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
4,300
2020-06-22 15:19:52
375,248,307,838,179
fraud_Effertz, Welch and Schowalter
entertainment
72.55
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
e210f0490c3f1a971cd6915893de837c
1,371,914,392
39.475458
-80.830269
0
4,301
2020-06-22 15:19:59
2,713,913,904,780,408
fraud_Eichmann, Hayes and Treutel
travel
7.05
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
c70095639e5347afea81df9fea694a97
1,371,914,399
31.410189
-91.050703
0
4,302
2020-06-22 15:20:09
4,642,255,475,285,942
fraud_Koss, Hansen and Lueilwitz
home
83.62
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
79c38d57bf0c38f66f187756f7b65dd6
1,371,914,409
39.284422
-109.356746
0
4,303
2020-06-22 15:20:21
374,930,071,163,758
fraud_Schroeder Group
health_fitness
71.82
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
50c12b5588620673905d73c3cdba1526
1,371,914,421
42.874807
-83.509625
0
4,304
2020-06-22 15:20:26
3,557,442,674,264,531
fraud_Homenick LLC
personal_care
4.49
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
d39334f392356facced64abef5261bb5
1,371,914,426
40.408631
-83.006333
0
4,305
2020-06-22 15:20:29
376,445,266,762,684
fraud_Schmeler-Howe
personal_care
92.96
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
a18975d89e5675487058732e8528e8c0
1,371,914,429
41.982348
-101.744859
0
4,306
2020-06-22 15:20:36
378,278,619,832,195
fraud_Hahn, Bahringer and McLaughlin
personal_care
49.25
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
0bfba14d9e2ec26cf3712905a2324ef0
1,371,914,436
44.225776
-122.857335
0
4,307
2020-06-22 15:20:59
3,545,109,339,866,548
fraud_Haley, Batz and Auer
health_fitness
4.85
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
0b6f9d0c43a3530d8b670ddefd6b8f79
1,371,914,459
33.658077
-89.591974
0
4,308
2020-06-22 15:21:04
6,011,104,316,292,105
fraud_Schiller, Blanda and Johnson
home
19.33
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
079892f84a67d0f041cedc3d105cc653
1,371,914,464
37.635145
-78.933008
0
4,309
2020-06-22 15:21:06
3,577,578,023,716,568
fraud_Cronin, Kshlerin and Weber
health_fitness
20.58
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
e97b4c5289d2f987266fd1263598dd1b
1,371,914,466
40.419116
-80.592368
0
4,310
2020-06-22 15:21:09
30,344,654,314,976
fraud_Boyer-Haley
travel
6.99
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
0cea6de5004f2860052ed9d643153cba
1,371,914,469
38.959283
-120.433969
0
4,311
2020-06-22 15:21:24
4,874,017,206,859,125
fraud_Schoen Ltd
kids_pets
12.96
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
089ec54fec4bce3a5ec271425103c3be
1,371,914,484
44.919118
-122.626434
0
4,312
2020-06-22 15:21:29
213,193,596,103,206
fraud_McCullough, Hudson and Schuster
food_dining
60.09
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
0b9e3d8a86c5bf148d7aef3c1ea23e33
1,371,914,489
45.514101
-84.251414
0
4,313
2020-06-22 15:21:32
3,576,431,665,303,017
fraud_Schroeder, Hauck and Treutel
entertainment
119.62
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
2632191d7b235574f412ca9da078e75f
1,371,914,492
33.746842
-111.344016
0
4,314
2020-06-22 15:21:36
567,868,110,212
fraud_Block Group
misc_pos
323.06
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
e9ef5fe63d764a51ff7472e89b8277a9
1,371,914,496
29.358464
-96.322596
0
4,315
2020-06-22 15:21:55
4,997,733,566,924,489
fraud_Denesik, Powlowski and Pouros
home
11.09
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
c6ebf335d1f0c40069520cf53507c2fd
1,371,914,515
44.950727
-92.496795
0
4,316
2020-06-22 15:22:03
2,266,735,643,685,262
