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
11,200
2020-06-24 17:01:51
3,523,843,138,706,408
fraud_Gerlach Inc
shopping_net
1.16
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
e7fb2c1e93e30b19c5e60f34ad308226
1,372,093,311
32.653041
-87.878231
0
11,201
2020-06-24 17:01:51
4,634,955,908,138,648
fraud_Connelly PLC
food_dining
7.5
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
e0e784bb49d7018f7b18b461466990df
1,372,093,311
42.375067
-96.753061
0
11,202
2020-06-24 17:02:07
6,011,399,591,920,186
fraud_Kuhic LLC
shopping_net
7.21
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
0bc5d1d9eb060ef5f81b1a15105cb464
1,372,093,327
41.423931
-72.672184
0
11,203
2020-06-24 17:02:12
4,400,011,257,587,662,000
fraud_Cummerata-Hilpert
entertainment
5.1
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
48dc7b0f4f0cbbcfe0ca9811d82c99f4
1,372,093,332
42.395623
-99.177705
0
11,204
2020-06-24 17:02:52
38,588,538,868,506
fraud_Dibbert and Sons
entertainment
16.98
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
fa28b3d131a9e113cb04ce8144a88c89
1,372,093,372
31.180153
-102.928456
0
11,205
2020-06-24 17:02:59
213,102,873,001,603
fraud_Powlowski-Weimann
food_dining
6.3
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
a38317ec891ba9cffc21e668ed8786ef
1,372,093,379
44.562589
-123.790656
0
11,206
2020-06-24 17:03:13
6,011,504,998,544,485
fraud_Swift PLC
kids_pets
91.52
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
cf199b3ec25158d5f3e7645bc47a7fed
1,372,093,393
31.881138
-86.100012
0
11,207
2020-06-24 17:03:31
4,560,395,181,594,436,000
fraud_Goldner-Lemke
entertainment
174.35
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
751832d856ad41ec7c06689b5e9c844e
1,372,093,411
39.369132
-122.204779
0
11,208
2020-06-24 17:03:54
581,686,439,828
fraud_Yost, Schamberger and Windler
kids_pets
14.48
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
2eac9197367df81aa1b2b37dd5d0aedb
1,372,093,434
41.180952
-80.760809
0
11,209
2020-06-24 17:05:03
4,979,422,371,139,333
fraud_Breitenberg LLC
travel
6.07
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
4ba47d62c59187339e10cbeff40ffff5
1,372,093,503
41.346009
-99.853122
0
11,210
2020-06-24 17:05:09
6,011,652,924,285,713
fraud_Rolfson-Kunde
personal_care
28.42
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
8309a536faaa7404bb1ee281d1e8e81e
1,372,093,509
37.412884
-92.250018
0
11,211
2020-06-24 17:07:07
4,939,976,756,738,216
fraud_Bode-Rempel
kids_pets
8.68
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
ca791fc7b454d0654071fa2bff3f009f
1,372,093,627
25.88322
-98.669995
0
11,212
2020-06-24 17:07:46
180,064,817,343,047
fraud_Champlin-Casper
home
38.82
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
425a53657f075b6fc95e99b8f156db2a
1,372,093,666
37.944666
-87.168881
0
11,213
2020-06-24 17:08:38
3,518,669,219,150,142
fraud_Spencer PLC
entertainment
38.41
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
648b45fc16aaffa21819b778d693db4e
1,372,093,718
38.240507
-83.401291
0
11,214
2020-06-24 17:09:53
30,135,235,368,675
fraud_Erdman-Ebert
personal_care
16.73
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
b335712c41f63708601f01dce8f30b63
1,372,093,793
38.712633
-94.389984
0
11,215
2020-06-24 17:10:24
6,538,891,242,532,018
fraud_Volkman-Predovic
shopping_net
9.61
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
3cf880daa039f479174e346045e53d1d
1,372,093,824
36.553915
-91.225396
0
11,216
2020-06-24 17:10:54
6,593,250,708,747,804
fraud_Ratke and Sons
health_fitness
16.6
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
