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
3,800
2020-06-22 13:00:43
3,597,337,756,918,966
fraud_Osinski Inc
personal_care
2.04
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
748083e6e82f42c8ad9d751f93e08613
1,371,906,043
40.134779
-76.988518
0
3,801
2020-06-22 13:01:02
2,712,209,726,293,386
fraud_Windler, Goodwin and Kovacek
home
173.96
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
3980bf992197ded9f86d3702fca22149
1,371,906,062
30.782996
-90.450546
0
3,802
2020-06-22 13:01:11
3,540,210,836,308,425
fraud_Larson-Moen
entertainment
73.22
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
347e71742ef4a81a6192940798ec7b36
1,371,906,071
35.474925
-102.842313
0
3,803
2020-06-22 13:01:21
3,534,330,126,107,879
fraud_Monahan-Morar
personal_care
72.66
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
26cd9ee3aa597f16b1663b07d54f6173
1,371,906,081
45.194823
-109.42653
0
3,804
2020-06-22 13:02:19
343,668,971,234,893
fraud_Kessler Inc
travel
7.39
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
a68799ebb262fd47ae937c7cbb37c60b
1,371,906,139
33.696113
-81.200633
0
3,805
2020-06-22 13:03:27
2,248,735,346,244,816
fraud_Turner, Ziemann and Lehner
food_dining
98.75
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
26810a97bdcebb32cd0adaad18d4d5f5
1,371,906,207
38.196595
-99.955997
0
3,806
2020-06-22 13:03:36
4,797,297,220,948,469,000
fraud_Friesen Inc
shopping_pos
8.27
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
4ea514b1368c939d2e0f440b42d80893
1,371,906,216
38.781453
-86.800126
0
3,807
2020-06-22 13:04:05
4,335,531,783,520,911
fraud_Koss, McLaughlin and Mayer
food_dining
15.36
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
d811a9a2302536d82d01102373bdcfbc
1,371,906,245
39.080836
-92.06627
0
3,808
2020-06-22 13:04:13
4,789,911,625,179,723
fraud_O'Keefe-Wisoky
food_dining
70.84
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
a1f2b5c8d641b252c82530964b988ff8
1,371,906,253
40.304178
-71.98319
0
3,809
2020-06-22 13:04:14
3,518,758,680,062,249
fraud_Lind-Buckridge
entertainment
147.15
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
d27051e125895698f6cce875929d6f9d
1,371,906,254
38.994199
-108.870092
0
3,810
2020-06-22 13:04:25
571,314,334,723
fraud_Roberts, Daniel and Macejkovic
kids_pets
70.7
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
5b3420d6011b235f0f7fd62996ef0591
1,371,906,265
39.403574
-79.092475
0
3,811
2020-06-22 13:04:54
213,157,767,990,030
fraud_Champlin-Casper
home
84.48
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
32126847abc6e2c20ab0515b8b4b785b
1,371,906,294
41.311982
-110.045164
0
3,812
2020-06-22 13:04:57
3,547,574,373,318,979
fraud_Lakin, Ferry and Beatty
food_dining
8.84
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
4926917bc3730112a028c3453adbe1f2
1,371,906,297
38.116071
-88.794278
0
3,813
2020-06-22 13:05:22
3,518,669,219,150,142
fraud_Carroll PLC
health_fitness
3
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
27da556cde046e58273fd842906d46dd
1,371,906,322
39.498129
-83.344155
0
3,814
2020-06-22 13:05:36
213,125,815,021,702
fraud_Botsford and Sons
home
12.07
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
45c002449919af3e57839339f8b14708
1,371,906,336
42.109498
-75.222121
0
3,815
2020-06-22 13:05:48
4,191,109,180,926,792
fraud_Ruecker-Mayert
kids_pets
70.5
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
05433d0d5be1ec805636491d61ff8a7f
1,371,906,348
39.393287
-82.432377
0
3,816
2020-06-22 13:05:53
2,450,829,271,795,901
fraud_Dickinson Ltd
misc_pos
4.24
