and Smith
health_fitness
59.78
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
36cbba2d2f8c37b2eb8db75803cd9aee
1,371,753,489
41.295776
-82.693228
0
1,294,634
2020-06-20 18:38:44
3,511,378,610,369,890
fraud_Gleason and Sons
kids_pets
47.98
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
4e408a266e581750c9f66ecc638a3593
1,371,753,524
35.777536
-85.717902
0
1,294,635
2020-06-20 18:38:47
180,056,173,248,083
fraud_Willms, Kris and Bergnaum
shopping_pos
5.9
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
73f6155372fb76e6a3eee6787b89d4a5
1,371,753,527
43.889959
-85.59145
0
1,294,636
2020-06-20 18:38:56
36,913,587,729,122
fraud_Douglas, DuBuque and McKenzie
travel
5.61
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
5eb3aacb11f7d3286c7bfd29b5e419b9
1,371,753,536
43.323659
-117.429065
0
1,294,637
2020-06-20 18:39:03
2,264,937,662,466,770
fraud_Reichert-Weissnat
travel
5.56
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
dfe0552fd2f2c27b6516b76ed4422173
1,371,753,543
28.899773
-98.032928
0
1,294,638
2020-06-20 18:40:19
4,989,847,570,577,635,000
fraud_Gibson-Deckow
entertainment
73.48
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
05ea5c6fddf3d069ef7df52c97d4b059
1,371,753,619
35.025612
-81.00265
0
1,294,639
2020-06-20 18:40:25
38,199,021,865,320
fraud_Champlin and Sons
home
71.63
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
de3068656cc653681a8905e4083659ec
1,371,753,625
42.472493
-72.091822
0
1,294,640
2020-06-20 18:40:30
4,561,546,772,499
fraud_Wuckert-Goldner
home
76.99
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
c2b92b9e9881fd4f2314be2134fe9fe3
1,371,753,630
35.787109
-106.195617
0
1,294,641
2020-06-20 18:40:35
180,084,576,295,055
fraud_Reilly and Sons
health_fitness
74.65
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
cc307b303743bca6223cd826b93cf659
1,371,753,635
28.815502
-97.212413
0
1,294,642
2020-06-20 18:40:57
2,576,709,887,791,552
fraud_Champlin-Casper
home
33.68
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
39ea9922d0d4f750df40c89f04fc61b4
1,371,753,657
33.472877
-116.930842
0
1,294,643
2020-06-20 18:42:02
213,141,712,584,544
fraud_Schoen Ltd
kids_pets
92.58
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
23db31007e11e9af311cae814389a3d2
1,371,753,722
31.729515
-90.999334
0
1,294,644
2020-06-20 18:42:04
342,952,484,382,519
fraud_Champlin-Casper
home
26.05
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
1d5dcbbf86d2eb50e05b460f19b98e6c
1,371,753,724
42.37343
-74.285215
0
1,294,645
2020-06-20 18:42:24
4,147,608,975,828,480
fraud_Dibbert-Green
entertainment
39.43
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
11da9abd0df18257711f42c26c7773f7
1,371,753,744
44.354792
-94.181522
0
1,294,646
2020-06-20 18:42:42
4,377,338,765,909,719
fraud_McDermott, Osinski and Morar
home
7.91
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
9fe0f3f57da8d82a6ba53da8f0bd8356
1,371,753,762
35.658575
-83.586375
0
1,294,647
2020-06-20 18:43:07
180,067,151,859,700
fraud_Bernhard, Grant and Langworth
shopping_pos
31.09
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
cfe186d4f82b52224f8f0ed4d58564ea
1,371,753,787
42.122357
-88.528075
0
1,294,648
2020-06-20 18:44:18
4,308,156,300,921,054
fraud_Crist, Jakubowski and Littel
home
91.55
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
ae3509835c47272e63c2ef45fc6f629c
1,371,753,858
44.605671
-94.513724
0
1,294,649
2020-06-20 18:44:38
4,745,996,322,265
fraud_Okuneva, Schneider and Rau
shopping_pos
162.02
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
e8674a70f4dd3cfd0669601f2a169f66
1,371,753,878
41.503324
-85.702036
0