25772612d3e9ba73ddf19c9ab30353ad
1,372,093,854
26.977544
-80.022496
0
11,217
2020-06-24 17:11:09
3,540,075,240,003,197
fraud_Collier LLC
home
59.5
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
88e4fad2ee778186e149b59b0d1cc68f
1,372,093,869
44.91297
-92.68844
0
11,218
2020-06-24 17:11:22
3,513,285,035,244,624
fraud_Johnston-Casper
travel
2.38
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
1cc9d0e98d5a9cf447561b76d7e7b64a
1,372,093,882
38.624711
-80.407556
0
11,219
2020-06-24 17:12:03
213,112,402,583,773
fraud_Conroy-Emard
food_dining
2.48
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
d18d4af847ed1fb44d343c0c1abe1f6b
1,372,093,923
35.013023
-81.229965
0
11,220
2020-06-24 17:12:13
4,904,681,492,230,012
fraud_Dibbert and Sons
entertainment
29.69
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
ef7b1b2bc6a1da9ff9eb7f12623d9b52
1,372,093,933
41.471166
-73.534655
0
11,221
2020-06-24 17:12:27
4,635,330,563,105,903
fraud_Eichmann, Hayes and Treutel
travel
7.32
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
16bfca627e787437ddd5537183f25d75
1,372,093,947
38.563433
-76.658023
0
11,222
2020-06-24 17:13:00
3,582,754,887,089,201
fraud_White and Sons
home
25.78
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
94c53870a6b17e614e0a1a4a4e50bfcc
1,372,093,980
35.280109
-94.645199
0
11,223
2020-06-24 17:13:30
213,178,765,398,315
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
9.99
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
993f5ddf23e67079f5527f3d3fb22d8f
1,372,094,010
42.048731
-107.617531
0
11,224
2020-06-24 17:13:42
3,595,192,916,105,588
fraud_Douglas-White
entertainment
36.76
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
5e6032ce4eb5aa6060892e152465bc2b
1,372,094,022
34.481659
-78.926833
0
11,225
2020-06-24 17:15:03
4,561,546,772,499
fraud_Feil-Morar
health_fitness
9.56
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
71029ee64674ae6f03cd77e894906e61
1,372,094,103
35.780546
-105.596002
0
11,226
2020-06-24 17:15:06
370,877,495,212,014
fraud_Fisher-Schowalter
shopping_net
242.7
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
61ea6b7942151e8a9499878f7c9442e5
1,372,094,106
36.25112
-80.157022
0
11,227
2020-06-24 17:16:09
3,543,299,015,720,986
fraud_O'Connell-Ullrich
home
25.07
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
d5317db915ab02c92092e76af3ad2be6
1,372,094,169
37.391743
-81.245937
0
11,228
2020-06-24 17:17:28
630,423,337,322
fraud_Lynch-Wisozk
home
57.79
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
ca18342662b23f8cf5516e36ce7a8083
1,372,094,248
49.411807
-117.499638
0
11,229
2020-06-24 17:18:54
3,592,325,941,359,225
fraud_Cormier LLC
health_fitness
98.81
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
8022ae61a50580f8f0f5bd10527d83ff
1,372,094,334
36.93104
-78.22681
0
11,230
2020-06-24 17:18:59
4,155,021,259,183,870
fraud_Parker, Nolan and Trantow
entertainment
12.7
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
4728f8833d6c503df32ef4ab50c2c320
1,372,094,339
35.521348
-97.982089
0
11,231
2020-06-24 17:19:03
3,526,826,139,003,047
fraud_Baumbach Ltd
personal_care
51.29
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
70938b1489fa1b22d1e2652346db7bbb
1,372,094,343
43.850823
-84.364148
0
11,232
2020-06-24 17:19:15
2,288,748,891,690,227
fraud_Koss, Hansen and Lueilwitz
home
138.28
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
0ef308ea38a3c4984a2cb5189de8ced7
1,372,094,355
34.358026
-107.266769
0
11,233
2020-06-24 17:19:28
4,239,436,242,473
fraud_Herman Inc
misc_pos
189.25
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
