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
11,700
2020-06-24 22:25:39
3,543,591,270,174,051
fraud_Christiansen-Gusikowski
misc_pos
4.58
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
4b3648c5b4982a59ac07fe7e8729179e
1,372,112,739
39.693699
-79.39128
0
11,701
2020-06-24 22:25:48
4,769,426,683,924,059,000
fraud_Beier and Sons
home
3.97
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
5334b7bf54cac3aa1277fc91d18b3e64
1,372,112,748
40.010969
-77.061429
0
11,702
2020-06-24 22:26:26
3,593,118,134,380,341
fraud_Hills-Boyer
personal_care
46.36
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
75365b9ba05a150f1751934da9b67d9b
1,372,112,786
44.408786
-66.960745
1
11,703
2020-06-24 22:26:43
6,011,504,998,544,485
fraud_Bernier and Sons
kids_pets
53.41
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
cc4602035f4b675e9cd36cf36d4b97f5
1,372,112,803
33.114579
-86.527449
0
11,704
2020-06-24 22:26:55
4,128,027,264,554,082
fraud_Gulgowski LLC
home
65.07
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
fc45fb19fc376b1e483d80e8fc5d27b9
1,372,112,815
40.326937
-82.912728
0
11,705
2020-06-24 22:27:58
36,722,699,017,270
fraud_Pouros-Conroy
shopping_pos
474.92
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
5d847162309b6c6bc18bb7050b1568c0
1,372,112,878
33.18808
-110.338086
0
11,706
2020-06-24 22:28:01
371,226,440,126,102
fraud_Nienow, Barrows and Romaguera
personal_care
17.61
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
ea0076e41f5c571e76eddcf119b9404c
1,372,112,881
39.834801
-90.075363
0
11,707
2020-06-24 22:28:55
3,525,590,521,269,779
fraud_Reichert, Rowe and Mraz
shopping_net
46.29
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
269b099fe0148ad3dae9f27d945398b0
1,372,112,935
35.949031
-78.686486
0
11,708
2020-06-24 22:28:56
4,301,028,321,766,222,300
fraud_Little-Gleichner
travel
510.91
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
1971457d14316c74d0e1b7de02122347
1,372,112,936
39.859767
-80.625629
0
11,709
2020-06-24 22:30:04
2,283,743,876,903,625
fraud_Roob, Conn and Tremblay
shopping_pos
6.55
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
68022127fec201e0aa8ade4ff8e0cc2a
1,372,113,004
33.095858
-84.919274
0
11,710
2020-06-24 22:30:10
180,098,888,332,620
fraud_Sawayn PLC
shopping_pos
996.31
Dennis
Davidson
M
08469 Trujillo Forge
Springville
NY
14,141
42.52
-78.6847
7,728
Scientist, research (maths)
1959-03-30
5b52378eee32883f0dd60e506ac911fd
1,372,113,010
43.110777
-78.685005
1
11,711
2020-06-24 22:30:12
30,328,384,440,870
fraud_Kirlin and Sons
personal_care
50.15
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
b5fb51f54e586bc71788f38bd07b3e50
1,372,113,012
40.878368
-93.57947
0
11,712
2020-06-24 22:30:28
3,506,042,666,828,517
fraud_Crooks and Sons
personal_care
3.71
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
6bd95c035d0b38f8b9a36d386ddc4ac1
1,372,113,028
38.370199
-82.238067
0
11,713
2020-06-24 22:30:55
180,031,190,491,743
fraud_Watsica, Haag and Considine
shopping_pos
215.48
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
02cecb555b2bb423a6bac87c75bca7c2
1,372,113,055
29.945821
-88.296848
0
11,714
2020-06-24 22:31:21
6,011,104,316,292,105
fraud_Johnston-Casper
travel
7.83
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
b50c01a2392912680ede00e2abb0cb23
1,372,113,081
36.28377
-77.562987
0
11,715
2020-06-24 22:31:22
4,727,244,663,135,968
fraud_Hirthe-Beier
health_fitness
2.76
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
fb138bd901903987fe5891621e953847
1,372,113,082
30.242975
-87.509678
0
11,716
2020-06-24 22:32:13
213,124,978,348,176
fraud_Feil-Morar
health_fitness