1,294,650
2020-06-20 18:45:06
346,243,940,647,414
fraud_Bahringer Group
health_fitness
56.24
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
b0f98f31484adf5c4598bc1405c27816
1,371,753,906
40.21636
-81.610212
0
1,294,651
2020-06-20 18:45:09
30,407,675,418,785
fraud_Terry Ltd
home
44.14
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
e60c6f4868ba291a43acf64315fccd87
1,371,753,909
42.101417
-77.331444
0
1,294,652
2020-06-20 18:46:09
3,593,118,134,380,341
fraud_Ziemann-Waters
health_fitness
60.21
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
6b8360b503e92a16a3f47dbdb7ada517
1,371,753,969
45.267961
-68.354673
0
1,294,653
2020-06-20 18:46:20
502,012,776,709
fraud_Schoen Ltd
kids_pets
75.61
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
856bdfe7dc5a728ef82b02da8c84b70b
1,371,753,980
41.904803
-74.212105
0
1,294,654
2020-06-20 18:46:38
2,712,209,726,293,386
fraud_Lang, Towne and Schuppe
kids_pets
24.69
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
eabf5eb2e0a49fe24a41a0d5e8ef441f
1,371,753,998
30.233484
-91.242259
0
1,294,655
2020-06-20 18:46:43
4,841,313,716,651,064
fraud_Reichel Inc
entertainment
70.55
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
12a8cbb5e19c4d7458e2d715798b5835
1,371,754,003
43.505425
-72.510001
0
1,294,656
2020-06-20 18:47:47
377,234,009,633,447
fraud_Turner LLC
travel
1.32
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
319e97a371865189b8846cf2ab633330
1,371,754,067
39.585858
-77.799955
0
1,294,657
2020-06-20 18:47:49
567,868,110,212
fraud_Roob, Conn and Tremblay
shopping_pos
10.61
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
df80e4e558306b717f8a4556b4a42eb0
1,371,754,069
30.241953
-94.96373
0
1,294,658
2020-06-20 18:48:24
4,900,628,639,996
fraud_Altenwerth-Kilback
home
125.38
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
fe7d8fa3c6cb3af5f4bfb1f511d4f363
1,371,754,104
34.463897
-118.422322
0
1,294,659
2020-06-20 18:48:49
36,153,880,429,415
fraud_Crist, Jakubowski and Littel
home
28.48
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
fc374110af33b2953fa4543bb2fef134
1,371,754,129
28.132552
-81.037989
0
1,294,660
2020-06-20 18:49:02
4,170,689,372,027,579
fraud_Schmidt-Larkin
home
44.46
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
c58e0af941bfbcdc169ebe3ff3d889eb
1,371,754,142
36.483885
-97.252643
0
1,294,661
2020-06-20 18:49:11
180,058,696,935,600
fraud_Gibson-Deckow
entertainment
134.07
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
f3a47ad685a378c089af501552857e0e
1,371,754,151
42.146104
-74.211758
0
1,294,662
2020-06-20 18:51:44
6,011,724,471,098,086
fraud_Connelly-Carter
home
77.95
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
ddd3e4ef2024686e43a7e05aad632103
1,371,754,304
45.86533
-119.810403
0
1,294,663
2020-06-20 18:52:21
4,956,828,990,005,111,000
fraud_Pouros, Walker and Spencer
kids_pets
77.73
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
d9354420125f08eb31a6701edbc49425
1,371,754,341
40.283899
-73.746257
0
1,294,664
2020-06-20 18:52:25
4,904,681,492,230,012
fraud_Stanton, Jakubowski and Baumbach
shopping_net
9.82
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
3975151ed426dc296efbe686534bd14f
1,371,754,345
42.026712
-73.380362
0
1,294,665
2020-06-20 18:53:12
3,501,509,250,702,469
fraud_Abshire PLC
entertainment
74.62
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
915d6c95f90543aa9199dbf327a51a83
1,371,754,392
25.792625
-82.512287
0
1,294,666
2020-06-20 18:53:23
376,445,266,762,684
fraud_Medhurst, Cartwright and Ebert
personal_care
19.7
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
f6d13582617f874d56dd36ac1cbc782d