beaba7e55340affa8aa5053a8cc66606
1,372,094,368
38.121677
-76.37885
0
11,234
2020-06-24 17:19:40
3,527,536,963,490,470
fraud_Jacobi and Sons
shopping_pos
6.1
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
846208a9997e057452aaaca38e89d351
1,372,094,380
33.483408
-80.256546
0
11,235
2020-06-24 17:20:12
6,011,542,681,743,618
fraud_Durgan, Gislason and Spencer
home
90.26
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
9922592d65a9b6925d89df8764bf68e8
1,372,094,412
39.284189
-79.232525
0
11,236
2020-06-24 17:21:39
180,084,576,295,055
fraud_Abernathy and Sons
food_dining
88.58
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
889f5f257a7a33ad4a28fdbd5e1de869
1,372,094,499
29.139225
-95.57609
0
11,237
2020-06-24 17:22:48
4,760,122,961,662
fraud_Swaniawski, Nitzsche and Welch
health_fitness
4.36
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
87cb5eb7472216e030259a5902b43503
1,372,094,568
41.364938
-84.029979
0
11,238
2020-06-24 17:24:02
30,197,398,657,930
fraud_Hermiston, Russel and Price
food_dining
35.69
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
ee64a97dd227e75f4f88eecc50bbaef6
1,372,094,642
35.574167
-79.292284
0
11,239
2020-06-24 17:24:40
30,131,826,429,364
fraud_Rolfson-Kunde
personal_care
103.83
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
84cd0c5afdd705c903696be667a0cf21
1,372,094,680
36.26117
-84.711481
0
11,240
2020-06-24 17:25:30
3,566,094,707,272,327
fraud_Beier-Hyatt
shopping_pos
2.34
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
08601f642a24c0e376ef8715e34e14ad
1,372,094,730
33.721349
-118.898145
0
11,241
2020-06-24 17:25:31
4,319,584,480,204,989,000
fraud_Reilly and Sons
health_fitness
2.4
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
cc270c0339ee5b34689547acc257d19a
1,372,094,731
37.179064
-82.503086
0
11,242
2020-06-24 17:27:30
4,128,730,454,058,057,700
fraud_Dare, Casper and Bartoletti
kids_pets
18.69
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
5ec3279adcb73a3c786d671fe0d4dacc
1,372,094,850
32.046799
-94.486413
0
11,243
2020-06-24 17:28:07
3,533,800,906,065,217
fraud_Windler, Goodwin and Kovacek
home
23.25
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
94953272a5a87afb1401820fae77d56b
1,372,094,887
40.143668
-99.576134
0
11,244
2020-06-24 17:30:24
4,810,839,835,482,794,000
fraud_McDermott, Osinski and Morar
home
15.35
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
dce6766c6e2c121263ba1879dc6bc6c1
1,372,095,024
37.358008
-93.799608
0
11,245
2020-06-24 17:31:32
6,534,628,260,579,800
fraud_Reichel Inc
entertainment
25.35
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
959324f4f92194b919ee82a40014a81b
1,372,095,092
44.637591
-72.306179
0
11,246
2020-06-24 17:31:49
4,247,921,790,666
fraud_Pouros, Walker and Spencer
kids_pets
104.03
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
ec095b1bd7c2c5de03c89bb46fdd3154
1,372,095,109
39.436461
-83.676064
0
11,247
2020-06-24 17:32:11
4,488,941,175,228,467
fraud_Cummerata-Hilpert
entertainment
68.25
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
d98f489ec45ed5b3b504d37d2ad7815b
1,372,095,131
28.933265
-81.934039
0
11,248
2020-06-24 17:32:14
3,565,996,340,207,976
fraud_Pfeffer and Sons
shopping_pos
1.19
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
58d8fad1db7587832cbabd06cc115ade
1,372,095,134
31.698417
-106.122976
0
11,249
2020-06-24 17:32:22
4,169,759,661,243,568
fraud_Gutmann-Upton
misc_pos
127.46
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
90fc0b3519adce765033f500094765f7
1,372,095,142
40.128523
-77.502128
0
11,250
