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
13,000
2020-06-25 14:56:41
2,242,542,703,101,233
fraud_Gulgowski LLC
home
62.4
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
da3e9ee6e6ad4b9d7ce1a04a774ccbd6
1,372,172,201
38.239101
-84.509198
0
13,001
2020-06-25 14:57:17
6,502,195,877,055,606
fraud_Beier and Sons
home
70.91
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
8b78437f5fe86b9530255662ca8c47fb
1,372,172,237
40.328781
-106.576025
0
13,002
2020-06-25 14:57:34
2,254,917,871,818,484
fraud_Torphy-Kertzmann
health_fitness
84.8
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
e3b15fd59cc74d6f3c594f02d00cc143
1,372,172,254
38.512869
-77.305036
0
13,003
2020-06-25 14:58:16
4,066,595,222,529
fraud_Koss, Hansen and Lueilwitz
home
2.08
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
ff88f624e9d42e4a53b83fb6cdab2760
1,372,172,296
37.224622
-83.123693
0
13,004
2020-06-25 14:59:05
6,011,652,924,285,713
fraud_Hirthe-Beier
health_fitness
69.53
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
affa3a74db288565ffcba31198633301
1,372,172,345
37.37821
-93.606019
0
13,005
2020-06-25 14:59:34
3,568,255,211,412,877
fraud_Bahringer, Bergnaum and Quitzon
home
98.65
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
1b427fc4e1c2bc41a032cf0c4591312c
1,372,172,374
41.617411
-84.540327
0
13,006
2020-06-25 14:59:57
3,598,304,579,370,089
fraud_Nader-Maggio
personal_care
4.32
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
8963fe7d880573e5daa2c539b8a6a916
1,372,172,397
37.980556
-97.931415
0
13,007
2020-06-25 15:00:49
30,263,540,414,123
fraud_Kunze, Larkin and Mayert
travel
6.99
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
515422bd409dda8c00185f1e0dd3be8f
1,372,172,449
37.417616
-112.322696
0
13,008
2020-06-25 15:01:02
4,908,846,471,916,297
fraud_Ratke and Sons
health_fitness
81.9
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
a8e33a25313120c97a019b8ea6a4d2bf
1,372,172,462
32.407684
-98.154431
0
13,009
2020-06-25 15:01:11
6,501,313,409,525,696
fraud_Langworth, Boehm and Gulgowski
shopping_net
4.1
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
cc4ae92826d72a258fffe5f984570650
1,372,172,471
31.804898
-103.176658
0
13,010
2020-06-25 15:01:14
342,952,484,382,519
fraud_Medhurst PLC
shopping_net
4.85
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
3d1cbf53fabd030e46c43cde048ec2d3
1,372,172,474
42.881883
-73.687522
0
13,011
2020-06-25 15:01:21
4,355,790,796,238,265,000
fraud_Champlin-Casper
home
2.19
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
f80a7aaf3191915b10e1ec74b52f1e9e
1,372,172,481
39.081212
-91.000103
0
13,012
2020-06-25 15:01:51
4,952,583,804,639,909
fraud_White and Sons
home
64.15
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
6d229bc31806794fa14f8be40c7462ee
1,372,172,511
41.381499
-80.794157
0
13,013
2020-06-25 15:02:49
4,635,330,563,105,903
fraud_Durgan, Gislason and Spencer
home
85.05
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
7d642f59ca2ebe5b2589f6e7b676d600
1,372,172,569
38.948809
-76.318853
0
13,014
2020-06-25 15:02:52
4,089,096,483,689,733,600
fraud_Friesen Inc
shopping_pos
65.26
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
56f6b53eef3e543d930a0c5ce7b856d5
1,372,172,572
32.963086
-94.474953
0
13,015
2020-06-25 15:03:10
36,913,587,729,122
fraud_Marvin-Lind
personal_care
79.24
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
5ee86e55b2250532c65d65680a80839c
1,372,172,590
44.399623
-116.345179
0
13,016
2020-06-25 15:03:14
3,595,192,916,105,588
fraud_Champlin-Casper
home
89.3