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
94c1c08c4c7d2e71fd11740fe550aae9
1,371,906,353
46.32126
-94.15509
0
3,817
2020-06-22 13:06:05
3,598,304,579,370,089
fraud_Schulist Ltd
food_dining
102.36
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
1dd5c02f7f70e34f8e995f72efc37a6b
1,371,906,365
37.221905
-96.656557
0
3,818
2020-06-22 13:06:30
3,557,442,674,264,531
fraud_Spencer PLC
entertainment
89.45
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
9aec8d49211f20118c622fda7691b583
1,371,906,390
39.084742
-82.461807
0
3,819
2020-06-22 13:06:36
2,285,066,385,084,291
fraud_Lehner, Mosciski and King
misc_net
40.41
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
6b4b3f50991ab2061563721c1132efc9
1,371,906,396
30.902653
-88.625683
0
3,820
2020-06-22 13:07:26
3,521,417,320,836,166
fraud_Feil, Hilpert and Koss
food_dining
59.56
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
c4d1b3ca9cc0c19104d12928bb287938
1,371,906,446
40.45244
-86.737362
0
3,821
2020-06-22 13:07:27
345,832,460,465,610
fraud_Hirthe-Beier
health_fitness
98.67
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
a4342719048edd6a01b599b610cac20c
1,371,906,447
37.992718
-76.898971
0
3,822
2020-06-22 13:07:31
4,585,132,874,641
fraud_Block Group
misc_pos
1.68
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
4a63e09aeed308013557bb7396f613af
1,371,906,451
39.92331
-93.311881
0
3,823
2020-06-22 13:07:47
3,596,357,274,378,601
fraud_Dickinson Ltd
misc_pos
103.67
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
8cbe2401514c24d3531b1de8bde2a0cd
1,371,906,467
41.089814
-78.929274
0
3,824
2020-06-22 13:07:58
180,094,419,304,907
fraud_Turner and Sons
shopping_pos
2.61
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
ea01a0078cf9a55edd925b53d02fd4f6
1,371,906,478
33.662112
-117.160247
0
3,825
2020-06-22 13:08:12
3,591,919,803,438,423
fraud_Walter, Hettinger and Kessler
personal_care
36.53
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
8834776b89e8251f4372fcd4f3a77f66
1,371,906,492
28.079926
-80.769456
0
3,826
2020-06-22 13:08:17
4,861,310,130,652,567,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
2.11
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
2e64d57cd8f666ceb5b007d06eb8fd4e
1,371,906,497
30.733322
-90.415658
0
3,827
2020-06-22 13:08:31
4,599,285,557,366,057
fraud_Bernhard, Grant and Langworth
shopping_pos
155.89
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
954802d5189e7ab937acd6f8e55b7b0e
1,371,906,511
37.672496
-98.510958
0
3,828
2020-06-22 13:08:56
4,191,109,180,926,792
fraud_Reichel LLC
personal_care
55.77
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
73b572bfc064ba5369e849a8bc71e2b9
1,371,906,536
38.875863
-83.2333
0
3,829
2020-06-22 13:09:03
3,585,052,663,373,890
fraud_Berge-Ullrich
home
48.49
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
5df37384ee01d993c4fa18c3e819f68b
1,371,906,543
43.237085
-76.245627
0
3,830
2020-06-22 13:09:03
6,011,693,194,885,790
fraud_Lemke-Gutmann
shopping_net
9.66
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
d73021fc544d51208dfab4bfac34b79c
1,371,906,543
45.858104
-92.631224
0
3,831
2020-06-22 13:09:05
6,011,652,924,285,713
fraud_Bernier and Sons
kids_pets
46.51
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
967345c46ed5c53b8ce15f15c84e8d51
1,371,906,545
38.289373
-91.86551
0
3,832
2020-06-22 13:09:19
2,703,186,189,652,095
fraud_Schmeler, Bashirian and Price
shopping_net
7.87
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
aca5aad58e8e5e329f12a059cdce8b5d
1,371,906,559
35.375872
-80.874811
0
3,833