23
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
c667fc17085ad461db3baf908a6c2466
1,372,113,133
42.330096
-77.223972
0
11,717
2020-06-24 22:32:27
3,525,590,521,269,779
fraud_Connelly-Carter
home
151.3
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
4db699da293bc97b2603e864c4bc4744
1,372,113,147
36.5873
-78.631795
0
11,718
2020-06-24 22:32:35
4,129,767,952,109,660
fraud_Terry, Johns and Bins
misc_pos
1.26
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
32e0a8f61658acbb37e83d8250f9e54a
1,372,113,155
47.271819
-96.293378
0
11,719
2020-06-24 22:33:51
6,011,381,817,520,024
fraud_Weimann-Lockman
kids_pets
212.73
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
e162c71fa77721f526cbbeb82f5055f8
1,372,113,231
41.096434
-104.077641
0
11,720
2020-06-24 22:34:41
630,469,040,731
fraud_Little Ltd
kids_pets
13.71
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
ce3a8ced62d523ad59bf7434f38dfb91
1,372,113,281
45.77795
-121.548609
0
11,721
2020-06-24 22:35:36
4,220,495,028,289,516,500
fraud_Dare-Gibson
health_fitness
63.55
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
95d5a7999a366bffbeaadb2485e15a6e
1,372,113,336
34.636278
-116.992411
0
11,722
2020-06-24 22:35:38
213,186,334,552,049
fraud_Shanahan-Lehner
personal_care
8.16
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
624f5a28ee1cbd16a432c0ba87464373
1,372,113,338
41.863156
-80.226728
0
11,723
2020-06-24 22:36:04
372,509,258,176,510
fraud_Gaylord-Powlowski
home
45.97
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
4ea36ee4257cabceb0b54da89ca76257
1,372,113,364
42.888696
-83.54669
0
11,724
2020-06-24 22:36:47
6,592,243,974,328,236
fraud_Altenwerth, Cartwright and Koss
shopping_net
3.52
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
974f9fd87e031f6f28e278109c7dd29d
1,372,113,407
31.907857
-86.218407
0
11,725
2020-06-24 22:36:49
6,011,438,889,172,900
fraud_Hermiston, Pacocha and Smith
health_fitness
85.34
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
eb2da5a897968e886b16da7689341615
1,372,113,409
34.588363
-92.156311
0
11,726
2020-06-24 22:38:36
3,533,012,926,413,100
fraud_Schmidt-Larkin
home
182.51
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
813a0f50dd43926e5afc9b54ca9ffb6d
1,372,113,516
42.30227
-75.009601
0
11,727
2020-06-24 22:38:37
370,612,217,861,404
fraud_Johns Inc
entertainment
168.84
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
1128ba8dd2885f7463203f326e4a0c61
1,372,113,517
40.771562
-74.904563
0
11,728
2020-06-24 22:38:55
30,266,994,494,236
fraud_Metz, Russel and Metz
kids_pets
104.56
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
1e74af96631f8c117effe419e3e4c229
1,372,113,535
37.309487
-77.588653
0
11,729
2020-06-24 22:38:58
567,868,110,212
fraud_Kuphal-Toy
food_dining
40.53
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
05f4e42a5b4e4bd9c3af25ca2650c2c9
1,372,113,538
29.727295
-96.279316
0
11,730
2020-06-24 22:39:32
4,426,075,337,087,318,500
fraud_Kling, Howe and Schneider
home
82.47
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
b0c822e6a52485e403956aef7f29918c
1,372,113,572
38.230384
-96.165496
0
11,731
2020-06-24 22:39:47
3,504,178,999,463,051
fraud_Langworth, Boehm and Gulgowski
shopping_net
575.13
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
916daf884dbd516867a7e1797490553d
1,372,113,587
41.59829
-84.656194
0
11,732
2020-06-24 22:40:40
38,580,485,618,059
fraud_Harris Group
food_dining
23.42
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
1160791c2b21dc76425a33a0b96ba810
1,372,113,640
49.492392
-102.399471
0
11,733
2020-06-24 22:41:47
3,533,012,926,413,100
fraud_Abbott-Steuber
