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
13,400
2020-06-25 19:04:59
3,541,160,328,600,277
fraud_Kihn-Fritsch
food_dining
1.64
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
e02c83397335fa22cd780ec66fab1c0d
1,372,187,099
40.064288
-89.847111
0
13,401
2020-06-25 19:05:10
630,424,987,505
fraud_Ratke and Sons
health_fitness
213.44
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
a79faf6856fd08e37f42e3567651b61f
1,372,187,110
39.890936
-80.12161
0
13,402
2020-06-25 19:07:34
3,545,109,339,866,548
fraud_McCullough LLC
misc_pos
9.53
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
9b896244d6f183b8fe6d7db67930aa59
1,372,187,254
32.897302
-90.132406
0
13,403
2020-06-25 19:07:34
4,048,508,450,704,760
fraud_Gottlieb-Hansen
personal_care
80.15
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
cd9d77fbe74e93d9ebf9072bd4f74b68
1,372,187,254
41.068323
-97.964344
0
13,404
2020-06-25 19:07:49
213,199,865,312,311
fraud_Fadel Inc
health_fitness
28.4
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
5b90970da8346d2bd986dfa8f9661ba5
1,372,187,269
35.513774
-85.850418
0
13,405
2020-06-25 19:08:16
560,881,134,780
fraud_Botsford and Sons
home
3.5
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
a727746c2a7244b9e18a324e8fa1d416
1,372,187,296
40.13521
-85.554431
0
13,406
2020-06-25 19:08:20
30,273,037,698,427
fraud_Crist, Jakubowski and Littel
home
1.84
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
1eb97ef9c9212403bed00d5d95b9fa76
1,372,187,300
35.007237
-91.841557
0
13,407
2020-06-25 19:08:23
4,424,338,559,877,976
fraud_Lesch, D'Amore and Brown
food_dining
13.93
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
2adf6674200e02aeec80bdf0c6f8331c
1,372,187,303
40.630369
-83.185993
0
13,408
2020-06-25 19:08:29
3,576,431,665,303,017
fraud_Hammes-Beatty
kids_pets
74.43
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
a2e7591073531915fe41fee1c45bca10
1,372,187,309
33.592699
-111.743331
0
13,409
2020-06-25 19:08:30
6,011,504,998,544,485
fraud_Beer-Jast
kids_pets
27.82
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
08114bd1a9d57e57c06e6c7a46c64ec7
1,372,187,310
33.107644
-86.167492
0
13,410
2020-06-25 19:08:37
2,248,348,993,063,230
fraud_Wilkinson Ltd
entertainment
78.1
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
d60447bd530bb1efd90900eb07eb29b9
1,372,187,317
41.723144
-81.484353
0
13,411
2020-06-25 19:08:40
676,298,633,337
fraud_Runte, Green and Emard
health_fitness
9.71
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
b11f1427f79ecdd09c13b39cfb4da794
1,372,187,320
38.948328
-81.388318
0
13,412
2020-06-25 19:09:37
213,124,978,348,176
fraud_Eichmann-Kilback
home
33.91
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
45a0caf624dc97bd90f956e5fa52929e
1,372,187,377
41.57905
-79.0873
0
13,413
2020-06-25 19:10:37
6,011,438,889,172,900
fraud_Little, Gutmann and Lynch
shopping_net
3.84
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
3068b5386559917ea54d3de654483af1
1,372,187,437
34.35402
-90.843193
0
13,414
2020-06-25 19:10:52
30,407,675,418,785
fraud_Parker, Nolan and Trantow
entertainment
15.87
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
0aa72a7a08c8be846c225e05c78e73ab
1,372,187,452
42.340857
-76.081319
0
13,415
2020-06-25 19:10:59
3,527,536,963,490,470
fraud_Quitzon-Goyette
home
74.92
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
ac36f229e4e113b83498d71d7a97e3cd
1,372,187,459
33.102052
-80.368887
0
13,416
2020-06-25 19:12:10
3,553,629,419,254,918
fraud_Volkman-Predovic
shopping_net
4.36
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