2020-06-22 13:09:31
3,521,417,320,836,166
fraud_Morissette-Schaefer
personal_care
6.01
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
94588f9ccf03230262d4646b2cb1335f
1,371,906,571
39.203561
-86.78046
0
3,834
2020-06-22 13:09:38
4,536,996,888,716,062,000
fraud_Jast-McDermott
shopping_pos
6.57
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
92f8ee2ce6272602b5d5d63bd558a961
1,371,906,578
36.093499
-105.928404
0
3,835
2020-06-22 13:10:04
4,939,976,756,738,216
fraud_Zboncak LLC
food_dining
70.13
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
c48c31ac29ed71e4ccba132420642cad
1,371,906,604
27.152017
-99.878769
0
3,836
2020-06-22 13:11:00
4,990,494,243,023
fraud_Kunze, Larkin and Mayert
travel
6.91
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
1ffabffa2cfe9de72a6aabf5c42759e0
1,371,906,660
40.029372
-77.840344
0
3,837
2020-06-22 13:11:15
3,534,330,126,107,879
fraud_Armstrong, Walter and Gottlieb
food_dining
57.76
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
86c760c87c9dfc30e0f05e1cc328b3e8
1,371,906,675
45.137095
-107.938427
0
3,838
2020-06-22 13:11:24
4,476,840,372,112
fraud_Breitenberg-Hermiston
kids_pets
71.16
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
ca0a12995a0636b82867f66919a10dcb
1,371,906,684
35.540122
-86.935449
0
3,839
2020-06-22 13:11:32
3,506,042,666,828,517
fraud_Turner, Ziemann and Lehner
food_dining
29.82
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
11756f5ce2d764038d02f423990a93bc
1,371,906,692
38.556623
-81.795252
0
3,840
2020-06-22 13:11:57
3,500,969,075,198,072
fraud_Welch Inc
misc_net
75.55
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
68c3a1f8098c506fbd7bc080d8a7c527
1,371,906,717
47.342843
-116.554645
0
3,841
2020-06-22 13:12:07
3,518,669,219,150,142
fraud_Baumbach, Strosin and Nicolas
shopping_pos
8.34
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
bf35969aa4f264481711f86c30a1ab29
1,371,906,727
39.192345
-83.910817
0
3,842
2020-06-22 13:12:34
577,588,686,219
fraud_Buckridge PLC
misc_pos
382.54
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
74a4dfa7439ef624804754d0a6f5e912
1,371,906,754
40.035345
-78.739971
0
3,843
2020-06-22 13:12:50
30,518,206,766,474
fraud_Metz-Boehm
shopping_pos
5.33
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
6c3ee721f4bdf8255f48c7c5e8adf949
1,371,906,770
36.393774
-88.746184
0
3,844
2020-06-22 13:12:53
4,900,628,639,996
fraud_Johns Inc
entertainment
45.36
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
9e56d3ab6dfdca646515f1b5956c8934
1,371,906,773
34.748628
-118.769639
0
3,845
2020-06-22 13:13:06
676,369,110,710
fraud_Kihn, Brakus and Goyette
personal_care
4.8
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
f1184b5d0eec53ead0a33da2672b1ff8
1,371,906,786
41.872503
-83.672054
0
3,846
2020-06-22 13:13:13
30,270,432,095,985
fraud_Klocko LLC
misc_net
7
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
271753076ee3161f8be7b9866b2b774c
1,371,906,793
40.833967
-91.629657
0
3,847
2020-06-22 13:13:46
3,514,897,282,719,543
fraud_Nolan-Williamson
kids_pets
77.45
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
98fb0ea5a77ef128ccf1eef6935d6eeb
1,371,906,826
42.054871
-78.058244
0
3,848
2020-06-22 13:13:59
4,378,993,458,389,626
fraud_Ledner, Hartmann and Feest
health_fitness
19.78
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
ba37aab4b8475e586a6ec19e084b7855
1,371,906,839
43.213718
-71.376497
0
3,849
2020-06-22 13:14:31
376,028,110,684,021
fraud_Windler LLC
kids_pets
52.88
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
c1e7221443ce1a8f64d7dd42583f4185
