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
1,294,800
2020-06-20 20:03:33
4,560,395,181,594,436,000
fraud_Mosciski, Ziemann and Farrell
shopping_net
6.01
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
386bd1eb225066dc810cc8a8cc8730cb
1,371,758,613
38.801348
-123.894923
0
1,294,801
2020-06-20 20:04:56
3,589,255,887,819,806
fraud_Hyatt, Russel and Gleichner
health_fitness
70.35
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
b55f0617213bd33721207e97d8dbf841
1,371,758,696
39.982043
-78.977358
0
1,294,802
2020-06-20 20:05:04
4,777,065,439,639,721
fraud_Satterfield-Lowe
travel
578.42
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
885c42daa487614cd42df6aad0524fd4
1,371,758,704
40.342845
-75.496429
0
1,294,803
2020-06-20 20:05:17
639,095,706,599
fraud_Lakin, Ferry and Beatty
food_dining
21.02
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
5290033b9ab8bf659633a567fea21de2
1,371,758,717
42.155199
-95.450553
0
1,294,804
2020-06-20 20:06:54
4,715,741,951,931,169,000
fraud_Lang, Towne and Schuppe
kids_pets
2.42
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
d0fa1d3c8d224db596ca69eb096fcd6f
1,371,758,814
36.673985
-97.283417
0
1,294,805
2020-06-20 20:07:14
6,596,735,789,587,928
fraud_Wilkinson PLC
kids_pets
57.14
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
233f573fcdae1f4faaf09af4ca2cd3f9
1,371,758,834
44.77902
-94.607802
0
1,294,806
2020-06-20 20:07:40
4,651,007,077,623,147
fraud_Schroeder, Wolff and Hermiston
travel
6.54
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
96806f78fa73d3deaca527d3c842868d
1,371,758,860
47.615684
-121.709391
0
1,294,807
2020-06-20 20:07:42
4,457,732,997,086,323,700
fraud_Bechtelar-Rippin
food_dining
61.98
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
578ba32dadc94472b9a2e4c3f0634484
1,371,758,862
39.233344
-120.460919
0
1,294,808
2020-06-20 20:08:17
372,509,258,176,510
fraud_Mayert Group
shopping_pos
8.85
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
ebbf8cdaa161bb286be1c4502f7a3e81
1,371,758,897
43.435799
-82.843613
0
1,294,809
2020-06-20 20:08:40
4,173,950,183,554,608
fraud_Schmeler Inc
misc_pos
5.29
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
65c25cd133abe8a754c1c123e042b04f
1,371,758,920
40.132084
-73.9033
0
1,294,810
2020-06-20 20:09:34
4,518,350,514,020,532
fraud_Auer-West
shopping_net
1.45
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
a5fd21d1ac30b4f686399c106b533b37
1,371,758,974
27.048821
-81.116977
0
1,294,811
2020-06-20 20:09:47
4,725,837,176,265,196,000
fraud_Conroy Ltd
shopping_pos
1.72
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
52d0aa893fad36e5e62530164e822311
1,371,758,987
30.877912
-86.92665
0
1,294,812
2020-06-20 20:10:18
377,895,991,033,232
fraud_Beier and Sons
home
75.18
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
8e8a350a2b8b315095be3a0db563ec3f
1,371,759,018
41.807648
-71.957011
0
1,294,813
2020-06-20 20:10:49
4,826,655,832,045,236
fraud_Medhurst Inc
home
68.51
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
c011af61b6822cb9a82d977342bdc4de
1,371,759,049
41.534894
-69.828335
0
1,294,814
2020-06-20 20:11:05
213,193,596,103,206
fraud_Beier and Sons
home
90.53
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
4f0fcbe9b39e6e868bace5b3394746b2
1,371,759,065
45.234884
-84.773393
0
1,294,815
2020-06-20 20:11:23
370,877,495,212,014
fraud_Willms, Kris and Bergnaum
shopping_pos
7.97
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
efb5c3d0b681de295100228377d97ea3
1,371,759,083
36.700052
-81.519536
0
1,294,816
2020-06-20 20:11:30
3,598,304,579,370,089
fraud_Ernser-Feest
home
31.44