db1eb67acd66d23e762203c7cec854db
1,372,187,530
47.485091
-122.764856
0
13,417
2020-06-25 19:15:50
4,904,681,492,230,012
fraud_Douglas, Schneider and Turner
shopping_pos
2.17
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
1c150cc05a2237b0efb1c5cb408f49e1
1,372,187,750
41.034325
-74.492725
0
13,418
2020-06-25 19:16:20
213,141,712,584,544
fraud_Connelly-Carter
home
21.28
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
b9b2fda6135fffa26cb4fc3abb073318
1,372,187,780
31.154342
-89.182112
0
13,419
2020-06-25 19:16:24
2,714,019,737,356,678
fraud_Sporer-Keebler
personal_care
7.13
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
26369794287e5d6e6773cece598976a8
1,372,187,784
39.241239
-80.922973
0
13,420
2020-06-25 19:17:07
377,113,842,678,100
fraud_Shanahan-Lehner
personal_care
99.19
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
9453fafce8d3258f9668fa426a0e63db
1,372,187,827
39.034553
-75.981123
0
13,421
2020-06-25 19:17:31
60,427,851,591
fraud_Gutmann, McLaughlin and Wiza
home
77.44
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
f913d4a7cc5aaac1aa32a80a3f4b92cc
1,372,187,851
35.932114
-98.710508
0
13,422
2020-06-25 19:18:10
3,561,212,938,177,173
fraud_Douglas, Schneider and Turner
shopping_pos
1.49
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
6c2475ab1133cc4cb38ccc4fdc0f266a
1,372,187,890
32.815141
-85.607223
0
13,423
2020-06-25 19:18:23
4,259,996,134,423
fraud_Mueller, Gerhold and Mueller
health_fitness
44.58
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
cabcbfd55cfdefd10cdc0e9c61ffbcc7
1,372,187,903
38.106728
-98.600937
0
13,424
2020-06-25 19:19:38
36,078,114,201,167
fraud_Jast and Sons
food_dining
22.54
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
e5c9b21d17bfbf3a63927ee6191555b4
1,372,187,978
37.116141
-83.358026
0
13,425
2020-06-25 19:20:08
348,253,506,557,335
fraud_Weimann-Lockman
kids_pets
15.72
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
f0d92e6538d2d6f6d99cc82c824812bc
1,372,188,008
31.22171
-88.203363
0
13,426
2020-06-25 19:20:18
379,897,244,598,068
fraud_Swift PLC
kids_pets
108.99
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
37d0dc229d43e9940abcdaed1870ad7f
1,372,188,018
39.097965
-85.96232
0
13,427
2020-06-25 19:21:09
3,528,407,217,576,457
fraud_Jast and Sons
food_dining
130.17
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
f31acc54a66cb31ff0e1a95e6f80acb4
1,372,188,069
36.326008
-81.805482
0
13,428
2020-06-25 19:21:52
4,646,845,581,490,336,000
fraud_Jakubowski Group
food_dining
51.13
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
ca4fbb4870b72f51e8ae9ef5b89d0781
1,372,188,112
41.076075
-73.846613
0
13,429
2020-06-25 19:22:33
3,561,963,695,236,764
fraud_Lind-Buckridge
entertainment
78.98
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
29f672fb3e434535eaa8916b2c449dc7
1,372,188,153
41.964873
-72.20595
0
13,430
2020-06-25 19:24:01
6,540,981,358,631,302
fraud_Champlin, Rolfson and Connelly
travel
6.17
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
7fbc030db561e09c1533eb41f45bb807
1,372,188,241
42.5794
-82.932046
0
13,431
2020-06-25 19:25:26
4,708,992,452,821,239
fraud_Kling-Ernser
entertainment
13.43
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
fee033a94b9d8dd1e60a5f32ecc87cc7
1,372,188,326
36.288037
-91.005883
0
13,432
2020-06-25 19:26:33
36,078,114,201,167
fraud_Cole, Hills and Jewess
home
127.18
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
9e1f47d45cca4b8caf20fe488f9bfa94
1,372,188,393
36.684552
-83.487667
0
13,433
2020-06-25 19:26:42
2,248,348,993,063,230
