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
4,100
2020-06-22 14:25:32
4,348,786,085,525,522
fraud_Reichel Inc
entertainment
86.75
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
e8dfe2c9f49282e1f95577d93cb3bf33
1,371,911,132
45.152521
-89.009602
0
4,101
2020-06-22 14:25:37
4,727,244,663,135,968
fraud_Hermiston, Pacocha and Smith
health_fitness
5.79
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
1c185deb81ebbba2c499e0b00f7025e6
1,371,911,137
31.015901
-87.948466
0
4,102
2020-06-22 14:25:56
3,541,160,328,600,277
fraud_Weber, Thiel and Hammes
kids_pets
40.07
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
ef5062f7e68c2747ec82305d94313f89
1,371,911,156
39.955109
-91.112569
0
4,103
2020-06-22 14:26:09
38,797,410,705,641
fraud_Gottlieb-Hansen
personal_care
82.37
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
5238b3db35e473c29e918a78620f7880
1,371,911,169
41.422606
-73.584267
0
4,104
2020-06-22 14:26:12
3,567,697,931,646,329
fraud_Roberts, Daniel and Macejkovic
kids_pets
10.62
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
c420e0bbcb278727276a6773b9d94910
1,371,911,172
41.770366
-73.423356
0
4,105
2020-06-22 14:26:17
4,997,733,566,924,489
fraud_Kihn Inc
shopping_pos
1,270.1
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
3c00c66aacb733eb6a3225c252031619
1,371,911,177
44.161582
-92.376607
0
4,106
2020-06-22 14:26:33
4,836,998,673,805,450
fraud_Labadie, Treutel and Bode
shopping_net
3.27
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
12127e2bedadac7704b594f921debe26
1,371,911,193
45.805607
-86.38092
0
4,107
2020-06-22 14:26:38
38,052,002,992,326
fraud_Herman Inc
misc_pos
3.51
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
38bbd9094a5206ffed762b5121e37029
1,371,911,198
30.748662
-95.480832
0
4,108
2020-06-22 14:26:45
376,028,110,684,021
fraud_Friesen Ltd
health_fitness
74.36
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
8327d3ef62e455fe9ec51872076cc467
1,371,911,205
40.066706
-93.888068
0
4,109
2020-06-22 14:26:48
4,587,657,402,165,341,700
fraud_Weber and Sons
food_dining
8.2
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
a2e656bd19a13bb9b469f06bb0d5830a
1,371,911,208
41.1966
-88.454712
0
4,110
2020-06-22 14:27:20
6,011,438,889,172,900
fraud_Lynch-Wisozk
home
101.54
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
ac7a3610159d45d1318a7fe9addb332d
1,371,911,240
34.237612
-90.925349
0
4,111
2020-06-22 14:27:21
3,560,725,013,359,375
fraud_Bahringer, Osinski and Block
food_dining
83.02
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
b7b0be27afbf837ac8d0d84047bdc8f9
1,371,911,241
31.523789
-102.108125
0
4,112
2020-06-22 14:27:42
371,009,169,330,125
fraud_Mohr-Bayer
shopping_net
8.4
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
4c484c7f025f9674ad5e13f04653fcac
1,371,911,262
31.743544
-83.080462
0
4,113
2020-06-22 14:27:54
3,511,378,610,369,890
fraud_Kris-Weimann
misc_net
8.21
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
3de03ddcd34eef0815ba999b5b1d2102
1,371,911,274
33.959927
-85.99196
0
4,114
2020-06-22 14:28:00
213,198,837,352,314
fraud_Hermann and Sons
shopping_pos
134.83
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
79e9b51b228a21fb9e8e9f7346616709
1,371,911,280
38.983661
-99.652988
0
4,115
2020-06-22 14:28:02
376,028,110,684,021
fraud_Denesik, Powlowski and Pouros
home
75.03
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
4e27e708f1b2c65726b00a8fb958b4a8
1,371,911,282
40.127293
-94.042916
0
4,116
2020-06-22 14:28:42
4,951,647,200,979,051
fraud_Kozey-Kuhlman
personal_care
25.66
