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
11,400
2020-06-24 19:11:34
213,178,765,398,315
fraud_Heaney-Marquardt
entertainment
21.38
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
a6303938cd16e0f5feeb0fd3edd0c3f3
1,372,101,094
42.399549
-107.941767
0
11,401
2020-06-24 19:12:30
676,195,318,214
fraud_Collier LLC
home
36.34
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
8439cb91e9904dcf80ccac43c747165a
1,372,101,150
28.847267
-96.318473
0
11,402
2020-06-24 19:13:51
4,502,539,526,809,430,000
fraud_Kilback Group
food_dining
115.83
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
922e84a6f7b0c085677d0146ea92d331
1,372,101,231
36.150176
-91.33386
0
11,403
2020-06-24 19:13:56
6,547,670,341,037,171
fraud_Quitzon-Goyette
home
28.18
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
cc00ad9dc74c1c6076d13599e3de8c69
1,372,101,236
39.808634
-75.796276
0
11,404
2020-06-24 19:14:49
2,356,276,337,669,917
fraud_Waelchi Inc
kids_pets
26.5
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
656f074b3ac8bfeb8c4e62652a3d8fea
1,372,101,289
39.849842
-76.390955
0
11,405
2020-06-24 19:15:06
573,860,193,545
fraud_Beier LLC
entertainment
58.58
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
693f6500bac260dd8098343ddc897309
1,372,101,306
41.885608
-88.18724
0
11,406
2020-06-24 19:15:14
3,576,431,665,303,017
fraud_Connelly-Carter
home
75.78
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
19d6e5624a2f4236474bdf900852fbfc
1,372,101,314
32.999756
-111.912778
0
11,407
2020-06-24 19:16:19
2,348,245,054,386,329
fraud_Schaefer Ltd
kids_pets
60.73
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
04120f4ee840f3e514f894554fcb6b7e
1,372,101,379
41.295974
-80.199989
0
11,408
2020-06-24 19:17:06
3,558,881,852,140,592
fraud_Bartoletti and Sons
personal_care
14
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
493ff9ec7ab907b30e0b51873039a12e
1,372,101,426
35.838811
-111.575347
0
11,409
2020-06-24 19:18:08
30,328,384,440,870
fraud_Champlin and Sons
home
196.93
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
c47eb217f4d4844c686cb5d4288d3b3d
1,372,101,488
39.862392
-92.384487
0
11,410
2020-06-24 19:18:22
4,861,310,130,652,567,000
fraud_Botsford and Sons
home
43.87
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
74f46d2fd95af14911e74c70960bf8e9
1,372,101,502
29.936441
-90.98347
0
11,411
2020-06-24 19:19:06
6,011,693,194,885,790
fraud_Turner and Sons
shopping_pos
1.95
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
d82914ac20166fbb1431253123987a75
1,372,101,546
45.6859
-93.68393
0
11,412
2020-06-24 19:19:20
3,576,021,480,694,169
fraud_Douglas-White
entertainment
156.32
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
b5647759527f62484726e80ef7c5cdf8
1,372,101,560
39.435749
-96.222584
0
11,413
2020-06-24 19:19:54
3,598,215,285,024,754
fraud_Romaguera Ltd
health_fitness
18.46
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
ccd09ab710d791b8f9722e40e161c5a1
1,372,101,594
40.415941
-73.165974
0
11,414
2020-06-24 19:20:15
30,143,713,661,454
fraud_Heaney-Marquardt
entertainment
67.11
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
8e8d74aab901f38927ecf97b2bdd2d45
1,372,101,615
49.288559
-96.694084
0
11,415
2020-06-24 19:20:32
378,904,938,837,132
fraud_Quitzon-Goyette
home
35.2
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
450a35dff98747385350f9edad7b05cc
1,372,101,632
35.408943
-98.020408
0
11,416
2020-06-24 19:22:09
371,284,100,299,909
fraud_Hamill-D'Amore
health_fitness
18.68
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
94f9987f05be8233a9cb8d0833ca0ff0
1,372,101,729