fraud_Windler, Goodwin and Kovacek
home
194.96
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
2c6f10f97ce0d2d3b770548b4674fbc1
1,371,914,523
35.193504
-86.747521
0
4,317
2020-06-22 15:22:14
567,868,110,212
fraud_Turner, Ziemann and Lehner
food_dining
68.1
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
e60e15b997a79d7cf8484b60defb54e4
1,371,914,534
29.949625
-96.17798
0
4,318
2020-06-22 15:22:26
6,011,504,998,544,485
fraud_Dickinson Ltd
personal_care
44.21
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
80a5ef7eb4f5969a177de9d03a427e20
1,371,914,546
33.251654
-87.09806
0
4,319
2020-06-22 15:22:32
5,596,347,693,144,598
fraud_Carroll PLC
health_fitness
12.12
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
aea8cb51a65fa3af980b44468b8b0a26
1,371,914,552
30.932918
-90.351132
0
4,320
2020-06-22 15:22:43
4,683,638,447,911
fraud_Hauck, Dietrich and Funk
kids_pets
46.85
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
409be55dde91d9c853b3f799bf682e88
1,371,914,563
30.727423
-92.776448
0
4,321
2020-06-22 15:23:52
2,720,433,095,629,877
fraud_Harris Group
food_dining
1.17
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
6ea2cde000dc1ebcd849bc6b18d2d41c
1,371,914,632
43.752369
-69.728472
0
4,322
2020-06-22 15:24:19
6,592,861,994,408,652
fraud_Schmeler, Bashirian and Price
shopping_net
7.97
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
7a26f3ab707f6164c7b3cfe2d4537417
1,371,914,659
41.909891
-78.234889
0
4,323
2020-06-22 15:24:43
375,848,982,312,810
fraud_Botsford PLC
home
197.74
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
203be5fa1805efa761e67d6ae209fe88
1,371,914,683
31.345788
-98.691925
0
4,324
2020-06-22 15:24:57
2,291,163,933,867,244
fraud_Abernathy and Sons
food_dining
89.55
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
373feae82bc309c74b479ffd50b5934b
1,371,914,697
34.667974
-81.204201
0
4,325
2020-06-22 15:25:00
4,906,628,655,840,914,000
fraud_Little, Gutmann and Lynch
shopping_net
7.15
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
03d171e4947e9892f4af8d38e15046d8
1,371,914,700
24.298694
-80.396969
0
4,326
2020-06-22 15:25:27
4,956,828,990,005,111,000
fraud_Lind-Buckridge
entertainment
7.67
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
e4df0a430174bdf872b25e4366b67ace
1,371,914,727
40.905437
-75.050581
0
4,327
2020-06-22 15:25:51
6,011,366,578,560,244
fraud_Lockman, West and Runte
grocery_pos
65.54
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
23fffe3cf18d9d5eb7ba6a0f7d89d75e
1,371,914,751
40.545806
-78.148974
0
4,328
2020-06-22 15:25:52
30,042,378,430,132
fraud_Larson, Quitzon and Spencer
travel
4.92
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
5f3c4e0056fb62621978d435d9e5173d
1,371,914,752
40.443652
-72.380098
0
4,329
2020-06-22 15:26:14
4,586,810,168,620,942
fraud_Boyer PLC
misc_pos
28.6
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
d774e95fd332107272331b6aa555c84e
1,371,914,774
33.017727
-80.450899
0
4,330
2020-06-22 15:26:19
3,585,740,823,295,298
fraud_Pouros-Conroy
shopping_pos
5.54
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
cc64641278304d20d3ed2b1409c1da51
1,371,914,779
33.814218
-100.109259
0
4,331
2020-06-22 15:26:30
4,560,395,181,594,436,000
fraud_Howe PLC
entertainment
104.67
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
66c7325f8912f428d351c063dafc5c62
1,371,914,790
38.63705
-123.728597
0
4,332
2020-06-22 15:27:25
6,534,628,260,579,800
fraud_Rau-Robel
kids_pets
42.97
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
e41795d1d53d8548a1b5a4e9592651ca
1,371,914,845
43.966163
