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
11,000
2020-06-24 14:49:04
4,671,727,014,157,745
fraud_Marvin-Lind
personal_care
54.11
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
dd4fe29522101f7fcd96ae31ecf0a112
1,372,085,344
40.343203
-86.122833
0
11,001
2020-06-24 14:49:16
4,451,952,084,362,894
fraud_Windler, Goodwin and Kovacek
home
73.11
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
6737a30b7ce5cb565cf07f998c6c0a84
1,372,085,356
34.26542
-102.386835
0
11,002
2020-06-24 14:49:28
4,469,777,115,158,235,000
fraud_Pacocha-Bauch
shopping_pos
7.76
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
22b4137f29ecbedfb3541f88ebcc4b3c
1,372,085,368
42.12857
-71.517785
0
11,003
2020-06-24 14:49:29
346,273,234,529,002
fraud_Goyette-Gerhold
kids_pets
11.93
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
bd0f8828a704211d21662099d021dc98
1,372,085,369
38.091945
-81.402253
0
11,004
2020-06-24 14:49:39
377,113,842,678,100
fraud_Armstrong, Walter and Gottlieb
food_dining
250.91
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
abaa3836220047f0aae2df84910a4645
1,372,085,379
39.094552
-75.702514
0
11,005
2020-06-24 14:50:33
4,826,655,832,045,236
fraud_Goyette-Gerhold
kids_pets
74.84
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
f65718f9b26b1ee6f77c7b0c43c630e8
1,372,085,433
40.782952
-69.326251
0
11,006
2020-06-24 14:51:30
6,011,388,901,471,808
fraud_Skiles LLC
home
18.7
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
4edd829c729fa324ecae112f65c6b301
1,372,085,490
39.533146
-79.009272
0
11,007
2020-06-24 14:51:53
371,985,236,239,474
fraud_Windler LLC
kids_pets
11.46
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
86ae7de0473a625bfa660921c88a61e5
1,372,085,513
43.205391
-74.889985
0
11,008
2020-06-24 14:52:15
30,175,986,190,993
fraud_Howe PLC
entertainment
170.06
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
26980ffdc819027d1419180cb3a96f00
1,372,085,535
46.84935
-96.286601
0
11,009
2020-06-24 14:52:29
675,909,898,057
fraud_Denesik, Powlowski and Pouros
home
136.51
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
3d339cc85968095505980116151568e0
1,372,085,549
40.140397
-73.974078
0
11,010
2020-06-24 14:52:40
30,343,344,410,970
fraud_Ullrich Ltd
kids_pets
58.01
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
7307eb3a0fc7917fb45a298a8758f44f
1,372,085,560
41.189951
-79.670028
0
11,011
2020-06-24 14:53:04
630,412,733,309
fraud_Baumbach Ltd
personal_care
48.65
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
c5cd51f5e607046afdfd140e1eb3c35c
1,372,085,584
46.245434
-87.968273
0
11,012
2020-06-24 14:56:13
6,011,104,316,292,105
fraud_Kovacek Ltd
travel
8.07
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
e4ca5fc5d77f54a6b2c40a5b10e695cd
1,372,085,773
36.310319
-78.646366
0
11,013
2020-06-24 14:56:14
180,056,173,248,083
fraud_Wilkinson LLC
personal_care
8.98
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
4c98ce8e83d8ea5f8c3164ccbebe0e9b
1,372,085,774
42.761245
-84.765197
0
11,014
2020-06-24 14:56:28
213,126,662,687,660
fraud_Watsica, Haag and Considine
shopping_pos
8.06
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
ed61064bb8f5d8c938af5dcb02df9643
1,372,085,788
27.320317
-99.021206
0
11,015
2020-06-24 14:57:30
30,235,268,718,158
fraud_Deckow-Dare
food_dining
1.69
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
2babdda2ce8cb39cc5ef1213173ae148
1,372,085,850
42.039951
-73.715516
0
11,016
2020-06-24 14:57:33
3,590,736,522,064,285
fraud_Terry Ltd
home
59.2
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