34.700515
-100.601291
0
11,417
2020-06-24 19:22:53
4,512,828,414,983,802,000
fraud_Haley Group
misc_pos
92.9
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
c252f2a940e4a35bc9759b2d7aad83b0
1,372,101,773
40.251702
-80.530927
0
11,418
2020-06-24 19:25:00
4,973,530,368,125,489,000
fraud_Romaguera and Sons
travel
9.86
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
46ec3282191cfb603590fbbda0514281
1,372,101,900
36.412471
-94.223122
0
11,419
2020-06-24 19:27:45
4,836,998,673,805,450
fraud_Heathcote, Yost and Kertzmann
shopping_net
26.07
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
ba97a755b2cca9a450e4854f58d3eeac
1,372,102,065
46.434385
-86.24478
0
11,420
2020-06-24 19:29:32
2,712,209,726,293,386
fraud_Roob-Okuneva
health_fitness
60.27
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
b370004a2d7d2f740522b02f0cfe8b31
1,372,102,172
30.5871
-91.329344
0
11,421
2020-06-24 19:29:47
3,596,217,206,093,829
fraud_Bins, Balistreri and Beatty
shopping_pos
8.98
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
4b93fff6f4a2a4deef4358fbd62976b8
1,372,102,187
41.036108
-92.682999
0
11,422
2020-06-24 19:30:20
4,198,470,814,557
fraud_Windler, Goodwin and Kovacek
home
56.88
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
fa55744cec780ce641f8d6fa33cdd4e2
1,372,102,220
41.550655
-96.097149
0
11,423
2020-06-24 19:31:37
30,487,648,872,433
fraud_Wuckert, Wintheiser and Friesen
home
101.63
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
8f1a342b873189384c4e790b268519c3
1,372,102,297
37.608235
-85.77622
0
11,424
2020-06-24 19:32:12
378,904,938,837,132
fraud_Rau-Robel
kids_pets
1.53
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
9ddeb06d7d6cf3d4f4aa2a4ef71e25e4
1,372,102,332
35.095296
-97.927301
0
11,425
2020-06-24 19:32:14
4,873,783,502,705,038
fraud_Fisher Inc
shopping_net
343.7
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
c4d88b340aabe31b5f8442e78d3a2fa0
1,372,102,334
48.266326
-122.935924
0
11,426
2020-06-24 19:32:35
30,029,052,116,970
fraud_Reichert, Shanahan and Hayes
shopping_net
7.47
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
65664513dab5ef6b267671a67961fa3a
1,372,102,355
42.706813
-78.53605
0
11,427
2020-06-24 19:32:43
6,011,438,889,172,900
fraud_Langworth, Boehm and Gulgowski
shopping_net
7.86
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
edec72b3e2166aebd73c8ea8136b8e58
1,372,102,363
34.76499
-91.993739
0
11,428
2020-06-24 19:33:28
630,424,987,505
fraud_Christiansen-Gusikowski
misc_pos
1.1
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
016f10161b09005bf39c4999fb2b71cc
1,372,102,408
39.301581
-79.273319
0
11,429
2020-06-24 19:34:26
3,517,814,635,263,522
fraud_Rau-Grant
kids_pets
66.85
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
b658c6c4e50d4250afe10842fbcfaaab
1,372,102,466
37.520854
-80.446317
0
11,430
2020-06-24 19:35:20
3,525,668,150,756,629
fraud_Brown, Homenick and Lesch
health_fitness
75.22
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
d573b1ed83d19d5ae9ac4f60bcd3e573
1,372,102,520
45.648712
-86.405504
0
11,431
2020-06-24 19:35:48
30,596,478,689,301
fraud_O'Reilly, Mohr and Purdy
home
29.77
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
46b9512deb41cfc1ba703c7789cf08f0
1,372,102,548
39.314284
-105.867884
0
11,432
2020-06-24 19:36:19
4,003,989,662,068,504
fraud_Rodriguez, Yost and Jenkins
misc_net
2.62
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
5a0967019d3f5c0eaae105d67544dd34
1,372,102,579
33.44429
-87.608133
0
11,433
2020-06-24 19:36:58
30,428,204,673,351
fraud_Cronin, Kshlerin and Weber
health_fitness
73.77