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
c30db340f613a203156a639c9af0b7bd
1,372,172,594
35.743127
-79.291458
0
13,017
2020-06-25 15:04:56
3,523,898,249,167,098
fraud_O'Connell-Ullrich
home
26.05
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
6b04a8220bcd285a28e844dd99a113b6
1,372,172,696
40.57922
-73.284697
0
13,018
2020-06-25 15:05:19
342,351,256,941,125
fraud_Daugherty-Thompson
food_dining
73.66
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
299be73b319faeb14e45f1a8d954e19c
1,372,172,719
33.585295
-83.328814
0
13,019
2020-06-25 15:05:46
3,586,008,444,788,268
fraud_Mueller, Gerhold and Mueller
health_fitness
15.92
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
7eb4845efcdfdb5ccfc7da35746ee445
1,372,172,746
47.015209
-121.175791
0
13,020
2020-06-25 15:05:52
4,427,805,710,168
fraud_Baumbach, Feeney and Morar
shopping_net
19.74
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
f6483ec7416c232bf53dc02a83e180ca
1,372,172,752
32.563289
-106.642851
0
13,021
2020-06-25 15:07:08
3,595,192,916,105,588
fraud_Schaefer Ltd
kids_pets
15.58
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
1b5548251e3a0fc7c3611cf131fc8bdc
1,372,172,828
36.005611
-79.602438
0
13,022
2020-06-25 15:07:38
502,038,091,380
fraud_O'Hara-Wilderman
food_dining
62.52
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
f7550066bda65925721ceadace4a619f
1,372,172,858
36.358503
-92.069834
0
13,023
2020-06-25 15:08:23
4,561,546,772,499
fraud_Baumbach, Feeney and Morar
shopping_net
1.76
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
8d4d90a8549fcb507bf7d43db9db7881
1,372,172,903
34.744926
-105.871057
0
13,024
2020-06-25 15:09:13
372,520,049,757,633
fraud_Hamill-Daugherty
misc_net
286.35
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
6f9c21c5821f4ffa3997eeaa6eb0053f
1,372,172,953
49.086268
-93.917996
0
13,025
2020-06-25 15:09:39
6,011,552,879,910,390
fraud_Runolfsdottir, Mueller and Hand
entertainment
76.1
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
c4faa2944d39ac22c5eec5510354be13
1,372,172,979
41.037753
-109.615907
0
13,026
2020-06-25 15:10:15
30,501,624,614,310
fraud_Greenholt Ltd
health_fitness
106.69
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
b68e491da30270dce5705bd00b621090
1,372,173,015
31.749239
-81.608815
0
13,027
2020-06-25 15:11:15
4,147,608,975,828,480
fraud_Effertz, Welch and Schowalter
entertainment
41.35
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
6bf6fc50c4750c84912a4745a4673e0f
1,372,173,075
43.73269
-95.598772
0
13,028
2020-06-25 15:12:31
36,360,452,125,889
fraud_Wilkinson PLC
kids_pets
100.85
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
43886d9e309a7d35edb5861264942033
1,372,173,151
44.011767
-74.127435
0
13,029
2020-06-25 15:13:43
2,713,913,904,780,408
fraud_Kutch-Ferry
home
37.93
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
6fa1272a975596912f585a0cdfef4e50
1,372,173,223
32.389548
-92.020162
0
13,030
2020-06-25 15:15:25
3,576,511,691,045,060
fraud_Stark-Koss
home
6.27
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
c0aaf4ffe9942531a2da5918b71ac543
1,372,173,325
33.391313
-80.178531
0
13,031
2020-06-25 15:15:27
4,904,681,492,230,012
fraud_Daugherty-Thompson
food_dining
44.01
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
cab0238c01c9b5dedadcba214daa9316
1,372,173,327
42.49335
-73.834448
0
13,032
2020-06-25 15:16:51
180,048,185,037,117
fraud_Ruecker-Mayert
kids_pets
82.03
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
0bce91eabe1f496567e2825339958b8f
1,372,173,411
39.635766
-74.091975
0
13,033
2020-06-25 15:16:54
