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
13,800
2020-06-25 22:58:29
4,424,338,559,877,976
fraud_Gleason and Sons
kids_pets
6.65
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
e163c40023bae15892536ba0ab84de99
1,372,201,109
40.347492
-83.82815
0
13,801
2020-06-25 22:58:48
630,424,987,505
fraud_Dickinson Ltd
personal_care
13.62
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
b0625a8ee62c5c9d0989c530db4a9483
1,372,201,128
39.68258
-78.786948
0
13,802
2020-06-25 22:58:54
4,992,346,398,065,154,000
fraud_Bartoletti and Sons
personal_care
16.91
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
4648ea2636230e69f07b3893f2968005
1,372,201,134
41.536135
-88.822119
0
13,803
2020-06-25 22:59:47
3,577,596,616,955,856
fraud_Streich Ltd
home
115.76
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
e9fe8788e168fa89776e79820c0cb03f
1,372,201,187
35.536775
-79.444127
0
13,804
2020-06-25 23:00:27
4,745,996,322,265
fraud_Reynolds-Schinner
misc_pos
121.9
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
39c05c38ceaad666ee903805a2673d40
1,372,201,227
41.533325
-86.821911
0
13,805
2020-06-25 23:00:44
3,590,736,522,064,285
fraud_Goyette Inc
shopping_net
95.5
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
2fedac3b6cb5c49f3675a4c7abbf4881
1,372,201,244
34.457549
-92.444369
0
13,806
2020-06-25 23:01:19
3,593,118,134,380,341
fraud_Goyette Inc
shopping_net
976.48
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
49a574fd22e8a19f229830c40eda50b2
1,372,201,279
44.955637
-67.503251
1
13,807
2020-06-25 23:01:36
345,933,964,507,467
fraud_O'Connell, Botsford and Hand
home
66.67
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
8ea6aa8eb95c6398038cf51a1eaedea6
1,372,201,296
39.192992
-76.008165
0
13,808
2020-06-25 23:01:49
3,517,527,805,128,735
fraud_McCullough, Hudson and Schuster
food_dining
7.48
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
d4f4fb106f87942ccb2ce9214ad48393
1,372,201,309
41.099402
-88.115368
0
13,809
2020-06-25 23:02:25
180,084,576,295,055
fraud_Tromp Group
travel
1.53
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
37972add643936846ce0d7c990e0571c
1,372,201,345
28.90568
-96.681295
0
13,810
2020-06-25 23:02:34
180,011,453,250,192
fraud_Hahn, Douglas and Schowalter
travel
503.35
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
9b1aa17895c693e463cc65aab4251460
1,372,201,354
41.801249
-90.706847
0
13,811
2020-06-25 23:02:36
3,521,417,320,836,166
fraud_Botsford PLC
home
33.61
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
2a699cd5648191ec05e4c3ba78eca329
1,372,201,356
39.643443
-85.304621
0
13,812
2020-06-25 23:02:48
4,102,003,771,126,577,700
fraud_Terry Ltd
home
141.15
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
44cf65a634a03967f9cb59209f1c8716
1,372,201,368
32.033729
-97.763502
0
13,813
2020-06-25 23:03:08
372,509,258,176,510
fraud_Larkin Ltd
kids_pets
214.72
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
ccd1ae899862523d541b78ef4333d28a
1,372,201,388
43.056888
-83.651867
0
13,814
2020-06-25 23:03:26
36,485,887,555,770
fraud_Turcotte, McKenzie and Koss
entertainment
85.62
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
f8ab65b5f0f3cc53715cdf9bce09ee3b
1,372,201,406
40.530993
-83.644884
0
13,815
2020-06-25 23:03:49
4,715,741,951,931,169,000
fraud_Hills, Hegmann and Schaefer
health_fitness
115.67
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
a4acf4f47c19198e96ad8c307f7f9ac6
1,372,201,429
37.22135
-96.932348
0
13,816
2020-06-25 23:03:50
4,951,647,200,979,051
fraud_Weimann-Lockman
kids_pets
105.08