-72.501404
0
4,333
2020-06-22 15:28:04
6,534,628,260,579,800
fraud_Ratke and Sons
health_fitness
105.31
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
43d1df13ff166a3d24dbd7a3cde1c3ca
1,371,914,884
44.598149
-73.510107
0
4,334
2020-06-22 15:28:24
213,191,402,330,021
fraud_Stiedemann Inc
misc_pos
2.02
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
63fd118485a44a98b71536b7881a2d05
1,371,914,904
42.608918
-88.576507
0
4,335
2020-06-22 15:28:25
30,263,540,414,123
fraud_Wuckert, Wintheiser and Friesen
home
15.48
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
8e327c2e1e260a27ca3a4553405bc325
1,371,914,905
37.803802
-113.456371
0
4,336
2020-06-22 15:28:33
4,587,577,161,160,601
fraud_Medhurst, Cartwright and Ebert
personal_care
40.37
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
517d30e0b98bc94f1358b86472e8ebf2
1,371,914,913
43.593505
-70.260395
0
4,337
2020-06-22 15:29:08
4,997,733,566,924,489
fraud_Baumbach, Feeney and Morar
shopping_net
1.6
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
2607c3a04481bfbb66e923fc8f91a679
1,371,914,948
45.837383
-92.755192
0
4,338
2020-06-22 15:29:15
375,848,982,312,810
fraud_Schmidt-Larkin
home
138.54
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
511f37c990e44915fae773056dc24fc8
1,371,914,955
30.813232
-97.068936
0
4,339
2020-06-22 15:29:41
3,560,725,013,359,375
fraud_Fahey Inc
kids_pets
11.34
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
3dd17ef2ff60aed870ecc7ba15710837
1,371,914,981
32.738479
-101.904243
0
4,340
2020-06-22 15:29:43
2,291,163,933,867,244
fraud_Champlin-Casper
home
24.67
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
844797fd827b566709aceea6ee8f29f2
1,371,914,983
33.00634
-81.523297
0
4,341
2020-06-22 15:29:46
3,518,758,680,062,249
fraud_Beier-Hyatt
shopping_pos
4.85
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
8169b08f80cced449f1b426a3140fbbf
1,371,914,986
37.622319
-109.581907
0
4,342
2020-06-22 15:30:04
2,576,709,887,791,552
fraud_Weimann-Lockman
kids_pets
37.14
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
7296a6ec8f8ee2f44aed6b41f43adaf9
1,371,915,004
32.037341
-117.027725
0
4,343
2020-06-22 15:30:40
342,360,239,917,375
fraud_Grimes LLC
entertainment
2.62
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
e31a5a0aa536f517f6a199a37946c7c3
1,371,915,040
41.816492
-73.652585
0
4,344
2020-06-22 15:30:41
213,195,754,007,681
fraud_Padberg-Sauer
home
28.84
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
69e6a725cb32254f257ff2de6ea228fa
1,371,915,041
42.011157
-92.277576
0
4,345
2020-06-22 15:30:50
4,170,689,372,027,579
fraud_Bahringer, Schoen and Corkery
shopping_pos
2.76
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
46c2fc6cfdd2ef235c522b36c1a9bc21
1,371,915,050
34.748126
-97.350185
0
4,346
2020-06-22 15:31:12
4,972,228,199,573,984
fraud_Kessler Inc
travel
1.19
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
0cd9aff9dd6821eaf86a05c3fd4a3871
1,371,915,072
33.844344
-96.894297
0
4,347
2020-06-22 15:31:16
630,424,987,505
fraud_Crist, Jakubowski and Littel
home
8.94
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
62a3ea8074e93c539b618f1a246f7110
1,371,915,076
39.035771
-79.52309
0
4,348
2020-06-22 15:31:18
3,531,129,874,770,000
fraud_Stanton, Jakubowski and Baumbach
shopping_net
28.22
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
2bad2c9cfae332d0790038168fa63bb3
1,371,915,078
43.5133
-73.643814
0
4,349
2020-06-22 15:31:50
6,011,388,901,471,808
fraud_Hammes-Beatty
kids_pets
5.48
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
dd045cbe84062e00317896ab34cf237e
