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
1,294,900
2020-06-20 20:49:16
6,597,888,193,422,452
fraud_Larson-Moen
entertainment
28.25
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
127e7789046189a71ea4029259e2f2bb
1,371,761,356
33.365009
-98.782741
0
1,294,901
2020-06-20 20:49:21
213,193,596,103,206
fraud_Abbott-Rogahn
entertainment
73.31
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
a2114ba8c0c3f2e60023470246baf043
1,371,761,361
46.556157
-83.837921
0
1,294,902
2020-06-20 20:49:37
2,266,735,643,685,262
fraud_Kessler Group
travel
5.17
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
18ede21aaf71c66af74ce80e907228f6
1,371,761,377
34.705395
-85.700847
0
1,294,903
2020-06-20 20:50:09
4,512,828,414,983,802,000
fraud_Flatley-Durgan
misc_net
4.77
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
d7c56a3494da5e0dc7f169cb023b0c80
1,371,761,409
39.50674
-79.081947
0
1,294,904
2020-06-20 20:50:25
340,951,438,290,556
fraud_Waters-Cruickshank
health_fitness
3.04
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
83577de999fc5d2d53925a2c84ad25e4
1,371,761,425
41.181504
-73.298247
0
1,294,905
2020-06-20 20:50:31
501,802,953,619
fraud_Prosacco LLC
personal_care
46.31
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
75137f161a3497ccd6bebf5ba66867ae
1,371,761,431
41.372236
-122.395488
0
1,294,906
2020-06-20 20:50:36
570,273,151,375
fraud_Hamill-D'Amore
health_fitness
40.73
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
1b723c00c91527ac1481621d8f5eca59
1,371,761,436
33.356877
-82.416044
0
1,294,907
2020-06-20 20:51:58
4,745,996,322,265
fraud_Pacocha-Bauch
shopping_pos
144.79
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
bc9248b50009989ab8d8e7f8edaa2925
1,371,761,518
42.30623
-86.148835
0
1,294,908
2020-06-20 20:52:14
4,069,975,342,931,683
fraud_Wilkinson PLC
kids_pets
20.83
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
1fd9cebb52f1f758115422599d802b36
1,371,761,534
38.932302
-81.131416
0
1,294,909
2020-06-20 20:52:21
676,314,217,768
fraud_Denesik, Powlowski and Pouros
home
56.47
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
7c2421b47205a50bbbd6f147e977252f
1,371,761,541
38.549402
-93.423019
0
1,294,910
2020-06-20 20:52:50
343,464,013,864,032
fraud_White and Sons
home
165.4
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
ebec8e8240bcc2fe4627a35b88e201ed
1,371,761,570
35.093758
-77.629909
0
1,294,911
2020-06-20 20:54:23
4,601,636,330,889
fraud_Schmeler Inc
misc_pos
1.21
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
70a5033604625a685a63574980074489
1,371,761,663
29.924238
-95.552784
0
1,294,912
2020-06-20 20:54:23
630,424,987,505
fraud_Boehm, Block and Jakubowski
misc_pos
3.35
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
96602c96bdabb3798da1b21fc27d6ec8
1,371,761,663
38.213901
-78.63046
0
1,294,913
2020-06-20 20:54:32
6,593,939,509,150,446
fraud_Fahey Inc
kids_pets
75.93
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
163c291b6981b5cb87e5032f8f3c186b
1,371,761,672
33.256701
-117.728587
0
1,294,914
2020-06-20 20:54:43
6,593,250,708,747,804
fraud_Bradtke, Torp and Bahringer
personal_care
52.69
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
61b48b41d9ecef91fb226ab765d5eecd
1,371,761,683
26.731237
-80.870584
0
1,294,915
2020-06-20 20:55:55
376,012,912,828,093
fraud_Langworth LLC
personal_care
28.1
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
021bff110d103a64b410c96c562d8b9f
1,371,761,755
41.855119
-88.095342
0
1,294,916
2020-06-20 20:56:10
4,683,638,447,911
fraud_Boyer-Haley
travel
559.27
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