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
4412164395d952cce33399ddb7ee02a3
1,372,201,430
38.832452
-88.323158
0
13,817
2020-06-25 23:04:00
2,242,542,703,101,233
fraud_Hamill-D'Amore
health_fitness
34.44
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
13ff2e76940d2ba09c1c7c2a30f34f32
1,372,201,440
37.917451
-85.777251
0
13,818
2020-06-25 23:04:39
2,242,542,703,101,233
fraud_Moore, Dibbert and Koepp
misc_net
128.4
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
4d4978f32ce62f74b81675563d3b0d0c
1,372,201,479
38.080127
-86.150395
0
13,819
2020-06-25 23:07:14
378,904,938,837,132
fraud_Romaguera, Wehner and Tromp
kids_pets
86.05
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
536b3d5692825df2a599528364ad1848
1,372,201,634
35.784592
-99.301564
0
13,820
2020-06-25 23:07:24
675,990,301,623
fraud_Beer-Jast
kids_pets
2.49
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
82368a2d3145978f52e18baa86e76316
1,372,201,644
40.576162
-75.336943
0
13,821
2020-06-25 23:08:03
3,540,075,240,003,197
fraud_Turcotte, McKenzie and Koss
entertainment
440.71
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
fde476e437970c7e1643fdd257bf6103
1,372,201,683
44.184327
-93.683582
0
13,822
2020-06-25 23:09:47
6,011,504,998,544,485
fraud_Kilback, Nitzsche and Leffler
travel
3.41
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
9bfe3c2f3d0f734a4bfef1f337794d9f
1,372,201,787
32.34554
-86.735551
0
13,823
2020-06-25 23:10:17
3,513,618,443,244,549
fraud_Kub-Heaney
health_fitness
17.41
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
8a2a11304296d150dcffb3768f6d5f58
1,372,201,817
44.119555
-97.171652
0
13,824
2020-06-25 23:11:05
4,488,258,847,705,225,700
fraud_Yost-Rogahn
personal_care
91.92
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
314fd2b130e064afd5b4c93916f175e2
1,372,201,865
33.07526
-81.812107
0
13,825
2020-06-25 23:11:24
343,464,013,864,032
fraud_Prosacco LLC
personal_care
78.91
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
864559b099bc89695db16a9c11e240ce
1,372,201,884
36.562603
-78.418925
0
13,826
2020-06-25 23:11:26
30,560,609,640,617
fraud_Berge-Hills
kids_pets
52.09
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
dc2e319ddfbefe61affeb2e86e0376ce
1,372,201,886
40.731964
-91.836054
0
13,827
2020-06-25 23:11:38
4,069,975,342,931,683
fraud_Osinski Inc
personal_care
46.78
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
5e600ec81caaafc8e20f4b0bbfa3ef13
1,372,201,898
39.050141
-81.898544
0
13,828
2020-06-25 23:12:54
6,011,724,471,098,086
fraud_Schumm, McLaughlin and Carter
food_dining
38.32
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
3a7bc5e73011d10d905c0bcebf48b9ec
1,372,201,974
46.161547
-117.941321
0
13,829
2020-06-25 23:13:06
372,520,049,757,633
fraud_Keeling-Crist
misc_pos
126.72
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
e783ad4a2bc496de0b25b1d63e4954fa
1,372,201,986
49.446399
-93.772864
0
13,830
2020-06-25 23:13:38
373,905,417,449,658
fraud_Windler, Goodwin and Kovacek
home
24.52
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
c29577519bc6754cf0ad3be1831cbcc4
1,372,202,018
31.907001
-97.833021
0
13,831
2020-06-25 23:13:43
3,595,192,916,105,588
fraud_Jakubowski Group
food_dining
4.26
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
b26a3a8d80cecdd8e83113a4cd4db7f9
1,372,202,023
34.68608
-78.156099
0
13,832
2020-06-25 23:14:21
3,542,162,746,848,552
fraud_Pacocha-Weissnat
kids_pets
24.24
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
bcc5953565a0fde03fe761b82f25016e
1,372,202,061
43.908889
-93.133226
0
13,833
2020-06-25 23:14:45