personal_care
2.59
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
61c700a6e9734ed12a594d092bc38afa
1,372,113,707
42.614274
-74.917341
0
11,734
2020-06-24 22:41:49
213,148,039,875,802
fraud_Botsford and Sons
home
60.31
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
d50efb686ba773f822532f62762d0c66
1,372,113,709
28.233361
-81.908737
0
11,735
2020-06-24 22:42:03
6,011,438,889,172,900
fraud_Dare, Fritsch and Zboncak
health_fitness
37.35
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
a6a6b6749ab9e2e9b4076ae756025a04
1,372,113,723
34.364604
-91.612997
0
11,736
2020-06-24 22:42:27
4,301,028,321,766,222,300
fraud_Jacobi and Sons
shopping_pos
108.81
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
2e2d144c9d6c9a668d05ba1ea6df5b41
1,372,113,747
40.690883
-80.179857
0
11,737
2020-06-24 22:44:15
3,537,797,820,923,602
fraud_Turner, Ziemann and Lehner
food_dining
39.61
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
6f6c92b4a030f920bd07944418f4f15a
1,372,113,855
48.298591
-119.615591
0
11,738
2020-06-24 22:44:15
3,598,014,571,045,296
fraud_Swaniawski, Lowe and Robel
shopping_pos
7.64
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
cb4fc47d989fc00375486653cb734be3
1,372,113,855
36.251032
-77.143065
0
11,739
2020-06-24 22:44:27
4,792,627,764,422,478,000
fraud_Schroeder Group
health_fitness
77.01
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
1f6c12c4eceb922b15bf9cd5f489589c
1,372,113,867
38.369714
-94.036
0
11,740
2020-06-24 22:44:51
4,228,411,452,607,671
fraud_Schneider, Hayes and Nikolaus
food_dining
7.65
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
4c093e8e259b3c54e0736aba0dcf5345
1,372,113,891
44.029848
-70.605663
0
11,741
2020-06-24 22:45:37
4,634,955,908,138,648
fraud_Hettinger, McCullough and Fay
home
47.76
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
a72f26dce688db002946429fb18bf91c
1,372,113,937
42.355982
-97.324734
0
11,742
2020-06-24 22:45:51
345,389,171,551,808
fraud_Balistreri-Nader
misc_pos
102.74
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
a5397d52d64865bb1a0f1c11c20e1b0d
1,372,113,951
33.924169
-89.247134
0
11,743
2020-06-24 22:46:13
4,488,258,847,705,225,700
fraud_Streich, Rolfson and Wilderman
kids_pets
76.3
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
de2d9aedea97e0945d7488f997f35034
1,372,113,973
34.650079
-81.24905
0
11,744
2020-06-24 22:47:04
6,011,148,190,095,209
fraud_Lowe, Dietrich and Erdman
kids_pets
1.28
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
000a16588ac018babb6e1500162b72d3
1,372,114,024
37.808031
-121.998354
0
11,745
2020-06-24 22:49:00
4,457,732,997,086,323,700
fraud_Corwin-Romaguera
travel
448.87
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
0c2952ad5c92f6c3d93e3b93c34f1839
1,372,114,140
37.527989
-119.854915
0
11,746
2020-06-24 22:49:36
4,067,137,330,196,900
fraud_Haley Group
misc_pos
1.28
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
a8c0c8b84fc50a6e4a2c01de7305c760
1,372,114,176
34.355126
-88.340689
0
11,747
2020-06-24 22:50:28
4,742,883,543,039,288,000
fraud_Lehner, Reichert and Mills
misc_pos
7.78
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
751b2a51422c4c553a12c9a105450514
1,372,114,228
20.067874
-155.922296
0
11,748
2020-06-24 22:50:39
3,567,527,758,368,741
fraud_White and Sons
home
8.86
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
b95a22c3ab6e6190bb1572e9a1fb2359
1,372,114,239
31.829311
-100.523764
0
11,749
2020-06-24 22:50:57
30,074,693,890,476
fraud_Streich, Rolfson and Wilderman
kids_pets
29.53
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
7119a33107442054490f08a06f31da7a
1,372,114,257