530faf92fcb2a6439cdb55e6c3e0711a
1,372,085,853
34.558466
-92.606326
0
11,017
2020-06-24 14:57:41
4,482,427,013,979,020
fraud_Thompson-Gleason
health_fitness
13.96
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
1b1b48593996965c2043e619769eb96f
1,372,085,861
38.530598
-81.799481
0
11,018
2020-06-24 14:57:43
6,011,109,736,646,996
fraud_Tromp Group
travel
7.69
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
7d8b92ec8c54c586da1d69b73a6b0c27
1,372,085,863
33.970335
-77.860943
0
11,019
2020-06-24 14:58:15
3,527,536,963,490,470
fraud_Lesch Ltd
shopping_pos
1.38
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
f1756a196c52133354fefddd2e2418f3
1,372,085,895
33.176309
-81.43972
0
11,020
2020-06-24 14:59:13
6,011,399,591,920,186
fraud_Hilpert-Conroy
kids_pets
5.38
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
bd50f7cb88f431ab7f6d562b6f40e83e
1,372,085,953
42.074813
-72.554183
0
11,021
2020-06-24 15:00:00
6,011,860,238,257,910
fraud_Wilkinson LLC
personal_care
30.28
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
33522a28c12a64000f7095bed2db64ea
1,372,086,000
35.810326
-97.081571
0
11,022
2020-06-24 15:00:07
6,011,652,924,285,713
fraud_Cruickshank-Mills
entertainment
135.85
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
6f97c2c889d89cf427d9a449c9ef090f
1,372,086,007
38.705229
-93.679099
0
11,023
2020-06-24 15:01:09
341,283,058,448,499
fraud_Graham, Hegmann and Hammes
food_dining
19.26
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
3de5e95b2dd64169e4c34781b8ef5082
1,372,086,069
30.333942
-84.249578
0
11,024
2020-06-24 15:01:46
213,157,767,990,030
fraud_Haley, Batz and Auer
health_fitness
60.15
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
752dba4b5b09a988d54600f639ac3de8
1,372,086,106
41.911462
-108.324899
0
11,025
2020-06-24 15:02:13
4,586,810,168,620,942
fraud_Kilback LLC
food_dining
7.2
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
c3e44482b1f11780f69ab1ad858560b0
1,372,086,133
33.426411
-81.032334
0
11,026
2020-06-24 15:02:58
30,230,540,139,182
fraud_Hermiston, Russel and Price
food_dining
53.07
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
ad8b7bc963ef75a9414eaa8be88d63b3
1,372,086,178
41.709631
-77.25077
0
11,027
2020-06-24 15:03:28
676,102,124,465
fraud_Padberg-Rogahn
entertainment
19.19
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
bb2f874835735ccf831928c3ac1bbace
1,372,086,208
39.03133
-122.750741
0
11,028
2020-06-24 15:05:09
377,113,842,678,100
fraud_Berge-Ullrich
home
114.07
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
6880d2764c2d75190f3ce87656cf3247
1,372,086,309
39.623533
-74.511066
0
11,029
2020-06-24 15:05:27
4,642,894,980,163
fraud_Dooley-Thompson
misc_net
3.14
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
87b944a3a9422b7e2723191daa1e1a70
1,372,086,327
39.991648
-95.874694
0
11,030
2020-06-24 15:07:07
4,810,839,835,482,794,000
fraud_Kemmer-Buckridge
misc_pos
5.76
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
931ba020b34b759893e2ac79fba3e193
1,372,086,427
37.750903
-94.685007
0
11,031
2020-06-24 15:08:47
4,710,792,708,725,663
fraud_Hermiston, Pacocha and Smith
health_fitness
97.95
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
4c7c31742d20309ae69972a9c9b4a21d
1,372,086,527
41.418865
-84.530684
0
11,032
2020-06-24 15:09:35
4,209,696,857,872,688,600
fraud_Weimann, Kuhic and Beahan
shopping_pos
3.18
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
7a0f5768e50838074be9226192412f21
1,372,086,575
37.880084
-87.710535
0
11,033
2020-06-24 15:09:39
4,223,708,906,367,574,000
fraud_Koss, Hansen and Lueilwitz