30,029,052,116,970
fraud_Swaniawski, Nitzsche and Welch
health_fitness
89.7
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
42061a7aeb08efcbe375e799698e9b7e
1,372,202,085
42.590231
-78.739265
0
13,834
2020-06-25 23:15:05
6,544,734,391,390,261
fraud_Skiles LLC
home
22.82
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
d9655b00bba90a417fef30272b009e25
1,372,202,105
42.203748
-86.604923
0
13,835
2020-06-25 23:16:27
4,979,422,371,139,333
fraud_Bednar Inc
travel
8.39
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
cbd4c7f77f5e2b7cc8b61dd1e24af47e
1,372,202,187
41.670541
-98.44982
0
13,836
2020-06-25 23:16:49
374,238,209,524,200
fraud_Ledner, Hartmann and Feest
health_fitness
48.98
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
e2e9af1595a9ce76492d073058c5d0b4
1,372,202,209
45.304999
-120.091749
0
13,837
2020-06-25 23:16:54
2,356,276,337,669,917
fraud_Breitenberg-Hermiston
kids_pets
115.75
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
6fb0f0c83a90094334d83bf7da519f02
1,372,202,214
39.188164
-75.571098
0
13,838
2020-06-25 23:16:55
4,917,187,576,956,394
fraud_Larson-Moen
entertainment
69.8
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
44d8e520322cc50e127e927e8547d2fd
1,372,202,215
35.232673
-96.944418
0
13,839
2020-06-25 23:18:00
30,407,675,418,785
fraud_Zulauf LLC
personal_care
48.19
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
de591d63df9184651638dbea1efdc1ce
1,372,202,280
43.043839
-77.001732
0
13,840
2020-06-25 23:18:30
3,589,289,942,931,264
fraud_Torp, Muller and Borer
health_fitness
13.01
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
0a38ac38c81ca67ad5ff30e2024370f5
1,372,202,310
43.49042
-96.942123
0
13,841
2020-06-25 23:18:55
4,586,260,469,584
fraud_Weber, Thiel and Hammes
kids_pets
60.94
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
1e3e30691985545e96f141d831add5b1
1,372,202,335
40.463453
-94.344212
0
13,842
2020-06-25 23:19:02
376,445,266,762,684
fraud_Gutmann-Upton
misc_pos
10.71
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
03efd10b00617eaf8bb8d5d020c04f44
1,372,202,342
40.500641
-100.678774
0
13,843
2020-06-25 23:19:26
676,248,282,243
fraud_Wilkinson PLC
kids_pets
11.85
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
b603f659d6e76af344035c5c669812f3
1,372,202,366
27.572764
-82.754193
0
13,844
2020-06-25 23:19:33
2,713,913,904,780,408
fraud_Larkin Ltd
kids_pets
59.01
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
ba6ecafd5ff49a69b7ff37fcf9664554
1,372,202,373
31.956572
-90.865397
0
13,845
2020-06-25 23:19:46
3,543,299,015,720,986
fraud_Weimann-Lockman
kids_pets
25.25
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
af88f9ac200b8a708a4d71115ec086e6
1,372,202,386
36.289575
-82.14177
0
13,846
2020-06-25 23:19:50
3,504,178,999,463,051
fraud_Hintz, Bauch and Smith
health_fitness
6.99
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
758e6e8863882203266494d09f37428e
1,372,202,390
40.970395
-84.081199
0
13,847
2020-06-25 23:22:49
630,423,337,322
fraud_Kassulke PLC
shopping_net
3.03
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
b6d7e2026db94af98a4d5d84acdfdf88
1,372,202,569
48.576999
-118.08938
0
13,848
2020-06-25 23:23:00
5,501,083,170,975,659
fraud_Dickinson Ltd
personal_care
127.55
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
3a00350c544bf2a6ccf658d8e56ef2f4
1,372,202,580
41.221075
-80.82888
0
13,849
2020-06-25 23:23:03
30,044,330,818,990
fraud_Boyer PLC
shopping_net
76.41
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
4c71318336b2c7ee029732d5a5d8e1e0
1,372,202,583
26.630783
-82.166616