38.232132
-100.186148
0
11,750
2020-06-24 22:51:26
30,407,675,418,785
fraud_Reynolds-Schinner
misc_pos
26.45
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
6da37ef7cd155e885d3d8f6ce058ff01
1,372,114,286
41.444966
-77.386133
0
11,751
2020-06-24 22:53:29
4,170,689,372,027,579
fraud_Zboncak Ltd
food_dining
56.07
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
5c315651d6a6fe33b6a09fb5d636fe6e
1,372,114,409
34.78883
-96.728591
0
11,752
2020-06-24 22:54:59
3,514,865,930,894,695
fraud_Windler LLC
kids_pets
258.4
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
419943ec45200fe7bf5ec4e6440ca848
1,372,114,499
32.503908
-105.339844
0
11,753
2020-06-24 22:55:35
4,658,490,815,480,264
fraud_Osinski Inc
personal_care
11.85
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
9584ef2cdad0bdcbe0934bba1979ed00
1,372,114,535
39.487046
-78.920548
0
11,754
2020-06-24 22:55:37
4,005,676,619,255,478
fraud_Gleason-Macejkovic
shopping_net
4.71
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
be4fe5e5b5f9ee71d77189373a030729
1,372,114,537
29.695508
-90.735935
0
11,755
2020-06-24 22:55:55
180,031,190,491,743
fraud_Fisher-Schowalter
shopping_net
4.66
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
fb8c3eb05fe559e9d75b7a5627d86710
1,372,114,555
30.232931
-88.983651
0
11,756
2020-06-24 22:56:06
60,487,002,085
fraud_Auer-West
shopping_net
1.49
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
2fd5f2df35cf37265bb6810c1f4ec206
1,372,114,566
32.972771
-90.698986
0
11,757
2020-06-24 23:00:06
4,988,304,376,504
fraud_Bernhard-Lesch
food_dining
37.79
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
265b54fd9be6647321ca1605b23637a4
1,372,114,806
41.559961
-74.121465
0
11,758
2020-06-24 23:00:50
348,789,608,637,806
fraud_Volkman PLC
food_dining
62.19
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
0cf386b4656ed9d349c4966845e713a6
1,372,114,850
41.0832
-98.115138
0
11,759
2020-06-24 23:01:56
372,509,258,176,510
fraud_Kihn Inc
shopping_pos
8.09
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
e47cfcb3293782eb692248d2ce3fa1d9
1,372,114,916
42.311007
-83.027738
0
11,760
2020-06-24 23:02:16
4,810,839,835,482,794,000
fraud_Altenwerth-Kilback
home
113.07
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
3b3967c178de9d598de4c9ee344565c3
1,372,114,936
36.812896
-94.663055
0
11,761
2020-06-24 23:03:22
4,464,457,352,619
fraud_Ankunding LLC
shopping_net
9.19
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
eb18986032b9e21c37ab48b1227f3166
1,372,115,002
29.620018
-83.80306
0
11,762
2020-06-24 23:03:24
4,586,810,168,620,942
fraud_Brown Inc
kids_pets
53.83
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
1f0e2336817f8dfd3e24faf2ce736961
1,372,115,004
32.033123
-79.43383
0
11,763
2020-06-24 23:03:28
341,546,199,006,537
fraud_Swaniawski, Nitzsche and Welch
health_fitness
94.33
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
701397d541cf0e220b09d42c4b770762
1,372,115,008
65.228696
-166.183594
0
11,764
2020-06-24 23:04:11
4,990,494,243,023
fraud_Hackett Group
travel
4.13
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
b19dccee5fc6cd78a7c28dbee11c87c4
1,372,115,051
39.872681
-78.393631
0
11,765
2020-06-24 23:04:13
2,576,709,887,791,552
fraud_Lubowitz-Walter
kids_pets
35.89
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
36a5bd54aac9e2f2da6ab6cd98f23418
1,372,115,053
33.997932
-116.418493
0
11,766
2020-06-24 23:04:48
30,364,087,349,027
fraud_Schmidt-Larkin
home
9.59
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
961379f8df634ff07907b0bf0552a951
1,372,115,088
36.444179
-95.259512
0
11,767
2020-06-24 23:04:59
4,509,142,395,811,241