home
88.95
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
4192d89a8be8cda5aa61a7b161085dda
1,372,086,579
39.195721
-83.838756
0
11,034
2020-06-24 15:10:25
343,746,486,082,492
fraud_Schuppe-Schuppe
food_dining
43.52
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
88d9b1f61e22e1ee7bd8055558f57dd1
1,372,086,625
44.965413
-85.529848
0
11,035
2020-06-24 15:11:00
2,266,735,643,685,262
fraud_Quitzon-Goyette
home
46.95
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
a981a27f767edee88d9b8df036ccde1a
1,372,086,660
34.63157
-85.615909
0
11,036
2020-06-24 15:11:13
6,011,348,830,550,197
fraud_Medhurst PLC
shopping_net
9.55
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
2386b7a5f842bff83a44a5ec6d46c934
1,372,086,673
33.351747
-86.109707
0
11,037
2020-06-24 15:11:20
3,567,879,740,649,740
fraud_Lowe, Dietrich and Erdman
kids_pets
44.45
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
6d2825eca4ad19b23b5d2f65bb919d55
1,372,086,680
44.575233
-76.273441
0
11,038
2020-06-24 15:12:09
567,868,110,212
fraud_Koss, McLaughlin and Mayer
food_dining
29.53
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
3d625cc3a29ffa35ffb1fc4565cd8348
1,372,086,729
29.923292
-95.964381
0
11,039
2020-06-24 15:13:16
676,248,282,243
fraud_Homenick LLC
personal_care
12.62
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
d35e0baed27d3d0d0b88d161c3c07d6d
1,372,086,796
27.642566
-81.437798
0
11,040
2020-06-24 15:14:52
3,527,536,963,490,470
fraud_White and Sons
home
37.19
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
acd495a529c41c4be0636de00528141a
1,372,086,892
33.163824
-81.684869
0
11,041
2020-06-24 15:16:09
4,935,858,973,307,492
fraud_Beer-Jast
kids_pets
44.83
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
3a4ec333e0a50d03bac8511e744f6bfc
1,372,086,969
33.416617
-82.636771
0
11,042
2020-06-24 15:17:16
3,556,613,125,071,656
fraud_Greenholt Ltd
health_fitness
97.63
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
d25631223f9eb37b2ff32b6a156c320a
1,372,087,036
29.856041
-95.089801
0
11,043
2020-06-24 15:17:40
4,792,627,764,422,478,000
fraud_Watsica, Haag and Considine
shopping_pos
221.49
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
0064123d16ed00a08a275abbd37e23ad
1,372,087,060
38.977348
-94.355278
0
11,044
2020-06-24 15:17:50
2,286,236,465,059,468
fraud_Ledner, Hartmann and Feest
health_fitness
34.32
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
f9dcfc1bedf82403abc93c8134d6436e
1,372,087,070
38.12241
-94.585779
0
11,045
2020-06-24 15:18:11
2,286,236,465,059,468
fraud_Waters-Cruickshank
health_fitness
6.95
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
34b5498cdb67b244e527a240e62b4873
1,372,087,091
38.94624
-94.259163
0
11,046
2020-06-24 15:19:53
4,147,608,975,828,480
fraud_Reichel, Bradtke and Blanda
travel
4.78
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
a41ddb08f15d450f4936093ecd16a2ab
1,372,087,193
44.316411
-94.921912
0
11,047
2020-06-24 15:19:56
3,512,365,128,314,616
fraud_Kilback LLC
food_dining
16.44
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
36a6dc9e28c0d3c614b836b00e5166a6
1,372,087,196
38.691696
-90.684788
0
11,048
2020-06-24 15:21:01
4,906,628,655,840,914,000
fraud_Jakubowski Inc
home
31.26
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
bcc8018411b3e8105e488f21240f49e1
1,372,087,261
25.194742
-82.0469
0
11,049
2020-06-24 15:22:10
4,710,792,708,725,663
fraud_Price Inc
shopping_net
9.93
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
7baa063eda7c2b719790049989ec6291
1,372,087,330
41.511272
-85.461912
0
11,050
