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
13,600
2020-06-25 21:07:36
4,301,028,321,766,222,300
fraud_Wuckert, Wintheiser and Friesen
home
89.73
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
8a39ad3928805544e073b7109a4ac4d5
1,372,194,456
40.724123
-79.393874
0
13,601
2020-06-25 21:07:54
4,450,831,335,606,294
fraud_Dare, Fritsch and Zboncak
health_fitness
13.74
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
f4f9fd6257b054920029327b87c859e3
1,372,194,474
34.623158
-94.515612
0
13,602
2020-06-25 21:08:01
6,011,724,471,098,086
fraud_Wilkinson LLC
personal_care
1.24
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
1a6cadf12d48d4fee653e9154863306d
1,372,194,481
45.355393
-119.746866
0
13,603
2020-06-25 21:08:32
2,269,768,987,945,882
fraud_Reilly and Sons
health_fitness
31.92
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
c693d4831d3bd5af946c754d66f2fdd5
1,372,194,512
42.624263
-78.072266
0
13,604
2020-06-25 21:09:34
4,102,003,771,126,577,700
fraud_Kassulke PLC
shopping_net
6.62
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
72f4795d05de846d645b878d842830f5
1,372,194,574
33.633241
-96.965655
0
13,605
2020-06-25 21:10:01
501,802,953,619
fraud_Durgan, Gislason and Spencer
home
39.06
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
4f91482d77ab09000e6f953a8fa8bc1b
1,372,194,601
42.496916
-122.497629
0
13,606
2020-06-25 21:11:13
3,587,044,315,915,002
fraud_Yost, Schamberger and Windler
kids_pets
45.47
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
93b28d6bc684a087934175807a98d267
1,372,194,673
34.184238
-88.728881
0
13,607
2020-06-25 21:11:44
4,378,993,458,389,626
fraud_Klein Group
entertainment
12.7
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
47c01b3f9043534379e78e3f02f9a64c
1,372,194,704
44.634791
-71.759725
0
13,608
2020-06-25 21:12:18
3,573,030,041,201,292
fraud_Heathcote, Yost and Kertzmann
shopping_net
3.15
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
4693995bf4e09a2e5930aa0e9977e769
1,372,194,738
40.125186
-110.621505
0
13,609
2020-06-25 21:12:50
4,092,452,671,396,169,700
fraud_Hahn, Bahringer and McLaughlin
personal_care
10.85
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
cbcd198229040f26c3162f55fd5c4966
1,372,194,770
33.553166
-78.787731
0
13,610
2020-06-25 21:14:05
3,577,663,406,369,449
fraud_White and Sons
home
28.91
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
2a650974826b6f7ed5f892f2e761900e
1,372,194,845
35.339662
-89.771511
0
13,611
2020-06-25 21:14:08
4,956,828,990,005,111,000
fraud_Kuhic LLC
shopping_net
8.97
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
68fa22503136fa2efa2b73346ffa7fd9
1,372,194,848
41.36758
-73.884413
0
13,612
2020-06-25 21:14:23
4,560,004,149,983,868,400
fraud_Botsford PLC
home
15.74
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
90d9a1abc1f1f26291105ccfbf02685d
1,372,194,863
39.666235
-103.887652
0
13,613
2020-06-25 21:14:55
584,673,555,952
fraud_Hills, Hegmann and Schaefer
health_fitness
42.26
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
ee18f6504ba69a51bfdde095103df9e1
1,372,194,895
47.945951
-100.943832
0
13,614
2020-06-25 21:15:02
4,587,577,161,160,601
fraud_Botsford Ltd
shopping_pos
8.15
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
e4a5c3d899df3ca492f5363e1fb01842
1,372,194,902
43.696312
-70.373717
0
13,615
2020-06-25 21:15:08
4,586,810,168,620,942
fraud_Ankunding LLC
shopping_net
192.16
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
3535661fb4060f55c103810e49f99f58
1,372,194,908
32.967526
-80.633512
0
13,616
2020-06-25 21:15:11
4,861,310,130,652,567,000