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
1f9ffe0918e1db08e2b0e1863a98c0bd
1,372,102,618
41.024028
-77.100784
0
11,434
2020-06-24 19:38:24
3,566,875,419,572,867
fraud_Cummerata-Hilpert
entertainment
79.59
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
735c7fd23295b4c8c061ef12df0323d4
1,372,102,704
43.968446
-73.120728
0
11,435
2020-06-24 19:38:54
3,528,407,217,576,457
fraud_O'Reilly, Mohr and Purdy
home
68.22
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
8b51bd2ba05602e6756b956ef7853066
1,372,102,734
35.503927
-81.559266
0
11,436
2020-06-24 19:39:55
6,595,970,453,799,027
fraud_Shields-Wunsch
health_fitness
6.68
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
2e5560aa3567247163032c5430fd3c96
1,372,102,795
41.436218
-74.379272
0
11,437
2020-06-24 19:41:00
180,069,253,480,336
fraud_Beier and Sons
home
44.8
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
7fdcefc86df336a86c8fbf22af7f17fe
1,372,102,860
40.564272
-79.106311
0
11,438
2020-06-24 19:41:42
567,868,110,212
fraud_Pouros, Walker and Spencer
kids_pets
51.85
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
0f7ad4998fe2ff49bb74762c9e54fb16
1,372,102,902
29.563653
-95.386324
0
11,439
2020-06-24 19:43:01
3,545,109,339,866,548
fraud_Reichert, Shanahan and Hayes
shopping_net
8.08
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
3df33058d685e28bfd811e1ef8fcd971
1,372,102,981
33.700508
-91.005694
0
11,440
2020-06-24 19:43:01
4,536,996,888,716,062,000
fraud_Romaguera, Wehner and Tromp
kids_pets
22.24
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
817182cb4e931fe99735819ac9ca7825
1,372,102,981
35.650839
-105.281313
0
11,441
2020-06-24 19:43:15
6,011,104,316,292,105
fraud_Roob, Conn and Tremblay
shopping_pos
37.18
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
fc7a0e054f508513e328b55a9555e7d3
1,372,102,995
36.497317
-79.108291
0
11,442
2020-06-24 19:43:19
6,506,982,560,413,523
fraud_Dietrich-Fadel
health_fitness
26.58
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
497da21624436e39c7625435fcdda0ed
1,372,102,999
33.936787
-94.245592
0
11,443
2020-06-24 19:44:04
3,596,357,274,378,601
fraud_Konopelski, Schneider and Hartmann
food_dining
47.26
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
98b386c205a27f8035ecb9e23b8fc725
1,372,103,044
40.033771
-78.53454
0
11,444
2020-06-24 19:44:52
3,534,718,226,968,689
fraud_Connelly-Carter
home
116.78
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
8fff8f8f2d11f937bed6e2f21acb9b40
1,372,103,092
38.364109
-90.046952
0
11,445
2020-06-24 19:44:52
3,552,581,383,553,463
fraud_O'Connell, Botsford and Hand
home
150.2
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
54ca3fa4021e5e5703ccbdc4e42a857b
1,372,103,092
36.159495
-83.183593
0
11,446
2020-06-24 19:45:45
5,410,056,176,712,193
fraud_Beier LLC
entertainment
1.58
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
939810f424d8f8c8a0f61c4ce8c02c09
1,372,103,145
45.072651
-87.82389
0
11,447
2020-06-24 19:48:32
3,596,217,206,093,829
fraud_Mueller, Gerhold and Mueller
health_fitness
46.92
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
c80de0ba322d416be2429077e0721d13
1,372,103,312
41.7421
-92.868609
0
11,448
2020-06-24 19:49:00
4,089,096,483,689,733,600
fraud_Ledner, Hartmann and Feest
health_fitness
125.8
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
c379281b60a4a41d99b18702e8a2a4d9
1,372,103,340
32.828664
-95.533201
0
11,449
2020-06-24 19:50:22
36,913,587,729,122
fraud_Roob, Conn and Tremblay
shopping_pos
124.69
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
454352a7f02d8f2bec80c87f197c5401
1,372,103,422
