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
4,400
2020-06-22 15:47:20
3,526,826,139,003,047
fraud_Dickinson Ltd
personal_care
8.55
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
b5cc082cd15c941336ce9b17f2435fa8
1,371,916,040
45.090509
-84.450128
0
4,401
2020-06-22 15:47:24
3,529,597,810,116,815
fraud_O'Connell, Botsford and Hand
home
99.63
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
222782630acce24796b8b7f1c9357d72
1,371,916,044
41.391076
-77.436898
0
4,402
2020-06-22 15:47:41
371,226,440,126,102
fraud_Gulgowski LLC
home
25.34
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
87821d5be269b2aa6bfe93f16d5684df
1,371,916,061
38.797114
-89.621666
0
4,403
2020-06-22 15:47:52
371,284,424,780,634
fraud_Bahringer Group
health_fitness
32.77
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
8ca9c1cee89191b28259051f2889b26a
1,371,916,072
34.266132
-102.226048
0
4,404
2020-06-22 15:48:11
3,547,560,454,237,873
fraud_Metz, Russel and Metz
kids_pets
22.56
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
147b70e3f98ae9c8cef3faa8c8285153
1,371,916,091
45.397257
-85.856598
0
4,405
2020-06-22 15:48:13
3,564,182,536,169,293
fraud_Thiel Ltd
travel
3.5
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
9c9bafd10471a531c18e8a1b1fa30392
1,371,916,093
39.677923
-82.683253
0
4,406
2020-06-22 15:48:22
30,199,621,383,748
fraud_Berge, Kautzer and Harris
personal_care
31.24
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
41312295a8b14db70a084ed715443b17
1,371,916,102
32.435961
-96.963531
0
4,407
2020-06-22 15:48:26
2,383,461,948,823,908
fraud_Jakubowski Inc
home
34.75
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
1527179139bedde030915d882a61658c
1,371,916,106
43.636019
-70.345149
0
4,408
2020-06-22 15:48:41
38,588,538,868,506
fraud_Jakubowski Inc
home
29.25
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
c4d815c2dfe84e5a8d2e17324fcbc91f
1,371,916,121
30.327863
-103.227868
0
4,409
2020-06-22 15:48:46
3,527,536,963,490,470
fraud_Reichert, Rowe and Mraz
shopping_net
8.52
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
2d1f0bcc9b6f1c372a87eabb7badb4a8
1,371,916,126
32.102125
-80.772665
0
4,410
2020-06-22 15:48:48
6,011,438,889,172,900
fraud_Bradtke, Torp and Bahringer
personal_care
6.09
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
e0398c8718d1c4b0468bc7a2465eb708
1,371,916,128
34.990064
-91.254974
0
4,411
2020-06-22 15:49:29
4,642,255,475,285,942
fraud_Jast-McDermott
shopping_pos
9.78
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
4ada9a679781eff5ce8a7862aceb7187
1,371,916,169
38.928561
-109.974185
0
4,412
2020-06-22 15:50:04
2,348,245,054,386,329
fraud_Gottlieb Group
kids_pets
25.6
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
72c00f9a7b273446bcbe98dfd8ae79a6
1,371,916,204
42.637592
-79.839074
0
4,413
2020-06-22 15:50:41
4,089,096,483,689,733,600
fraud_Okuneva, Schneider and Rau
shopping_pos
256.78
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
2cf260b8d9bd694997fb1af158938e9c
1,371,916,241
31.916178
-95.367683
0
4,414
2020-06-22 15:50:45
344,709,867,813,900
fraud_Schoen, Nienow and Bauch
personal_care
140.25
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
2b531cb4c4b9ca7bffc34bb22b6aaa36
1,371,916,245
26.720064
-80.520984
0
4,415
2020-06-22 15:51:35
4,428,780,983,793,657,300
fraud_Schimmel-Olson
kids_pets
70.84
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
