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
3,900
2020-06-22 13:26:53
4,710,826,438,164,848,000
fraud_Bode-Rempel
kids_pets
137.92
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
e8e13beeb44a587636b1eb9e48faaab5
1,371,907,613
47.94505
-107.63059
0
3,901
2020-06-22 13:27:58
4,067,137,330,196,900
fraud_Dach-Nader
misc_net
2.68
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
766862bc6d260e92fc900507eccf83ff
1,371,907,678
33.428097
-87.233128
0
3,902
2020-06-22 13:28:20
3,547,560,454,237,873
fraud_Weber and Sons
food_dining
30.73
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
c713e90daa9309552adf0a119618f65d
1,371,907,700
43.842003
-85.880447
0
3,903
2020-06-22 13:28:29
30,371,006,069,917
fraud_Effertz, Welch and Schowalter
entertainment
44.52
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
2fa9519ca2fad1b99202628cc2fc5c6c
1,371,907,709
38.879774
-89.548937
0
3,904
2020-06-22 13:28:29
372,520,049,757,633
fraud_Kuhn Group
food_dining
83.38
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
f0babc37572d6931d03bf58c6e2b0130
1,371,907,709
47.798648
-93.094195
0
3,905
2020-06-22 13:28:36
2,318,062,975,163,331
fraud_Berge-Ullrich
home
13.53
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
c7af1e02c7aeb5c829b66c2c482224a3
1,371,907,716
39.544235
-91.081162
0
3,906
2020-06-22 13:29:00
6,592,243,974,328,236
fraud_Pacocha-Weissnat
kids_pets
144.84
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
3ef09e3dccd0e8c65962933d68871cd6
1,371,907,740
33.255649
-86.592921
0
3,907
2020-06-22 13:29:10
3,596,357,274,378,601
fraud_Kerluke-Abshire
shopping_net
7.99
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
e3ba43ce124303ff714da6992f57fe8e
1,371,907,750
41.028548
-78.074701
0
3,908
2020-06-22 13:30:03
6,502,195,877,055,606
fraud_Jacobi and Sons
shopping_pos
139.39
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
680845190d4aa950915c9cb930113eea
1,371,907,803
40.181689
-105.764191
0
3,909
2020-06-22 13:30:06
3,564,839,259,330,465
fraud_Graham, Hegmann and Hammes
food_dining
71.05
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
506f07f87e33b599e960d14406ffe536
1,371,907,806
37.679754
-121.432245
0
3,910
2020-06-22 13:30:08
6,534,628,260,579,800
fraud_Beier LLC
entertainment
46.34
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
ea07137479d4defe107522e20fb7fe2a
1,371,907,808
45.279589
-72.485528
0
3,911
2020-06-22 13:30:15
377,113,842,678,100
fraud_Douglas-White
entertainment
12.62
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
a5ec652072d9e4f8942f383ce75f8caf
1,371,907,815
39.168928
-75.669964
0
3,912
2020-06-22 13:30:16
4,878,364,946,692,291
fraud_Ritchie, Bradtke and Stiedemann
travel
24.15
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
c3fb1908683f4462b16368bc0624638d
1,371,907,816
42.095749
-95.220855
0
3,913
2020-06-22 13:30:20
6,540,981,358,631,302
fraud_Kulas Group
health_fitness
7.63
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
7d46ead8f13123d94f33d5ed178d954d
1,371,907,820
42.145791
-82.273683
0
3,914
2020-06-22 13:30:44
4,066,595,222,529
fraud_Ullrich Ltd
kids_pets
43.79
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
f7bf309066f9ec8449b1113c66ae5832
1,371,907,844
36.975046
-81.96295
0
3,915
2020-06-22 13:30:54
581,686,439,828
fraud_Thiel PLC
misc_pos
2.78
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
217247e6cd86b2e8005e6e757b21a674
1,371,907,854
42.410091
-79.349963
0
3,916
2020-06-22 13:31:01
3,534,330,126,107,879
fraud_Ernser-Feest
home
79.4
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