2020-06-24 15:22:38
4,208,110,975,550,360,000
fraud_Metz, Russel and Metz
kids_pets
57.9
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
818d1ce020e90e89ba58827431f087ec
1,372,087,358
32.45144
-82.62693
0
11,051
2020-06-24 15:23:27
5,289,285,402,893,489
fraud_Schumm, McLaughlin and Carter
food_dining
2.5
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
b64252440982166dd7f57af3b78b69b2
1,372,087,407
46.08836
-124.650277
0
11,052
2020-06-24 15:24:08
371,985,236,239,474
fraud_Dickinson Ltd
personal_care
35.37
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
da1fd174efc09e6b428ee0b9c1d7cf15
1,372,087,448
42.261867
-75.505381
0
11,053
2020-06-24 15:25:27
3,512,365,128,314,616
fraud_Boehm, Block and Jakubowski
misc_pos
28.09
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
eaab5be9d67252cb912f88ea1154aae9
1,372,087,527
38.204835
-90.011935
0
11,054
2020-06-24 15:26:08
6,011,104,316,292,105
fraud_Bahringer, Schoen and Corkery
shopping_pos
6.98
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
a9cdc2d58966798ce702dc335fdcaa61
1,372,087,568
37.437226
-77.751302
0
11,055
2020-06-24 15:26:11
639,023,984,367
fraud_Connelly PLC
food_dining
2.63
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
54f1540e532ef7df190b48d4174d3c7c
1,372,087,571
45.419231
-75.679653
0
11,056
2020-06-24 15:27:23
4,292,743,669,224,718,000
fraud_Brown, Homenick and Lesch
health_fitness
109.5
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
877290be67230de77cbeb0c7e17542fa
1,372,087,643
38.101183
-77.113786
0
11,057
2020-06-24 15:27:55
4,957,924,165,498
fraud_Hills, Hegmann and Schaefer
health_fitness
64.01
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
62d0c3c27f44cdf3bbc4a2ce2e2e4b2e
1,372,087,675
39.681252
-102.836103
0
11,058
2020-06-24 15:28:10
676,102,124,465
fraud_Cormier LLC
health_fitness
91.47
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
3a1f95c37d65a0caf27bb5ac34e90f43
1,372,087,690
38.11946
-123.154684
0
11,059
2020-06-24 15:28:24
30,235,268,718,158
fraud_Mante, Luettgen and Hackett
health_fitness
28.22
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
bd9dea5dda2dfd7b8faebde306062aab
1,372,087,704
40.166622
-73.390028
0
11,060
2020-06-24 15:29:06
6,011,109,736,646,996
fraud_Kling-Ernser
entertainment
11.36
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
fe7d300cf1d0ccf717b818b3b3c52b75
1,372,087,746
33.39346
-77.323171
0
11,061
2020-06-24 15:29:26
30,197,398,657,930
fraud_Bogisich-Weimann
kids_pets
135.56
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
f7153e2d91bec4ce3833155f35b61f15
1,372,087,766
35.158449
-78.548306
0
11,062
2020-06-24 15:29:57
6,534,628,260,579,800
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.94
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
cfd74a2ab5938b886e9c42d572c6183d
1,372,087,797
43.720466
-72.894227
0
11,063
2020-06-24 15:31:09
4,102,003,771,126,577,700
fraud_Dare, Fritsch and Zboncak
health_fitness
39.5
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
ee635b7804733dfb089596213853d165
1,372,087,869
32.253802
-96.78284
0
11,064
2020-06-24 15:31:30
6,011,367,958,204,270
fraud_Botsford and Sons
home
81.01
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
9b56f6ad278a6663123a01ffb914ad82
1,372,087,890
40.732421
-81.307293
0
11,065
2020-06-24 15:31:35
639,023,984,367
fraud_Nicolas, Hills and McGlynn
entertainment
13.41
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
2605e2f4edf4b61cce948244c175c821
1,372,087,895
45.207849
-75.139144
0
11,066
2020-06-24 15:31:35
4,736,845,434,667,908,000
fraud_Goyette-Gerhold