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
86607d39a40ca65d880b82cca7bfd66d
1,371,759,090
38.632317
-97.080449
0
1,294,817
2020-06-20 20:11:45
4,158,945,090,781,624
fraud_Smith-Stokes
misc_pos
240.82
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
831365e2755f1b44cded1a3064848d98
1,371,759,105
39.685354
-79.847615
0
1,294,818
2020-06-20 20:13:25
577,588,686,219
fraud_Gleason and Sons
kids_pets
145.64
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
5f6fa9e58b718ff2a9f8025d6b7498e1
1,371,759,205
39.727748
-78.575147
0
1,294,819
2020-06-20 20:13:32
2,288,813,824,604,479
fraud_Bins, Balistreri and Beatty
shopping_pos
3.97
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
8ae88a41ada0b2e9fb8a8bf189f2fbdb
1,371,759,212
41.771235
-73.592335
0
1,294,820
2020-06-20 20:14:21
4,736,845,434,667,908,000
fraud_Eichmann, Hayes and Treutel
travel
1.09
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
ead089f8c2cce0175be4c175a81b9541
1,371,759,261
44.532731
-73.866914
0
1,294,821
2020-06-20 20:15:29
6,011,477,612,335,392
fraud_Ernser-Lynch
food_dining
22.06
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
1f5127f5a32d9d3ae85456f142cba445
1,371,759,329
40.797821
-85.214226
0
1,294,822
2020-06-20 20:15:46
2,264,937,662,466,770
fraud_Gibson-Deckow
entertainment
68.94
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
2967150ad44d240844ccf813017531cb
1,371,759,346
28.366903
-98.909812
0
1,294,823
2020-06-20 20:15:50
567,868,110,212
fraud_Dare, Fritsch and Zboncak
health_fitness
35.65
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
639acb336a3d2f550d82ac46175d240f
1,371,759,350
30.38062
-95.314855
0
1,294,824
2020-06-20 20:16:07
377,654,590,313,960
fraud_Medhurst Inc
home
34.37
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
96ac55c800d36f013611dd2419ac05e7
1,371,759,367
36.949504
-83.711449
0
1,294,825
2020-06-20 20:16:21
4,198,470,814,557
fraud_Cartwright PLC
kids_pets
8.45
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
4c69abe1a13c80a59d8090604d5b6fb8
1,371,759,381
40.866539
-95.052977
0
1,294,826
2020-06-20 20:16:28
4,178,097,073,221,156
fraud_Cartwright PLC
kids_pets
24.48
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
9621152e3d1a46681810b79addc767a1
1,371,759,388
42.760829
-86.006346
0
1,294,827
2020-06-20 20:16:46
4,560,004,149,983,868,400
fraud_Goyette, Howell and Collier
shopping_pos
4.1
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
1159fe98a764d01e07871ec390acda00
1,371,759,406
38.810106
-105.454606
0
1,294,828
2020-06-20 20:16:52
4,681,601,008,538,160
fraud_Schoen, Nienow and Bauch
personal_care
10.93
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
0e51e74a5aa9c73822ef7530b9472869
1,371,759,412
40.506307
-81.212273
0
1,294,829
2020-06-20 20:18:04
60,416,207,185
fraud_Towne, Greenholt and Koepp
shopping_net
9.42
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
3245a6a6444abc2ac0ffad001bf5f1a6
1,371,759,484
43.070351
-108.720024
0
1,294,830
2020-06-20 20:19:04
4,228,411,452,607,671
fraud_Renner Ltd
home
10.75
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
06f96f8d8cdf696dd5f8c17214920c9f
1,371,759,544
44.460578
-70.345958
0
1,294,831
2020-06-20 20:19:07
213,114,122,496,591
fraud_Dare-Marvin
entertainment
106.65
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
b7cbb23cbb0656dcbadd0f9c53481abb
1,371,759,547
43.183919
-93.461951
0
1,294,832
2020-06-20 20:19:21
4,761,403,817,546,679,000
fraud_Nicolas, Hills and McGlynn
entertainment
151.45
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
78ecd306ccfa20748152d77111fb4dd9
1,371,759,561
36.451831
-91.96937