fraud_Kutch-Wilderman
home
31.47
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
e231d1fcb7056a36a82ac9cacae0cc27
1,372,194,911
30.237699
-91.750795
0
13,617
2020-06-25 21:15:12
4,457,732,997,086,323,700
fraud_Harris Group
food_dining
72.31
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
d4ef635595906cc9ce824a8171389c2d
1,372,194,912
38.874287
-120.527272
0
13,618
2020-06-25 21:15:14
4,501,449,508,569,485
fraud_Romaguera Ltd
health_fitness
73.42
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
186b3ff32690c24e8e37e4bbe9783ca3
1,372,194,914
44.912751
-98.258883
0
13,619
2020-06-25 21:15:59
3,541,160,328,600,277
fraud_Roberts, Daniel and Macejkovic
kids_pets
73.59
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
3797fdf3e2a0dacac75ecb1071c9961b
1,372,194,959
39.073983
-90.835126
0
13,620
2020-06-25 21:16:04
5,596,347,693,144,598
fraud_Windler, Goodwin and Kovacek
home
70.62
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
76c982eef33b1532be51e6eca3ec3d87
1,372,194,964
30.721215
-91.241651
0
13,621
2020-06-25 21:16:39
180,064,817,343,047
fraud_McDermott, Osinski and Morar
home
59.45
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
59d71898dc16d423188e72159f6abc93
1,372,194,999
38.146653
-86.960957
0
13,622
2020-06-25 21:18:26
36,485,887,555,770
fraud_Kautzer and Sons
personal_care
148.54
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
178d6442175566fcf70df2fbee1e6de5
1,372,195,106
40.871107
-82.870634
0
13,623
2020-06-25 21:18:40
6,011,681,934,117,244
fraud_Spencer PLC
entertainment
85.8
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
8fb6562d4a9bb0683dbb5d860627c4a2
1,372,195,120
36.788638
-88.368559
0
13,624
2020-06-25 21:19:02
6,597,248,210,463,122
fraud_Kuphal-Toy
food_dining
46.3
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
9b5cd449d149fdea7100c52976b29fbe
1,372,195,142
43.52494
-95.207755
0
13,625
2020-06-25 21:20:48
376,445,266,762,684
fraud_Kihn Inc
shopping_pos
6
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
7a2dea4253c037b7a09d60badd1df30a
1,372,195,248
40.784342
-100.960205
0
13,626
2020-06-25 21:21:05
2,714,019,737,356,678
fraud_Daugherty LLC
kids_pets
143.45
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
e154cd2eebe48c18ae4a9e762bfb2b53
1,372,195,265
39.583793
-80.49351
0
13,627
2020-06-25 21:21:26
340,951,438,290,556
fraud_Brown, Homenick and Lesch
health_fitness
3.56
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
037a682776c215a679aa57d738a7148d
1,372,195,286
40.112709
-73.766563
0
13,628
2020-06-25 21:21:41
581,686,439,828
fraud_Dooley Inc
shopping_pos
9.91
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
882f314af6fa9e80d2c0b37dcf040cc4
1,372,195,301
41.280821
-80.286479
0
13,629
2020-06-25 21:21:41
3,595,192,916,105,588
fraud_Medhurst Inc
home
45.28
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
dfcb2c7bc10e805c827e99dc7c265276
1,372,195,301
35.275525
-79.390981
0
13,630
2020-06-25 21:21:53
5,596,347,693,144,598
fraud_Medhurst, Cartwright and Ebert
personal_care
21.89
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
33bb9d8c55713b7d0162c24b605754d9
1,372,195,313
30.176699
-90.576245
0
13,631
2020-06-25 21:22:18
38,052,002,992,326
fraud_Kirlin and Sons
personal_care
10.38
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
f8c33820095a8e1b80729715256cc44b
1,372,195,338
30.382346
-94.903568
0
13,632
2020-06-25 21:23:28
379,897,244,598,068
fraud_Hauck, Dietrich and Funk
kids_pets
76.46
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
3e5f9ea2859de2ba3f065f05971470b9
1,372,195,408
37.341606
-85.757044
0
13,633