a5fd7d802902b640258c94e4c539742f
1,371,761,770
31.140736
-92.393553
0
1,294,917
2020-06-20 20:56:12
4,584,931,703,207,308,300
fraud_White and Sons
home
65.44
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
88e28b7c559797e7cb6d7a1589b1c2df
1,371,761,772
32.214786
-97.405376
0
1,294,918
2020-06-20 20:56:15
4,302,480,582,202,074
fraud_Nicolas, Hills and McGlynn
entertainment
226.67
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
31da91f879c8b3ed0ae90c3b276f2f06
1,371,761,775
43.352828
-86.861457
0
1,294,919
2020-06-20 20:56:54
3,508,104,404,056,005
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.48
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
0fa2797505a3d8f139f8f7f0a3c0ebf9
1,371,761,814
42.324064
-87.669945
0
1,294,920
2020-06-20 20:57:18
4,451,952,084,362,894
fraud_Kutch-Wilderman
home
92.53
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
be9447bc598d79d43405f05240344772
1,371,761,838
35.363216
-101.213377
0
1,294,921
2020-06-20 20:57:37
2,703,186,189,652,095
fraud_Harris Group
food_dining
8.76
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
be44c76826f63a4297ce912c62be684b
1,371,761,857
36.741975
-82.026691
0
1,294,922
2020-06-20 20:58:15
4,681,699,462,969
fraud_Flatley Group
misc_pos
5.58
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
44ae4d3eec4a198e3a1ce41ad6943685
1,371,761,895
36.364607
-85.505395
0
1,294,923
2020-06-20 20:59:00
4,797,297,220,948,469,000
fraud_Kutch-Wilderman
home
181.56
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
bfd8b60634b729962ba5db63549fd506
1,371,761,940
39.513188
-86.104509
0
1,294,924
2020-06-20 20:59:40
6,593,250,708,747,804
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
44.99
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
1a4842daf104c7ca1ae9e4b906728608
1,371,761,980
26.500278
-80.075591
0
1,294,925
2020-06-20 21:00:56
345,389,171,551,808
fraud_O'Reilly, Mohr and Purdy
home
134.55
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e13fac3c3473f48b5b0ced27d36b95c6
1,371,762,056
33.311842
-89.986225
0
1,294,926
2020-06-20 21:01:00
4,874,017,206,859,125
fraud_Pollich LLC
home
4.98
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
18b9999354cababb5ca81ad24ddb9cb3
1,371,762,060
44.999903
-122.133223
0
1,294,927
2020-06-20 21:02:13
5,501,083,170,975,659
fraud_Stark-Koss
home
35.22
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
89502863654f46ec0e711eb591cbf667
1,371,762,133
41.554364
-82.277898
0
1,294,928
2020-06-20 21:02:32
4,481,131,401,752
fraud_Torphy-Kertzmann
health_fitness
296.3
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
f15a305713895c7d54834e35edbede6f
1,371,762,152
43.138658
-72.60853
0
1,294,929
2020-06-20 21:03:29
6,596,735,789,587,928
fraud_Gottlieb-Hansen
personal_care
44.73
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
b7538846d4c48629de501bbef8c7d6af
1,371,762,209
44.074674
-94.243809
0
1,294,930
2020-06-20 21:04:19
4,260,128,500,325
fraud_Cormier LLC
shopping_net
90.81
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
62ba976504814a7b7c48966da18f43ef
1,371,762,259
36.268844
-82.81391
0
1,294,931
2020-06-20 21:04:21
4,158,758,517,677,931
fraud_O'Connell, Botsford and Hand
home
16.26
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
d4ffc091455ca82a845eeb6154ffd0c4
1,371,762,261
43.650929
-96.074575
0
1,294,932
2020-06-20 21:04:48
573,860,193,545
fraud_Windler LLC
kids_pets
48.98
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
422a716bf9afa4de5bb1b4abe7a22e9a
1,371,762,288
41.492647
-87.713305
0
1,294,933
2020-06-20 21:04:59
3,534,330,126,107,879