44.360744
-115.438033
0
11,450
2020-06-24 19:50:26
675,945,690,716
fraud_Effertz, Welch and Schowalter
entertainment
22.19
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
43e4d2420bdfe1cf180a700ef103b213
1,372,103,426
41.360526
-80.726778
0
11,451
2020-06-24 19:51:21
4,344,955,088,481,397
fraud_Willms, Kris and Bergnaum
shopping_pos
128.54
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
815458cea3a6e2a63ad66d7af8baa6b6
1,372,103,481
41.089121
-79.90862
0
11,452
2020-06-24 19:52:28
4,806,443,445,305
fraud_Huel Ltd
misc_net
2.66
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
2a86842b168fd476a45f691b83fd580a
1,372,103,548
38.645032
-83.352513
0
11,453
2020-06-24 19:53:25
4,536,996,888,716,062,000
fraud_Abshire PLC
entertainment
37.03
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
e576051a8c8e32f2fd32933be969dec8
1,372,103,605
36.765713
-106.24871
0
11,454
2020-06-24 19:53:43
30,442,439,074,871
fraud_Fadel, Mertz and Rippin
entertainment
43.7
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
c32ac903a82f3945ab31560b64d42aa6
1,372,103,623
42.398314
-76.35249
0
11,455
2020-06-24 19:53:58
3,567,879,740,649,740
fraud_Pollich LLC
home
2.44
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
a62ace8a9bd6b902978778bf9438702c
1,372,103,638
43.947819
-75.850548
0
11,456
2020-06-24 19:54:07
3,561,963,695,236,764
fraud_Ziemann-Waters
health_fitness
73.89
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
fba779faa9f51869c9e0f26091d3916d
1,372,103,647
41.948276
-72.425969
0
11,457
2020-06-24 19:54:20
343,464,013,864,032
fraud_Marvin-Lind
personal_care
31.83
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
1526dd9caf5976a81955c6d4bc844135
1,372,103,660
34.819362
-77.615432
0
11,458
2020-06-24 19:54:43
6,011,504,998,544,485
fraud_Lang, Towne and Schuppe
kids_pets
9.05
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
9c1ef375a4de0fa10d2caeb0dc9614b6
1,372,103,683
31.747019
-86.252766
0
11,459
2020-06-24 19:55:08
4,514,242,065,619,750
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.01
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
a9ef5d7121c4a4867346611d4a14d0c1
1,372,103,708
42.106382
-105.192746
0
11,460
2020-06-24 19:56:16
4,671,727,014,157,745
fraud_Bartoletti and Sons
personal_care
58.86
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
97bea0b7f06a29110dcaed147d6648e6
1,372,103,776
41.021059
-84.782984
0
11,461
2020-06-24 19:56:44
630,469,040,731
fraud_Pacocha-Weissnat
kids_pets
10.96
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
e2cee77ae765498f54a92d23f495a2cd
1,372,103,804
45.832104
-121.966766
0
11,462
2020-06-24 19:57:29
3,558,881,852,140,592
fraud_Dibbert and Sons
entertainment
52.41
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
e2f16c6d9a302794444b5e0f9382570f
1,372,103,849
35.063664
-112.675402
0
11,463
2020-06-24 19:58:39
213,156,747,557,083
fraud_Fisher-Schowalter
shopping_net
8.83
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
7a509b4d8d3d58f726edb63be8f7931f
1,372,103,919
34.936229
-118.763044
0
11,464
2020-06-24 19:59:18
3,585,052,663,373,890
fraud_Barton LLC
kids_pets
4.39
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
dd441ac04de8cfff88fc6ce9d40b8eb7
1,372,103,958
42.715946
-75.426826
0
11,465
2020-06-24 20:02:29
4,067,137,330,196,900
fraud_Hettinger, McCullough and Fay
home
23.65
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
8201265166f9b34f7d2f0a753733262a
1,372,104,149
33.613102
-87.121309
0
11,466
2020-06-24 20:02:55
3,573,030,041,201,292
fraud_O'Connell-Ullrich
home
47.59
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