1,371,915,110
40.810625
-80.472387
0
4,350
2020-06-22 15:32:18
6,011,367,958,204,270
fraud_Douglas, Schneider and Turner
shopping_pos
19.49
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
56ed0c272dc27988a001bd89f2eaa1ef
1,371,915,138
40.392829
-81.656241
0
4,351
2020-06-22 15:32:31
60,416,207,185
fraud_Larkin Ltd
kids_pets
87.74
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
d671d98fded8ca75d799959a444577a5
1,371,915,151
43.546064
-109.212939
0
4,352
2020-06-22 15:32:43
6,011,975,266,774,121
fraud_Berge, Kautzer and Harris
personal_care
31.02
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
57e4b17d1d437ed75be64a01549eba01
1,371,915,163
38.928681
-77.187694
0
4,353
2020-06-22 15:33:02
371,284,100,299,909
fraud_Yost, Block and Koepp
misc_pos
7.28
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
418e493cc57e7aec51662fc0e0f11504
1,371,915,182
34.145718
-101.660757
0
4,354
2020-06-22 15:33:12
370,877,495,212,014
fraud_Greenholt Ltd
health_fitness
31.23
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
8b15104265ce7ab46ab186d0e23cedb3
1,371,915,192
36.595262
-80.781926
0
4,355
2020-06-22 15:33:37
4,939,976,756,738,216
fraud_Jast and Sons
food_dining
60.47
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
ae02bd4e2a244a40b504ed9fd052aeb8
1,371,915,217
26.816042
-98.767306
0
4,356
2020-06-22 15:33:39
30,199,621,383,748
fraud_Fadel-Hilpert
health_fitness
53.02
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
dccdd1319ad1820b99ffeaf396932b56
1,371,915,219
32.838361
-96.052923
0
4,357
2020-06-22 15:33:45
2,227,671,554,547,514
fraud_Botsford Ltd
shopping_pos
146.52
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
f3e61c67dfe407ed9fbb89ec9cffd420
1,371,915,225
27.068279
-83.091905
0
4,358
2020-06-22 15:33:49
3,566,875,419,572,867
fraud_Jewess LLC
shopping_pos
159.35
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
f15d4e5ccc332824aecbb825bcc7a2f6
1,371,915,229
44.311396
-74.239377
0
4,359
2020-06-22 15:33:51
38,199,021,865,320
fraud_Torphy-Kertzmann
health_fitness
71.19
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
9bac36c7a373dfa39ea5dd5488a732bc
1,371,915,231
43.07287
-73.176577
0
4,360
2020-06-22 15:33:51
4,128,730,454,058,057,700
fraud_Dare, Casper and Bartoletti
kids_pets
93.49
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
e5a823b5cba0d8f74faadeac1af961ba
1,371,915,231
31.089551
-94.237996
0
4,361
2020-06-22 15:34:03
3,577,578,023,716,568
fraud_Fisher-Schowalter
shopping_net
7.08
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
816bd034ee3ba2c83c72b0b4569a2241
1,371,915,243
41.396232
-81.879081
0
4,362
2020-06-22 15:34:08
180,067,784,565,096
fraud_Schmidt-Larkin
home
70.45
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
3e80d7b8e2d9a81eef5c83067a267963
1,371,915,248
42.639291
-88.247347
0
4,363
2020-06-22 15:34:25
3,527,536,963,490,470
fraud_Abbott-Rogahn
entertainment
5.01
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
0306b9ba9f71f4d0639df20395b2d6e7
1,371,915,265
33.070647
-82.07474
0
4,364
2020-06-22 15:34:39
4,003,989,662,068,504
fraud_Rempel Inc
shopping_net
5.21
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
c49ac13004d146d8741433d0377e4fcc
1,371,915,279
33.2656
-87.58954
0
4,365
2020-06-22 15:35:19
4,433,091,568,498,503
fraud_Sporer-Keebler
personal_care
271.04
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
aec1449d9c81462391afe8cb01712467
1,371,915,319
39.723317
-77.344632
0
4,366
2020-06-22 15:35:28
374,125,201,044,065
fraud_Schoen, Nienow and Bauch
personal_care
7.12
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