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
dde395b9f121cd7c7ed998e0732f0d8b
1,371,911,322
37.478434
-88.161629
0
4,117
2020-06-22 14:28:56
3,598,014,571,045,296
fraud_Mohr Inc
shopping_pos
5.86
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
50e4d94e61d4a3eb00b20dd7cd5fba1a
1,371,911,336
34.589814
-78.10499
0
4,118
2020-06-22 14:29:05
4,195,740,185,974
fraud_Witting, Beer and Ernser
home
38.64
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
30da872f85032341483b2b4b07eaf22f
1,371,911,345
45.054748
-122.587685
0
4,119
2020-06-22 14:29:26
38,580,485,618,059
fraud_Zemlak, Tillman and Cremin
personal_care
40.87
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
29f3f1f62d733d93eb9eb28858e451f5
1,371,911,366
48.600162
-102.944818
0
4,120
2020-06-22 14:30:50
3,517,814,635,263,522
fraud_Larkin Ltd
kids_pets
88.26
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
2e0f66f7f80796573e3314d5c0d09df0
1,371,911,450
37.081675
-80.565025
0
4,121
2020-06-22 14:31:02
374,238,209,524,200
fraud_Kozey-McDermott
travel
5.81
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
aa86fe3a58a87d59b02c49a78cc4a152
1,371,911,462
46.043234
-120.232433
0
4,122
2020-06-22 14:31:08
3,585,052,663,373,890
fraud_Feil, Hilpert and Koss
food_dining
34.6
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
746fd532e475b89b810a2e40ca16210f
1,371,911,468
43.189873
-76.536198
0
4,123
2020-06-22 14:31:46
5,501,083,170,975,659
fraud_Champlin and Sons
home
37.84
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
305498662cd55ef0085be632292827ea
1,371,911,506
41.531978
-81.775636
0
4,124
2020-06-22 14:32:20
342,035,762,534,413
fraud_Ankunding LLC
shopping_net
38.51
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
ce8b33f5874d4e01a909b980d164cb51
1,371,911,540
37.319096
-77.06575
0
4,125
2020-06-22 14:32:52
4,789,911,625,179,723
fraud_Swift PLC
kids_pets
1.04
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
cb2a08e43216bf27a51371b31ef6fb9c
1,371,911,572
40.966733
-72.232058
0
4,126
2020-06-22 14:33:05
4,560,395,181,594,436,000
fraud_Lesch Ltd
shopping_pos
5.89
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
d9011946ef4b203530f5c746785d5264
1,371,911,585
38.098145
-122.694796
0
4,127
2020-06-22 14:33:39
213,191,402,330,021
fraud_Turcotte, Batz and Buckridge
health_fitness
135.26
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
df7709eb781c3d15db63fda9457601f9
1,371,911,619
42.587389
-88.431532
0
4,128
2020-06-22 14:33:47
4,457,732,997,086,323,700
fraud_Champlin, Rolfson and Connelly
travel
561.82
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
6151743fd48b53a79ed883fb21968aff
1,371,911,627
38.068531
-120.391965
0
4,129
2020-06-22 14:34:21
377,550,167,323,848
fraud_Bahringer, Bergnaum and Quitzon
home
20.48
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
6e2af1f53a4b9b847d913c4493c5eb3d
1,371,911,661
43.792006
-69.313985
0
4,130
2020-06-22 14:34:53
30,428,204,673,351
fraud_Kunze, Larkin and Mayert
travel
467.69
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
3812af092dd708d5b79a54ca7734657e
1,371,911,693
40.468752
-75.330393
0
4,131
2020-06-22 14:34:58
343,668,971,234,893
fraud_Dickinson Ltd
personal_care
28.92
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
cedf155efccd4a414570b036f013776c
1,371,911,698
33.906973
-80.757274
0
4,132
2020-06-22 14:35:03
3,553,629,419,254,918
fraud_Howe PLC
entertainment
104.85
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
2d747ee860dd22cb5d53bd17d2329c77
1,371,911,703
49.1373
-123.247976
0
4,133
2020-06-22 14:35:09
3,501,942,333,500,073