fraud_Schoen, Nienow and Bauch
personal_care
23.05
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
69f5287bfe39ab6022c3bd61434512a3
1,372,188,402
41.012621
-81.160051
0
13,434
2020-06-25 19:27:37
377,113,842,678,100
fraud_Moore, Williamson and Emmerich
home
54.6
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
9a48b0347d64d12c12bdc3f4842641a5
1,372,188,457
40.334691
-74.529633
0
13,435
2020-06-25 19:27:46
4,587,577,161,160,601
fraud_Block Group
misc_pos
6.06
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
e7e60514e69b21c85030b073df400f3c
1,372,188,466
44.545057
-69.131373
0
13,436
2020-06-25 19:28:19
4,809,701,904,914
fraud_Haley, Jewess and Bechtelar
shopping_pos
399.91
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
be0fe37cf89297af73d1b0ef346b30a7
1,372,188,499
32.58288
-84.910954
0
13,437
2020-06-25 19:28:31
2,283,743,876,903,625
fraud_Kerluke, Considine and Macejkovic
misc_net
9.33
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
859e63035b3291f17106eae567437eb7
1,372,188,511
33.500195
-83.774097
0
13,438
2020-06-25 19:29:32
4,181,833,256,558,614,000
fraud_Wilkinson Ltd
entertainment
11.36
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
2ab2ffbd1943bf148bb51108eb5b4420
1,372,188,572
36.318095
-105.384925
0
13,439
2020-06-25 19:29:51
213,173,753,804,333
fraud_Larkin Ltd
kids_pets
109.74
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
8e4db6932158fce21d79db9ddc812d9b
1,372,188,591
41.674891
-86.246384
0
13,440
2020-06-25 19:30:02
38,057,513,087,029
fraud_Adams-Barrows
health_fitness
35.56
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
21dd32180f49f959a0e8206c3239344e
1,372,188,602
36.861418
-122.683195
0
13,441
2020-06-25 19:30:10
4,671,727,014,157,745
fraud_Reichel Inc
entertainment
13.16
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
7e1e63b7fb6c6b288de448330952c1ff
1,372,188,610
40.284718
-86.125738
0
13,442
2020-06-25 19:30:22
3,529,597,930,342,630
fraud_Morissette LLC
entertainment
97.53
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
6d533db286e619167d2cbea0bc71b5c9
1,372,188,622
42.364524
-75.219393
0
13,443
2020-06-25 19:30:24
675,990,301,623
fraud_Fisher-Schowalter
shopping_net
5.28
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
30eada1a417e8ad766550d897126ce4f
1,372,188,624
40.128917
-74.007218
0
13,444
2020-06-25 19:30:56
4,102,003,771,126,577,700
fraud_Kulas Group
health_fitness
28.89
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
2dfc99e56a1fb7d495d23fcd8bdcc6f5
1,372,188,656
32.736402
-96.429296
0
13,445
2020-06-25 19:30:56
3,560,797,065,840,735
fraud_Fadel-Hilpert
health_fitness
41.1
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
b5cff7510147f681642d2b3162ed4aa8
1,372,188,656
46.570414
-101.990713
0
13,446
2020-06-25 19:31:34
6,592,861,994,408,652
fraud_Heathcote, Yost and Kertzmann
shopping_net
15.55
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
2ee1fb56dcaad4f68d62bfe9819033d4
1,372,188,694
43.795356
-77.478132
0
13,447
2020-06-25 19:32:20
4,906,628,655,840,914,000
fraud_Beier-Hyatt
shopping_pos
7.6
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
66fe6634bf36a921c817997e282121ce
1,372,188,740
23.980391
-80.51665
0
13,448
2020-06-25 19:32:29
639,023,984,367
fraud_Kautzer and Sons
personal_care
87.87
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f9488a6682c5a3554db525f734e92eaa
1,372,188,749
45.299096
-74.240325
0
13,449
2020-06-25 19:32:36
5,501,083,170,975,659
fraud_Ledner, Hartmann and Feest
health_fitness
12.77
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
7c400a1bf38b794b22f42bc19cfffbe0