2020-06-24 17:32:25
180,046,617,132,290
fraud_Crist, Jakubowski and Littel
home
50.36
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
67465641070738bd7eb8bf28b792c771
1,372,095,145
36.754184
-88.54487
0
11,251
2020-06-24 17:32:27
4,208,110,975,550,360,000
fraud_Bednar PLC
kids_pets
44.64
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
ea5de3a85822f8238f96f955f58c0b75
1,372,095,147
30.706604
-82.903759
0
11,252
2020-06-24 17:33:19
4,149,635,823,017
fraud_Johns-Hoeger
entertainment
67.12
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
ba5d30eb94cc280920da13e6e9d799ff
1,372,095,199
34.858959
-86.467163
0
11,253
2020-06-24 17:33:33
180,011,453,250,192
fraud_Yost, Schamberger and Windler
kids_pets
49.43
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
44df81ee2c2c9f41a9795d56211d9f11
1,372,095,213
42.035387
-91.386514
0
11,254
2020-06-24 17:33:38
372,520,049,757,633
fraud_Gaylord-Powlowski
home
9.49
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
9d62510e5712e402d48a8af61a929a15
1,372,095,218
49.515022
-92.777483
0
11,255
2020-06-24 17:34:25
6,592,861,994,408,652
fraud_Breitenberg-Hermiston
kids_pets
8.3
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
90602ffad79b91cd58202cad33aedac9
1,372,095,265
43.607786
-78.114548
0
11,256
2020-06-24 17:35:06
2,288,813,824,604,479
fraud_Erdman-Ebert
personal_care
58.96
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
64af99309b1cc7f19c14d042d6f408fd
1,372,095,306
41.591262
-73.694145
0
11,257
2020-06-24 17:35:35
376,445,266,762,684
fraud_Bernhard, Grant and Langworth
shopping_pos
2.8
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
6e56c276cafb9086ca1e50dc8b7d16f9
1,372,095,335
41.61345
-101.523733
0
11,258
2020-06-24 17:36:00
3,514,897,282,719,543
fraud_Schroeder, Wolff and Hermiston
travel
5.45
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
d8dd4b2fb3d34d78de2dc5fda5f7c284
1,372,095,360
43.223385
-78.172271
0
11,259
2020-06-24 17:36:08
3,560,697,798,177,746
fraud_Schoen, Nienow and Bauch
personal_care
25.31
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
7d9d0632a7ff8c0b8a244e633cf5fd98
1,372,095,368
34.263843
-116.775519
0
11,260
2020-06-24 17:36:47
347,612,609,554,823
fraud_Schroeder Group
health_fitness
2.17
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
1ed7fb6d4a61263d03293139e2537c7a
1,372,095,407
44.741837
-68.700756
0
11,261
2020-06-24 17:37:02
30,343,344,410,970
fraud_Cormier LLC
health_fitness
33.66
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
0bbd703da53210ca1b19b88561441e39
1,372,095,422
42.033113
-78.849792
0
11,262
2020-06-24 17:37:17
4,789,911,625,179,723
fraud_Roberts, Daniel and Macejkovic
kids_pets
29.72
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
bb3e70cb6d4bd531ead73e157e915cc5
1,372,095,437
41.705099
-72.013107
0
11,263
2020-06-24 17:37:24
4,060,579,726,528,237
fraud_Gleason and Sons
kids_pets
70.6
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
35c66861aa7f949fcc77ca9f0e4df892
1,372,095,444
39.32607
-95.943228
0
11,264
2020-06-24 17:37:54
376,656,886,990,758
fraud_Bernier and Sons
kids_pets
65.1
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
db837410038ce12b77c09ecd0be1755f
1,372,095,474
30.842228
-94.632372
0
11,265
2020-06-24 17:38:16
340,953,839,692,349
fraud_Rau-Grant
kids_pets
48.13
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
af1fb7572b8539a1619628a6331dbf80
1,372,095,496
42.516803
-82.524603
0
11,266
2020-06-24 17:38:21
180,094,608,895,855
fraud_Gottlieb Group
kids_pets
91.22
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