1,371,906,871
38.909943
-92.60961
0
3,850
2020-06-22 13:14:35
6,011,693,194,885,790
fraud_Kihn-Schuster
food_dining
18.82
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
9258a6e7c3b903a526ba5995da005b04
1,371,906,875
45.779794
-92.331451
0
3,851
2020-06-22 13:14:37
4,826,655,832,045,236
fraud_Hermiston, Pacocha and Smith
health_fitness
8.41
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
ac461b50b253ae46515c8a18355c87b5
1,371,906,877
41.036867
-70.339777
0
3,852
2020-06-22 13:15:01
4,727,244,663,135,968
fraud_Romaguera and Sons
travel
4.81
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
a2d4d2722e64fa14e1eb49bbd0f7448a
1,371,906,901
30.332345
-86.882343
0
3,853
2020-06-22 13:15:03
4,979,422,371,139,333
fraud_Lakin, Ferry and Beatty
food_dining
12.17
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
2aa531ecba65585ad71a2fa44f76ccd0
1,371,906,903
42.168218
-98.928958
0
3,854
2020-06-22 13:15:16
370,818,583,810,103
fraud_Pfeffer and Sons
shopping_pos
9.16
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
e08dfd8bbd3289aab3cc8c01b0578539
1,371,906,916
39.159722
-78.926375
0
3,855
2020-06-22 13:15:16
180,056,173,248,083
fraud_Jast and Sons
food_dining
35
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
e050ae16d09840903d7cd833a570afa5
1,371,906,916
43.666994
-85.29948
0
3,856
2020-06-22 13:15:27
2,296,006,538,441,789
fraud_Hills-Witting
shopping_net
5.76
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
5e00592497439c3bab1a3f16cde796b9
1,371,906,927
39.854069
-74.713149
0
3,857
2020-06-22 13:15:34
6,011,893,664,860,915
fraud_Eichmann-Kilback
home
96.71
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
357c39f0fdc137fb794677020bf36756
1,371,906,934
38.791585
-105.16676
0
3,858
2020-06-22 13:15:39
371,226,440,126,102
fraud_Spencer-Runolfsson
misc_pos
143.04
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
ac11b33c10c992dd786b976065109d58
1,371,906,939
39.655693
-89.910683
0
3,859
2020-06-22 13:16:26
6,547,670,341,037,171
fraud_Jakubowski Inc
home
35.4
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
9ab240ba969275260224cbc4912e9d23
1,371,906,986
40.517218
-75.36302
0
3,860
2020-06-22 13:16:30
3,590,736,522,064,285
fraud_Hagenes, Kohler and Hoppe
food_dining
52.81
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
9273c87c4d985835afee8d416d190688
1,371,906,990
33.920795
-92.900757
0
3,861
2020-06-22 13:17:18
3,506,592,072,985,012
fraud_Roob, Conn and Tremblay
shopping_pos
7.3
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
3bbc8aa1018598d96b7d476f74701b55
1,371,907,038
38.240998
-89.90047
0
3,862
2020-06-22 13:17:28
4,661,996,144,291,812,000
fraud_Bins-Howell
personal_care
168.41
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
b67be21e8e78eacb391a1196b6352d1e
1,371,907,048
40.155441
-78.969038
0
3,863
2020-06-22 13:18:01
30,230,540,139,182
fraud_Eichmann-Kilback
home
88.71
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
be913e4b68abfb8bd09df398a4f324f6
1,371,907,081
40.109972
-76.887045
0
3,864
2020-06-22 13:18:21
6,550,399,784,335,736
fraud_Ledner, Hartmann and Feest
health_fitness
54.59
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
b7c716f74351c345a46bb78614b57d03
1,371,907,101
26.647788
-81.914513
0
3,865
2020-06-22 13:18:39
180,011,453,250,192
fraud_Turner, Ziemann and Lehner
food_dining
72.6
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
ceb1a7dc685fbac539ba32950bf36452
1,371,907,119
40.319961
-90.150648
0
3,866
2020-06-22 13:18:49
4,980,323,467,523,544,000
fraud_Schuppe LLC
entertainment
48.53