1,371,754,403
41.129375
-100.540887
0
1,294,667
2020-06-20 18:53:34
341,546,199,006,537
fraud_Bahringer-Streich
food_dining
36.83
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
8e101daa6070b410b843c3fcbd47fdc0
1,371,754,414
64.238867
-165.717707
0
1,294,668
2020-06-20 18:53:53
30,328,384,440,870
fraud_Kunze, Larkin and Mayert
travel
2.85
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
1cb767acdac1ef52937a137acbf62790
1,371,754,433
39.590494
-93.335083
0
1,294,669
2020-06-20 18:54:39
4,783,226,709,001
fraud_Walter, Hettinger and Kessler
personal_care
47.71
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
9b2574b3a0121d31c3367fb0d4b1e080
1,371,754,479
38.588193
-99.200551
0
1,294,670
2020-06-20 18:55:27
3,528,407,217,576,457
fraud_Kub PLC
personal_care
19.72
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
511b763ad96a5b91823f71452d8a9406
1,371,754,527
37.02003
-82.721343
0
1,294,671
2020-06-20 18:55:52
6,593,250,708,747,804
fraud_Botsford PLC
home
38
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
ed190c4664778d65563490b9aceff004
1,371,754,552
27.698476
-79.408062
0
1,294,672
2020-06-20 18:57:28
4,181,833,256,558,614,000
fraud_Medhurst Inc
home
16.62
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
906b75e8e627962effe78ad958a056ef
1,371,754,648
36.000681
-105.946223
0
1,294,673
2020-06-20 18:58:05
4,377,338,765,909,719
fraud_Graham and Sons
health_fitness
161.94
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c42de7dd3fed75303853e97929c5fa39
1,371,754,685
35.368728
-83.361277
0
1,294,674
2020-06-20 18:58:32
2,235,613,922,823,698
fraud_Friesen Ltd
health_fitness
114.13
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
323e533b0036db7552fa0fdbe9ea1134
1,371,754,712
43.136197
-104.644889
0
1,294,675
2020-06-20 18:59:17
3,519,232,971,341,141
fraud_Bode-Rempel
kids_pets
14.17
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
fffbf8b45c1180f3020074258fb8bbfa
1,371,754,757
40.749169
-80.138488
0
1,294,676
2020-06-20 18:59:36
6,011,693,194,885,790
fraud_Kiehn-Emmerich
grocery_pos
60.49
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
9d6be03787c0f552ab87deff07d2ded0
1,371,754,776
45.81467
-93.728496
0
1,294,677
2020-06-20 18:59:51
6,011,706,277,606,006
fraud_Block-Hauck
travel
3.25
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
e5d6ac644b5dcb8084f44df2b347b444
1,371,754,791
43.243033
-71.923251
0
1,294,678
2020-06-20 19:00:35
4,890,424,426,862,857,000
fraud_Wuckert-Goldner
home
18.97
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
a59086c8df7c9caa9a380189e9f96297
1,371,754,835
38.822279
-120.753932
0
1,294,679
2020-06-20 19:01:18
4,725,837,176,265,196,000
fraud_Zboncak LLC
food_dining
209.71
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
def55c973674957dce4e39bc4f380cdc
1,371,754,878
31.698191
-87.853989
0
1,294,680
2020-06-20 19:01:25
3,596,357,274,378,601
fraud_Jewess LLC
shopping_pos
2.9
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
455e13456767359996998ccf4b8e3012
1,371,754,885
41.096418
-78.377593
0
1,294,681
2020-06-20 19:02:20
4,586,260,469,584
fraud_Conroy, Balistreri and Gorczany
health_fitness
14.53
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
70f149f9517575ebf1abc4e12b9c5ce4
1,371,754,940
41.038169
-96.106876
0
1,294,682
2020-06-20 19:02:57
4,855,488,158,131,690,000
fraud_Reichel Inc
entertainment
82.74
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
31d28b0af3d65577ad432b3b3a9c02b3
1,371,754,977
44.85194
-72.516214
0
1,294,683
2020-06-20 19:03:42
4,301,028,321,766,222,300
fraud_Yost, Schamberger and Windler
kids_pets
41.85
