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
14,900
2020-06-26 12:18:03
213,141,712,584,544
fraud_Fisher-Schowalter
shopping_net
4.54
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ef6fface26cb8c3e3e873c4eba4c9056
1,372,249,083
31.692959
-89.185208
0
14,901
2020-06-26 12:18:04
376,944,481,517,097
fraud_Prosacco, Kreiger and Kovacek
home
41.36
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
df87df0037d78de597a4cf859ac5ae1d
1,372,249,084
29.595066
-89.320353
0
14,902
2020-06-26 12:19:01
3,527,536,963,490,470
fraud_Hills, Hegmann and Schaefer
health_fitness
33.7
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
8a79bec846b897a66ea10b24ab554b0c
1,372,249,141
33.857696
-81.335591
0
14,903
2020-06-26 12:20:07
6,011,652,924,285,713
fraud_Schiller, Blanda and Johnson
home
77.78
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
e8386b47cbaf72f5a1d79323f0047be0
1,372,249,207
38.005027
-93.126059
0
14,904
2020-06-26 12:21:04
213,161,293,389,774
fraud_Daugherty LLC
kids_pets
62.33
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
76df34d40e641292f0d7fe3722579143
1,372,249,264
43.885423
-77.912479
0
14,905
2020-06-26 12:21:07
375,248,307,838,179
fraud_Crooks and Sons
personal_care
17.39
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
73492755a02e171bcd8b672c8ef49a2a
1,372,249,267
39.376744
-79.628196
0
14,906
2020-06-26 12:21:10
3,500,969,075,198,072
fraud_Yost, Schamberger and Windler
kids_pets
21.36
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
4c1d5703e47c0c2c65d9d1ea2065ff68
1,372,249,270
47.663019
-117.617281
0
14,907
2020-06-26 12:21:48
213,178,850,083,780
fraud_Kilback Group
food_dining
63.99
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
6554562b975d6d86b2ead5c5a09911b1
1,372,249,308
46.58936
-118.404082
0
14,908
2020-06-26 12:22:36
4,956,828,990,005,111,000
fraud_Treutel-King
travel
6.57
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
b4ff38b4d6e576794309222935e2d35e
1,372,249,356
41.110824
-73.566199
0
14,909
2020-06-26 12:23:52
4,536,996,888,716,062,000
fraud_Terry Ltd
home
53.82
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
14858c91b222684668293f03cd62fb2b
1,372,249,432
36.940504
-105.831895
0
14,910
2020-06-26 12:23:59
180,048,185,037,117
fraud_Friesen Ltd
health_fitness
31.19
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
1b629964b557d612770fb6d121d6a19e
1,372,249,439
39.71317
-74.243033
0
14,911
2020-06-26 12:24:44
4,783,226,709,001
fraud_Wilkinson PLC
kids_pets
22.51
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
04a4757dcc4c27d07ae3ce57af6edea6
1,372,249,484
39.431833
-100.306488
0
14,912
2020-06-26 12:24:45
6,011,626,928,491,360
fraud_Daugherty LLC
kids_pets
40.02
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
5d1edca0a4c54afbea0cb847b51b43ab
1,372,249,485
35.369167
-88.470314
0
14,913
2020-06-26 12:25:12
4,716,561,796,955,522
fraud_Pfeffer and Sons
shopping_pos
1.76
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
1bc31aa36af754a34c7310f90508066c
1,372,249,512
47.460095
-113.666482
0
14,914
2020-06-26 12:25:15
343,746,486,082,492
fraud_Reichel Inc
entertainment
125.03
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
9f0be1191ab44b1ad765a581c8e1b453
1,372,249,515
44.54041
-86.789213
0
14,915
2020-06-26 12:25:16
3,597,337,756,918,966
fraud_Reilly and Sons
health_fitness
76.33
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
caac6a7c458bdbc0feed77aa4418d558
1,372,249,516
39.519848
-76.048963
0
14,916
2020-06-26 12:25:44
345,933,964,507,467
fraud_Turner, Ziemann and Lehner
food_dining
5.33
