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
1,295,000
2020-06-20 21:40:50
3,554,849,923,339,851
fraud_Padberg-Sauer
home
16.61
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
bb7db8c8a485cfd62ccb428230812b71
1,371,764,450
36.02832
-96.791712
0
1,295,001
2020-06-20 21:40:54
3,568,255,211,412,877
fraud_Altenwerth-Kilback
home
194.55
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
da286f37d6f98849b41ec100c265060b
1,371,764,454
41.716559
-84.100819
0
1,295,002
2020-06-20 21:41:17
4,079,773,899,158
fraud_Larson-Moen
entertainment
11.58
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
0888e702374cd945be7a9176fba14e10
1,371,764,477
44.173516
-116.784529
0
1,295,003
2020-06-20 21:41:27
340,953,839,692,349
fraud_Kuhn LLC
shopping_pos
7.96
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
955ee9d8c12ae2ce605a8080453f4371
1,371,764,487
42.954296
-82.199283
0
1,295,004
2020-06-20 21:42:24
213,198,837,352,314
fraud_Lubowitz, Terry and Stracke
personal_care
77.18
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
04ce67254ddcfd7e6165ba125f53264a
1,371,764,544
37.915654
-99.361362
0
1,295,005
2020-06-20 21:43:07
3,577,663,406,369,449
fraud_Medhurst Inc
home
78.56
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
b8126e799b60ae891e690ff3d35028b7
1,371,764,587
36.042984
-90.549166
0
1,295,006
2020-06-20 21:43:07
6,011,652,924,285,713
fraud_Weber and Sons
food_dining
266.61
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
c583cc0a25c23790b309f09a50448580
1,371,764,587
38.345658
-91.889809
0
1,295,007
2020-06-20 21:43:25
4,149,635,823,017
fraud_Wuckert-Goldner
home
84.39
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
a6ad6d1e02836cfa585e293767c042c7
1,371,764,605
33.544079
-87.222947
0
1,295,008
2020-06-20 21:43:33
630,451,534,402
fraud_Rolfson-Kunde
personal_care
4.29
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
e74b232b2be84475df8ad5c1ff688e11
1,371,764,613
45.628661
-87.424088
0
1,295,009
2020-06-20 21:43:48
377,993,105,397,617
fraud_Hills-Witting
shopping_net
9.16
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
10606c8adf00e3021baa410f3312219b
1,371,764,628
44.211764
-88.343677
0
1,295,010
2020-06-20 21:44:02
4,839,615,922,685,395
fraud_Lubowitz-Walter
kids_pets
72.56
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
7c31c9f6177826889193ab67cde0e372
1,371,764,642
39.161453
-87.43808
0
1,295,011
2020-06-20 21:44:12
6,538,891,242,532,018
fraud_Hamill-D'Amore
health_fitness
31.04
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
a7ba6e639c018ed563af02aa78031cf4
1,371,764,652
36.944461
-91.734925
0
1,295,012
2020-06-20 21:44:13
30,518,196,150,127
fraud_Bode-Schuster
kids_pets
17
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
0af79fdd63362af10dfdcc53d52a7ef7
1,371,764,653
40.446493
-86.898631
0
1,295,013
2020-06-20 21:44:53
36,722,699,017,270
fraud_Jakubowski Group
food_dining
43.13
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
22e9a12d5c6e660eb3624d73aa81b06c
1,371,764,693
32.620424
-111.373102
0
1,295,014
2020-06-20 21:46:32
630,484,879,808
fraud_Dare, Fritsch and Zboncak
health_fitness
73.84
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
dd5b6607ce9d7a9baa4e0e7445262894
1,371,764,792
36.151851
-119.698782
0
1,295,015
2020-06-20 21:46:56
377,993,105,397,617
fraud_Volkman-Predovic
shopping_net
1.15
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
cc24416f51ecc40041ac76a6f695197f
1,371,764,816
45.145923
-87.603918
0
1,295,016
2020-06-20 21:47:05
6,011,492,816,282,597
fraud_Adams-Barrows
health_fitness
93.69
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