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
e1049496a9fd6dc5a55e1688619bdf36
1,371,907,129
44.060847
-72.395663
0
3,867
2020-06-22 13:19:12
213,154,573,301,411
fraud_Kessler Inc
travel
425.84
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
4240de529b02ff78e6749bb677e98c15
1,371,907,152
37.859864
-87.182
0
3,868
2020-06-22 13:19:26
4,158,945,090,781,624
fraud_Gulgowski LLC
home
18.31
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
7a12e19fc02badd1a726a0ad0b483181
1,371,907,166
40.213656
-80.101799
0
3,869
2020-06-22 13:19:30
4,209,696,857,872,688,600
fraud_Towne LLC
misc_pos
5.24
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
e87e2431afa40f1b495d8e0b194d4021
1,371,907,170
38.406668
-88.47794
0
3,870
2020-06-22 13:19:36
3,589,289,942,931,264
fraud_Denesik and Sons
shopping_pos
8.76
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
cc53345e9f97ee74ea3ec4f5ba84dbcf
1,371,907,176
43.352721
-98.392551
0
3,871
2020-06-22 13:19:42
4,725,673,654,161,314
fraud_Abshire PLC
entertainment
114.74
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
54246985f839fa00265da6c102edea3d
1,371,907,182
42.113849
-72.496278
0
3,872
2020-06-22 13:20:15
3,558,652,751,678,952
fraud_Gottlieb Group
kids_pets
15.71
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
7ee7db55075ab7828c20a696a60406d0
1,371,907,215
32.487513
-93.347986
0
3,873
2020-06-22 13:20:49
6,526,448,584,969,862
fraud_Turner, Ziemann and Lehner
food_dining
61.48
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
82830bdbc94e668fe2a19ea45778ce7d
1,371,907,249
40.116081
-73.450557
0
3,874
2020-06-22 13:20:50
4,861,310,130,652,567,000
fraud_Ullrich Ltd
kids_pets
87.38
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
6b8df680ee6eb9ac4c6edf6230d7b139
1,371,907,250
30.552797
-91.308072
0
3,875
2020-06-22 13:21:03
213,178,850,083,780
fraud_Bahringer, Bergnaum and Quitzon
home
86.22
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
cca2255d8fc9036a3c32dc8689c93a6e
1,371,907,263
46.242135
-118.794912
0
3,876
2020-06-22 13:21:08
371,226,440,126,102
fraud_Halvorson Group
misc_pos
429.69
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
4aba8d3f0745f48a5fff80abf572b5c6
1,371,907,268
39.334457
-89.312214
0
3,877
2020-06-22 13:21:23
4,342,532,437,704,183
fraud_Hintz, Bauch and Smith
health_fitness
47.36
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
7ad2a263369cc8a203d4969c15c8fc6f
1,371,907,283
43.033847
-77.150834
0
3,878
2020-06-22 13:21:35
3,556,613,125,071,656
fraud_Macejkovic-Lesch
shopping_pos
4.49
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
a35d4e7f1ab857c757b859d8ed5cff18
1,371,907,295
29.605623
-95.059309
0
3,879
2020-06-22 13:21:42
4,562,827,002,127
fraud_Yost, Block and Koepp
misc_pos
6.39
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
b29a5bade02b9d94816ba1a4704cca01
1,371,907,302
39.734065
-84.573353
0
3,880
2020-06-22 13:21:51
3,523,898,249,167,098
fraud_Gerhold LLC
home
91.4
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
701602ac0b5ae4780be2d9b810b99ac4
1,371,907,311
40.047094
-73.535686
0
3,881
2020-06-22 13:22:17
4,981,132,848,794
fraud_Schimmel-Olson
kids_pets
34.56
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
98049442bf069e2cdb5b143205f655da
1,371,907,337
39.157423
-80.717129
0
3,882
2020-06-22 13:22:26
630,423,337,322
fraud_Ankunding LLC
shopping_net
2.71
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
cd9d359519d7c1bce0918bf5117bec61
1,371,907,346
48.379367
-119.191359
0
3,883
2020-06-22 13:22:28
6,511,349,151,405,438
fraud_Jacobi Inc