0
13,850
2020-06-25 23:23:43
3,534,330,126,107,879
fraud_White and Sons
home
82.36
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
40a229b77ccb8add1a6871e3d133ca92
1,372,202,623
45.670551
-109.179592
0
13,851
2020-06-25 23:23:43
3,508,104,404,056,005
fraud_Volkman PLC
food_dining
112.5
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
aca18f8acd8f039138f4e47d76648141
1,372,202,623
43.535376
-88.825299
0
13,852
2020-06-25 23:24:26
4,476,840,372,112
fraud_Bahringer, Osinski and Block
food_dining
35.61
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
5a5e7d8b8800122f3dbe0bd21b7cd2fc
1,372,202,666
34.861594
-86.024125
0
13,853
2020-06-25 23:24:31
4,509,922,033,272,157
fraud_Block Group
misc_pos
9.43
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
eb60496efac1344acb53168dc84b9a0c
1,372,202,671
44.176203
-97.063529
0
13,854
2020-06-25 23:25:50
676,275,912,597
fraud_Stark-Batz
entertainment
75.09
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
bac851a03c44e4ff9f664fcdedc70c7c
1,372,202,750
45.156463
-84.567255
0
13,855
2020-06-25 23:26:09
30,030,380,240,193
fraud_Rippin-VonRueden
health_fitness
72.96
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
d752c7b058617a332043461805c172e2
1,372,202,769
30.406713
-99.763472
0
13,856
2020-06-25 23:26:50
4,469,777,115,158,235,000
fraud_Koss, McLaughlin and Mayer
food_dining
122.6
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
dc838649ad87dca40b69e47c604b2f1c
1,372,202,810
42.983574
-71.423048
0
13,857
2020-06-25 23:27:05
2,283,743,876,903,625
fraud_Willms, Kris and Bergnaum
shopping_pos
6.21
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
663a06d45420292a922412513665f493
1,372,202,825
34.489313
-84.104591
0
13,858
2020-06-25 23:27:24
3,587,960,728,692,500
fraud_Roob, Conn and Tremblay
shopping_pos
188
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
dc8686f256298fff9b4c7533c1cfe360
1,372,202,844
42.508317
-95.877853
0
13,859
2020-06-25 23:27:46
3,595,192,916,105,588
fraud_Lang, Towne and Schuppe
kids_pets
58.85
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
34a06ab146d7aa0915ab07fcbee50736
1,372,202,866
35.628041
-79.775918
0
13,860
2020-06-25 23:28:08
676,369,110,710
fraud_Schmeler-Howe
personal_care
22.46
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
186a3309aae0745cb8083d93930f4b61
1,372,202,888
41.608532
-83.660706
0
13,861
2020-06-25 23:32:20
30,235,268,718,158
fraud_McGlynn-Jaskolski
misc_pos
9.65
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
1631803adf925991944fc64a5607c860
1,372,203,140
41.019538
-73.92118
0
13,862
2020-06-25 23:33:08
341,542,810,616,333
fraud_Thiel Ltd
travel
8.83
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
5919790dfcee3659e7e6c786f9ee1f6b
1,372,203,188
39.247935
-94.304191
0
13,863
2020-06-25 23:33:22
3,598,634,130,286,287
fraud_Volkman PLC
food_dining
6.66
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
ebb22c60ecd0ff83c8bf6fae4348208e
1,372,203,202
40.337819
-96.006523
0
13,864
2020-06-25 23:33:31
567,868,110,212
fraud_Mante, Luettgen and Hackett
health_fitness
11.21
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
f0bd0164e22f368e3c9625d9045d652b
1,372,203,211
29.959642
-95.788288
0
13,865
2020-06-25 23:33:32
3,583,293,909,206,278
fraud_Waters-Cruickshank
health_fitness
50.02
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
14fd33083d49482d0cec98385716ec38
1,372,203,212
35.744087
-107.096547
0
13,866
2020-06-25 23:33:46
4,810,839,835,482,794,000
fraud_Hackett Group
travel
1.67
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