fraud_Towne, Greenholt and Koepp
shopping_net
9.8
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
c4490d3eb729dea36e7d9658fbe4cb3b
1,371,911,709
33.318795
-112.893595
0
4,134
2020-06-22 14:35:42
373,905,417,449,658
fraud_Okuneva, Schneider and Rau
shopping_pos
57.51
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
188cd6559aba92c967c4fa9f23ed29d0
1,371,911,742
32.868721
-97.983642
0
4,135
2020-06-22 14:35:47
4,792,627,764,422,478,000
fraud_Hermiston, Russel and Price
food_dining
20.21
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
4d5501221a7594fd705445dd83123a96
1,371,911,747
38.932132
-94.479164
0
4,136
2020-06-22 14:35:51
180,018,375,329,178
fraud_Parker, Nolan and Trantow
entertainment
56.11
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
6fa4bf92fb7e8d48c42f2393d30bb6cb
1,371,911,751
41.670904
-84.929182
0
4,137
2020-06-22 14:35:55
4,423,489,490,781,412
fraud_Fahey Inc
kids_pets
77.09
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
16d2daedfc070d6971cc2c00da5e251a
1,371,911,755
41.669094
-90.051596
0
4,138
2020-06-22 14:36:06
4,110,266,553,600,176,000
fraud_Nienow, Barrows and Romaguera
personal_care
201.79
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
4b3f7a0af150bb7f7dacc6586def0933
1,371,911,766
33.779186
-89.929978
0
4,139
2020-06-22 14:36:22
30,248,898,834,493
fraud_Emmerich-Rau
personal_care
3.14
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
0993792372e276a0b575d163d9f0cc34
1,371,911,782
31.445883
-99.089393
0
4,140
2020-06-22 14:36:53
630,451,534,402
fraud_Bahringer, Bergnaum and Quitzon
home
41.19
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
046714936a392888d3e354a6fa205401
1,371,911,813
45.714428
-87.474938
0
4,141
2020-06-22 14:36:54
4,092,452,671,396,169,700
fraud_Fadel Inc
health_fitness
33.75
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
523b1b9656c4dfcff63a399f9a825754
1,371,911,814
34.153655
-77.597984
0
4,142
2020-06-22 14:37:28
630,423,337,322
fraud_Goyette-Gerhold
kids_pets
4.09
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
fc30f7172352aa6408168ce66c92489c
1,371,911,848
49.550065
-117.584595
0
4,143
2020-06-22 14:37:35
371,009,169,330,125
fraud_Price Inc
shopping_net
5.25
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
7e78e8042544eb7b526478013bcf9d8c
1,371,911,855
31.884206
-84.195435
0
4,144
2020-06-22 14:38:05
3,566,875,419,572,867
fraud_Gibson-Deckow
entertainment
85.41
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
69cab475b42c2bc3cbb9e302053f1477
1,371,911,885
45.286743
-73.063432
0
4,145
2020-06-22 14:38:20
6,011,693,194,885,790
fraud_Weber, Thiel and Hammes
kids_pets
75.12
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
1afcf48d7946b6107c23e7ff254834bf
1,371,911,900
45.439474
-92.556396
0
4,146
2020-06-22 14:38:25
6,547,670,341,037,171
fraud_Eichmann, Hayes and Treutel
travel
4.49
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
ddba3a6eb047f28b9ee2022e4fbab980
1,371,911,905
39.003113
-75.847135
0
4,147
2020-06-22 14:38:26
2,264,937,662,466,770
fraud_Armstrong, Walter and Gottlieb
food_dining
19.18
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
a82ed4a5f7e2d151626686ff4f3d7922
1,371,911,906
28.70293
-99.107828
0
4,148
2020-06-22 14:38:40
4,635,330,563,105,903
fraud_O'Reilly, Mohr and Purdy
home
34.59
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
0957340971c0d0bddd1cc01544f9b79f
1,371,911,920
38.409451
-76.319201
0
4,149
2020-06-22 14:38:46
36,721,445,180,895
fraud_White and Sons
home
129.98
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
e0844150c330a7b73739d39e6828f4b1