fraud_Reichel Inc
entertainment
72.81
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
548f191b89ae5c4e8cfda33b9f35592d
1,371,762,299
45.375545
-109.411169
0
1,294,934
2020-06-20 21:04:59
4,992,346,398,065,154,000
fraud_Berge, Kautzer and Harris
personal_care
60.47
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
ad7dfdf0aaa36cd7985dd1f35ca0e2fc
1,371,762,299
40.475395
-89.076105
0
1,294,935
2020-06-20 21:04:59
4,997,733,566,924,489
fraud_Walter, Hettinger and Kessler
personal_care
5.21
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
53059d6f276b4fb7c2f227a532d22b8f
1,371,762,299
45.976671
-92.271529
0
1,294,936
2020-06-20 21:05:11
4,727,244,663,135,968
fraud_Bednar PLC
kids_pets
11.22
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
b8f8151e737b67d4e5a6cef2094eb059
1,371,762,311
31.004632
-88.318731
0
1,294,937
2020-06-20 21:05:46
5,289,285,402,893,489
fraud_Beier-Hyatt
shopping_pos
3.57
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
89111e6684a9385a288f38d2e0e9f27e
1,371,762,346
44.679507
-123.202996
0
1,294,938
2020-06-20 21:06:54
4,279,161,831,637
fraud_Brown-Greenholt
entertainment
20.49
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
af01fe67d673a79638a19fad59fb2650
1,371,762,414
40.382976
-80.558087
0
1,294,939
2020-06-20 21:07:34
3,536,818,734,263,520
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.76
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
23c1c71b860413b22d42163c3c50387e
1,371,762,454
42.546842
-93.326435
0
1,294,940
2020-06-20 21:08:12
3,575,789,281,659,026
fraud_Beier LLC
entertainment
43.24
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
955965e7997aee8ed8d2f4f67ede5e31
1,371,762,492
38.456189
-93.773596
0
1,294,941
2020-06-20 21:08:30
3,576,021,480,694,169
fraud_Volkman Ltd
misc_net
3.97
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
81dfc9ff0038b68693c91f6d29949538
1,371,762,510
39.859421
-95.804929
0
1,294,942
2020-06-20 21:09:07
4,908,846,471,916,297
fraud_Fadel, Mertz and Rippin
entertainment
97.39
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
f42c77a94a300055ada1208257a7bedd
1,371,762,547
31.414568
-97.759204
0
1,294,943
2020-06-20 21:09:20
2,242,542,703,101,233
fraud_Wilkinson Ltd
entertainment
54.01
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
383a49115a9326a8b06e73dec97a2f3d
1,371,762,560
37.933862
-85.470818
0
1,294,944
2020-06-20 21:10:01
180,094,419,304,907
fraud_Reinger, Weissnat and Strosin
food_dining
74.41
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
1df15999bfb44887373c2bb61df2fa70
1,371,762,601
34.223446
-116.304494
0
1,294,945
2020-06-20 21:10:23
4,502,539,526,809,430,000
fraud_Zboncak Ltd
food_dining
102.83
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
3200b5dd8329caab123586f8c25a288f
1,371,762,623
36.74903
-91.119294
0
1,294,946
2020-06-20 21:11:40
30,344,654,314,976
fraud_Lynch-Wisozk
home
39.74
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
27648283eed3645a00f7bd920bc7daf6
1,371,762,700
39.017792
-120.639003
0
1,294,947
2020-06-20 21:12:16
3,512,365,128,314,616
fraud_Thiel Ltd
travel
8.76
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
26f38a554cc85ec8ea38a044ef61fd73
1,371,762,736
38.271249
-90.317195
0
1,294,948
2020-06-20 21:13:07
3,533,177,016,567,295
fraud_Douglas-White
entertainment
33.04
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
15f5c56df4b4f725be90782a44e14460
1,371,762,787
41.455913
-96.174318
0
1,294,949
2020-06-20 21:13:22
501,802,953,619
fraud_Lowe, Dietrich and Erdman
kids_pets
7.37
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