672226eb690902534ea1134951601e5f
1,371,916,295
42.595498
-87.653389
0
4,416
2020-06-22 15:52:18
3,541,160,328,600,277
fraud_Flatley Group
misc_pos
38.36
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
1d7292c9beb29d613b9bfb33824e4176
1,371,916,338
40.24804
-90.217317
0
4,417
2020-06-22 15:52:27
4,890,424,426,862,857,000
fraud_Beier-Hyatt
shopping_pos
3.83
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
170bf46113549c39d4d4e0bb815e760a
1,371,916,347
38.019041
-121.408845
0
4,418
2020-06-22 15:52:36
630,412,733,309
fraud_Effertz, Welch and Schowalter
entertainment
112.16
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
634e6707cb600d3fc010d29d9a5efebf
1,371,916,356
46.443929
-88.148195
0
4,419
2020-06-22 15:52:36
502,012,776,709
fraud_Labadie LLC
personal_care
52.07
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
b1b939e63b6df59ae4cdff3126095cfa
1,371,916,356
41.641165
-76.134168
0
4,420
2020-06-22 15:52:53
4,279,161,831,637
fraud_Hudson-Grady
shopping_pos
8.58
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
b63f6ef6b4709a1042966105a12d0302
1,371,916,373
40.443562
-80.410168
0
4,421
2020-06-22 15:53:16
3,551,217,896,304,745
fraud_Daugherty LLC
kids_pets
201.19
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
cbf363638a6de3a22536985b90e45084
1,371,916,396
43.620856
-75.201709
0
4,422
2020-06-22 15:53:23
180,048,185,037,117
fraud_Nolan-Williamson
kids_pets
14.08
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
553da9d166a8740ce7d4a2b69dd41654
1,371,916,403
40.763177
-73.478574
0
4,423
2020-06-22 15:53:32
30,044,330,818,990
fraud_Dooley Inc
shopping_pos
1.7
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
78f83622dad7a02b40cd465aacaee0df
1,371,916,412
27.263794
-80.984905
0
4,424
2020-06-22 15:53:39
38,057,513,087,029
fraud_Bailey-Morar
grocery_pos
70.13
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
d5d09e038ec3cfe0d1d15e13844480b9
1,371,916,419
37.280752
-121.973288
0
4,425
2020-06-22 15:53:46
5,559,857,416,065,248
fraud_Erdman-Durgan
health_fitness
52.25
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
5417314feaf1e5bff0b526eee2d0ccf6
1,371,916,426
41.526978
-122.287355
0
4,426
2020-06-22 15:54:25
376,445,266,762,684
fraud_Pfeffer and Sons
shopping_pos
3.81
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
18677633fcfb0d9ee77fdf37d154fe49
1,371,916,465
40.986227
-101.875263
0
4,427
2020-06-22 15:54:49
2,703,186,189,652,095
fraud_Little, Gutmann and Lynch
shopping_net
1,447.9
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
01894a15ac990076875a3f72fd86f65d
1,371,916,489
36.127534
-81.424937
0
4,428
2020-06-22 15:54:57
4,536,996,888,716,062,000
fraud_Lynch-Mohr
travel
6.87
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
aafee4076ad24429f29bdc39aafc69c0
1,371,916,497
35.902747
-106.773647
0
4,429
2020-06-22 15:55:28
3,559,679,414,981,506
fraud_Abbott-Rogahn
entertainment
207.16
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
bee1058c35dccd4903df4c4e52532cbe
1,371,916,528
43.380722
-76.096853
0
4,430
2020-06-22 15:56:01
6,506,116,513,503,136
fraud_Volkman PLC
food_dining
67.36
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
b56c3e6ca5b8e4ebd0cad8d2637fa965
1,371,916,561
32.667774
-95.471751
0
4,431
2020-06-22 15:56:36
3,531,129,874,770,000
fraud_Volkman-Predovic
shopping_net
4.82
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
77ebe414905ad4d305a726339773244c
1,371,916,596
42.954616