2020-06-25 21:24:11
30,270,432,095,985
fraud_Waters-Cruickshank
health_fitness
22.27
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
2698f0fdc1b95930db5a0446952a87d6
1,372,195,451
40.02893
-90.998893
0
13,634
2020-06-25 21:24:21
5,359,543,825,610,251
fraud_Hauck, Dietrich and Funk
kids_pets
53.95
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
4a8a048d2ca2dd3025e3d92fbf824fe7
1,372,195,461
46.647754
-111.472799
0
13,635
2020-06-25 21:24:28
36,722,699,017,270
fraud_Yost-Rogahn
personal_care
34.37
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
d32444fa0281d04a79cfb4ebc12cd4fe
1,372,195,468
33.349307
-110.573989
0
13,636
2020-06-25 21:26:23
375,082,648,741,747
fraud_Flatley Group
misc_pos
32.94
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
bb1e16091b2c943e54d62beed7ce82cd
1,372,195,583
46.854857
-96.146689
0
13,637
2020-06-25 21:26:30
36,153,880,429,415
fraud_Berge, Kautzer and Harris
personal_care
30.73
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
2a61e86d04dc7c46ab849eceecfdcca9
1,372,195,590
28.832421
-82.390758
0
13,638
2020-06-25 21:28:34
567,868,110,212
fraud_Ruecker-Mayert
kids_pets
23.75
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
3e5b15c676dd9e91c25ee4fa2059fd82
1,372,195,714
30.517871
-95.673746
0
13,639
2020-06-25 21:29:40
2,297,447,006,766,555
fraud_Becker, Harris and Harvey
personal_care
6.7
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
98cc5532d4c2379bbf15dee20ee73581
1,372,195,780
39.091948
-88.114509
0
13,640
2020-06-25 21:30:08
4,861,310,130,652,567,000
fraud_Bechtelar-Rippin
food_dining
37.02
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
69ea54d38c96ad08fdeb18b98de41c96
1,372,195,808
30.454417
-91.669602
0
13,641
2020-06-25 21:30:25
343,668,971,234,893
fraud_Breitenberg-Hermiston
kids_pets
28.37
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
c8c080167574a499d3e8dc19e4b760d3
1,372,195,825
33.923935
-81.032822
0
13,642
2020-06-25 21:30:41
4,469,777,115,158,235,000
fraud_Hagenes, Kohler and Hoppe
food_dining
21.13
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
d3a105b6d646692b4264853deff31346
1,372,195,841
41.995838
-70.560639
0
13,643
2020-06-25 21:31:06
3,523,898,249,167,098
fraud_Turcotte, Batz and Buckridge
health_fitness
142.28
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
ebf060bcd5398f3fcfa64ba6dceacfe3
1,372,195,866
40.095758
-73.947675
0
13,644
2020-06-25 21:32:47
630,469,040,731
fraud_Fadel Inc
health_fitness
33.78
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
44ecd134191525a0fff4a62cca8182fc
1,372,195,967
46.263379
-122.801922
0
13,645
2020-06-25 21:33:56
4,149,238,353,975,790
fraud_Schuppe LLC
entertainment
74.82
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
ea952d0731299c0543ff1e1ba601a114
1,372,196,036
39.672033
-79.909935
0
13,646
2020-06-25 21:34:40
4,958,589,671,582,727,000
fraud_Kilback, Nitzsche and Leffler
travel
9.13
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
275fb225c393f032ce6497cbf7cc4de3
1,372,196,080
39.701611
-77.079915
0
13,647
2020-06-25 21:35:29
4,070,511,711,385,545
fraud_Erdman-Durgan
health_fitness
61.89
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
3c48278afb25b11a16ee018439955809
1,372,196,129
29.463406
-98.912026
0
13,648
2020-06-25 21:37:02
4,457,732,997,086,323,700
fraud_White and Sons
home
101.43
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
033d55e977fc88c69d6566104367cf99
1,372,196,222
38.608204
-119.858842
0
13,649
2020-06-25 21:37:12
3,586,008,444,788,268
fraud_Frami Group
entertainment
21.66
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