cd112b3e52fffd3e92761d85f855bf5b
1,371,764,825
32.511541
-92.919152
0
1,295,017
2020-06-20 21:47:23
30,026,790,933,302
fraud_Greenholt Ltd
health_fitness
77.64
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
52a667ede4980dcbc1dd61a591f3c485
1,371,764,843
33.032063
-90.118555
0
1,295,018
2020-06-20 21:47:58
3,582,754,887,089,201
fraud_Gaylord-Powlowski
home
25.64
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
abe5d467c81799970c71a99c05e9601c
1,371,764,878
34.492082
-93.80127
0
1,295,019
2020-06-20 21:48:10
4,708,992,452,821,239
fraud_Kling-Ernser
entertainment
154.35
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
9305dcb417d2b580c7c3f51da2fe39fa
1,371,764,890
36.617236
-91.314413
0
1,295,020
2020-06-20 21:50:04
3,543,591,270,174,051
fraud_Windler LLC
kids_pets
60.57
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
babb0d981251d24b2953b02a55843d99
1,371,765,004
39.545561
-78.408408
0
1,295,021
2020-06-20 21:50:11
373,905,417,449,658
fraud_Torphy-Goyette
shopping_pos
4.72
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
f9f2c28014c6d9de36dfa6b1a1b4125c
1,371,765,011
32.44023
-97.049985
0
1,295,022
2020-06-20 21:50:25
4,658,117,080,136
fraud_Gutmann, McLaughlin and Wiza
home
9.24
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
003302ef308f2e30c2b053bcda5305f8
1,371,765,025
36.435644
-108.517011
0
1,295,023
2020-06-20 21:50:51
3,592,931,352,252,641
fraud_Roberts, Ryan and Smith
personal_care
10.19
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
d1eb2f35f528edb89ea009e5e0db5ff8
1,371,765,051
44.319012
-92.146132
0
1,295,024
2020-06-20 21:51:42
630,423,337,322
fraud_Denesik, Powlowski and Pouros
home
11.52
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
fa6ac2659838e9d9e09d83248d763e07
1,371,765,102
49.608186
-118.191332
0
1,295,025
2020-06-20 21:52:06
30,501,624,614,310
fraud_Lynch-Wisozk
home
13.18
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
d04a5423786579848900285fb845f867
1,371,765,126
32.240006
-80.660262
0
1,295,026
2020-06-20 21:52:17
3,521,417,320,836,166
fraud_Morissette LLC
entertainment
58.88
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
87ecc4749c03ede482cc9c9cf9076ec1
1,371,765,137
39.954265
-86.981506
0
1,295,027
2020-06-20 21:52:48
6,539,653,032,686,894
fraud_Pacocha-Weissnat
kids_pets
43.26
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
d3a99aa24b71f6256f0bcb3b89c48156
1,371,765,168
39.542074
-121.256336
0
1,295,028
2020-06-20 21:52:57
4,538,566,639,857
fraud_Kilback, Nitzsche and Leffler
travel
6.55
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
e62771512aa82c0c4692978b6ef40c48
1,371,765,177
40.820782
-74.092839
0
1,295,029
2020-06-20 21:54:31
3,585,740,823,295,298
fraud_Auer LLC
personal_care
182.15
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
9bd7f38477f567e73a55e36f9cdad188
1,371,765,271
33.560203
-98.805569
0
1,295,030
2020-06-20 21:55:30
3,583,793,405,872,580
fraud_Beier-Hyatt
shopping_pos
8.48
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
5856f227456130564aef0b17d1189f3e
1,371,765,330
35.143681
-99.132408
0
1,295,031
2020-06-20 21:55:32
4,319,584,480,204,989,000
fraud_Homenick LLC
personal_care
192.23
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
b7a7b4d406e31c1fc74be37a69869c88
1,371,765,332
37.463493
-83.120401
0
1,295,032
2020-06-20 21:55:42
4,181,833,256,558,614,000
fraud_Fisher-Schowalter
shopping_net
8.9
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
37ce10f9967e754938cd4efe2a97270f
1,371,765,342
35.69324
-105.896969
0
1,295,033
2020-06-20 21:56:22
30,357,372,465,631
fraud_Brown, Homenick and Lesch