fbffcb435dbda81b6411e9b7da86bf90
1,371,762,802
41.892936
-123.84407
0
1,294,950
2020-06-20 21:14:20
30,234,966,027,947
fraud_Champlin and Sons
home
17.23
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
4ab63743022d73990c8607776d46501f
1,371,762,860
43.172222
-87.595177
0
1,294,951
2020-06-20 21:15:05
4,292,743,669,224,718,000
fraud_Quitzon, Green and Bashirian
shopping_pos
8.81
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
cc5f7bcd7c8766058eb15a0daf4575f8
1,371,762,905
38.971842
-76.79708
0
1,294,952
2020-06-20 21:15:21
2,254,917,871,818,484
fraud_Connelly-Carter
home
39.61
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
255c6285d6b852b8174e747259a5ba89
1,371,762,921
38.77507
-77.105809
0
1,294,953
2020-06-20 21:15:29
4,635,330,563,105,903
fraud_Ernser-Feest
home
254.4
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
700b2f29870bbdcf2f303ca76ed858ff
1,371,762,929
38.362515
-76.926388
0
1,294,954
2020-06-20 21:16:39
4,707,867,759,656,333
fraud_Ruecker-Mayert
kids_pets
6.92
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
90c5b567219740e560c02dbbc605b2ef
1,371,762,999
37.221955
-84.019216
0
1,294,955
2020-06-20 21:16:45
3,504,178,999,463,051
fraud_Schuppe LLC
entertainment
61.5
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
1cae2a69ad878e0b6c59bf5c6a50673c
1,371,763,005
40.487025
-84.962499
0
1,294,956
2020-06-20 21:16:49
4,742,883,543,039,288,000
fraud_Buckridge PLC
misc_pos
5.45
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
cb1f9f8fdbf868a3757e3607f0ac40ea
1,371,763,009
20.030714
-155.397431
0
1,294,957
2020-06-20 21:17:52
349,612,764,943,496
fraud_Armstrong, Walter and Gottlieb
food_dining
63.59
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
f2db1b50357492a08be8d83e78bff7d1
1,371,763,072
37.886351
-83.720598
0
1,294,958
2020-06-20 21:18:51
4,170,689,372,027,579
fraud_Gislason Group
misc_pos
286.67
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
7ee6b5cf931a1889f779ed27c0a6e376
1,371,763,131
36.536828
-98.352339
0
1,294,959
2020-06-20 21:21:04
581,686,439,828
fraud_Gottlieb Group
kids_pets
80.48
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
f1ad87f3c1bed7d37b6192fbf7f9c9a4
1,371,763,264
41.704579
-79.850534
0
1,294,960
2020-06-20 21:21:07
4,446,368,897,795,790
fraud_Hammes-Beatty
kids_pets
45.6
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
36ee0468cc0a1d5515d188bf20d59bab
1,371,763,267
36.926705
-74.625852
0
1,294,961
2020-06-20 21:21:50
3,576,431,665,303,017
fraud_Beier and Sons
home
56.17
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
a59ae0097800390132a1ad4e695e7fa4
1,371,763,310
33.996451
-112.793218
0
1,294,962
2020-06-20 21:21:52
3,598,215,285,024,754
fraud_Thompson-Gleason
health_fitness
105.15
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
fd1b52c9c3e8dbf85f01444d74b36291
1,371,763,312
40.376492
-73.185947
0
1,294,963
2020-06-20 21:22:33
6,524,376,634,971,418
fraud_Kozey-McDermott
travel
6.26
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
fe308188d82caf8ed3dd9a16ce3f2e1a
1,371,763,353
33.537184
-87.014233
0
1,294,964
2020-06-20 21:22:47
377,026,671,291,680
fraud_Kutch-Ferry
home
45.67
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
12fd0f4d0d7a0444d93ed604c17bc53e
1,371,763,367
38.092369
-91.256139
0
1,294,965
2020-06-20 21:24:21
503,848,303,379
fraud_Jerde-Hermann
travel
7.96
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
fd2489ab58df3cf6ca420ec258013d9e
1,371,763,461
27.513389
-81.349118
0
1,294,966
2020-06-20 21:25:38
3,523,843,138,706,408
fraud_Yost-Rogahn
personal_care
138.76
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