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
14b7b26c1fa26833fbc5fc23952cf79a
1,372,249,544
37.460263
-75.772069
0
14,917
2020-06-26 12:26:00
4,457,732,997,086,323,700
fraud_Hauck, Dietrich and Funk
kids_pets
57.3
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
428682af5521e7733e4dcd110632245e
1,372,249,560
38.665493
-120.167515
0
14,918
2020-06-26 12:26:21
630,425,673,344
fraud_Streich Ltd
home
135.15
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
92e4aab84cece816184fa9363fc75eb3
1,372,249,581
38.755981
-79.188897
0
14,919
2020-06-26 12:26:37
3,545,109,339,866,548
fraud_Altenwerth, Cartwright and Koss
shopping_net
6.73
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
be6442ea396d1066abdc23eb8921c39f
1,372,249,597
33.985103
-91.208953
0
14,920
2020-06-26 12:26:44
3,572,976,568,630,035
fraud_Gulgowski LLC
home
21.1
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
77457d5aca7585a0c941acf81a7611a1
1,372,249,604
40.751717
-97.915272
0
14,921
2020-06-26 12:27:10
3,554,849,923,339,851
fraud_Sporer-Keebler
personal_care
2.83
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
15a25617322241f41039412bddb48ea5
1,372,249,630
36.700011
-97.696965
0
14,922
2020-06-26 12:27:30
4,610,050,989,831,291
fraud_Larkin Ltd
kids_pets
55.55
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
0604294e8a719a339f84a0f8c1420479
1,372,249,650
40.979076
-79.804645
0
14,923
2020-06-26 12:27:56
6,011,399,591,920,186
fraud_Adams-Barrows
health_fitness
40.09
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
ce42955874080d068565fa8e22a91773
1,372,249,676
42.305938
-72.757331
0
14,924
2020-06-26 12:28:14
4,810,789,809,665,943,000
fraud_Christiansen-Gusikowski
misc_pos
2.46
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
d35f8503c3c9c1535b724953a7a3cb68
1,372,249,694
38.977837
-82.908894
0
14,925
2020-06-26 12:29:19
4,642,255,475,285,942
fraud_Morissette PLC
shopping_pos
356.65
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
45e1503ff407bb0417f1365c6d9e1867
1,372,249,759
39.864368
-110.324322
0
14,926
2020-06-26 12:29:46
4,550,599,031,376,731
fraud_White and Sons
home
76.93
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
6ed98dac8fda480c83c4e2e48e9cceab
1,372,249,786
41.677057
-83.243798
0
14,927
2020-06-26 12:30:14
4,601,636,330,889
fraud_Auer LLC
personal_care
18.41
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
35015d376265e67634d39ae5e0fd66da
1,372,249,814
29.33514
-95.257044
0
14,928
2020-06-26 12:30:53
213,161,869,125,933
fraud_Runte-Mohr
food_dining
32.46
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
1ab08d1e45eba78fd90266040891676d
1,372,249,853
43.766679
-70.08367
0
14,929
2020-06-26 12:31:09
4,040,099,974,063,068,700
fraud_Breitenberg-Hermiston
kids_pets
51.01
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
ec964f04be169ceddbb6863af74f0151
1,372,249,869
48.259776
-101.706459
0
14,930
2020-06-26 12:31:36
30,518,206,766,474
fraud_Cormier, Stracke and Thiel
entertainment
33.18
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
650785e9a77d746e3c6ebca541beeddc
1,372,249,896
36.297482
-88.870741
0
14,931
2020-06-26 12:32:18
4,792,627,764,422,478,000
fraud_Reichert, Rowe and Mraz
shopping_net
8.11
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
77e9151eacad50b6fdc9a0247b1ce4b8
1,372,249,938
38.653778
-94.633547
0
14,932
2020-06-26 12:32:20
6,564,459,919,350,820
fraud_Osinski Inc
personal_care
126.73
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
469776badf7e4f1bcc84da8fc7c4517e
1,372,249,940
41.798558
-90.361404
0
14,933
2020-06-26 12:32:24