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
0d9967319cac19fdb37250ac15bb3eec
1,371,755,022
40.827346
-80.64432
0
1,294,684
2020-06-20 19:03:56
4,755,696,071,492
fraud_Becker, Harris and Harvey
personal_care
37.16
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
7ca7f27b2535ec6d5b22d56f1440a00a
1,371,755,036
32.849198
-97.202218
0
1,294,685
2020-06-20 19:04:23
30,082,025,922,891
fraud_Feil-Morar
health_fitness
11.82
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
62ebc3bbe4ea00921df0ca9e3a97a8f5
1,371,755,063
25.177635
-82.281866
0
1,294,686
2020-06-20 19:04:34
4,716,561,796,955,522
fraud_Durgan, Gislason and Spencer
home
64.01
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
4f74d4420ddc27e1a6f364ff0e0738c1
1,371,755,074
47.996429
-112.843475
0
1,294,687
2020-06-20 19:05:05
6,592,861,994,408,652
fraud_Reilly and Sons
health_fitness
101.75
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
f8b90ed2ff0ef4e76b0fdeca0f7f501c
1,371,755,105
42.921911
-77.982927
0
1,294,688
2020-06-20 19:05:54
2,235,613,922,823,698
fraud_Schaefer Ltd
kids_pets
7.89
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
0900108c4e9938bee39ed7dc6e4e6990
1,371,755,154
41.84089
-104.062154
0
1,294,689
2020-06-20 19:06:31
3,511,378,610,369,890
fraud_Kilback and Sons
entertainment
70.27
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
23dfb3d62996e9395dbb8099efd18500
1,371,755,191
35.41416
-86.170172
0
1,294,690
2020-06-20 19:06:50
4,079,773,899,158
fraud_Hintz, Bauch and Smith
health_fitness
130.85
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
ce92b8d65bfbc0deae192f354cc98272
1,371,755,210
45.336642
-116.846243
0
1,294,691
2020-06-20 19:07:07
342,351,256,941,125
fraud_Torphy-Goyette
shopping_pos
1.19
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
2bee99e4ee4f9d9f1646689260b9e08f
1,371,755,227
33.74732
-83.112199
0
1,294,692
2020-06-20 19:07:53
30,501,624,614,310
fraud_Altenwerth, Cartwright and Koss
shopping_net
2.88
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
e1624ece6213c8a8d6479d838e663cd0
1,371,755,273
31.852014
-80.367719
0
1,294,693
2020-06-20 19:09:08
4,634,955,908,138,648
fraud_Hauck, Dietrich and Funk
kids_pets
19.01
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
536d4781758f46f2bf52322cb22fa5f4
1,371,755,348
41.448195
-95.642076
0
1,294,694
2020-06-20 19:09:08
30,082,025,922,891
fraud_Runte, Green and Emard
health_fitness
17.49
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
7e97260d4f32e121a36ed856c1569d8f
1,371,755,348
25.205416
-82.194802
0
1,294,695
2020-06-20 19:10:03
4,585,132,874,641
fraud_Schumm, McLaughlin and Carter
food_dining
8.82
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
5f3efea3191b4a80c8d29272be431b36
1,371,755,403
40.220378
-92.80831
0
1,294,696
2020-06-20 19:10:08
4,713,464,490,314,802
fraud_Bahringer-Streich
food_dining
47.58
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
670311bf0cd0bd199837d043278e6a85
1,371,755,408
45.874692
-100.682621
0
1,294,697
2020-06-20 19:10:11
3,590,736,522,064,285
fraud_Swaniawski, Lowe and Robel
shopping_pos
5.6
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
59843b2772105b18c5595d9513d50905
1,371,755,411
34.937288
-92.41278
0
1,294,698
2020-06-20 19:10:12
4,178,097,073,221,156
fraud_Schulist Ltd
food_dining
45.9
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
6b51e0f551ee00ed171273cc5a2451da
1,371,755,412
41.145757
-86.656816
0
1,294,699
2020-06-20 19:11:30
6,573,561,108,825,071
fraud_Bednar PLC
kids_pets
95.21
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
a85718532751140882a1b2f23e959f42
1,371,755,490
36.097926
-96.542959
0