health_fitness
3.46
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
d9b7a62a10da8f0dcba400fe81b95694
1,371,765,382
42.979835
-89.012948
0
1,295,034
2020-06-20 21:56:50
6,011,388,901,471,808
fraud_Nolan-Williamson
kids_pets
68.24
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
417c409deb640cbad98563cafe6d2de9
1,371,765,410
40.528294
-80.735302
0
1,295,035
2020-06-20 21:58:25
4,195,740,185,974
fraud_Romaguera, Wehner and Tromp
kids_pets
69.63
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
add2b88516a1334a0a7a75c03000fd26
1,371,765,505
44.956828
-122.815191
0
1,295,036
2020-06-20 21:58:51
4,312,133,045,694,601,000
fraud_Christiansen-Gusikowski
misc_pos
4.19
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
cf2672147a649d209326a4db07048cdb
1,371,765,531
38.502582
-77.108361
0
1,295,037
2020-06-20 21:59:07
4,067,137,330,196,900
fraud_Quitzon-Goyette
home
62.48
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
1dfa95cd6eaa26f9601452269ba868d2
1,371,765,547
34.923803
-88.131131
0
1,295,038
2020-06-20 21:59:49
213,155,997,615,567
fraud_Terry Ltd
home
74.29
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
077369b9d98a972d381a520f263f866f
1,371,765,589
39.82137
-79.032376
0
1,295,039
2020-06-20 22:00:30
4,518,350,514,020,532
fraud_Nader-Maggio
personal_care
3.61
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
8983d3b8dc87f44cbb3c471e1a3c7408
1,371,765,630
27.830233
-82.278074
0
1,295,040
2020-06-20 22:00:50
6,011,492,816,282,597
fraud_Hammes-Beatty
kids_pets
72.38
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
b565461c2e84023a49ca14118b2af6c7
1,371,765,650
32.880209
-92.10158
0
1,295,041
2020-06-20 22:00:54
3,533,742,182,628,021
fraud_Bins-Tillman
entertainment
96.88
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
681fe85b99aaf5ac81b6813a977fb96d
1,371,765,654
33.614452
-80.567739
0
1,295,042
2020-06-20 22:01:17
4,467,456,915,153,312,300
fraud_Eichmann-Kilback
home
26.05
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
d48862bf31f2586e4c68a1b06e7645e2
1,371,765,677
28.636624
-82.155605
0
1,295,043
2020-06-20 22:01:25
376,012,912,828,093
fraud_Ruecker-Mayert
kids_pets
20.64
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
05e03fa4be820fb51445f01ff06a3704
1,371,765,685
41.647985
-88.661091
0
1,295,044
2020-06-20 22:01:46
4,063,094,974,360,571,400
fraud_Schumm PLC
health_fitness
7.45
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
3f9341fa9e2da8207b0fe993ac3f6621
1,371,765,706
41.156138
-112.560622
0
1,295,045
2020-06-20 22:02:07
4,681,699,462,969
fraud_McCullough LLC
misc_pos
5.79
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
574870e8cb808f43980ab96cdaafce9a
1,371,765,727
36.469753
-87.083361
0
1,295,046
2020-06-20 22:02:53
3,543,591,270,174,051
fraud_Kuhic, Bins and Pfeffer
shopping_net
8.11
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
b327bdc6712368459835ba6a88292970
1,371,765,773
39.864598
-78.031927
0
1,295,047
2020-06-20 22:02:55
345,933,964,507,467
fraud_Volkman-Predovic
shopping_net
6.31
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
5818f83655247d576f7c0990aabb02f7
1,371,765,775
38.566114
-75.174922
0
1,295,048
2020-06-20 22:03:02
3,595,192,916,105,588
fraud_Rau-Robel
kids_pets
41.53
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
2fcb24c66251f4d878247a23251310e6
1,371,765,782
35.083837
-79.540786
0
1,295,049
2020-06-20 22:03:31
371,284,424,780,634
fraud_Stark-Koss
home
17.91
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
2fde9882621b7f454d0889270f3d646f
1,371,765,811
33.011786
-102.758635
0
1,295,050
2020-06-20 22:03:37