e65902e19952e7f27a6dd28a6a2aa710
1,372,104,175
39.369017
-110.127884
0
11,467
2020-06-24 20:03:10
5,410,056,176,712,193
fraud_Weber, Thiel and Hammes
kids_pets
28.69
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
5fad094a47b4c295e74558c947183a22
1,372,104,190
45.186314
-88.751646
0
11,468
2020-06-24 20:04:17
4,335,531,783,520,911
fraud_McLaughlin, Armstrong and Koepp
travel
2.02
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
806e7fe4c6200058676823425c451ffb
1,372,104,257
38.280137
-91.574008
0
11,469
2020-06-24 20:04:34
2,264,937,662,466,770
fraud_Kozey-McDermott
travel
5.13
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
7418e847c8a9e714bb9cb8e2ab495b4d
1,372,104,274
29.898411
-98.884415
0
11,470
2020-06-24 20:04:50
3,533,177,016,567,295
fraud_Lang, Towne and Schuppe
kids_pets
107.61
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
b0b7c6b55554ff440515f209fc323fed
1,372,104,290
41.862314
-95.772217
0
11,471
2020-06-24 20:05:19
370,877,495,212,014
fraud_Veum-Koelpin
travel
5.95
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
22d06c13fda75d5f2dfb722f62bbbd7f
1,372,104,319
36.67318
-80.870995
0
11,472
2020-06-24 20:05:34
4,989,847,570,577,635,000
fraud_Morissette LLC
entertainment
137.73
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
4649d7519af7236b8893a8a1b0a812dd
1,372,104,334
34.570764
-82.375329
0
11,473
2020-06-24 20:05:47
4,464,457,352,619
fraud_Weber, Thiel and Hammes
kids_pets
37.83
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
83b2e0adcb03d536c35356dede5d7222
1,372,104,347
29.974778
-84.923826
0
11,474
2020-06-24 20:06:37
4,777,065,439,639,721
fraud_Gottlieb Group
kids_pets
47.93
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
c885baad527cab54c34ca8c4b6a457de
1,372,104,397
39.857996
-75.341893
0
11,475
2020-06-24 20:07:34
377,026,671,291,680
fraud_Friesen-Ortiz
personal_care
176.64
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
2874aeb2d5459ec404cff2b755cfc5d6
1,372,104,454
37.657406
-90.555405
0
11,476
2020-06-24 20:07:40
3,561,963,695,236,764
fraud_Lesch Ltd
shopping_pos
135.11
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
a9dc0fc5ac399db22af5215acbc57315
1,372,104,460
41.838251
-72.250532
0
11,477
2020-06-24 20:07:53
4,181,833,256,558,614,000
fraud_Bahringer, Osinski and Block
food_dining
17.67
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
695bc6d9be2a12559a83c2c6e4a7f17e
1,372,104,473
36.405898
-105.713339
0
11,478
2020-06-24 20:09:41
3,597,980,945,245,815
fraud_Renner Ltd
home
17.44
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
d394d752e512d143a4785a76813326bd
1,372,104,581
33.141116
-95.018569
0
11,479
2020-06-24 20:11:00
3,551,217,896,304,745
fraud_Champlin-Casper
home
51.19
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
c4d527969464cd78b0bda2fb4291f6bf
1,372,104,660
44.094746
-73.769086
0
11,480
2020-06-24 20:11:40
341,546,199,006,537
fraud_Hartmann, Rowe and Hermann
travel
1.01
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
5c7514e3be9b4088f734bc21760f25fa
1,372,104,700
64.878265
-165.958319
0
11,481
2020-06-24 20:11:41
4,292,743,669,224,718,000
fraud_Ritchie, Bradtke and Stiedemann
travel
6.73
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
5f982d1f0f789e355d64dd57c1319136
1,372,104,701
38.149449
-77.05493
0
11,482
2020-06-24 20:12:15
342,351,256,941,125
fraud_Morissette PLC
shopping_pos
106.35
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
07de37bdb35db743d5c2f50fdfe47f8e
1,372,104,735
33.128594
-83.705825
0
11,483
2020-06-24 20:12:25
4,048,508,450,704,760
fraud_Bartoletti and Sons