health_fitness
53.67
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
133783903ce6014950d86a02a34bef4c
1,371,907,348
40.031454
-114.720927
0
3,884
2020-06-22 13:22:34
377,895,991,033,232
fraud_Parker-Kunde
personal_care
88.39
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
7cb7259f789f5da3f4026472da7ed917
1,371,907,354
40.903873
-71.903666
0
3,885
2020-06-22 13:22:35
3,563,837,241,599,446
fraud_Deckow-Dare
food_dining
14.14
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
c9d0bc9f6c9079212167ce949426b17f
1,371,907,355
46.024196
-122.914258
0
3,886
2020-06-22 13:22:41
4,045,036,286,570,100,700
fraud_Roberts, Daniel and Macejkovic
kids_pets
87.36
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
abc1c0068205e2e98ba50fd9b661a7b2
1,371,907,361
40.254826
-75.016893
0
3,887
2020-06-22 13:23:13
344,709,867,813,900
fraud_Yost, Schamberger and Windler
kids_pets
136.79
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
d0679db24bd672aa7a9dc7eec760b558
1,371,907,393
27.356011
-82.272085
0
3,888
2020-06-22 13:23:38
4,260,128,500,325
fraud_Kertzmann LLC
health_fitness
3.16
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
cdb0c5937f2590b120a1fe623a422f2f
1,371,907,418
36.56396
-82.366058
0
3,889
2020-06-22 13:24:19
3,576,144,910,346,950
fraud_Schmidt-Larkin
home
118.42
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
ba421f947eb25f5fd35ee35892728617
1,371,907,459
65.720882
-156.818918
0
3,890
2020-06-22 13:24:29
6,534,628,260,579,800
fraud_Stiedemann Ltd
food_dining
9.51
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
556a8ebeb2d896a99120438a878f14d1
1,371,907,469
43.969683
-72.172977
0
3,891
2020-06-22 13:25:01
4,450,831,335,606,294
fraud_Stiedemann Inc
misc_pos
2.7
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
d6658007b0f33400d5cd2170026b80ec
1,371,907,501
35.409702
-95.778653
0
3,892
2020-06-22 13:25:17
501,802,953,619
fraud_Reinger, Weissnat and Strosin
food_dining
15.36
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
27261dabe9c38f35461fa7b41d56729e
1,371,907,517
41.539331
-122.973571
0
3,893
2020-06-22 13:25:21
675,945,690,716
fraud_Lubowitz-Walter
kids_pets
187.78
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
ab597936e8f39c15902e8d7b4f67e99e
1,371,907,521
40.345977
-79.686696
0
3,894
2020-06-22 13:25:47
4,998,109,455,173,950
fraud_Prosacco LLC
personal_care
21.95
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
859fbdae99e224bbb5c270932b13de8a
1,371,907,547
39.543691
-95.452318
0
3,895
2020-06-22 13:26:04
213,178,765,398,315
fraud_Witting, Beer and Ernser
home
70.13
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
70bf5ab76148e62f49e14475c09d4249
1,371,907,564
42.143839
-107.251447
0
3,896
2020-06-22 13:26:11
4,792,627,764,422,478,000
fraud_Koss, Hansen and Lueilwitz
home
76.72
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
82df09acdfb63853fd6a0d56c478eb36
1,371,907,571
38.267088
-95.607297
0
3,897
2020-06-22 13:26:23
5,580,563,567,307,107
fraud_Leannon-Nikolaus
travel
477.66
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
54510530c776f896abc0df4ed2237194
1,371,907,583
39.201413
-79.401124
0
3,898
2020-06-22 13:26:45
4,170,689,372,027,579
fraud_Koss, Hansen and Lueilwitz
home
217.07
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
e30fb5422fc5b9e6a1e900edbbba7a49
1,371,907,605
35.763099
-98.407189
0
3,899
2020-06-22 13:26:45
3,523,898,249,167,098
fraud_Schmeler Inc
misc_pos
100.41
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
ddb50690f523739fbe20f0715df07fe8
1,371,907,605
41.262324
-74.796641
0