1,371,911,926
42.691802
-74.386708
0
4,150
2020-06-22 14:39:03
370,877,495,212,014
fraud_Streich Ltd
home
1.8
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
c2a5486b450dfea8301e5827d59d1fe6
1,371,911,943
36.160893
-81.169439
0
4,151
2020-06-22 14:39:05
6,011,348,830,550,197
fraud_Daugherty LLC
kids_pets
57.06
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
2a9caf075d192aa18f8b1ffd89879ba6
1,371,911,945
32.517495
-86.083986
0
4,152
2020-06-22 14:39:35
30,235,438,713,303
fraud_Berge, Kautzer and Harris
personal_care
43.79
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
109884e268cffb29e003379cc41ee742
1,371,911,975
38.265867
-82.522667
0
4,153
2020-06-22 14:40:08
4,716,561,796,955,522
fraud_Pacocha-Bauch
shopping_pos
2.25
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
70af61c6101055469029e37ca60bdfb8
1,371,912,008
48.407585
-113.488367
0
4,154
2020-06-22 14:40:23
213,186,334,552,049
fraud_Kutch, Steuber and Gerhold
food_dining
43.34
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
de31f876839b15a302626c67f1515060
1,371,912,023
41.585194
-80.22815
0
4,155
2020-06-22 14:40:56
6,538,891,242,532,018
fraud_Gulgowski LLC
home
53.13
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
20618e5fd5e2f55ebd01c3fc464f7b4d
1,371,912,056
36.471969
-90.553075
0
4,156
2020-06-22 14:41:17
213,156,747,557,083
fraud_Pfeffer and Sons
shopping_pos
7.72
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
5242120c68c45eb7db55f18cf5c86ff0
1,371,912,077
35.110739
-117.568381
0
4,157
2020-06-22 14:42:00
180,048,185,037,117
fraud_Barrows PLC
shopping_pos
646.79
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
e20acd25c1da7b8ca1498f3f11f054e3
1,371,912,120
39.983996
-75.36391
0
4,158
2020-06-22 14:42:06
377,234,009,633,447
fraud_Friesen-Ortiz
personal_care
14.29
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
2c00597361e40793677edb936e00343c
1,371,912,126
38.402058
-78.174581
0
4,159
2020-06-22 14:42:09
2,264,937,662,466,770
fraud_Ullrich Ltd
kids_pets
90.93
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
6d26b56e17346e6f5873d4d29bccee46
1,371,912,129
28.696531
-98.792168
0
4,160
2020-06-22 14:42:22
676,369,110,710
fraud_Reichert, Huels and Hoppe
shopping_net
8.29
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
4e5a4843f7cdb4278a9e6f177f358293
1,371,912,142
43.219714
-83.016661
0
4,161
2020-06-22 14:42:26
4,586,260,469,584
fraud_Schroeder Group
health_fitness
5.5
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
59c2ac7a32a497a5c9267ee32c2c07ad
1,371,912,146
39.445315
-95.921641
0
4,162
2020-06-22 14:42:42
3,506,042,666,828,517
fraud_Lubowitz-Walter
kids_pets
38.8
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
208fee091b8923cff33b12acb5aa6095
1,371,912,162
37.400805
-80.663499
0
4,163
2020-06-22 14:43:08
577,588,686,219
fraud_Price Inc
shopping_net
110.37
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
6deb3476ebf0577e7764f5d36fc09f89
1,371,912,188
40.451828
-79.182682
0
4,164
2020-06-22 14:43:24
6,011,581,063,717,667
fraud_Hoppe, Harris and Bednar
entertainment
27.21
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
666a6d6ead869c738776dbef959aac42
1,371,912,204
40.916002
-93.195995
0
4,165
2020-06-22 14:43:30
30,551,643,947,183
fraud_Leffler-Goldner
personal_care
56.57
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
1149941bb742bbd2a446adb13852a69f
1,371,912,210
35.221127
-81.720321
0
4,166
2020-06-22 14:44:05
213,157,767,990,030
fraud_Hartmann, Rowe and Hermann
travel
8
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
f952c2afad67f90616240fcd6f92070b