30,118,423,745,458
fraud_Mayert Group
shopping_pos
8.26
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
66b442b9e722aa8d4449d670a4928bac
1,372,249,944
39.977931
-74.654933
0
14,934
2020-06-26 12:33:14
2,286,236,465,059,468
fraud_Bartoletti and Sons
personal_care
25.32
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
3c20cbd8309ab1e7a36c469b458d519d
1,372,249,994
37.545512
-93.952403
0
14,935
2020-06-26 12:33:29
4,294,040,533,480,516
fraud_Johns-Hoeger
entertainment
55.96
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
5430cd50d5621cae6fef167baf19beff
1,372,250,009
33.507937
-81.757737
0
14,936
2020-06-26 12:34:03
3,583,093,681,934,489
fraud_Little Ltd
kids_pets
73.54
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
d100872eeb8594dbb6f6bcfa35bc2ef5
1,372,250,043
38.766782
-86.646811
0
14,937
2020-06-26 12:34:09
6,538,891,242,532,018
fraud_Kutch, Steuber and Gerhold
food_dining
8.51
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
35e11b46a4c4b1ede010b810ff0434ee
1,372,250,049
36.863528
-90.414234
0
14,938
2020-06-26 12:34:29
370,877,495,212,014
fraud_Weber, Thiel and Hammes
kids_pets
6.55
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
a099975e20cd910d17478bfc75b294d9
1,372,250,069
35.504839
-80.96745
0
14,939
2020-06-26 12:34:49
375,534,208,663,984
fraud_Feil, Hilpert and Koss
food_dining
64.57
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
c5f0e699ce4ea1db78526ef058c52977
1,372,250,089
38.600337
-78.525927
0
14,940
2020-06-26 12:35:20
372,246,459,334,925
fraud_Ruecker-Mayert
kids_pets
23.59
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
b80d5e20a214de501cba03a8f491eb53
1,372,250,120
44.057405
-103.87144
0
14,941
2020-06-26 12:35:27
36,913,587,729,122
fraud_Cummerata-Hilpert
entertainment
105.39
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
f3dea7741d5175b2e549eb7b95c137c8
1,372,250,127
42.835556
-116.420859
0
14,942
2020-06-26 12:35:35
374,238,209,524,200
fraud_Ernser-Feest
home
10.51
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
3c6e00ac5dc5950f98aa80fc971b2291
1,372,250,135
44.862202
-119.950631
0
14,943
2020-06-26 12:35:57
213,141,712,584,544
fraud_Pouros-Haag
shopping_pos
9.75
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
0c9e3ad88284de2ffc194e589c36e225
1,372,250,157
31.195872
-90.325049
0
14,944
2020-06-26 12:36:01
4,119,762,878,330,989
fraud_Swift PLC
kids_pets
92.93
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
75600fc91c945a608450c6fc50cb627a
1,372,250,161
40.771869
-89.078342
0
14,945
2020-06-26 12:37:01
4,826,655,832,045,236
fraud_Gutmann, McLaughlin and Wiza
home
46.7
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
335fa9d6378f6f2763019f82c8f8e781
1,372,250,221
41.38669
-71.158467
0
14,946
2020-06-26 12:38:55
2,296,006,538,441,789
fraud_Quitzon-Goyette
home
86.19
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
e98e7df01b86b9c9e284fcff06670186
1,372,250,335
39.684381
-73.72016
0
14,947
2020-06-26 12:39:06
30,270,432,095,985
fraud_Lesch Ltd
shopping_pos
6.7
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
7aaffbebff16111f87ec5b46f45147a8
1,372,250,346
40.397552
-91.815784
0
14,948
2020-06-26 12:39:20
4,481,131,401,752
fraud_Connelly PLC
food_dining
87.78
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
dfdfff58a272dba1cb33b7b7a73eabba
1,372,250,360
42.416456
-71.079097
0
14,949
2020-06-26 12:40:08
4,683,638,447,911
fraud_Dibbert and Sons
entertainment
83.83
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
8970d1b5f54a00e08a20c609ec34e785
1,372,250,408
29.701303
-93.349423