personal_care
21.71
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
a1939576dead5e6a398092367ebfe3ce
1,372,104,745
40.913214
-98.298752
0
11,484
2020-06-24 20:12:48
675,990,301,623
fraud_McDermott, Osinski and Morar
home
57.04
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
9e49be0d6298ef592e5b8d384fcc7c42
1,372,104,768
40.669382
-73.670157
0
11,485
2020-06-24 20:13:43
30,501,624,614,310
fraud_Emmerich-Rau
personal_care
118.46
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
4a9d6b194bce4c1455eb1e9cd91933b9
1,372,104,823
33.092793
-82.165869
0
11,486
2020-06-24 20:14:01
213,126,662,687,660
fraud_Macejkovic-Lesch
shopping_pos
7.63
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
245d239bf53b187a04b6f817e6105039
1,372,104,841
27.06797
-99.50585
0
11,487
2020-06-24 20:14:27
6,517,217,825,320,610
fraud_Jacobi Inc
health_fitness
42.07
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
77f9f1d7a4a43529cb1c1562356fa526
1,372,104,867
31.111143
-90.700223
0
11,488
2020-06-24 20:14:29
3,556,613,125,071,656
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.82
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
f22a4a124310199233efa84b0350b2d0
1,372,104,869
28.421055
-96.378591
0
11,489
2020-06-24 20:15:02
4,658,490,815,480,264
fraud_Jakubowski Group
food_dining
49.06
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
7a14251e12018890d6ecb6620620f01f
1,372,104,902
40.368585
-79.707127
0
11,490
2020-06-24 20:16:56
4,124,536,010,991,657
fraud_Langosh, Wintheiser and Hyatt
food_dining
167.64
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
85b5a90cc9fd37864b883853e4199188
1,372,105,016
30.433419
-87.267949
0
11,491
2020-06-24 20:17:34
4,505,383,113,689
fraud_Greenholt Ltd
health_fitness
19.11
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
7ca4ce61a71d0f22fdb841eae62fb8ed
1,372,105,054
39.280736
-75.852949
0
11,492
2020-06-24 20:18:14
4,810,789,809,665,943,000
fraud_Johnston-Casper
travel
2.08
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
ba639c9aba72b875a07e5d0d97f1a3e5
1,372,105,094
39.995869
-84.468788
0
11,493
2020-06-24 20:18:52
2,254,799,658,404,120
fraud_Stamm-Witting
shopping_net
89.51
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
75a2e3ee6e87f6c0264b655047046b63
1,372,105,132
31.782994
-82.475769
0
11,494
2020-06-24 20:21:37
3,547,560,454,237,873
fraud_Ratke and Sons
health_fitness
48.71
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
b3d1184bb412acd6b554701c52f3d0e9
1,372,105,297
44.762982
-86.838831
0
11,495
2020-06-24 20:21:50
503,874,407,318
fraud_Monahan, Bogisich and Ledner
misc_pos
7.14
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
09ca41aced0d47be3e91e797f79ec721
1,372,105,310
29.609967
-98.698575
0
11,496
2020-06-24 20:22:13
581,686,439,828
fraud_Jacobi Inc
health_fitness
30.41
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
1d9bf92af1f2c0e737be5309a0aaf687
1,372,105,333
41.89436
-79.439645
0
11,497
2020-06-24 20:22:40
6,011,109,736,646,996
fraud_Ruecker, Beer and Collier
shopping_net
6.38
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
0e8106d1cd92c5fb90c224fa6fa6af53
1,372,105,360
33.940955
-77.317347
0
11,498
2020-06-24 20:22:52
3,524,574,586,339,330
fraud_Mayert Group
shopping_pos
55.85
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
40256a867c1b8a2e4b7fadcaf888c3ab
1,372,105,372
26.93112
-81.092615
0
11,499
2020-06-24 20:23:32
30,364,087,349,027
fraud_Zboncak, Rowe and Murazik
shopping_net
3,396.84
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
8d4aa6dea14dd5a722155e0f0e7e7070
1,372,105,412
36.86798
-95.716439
0