1,371,912,245
40.744063
-110.086663
0
4,167
2020-06-22 14:44:10
4,292,743,669,224,718,000
fraud_Cormier LLC
shopping_net
269.74
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
66c4387b2c8d7572bd3251906203119c
1,371,912,250
38.919327
-77.48127
0
4,168
2020-06-22 14:44:15
2,269,768,987,945,882
fraud_Pacocha-Weissnat
kids_pets
33.41
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
94325cf43cb6b698cd67615d5bfa96b0
1,371,912,255
43.230182
-77.987372
0
4,169
2020-06-22 14:44:17
5,359,543,825,610,251
fraud_Effertz, Welch and Schowalter
entertainment
8.46
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
dd017389996970ee889a0d0b620a8450
1,371,912,257
44.926241
-111.371977
0
4,170
2020-06-22 14:44:20
4,861,310,130,652,567,000
fraud_Kuhic, Bins and Pfeffer
shopping_net
184.56
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
6e9f282c86995f7c7fb097061ca951db
1,371,912,260
29.438872
-91.426737
0
4,171
2020-06-22 14:44:28
3,546,897,637,165,774
fraud_Romaguera, Wehner and Tromp
kids_pets
46
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
e15453dc9443588eb17a2159d47c909e
1,371,912,268
31.264868
-96.494445
0
4,172
2020-06-22 14:44:38
3,500,969,075,198,072
fraud_Stoltenberg-Beatty
shopping_pos
183.47
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
0d628cf4e09ddd0d5269747afe3ad825
1,371,912,278
46.657065
-116.724651
0
4,173
2020-06-22 14:44:42
4,342,532,437,704,183
fraud_Thiel PLC
misc_pos
3.36
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
3f5cf27d64218ce0854203eb3694bb6e
1,371,912,282
42.113928
-75.18788
0
4,174
2020-06-22 14:44:45
4,518,350,514,020,532
fraud_Bahringer-Streich
food_dining
29.35
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
b4b218df0c48f197c95663c62acd013a
1,371,912,285
27.628529
-80.888616
0
4,175
2020-06-22 14:44:57
3,567,697,931,646,329
fraud_Baumbach, Feeney and Morar
shopping_net
1.94
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
50acc40c8fa88309e90b1276b0537cba
1,371,912,297
43.066615
-74.105533
0
4,176
2020-06-22 14:45:01
5,388,659,976,630,693
fraud_Turcotte, Batz and Buckridge
health_fitness
23.13
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
c73063e95020f687a869a5db1ffcdf50
1,371,912,301
43.966818
-91.567828
0
4,177
2020-06-22 14:45:20
30,238,755,902,988
fraud_Feil-Morar
health_fitness
41.33
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
2dbb7a567a3d73f8f1c4f67b1d59c0a2
1,371,912,320
29.96294
-97.733362
0
4,178
2020-06-22 14:45:20
2,285,066,385,084,291
fraud_Stiedemann Inc
misc_pos
9.66
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
20f75e0e4e22bc64d627c5e0626dc299
1,371,912,320
30.88783
-89.783079
0
4,179
2020-06-22 14:45:33
6,011,360,759,745,864
fraud_Reichel LLC
personal_care
25.65
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
56e2fbca4a959a8dfe912a0488fdab4e
1,371,912,333
38.431469
-78.007803
0
4,180
2020-06-22 14:46:20
4,681,699,462,969
fraud_Goldner-Lemke
entertainment
91.96
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
4d83222b595f405ce7f75c0c8422aa77
1,371,912,380
36.714527
-87.150506
0
4,181
2020-06-22 14:46:56
3,528,231,451,607,350
fraud_Nolan-Williamson
kids_pets
35.29
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
f858b4d811b47b85a88a0c1fd71208de
1,371,912,416
39.817116
-74.460842
0
4,182
2020-06-22 14:46:57
4,810,789,809,665,943,000
fraud_Schulist Ltd
food_dining
34.85
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
13e44ae8834f1870825659e5b5e7608d
1,371,912,417
39.397194
-84.632752
0
4,183
2020-06-22 14:47:03
4,225,990,116,481,262,600
fraud_Wuckert-Goldner
home