d3e44a66bc28f5d27be8607559b068af
1,371,907,861
44.332835
-108.234625
0
3,917
2020-06-22 13:31:22
6,011,382,886,333,463
fraud_Feil, Hilpert and Koss
food_dining
39.53
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
6a83f1fdd2c7a73b098b30473dfb6f5a
1,371,907,882
44.186783
-83.990538
0
3,918
2020-06-22 13:31:42
4,797,297,220,948,469,000
fraud_Harris Group
food_dining
2.18
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
11a5b62d542fec1479fbf3c819dc41d0
1,371,907,902
39.078119
-86.733368
0
3,919
2020-06-22 13:32:27
180,048,185,037,117
fraud_Leffler-Goldner
personal_care
28.12
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
462be53e50fbe0432a85e16fc1edb010
1,371,907,947
40.547478
-75.022638
0
3,920
2020-06-22 13:32:47
4,128,730,454,058,057,700
fraud_Larson-Moen
entertainment
13.61
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
687420865e0d8ce03eae01ac0e1f9c67
1,371,907,967
31.537701
-94.640827
0
3,921
2020-06-22 13:33:42
6,538,441,737,335,434
fraud_Schuppe, Nolan and Hoeger
shopping_pos
145.33
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
a98ea579644c635241c85d7969346c17
1,371,908,022
41.68156
-81.138944
0
3,922
2020-06-22 13:33:48
3,533,012,926,413,100
fraud_Cronin, Kshlerin and Weber
health_fitness
16.59
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
3630b7bddd4d0746c44aecf4c0074be7
1,371,908,028
43.179432
-75.62291
0
3,923
2020-06-22 13:33:58
373,213,026,644,490
fraud_Williamson LLC
misc_pos
48.34
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
7a9d8d54b877d586b43b9b4b05d90fec
1,371,908,038
33.165803
-116.64997
0
3,924
2020-06-22 13:34:52
3,533,800,906,065,217
fraud_Ernser-Feest
home
89.96
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
bd95289d657b99067c16df3c740bc783
1,371,908,092
39.914278
-98.142039
0
3,925
2020-06-22 13:36:01
4,727,244,663,135,968
fraud_Yost, Schamberger and Windler
kids_pets
119.33
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
bbec331e7afdef5ba5917e2ed69f1215
1,371,908,161
30.500606
-87.796006
0
3,926
2020-06-22 13:36:10
30,199,621,383,748
fraud_Shields-Wunsch
health_fitness
65.75
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
8e88e6b4a3efba3c6f086f88559d8422
1,371,908,170
34.010553
-95.784204
0
3,927
2020-06-22 13:36:54
4,220,345,354,880
fraud_Kub-Heaney
health_fitness
3.07
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
44d20be81ac2e785be44736c4f7dfc1b
1,371,908,214
42.685762
-82.826074
0
3,928
2020-06-22 13:36:56
4,279,161,831,637
fraud_Crist, Jakubowski and Littel
home
11.63
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
7da8cf29c9ae7e1bbf5151de4c980dc1
1,371,908,216
39.303624
-79.143432
0
3,929
2020-06-22 13:37:23
213,124,978,348,176
fraud_Cormier, Stracke and Thiel
entertainment
146.52
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
09435e1da49d7e7db4dd68102a5287f5
1,371,908,243
42.428591
-77.567415
0
3,930
2020-06-22 13:37:25
4,254,074,738,931,278
fraud_Douglas-White
entertainment
26.45
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
3c7d23b6c8fb8dbf8c306facee398dad
1,371,908,245
42.539125
-77.484464
0
3,931
2020-06-22 13:37:34
4,586,260,469,584
fraud_Rau-Grant
kids_pets
39.18
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
edc8b5f44e93527c53b23cc29c303118
1,371,908,254
40.500561
-95.311265
0
3,932
2020-06-22 13:38:10
213,148,039,875,802
fraud_Kihn-Fritsch
food_dining
16.67
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
eeb825131bfd9d236ecbf8dcfd083282
1,371,908,290
27.00102
-82.919154
0
3,933
2020-06-22 13:38:15
60,422,928,733