0
14,950
2020-06-26 12:40:21
503,874,407,318
fraud_Kris-Kertzmann
travel
5.93
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
097e320c96f4cde3375e20d9c26dd9c1
1,372,250,421
30.29037
-97.551986
0
14,951
2020-06-26 12:41:52
4,312,133,045,694,601,000
fraud_Pouros, Walker and Spencer
kids_pets
61.38
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
ca07c710c10414eb57ba36460a26680e
1,372,250,512
39.999287
-76.714766
0
14,952
2020-06-26 12:42:11
3,543,591,270,174,051
fraud_Feil-Morar
health_fitness
5.23
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
9c014ae8a381e446bba8d42106af3259
1,372,250,531
40.43552
-78.852915
0
14,953
2020-06-26 12:42:22
4,683,520,018,489,354
fraud_Okuneva, Schneider and Rau
shopping_pos
4.62
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
65821ae80164832bdbb76c8f3b2b98b5
1,372,250,542
33.544554
-117.602272
0
14,954
2020-06-26 12:42:43
2,264,937,662,466,770
fraud_Kilback LLC
grocery_pos
63.2
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
75890a0256e46512fc883365a557602e
1,372,250,563
29.585487
-97.621233
0
14,955
2020-06-26 12:42:54
3,590,736,522,064,285
fraud_Terry Ltd
home
10.09
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
49a0746c01c16db9830f36b19ba12175
1,372,250,574
34.096964
-92.611639
0
14,956
2020-06-26 12:43:10
4,972,228,199,573,984
fraud_Labadie LLC
personal_care
6.83
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
bb96d767cb6b0f52807127e14a8938a3
1,372,250,590
33.790949
-96.42793
0
14,957
2020-06-26 12:44:13
3,541,160,328,600,277
fraud_Rippin-VonRueden
health_fitness
17.33
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
765d76ae5183971d859849e2ab65e87a
1,372,250,653
40.320603
-90.842202
0
14,958
2020-06-26 12:44:42
6,011,917,798,331,152
fraud_Schumm, McLaughlin and Carter
food_dining
99.46
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
b11b141be039c4931a79e8f0f6c58be7
1,372,250,682
42.209857
-73.487442
0
14,959
2020-06-26 12:45:27
2,252,055,259,910,912
fraud_Abshire PLC
entertainment
80.5
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
141b698ae228928f042ff834debae4c4
1,372,250,727
45.41957
-89.155208
0
14,960
2020-06-26 12:45:54
371,226,440,126,102
fraud_Barrows PLC
shopping_pos
5.7
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
bfc94e3def955a7bdbdf02e570969482
1,372,250,754
38.448381
-89.423732
0
14,961
2020-06-26 12:46:44
4,661,996,144,291,812,000
fraud_Beer-Jast
kids_pets
9.96
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
641451588fbb2b9fc357ae1f8a9bc559
1,372,250,804
40.657628
-79.846596
0
14,962
2020-06-26 12:46:46
4,859,525,594,182,537
fraud_Thiel-Thiel
entertainment
112.81
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
9edb56333b82e41f3b75761753cd9ba6
1,372,250,806
41.918085
-75.149832
0
14,963
2020-06-26 12:47:48
4,003,771,737,807,706
fraud_Pacocha-Weissnat
kids_pets
89.16
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
89f4b6fc23f30cec5b23a50093c17159
1,372,250,868
34.971869
-90.872583
0
14,964
2020-06-26 12:49:18
2,269,768,987,945,882
fraud_Auer LLC
personal_care
9.56
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
1758c77e18a94ef722180913e125d3ea
1,372,250,958
42.531224
-77.795418
0
14,965
2020-06-26 12:49:21
6,011,693,194,885,790
fraud_Dooley-Thompson
misc_net
8.44
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
f71ea47a036fec018fdf386929b9eb19
1,372,250,961
45.234865
-93.444167
0
14,966
2020-06-26 12:49:27
2,610,529,083,834,453
fraud_White and Sons
home
98.19
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
10818cbc17942f893b333fb1aa1d842b