3,565,414,434,959,494
fraud_Renner Ltd
home
5.68
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
de1a35988e3f03a45a49b404fe776d03
1,372,173,414
40.095779
-86.843465
0
13,034
2020-06-25 15:17:00
4,503,101,193,493,053,000
fraud_Haag-Blanda
food_dining
69.17
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
d701fb83b274c1a0be7f4e4ef2498be0
1,372,173,420
28.112185
-82.672069
0
13,035
2020-06-25 15:17:27
6,538,441,737,335,434
fraud_Greenholt, O'Hara and Balistreri
shopping_net
75.7
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
eb0e47767462f4f75d3e4b9481aec32b
1,372,173,447
42.169119
-79.630503
0
13,036
2020-06-25 15:17:46
573,860,193,545
fraud_Effertz, Welch and Schowalter
entertainment
92.01
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
bbda07f7554a7143c1890cba67b22a0a
1,372,173,466
42.285547
-87.936073
0
13,037
2020-06-25 15:18:13
4,642,255,475,285,942
fraud_Kling, Howe and Schneider
home
12.79
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
575a212d30fa63f3acb51c668ca88c3b
1,372,173,493
39.146086
-109.894873
0
13,038
2020-06-25 15:18:35
4,089,096,483,689,733,600
fraud_Roob-Okuneva
health_fitness
38.17
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
e8898d48cab2b3f768fb102540999c69
1,372,173,515
32.419461
-94.585325
0
13,039
2020-06-25 15:20:33
630,423,337,322
fraud_Hermann and Sons
shopping_pos
68.34
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
f47ff3fa8effeb0f0e5c1c08f89f6195
1,372,173,633
49.602312
-118.619929
0
13,040
2020-06-25 15:20:46
180,048,185,037,117
fraud_Nolan-Williamson
kids_pets
133.5
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
61be7bd85910b4cb19a1885d9accc189
1,372,173,646
40.053379
-73.452875
0
13,041
2020-06-25 15:20:59
6,011,399,591,920,186
fraud_Corwin-Gorczany
misc_net
162.28
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
3aefd48b3e39b025c39c2f93bf877947
1,372,173,659
42.511898
-72.519985
0
13,042
2020-06-25 15:21:21
6,011,348,830,550,197
fraud_Erdman-Schaden
personal_care
43.43
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
fd4c2caf5e3134867bf2f7dd533b573d
1,372,173,681
33.302693
-87.39778
0
13,043
2020-06-25 15:21:44
375,974,680,629,816
fraud_Champlin-Casper
home
11.54
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
3af454c65f5ff40518f2f3f956ea8f01
1,372,173,704
40.815862
-72.594688
0
13,044
2020-06-25 15:21:48
3,576,431,665,303,017
fraud_Kilback and Sons
entertainment
47.46
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
5570e4ab381a26ad424bea6264fd1d75
1,372,173,708
34.370809
-111.624093
0
13,045
2020-06-25 15:22:00
4,935,858,973,307,492
fraud_Mante, Luettgen and Hackett
health_fitness
71.81
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
b4a42c24ad73d04d4daeea9130da00b6
1,372,173,720
32.660974
-82.553891
0
13,046
2020-06-25 15:22:02
2,283,743,876,903,625
fraud_Auer-West
shopping_net
9.44
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
2c0a3de1b81f0be8ea8effd7bd37ff8a
1,372,173,722
33.663322
-84.007505
0
13,047
2020-06-25 15:23:05
213,112,402,583,773
fraud_Waelchi-Wolf
kids_pets
98.42
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
eb8059666a4ae359732547bea178c10b
1,372,173,785
33.307527
-82.671504
0
13,048
2020-06-25 15:25:29
3,596,217,206,093,829
fraud_O'Reilly, Mohr and Purdy
home
10.64
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
f61aa93c15588fc9d05cb8c1722df19b
1,372,173,929
40.529817
-92.112189
0
13,049
2020-06-25 15:25:39
4,311,368,326,621,416,000
fraud_Bins-Howell
personal_care
277.17
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