0
1,294,833
2020-06-20 20:19:32
213,195,754,007,681
fraud_Sporer-Keebler
personal_care
21.89
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
64a2a4773168a24d9332715a9b3ba407
1,371,759,572
41.174148
-91.285109
0
1,294,834
2020-06-20 20:19:39
4,836,998,673,805,450
fraud_Windler, Goodwin and Kovacek
home
133.19
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
ecd9bf0c7d525381dbcfdf00d776daa8
1,371,759,579
46.667422
-86.854867
0
1,294,835
2020-06-20 20:22:21
6,538,441,737,335,434
fraud_Hamill-D'Amore
health_fitness
17.21
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
b92f5faf2d47c341547e7ff7a223db5c
1,371,759,741
42.312665
-79.511292
0
1,294,836
2020-06-20 20:22:27
3,513,285,035,244,624
fraud_Pollich LLC
home
88.22
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
7c10b55fd1c3020c583dd19f952e489a
1,371,759,747
37.3202
-81.847932
0
1,294,837
2020-06-20 20:22:32
3,513,618,443,244,549
fraud_Rolfson-Kunde
personal_care
26.32
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
ca143624ad0b2879dda7854c8fde565b
1,371,759,752
43.343869
-97.548519
0
1,294,838
2020-06-20 20:22:38
5,154,903,938,030,655
fraud_O'Connell-Ullrich
home
11.08
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
e042a6742b89581c4709ab6538d2241e
1,371,759,758
38.122838
-80.20804
0
1,294,839
2020-06-20 20:23:21
503,874,407,318
fraud_Stoltenberg-Beatty
shopping_pos
8.2
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
625bfade56d9bcdc53da39a8a2abca60
1,371,759,801
28.885021
-98.532353
0
1,294,840
2020-06-20 20:23:26
3,523,898,249,167,098
fraud_Cremin, Hamill and Reichel
misc_pos
7.82
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
1750a45ea935c6f269d3fdaa54d5faab
1,371,759,806
41.238827
-73.769485
0
1,294,841
2020-06-20 20:23:32
2,288,813,824,604,479
fraud_Medhurst, Labadie and Gottlieb
travel
7.45
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
9f592eab7dfcc322fbead4915c29b314
1,371,759,812
40.444725
-74.859102
0
1,294,842
2020-06-20 20:23:50
30,026,790,933,302
fraud_Jerde-Hermann
travel
460.28
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
d8a89a28464b8ce17f087bbbf659d4ec
1,371,759,830
33.365744
-91.455356
0
1,294,843
2020-06-20 20:24:04
3,523,898,249,167,098
fraud_Welch, Rath and Koepp
entertainment
8.88
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
190219222477f20c8b869bcd80976521
1,371,759,844
40.947688
-74.129825
0
1,294,844
2020-06-20 20:24:16
3,511,378,610,369,890
fraud_Auer-West
shopping_net
5.55
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
0ff94330324842ad8a41a2d6b4926ee5
1,371,759,856
35.111907
-86.680383
0
1,294,845
2020-06-20 20:24:29
4,464,457,352,619
fraud_Brown-Greenholt
entertainment
48.54
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
a6f0b1df00a08379ad622fed7c36e341
1,371,759,869
29.341011
-84.113187
0
1,294,846
2020-06-20 20:24:55
30,197,398,657,930
fraud_Altenwerth, Cartwright and Koss
shopping_net
209.15
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
0ff88c637fff7f7fa45c4143789184b7
1,371,759,895
36.078748
-79.007426
0
1,294,847
2020-06-20 20:24:56
4,640,395,708,703
fraud_Johns-Hoeger
entertainment
48.12
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
828ca00087d77e6f1dc29ba21f856b20
1,371,759,896
31.119565
-91.567236
0
1,294,848
2020-06-20 20:25:36
4,170,689,372,027,579
fraud_Erdman-Schaden
personal_care
12.07
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
aa9abff2054126d1b4b743d69988a1cf
1,371,759,936
35.251106
-97.404656
0
1,294,849
2020-06-20 20:25:49
213,157,767,990,030
fraud_Berge-Ullrich
home
30.98
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