ee4a4eb4f99b417d445922e92fb35861
1,372,203,226
37.557818
-94.218193
0
13,867
2020-06-25 23:34:00
2,248,735,346,244,816
fraud_Runte, Green and Emard
health_fitness
55.58
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
a8819e83edc2ab986a8b24716e539bdd
1,372,203,240
38.343178
-100.622203
0
13,868
2020-06-25 23:34:22
3,559,160,581,764,413
fraud_Connelly PLC
food_dining
70.06
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
cd1fcd3ac0da0ba1da08d9b2404ed359
1,372,203,262
41.572484
-78.61643
0
13,869
2020-06-25 23:34:26
3,535,808,924,394,848
fraud_Lubowitz-Walter
kids_pets
52.93
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
33c119a48cac0f7482ef06128143daa8
1,372,203,266
39.619493
-89.083683
0
13,870
2020-06-25 23:35:23
213,178,765,398,315
fraud_Haley Group
misc_pos
2.98
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
ca51fb3c8ae5a49b72b0a1ab82d700f7
1,372,203,323
43.088025
-109.069927
0
13,871
2020-06-25 23:35:33
6,011,893,664,860,915
fraud_Becker, Harris and Harvey
personal_care
17.72
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
13410f9c7beec19649329f73b4245ed8
1,372,203,333
38.676888
-105.450636
0
13,872
2020-06-25 23:35:59
4,365,382,885,912,355
fraud_Barton LLC
kids_pets
49.43
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
a5cb54809fd22fba9a1eca3dde6183c0
1,372,203,359
47.192398
-92.045296
0
13,873
2020-06-25 23:36:25
3,575,789,281,659,026
fraud_Kihn, Brakus and Goyette
personal_care
23.41
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
719024ad6a2f6ab46aa66acadfc19812
1,372,203,385
39.585569
-93.047501
0
13,874
2020-06-25 23:36:50
345,389,171,551,808
fraud_Towne, Greenholt and Koepp
shopping_net
2.94
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
eb7fbaafbcc70846a1350c34f394bde0
1,372,203,410
33.364705
-89.926157
0
13,875
2020-06-25 23:37:10
213,148,039,875,802
fraud_Rempel Inc
shopping_net
355.92
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
f9395c7e34aa36132afb5d381df78af0
1,372,203,430
28.540194
-82.294462
0
13,876
2020-06-25 23:37:19
3,593,118,134,380,341
fraud_Lemke and Sons
travel
4.64
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
77177e8f49edc26821f92714d1ec7669
1,372,203,439
44.031055
-68.815604
1
13,877
2020-06-25 23:37:29
30,234,966,027,947
fraud_Rau-Grant
kids_pets
72.64
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
9ae7679b253f0a7539db170c4a738159
1,372,203,449
44.173799
-87.095862
0
13,878
2020-06-25 23:38:36
345,389,171,551,808
fraud_Balistreri-Nader
misc_pos
1.26
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
4d515cae6cd90df306a7d0a6a982d327
1,372,203,516
33.97595
-89.59426
0
13,879
2020-06-25 23:40:17
3,540,075,240,003,197
fraud_Collier LLC
home
71.82
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
5d649f7615ed32a16a47eba5ede4c517
1,372,203,617
45.025075
-94.422273
0
13,880
2020-06-25 23:41:09
213,148,039,875,802
fraud_Pouros, Walker and Spencer
kids_pets
282.34
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
ca7c78db383457482a8304ae65c434de
1,372,203,669
28.357219
-83.19535
0
13,881
2020-06-25 23:41:40
373,905,417,449,658
fraud_Bauch-Blanda
entertainment
50.34
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
e6ddf892bf412d9e35f60775b455e4ac
1,372,203,700
30.959268
-98.385851
0
13,882
2020-06-25 23:42:28
6,011,893,664,860,915
fraud_O'Reilly, Mohr and Purdy
home
85.96
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
5668b2bef545d68abaa328b06ed794e2
1,372,203,748
39.583076
-105.534605
0
13,883
2020-06-25 23:43:08
30,197,398,657,930
fraud_Greenholt Ltd
health_fitness
214.72