35c587f18f3fc1d081af6d276d4322d3
1,372,173,939
40.678517
-102.784786
0
13,050
2020-06-25 15:25:52
4,457,732,997,086,323,700
fraud_Bednar PLC
kids_pets
47.4
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
92c5191dcdf6140f00f7f541bd122bea
1,372,173,952
39.511292
-120.96312
0
13,051
2020-06-25 15:28:00
30,234,966,027,947
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
4.47
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
d95db58419b62e823e5620aa13818783
1,372,174,080
43.712626
-87.589208
0
13,052
2020-06-25 15:28:02
3,575,540,972,310,993
fraud_Romaguera and Sons
travel
1,804.21
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
2bbce78a4521b829dce8b018d1d702d6
1,372,174,082
33.907435
-90.321487
0
13,053
2020-06-25 15:28:15
30,143,713,661,454
fraud_Schimmel-Olson
kids_pets
94.99
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
fd66a6c340e7ad54c98fae93b4bc7ff8
1,372,174,095
49.500381
-96.02917
0
13,054
2020-06-25 15:29:47
4,005,676,619,255,478
fraud_Hintz, Bauch and Smith
health_fitness
135.17
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
f81c604258605fafe8d980b81de1933f
1,372,174,187
31.409341
-90.062446
0
13,055
2020-06-25 15:29:48
4,089,096,483,689,733,600
fraud_Medhurst Inc
home
22.04
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
472cda70e51cf54ec549b502150215b7
1,372,174,188
31.555975
-95.266122
0
13,056
2020-06-25 15:31:17
375,974,680,629,816
fraud_Conroy, Balistreri and Gorczany
health_fitness
91.08
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
666fa37e7197628f211748a43b8ed956
1,372,174,277
42.173924
-72.290138
0
13,057
2020-06-25 15:31:23
213,178,765,398,315
fraud_Schuppe, Nolan and Hoeger
shopping_pos
9.69
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
050285bbc54fc5087feaac6fd091c2be
1,372,174,283
43.029075
-108.386515
0
13,058
2020-06-25 15:31:56
3,528,407,217,576,457
fraud_Connelly PLC
food_dining
32.25
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
b17fc3a465a5ab4abbd5fc35c28be4f0
1,372,174,316
35.473706
-82.687713
0
13,059
2020-06-25 15:31:58
676,248,282,243
fraud_Emmerich-Rau
personal_care
94.88
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
8e7b0630a379d1e1a92006c9fd152eae
1,372,174,318
27.250106
-82.077905
0
13,060
2020-06-25 15:33:32
676,102,124,465
fraud_Abbott-Rogahn
entertainment
75.05
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
4005e9d2294e7b39af0458f8f80877ef
1,372,174,412
39.28061
-121.279251
0
13,061
2020-06-25 15:34:37
6,593,250,708,747,804
fraud_Goyette-Gerhold
kids_pets
34.6
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
16471f4a170b00f9ff1f71657409b0fa
1,372,174,477
27.587611
-81.022479
0
13,062
2020-06-25 15:35:23
4,170,689,372,027,579
fraud_Conroy, Balistreri and Gorczany
health_fitness
97.91
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
6d38314589aba11abc23ffc06519f92e
1,372,174,523
35.525386
-96.817509
0
13,063
2020-06-25 15:35:41
4,449,530,933,957,323
fraud_Rau-Robel
kids_pets
137.23
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
e76d4f78f141241a8e5ca338dd341270
1,372,174,541
37.429214
-122.150626
0
13,064
2020-06-25 15:35:57
4,653,879,239,169,997
fraud_Bernhard, Grant and Langworth
shopping_pos
9.89
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
a3f8a46080d9ebf2e2de0edde35f6a50
1,372,174,557
37.09628
-86.710005
0
13,065
2020-06-25 15:36:27
2,254,799,658,404,120
fraud_Quitzon, Green and Bashirian
shopping_pos
11.38
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
29053844436e50ffa7adc409c6dc6c5f
1,372,174,587
31.655892
-83.513639
0
13,066