fraud_Skiles LLC
home
72.68
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
7e88df2eeb5d9d7fe063f47128cda8b2
1,371,908,295
34.251438
-82.91817
0
3,934
2020-06-22 13:39:00
6,554,245,334,757,802
fraud_Cartwright PLC
kids_pets
89.22
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
ea32837af6184f8a8f8f2aaccb712e87
1,371,908,340
32.977484
-118.481213
0
3,935
2020-06-22 13:39:03
676,195,318,214
fraud_Schuppe, Nolan and Hoeger
shopping_pos
164.42
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
99c6087badb3ed1516f73b45a2f9c6c8
1,371,908,343
29.62126
-96.776646
0
3,936
2020-06-22 13:40:13
2,242,542,703,101,233
fraud_Stamm-Rodriguez
misc_pos
115.38
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
6e95ad0d1706655a7a6d4ea7b8d44c5e
1,371,908,413
38.798255
-84.941513
0
3,937
2020-06-22 13:41:05
2,720,894,374,956,739
fraud_Auer LLC
personal_care
4.31
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
1bd967d04b8c8e8aa8464ae2d50779b3
1,371,908,465
43.339151
-83.750748
0
3,938
2020-06-22 13:41:05
180,036,456,789,979
fraud_Wiza LLC
misc_pos
1.37
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
770426d28343caa030579011863a3f5d
1,371,908,465
43.471679
-91.207067
0
3,939
2020-06-22 13:41:20
2,229,378,226,512,508
fraud_Metz, Russel and Metz
kids_pets
48.32
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
9bfc9e993422b8701942c3ae1cae95d8
1,371,908,480
42.600069
-89.737834
0
3,940
2020-06-22 13:41:25
4,904,681,492,230,012
fraud_Schmeler, Bashirian and Price
shopping_net
4.39
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
a902be346b15b9fe7152e7d3afe2ce7e
1,371,908,485
40.863976
-73.257282
0
3,941
2020-06-22 13:42:37
3,583,293,909,206,278
fraud_Sporer-Keebler
personal_care
140.97
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
8232b23aa1641422d5c4e84268948b25
1,371,908,557
35.594974
-106.388705
0
3,942
2020-06-22 13:42:53
4,897,067,971,111,210,000
fraud_Johnston-Casper
travel
1
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
702d4af26c7e9e7311b8f1b774955481
1,371,908,573
28.745893
-83.478989
0
3,943
2020-06-22 13:43:14
340,953,839,692,349
fraud_Kessler Inc
travel
2.34
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
4fadc20a9583dc97d2a2747bd7af39be
1,371,908,594
42.306736
-83.902172
0
3,944
2020-06-22 13:43:39
5,104,807,169,438,134
fraud_Macejkovic-Lesch
shopping_pos
912.03
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
ff9e0a743ab6556db5750a89ad390342
1,371,908,619
40.564275
-73.119655
0
3,945
2020-06-22 13:43:53
6,011,679,934,075,347
fraud_Schneider, Hayes and Nikolaus
food_dining
6.46
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
76e0418ef648b21956470506313d2f04
1,371,908,633
41.898909
-105.859138
0
3,946
2020-06-22 13:43:54
3,518,669,219,150,142
fraud_Larkin, Stracke and Greenfelder
entertainment
44.42
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
b49778dda3dd339f052baa96617b9f7b
1,371,908,634
38.668293
-84.883318
0
3,947
2020-06-22 13:44:19
4,707,867,759,656,333
fraud_Thompson-Gleason
health_fitness
16.07
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
c456a243c15102d2e70abc374c4a91d2
1,371,908,659
37.520552
-82.493162
0
3,948
2020-06-22 13:44:57
3,582,754,887,089,201
fraud_Goldner-Lemke
entertainment
30.48
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
c6b7e95630085c1f49fef4e30f4e735e
1,371,908,697
34.824426
-93.28473
0
3,949
2020-06-22 13:45:11
38,797,410,705,641
fraud_Kuhn Group
food_dining
48.81
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
57a1d252ff50eb9b235a896fee5640aa
1,371,908,711
42.54146