68ce0157e910a4b239c4e88513cebe41
1,372,196,232
47.04624
-121.425491
0
13,650
2020-06-25 21:38:12
3,534,330,126,107,879
fraud_O'Connell-Ullrich
home
84.21
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
d0a6f3553ebd16b18690b82d37161394
1,372,196,292
44.931486
-108.208707
0
13,651
2020-06-25 21:38:25
36,722,699,017,270
fraud_Schroeder Group
health_fitness
165.89
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
8fd557a30fed213d9c6316c0ad662bb2
1,372,196,305
33.47754
-112.050966
0
13,652
2020-06-25 21:39:38
4,710,826,438,164,848,000
fraud_Tromp Group
travel
4.67
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
1d8b7bc296309d0460513caff4931538
1,372,196,378
49.6687
-108.583526
0
13,653
2020-06-25 21:39:40
345,389,171,551,808
fraud_Friesen Inc
shopping_pos
3.45
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
6ed2b9a21d7d61b73cca346573c86f39
1,372,196,380
34.220708
-89.672112
0
13,654
2020-06-25 21:39:50
3,553,629,419,254,918
fraud_Jakubowski Group
food_dining
5.25
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
00646730e4cf69ea11412c3a1bf53137
1,372,196,390
48.154358
-123.197331
0
13,655
2020-06-25 21:39:59
4,710,792,708,725,663
fraud_Padberg-Sauer
home
91.9
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
3e1bd723981844995026e30c6ba1c4f7
1,372,196,399
40.633097
-86.255287
0
13,656
2020-06-25 21:40:13
376,445,266,762,684
fraud_Boehm, Predovic and Reinger
misc_pos
9.32
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
23581da0f84e697a649d55b0c8ab76d0
1,372,196,413
41.836564
-102.11277
0
13,657
2020-06-25 21:40:44
3,560,797,065,840,735
fraud_Hyatt-Blick
travel
8.87
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
fae04b42a48c1e62ff519b208ef4b2dd
1,372,196,444
46.44777
-100.356086
0
13,658
2020-06-25 21:40:46
2,610,529,083,834,453
fraud_Schulist Ltd
food_dining
82.88
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
1b3eed595d0270df998c5ff8e8789798
1,372,196,446
36.847801
-86.066045
0
13,659
2020-06-25 21:41:15
4,446,368,897,795,790
fraud_Welch, Rath and Koepp
entertainment
73.95
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
f459f6d77ee946b8f8a9ea97cfdb90b1
1,372,196,475
38.113745
-74.660904
0
13,660
2020-06-25 21:41:26
6,547,670,341,037,171
fraud_Brown Inc
kids_pets
3.34
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
0999dfd5febb4afe456fed55735647d7
1,372,196,486
40.693913
-75.822312
0
13,661
2020-06-25 21:41:47
213,198,837,352,314
fraud_Wuckert, Wintheiser and Friesen
home
84.02
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
748aecebdcebfb0d52a89317711ee931
1,372,196,507
37.262733
-99.022924
0
13,662
2020-06-25 21:41:52
375,082,648,741,747
fraud_Rau-Grant
kids_pets
165.97
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
d93d58b71e5601477cfec81df933e5e7
1,372,196,512
47.260526
-97.299771
0
13,663
2020-06-25 21:42:22
676,102,124,465
fraud_Dare, Fritsch and Zboncak
health_fitness
188.85
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
56d1ffbf8ad3a5352e6dede8b8be68d9
1,372,196,542
37.557264
-121.673119
0
13,664
2020-06-25 21:42:39
3,513,285,035,244,624
fraud_Lubowitz, Terry and Stracke
personal_care
16.74
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
2095eccd07287b07f7e95bf602d2092d
1,372,196,559
37.499901
-81.980382
0
13,665
2020-06-25 21:42:47
374,930,071,163,758
fraud_Pacocha-Bauch
shopping_pos
9.39
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
d9c665c800cbf4cd2b05691b5c0b6172
1,372,196,567
42.099523
-83.050027
0
13,666
2020-06-25 21:42:48
375,974,680,629,816
fraud_Hyatt, Russel and Gleichner
health_fitness
29.77