2020-06-25 15:37:59
4,358,137,750,029,945,000
fraud_Yost-Rogahn
personal_care
53.55
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
9b89dfc24a60754687d309ac0d4c88d6
1,372,174,679
42.607103
-91.960661
0
13,067
2020-06-25 15:38:13
30,373,802,285,317
fraud_Berge-Hills
kids_pets
63.82
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
d9bca74eea6012f9a14e670d3247c963
1,372,174,693
34.657753
-118.366699
0
13,068
2020-06-25 15:38:35
639,077,309,909
fraud_Romaguera and Sons
travel
1.72
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
afd4a9f0212079eabbc58ee568ca8f45
1,372,174,715
38.905346
-104.273914
0
13,069
2020-06-25 15:39:02
571,365,235,126
fraud_Abbott-Rogahn
entertainment
2.61
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
9473a875f81ab6b92d29dd847ab9345d
1,372,174,742
44.875358
-86.47631
0
13,070
2020-06-25 15:39:56
3,523,898,249,167,098
fraud_Runte-Mohr
food_dining
5.45
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
b11961bcb951c7e31f42fddc946c9648
1,372,174,796
40.626561
-73.542648
0
13,071
2020-06-25 15:40:23
30,263,540,414,123
fraud_Jakubowski Group
food_dining
16.63
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
0b544d3a9e79be053897340c658d3e4c
1,372,174,823
37.424485
-112.721566
0
13,072
2020-06-25 15:40:37
501,882,822,387
fraud_Witting, Beer and Ernser
home
38.17
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
1fc783fd0890d0d1d6574e439fa4d2db
1,372,174,837
30.663531
-91.84568
0
13,073
2020-06-25 15:41:57
2,720,012,583,106,919
fraud_Torphy-Goyette
shopping_pos
135.83
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
0d79d11671a07f86eec40cb408985989
1,372,174,917
43.292209
-101.549195
0
13,074
2020-06-25 15:42:22
3,561,963,695,236,764
fraud_Lind-Buckridge
entertainment
77.55
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
f1a8a7f91a49a02a49e59751f0a9677f
1,372,174,942
40.231549
-73.039438
0
13,075
2020-06-25 15:43:28
345,832,460,465,610
fraud_Dietrich-Fadel
health_fitness
23.13
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
ad52482a6b5b9877fcb10395f0e56c47
1,372,175,008
39.081232
-76.327069
0
13,076
2020-06-25 15:44:11
30,266,994,494,236
fraud_Metz, Russel and Metz
kids_pets
4.98
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
5e9cd617dbcbdba7e2879039186c829e
1,372,175,051
36.78924
-78.379338
0
13,077
2020-06-25 15:46:59
4,810,789,809,665,943,000
fraud_Brown PLC
misc_net
7.34
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
85fe46742827dd6b4350dfde3ad7b65b
1,372,175,219
38.701819
-84.108691
0
13,078
2020-06-25 15:47:09
60,490,596,305
fraud_Larson, Quitzon and Spencer
travel
202.73
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
3fd873e34d6561237b598501a6133091
1,372,175,229
34.64418
-90.096707
0
13,079
2020-06-25 15:47:14
30,404,291,151,692
fraud_Gleason and Sons
kids_pets
113.44
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
cbb457b8316e8c8b4f9c1155d4bc8338
1,372,175,234
43.245332
-78.902513
0
13,080
2020-06-25 15:47:29
6,011,348,830,550,197
fraud_Jewess LLC
shopping_pos
2.42
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
a490b78f57bf6254148680b04a8a1cd6
1,372,175,249
33.185765
-87.318691
0
13,081
2020-06-25 15:47:41
3,560,725,013,359,375
fraud_Pacocha-Weissnat
kids_pets
23.89
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
47d6e184571ca15cbd8ae7388e1a4091
1,372,175,261
32.07516
-103.565103
0
13,082
2020-06-25 15:47:52
4,657,269,323,674,365
fraud_Zemlak, Tillman and Cremin
personal_care
62.95
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
a277acb7007a2d4f83597c372dfb0b9d
1,372,175,272