470a97a564713a522a33519423b90590
1,371,763,538
33.49301
-86.544545
0
1,294,967
2020-06-20 21:25:46
3,518,234,918,950,662
fraud_Gerhold LLC
home
60.45
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
2055a954715eb5e457824f16cc9668a1
1,371,763,546
33.060763
-96.499096
0
1,294,968
2020-06-20 21:25:52
180,042,946,491,150
fraud_Kassulke Inc
entertainment
37.53
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
1e814a34cf63197bb7effc4e8d8b2921
1,371,763,552
27.018689
-83.637075
0
1,294,969
2020-06-20 21:26:32
4,873,783,502,705,038
fraud_Watsica LLC
personal_care
8.62
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
78ce962dbbb6cb641f2f4d122795cf1e
1,371,763,592
49.429412
-121.397573
0
1,294,970
2020-06-20 21:26:42
3,523,843,138,706,408
fraud_Medhurst Inc
home
32.73
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
4d508e37da4d686924af7b8d85b5b412
1,371,763,602
32.260208
-87.740125
0
1,294,971
2020-06-20 21:27:11
3,521,815,216,091,574
fraud_Reilly LLC
home
75.24
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
df7d848c161311f61e630b651e66a1c4
1,371,763,631
39.126616
-104.656406
0
1,294,972
2020-06-20 21:27:11
4,634,955,908,138,648
fraud_Fritsch LLC
travel
4.32
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
226ee1dac5dc33525d2acaa006fe9208
1,371,763,631
41.429734
-96.565363
0
1,294,973
2020-06-20 21:27:11
630,484,879,808
fraud_Bahringer, Bergnaum and Quitzon
home
74.81
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
41e6cafce150228379b77f2bf7980c7f
1,371,763,631
36.389825
-119.581146
0
1,294,974
2020-06-20 21:28:35
4,103,158,249,977
fraud_Johns-Hoeger
entertainment
76.5
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
49daa978c6bf132237f7c12f0322c1f4
1,371,763,715
32.767298
-100.610804
0
1,294,975
2020-06-20 21:28:41
2,706,977,570,537,524
fraud_O'Keefe-Wisoky
food_dining
62.01
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
33d600132873f66bbf1936e3b9da7bc6
1,371,763,721
40.142995
-81.808475
0
1,294,976
2020-06-20 21:29:44
6,538,891,242,532,018
fraud_Gottlieb, Considine and Schultz
shopping_net
7.79
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
9f2b4bed2cddfbe53d342229cfcd6ef1
1,371,763,784
35.469704
-91.61678
0
1,294,977
2020-06-20 21:29:46
6,011,652,924,285,713
fraud_Predovic Inc
shopping_net
1.16
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
96396a98f68660c5542a808edc50ff4f
1,371,763,786
37.69228
-91.914016
0
1,294,978
2020-06-20 21:30:27
4,642,894,980,163
fraud_Kihn-Fritsch
food_dining
7.38
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
86348bc3795d9beef837c33d15ba4b3a
1,371,763,827
40.269523
-95.082123
0
1,294,979
2020-06-20 21:30:34
571,365,235,126
fraud_Jerde-Hermann
travel
3.1
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
975da6f4c3164a576665e3bb974b91e9
1,371,763,834
44.141079
-86.35326
0
1,294,980
2020-06-20 21:30:40
4,906,628,655,840,914,000
fraud_Bashirian Group
shopping_net
5.06
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
c777ea48a09969d49425628ca390247b
1,371,763,840
23.865187
-81.157871
0
1,294,981
2020-06-20 21:31:02
4,497,451,418,073,897,000
fraud_Lynch-Mohr
travel
8.34
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
0e4c9b2eb91bbc83ed5259a5f2eab8cb
1,371,763,862
31.703247
-91.807939
0
1,294,982
2020-06-20 21:31:07
3,538,520,143,479,972
fraud_Ernser-Feest
home
110.29
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
d74e1996a6db0be065bdf839ca9bbee1
1,371,763,867
41.236324
-84.045961
0
1,294,983
2020-06-20 21:31:08
4,653,178,848,915,023,000
fraud_Roberts-Beahan
misc_pos
5.88