a6987ec394267e2806aa2582005a724b
1,371,915,328
39.882924
-76.490039
0
4,367
2020-06-22 15:35:55
4,147,608,975,828,480
fraud_Kulas Group
health_fitness
12.52
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
796f0cda8c57f48eba70313afd1ad54c
1,371,915,355
44.714462
-94.731535
0
4,368
2020-06-22 15:36:19
4,509,142,395,811,241
fraud_McDermott, Osinski and Morar
home
27.95
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
2f5b494982d23b03d349f7917e33fc79
1,371,915,379
30.675721
-82.714492
0
4,369
2020-06-22 15:36:23
2,242,542,703,101,233
fraud_Collier LLC
home
14.92
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
c7c217fed81a814374a7af35e2f6376e
1,371,915,383
37.50663
-84.670573
0
4,370
2020-06-22 15:36:41
30,371,006,069,917
fraud_Swift PLC
kids_pets
34.1
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
087657c93e1055eca25ee9168fb73f9f
1,371,915,401
37.943473
-89.777052
0
4,371
2020-06-22 15:36:48
4,841,313,716,651,064
fraud_Beer-Jast
kids_pets
44.69
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
4ae0f8fda4b796b430516982e56e4334
1,371,915,408
42.818412
-72.794912
0
4,372
2020-06-22 15:36:56
6,538,891,242,532,018
fraud_Towne, Greenholt and Koepp
shopping_net
4.99
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
c85e5cae500a859971c86811590a121b
1,371,915,416
36.024495
-90.694752
0
4,373
2020-06-22 15:37:12
5,540,636,818,935,089
fraud_Larson-Moen
entertainment
1.23
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
9c9e26cece78207be2dbee98c57a0622
1,371,915,432
42.496535
-71.403004
0
4,374
2020-06-22 15:37:29
3,506,040,590,383,211
fraud_Moore, Williamson and Emmerich
home
81.85
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
b8b76245a88c18e12d1d6f76e2d5c0e7
1,371,915,449
45.722444
-112.578283
0
4,375
2020-06-22 15:37:53
3,513,618,443,244,549
fraud_Ullrich Ltd
kids_pets
54.02
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
95768345b42a83d59e7aca521c53f9ac
1,371,915,473
43.843469
-97.786137
0
4,376
2020-06-22 15:38:41
3,506,592,072,985,012
fraud_Bernhard, Grant and Langworth
shopping_pos
3.55
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
1cdec38001a9a6ae14103893a2dd4613
1,371,915,521
39.52093
-90.976863
0
4,377
2020-06-22 15:38:49
4,377,338,765,909,719
fraud_Quitzon, Green and Bashirian
shopping_pos
8.44
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
f34556c84bc02e4c72c78116c2d89e08
1,371,915,529
35.529549
-84.158883
0
4,378
2020-06-22 15:39:01
4,788,103,653,396
fraud_Shields-Wunsch
health_fitness
1.27
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
2b2914cefee68957fa15c80897bc6511
1,371,915,541
39.278104
-83.711249
0
4,379
2020-06-22 15:39:26
6,523,180,720,198,790
fraud_Berge-Hills
kids_pets
73.36
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
517960619b252d3f539ee4a94f998092
1,371,915,566
41.438044
-73.163405
0
4,380
2020-06-22 15:39:27
4,777,065,439,639,721
fraud_Monahan-Morar
personal_care
71.68
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
3365a3ff46abb0587ea88eeda3013117
1,371,915,567
39.967343
-75.903857
0
4,381
2020-06-22 15:39:38
30,153,452,207,526
fraud_Erdman-Durgan
health_fitness
25.98
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
8f53c031d9e9387a317aa0a696c7d7c0
1,371,915,578
31.562718
-99.089438
0
4,382
2020-06-22 15:40:12
4,599,735,407,877,245,000
fraud_Walter, Hettinger and Kessler
personal_care
82.75
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
51f7289ff465bc264f53c35e443919b4
1,371,915,612
35.981914
-90.430031
0
4,383
2020-06-22 15:40:28
4,451,952,084,362,894
fraud_Haley, Jewess and Bechtelar