31.693556
-85.003551
0
13,083
2020-06-25 15:48:55
4,900,628,639,996
fraud_Balistreri-Nader
misc_pos
38.45
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
1beb301af613b0a8ff0e8858420adf05
1,372,175,335
33.765815
-118.283548
0
13,084
2020-06-25 15:49:20
6,526,955,903,501,879
fraud_Romaguera, Wehner and Tromp
kids_pets
41.8
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
b5b426d1788a4d6fd0daa1abc059150a
1,372,175,360
27.220827
-81.035053
0
13,085
2020-06-25 15:49:31
38,199,021,865,320
fraud_Zulauf LLC
personal_care
68.13
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
2ec385db34f2f47db41d72eecce50334
1,372,175,371
42.299693
-72.001388
0
13,086
2020-06-25 15:49:36
3,511,378,610,369,890
fraud_Rau-Grant
kids_pets
135.29
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
c8d28b922e4f66d1e692627f2488da98
1,372,175,376
35.631739
-85.825122
0
13,087
2020-06-25 15:49:53
30,234,966,027,947
fraud_Beer-Jast
kids_pets
20.78
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3e3416bcdeb0093b8aa158004891d9dc
1,372,175,393
43.836462
-88.420004
0
13,088
2020-06-25 15:50:43
36,721,445,180,895
fraud_Wuckert-Goldner
home
16.57
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
9341511bf0b4a123a195fb13aecb9846
1,372,175,443
41.888605
-75.36061
0
13,089
2020-06-25 15:51:04
3,518,234,918,950,662
fraud_Gleason-Macejkovic
shopping_net
16.71
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
6f7e079043f1fb1b0040fc9cc3484772
1,372,175,464
33.760325
-97.268472
0
13,090
2020-06-25 15:51:12
372,520,049,757,633
fraud_Pouros-Haag
shopping_pos
144.01
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
1d891806b69e74559ecfdf2b5226e1fa
1,372,175,472
47.903714
-92.912779
0
13,091
2020-06-25 15:52:04
3,591,919,803,438,423
fraud_Satterfield-Lowe
travel
3.74
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
cddd362416bb3291825759b92565fb74
1,372,175,524
27.698976
-80.239552
0
13,092
2020-06-25 15:52:33
573,860,193,545
fraud_Dietrich-Fadel
health_fitness
10.7
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
c542cf1ffa0377989437cc4a6c29fe4f
1,372,175,553
42.54893
-87.488304
0
13,093
2020-06-25 15:52:38
2,720,433,095,629,877
fraud_Schoen Ltd
kids_pets
33.3
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
1f87ba2c8697f715b53364f102963f3f
1,372,175,558
43.325229
-69.342443
0
13,094
2020-06-25 15:54:31
30,074,693,890,476
fraud_Botsford PLC
home
8.87
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
4b4485bc94d49129b199b217d58b7183
1,372,175,671
37.333482
-101.47443
0
13,095
2020-06-25 15:54:59
4,874,017,206,859,125
fraud_Schmidt and Sons
shopping_net
98.77
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
7cf10cd382a8c7728f0ecd2554d51d28
1,372,175,699
46.078931
-122.510761
0
13,096
2020-06-25 15:55:16
4,469,777,115,158,235,000
fraud_Lynch-Wisozk
home
30.61
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
65b70eee9d719d02f06335cb36deb1dd
1,372,175,716
43.575514
-71.796752
0
13,097
2020-06-25 15:55:34
639,046,421,587
fraud_Weimann-Lockman
kids_pets
43.48
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
8db69a3918f45be1adab7caf1cda5551
1,372,175,734
39.700708
-80.349978
0
13,098
2020-06-25 15:56:30
3,531,129,874,770,000
fraud_Gleason-Macejkovic
shopping_net
31.89
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
78ce9f9db95f769d8bebf1cd6003aa29
1,372,175,790
43.132484
-73.082951
0
13,099
2020-06-25 15:56:47
639,023,984,367
fraud_Reilly LLC
home
24.21
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
e19ebce15b6a97488dd5233e683ebf42
1,372,175,807
44.499594
-74.120491
0