kids_pets
50.89
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
7549fee6e3f53cfda1a2848588b13592
1,372,087,895
44.85998
-73.302844
0
11,067
2020-06-24 15:32:58
376,656,886,990,758
fraud_Cremin, Hamill and Reichel
misc_pos
1.09
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
86e1f1b1a3ea97c878fab9c7da958054
1,372,087,978
30.206321
-95.042617
0
11,068
2020-06-24 15:33:09
342,319,985,983,023
fraud_Larson, Quitzon and Spencer
travel
515.31
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
af3e2821c3f64105356cfc23533f1cc1
1,372,087,989
42.560812
-74.568956
0
11,069
2020-06-24 15:33:28
6,011,104,316,292,105
fraud_Donnelly LLC
entertainment
131.47
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
c8862777afb298cc4cacc9cbddf58253
1,372,088,008
36.011611
-79.151436
0
11,070
2020-06-24 15:33:37
4,755,696,071,492
fraud_Bednar Inc
travel
1.36
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
1f9e0013e71ba9a87a3c17a1c89f4e8e
1,372,088,017
32.304501
-96.098052
0
11,071
2020-06-24 15:33:52
4,179,719,215,697,782
fraud_Reynolds-Schinner
misc_pos
9.24
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
76ea905708436664913465652fab9865
1,372,088,032
42.41272
-93.66294
0
11,072
2020-06-24 15:34:07
30,248,898,834,493
fraud_Koss, McLaughlin and Mayer
food_dining
34.28
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
ddd4c00c04f91a76dc305a8795494db4
1,372,088,047
31.214985
-98.380972
0
11,073
2020-06-24 15:35:28
4,957,924,165,498
fraud_Hettinger, McCullough and Fay
home
28.77
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
291b2e82d13a5df0f289654f41eefca9
1,372,088,128
39.764169
-102.327157
0
11,074
2020-06-24 15:36:31
30,092,964,733,035
fraud_Weimann, Kuhic and Beahan
shopping_pos
2.21
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
b71e4060b2a684cc5a56e2d613dddc6b
1,372,088,191
37.725992
-82.953182
0
11,075
2020-06-24 15:36:48
4,067,137,330,196,900
fraud_Cormier LLC
health_fitness
24.3
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
fe3b09c07013fbb6cc7b346aac3e1aa9
1,372,088,208
34.314653
-88.464432
0
11,076
2020-06-24 15:37:34
6,011,693,194,885,790
fraud_Emmerich-Rau
personal_care
3.29
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
13cae15bbe27066acf1b37398f34f681
1,372,088,254
46.383965
-93.114203
0
11,077
2020-06-24 15:38:34
676,298,633,337
fraud_Bode-Rempel
kids_pets
46.29
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
f8b91f603320b15e2d9ad1b333e1e6be
1,372,088,314
40.027901
-80.002899
0
11,078
2020-06-24 15:42:18
3,557,442,674,264,531
fraud_Jast and Sons
food_dining
18.62
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
18cfc250eb0a28c07497269399e4398e
1,372,088,538
40.639829
-82.044745
0
11,079
2020-06-24 15:42:18
180,011,453,250,192
fraud_Ledner, Hartmann and Feest
health_fitness
72.94
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
bd926a129f61cd2a18b7eb7464a1e58b
1,372,088,538
41.610943
-90.263482
0
11,080
2020-06-24 15:44:32
372,520,049,757,633
fraud_Boyer-Haley
travel
1.18
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
f0f2b6da7964aaa5ea3f628b68f018e9
1,372,088,672
48.046251
-94.28286
0
11,081
2020-06-24 15:45:09
4,800,395,067,176,717
fraud_Beier and Sons
home
73.74
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
4ffd4959206834a71c61b8c5eb6a9737
1,372,088,709
42.217257
-96.18385
0
11,082
2020-06-24 15:46:08
4,806,443,445,305
fraud_Collier LLC
home
82.81
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
259da7e3035596ad3192e7f8306c301f
1,372,088,768
38.981981
-82.79841
0
11,083
2020-06-24 15:47:53
4,646,845,581,490,336,000