1,372,250,967
35.710672
-87.414337
0
14,967
2020-06-26 12:50:51
374,930,071,163,758
fraud_Nicolas, Hills and McGlynn
entertainment
36.19
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
bae0f582ac4d631168b87bba78742b09
1,372,251,051
41.444483
-83.630686
0
14,968
2020-06-26 12:52:17
6,011,231,546,538,393
fraud_Bins-Tillman
entertainment
53.27
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
3bbf5b08a310c1a0faf16e70908e27e5
1,372,251,137
40.787901
-74.307139
0
14,969
2020-06-26 12:52:24
4,005,676,619,255,478
fraud_Dare, Fritsch and Zboncak
health_fitness
113.55
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
a93d8aba56669b33c2a9d7ca7d1613f1
1,372,251,144
31.354339
-90.383916
0
14,970
2020-06-26 12:53:05
30,143,535,920,989
fraud_Reichert, Rowe and Mraz
shopping_net
3.8
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
7bf5777bc8aebdccff3b08bcf5da624d
1,372,251,185
39.874454
-75.514182
0
14,971
2020-06-26 12:54:54
2,714,019,737,356,678
fraud_Heathcote LLC
shopping_net
118.99
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
8688542e6ca009b08c9fa479100aabc9
1,372,251,294
39.482484
-80.787759
0
14,972
2020-06-26 12:55:04
4,969,856,774,088,583
fraud_Hauck, Dietrich and Funk
kids_pets
91.97
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
7b0a3e7c1f81b493c89269af2126eb51
1,372,251,304
29.234485
-90.020351
0
14,973
2020-06-26 12:55:27
4,155,021,259,183,870
fraud_Altenwerth, Cartwright and Koss
shopping_net
247.77
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
d3f01962c6bdcac2057db284da013320
1,372,251,327
35.566107
-99.940192
0
14,974
2020-06-26 12:55:39
2,222,001,896,600,109
fraud_Streich Ltd
home
109.57
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
6527025ef1c5f8e07b7174869321330d
1,372,251,339
39.660091
-90.437925
0
14,975
2020-06-26 12:56:10
4,169,759,661,243,568
fraud_Armstrong, Walter and Gottlieb
food_dining
5.82
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
d72047a3191d03b7d3a1b5b52be5a6db
1,372,251,370
39.616737
-75.550864
0
14,976
2020-06-26 12:56:42
3,518,669,219,150,142
fraud_Auer-West
shopping_net
2.29
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
f332b107735267d2966eedf9f10aef64
1,372,251,402
40.084135
-84.441838
0
14,977
2020-06-26 12:56:49
4,797,297,220,948,469,000
fraud_Breitenberg-Hermiston
kids_pets
22.01
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
9076ce9c6ce69ed482479da1bac205c9
1,372,251,409
39.52369
-86.733062
0
14,978
2020-06-26 12:57:29
3,535,808,924,394,848
fraud_Nienow PLC
entertainment
74.88
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
fdfeb7d783d47b9617d1ab8e9706ca45
1,372,251,449
40.305863
-87.971023
0
14,979
2020-06-26 12:57:45
6,573,561,108,825,071
fraud_Kertzmann LLC
health_fitness
3.51
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
d55c73039095d89230f0ed7dc56543d6
1,372,251,465
37.131906
-95.301997
0
14,980
2020-06-26 12:57:48
2,254,917,871,818,484
fraud_Watsica LLC
personal_care
2.77
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
77456fb2e3602daac7129588d1bdd755
1,372,251,468
38.916228
-76.185638
0
14,981
2020-06-26 12:58:06
342,952,484,382,519
fraud_Berge, Kautzer and Harris
personal_care
88.01
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
b214566b99ef975e15d09ca5af1e3222
1,372,251,486
42.602542
-74.039646
0
14,982
2020-06-26 12:59:10
213,174,467,670,432
fraud_Schaefer, Fay and Hilll
entertainment
28.71
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
80126445a7855d308f57d4ce34f9d874
1,372,251,550
40.067761
-75.909846
0
14,983
2020-06-26 12:59:11
675,961,917,837