-73.512996
0
3,950
2020-06-22 13:45:42
30,270,432,095,985
fraud_Cummerata-Hilpert
entertainment
99.61
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
df1c4dd61b1c5b7d24712412a50dea59
1,371,908,742
41.133415
-90.831145
0
3,951
2020-06-22 13:45:53
676,369,110,710
fraud_Lang, Towne and Schuppe
kids_pets
24.18
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
b3bd8d398ea804a38562ca39f8fe0540
1,371,908,753
42.965309
-83.80669
0
3,952
2020-06-22 13:45:58
3,514,865,930,894,695
fraud_Bogisich-Weimann
kids_pets
11.86
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
446261744da2248a5b023a28cef281bc
1,371,908,758
32.023898
-105.138853
0
3,953
2020-06-22 13:46:35
6,515,067,575,568,369
fraud_Hagenes, Kohler and Hoppe
food_dining
31.82
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
d29de9a574bfdec03ecba56465242087
1,371,908,795
37.579356
-82.334476
0
3,954
2020-06-22 13:46:46
4,155,021,259,183,870
fraud_Kling, Howe and Schneider
home
5.74
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
d5ad909c46d9dcd1232d2cd4dc0a5f51
1,371,908,806
34.076658
-99.096024
0
3,955
2020-06-22 13:47:16
3,554,849,923,339,851
fraud_Little Ltd
kids_pets
117.55
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
24b714a2695932ca3680f4962abafc0c
1,371,908,836
36.725289
-97.806565
0
3,956
2020-06-22 13:47:41
4,198,470,814,557
fraud_Schmidt and Sons
shopping_net
5.2
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
260ec0f4af4cf7821259d34a8eb23207
1,371,908,861
41.846987
-95.003379
0
3,957
2020-06-22 13:47:41
2,242,542,703,101,233
fraud_Ledner, Hartmann and Feest
health_fitness
17.62
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
f99aa5c8ace379da42de4ce851d97e09
1,371,908,861
38.213306
-86.091533
0
3,958
2020-06-22 13:48:06
213,195,754,007,681
fraud_Kub-Heaney
health_fitness
5.78
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
428b9b9b1e275ac4e2cc7f6d4c6c6c40
1,371,908,886
41.272429
-92.16487
0
3,959
2020-06-22 13:48:25
4,653,178,848,915,023,000
fraud_Schuppe-Schuppe
food_dining
9.67
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
da9fd1ae4e36b325aaa1110c512d87a0
1,371,908,905
37.306955
-82.005571
0
3,960
2020-06-22 13:49:07
4,450,831,335,606,294
fraud_Conroy Ltd
shopping_pos
3.46
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
379f18fb0e421d914b3797f46bcd2fcd
1,371,908,947
34.739954
-96.378854
0
3,961
2020-06-22 13:49:09
6,501,313,409,525,696
fraud_Bednar PLC
kids_pets
42.55
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
777fa5101dc16d8c6749b67ea9b20530
1,371,908,949
30.644107
-103.722797
0
3,962
2020-06-22 13:49:11
213,191,402,330,021
fraud_Schaefer, Fay and Hilll
entertainment
10.61
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
2935067808b19aab3d2400cd32789a46
1,371,908,951
43.001603
-87.953025
0
3,963
2020-06-22 13:49:48
4,400,011,257,587,662,000
fraud_Pouros, Walker and Spencer
kids_pets
69.37
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
d60e9557446ed512c2fe0503ff574bad
1,371,908,988
40.744509
-98.841374
0
3,964
2020-06-22 13:49:48
374,497,717,543,058
fraud_Cartwright PLC
kids_pets
8.68
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
a3c6a7b1268e4787eb7b7fe0d66a1e3b
1,371,908,988
48.129089
-101.639136
0
3,965
2020-06-22 13:49:58
342,319,985,983,023
fraud_Graham, Hegmann and Hammes
food_dining
66.85
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
1cde7f005323404341f6d321c878060f
1,371,908,998
42.483708
-75.146947
0
3,966
2020-06-22 13:50:16
3,561,963,695,236,764
fraud_Botsford and Sons
home
81.52