5,596,347,693,144,598
fraud_Kessler Group
travel
8.88
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
c3ab333c82e6030812a636d9782250b8
1,371,765,817
28.992867
-90.711263
0
1,295,051
2020-06-20 22:03:38
4,512,828,414,983,802,000
fraud_McKenzie-Huels
food_dining
42.94
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
0708bf6a5d6545f1c751fc42304a76c1
1,371,765,818
39.349439
-80.680771
0
1,295,052
2020-06-20 22:04:31
3,587,960,728,692,500
fraud_Baumbach Ltd
personal_care
35.35
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
3dcff79f5e03367da0e202c9cfa5e217
1,371,765,871
41.814217
-94.974636
0
1,295,053
2020-06-20 22:04:55
6,011,860,238,257,910
fraud_Beier and Sons
home
21.28
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
4d0b9420d82ec5cdda72f31681e7f939
1,371,765,895
36.816528
-98.222179
0
1,295,054
2020-06-20 22:05:04
4,777,065,439,639,721
fraud_Waelchi Inc
kids_pets
52.01
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
38acf61f11bcbf0c69a207f867cf4591
1,371,765,904
39.93145
-75.114997
0
1,295,055
2020-06-20 22:05:11
371,226,440,126,102
fraud_Little Ltd
kids_pets
30.08
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
66991c9536ef2fd78e216b8546feb409
1,371,765,911
38.934488
-89.322869
0
1,295,056
2020-06-20 22:05:16
3,518,758,680,062,249
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
4.94
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
5874c3943b3377a821a042658f997138
1,371,765,916
38.72936
-109.310622
0
1,295,057
2020-06-20 22:05:17
6,011,999,606,625,827
fraud_Zulauf LLC
personal_care
57.72
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
a60ae77042e292cb9acd4678cea4cb2e
1,371,765,917
40.012206
-73.698476
0
1,295,058
2020-06-20 22:05:34
30,033,162,392,091
fraud_Reilly LLC
home
76.56
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
15cfb1c2ac56f5ac4a7788e177432084
1,371,765,934
42.933828
-97.364556
0
1,295,059
2020-06-20 22:06:20
3,518,669,219,150,142
fraud_Conroy, Balistreri and Gorczany
health_fitness
89.06
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
b6b169d45ce0da2d3301ead92db78a93
1,371,765,980
38.811837
-84.025482
0
1,295,060
2020-06-20 22:06:33
3,589,255,887,819,806
fraud_Howe PLC
entertainment
98.47
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
941886b663d26276ba356789d08f926e
1,371,765,993
39.531781
-77.52428
0
1,295,061
2020-06-20 22:06:35
213,155,997,615,567
fraud_Kihn-Fritsch
food_dining
55.72
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
8bc3bc83b67964e3c56092975e780b3b
1,371,765,995
40.548967
-78.780072
0
1,295,062
2020-06-20 22:07:22
4,792,627,764,422,478,000
fraud_Hills-Witting
shopping_net
31.09
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
e477aa5a4f60e5ab0a656207412acacf
1,371,766,042
39.894098
-95.179949
0
1,295,063
2020-06-20 22:07:32
4,302,475,216,404,898
fraud_Kutch-Ferry
home
95.11
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
8f5f92f71d967c4c41dd42cbf55d8aa4
1,371,766,052
42.443842
-94.024677
0
1,295,064
2020-06-20 22:07:36
3,506,592,072,985,012
fraud_Bruen-Yost
misc_pos
2.22
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
5faf92696233a8fba3b25af7bbe50472
1,371,766,056
38.319112
-89.911492
0
1,295,065
2020-06-20 22:07:37
4,634,955,908,138,648
fraud_Christiansen-Gusikowski
misc_pos
214.9
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
01ab356d289f34dc9bfbc4fbf3ac0361
1,371,766,057
42.091117
-95.728619
0
1,295,066
2020-06-20 22:07:47
676,102,124,465
fraud_Stanton, Jakubowski and Baumbach
shopping_net
51.7
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
cabae684b8ba61280409e9c728c4da6d
1,371,766,067