fraud_Ernser-Feest
home
16.87
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
f236132fca9d2e3125c1fbd9bd7a4b40
1,372,088,873
41.462332
-74.024885
0
11,084
2020-06-24 15:48:26
4,451,952,084,362,894
fraud_Champlin and Sons
home
79.52
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
da8c245261130346624988d12cc65a17
1,372,088,906
35.404105
-101.993033
0
11,085
2020-06-24 15:49:34
3,526,826,139,003,047
fraud_Altenwerth-Kilback
home
60.78
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
2753ae329d143a3839c5e414855d3f71
1,372,088,974
43.928065
-84.773173
0
11,086
2020-06-24 15:49:37
4,210,078,554,961,359,000
fraud_Kub PLC
personal_care
40.57
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
12d39f2ef998fcb21c3196903a27a86b
1,372,088,977
44.584054
-121.895313
0
11,087
2020-06-24 15:50:48
5,388,659,976,630,693
fraud_Cronin, Kshlerin and Weber
health_fitness
24.58
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
87b3f91a2a9d4e68f9530de7e763b513
1,372,089,048
43.448199
-90.818349
0
11,088
2020-06-24 15:51:02
340,953,839,692,349
fraud_Runte, Green and Emard
health_fitness
8.29
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
3fdb8c965e785039f214c87cebb8c6ab
1,372,089,062
42.729042
-83.150358
0
11,089
2020-06-24 15:51:23
342,952,484,382,519
fraud_Schmeler, Bashirian and Price
shopping_net
2.88
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
3be7c7f58cd44c16292777c6bdedd1b4
1,372,089,083
41.862853
-73.356149
0
11,090
2020-06-24 15:52:14
6,011,542,681,743,618
fraud_Auer-West
shopping_net
3.82
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
568a25fff4262f061d7dc0d4ffdbb767
1,372,089,134
38.481674
-78.23663
0
11,091
2020-06-24 15:52:47
6,011,399,591,920,186
fraud_Goyette-Gerhold
kids_pets
52.35
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
f61ac9033cd83e9095d5e8c9a60ea654
1,372,089,167
42.902366
-73.016345
0
11,092
2020-06-24 15:53:48
30,551,643,947,183
fraud_Spencer PLC
entertainment
158.68
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
b2ee618421e56420e9a5b004f97c8906
1,372,089,228
35.453145
-81.7424
0
11,093
2020-06-24 15:54:34
180,042,946,491,150
fraud_Schaefer Ltd
kids_pets
13.38
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
fc5c7269efdc254d1bf7dc99e7bef9bf
1,372,089,274
27.983427
-82.813481
0
11,094
2020-06-24 15:55:13
213,114,122,496,591
fraud_Treutel-King
travel
7.26
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
5a8c7528e61776ae163e6979dadc336f
1,372,089,313
43.107104
-94.099593
0
11,095
2020-06-24 15:55:40
4,755,696,071,492
fraud_Reinger, Weissnat and Strosin
food_dining
39.03
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
02143fa22e769714bce904da57ab625f
1,372,089,340
32.84181
-95.717509
0
11,096
2020-06-24 15:56:03
4,897,067,971,111,210,000
fraud_Beier and Sons
home
49.01
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
cba6331846cb04e79cb8b15d802f700e
1,372,089,363
27.791463
-82.09104
0
11,097
2020-06-24 15:56:59
371,985,236,239,474
fraud_Kris-Kertzmann
travel
2.67
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
78b8e44a16ba800831ecfb3d2b77fc47
1,372,089,419
43.146585
-75.928236
0
11,098
2020-06-24 15:57:17
4,725,673,654,161,314
fraud_Zulauf LLC
personal_care
8.66
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
aea633227ea231fb84f14a63c82481ae
1,372,089,437
41.676293
-72.667591
0
11,099
2020-06-24 15:57:48
4,186,530,744,674
fraud_Swaniawski, Nitzsche and Welch
health_fitness
7.46
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
4c5fdcb70180c2c89096ee0aafe7661d
1,372,089,468
33.509671
-80.901823
0