1,372,188,756
42.059127
-81.346961
0
13,450
2020-06-25 19:33:37
38,588,538,868,506
fraud_Dickinson-Rempel
misc_pos
4.89
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
e171b6c8e8203698903da2b782fc2c1d
1,372,188,817
30.140267
-104.164673
0
13,451
2020-06-25 19:35:23
4,089,096,483,689,733,600
fraud_Pacocha-Bauch
shopping_pos
8.84
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
67cc466f9c837a1fbbbcaa9e6361638c
1,372,188,923
32.79834
-94.925919
0
13,452
2020-06-25 19:35:25
371,284,100,299,909
fraud_Zboncak LLC
food_dining
4.89
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
0cbc5aa44c3b0717df750d3a7037b3f3
1,372,188,925
35.112096
-100.077007
0
13,453
2020-06-25 19:36:19
4,586,810,168,620,942
fraud_Klein Group
entertainment
103.75
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
c8a6ca88c9ccd01f4820c1fa3e8fecab
1,372,188,979
33.457953
-79.759647
0
13,454
2020-06-25 19:37:52
573,860,193,545
fraud_Romaguera Ltd
health_fitness
27.85
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
6d53a8db8ddc6024490d95310addd5fb
1,372,189,072
41.751286
-88.229333
0
13,455
2020-06-25 19:38:33
3,589,289,942,931,264
fraud_Hyatt, Russel and Gleichner
health_fitness
53.37
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
dd8c913fb1b60020e809431986a8c9f0
1,372,189,113
43.364548
-97.59783
0
13,456
2020-06-25 19:38:39
2,713,913,904,780,408
fraud_Bode-Rempel
kids_pets
134.66
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
3734de08035836c897b278657f15ee78
1,372,189,119
32.107421
-90.738571
0
13,457
2020-06-25 19:39:19
374,497,717,543,058
fraud_Koss, Hansen and Lueilwitz
home
68.4
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
74169bc8fd0aa2eff46c0e1625bbc12b
1,372,189,159
47.467793
-100.132109
0
13,458
2020-06-25 19:39:24
3,560,697,798,177,746
fraud_Larkin Ltd
kids_pets
14.38
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
47f4b7317f23d53c4a9ce4ba4cdd2c21
1,372,189,164
33.409661
-117.21895
0
13,459
2020-06-25 19:39:58
2,706,977,570,537,524
fraud_Kling, Howe and Schneider
home
83.94
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
5eac8e0fd4277dc0d9e305b1c57f9706
1,372,189,198
39.366879
-82.82136
0
13,460
2020-06-25 19:40:22
377,993,105,397,617
fraud_Skiles LLC
home
110.08
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
7b752d5d86ce1ee738839769242ea8fa
1,372,189,222
45.669971
-88.220322
0
13,461
2020-06-25 19:41:00
6,502,195,877,055,606
fraud_Bechtelar-Rippin
food_dining
52.99
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
e918663a893884f0c83244699bed28f5
1,372,189,260
39.733726
-106.51736
0
13,462
2020-06-25 19:41:46
4,908,846,471,916,297
fraud_Kilback Group
food_dining
15.4
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
060db21c059ab034c5bb5921f486fb46
1,372,189,306
31.731795
-97.127353
0
13,463
2020-06-25 19:42:00
30,427,035,050,508
fraud_Carroll PLC
health_fitness
39.7
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
5c5a82f6b37c50d2afe64a1e1b2f7d36
1,372,189,320
41.822735
-82.100953
0
13,464
2020-06-25 19:42:11
3,583,635,130,604,947
fraud_Cormier LLC
shopping_net
8.42
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
cb9aef9dbef620b226eec024b04a9620
1,372,189,331
40.785575
-75.031481
0
13,465
2020-06-25 19:42:28
4,474,324,669,797,121
fraud_Abernathy and Sons
food_dining
88.92
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
067c25bef8f7bd90ab433c3c8af48a06
1,372,189,348
38.275266
-119.613226
0
13,466
2020-06-25 19:43:13
4,378,993,458,389,626
fraud_Fritsch LLC
travel
6,600.44
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