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
44ad680767baabd8a102e06d000cc5f1
1,371,909,016
41.279056
-71.643863
0
3,967
2020-06-22 13:50:20
2,283,743,876,903,625
fraud_Metz-Boehm
shopping_pos
1.93
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
a0a47d0516078875752aec091b20d269
1,371,909,020
33.196903
-83.604865
0
3,968
2020-06-22 13:50:23
6,534,628,260,579,800
fraud_Kozey-McDermott
travel
2.07
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
c3f93b3c79c8d044a73e1a1481948915
1,371,909,023
44.305908
-72.717816
0
3,969
2020-06-22 13:50:33
3,566,373,869,538,620
fraud_Parker, Nolan and Trantow
entertainment
13.09
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
8d5fddf1f52452e592088c6e46ce3f44
1,371,909,033
35.129753
-105.561558
0
3,970
2020-06-22 13:51:16
2,720,433,095,629,877
fraud_Koss, McLaughlin and Mayer
food_dining
16.62
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
fe8a204f345424fcc125e82051337af6
1,371,909,076
44.73802
-69.36384
0
3,971
2020-06-22 13:51:22
343,746,486,082,492
fraud_Hickle Group
shopping_pos
8.54
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
3b9ce1bc4e1c7f98581ff1f9cdcde066
1,371,909,082
45.736482
-85.528361
0
3,972
2020-06-22 13:51:48
346,243,940,647,414
fraud_Lemke and Sons
travel
7.08
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
63306dc7ea406fccfb7fd19867ae6758
1,371,909,108
40.448064
-82.696046
0
3,973
2020-06-22 13:52:05
4,952,583,804,639,909
fraud_Durgan, Gislason and Spencer
home
52.19
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
18f0070436fe0ac6320d20b60c19bb5f
1,371,909,125
41.772911
-80.101423
0
3,974
2020-06-22 13:52:07
4,607,072,969,078,276
fraud_McDermott-Rice
misc_pos
5.52
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
18008fa337c35086557e93ba5dbda025
1,371,909,127
35.575029
-98.114314
0
3,975
2020-06-22 13:52:14
6,538,441,737,335,434
fraud_Botsford Ltd
shopping_pos
176.38
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
5aca4bc39477e44f82f2a8ea059dc907
1,371,909,134
41.673099
-80.034274
0
3,976
2020-06-22 13:53:33
373,905,417,449,658
fraud_Tromp Group
travel
9.99
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
3ad416431f3b20d68dc070e087a46999
1,371,909,213
31.225191
-96.950851
0
3,977
2020-06-22 13:54:08
5,130,484,058,948,421
fraud_Hoppe-Parisian
kids_pets
52.82
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
c09a76e9c6350b4f62714f989e3229f7
1,371,909,248
40.876698
-83.26851
0
3,978
2020-06-22 13:54:27
4,514,242,065,619,750
fraud_Rempel Inc
shopping_net
26.09
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
8014edced273bae442d28c6ae2b2cefa
1,371,909,267
41.416363
-104.624825
0
3,979
2020-06-22 13:54:34
2,266,735,643,685,262
fraud_Bins-Howell
personal_care
57.76
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
77ec1760777951290a913f7f6cc120be
1,371,909,274
34.838607
-85.881262
0
3,980
2020-06-22 13:54:36
630,451,534,402
fraud_Daugherty LLC
kids_pets
27.26
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
265f7ccac1a932131e996ec91a491ede
1,371,909,276
47.303234
-87.574224
0
3,981
2020-06-22 13:54:52
30,561,214,688,470
fraud_Stiedemann Ltd
food_dining
9.06
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
82375dae63692884e073bdf77c9ff0f5
1,371,909,292
40.822566
-75.599402
0
3,982
2020-06-22 13:55:57
4,689,147,265,057,949,000
fraud_Ernser-Lynch
food_dining
7.6
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
a7094ad05ebac719a726928598e586fd
1,371,909,357
41.561013
-95.70652
0
3,983
2020-06-22 13:56:56
30,328,384,440,870
fraud_Schiller, Blanda and Johnson
home
10.04