-72.86463
0
4,432
2020-06-22 15:56:38
4,378,993,458,389,626
fraud_Doyle Ltd
grocery_pos
39.79
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
e6478f2f7f80ada502fc4e8e927f441f
1,371,916,598
44.305556
-71.432715
0
4,433
2020-06-22 15:56:50
3,589,255,887,819,806
fraud_Turcotte, McKenzie and Koss
entertainment
152.95
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
9a5fa6d63c61a969f5b90b3990c2b591
1,371,916,610
39.873128
-77.78913
0
4,434
2020-06-22 15:56:50
6,011,652,924,285,713
fraud_Rempel Inc
shopping_net
7.09
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
cb98754c6652fcfea509e44f8acd9054
1,371,916,610
37.665596
-92.627548
0
4,435
2020-06-22 15:57:31
6,538,441,737,335,434
fraud_Bauch-Blanda
entertainment
74.23
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
3b553b0cb1aa73db7aa2e7724a463522
1,371,916,651
42.05441
-79.556437
0
4,436
2020-06-22 15:57:47
4,191,109,180,926,792
fraud_Langworth, Boehm and Gulgowski
shopping_net
1
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
b468beb46ee3bbebd43e962ecca733d1
1,371,916,667
40.235605
-82.232475
0
4,437
2020-06-22 15:57:48
4,427,805,710,168
fraud_Koepp-Parker
grocery_pos
77.48
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
a889ceeb96ff3c0aeac7b00e75a0f31e
1,371,916,668
33.359761
-105.676562
0
4,438
2020-06-22 15:58:12
180,067,784,565,096
fraud_Breitenberg-Hermiston
kids_pets
28.93
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
35446dc0989638ab1d49324c336d8080
1,371,916,692
43.688108
-88.985571
0
4,439
2020-06-22 15:59:21
3,559,160,581,764,413
fraud_Kris-Padberg
shopping_pos
153.33
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
41e23caa2d06c78ff78b1cb773e3a035
1,371,916,761
43.227959
-78.854202
0
4,440
2020-06-22 15:59:47
4,378,993,458,389,626
fraud_Wilkinson LLC
personal_care
10.22
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
3f8627d2429b0599309bd2ad998ee1c5
1,371,916,787
44.890126
-70.370247
0
4,441
2020-06-22 15:59:48
3,587,044,315,915,002
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
76.2
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
94f34bb8694284b1444d481e4e5ec57b
1,371,916,788
35.762351
-88.93818
0
4,442
2020-06-22 15:59:57
4,279,161,831,637
fraud_Torp, Muller and Borer
health_fitness
15.58
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
573fb4fd2bb3db95d1af33b0e6a7aa1c
1,371,916,797
39.916952
-79.868045
0
4,443
2020-06-22 16:00:13
4,390,966,588,600,993,000
fraud_Bartoletti and Sons
personal_care
102.01
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
e98adc4584752d412d2fb8891f9d9932
1,371,916,813
35.537293
-97.339244
0
4,444
2020-06-22 16:00:25
377,993,105,397,617
fraud_Bruen-Yost
misc_pos
570.15
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
4b609cdbdc1ae8f0b36a124e13b07859
1,371,916,825
44.261852
-87.207291
0
4,445
2020-06-22 16:00:41
4,951,647,200,979,051
fraud_Beier LLC
entertainment
41.44
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
6595207278c850b195482461512eb46f
1,371,916,841
38.677637
-89.184361
0
4,446
2020-06-22 16:00:59
3,541,160,328,600,277
fraud_Graham, Hegmann and Hammes
food_dining
6.92
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
9a906d40e325e73ce4e9b9da925a2973
1,371,916,859
38.935669
-89.358313
0
4,447
2020-06-22 16:01:34
630,424,987,505
fraud_Pagac LLC
shopping_pos
2.76
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
11decb125db53c7b0dd4baf9da78fe22
1,371,916,894