6ad730c17f10beeb66462e8e0bdb8651
1,372,189,393
43.741878
-71.699656
0
13,467
2020-06-25 19:43:56
180,048,185,037,117
fraud_Bernier and Sons
kids_pets
25.7
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
b6bd06fbcb64941c3edc5e93ce6c69c3
1,372,189,436
40.746583
-73.554585
0
13,468
2020-06-25 19:44:45
375,974,680,629,816
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
57.98
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
d3c8762644cee7e7cf5b86580f4b5e3a
1,372,189,485
41.694435
-72.645005
0
13,469
2020-06-25 19:44:47
630,424,987,505
fraud_Durgan-Auer
misc_net
5.65
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
3bb50f0e9374cbef701bcb968716bbdb
1,372,189,487
39.714181
-79.473058
0
13,470
2020-06-25 19:44:55
60,487,002,085
fraud_Haley, Batz and Auer
health_fitness
110.55
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
9ef53be92cd3b91666e9b56e0aba6578
1,372,189,495
32.084747
-89.420459
0
13,471
2020-06-25 19:45:00
4,839,615,922,685,395
fraud_Baumbach Ltd
personal_care
12.26
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
6f51fe3033b27c199f6fe83d7b9b07ec
1,372,189,500
39.799939
-87.141805
0
13,472
2020-06-25 19:45:17
2,235,613,922,823,698
fraud_McCullough, Hudson and Schuster
food_dining
2.28
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
392c4af2533dac95d03c47ce00828b2a
1,372,189,517
43.670331
-103.813261
0
13,473
2020-06-25 19:45:44
2,348,245,054,386,329
fraud_Schoen, Nienow and Bauch
personal_care
38.22
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
ae5198c09d28f90374a414d94e5902a2
1,372,189,544
42.171914
-80.036837
0
13,474
2020-06-25 19:45:51
376,445,266,762,684
fraud_Pfeffer and Sons
shopping_pos
132.02
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
e6b94fa5abfc63390dc5bc0ff5f93a66
1,372,189,551
40.790706
-100.419845
0
13,475
2020-06-25 19:45:52
6,011,104,316,292,105
fraud_Schimmel-Olson
kids_pets
47.39
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
6826eedfc20d57ff91e9023231d7f45a
1,372,189,552
37.866879
-77.724798
0
13,476
2020-06-25 19:46:04
4,247,921,790,666
fraud_Treutel-King
travel
3.23
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
1673af434fb1a1f9d43171f840d828f7
1,372,189,564
40.157859
-83.753737
0
13,477
2020-06-25 19:46:20
3,577,578,023,716,568
fraud_Cruickshank-Mills
entertainment
41.32
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
2efaf2107e9e06a278c0d4f75912be4c
1,372,189,580
42.028872
-81.605033
0
13,478
2020-06-25 19:46:44
3,576,431,665,303,017
fraud_Roob-Okuneva
health_fitness
2.73
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
74bb56bc77cfc71d083f05195156d658
1,372,189,604
33.174069
-111.64695
0
13,479
2020-06-25 19:46:45
4,328,928,491,302,401
fraud_Kirlin and Sons
personal_care
33.95
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
8b7de05c0d732adb525aefe2a5e221a5
1,372,189,605
43.602256
-88.450454
0
13,480
2020-06-25 19:47:15
5,127,412,150,261,034
fraud_Dibbert and Sons
entertainment
20.07
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
208a04fa2b36a80be00bf8d857c757fe
1,372,189,635
38.871586
-77.106357
0
13,481
2020-06-25 19:48:39
3,576,021,480,694,169
fraud_Miller-Harris
misc_net
2.9
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
9c0f5bb1230fafcfd3e956812cb73f46
1,372,189,719
39.245397
-96.228468
0
13,482
2020-06-25 19:50:15
3,533,012,926,413,100
fraud_Kuhn LLC
shopping_pos
9.43
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
6f4383cd4bb0d9bf35e6ea3d25857e2b
1,372,189,815
43.67632
-74.507612
0
13,483
2020-06-25 19:50:52
370,877,495,212,014
fraud_Cole, Hills and Jewess
home