fraud_Koss, Hansen and Lueilwitz
home
14.61
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
642aae69b5bcc83948c7dc3e6905bd8e
1,372,115,099
31.472531
-81.474663
0
11,768
2020-06-24 23:05:58
4,874,017,206,859,125
fraud_Wilkinson LLC
personal_care
4.34
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
9b03d3035abc2f5662c6517e0800c109
1,372,115,158
44.594663
-121.769764
0
11,769
2020-06-24 23:05:59
30,074,693,890,476
fraud_Altenwerth, Cartwright and Koss
shopping_net
8.91
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
7331b2040c8ee67c81374a5813361a4d
1,372,115,159
38.564493
-101.845657
0
11,770
2020-06-24 23:06:34
180,098,888,332,620
fraud_Mosciski, Ziemann and Farrell
shopping_net
902.3
Dennis
Davidson
M
08469 Trujillo Forge
Springville
NY
14,141
42.52
-78.6847
7,728
Scientist, research (maths)
1959-03-30
6e37d3d1cc9d701679fd3910c20808d6
1,372,115,194
41.940223
-78.541627
1
11,771
2020-06-24 23:07:51
344,709,867,813,900
fraud_Hirthe-Beier
health_fitness
28.64
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
397d1747a5888a20b5d8593f5927bdcb
1,372,115,271
27.80305
-80.868202
0
11,772
2020-06-24 23:08:33
561,942,763,351
fraud_Shanahan-Lehner
personal_care
65.32
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
cbd64caf75e31168f8e8deb804f76a39
1,372,115,313
39.472136
-76.811473
0
11,773
2020-06-24 23:09:14
4,451,952,084,362,894
fraud_Douglas, Schneider and Turner
shopping_pos
149.45
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
9077bae503b24f40051597d79104655b
1,372,115,354
34.320391
-102.529169
0
11,774
2020-06-24 23:10:00
4,610,050,989,831,291
fraud_Klein Group
entertainment
73.66
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
caf6ad25edf0d81a4546c67c66e8c535
1,372,115,400
41.326064
-80.39771
0
11,775
2020-06-24 23:10:15
4,319,584,480,204,989,000
fraud_Daugherty-Thompson
food_dining
8.57
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
445aa87f9364e450b66b56514f42abb0
1,372,115,415
37.67328
-81.712454
0
11,776
2020-06-24 23:11:06
30,135,235,368,675
fraud_Bauch-Blanda
entertainment
185.94
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
0a42d3ec19cf8dfba76bad3288dc48ce
1,372,115,466
39.559505
-94.956459
0
11,777
2020-06-24 23:12:56
676,292,294,938
fraud_Bednar PLC
kids_pets
42.22
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
faabaf27d49928c396165829e6d9377e
1,372,115,576
41.700807
-75.726059
0
11,778
2020-06-24 23:14:48
3,572,976,568,630,035
fraud_Cruickshank-Mills
entertainment
5.18
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
eeaba6ea1135d389f2a71d8a0562e772
1,372,115,688
41.380657
-96.579522
0
11,779
2020-06-24 23:14:58
501,831,082,224
fraud_Becker, Harris and Harvey
personal_care
13.44
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
4ce4aea79129f3f1008573749cb4c463
1,372,115,698
39.951035
-79.146626
0
11,780
2020-06-24 23:15:28
180,098,888,332,620
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
741.77
Dennis
Davidson
M
08469 Trujillo Forge
Springville
NY
14,141
42.52
-78.6847
7,728
Scientist, research (maths)
1959-03-30
b971b65d32c1d9b36223370bb5744a94
1,372,115,728
43.225233
-77.814218
1
11,781
2020-06-24 23:15:29
374,238,209,524,200
fraud_Champlin-Casper
home
11.81
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
31516603d2103380ded9b9c7d39e3622
1,372,115,729
44.665157
-121.247505
0
11,782
2020-06-24 23:15:55
30,501,624,614,310
fraud_Yost-Rogahn
personal_care
1.99
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
e6f77c6f961cf41c21abe157c75889e1
1,372,115,755
31.774495
-81.054428
0
11,783
2020-06-24 23:16:55
3,500,969,075,198,072
fraud_Zboncak LLC
food_dining