0707706b01dc043f72fcfd9907360251
1,371,759,949
41.278179
-109.42587
0
1,294,850
2020-06-20 20:25:55
2,720,433,095,629,877
fraud_Bogisich Inc
grocery_pos
76.99
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
2a04dc91533cfc3609d43e826a582689
1,371,759,955
43.575821
-69.745366
0
1,294,851
2020-06-20 20:26:03
3,562,679,455,732,797
fraud_Lubowitz, Terry and Stracke
personal_care
37.65
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
3a149cdf4382454e4ca51490079b1953
1,371,759,963
39.940456
-76.920161
0
1,294,852
2020-06-20 20:26:28
3,590,736,522,064,285
fraud_Jast Ltd
shopping_net
500.75
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
278e1e142921d7d75db02eb37569f700
1,371,759,988
33.83684
-93.2324
0
1,294,853
2020-06-20 20:27:24
4,642,894,980,163
fraud_Goyette, Howell and Collier
shopping_pos
5.45
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
c88c7f8286277ece309b8a2ece8c6c4c
1,371,760,044
40.68002
-95.599425
0
1,294,854
2020-06-20 20:27:52
4,890,424,426,862,857,000
fraud_Kutch-Wilderman
home
86.93
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
1a7931cc2f6bd4f330bb2c79c257e4d1
1,371,760,072
38.037956
-122.181238
0
1,294,855
2020-06-20 20:27:55
213,141,712,584,544
fraud_Schmidt and Sons
shopping_net
296.15
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ee4eeace42d70123358df07ad9d58b3c
1,371,760,075
32.582616
-90.23208
0
1,294,856
2020-06-20 20:28:25
6,011,693,194,885,790
fraud_Conroy Ltd
shopping_pos
5.89
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
e721da442b72ab266e3004cf9af27bd5
1,371,760,105
45.308358
-93.421786
0
1,294,857
2020-06-20 20:28:32
2,720,830,304,681,674
fraud_Gutmann, McLaughlin and Wiza
home
43.87
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
04eda11cad840e57d6de4c6838d5cc86
1,371,760,112
36.020765
-86.736965
0
1,294,858
2020-06-20 20:28:42
2,242,542,703,101,233
fraud_Bahringer, Schoen and Corkery
shopping_pos
154.23
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
f6342fd6e1bdd5a893e11f4d823ce37c
1,371,760,122
39.424482
-85.9646
0
1,294,859
2020-06-20 20:29:24
372,382,441,451,095
fraud_Leffler-Goldner
personal_care
35.78
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
9f746dd2793e633608c48bb2c5b68077
1,371,760,164
42.667292
-74.713616
0
1,294,860
2020-06-20 20:29:33
4,198,470,814,557
fraud_Bahringer, Bergnaum and Quitzon
home
6.21
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
0c236f574fc43f4c8a1d5e3b8e7134c6
1,371,760,173
41.898921
-95.030856
0
1,294,861
2020-06-20 20:29:51
6,011,438,889,172,900
fraud_Pouros, Walker and Spencer
kids_pets
39.96
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
80209d7e5e777eb68bcea2b56572fca3
1,371,760,191
33.718029
-91.039636
0
1,294,862
2020-06-20 20:30:13
675,990,301,623
fraud_Schroeder, Hauck and Treutel
entertainment
8
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
31fdaa2f3166c5104d436c014daa43dc
1,371,760,213
40.63233
-74.830513
0
1,294,863
2020-06-20 20:33:05
4,005,676,619,255,478
fraud_Pacocha-Bauch
shopping_pos
2.45
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
d50db82079ae5f2222af3f11c8e72a91
1,371,760,385
29.70144
-91.383033
0
1,294,864
2020-06-20 20:35:10
4,099,707,841,315,751
fraud_Renner Ltd
home
2.5
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
51aff308dcb1558b2182b11517a12f7f
1,371,760,510
38.502646
-79.29477
0
1,294,865
2020-06-20 20:35:46
6,011,893,664,860,915
fraud_Baumbach, Feeney and Morar
shopping_net
103.72
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
0c84af5f654b1f34f10008bc32a48c66
1,371,760,546
40.262332
-104.988466
0
1,294,866
2020-06-20 20:35:53
30,518,206,766,474