25.26
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
c78997d2920fd25a0c56de38a6ce6b99
1,372,189,852
36.853875
-80.603989
0
13,484
2020-06-25 19:51:05
4,514,242,065,619,750
fraud_Thiel-Thiel
entertainment
252.44
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
f8ded2d934946b7e6f9ffaa992ef755d
1,372,189,865
41.395269
-105.187637
0
13,485
2020-06-25 19:51:53
3,554,849,923,339,851
fraud_Brown, Homenick and Lesch
health_fitness
85.13
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
354a2786ab0e4fe42fb74a8a3b93b386
1,372,189,913
35.695914
-97.356161
0
13,486
2020-06-25 19:52:01
4,512,828,414,983,802,000
fraud_Kub-Heaney
health_fitness
46.99
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
97d63aa4ac93f9de36ce36b3816ae4c3
1,372,189,921
39.806715
-79.771585
0
13,487
2020-06-25 19:52:28
3,521,417,320,836,166
fraud_Heathcote LLC
shopping_net
2.64
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
5cd8738767fa4372844ce01659be7d64
1,372,189,948
39.321385
-87.056953
0
13,488
2020-06-25 19:53:24
3,557,442,674,264,531
fraud_Vandervort-Funk
grocery_pos
79.16
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
60ab73625ccdfc0f8e57a67b7e77d3da
1,372,190,004
39.345381
-82.289365
0
13,489
2020-06-25 19:53:37
3,547,560,454,237,873
fraud_Cronin, Kshlerin and Weber
health_fitness
15.01
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
0af9225ea847d60baff1c28108989d9f
1,372,190,017
43.781198
-86.185468
0
13,490
2020-06-25 19:53:37
30,235,438,713,303
fraud_Feil, Hilpert and Koss
food_dining
23.51
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
d796826ee89199bb17909eeecacf722d
1,372,190,017
39.123828
-82.47433
0
13,491
2020-06-25 19:57:00
30,273,037,698,427
fraud_Carroll PLC
health_fitness
72.56
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
88d1d3a6c74217b4af5e502f65738cd1
1,372,190,220
34.85154
-90.816136
0
13,492
2020-06-25 19:57:21
6,011,366,578,560,244
fraud_Cormier, Stracke and Thiel
entertainment
84.46
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
7d6b142b25f60f598d1b5b84b2942cc7
1,372,190,241
41.242738
-77.201726
0
13,493
2020-06-25 19:58:12
36,153,880,429,415
fraud_Schroeder, Wolff and Hermiston
travel
3.46
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
12e8d62a6ad0c521a4fe7ddd18afe09c
1,372,190,292
27.422697
-82.504967
0
13,494
2020-06-25 19:58:48
4,488,941,175,228,467
fraud_Heathcote, Yost and Kertzmann
shopping_net
115.81
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
f0903be80c31b750ba1c84cc1121d4d1
1,372,190,328
29.414838
-82.447489
0
13,495
2020-06-25 20:00:41
4,745,996,322,265
fraud_Kilback LLC
food_dining
47.91
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
403493b4cc9addf0ff0484d7b2cdceb1
1,372,190,441
40.770111
-86.359016
0
13,496
2020-06-25 20:01:43
4,155,021,259,183,870
fraud_Larkin Ltd
kids_pets
69.83
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
8462d68e4379fed0169313d8a77f11d2
1,372,190,503
34.078163
-98.628787
0
13,497
2020-06-25 20:01:55
4,836,998,673,805,450
fraud_Gibson-Deckow
entertainment
69.64
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
9ddb167b6e684c1ae4986e1f40e977b2
1,372,190,515
45.548843
-86.694143
0
13,498
2020-06-25 20:02:24
213,161,869,125,933
fraud_Kutch-Wilderman
home
236.83
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
c7771ddb48745c9f243698547344ec42
1,372,190,544
45.24948
-70.968296
0
13,499
2020-06-25 20:02:28
581,686,439,828
fraud_Turner and Sons
shopping_pos
5.41
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
11fcb04d4e2f2296782c70561ebb192c
1,372,190,548
42.499237
-81.011878
0