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
0b44629aa7b62cbffd32e0e61d721ac7
1,372,203,788
35.326806
-78.398991
0
13,884
2020-06-25 23:43:26
4,904,681,492,230,012
fraud_Donnelly LLC
entertainment
10.27
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
2a22588ebc3f0c026b3e73b557e53cbf
1,372,203,806
40.968623
-74.697694
0
13,885
2020-06-25 23:43:37
4,629,451,965,224,809
fraud_Mante Group
misc_net
18.95
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
cebe217e76b9c736bc7cf1e015294548
1,372,203,817
31.029279
-82.764417
0
13,886
2020-06-25 23:43:48
4,450,831,335,606,294
fraud_Jast Ltd
shopping_net
9.27
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
9038a66a0bdfde973ffd5b09459c8d4c
1,372,203,828
34.857443
-95.266956
0
13,887
2020-06-25 23:45:45
3,561,963,695,236,764
fraud_O'Reilly, Mohr and Purdy
home
91.35
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
d8f75335bcbd016ec368c22459f95d3d
1,372,203,945
41.722109
-73.18212
0
13,888
2020-06-25 23:45:59
3,560,797,065,840,735
fraud_Schiller, Blanda and Johnson
home
53.95
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
3fe436be32e996ab923c3eece373fea7
1,372,203,959
45.933575
-100.38003
0
13,889
2020-06-25 23:46:08
4,681,601,008,538,160
fraud_Pagac LLC
shopping_pos
14.39
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
fc29d6f01a3881a057d4ff69fec54b7f
1,372,203,968
40.682889
-80.903686
0
13,890
2020-06-25 23:46:09
4,873,783,502,705,038
fraud_Pouros-Conroy
shopping_pos
19.82
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
d20d8524b916717d3ca6dd6687c7d823
1,372,203,969
48.623912
-122.12846
0
13,891
2020-06-25 23:47:01
4,689,147,265,057,949,000
fraud_Waters-Cruickshank
health_fitness
58.77
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
f2acec06adcfe121a1d65e32d9cee065
1,372,204,021
40.28185
-97.01594
0
13,892
2020-06-25 23:47:03
630,484,879,808
fraud_Hudson-Grady
shopping_pos
136.89
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
4d8814aa724067c44edc3c13b88e877d
1,372,204,023
36.991416
-119.746301
0
13,893
2020-06-25 23:47:43
3,589,289,942,931,264
fraud_Rempel Inc
shopping_net
5.68
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
57125e083afa73fc897a2875535c0d3a
1,372,204,063
44.341178
-98.266231
0
13,894
2020-06-25 23:47:45
30,131,826,429,364
fraud_Fisher-Schowalter
shopping_net
3.3
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
c1d226f8ec9397f0a332539ae1505374
1,372,204,065
36.931736
-84.385712
0
13,895
2020-06-25 23:48:13
4,500,002,361,389
fraud_Marvin-Lind
personal_care
141.36
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
af3a945e9ca27a496f0c40cd590d5103
1,372,204,093
38.44891
-76.046738
0
13,896
2020-06-25 23:48:32
370,877,495,212,014
fraud_Koss, Hansen and Lueilwitz
home
40.49
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
5923e1959fd979ea1a10f26e4dbd6b02
1,372,204,112
35.96248
-80.626477
0
13,897
2020-06-25 23:48:37
180,098,888,332,620
fraud_Bahringer, Osinski and Block
food_dining
95.52
Dennis
Davidson
M
08469 Trujillo Forge
Springville
NY
14,141
42.52
-78.6847
7,728
Scientist, research (maths)
1959-03-30
4c0e38b525e9490d3ca71b7e0c6de539
1,372,204,117
43.143611
-78.708062
1
13,898
2020-06-25 23:48:48
4,128,730,454,058,057,700
fraud_Yost-Rogahn
personal_care
46.88
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
fbef484db9308351cc2c61bf28112bba
1,372,204,128
31.001662
-94.284702
0
13,899
2020-06-25 23:49:41
4,562,827,002,127
fraud_Spencer-Runolfsson
misc_pos
44.69
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
2d9e7a8f3541fab2f9814aec8cade71a
1,372,204,181
40.288725
-85.092113
0