0db3d71a7a0dee638c70c2609134e7aa
1,372,095,501
44.597639
-122.898989
0
11,267
2020-06-24 17:40:42
6,011,367,958,204,270
fraud_Jewess LLC
shopping_pos
45.92
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
3201d5136926e03212c877e4aa214980
1,372,095,642
41.281912
-82.643637
0
11,268
2020-06-24 17:41:01
4,010,002,218,955,876
fraud_Bernhard, Grant and Langworth
shopping_pos
834.63
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
0db4c83034821ea3b826c4aef14187c6
1,372,095,661
29.608158
-96.285418
0
11,269
2020-06-24 17:41:40
6,528,911,529,051,375
fraud_Lang, Towne and Schuppe
kids_pets
87.66
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
9161415d24a627ec428f2bf9f09013ac
1,372,095,700
45.017984
-91.21275
0
11,270
2020-06-24 17:41:47
340,953,839,692,349
fraud_Medhurst Inc
home
147.7
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
17854bff1a16716ff06157760241b0c1
1,372,095,707
42.816718
-82.226755
0
11,271
2020-06-24 17:42:37
376,012,912,828,093
fraud_Lowe, Dietrich and Erdman
kids_pets
68.79
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
48f6ae85b9d4155021e62ac3ef874035
1,372,095,757
42.95614
-88.441724
0
11,272
2020-06-24 17:42:52
371,284,100,299,909
fraud_Torphy-Kertzmann
health_fitness
24.38
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
5f3e80530a0ff394339f4f427e72f3a3
1,372,095,772
34.183902
-100.374596
0
11,273
2020-06-24 17:42:55
581,686,439,828
fraud_Cole, Hills and Jewess
home
21.35
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
9f56721d336c6c5fb8fb9df4e4806148
1,372,095,775
41.731723
-80.001983
0
11,274
2020-06-24 17:43:12
341,283,058,448,499
fraud_Larson, Quitzon and Spencer
travel
8.61
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
4bbdee40bea559a1d5d1ec674584ea09
1,372,095,792
31.014786
-83.793668
0
11,275
2020-06-24 17:43:42
3,559,679,414,981,506
fraud_Jewess LLC
shopping_pos
2.97
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
900fc4bcd92d2e13ee14e132c583775c
1,372,095,822
43.437727
-75.124082
0
11,276
2020-06-24 17:44:08
38,947,654,498,698
fraud_Turner, Ruecker and Parisian
misc_pos
2.34
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
593020f5df226dda78a7fef44c81b34d
1,372,095,848
39.721083
-81.760293
0
11,277
2020-06-24 17:45:13
4,587,657,402,165,341,700
fraud_Okuneva, Schneider and Rau
shopping_pos
146.83
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
dfbc298f9a387b243225f774a5e45a0e
1,372,095,913
40.95568
-86.858936
0
11,278
2020-06-24 17:45:19
6,540,981,358,631,302
fraud_Champlin-Casper
home
14.4
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
9e4eb2971df48568a49774f8b5687074
1,372,095,919
41.988914
-82.574623
0
11,279
2020-06-24 17:45:23
3,533,012,926,413,100
fraud_Stehr, Jewess and Schimmel
misc_net
5.27
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
346f7fa873bef5503d2e36b7ab6f4ae8
1,372,095,923
42.95711
-75.848864
0
11,280
2020-06-24 17:46:00
4,181,833,256,558,614,000
fraud_Abbott-Rogahn
entertainment
7.69
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
50b006410ef90046af353c24951216b3
1,372,095,960
35.737917
-105.63443
0
11,281
2020-06-24 17:46:27
4,607,072,969,078,276
fraud_Prosacco LLC
personal_care
86.43
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
0ef062fd90fa5cc9fc637ca8d9f80451
1,372,095,987
35.172376
-97.633383
0
11,282
2020-06-24 17:47:31
30,143,535,920,989
fraud_Hagenes, Kohler and Hoppe
food_dining
64.79
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
f74727e492b864234842345c660f28e2
1,372,096,051
40.363671
-75.476148
0
11,283
2020-06-24 17:50:06
3,596,217,206,093,829
fraud_Lemke-Gutmann