39.909688
-80.237072
0
4,448
2020-06-22 16:01:35
4,874,017,206,859,125
fraud_Hauck, Dietrich and Funk
kids_pets
65.29
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
e655f06efdfdb56d80b30ac3d7437e4b
1,371,916,895
44.427596
-122.20611
0
4,449
2020-06-22 16:01:41
6,538,891,242,532,018
fraud_Terry-Huel
shopping_net
80.03
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
a71cbff91faa3fed76d0235808dc0ad6
1,371,916,901
35.894407
-90.244877
0
4,450
2020-06-22 16:01:46
213,163,860,545,705
fraud_Fadel-Hilpert
health_fitness
76.96
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
13b26b77279737de15220b7064f74877
1,371,916,906
32.863508
-82.502043
0
4,451
2020-06-22 16:02:42
4,716,561,796,955,522
fraud_Heathcote LLC
shopping_net
2.49
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
f1681e87fe27ad43b3fc4bbb4a1d1be9
1,371,916,962
48.185867
-112.875506
0
4,452
2020-06-22 16:03:10
371,226,440,126,102
fraud_Fisher Inc
shopping_net
553.43
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
6063be086d1551bf3d8371732d8c62c9
1,371,916,990
38.564238
-89.091555
0
4,453
2020-06-22 16:03:45
4,807,552,641,361
fraud_Labadie LLC
personal_care
95.4
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
9a879c7368e00d3147c70eaf901ec61f
1,371,917,025
39.751216
-84.881969
0
4,454
2020-06-22 16:03:48
3,514,897,282,719,543
fraud_Hyatt-Blick
travel
1.35
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
f01370e8d6077029fd8b3ff45c5cc04d
1,371,917,028
42.4599
-77.636709
0
4,455
2020-06-22 16:03:50
30,273,037,698,427
fraud_Erdman-Durgan
health_fitness
11.78
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
a711bb10256d52ec804aabc957f45859
1,371,917,030
34.782174
-92.008807
0
4,456
2020-06-22 16:04:09
30,197,398,657,930
fraud_Gerhold LLC
home
85.1
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
5676f08474bcff19546070c70cd07398
1,371,917,049
36.538904
-79.480885
0
4,457
2020-06-22 16:04:23
3,598,895,972,308,782
fraud_Ruecker-Mayert
kids_pets
53.46
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
9aec52510bd98343944808649bef43b8
1,371,917,063
40.433395
-82.564367
0
4,458
2020-06-22 16:04:34
4,344,955,088,481,397
fraud_Ruecker-Mayert
kids_pets
44.31
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
16a8ad61b8231080dda1ac8270d105ca
1,371,917,074
40.14794
-79.47642
0
4,459
2020-06-22 16:04:39
6,011,693,194,885,790
fraud_Reichel, Bradtke and Blanda
travel
2.45
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
f0d431d01b344720c697db7060b2ff19
1,371,917,079
45.205199
-93.762907
0
4,460
2020-06-22 16:04:45
3,500,969,075,198,072
fraud_Cormier LLC
health_fitness
210.28
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
5a35a74f23e6c55f4b967b81f31810fa
1,371,917,085
47.683614
-116.244137
0
4,461
2020-06-22 16:04:47
676,118,385,837
fraud_Moore, Williamson and Emmerich
home
41.69
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
e8030f9934d2c328653cf3f94dc7cdac
1,371,917,087
45.473425
-123.178123
0
4,462
2020-06-22 16:04:50
4,715,741,951,931,169,000
fraud_Welch, Rath and Koepp
entertainment
8.56
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
8e9e1c9b15d37f2526712ab1cdb0fdaf
1,371,917,090
36.436405
-96.702872
0
4,463
2020-06-22 16:05:05
6,011,679,934,075,347
fraud_Pouros, Walker and Spencer
kids_pets
26.42
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
8c6c6809bb95ebdf7415e2cd2f1bd3aa
1,371,917,105
41.95195
-106.378975
0
4,464