38.481883
-121.405376
0
1,295,067
2020-06-20 22:07:52
6,539,653,032,686,894
fraud_Osinski Inc
personal_care
10.52
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
985975c642682bb4fffe267c5b2348db
1,371,766,072
39.486243
-120.815309
0
1,295,068
2020-06-20 22:08:08
377,026,671,291,680
fraud_Erdman-Ebert
personal_care
14.36
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
fa405bfe826f8c72c1892c2bb4c435aa
1,371,766,088
36.896098
-91.565205
0
1,295,069
2020-06-20 22:09:32
30,238,755,902,988
fraud_Jakubowski Inc
home
5.88
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
51fd7b87dcc20865f0789b3560210f68
1,371,766,172
30.296198
-97.129413
0
1,295,070
2020-06-20 22:10:07
4,430,881,574,719,618
fraud_Cartwright PLC
kids_pets
13.9
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
cba33e06ef28d1b0c07e64a3dfc766c7
1,371,766,207
39.184549
-107.324663
0
1,295,071
2020-06-20 22:10:57
6,011,693,194,885,790
fraud_Boehm, Block and Jakubowski
misc_pos
32.3
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
73bf8597c268483867449aae24659a34
1,371,766,257
45.543308
-93.678395
0
1,295,072
2020-06-20 22:11:52
5,104,807,169,438,134
fraud_Volkman-Predovic
shopping_net
189.14
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
927628bfc57063ae212ba2435fd71201
1,371,766,312
40.383203
-72.555977
0
1,295,073
2020-06-20 22:12:33
343,472,729,187,663
fraud_Kautzer and Sons
personal_care
22.81
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
da9037253219e0b019e45f862062c482
1,371,766,353
43.597974
-71.46669
0
1,295,074
2020-06-20 22:12:40
30,074,693,890,476
fraud_Prosacco, Kreiger and Kovacek
home
79.07
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
715e6a0a84677f1747646387a24f7025
1,371,766,360
37.990952
-101.772331
0
1,295,075
2020-06-20 22:12:57
376,262,134,119,629
fraud_Bahringer-Streich
food_dining
92.54
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
41e6553dc344e142511022c9c41e755b
1,371,766,377
27.004893
-81.459786
0
1,295,076
2020-06-20 22:13:06
30,026,790,933,302
fraud_Conroy-Emard
food_dining
63.66
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
446c07dfd27cd0bd6911991a365323cb
1,371,766,386
33.039159
-91.124566
0
1,295,077
2020-06-20 22:13:12
38,588,538,868,506
fraud_Kuhn LLC
shopping_pos
4.84
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
fcbd9e556d4f2b3c82b62242fdb4b75a
1,371,766,392
30.626803
-104.021228
0
1,295,078
2020-06-20 22:14:50
6,011,366,578,560,244
fraud_Schuppe-Schuppe
food_dining
12.23
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
1a0faf2c55f05c0e4fb35c89c0b597fa
1,371,766,490
40.365374
-78.630818
0
1,295,079
2020-06-20 22:16:34
370,877,495,212,014
fraud_Altenwerth, Cartwright and Koss
shopping_net
232.89
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
192d9240e31224f27c09d973a4da7597
1,371,766,594
36.028006
-81.89348
0
1,295,080
2020-06-20 22:16:45
3,577,578,023,716,568
fraud_Marvin-Lind
personal_care
4.99
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
c5572d21f447aba4adb6cf0b9a592d66
1,371,766,605
40.501399
-81.376887
0
1,295,081
2020-06-20 22:17:47
30,234,966,027,947
fraud_Macejkovic-Lesch
shopping_pos
3.17
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
c6227a1114aadb2f67fed077828ce58c
1,371,766,667
44.930771
-87.11858
0
1,295,082
2020-06-20 22:17:53
30,118,423,745,458
fraud_Fahey Inc
kids_pets
15.65
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
d14d42b107d63806a4788a4ff04d9fb3
1,371,766,673
41.15218
-74.884675
0
1,295,083
2020-06-20 22:18:03
639,023,984,367
fraud_Boehm, Predovic and Reinger
misc_pos
215.9
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