shopping_pos
143.97
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
a08ca2ad710bc257cd9c9659ffa4b188
1,371,915,628
34.487329
-102.227773
0
4,384
2020-06-22 15:41:09
342,952,484,382,519
fraud_Pacocha-Weissnat
kids_pets
1.7
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
15f263d18420251082ad2e419bc8e784
1,371,915,669
41.606006
-73.926454
0
4,385
2020-06-22 15:41:16
6,538,441,737,335,434
fraud_Dare-Gibson
health_fitness
9.97
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
5805e0f6aebd3014b6aedef2af6b6324
1,371,915,676
42.384156
-80.976373
0
4,386
2020-06-22 15:41:33
2,248,735,346,244,816
fraud_Roberts, Ryan and Smith
personal_care
17.42
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
9173fd4f67555dbd841e1d7ccceed654
1,371,915,693
39.081119
-100.860699
0
4,387
2020-06-22 15:42:51
3,500,969,075,198,072
fraud_Champlin and Sons
home
6.97
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
a4cec62b40e9da2ed59c3c711ceee5d5
1,371,915,771
47.763685
-116.678612
0
4,388
2020-06-22 15:43:21
345,389,171,551,808
fraud_Swaniawski, Nitzsche and Welch
health_fitness
89.22
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
f2d82d34b8fc4309f71a8b38ebde7edd
1,371,915,801
34.261639
-89.642495
0
4,389
2020-06-22 15:43:30
180,049,032,966,888
fraud_Crist, Jakubowski and Littel
home
68.72
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
b8e666c50a5853e75b79041e5e1014fd
1,371,915,810
46.116301
-91.024048
0
4,390
2020-06-22 15:44:16
4,745,996,322,265
fraud_Roob-Okuneva
health_fitness
116.24
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
3a5678c8cf87a1a4fedba915be577fad
1,371,915,856
41.522589
-85.73108
0
4,391
2020-06-22 15:44:16
3,583,793,405,872,580
fraud_Schuppe-Schuppe
food_dining
95.73
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
e4e6db0eb21cb2610a10e8fbded4de66
1,371,915,856
35.178265
-98.526039
0
4,392
2020-06-22 15:45:28
180,036,456,789,979
fraud_Pfeffer and Sons
shopping_pos
2.34
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
2ef23a8c44fbfd13a04335c38144ad24
1,371,915,928
43.548894
-91.990489
0
4,393
2020-06-22 15:45:35
4,841,313,716,651,064
fraud_Kutch-Wilderman
home
81.48
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
75da7f11ac30b1e29953cb94b2d8755f
1,371,915,935
43.266029
-71.497598
0
4,394
2020-06-22 15:45:47
4,841,313,716,651,064
fraud_Hintz, Bauch and Smith
health_fitness
75.97
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
1d952c296d000ac760df85916fd3d49d
1,371,915,947
43.457365
-72.311301
0
4,395
2020-06-22 15:46:21
180,036,456,789,979
fraud_Shanahan-Lehner
personal_care
112.21
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
669930ddac38b0215ab818fc4a1f2172
1,371,915,981
43.098477
-91.341985
0
4,396
2020-06-22 15:46:34
3,566,094,707,272,327
fraud_Kihn, Brakus and Goyette
personal_care
61.81
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
6a9aa7a52c0e2edfd67ce68465fbae6e
1,371,915,994
34.830219
-117.862354
0
4,397
2020-06-22 15:46:48
6,011,367,958,204,270
fraud_Kertzmann LLC
health_fitness
53.37
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
ceb03a546fbfacd688425d3aa4006c3f
1,371,916,008
41.426446
-82.173264
0
4,398
2020-06-22 15:47:04
30,518,196,150,127
fraud_Ratke and Sons
health_fitness
11.88
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
7f48b61bc2c303b7c5bc27d3bf696815
1,371,916,024
40.246429
-88.44998
0
4,399
2020-06-22 15:47:04
30,234,966,027,947
fraud_Gottlieb Group
kids_pets
88.68
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
b55fdb3dc887f21e867c6a25c7cfd3f4
1,371,916,024
43.040409
-88.270805
0