fraud_Kris-Padberg
shopping_pos
3.58
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
668f86525a01c4fac1961e39005da29b
1,371,760,553
37.596863
-89.284191
0
1,294,867
2020-06-20 20:36:27
3,502,088,871,723,054
fraud_Cole, Hills and Jewess
home
41.14
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
a65e45f1d6888c999e68f3adc0a5566a
1,371,760,587
39.418539
-77.225571
0
1,294,868
2020-06-20 20:37:00
4,826,655,832,045,236
fraud_Gerhold LLC
home
13.21
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
ea4c511229b3b0fedb4390f696466a94
1,371,760,620
41.636835
-70.01109
0
1,294,869
2020-06-20 20:37:10
4,810,789,809,665,943,000
fraud_Howe PLC
entertainment
157.91
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
989e676e9c0bc851c77e33121c8884d7
1,371,760,630
38.733506
-82.957191
0
1,294,870
2020-06-20 20:37:35
4,067,137,330,196,900
fraud_Wuckert-Goldner
home
83.35
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
7d84bbadfd4c0d5c16276bdb8b2b879e
1,371,760,655
33.200463
-87.632806
0
1,294,871
2020-06-20 20:38:01
4,587,657,402,165,341,700
fraud_Bruen-Yost
misc_pos
110.45
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
242fc2a417fbd73e9dd17b3678453678
1,371,760,681
41.579866
-87.03785
0
1,294,872
2020-06-20 20:38:15
344,342,339,068,828
fraud_Schiller Ltd
personal_care
27.71
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
b0c7ebe40792790672e97afc0e40a0cb
1,371,760,695
31.014171
-80.647896
0
1,294,873
2020-06-20 20:38:24
6,011,893,664,860,915
fraud_Kihn, Brakus and Goyette
personal_care
31.25
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
f5f9f8f1179a2645d737dfd8d25dbf49
1,371,760,704
39.393305
-105.005257
0
1,294,874
2020-06-20 20:38:44
30,434,173,205,605
fraud_Will Ltd
food_dining
53.51
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
0ee04dbe06aca362ad8ea1cdd861932e
1,371,760,724
43.722697
-123.171406
0
1,294,875
2020-06-20 20:39:44
4,727,244,663,135,968
fraud_Hills-Boyer
personal_care
26.18
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
6eb5e79f2667cac635ac18b94ec54034
1,371,760,784
31.308201
-87.458011
0
1,294,876
2020-06-20 20:39:57
4,259,996,134,423
fraud_Kilback Group
food_dining
18.54
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
61e0ba51edc395e0f34d485fd65abfed
1,371,760,797
37.967898
-99.42828
0
1,294,877
2020-06-20 20:40:08
38,199,021,865,320
fraud_Ruecker-Mayert
kids_pets
52
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
0643284b9cb0cbb76e4a3968f9596baf
1,371,760,808
43.692498
-71.747224
0
1,294,878
2020-06-20 20:40:19
6,011,348,830,550,197
fraud_Lynch-Wisozk
home
8.71
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
c1dc08f8acbaeca8ade4854387a2aaa6
1,371,760,819
33.422689
-87.163094
0
1,294,879
2020-06-20 20:40:23
4,169,759,661,243,568
fraud_Prosacco LLC
personal_care
63.69
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
354d2488eea9968cc22e641678c06c36
1,371,760,823
39.299159
-76.479604
0
1,294,880
2020-06-20 20:40:32
2,296,006,538,441,789
fraud_Goldner-Lemke
entertainment
20.63
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
73a050ae6ee8f969ac06798b23226b3a
1,371,760,832
40.047175
-73.01305
0
1,294,881
2020-06-20 20:40:56
30,501,624,614,310
fraud_Hills-Boyer
personal_care
27.12
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
05a71d5a9c7012e417cb06af93459bf2
1,371,760,856
33.103425
-82.060084
0
1,294,882
2020-06-20 20:41:15
30,266,994,494,236
fraud_Johns Inc
entertainment
1.01
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
fae170a0b9f04c8e8b787d8ca129a414
1,371,760,875
36.68192
-76.88161
0
1,294,883
2020-06-20 20:41:53
60,422,928,733