39.12
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
abaced21882d0b7cb1fd457ede7e3370
1,371,912,423
20.068742
-156.190834
0
4,184
2020-06-22 14:47:22
3,585,052,663,373,890
fraud_Windler, Goodwin and Kovacek
home
29.19
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
87ae6d8f23f847582e3c1bfc06119182
1,371,912,442
43.83702
-75.035923
0
4,185
2020-06-22 14:47:26
213,148,039,875,802
fraud_Bahringer, Bergnaum and Quitzon
home
72.65
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
627e61feb2081481cdf3bd0b9cf1ae2a
1,371,912,446
28.37942
-81.433272
0
4,186
2020-06-22 14:47:32
4,512,828,414,983,802,000
fraud_Wilkinson LLC
personal_care
7.39
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
765ed5fc5af9dc18191ef41c4b5670f1
1,371,912,452
40.421791
-78.837966
0
4,187
2020-06-22 14:47:39
30,026,790,933,302
fraud_Fahey Inc
kids_pets
50.63
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
0b1a8c07cd9391f72187c4d46ce18c8e
1,371,912,459
33.519513
-91.990577
0
4,188
2020-06-22 14:47:43
30,143,535,920,989
fraud_Barrows PLC
shopping_pos
1.04
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
0eb6f89ad844ad39443adbabe6a9416c
1,371,912,463
40.065155
-75.000268
0
4,189
2020-06-22 14:47:54
3,576,021,480,694,169
fraud_Daugherty LLC
kids_pets
7.45
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
af3be06c0184a6ed160ee12ca8c37af6
1,371,912,474
38.354674
-95.053238
0
4,190
2020-06-22 14:48:03
2,703,186,189,652,095
fraud_Roberts, Ryan and Smith
personal_care
4.62
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
9684aebc0513a58549252ad53619fb9c
1,371,912,483
35.463402
-80.621171
0
4,191
2020-06-22 14:48:25
4,681,699,462,969
fraud_Mosciski Group
travel
7.56
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
e5d8dc002b6c8861920ed17edc95beb8
1,371,912,505
35.479545
-86.596578
0
4,192
2020-06-22 14:48:39
4,538,566,639,857
fraud_Lang, Towne and Schuppe
kids_pets
46.34
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
7e98854f4a2587cad0e98b3600dfbb6c
1,371,912,519
39.842334
-74.572961
0
4,193
2020-06-22 14:48:45
6,011,366,578,560,244
fraud_Roob, Conn and Tremblay
shopping_pos
243.23
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
a0619abfacbe2688d00080dde2e7c8e0
1,371,912,525
39.683505
-78.705316
0
4,194
2020-06-22 14:48:51
3,541,160,328,600,277
fraud_Yost, Block and Koepp
misc_pos
122.24
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
27b8517439701e6f8c53710a8c8d9660
1,371,912,531
39.549824
-91.027744
0
4,195
2020-06-22 14:49:19
676,234,256,292
fraud_Denesik, Powlowski and Pouros
home
81.49
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
d4b604c1bd4d61243990684cd98f0d32
1,371,912,559
34.31364
-114.681315
0
4,196
2020-06-22 14:49:27
6,011,381,817,520,024
fraud_Turner, Ruecker and Parisian
misc_pos
266.93
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
385d2835e9cacebfca47191dc22e0aa3
1,371,912,567
41.435868
-104.344061
0
4,197
2020-06-22 14:49:41
6,011,348,830,550,197
fraud_McCullough, Hudson and Schuster
food_dining
7.9
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
596c8796df850517b1f2510711716f71
1,371,912,581
33.042513
-86.604929
0
4,198
2020-06-22 14:49:50
4,634,955,908,138,648
fraud_Kuphal-Predovic
misc_net
2.63
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
6319452aea4b055c63a22715e67fb7fb
1,371,912,590
42.43935
-95.829167
0
4,199
2020-06-22 14:49:53
3,581,130,339,108,561
fraud_Hermiston, Pacocha and Smith
health_fitness
24.33
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
c6d42eb2bb72b79eae889ad01359e493
1,371,912,593
40.357215
-82.523352
0