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
ed30918ce9afcd20a60477b1e74d14a1
1,372,196,568
41.722534
-73.294438
0
13,667
2020-06-25 21:43:08
4,497,451,418,073,897,000
fraud_Friesen Inc
shopping_pos
6.83
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
bebb0c9ba344ba2b79c9dfdf41f86513
1,372,196,588
32.030789
-92.764059
0
13,668
2020-06-25 21:44:06
5,152,054,598,359,927
fraud_Gutmann-Upton
misc_pos
7.63
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
662a73379b1aa0788d644bdd8aa2045d
1,372,196,646
29.374179
-90.423687
0
13,669
2020-06-25 21:44:26
346,273,234,529,002
fraud_Schimmel-Olson
kids_pets
22.66
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
fbceddd374025b7792e7a2fb77689b62
1,372,196,666
37.819945
-79.627319
0
13,670
2020-06-25 21:44:26
502,049,568,400
fraud_Crist, Jakubowski and Littel
home
86.14
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
253238a1f03cb23209769de59a377f0e
1,372,196,666
42.023968
-71.768491
0
13,671
2020-06-25 21:44:33
4,761,403,817,546,679,000
fraud_Bernier and Sons
kids_pets
89.65
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
2314dad9d4417851cf54f57ba244ff43
1,372,196,673
35.82124
-92.152246
0
13,672
2020-06-25 21:45:43
4,220,495,028,289,516,500
fraud_Berge-Hills
kids_pets
53.82
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
ecb2b4af86b49973a34b9b19bbfd6fd9
1,372,196,743
32.95003
-118.550629
0
13,673
2020-06-25 21:46:30
4,979,422,371,139,333
fraud_Hodkiewicz, Prohaska and Paucek
travel
2.05
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
b3247547ca59a2f03a1207f2a7655b4b
1,372,196,790
41.087343
-99.230019
0
13,674
2020-06-25 21:46:31
2,706,977,570,537,524
fraud_Roob-Okuneva
health_fitness
74.03
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
fdcde1ab4620d54ff0c50645652d6171
1,372,196,791
38.682091
-82.651524
0
13,675
2020-06-25 21:46:37
5,152,054,598,359,927
fraud_Ruecker-Mayert
kids_pets
43.76
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
f719c3772fe3ee606ab45afa58f049ce
1,372,196,797
30.406194
-90.149694
0
13,676
2020-06-25 21:46:55
3,593,399,694,467,427
fraud_Baumbach Ltd
personal_care
83.26
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
7b7de83e32228c59e0ab50929b890cde
1,372,196,815
43.100114
-77.891666
0
13,677
2020-06-25 21:47:36
180,018,375,329,178
fraud_Leannon-Nikolaus
travel
6.92
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
0d42fb977c44a5494149caea312fd7c6
1,372,196,856
42.284479
-83.70671
0
13,678
2020-06-25 21:48:11
30,343,344,410,970
fraud_Dickinson Ltd
personal_care
84.91
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
1b061b6ae8d3d46db74008be37c7b032
1,372,196,891
41.005157
-79.266977
0
13,679
2020-06-25 21:49:22
3,564,839,259,330,465
fraud_Kozey-Kuhlman
personal_care
60.35
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
9564f77db63e3d9a8045efd71826a753
1,372,196,962
38.587436
-121.502106
0
13,680
2020-06-25 21:50:29
6,011,366,578,560,244
fraud_Schuppe-Schuppe
food_dining
16.43
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
dee48ee30aef2d7be9c38df45d340f18
1,372,197,029
40.132168
-78.161663
0
13,681
2020-06-25 21:50:58
4,446,368,897,795,790
fraud_Hettinger, McCullough and Fay
home
79.36
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
d6c8413579d893e29679a7cb6da760ed
1,372,197,058
38.537331
-76.207386
0
13,682
2020-06-25 21:51:08
6,011,252,220,172,077
fraud_Cremin, Hamill and Reichel
misc_pos
283.49
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
00c12010a0f57ca1cc3ea297ce5ae731
1,372,197,068
42.130272
-95.170507
0
13,683
2020-06-25 21:51:23
30,518,196,150,127
fraud_Friesen-Ortiz