3.57
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
5028bab63f3dba5cf6179e4092f4cbed
1,372,115,815
47.053766
-116.904893
0
11,784
2020-06-24 23:17:06
346,273,234,529,002
fraud_Thiel-Thiel
entertainment
146.24
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
a05750670ff3545ab8085b0a07037afd
1,372,115,826
38.316809
-80.510565
0
11,785
2020-06-24 23:17:21
2,233,882,705,243,596
fraud_Runolfsdottir, Mueller and Hand
entertainment
33.98
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
741ce0e98cba011291ba411a7ee741f9
1,372,115,841
33.612541
-88.282884
0
11,786
2020-06-24 23:18:45
30,273,037,698,427
fraud_Haley Group
misc_pos
113.32
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
c900259c35961aa83d3afabd1cb3c50b
1,372,115,925
36.396083
-92.436989
0
11,787
2020-06-24 23:18:50
3,575,789,281,659,026
fraud_Thompson-Gleason
health_fitness
6.1
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
b9e2f5cd4dc75b7fe9de63257a5561e0
1,372,115,930
39.596592
-94.484991
0
11,788
2020-06-24 23:19:42
4,169,759,661,243,568
fraud_Crona and Sons
kids_pets
8.11
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
8e3a5b8731f8bfa3bfe74fc446aaed33
1,372,115,982
40.206992
-76.091539
0
11,789
2020-06-24 23:20:06
3,593,118,134,380,341
fraud_Terry-Huel
shopping_net
900.77
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
53252776f86750964b0ab9b922708d15
1,372,116,006
44.971125
-68.909197
1
11,790
2020-06-24 23:20:09
3,518,234,918,950,662
fraud_Stanton, Jakubowski and Baumbach
shopping_net
5.77
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
46456dea7ee4dc2714db83b3719f293b
1,372,116,009
34.413932
-97.157666
0
11,791
2020-06-24 23:20:11
4,792,627,764,422,478,000
fraud_Roberts, Daniel and Macejkovic
kids_pets
65.56
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
c39ca52754c89a8bf65f69220de6599c
1,372,116,011
39.291894
-94.993794
0
11,792
2020-06-24 23:20:48
2,348,245,054,386,329
fraud_Kautzer and Sons
personal_care
107.71
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
23e0cf491b7528fcf1abaf3c3da2b141
1,372,116,048
42.190861
-79.411284
0
11,793
2020-06-24 23:21:39
4,681,601,008,538,160
fraud_Gerhold LLC
home
53.32
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
aff657d05a4418fd31645d4fbf83673c
1,372,116,099
39.165978
-81.472247
0
11,794
2020-06-24 23:21:42
6,538,891,242,532,018
fraud_Ankunding LLC
shopping_net
1.7
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
5547fddce7aec7be13a70bb2e7c05d2e
1,372,116,102
35.508612
-90.911124
0
11,795
2020-06-24 23:21:52
180,064,817,343,047
fraud_Turner LLC
travel
6.33
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
cff32a3c5659228cdc2b4fa186c61919
1,372,116,112
38.347963
-86.604295
0
11,796
2020-06-24 23:24:16
4,742,883,543,039,288,000
fraud_Lynch-Wisozk
home
8.65
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
0b54c75d7c39a594339c88f7e8e6cf66
1,372,116,256
20.895028
-155.522137
0
11,797
2020-06-24 23:24:18
4,681,699,462,969
fraud_Hodkiewicz, Prohaska and Paucek
travel
2.07
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
7ab83bea61d1eed8bdf715eaaccc6746
1,372,116,258
36.839184
-86.490768
0
11,798
2020-06-24 23:24:22
348,379,466,427,142
fraud_Heller PLC
health_fitness
109.47
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
19d16a83ecb6c2f1720a1ee254cc7eff
1,372,116,262
27.976948
-81.320272
0
11,799
2020-06-24 23:24:22
180,098,888,332,620
fraud_Pfeffer and Sons
shopping_pos
1,047.3
Dennis
Davidson
M
08469 Trujillo Forge
Springville
NY
14,141
42.52
-78.6847
7,728
Scientist, research (maths)
1959-03-30
8c171170a9bf40cd94df9c66c3ede970
1,372,116,262
43.217469
-78.336094
1