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
c71c1621893982966bfc6fdf8665daa8
1,371,909,416
40.607622
-92.593248
0
3,984
2020-06-22 13:56:57
4,089,096,483,689,733,600
fraud_Frami Group
entertainment
173.65
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
88f74b86ef1595ef163ca05423392a32
1,371,909,417
31.913385
-94.451988
0
3,985
2020-06-22 13:57:04
2,720,012,583,106,919
fraud_Dietrich-Fadel
health_fitness
72.45
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
7b5e4d662cdb7f5ead9b42372d476bcb
1,371,909,424
43.93835
-103.469969
0
3,986
2020-06-22 13:57:13
341,542,810,616,333
fraud_Kilback Group
food_dining
16.3
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
7662784099bbc6dbe51ad7e326b7c74f
1,371,909,433
40.09351
-93.141142
0
3,987
2020-06-22 13:57:19
2,254,917,871,818,484
fraud_Keeling-Crist
misc_pos
6.11
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
8364174ea3dec0a824b6bb119ad66fdd
1,371,909,439
37.999018
-76.721145
0
3,988
2020-06-22 13:58:02
213,102,873,001,603
fraud_Graham, Hegmann and Hammes
food_dining
27.96
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
37a606b6b61afaf7e9b9c6dbfff6a34d
1,371,909,482
43.771168
-123.580129
0
3,989
2020-06-22 13:58:05
3,540,017,235,499,519
fraud_Waters-Cruickshank
health_fitness
76.41
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
120f2b1c179016a81f9045611094d711
1,371,909,485
42.514647
-70.985137
0
3,990
2020-06-22 13:58:19
342,952,484,382,519
fraud_Connelly PLC
food_dining
22.42
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
f34fe9332df2881415c9018dbb0dd2d6
1,371,909,499
41.497006
-73.524232
0
3,991
2020-06-22 13:58:23
30,561,214,688,470
fraud_Little-Gleichner
travel
4.78
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
a0674e69252af371502e277999109eb1
1,371,909,503
41.511298
-75.656404
0
3,992
2020-06-22 13:58:25
30,118,423,745,458
fraud_Fritsch and Sons
health_fitness
21.27
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
f6e05d10843b6a4c9ae6d80cfe88f573
1,371,909,505
39.978481
-73.722587
0
3,993
2020-06-22 13:58:26
36,913,587,729,122
fraud_Beier-Hyatt
shopping_pos
6.83
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
b8ac0204df61f1270758e48468a3a439
1,371,909,506
44.014841
-116.807317
0
3,994
2020-06-22 13:59:01
30,044,330,818,990
fraud_Rolfson-Kunde
personal_care
37.81
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
86c1ec7b77cd0acadc10ee735b9f1f16
1,371,909,541
27.175532
-81.011004
0
3,995
2020-06-22 13:59:02
6,011,399,591,920,186
fraud_Sawayn PLC
shopping_pos
1.43
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
f0826e26a9fd643bbfad7f7fc31e8a96
1,371,909,542
43.042398
-73.662607
0
3,996
2020-06-22 13:59:15
5,456,712,664,803,820
fraud_Rippin-VonRueden
health_fitness
102.59
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
95e78037611e59bc4c2c70980f46f816
1,371,909,555
35.603041
-105.666016
0
3,997
2020-06-22 13:59:48
6,593,939,509,150,446
fraud_Goyette, Howell and Collier
shopping_pos
543.1
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
167f9392a4d4f42e9d32a33eb32b7955
1,371,909,588
33.387046
-117.606612
0
3,998
2020-06-22 14:00:09
4,334,230,547,694,630
fraud_Cronin, Kshlerin and Weber
health_fitness
25.37
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
427d3f237fb32e01a7d03c7014664246
1,371,909,609
42.767187
-111.226079
0
3,999
2020-06-22 14:00:15
213,141,712,584,544
fraud_Kuhic, Bins and Pfeffer
shopping_net
129.78
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
5448147977cf24521ca10d7d72147b62
1,371,909,615
32.158844
-89.372717
0