shopping_net
4.78
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
55dbbb2809df2fbddd41f01fded4418b
1,372,096,206
41.37147
-91.436773
0
11,284
2020-06-24 17:50:10
371,226,440,126,102
fraud_Romaguera, Wehner and Tromp
kids_pets
90.72
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
00922b78e02e16209303b4a58d8ae3a9
1,372,096,210
38.220582
-89.229287
0
11,285
2020-06-24 17:51:39
4,505,383,113,689
fraud_Abbott-Steuber
personal_care
118.18
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
d40215821132ded4560fc3dd1551f887
1,372,096,299
37.971442
-77.15773
0
11,286
2020-06-24 17:51:41
213,157,767,990,030
fraud_Ruecker, Beer and Collier
shopping_net
2.06
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
daf3738ee537cf8b6755b4a39f4ea4de
1,372,096,301
40.623277
-108.660326
0
11,287
2020-06-24 17:51:44
4,906,628,655,840,914,000
fraud_Bruen-Yost
misc_pos
32.85
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
d7a41df9379a38102a0f32cefe021acf
1,372,096,304
25.070279
-81.998631
0
11,288
2020-06-24 17:51:48
4,428,154,703,770,710
fraud_Renner Ltd
home
10.14
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
fa1b132c93a95d41637d578338efc311
1,372,096,308
47.149425
-117.223155
0
11,289
2020-06-24 17:51:56
6,011,104,316,292,105
fraud_Dooley Inc
shopping_pos
5.8
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
0a8a16203c30a101b5f6b565409a478b
1,372,096,316
36.655406
-79.305659
0
11,290
2020-06-24 17:52:08
4,640,395,708,703
fraud_Gleason and Sons
kids_pets
5.74
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
026cc857459c89be41e557e17a082944
1,372,096,328
30.129142
-91.718116
0
11,291
2020-06-24 17:52:32
6,528,911,529,051,375
fraud_Lesch, D'Amore and Brown
food_dining
41.95
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
a2edd57ab7df5f22323ebf1781e8581b
1,372,096,352
45.593916
-91.722815
0
11,292
2020-06-24 17:52:49
4,451,438,912,406,400
fraud_Kautzer and Sons
personal_care
2.39
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
12170903eccfa63c1dd8cdef00b434b3
1,372,096,369
33.849523
-93.448366
0
11,293
2020-06-24 17:54:19
6,573,561,108,825,071
fraud_Wilkinson LLC
personal_care
16.1
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
c03d05a83041b9ddba4b9138bfee6b24
1,372,096,459
35.912108
-96.449116
0
11,294
2020-06-24 17:56:21
213,136,802,746,375
fraud_Thompson-Gleason
health_fitness
45.47
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
ded22dc340edc824b0b38547b5fbbd26
1,372,096,581
34.569708
-111.291924
0
11,295
2020-06-24 17:56:31
180,048,185,037,117
fraud_Little, Gutmann and Lynch
shopping_net
151.1
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
152fc58d0cf4dd6cf27c8b01c7d962d7
1,372,096,591
41.256312
-73.874148
0
11,296
2020-06-24 17:58:49
4,149,635,823,017
fraud_Hermiston, Russel and Price
food_dining
7.95
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
9a5bd7602bbb0d7c83e761cb8e446240
1,372,096,729
34.189862
-85.736499
0
11,297
2020-06-24 17:59:02
6,011,104,316,292,105
fraud_Kihn, Abernathy and Douglas
shopping_net
5.16
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
ee905f5e792da6ee9483c35501d3f1be
1,372,096,742
36.887713
-78.79612
0
11,298
2020-06-24 17:59:29
4,951,647,200,979,051
fraud_Prosacco LLC
personal_care
47.28
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
27a9825f6a8b4bbebacd9fed39b8882f
1,372,096,769
38.751741
-89.56017
0
11,299
2020-06-24 17:59:34
30,135,235,368,675
fraud_Hartmann, Rowe and Hermann
travel
3.73
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
7174559accfa04fe902e0e7cd8a0b578
1,372,096,774
38.948336
-93.35358
0