fraud_Mueller, Gerhold and Mueller
health_fitness
98.05
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
68cabc4a9f6b55a3fa134ba9824f8944
1,372,251,551
40.698594
-96.449688
0
14,984
2020-06-26 12:59:17
372,509,258,176,510
fraud_Altenwerth, Cartwright and Koss
shopping_net
9.29
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
c7a75463f738717c2a0c9a2a0ffe0d8c
1,372,251,557
42.629037
-84.258405
0
14,985
2020-06-26 12:59:51
30,518,196,150,127
fraud_Metz-Boehm
shopping_pos
5.32
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
f9feba5552a2701895c6b99b095acea0
1,372,251,591
41.08045
-87.721371
0
14,986
2020-06-26 13:00:29
4,623,560,839,669
fraud_Emmerich-Rau
personal_care
53.62
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
782758bbf9960c99da62abcbd3220fa2
1,372,251,629
42.917682
-93.954802
0
14,987
2020-06-26 13:00:29
342,319,985,983,023
fraud_Schaefer, Fay and Hilll
entertainment
75.23
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
68987695faf31254ba83bccb7af9503d
1,372,251,629
42.231203
-74.952013
0
14,988
2020-06-26 13:01:37
38,797,410,705,641
fraud_Crist, Jakubowski and Littel
home
72.91
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
1ac705674b88ac459e263b297d62bcb0
1,372,251,697
41.960036
-74.528954
0
14,989
2020-06-26 13:01:43
372,509,258,176,510
fraud_Predovic Inc
shopping_net
49.93
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
1439a078bb1e2b08babf46f574569aea
1,372,251,703
42.945152
-83.691222
0
14,990
2020-06-26 13:02:35
584,673,555,952
fraud_Koss, McLaughlin and Mayer
food_dining
104.75
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
a301b7163647020a332514d58d9e28d2
1,372,251,755
48.028466
-100.784355
0
14,991
2020-06-26 13:05:39
4,562,827,002,127
fraud_Gerhold LLC
home
50.37
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
0093369297f9c456d6202bd578348401
1,372,251,939
39.388591
-83.976772
0
14,992
2020-06-26 13:05:45
213,193,596,103,206
fraud_Fadel-Hilpert
health_fitness
79.8
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
205e1e0adbacf9ae551660fe62895a3f
1,372,251,945
46.344032
-83.573179
0
14,993
2020-06-26 13:05:53
501,831,082,224
fraud_Erdman-Schaden
personal_care
110.94
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
a6ce730513cee1f529fa0914189777ce
1,372,251,953
41.110157
-79.048242
0
14,994
2020-06-26 13:06:05
676,372,984,911
fraud_Mosciski Group
travel
1.23
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
e5099dbd7de21b1f3b0e3ee0222b2de7
1,372,251,965
39.948803
-97.854456
0
14,995
2020-06-26 13:07:56
370,877,495,212,014
fraud_Labadie LLC
personal_care
59.77
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
961d78be43016ddcbaf3e9e9140995b6
1,372,252,076
36.211875
-80.422141
0
14,996
2020-06-26 13:08:54
30,044,330,818,990
fraud_Kozey-Boehm
shopping_net
38.64
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
3ee2e956b91a10ed6cca108b870e7d4a
1,372,252,134
25.824122
-82.413494
0
14,997
2020-06-26 13:08:57
4,067,137,330,196,900
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
5.43
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
7ba04e6e9009ec51799a28ee75021abd
1,372,252,137
34.154608
-87.199367
0
14,998
2020-06-26 13:09:03
5,456,776,410,929,288
fraud_Reichel Inc
entertainment
4.32
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
becbe49fd6e634ac678ada3c7aed14e8
1,372,252,143
41.582713
-80.77955
0
14,999
2020-06-26 13:09:03
2,712,209,726,293,386
fraud_Rau-Robel
kids_pets
133.69
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
cd643dfd974ad3488bd13d1e412b3408
1,372,252,143
30.157262
-91.637827
0