personal_care
74.44
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
ec618e2009e447c8f903dfb2b704f728
1,372,197,083
41.017024
-88.514477
0
13,684
2020-06-25 21:51:32
4,710,792,708,725,663
fraud_Bahringer-Streich
food_dining
1.72
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
d18e0f70d76ddc0fa782874a9d984f9e
1,372,197,092
40.85994
-84.459884
0
13,685
2020-06-25 21:51:50
180,049,032,966,888
fraud_Kertzmann LLC
health_fitness
73.68
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
8dc59fde51e8531a1d3b113e49e9c4e6
1,372,197,110
45.76676
-89.447041
0
13,686
2020-06-25 21:52:22
3,587,960,728,692,500
fraud_Romaguera Ltd
health_fitness
96.46
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
1f4c3ad2d7f0b8a52db0e3eb403dd7c8
1,372,197,142
42.267628
-95.548211
0
13,687
2020-06-25 21:53:23
5,580,563,567,307,107
fraud_Effertz, Welch and Schowalter
entertainment
85.78
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
c74b55f12d7c2280fe11a69260b3a34f
1,372,197,203
40.236601
-80.71532
0
13,688
2020-06-25 21:54:01
4,469,777,115,158,235,000
fraud_Hauck, Dietrich and Funk
kids_pets
92.52
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
bf59a8ca1d9fb6e1166c297eab572855
1,372,197,241
42.688863
-70.933932
0
13,689
2020-06-25 21:54:13
581,686,439,828
fraud_Haley, Batz and Auer
health_fitness
21.25
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
600d53ec590dc3b2a78819e411aa24e5
1,372,197,253
41.506456
-79.09772
0
13,690
2020-06-25 21:54:23
2,235,613,922,823,698
fraud_Boyer-Reichert
shopping_net
8.49
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
e3480117ee27fafdf1cb3c220890ebbf
1,372,197,263
42.486924
-104.352421
0
13,691
2020-06-25 21:55:00
6,011,652,924,285,713
fraud_Streich, Rolfson and Wilderman
kids_pets
20.57
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
5e16e19a3d5f1ecad8ca7963dfe969a5
1,372,197,300
37.772108
-92.617215
0
13,692
2020-06-25 21:55:20
4,607,072,969,078,276
fraud_Beier-Hyatt
shopping_pos
2.19
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
2e1a2238a3a7e44c353a6f479405561c
1,372,197,320
35.492169
-97.661214
0
13,693
2020-06-25 21:55:58
4,328,928,491,302,401
fraud_Berge, Kautzer and Harris
personal_care
145.45
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
a5ca432bc53d6ca3b49031c19404d94a
1,372,197,358
41.967634
-88.202638
0
13,694
2020-06-25 21:57:11
4,809,701,904,914
fraud_Fisher Inc
shopping_net
602.31
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
2d74d8bf7476d8d5d399a968e3609449
1,372,197,431
32.78288
-85.464998
0
13,695
2020-06-25 21:57:15
4,464,457,352,619
fraud_Turner and Sons
shopping_pos
7.12
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f7e9a8cb2228a97a4ecd174c37ebd8b4
1,372,197,435
29.264802
-84.421557
0
13,696
2020-06-25 21:57:32
3,519,607,465,576,254
fraud_Larson-Moen
entertainment
55.67
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
bffc4f8b318400ecadd4c9b9323cb557
1,372,197,452
41.616469
-123.538827
0
13,697
2020-06-25 21:57:46
3,575,540,972,310,993
fraud_Mosciski, Ziemann and Farrell
shopping_net
11.33
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
9df3b82ab9019ff269cc8b4b12a89640
1,372,197,466
35.277256
-89.684405
0
13,698
2020-06-25 21:58:01
213,156,747,557,083
fraud_Bode-Rempel
kids_pets
23.63
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
5f42b7591adf3987c4c250d1cadef173
1,372,197,481
34.6943
-117.611144
0
13,699
2020-06-25 21:58:32
3,525,590,521,269,779
fraud_Kozey-McDermott
travel
8.33
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
fc449df1bd867d1115b15ee0311c89c2
1,372,197,512
35.147796
-79.174221
0