d7c36e2ace8c9deb926bf1a1c9532754
1,371,766,683
43.777646
-74.803396
0
1,295,084
2020-06-20 22:18:18
213,141,712,584,544
fraud_Fadel, Mertz and Rippin
entertainment
80.9
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
9964ef4a032e9f3a43da1937b4f0bf3d
1,371,766,698
31.549912
-90.121099
0
1,295,085
2020-06-20 22:18:33
30,273,037,698,427
fraud_Cruickshank-Mills
entertainment
67.85
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
594f6d876681dc5f8b382df66464f986
1,371,766,713
35.096309
-91.316724
0
1,295,086
2020-06-20 22:19:29
4,302,480,582,202,074
fraud_Heathcote LLC
shopping_net
7.48
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
a5d825d1300865bc934c0ef7b46ca44c
1,371,766,769
43.379764
-85.607859
0
1,295,087
2020-06-20 22:19:35
60,416,207,185
fraud_Gottlieb, Considine and Schultz
shopping_net
7.89
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
8514200230c1affe3b066eb071c13c84
1,371,766,775
42.446059
-109.612926
0
1,295,088
2020-06-20 22:19:37
581,686,439,828
fraud_O'Keefe-Wisoky
food_dining
8.71
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
5871dc93dcc85681963a0d377d8d29be
1,371,766,777
41.357077
-80.383711
0
1,295,089
2020-06-20 22:20:30
676,102,124,465
fraud_Schmeler, Bashirian and Price
shopping_net
2.3
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
f8884aa531e74635edc9f56d613ff360
1,371,766,830
39.411397
-121.574223
0
1,295,090
2020-06-20 22:20:35
30,510,856,607,165
fraud_McDermott, Osinski and Morar
home
44.46
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
d8fddb293dab9fb2df635af0a25b4e9f
1,371,766,835
42.451266
-82.833484
0
1,295,091
2020-06-20 22:21:03
180,031,190,491,743
fraud_Hamill-D'Amore
health_fitness
190.14
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
44eb7854be2d4baa7439eacebf88ba93
1,371,766,863
31.194179
-87.810251
0
1,295,092
2020-06-20 22:21:08
2,383,461,948,823,908
fraud_Effertz, Welch and Schowalter
entertainment
128.83
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
54774c8d7242e99cbc2e756f5dc19bc9
1,371,766,868
43.240682
-70.25985
0
1,295,093
2020-06-20 22:21:49
5,596,347,693,144,598
fraud_Medhurst, Cartwright and Ebert
personal_care
21.63
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
fa09305a5f69e6c05d3429c4a05f9c99
1,371,766,909
30.264831
-89.321817
0
1,295,094
2020-06-20 22:22:24
4,266,200,684,857,219
fraud_Lubowitz-Walter
kids_pets
15.84
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
61546b4d900afcdf1fc5fe9c6e013c58
1,371,766,944
40.33694
-97.179586
0
1,295,095
2020-06-20 22:23:38
346,273,234,529,002
fraud_Kihn, Abernathy and Douglas
shopping_net
36.59
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
f2b0427981a0f836537477cb30c22815
1,371,767,018
37.886392
-81.411179
0
1,295,096
2020-06-20 22:24:56
630,484,879,808
fraud_Erdman-Ebert
personal_care
74.79
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
69b993319cae4266abd9ffc060f99622
1,371,767,096
36.80448
-120.574446
0
1,295,097
2020-06-20 22:25:00
2,475,085,306,462,014
fraud_Kling-Ernser
entertainment
68.13
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
ed60b7bf13211d71bba904971a4b0469
1,371,767,100
44.231959
-96.180271
0
1,295,098
2020-06-20 22:25:18
6,011,366,578,560,244
fraud_Zboncak LLC
food_dining
160.65
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
534ba5cffbb424d674675a5a2c2e2277
1,371,767,118
41.156789
-78.42653
0
1,295,099
2020-06-20 22:25:31
6,011,652,924,285,713
fraud_Stoltenberg-Beatty
shopping_pos
2.81
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
e0287edaeea1cd06052a27acd972e970
1,371,767,131
37.585246
-93.098177
0