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
afd2074e516248abd458b212b10d9314
1,371,763,868
37.451335
-80.86511
0
1,294,984
2020-06-20 21:31:19
30,135,235,368,675
fraud_Auer-West
shopping_net
2.83
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
adfd78f9c43b073303f347024e699cab
1,371,763,879
39.409044
-93.517224
0
1,294,985
2020-06-20 21:32:44
573,860,193,545
fraud_Johns-Hoeger
entertainment
133.02
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
834baf91540fd8f1d2667b8747e0707a
1,371,763,964
43.053558
-88.24747
0
1,294,986
2020-06-20 21:34:02
4,181,833,256,558,614,000
fraud_Schmeler, Bashirian and Price
shopping_net
56.28
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
663dbbfa8290e1898909b50b8789c89a
1,371,764,042
36.780069
-106.271181
0
1,294,987
2020-06-20 21:34:38
4,904,681,492,230,012
fraud_Larson, Quitzon and Spencer
travel
1.49
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
1c6c1009882253389e99f8ebf277024c
1,371,764,078
42.006345
-73.425154
0
1,294,988
2020-06-20 21:34:54
378,858,024,506,425
fraud_Champlin, Rolfson and Connelly
travel
4.38
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
70db6b06630183d8a5209e63e80d081f
1,371,764,094
34.190047
-112.845244
0
1,294,989
2020-06-20 21:35:23
6,597,888,193,422,452
fraud_O'Connell-Ullrich
home
19.69
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
c856fda1c52b958d06aac6672ca4a9fe
1,371,764,123
33.204422
-99.164046
0
1,294,990
2020-06-20 21:35:33
3,500,969,075,198,072
fraud_Schiller Ltd
personal_care
50.63
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
a48f9d21efe2b234051c7ee15aab6249
1,371,764,133
46.503101
-116.17901
0
1,294,991
2020-06-20 21:35:53
180,067,784,565,096
fraud_Hahn, Douglas and Schowalter
travel
6.11
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
8c167f180731815f85e4a57568354823
1,371,764,153
42.016673
-88.390433
0
1,294,992
2020-06-20 21:36:36
4,393,520,897,625
fraud_Rippin-VonRueden
health_fitness
75.27
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
82d19083414b25465ca2205725d5f1b9
1,371,764,196
38.864193
-96.035592
0
1,294,993
2020-06-20 21:37:09
3,589,255,887,819,806
fraud_Boyer PLC
misc_pos
3.78
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
99ffc1ad4572dd58658e58fe73acd8ab
1,371,764,229
39.739468
-78.979267
0
1,294,994
2020-06-20 21:37:45
675,945,690,716
fraud_Schaefer, Fay and Hilll
entertainment
1.81
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
f72a3782ef5d5d7da2ad0a1e8b1445a6
1,371,764,265
40.592661
-80.709779
0
1,294,995
2020-06-20 21:38:07
4,497,913,965,512,794,000
fraud_Hettinger, McCullough and Fay
home
65.49
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
db193ad7f9192ec576d4f0d657815a70
1,371,764,287
34.465705
-78.530596
0
1,294,996
2020-06-20 21:38:58
4,198,470,814,557
fraud_Kassulke PLC
shopping_net
167.02
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
9124f4768d14d4aa08adb93b98351377
1,371,764,338
41.153365
-96.286457
0
1,294,997
2020-06-20 21:39:05
676,102,124,465
fraud_Jewess LLC
shopping_pos
6.44
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
eb81660f2edbf9ee5dd41244ca3d25c2
1,371,764,345
37.811352
-121.700735
0
1,294,998
2020-06-20 21:39:50
6,011,367,958,204,270
fraud_Quitzon, Green and Bashirian
shopping_pos
3.11
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
4e59564c4ef7f4dcedd219cdef4bb430
1,371,764,390
40.3782
-82.508264
0
1,294,999
2020-06-20 21:40:23
4,173,950,183,554,608
fraud_Erdman-Schaden
personal_care
45.75
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
73eccb51254283ef5a9f9cb19df1c2e8
1,371,764,423
40.084785
-74.215674
0