fraud_Champlin, Rolfson and Connelly
travel
4.35
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
79efc0c0192eed7ba595d24f1eae0f24
1,371,760,913
33.476901
-81.242123
0
1,294,884
2020-06-20 20:41:57
3,524,574,586,339,330
fraud_Barrows PLC
shopping_pos
7.05
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
b47d78b361da6fd50b98c9044c3f5a64
1,371,760,917
27.433222
-80.0751
0
1,294,885
2020-06-20 20:42:29
374,497,717,543,058
fraud_Kutch-Wilderman
home
55.39
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
d0d3f7cf54bf4a8aaa4bf6afa8d329c1
1,371,760,949
47.549006
-100.376037
0
1,294,886
2020-06-20 20:42:35
342,952,484,382,519
fraud_Kihn, Abernathy and Douglas
shopping_net
25.38
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
3a796f3782c414e6fd428b410a08a732
1,371,760,955
41.350785
-72.713363
0
1,294,887
2020-06-20 20:42:44
3,523,898,249,167,098
fraud_Hauck, Dietrich and Funk
kids_pets
19.66
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
248e89268853804355e7bc7de99f39f3
1,371,760,964
40.358177
-73.735463
0
1,294,888
2020-06-20 20:43:42
573,283,817,795
fraud_Bins-Howell
personal_care
50.46
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
2a3eb2365235d081ecf7e7a53a8fb269
1,371,761,022
42.087484
-72.792564
0
1,294,889
2020-06-20 20:43:57
3,520,550,088,202,337
fraud_Goyette Inc
shopping_net
424.41
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
10736e5b2bfe55fdc6679c5eec5ac10f
1,371,761,037
47.498929
-90.198615
0
1,294,890
2020-06-20 20:44:45
30,407,675,418,785
fraud_Gleason and Sons
kids_pets
33.65
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
393547d729a4283f166908082a5bdf15
1,371,761,085
41.707235
-77.132324
0
1,294,891
2020-06-20 20:45:44
581,686,439,828
fraud_Ernser-Feest
home
46.31
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
adaa0df634a731465d0d81ab78341639
1,371,761,144
40.561735
-79.333473
0
1,294,892
2020-06-20 20:45:47
4,755,696,071,492
fraud_Bahringer, Bergnaum and Quitzon
home
6.36
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
b3d271b30d43e9468bc5ab71af94b823
1,371,761,147
32.400047
-96.086635
0
1,294,893
2020-06-20 20:45:52
4,025,612,008,285,111
fraud_Moore, Williamson and Emmerich
home
77.61
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
5c47681e83478ff4a3c969820b8fe89a
1,371,761,152
40.426309
-80.069441
0
1,294,894
2020-06-20 20:46:12
374,656,033,243,756
fraud_Kozey-McDermott
travel
8.95
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
2f9cd0eefffd97bb9dc215bb71edb0b5
1,371,761,172
39.240635
-76.501386
0
1,294,895
2020-06-20 20:46:14
4,939,976,756,738,216
fraud_Denesik, Powlowski and Pouros
home
51.88
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
d375ba5b9290eaac319d17e792b44168
1,371,761,174
26.437786
-98.854167
0
1,294,896
2020-06-20 20:47:18
373,905,417,449,658
fraud_Altenwerth-Kilback
home
34.1
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
5898dd4ba93d92962df86c981cc23b6e
1,371,761,238
31.605931
-98.19322
0
1,294,897
2020-06-20 20:47:19
30,030,380,240,193
fraud_Graham, Hegmann and Hammes
food_dining
54.57
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
55271edf6be236d728f101006c5b51e6
1,371,761,239
31.270156
-99.184708
0
1,294,898
2020-06-20 20:47:38
30,560,609,640,617
fraud_Hilpert-Conroy
kids_pets
12.48
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
f39a43672e42ae54a5beeab0a7f55814
1,371,761,258
40.48019
-91.771768
0
1,294,899
2020-06-20 20:48:09
4,957,924,165,498
fraud_Bode-Schuster
kids_pets
108.83
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
53f9f7203eedc0a8bbce931d484ddb7b
1,371,761,289
40.577961
-102.655423
0