2020-06-22 16:05:11
6,011,399,591,920,186
fraud_Effertz LLC
entertainment
91.21
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
7496456d39a1c588a97565ba894ca1d4
1,371,917,111
42.148543
-73.735658
0
4,465
2020-06-22 16:05:29
4,292,743,669,224,718,000
fraud_Jakubowski Inc
home
28.48
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
4782c8643d5d79d9d57e714ba817941b
1,371,917,129
37.480019
-77.012218
0
4,466
2020-06-22 16:05:56
3,577,596,616,955,856
fraud_Tromp Group
travel
1.85
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
ca98957c4126bf294e23e7f3c2bdb95c
1,371,917,156
36.168722
-79.626532
0
4,467
2020-06-22 16:05:58
371,284,424,780,634
fraud_Fahey Inc
kids_pets
99.92
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
eca0c7743b9acf4f69d4292f86698bbb
1,371,917,158
32.71724
-101.643241
0
4,468
2020-06-22 16:06:08
342,319,985,983,023
fraud_Cruickshank-Mills
entertainment
73.67
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
64c7448f1facc832b7ee70fdaa5ff474
1,371,917,168
42.658458
-74.746111
0
4,469
2020-06-22 16:06:08
6,011,388,901,471,808
fraud_Runte, Green and Emard
health_fitness
6.23
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
2f372b9a8341ab14d6d0210330cccc28
1,371,917,168
40.05444
-80.121707
0
4,470
2020-06-22 16:06:54
4,584,931,703,207,308,300
fraud_Rau-Robel
kids_pets
59.66
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
70d3a585dd5af4f52350694667fc799f
1,371,917,214
32.713356
-96.67613
0
4,471
2020-06-22 16:07:00
30,197,398,657,930
fraud_Harris Group
food_dining
148.41
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
03488a09e44ddb458ffdda556f4df088
1,371,917,220
35.890895
-78.298085
0
4,472
2020-06-22 16:07:02
4,225,990,116,481,262,600
fraud_Hyatt, Russel and Gleichner
health_fitness
25.81
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
190a64a304a6e8666ddfe8056bb042b6
1,371,917,222
19.179452
-155.61411
0
4,473
2020-06-22 16:07:15
3,546,674,063,249,004
fraud_Torphy-Goyette
shopping_pos
4.47
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
b819610e4ccde5b1b1653bbac1b6905c
1,371,917,235
32.063927
-98.227975
0
4,474
2020-06-22 16:07:48
4,149,635,823,017
fraud_Kuhn LLC
shopping_pos
6.08
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
8ae2bb6a89a8ee57d7f8e01a3441c4b1
1,371,917,268
34.897306
-86.494492
0
4,475
2020-06-22 16:07:55
30,270,432,095,985
fraud_Friesen Inc
shopping_pos
4.92
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
3b3833abb7250d71ee3c8c4d414aa217
1,371,917,275
41.450392
-90.689683
0
4,476
2020-06-22 16:08:48
3,576,021,480,694,169
fraud_Leannon-Ward
food_dining
68.63
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
b02f1ddd4da4e8d340581550b23c01c2
1,371,917,328
38.740589
-95.102449
0
4,477
2020-06-22 16:09:42
30,541,100,351,706
fraud_Cole, Hills and Jewess
home
20.48
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
e7c4f0d685bc4ac2c5532499ebac1020
1,371,917,382
30.587156
-96.463659
0
4,478
2020-06-22 16:10:21
30,029,052,116,970
fraud_Roob-Okuneva
health_fitness
18
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
90c0f09f1b01bf057f2efceb9b0d7df4
1,371,917,421
42.874275
-79.429143
0
4,479
2020-06-22 16:10:28
30,376,238,035,123
fraud_Erdman-Schaden
personal_care
16.62
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
7b9aff34377886a6bbfcce38771597da
1,371,917,428
42.100582
-124.122132
0
4,480
2020-06-22 16:10:37
3,513,618,443,244,549
fraud_Ratke and Sons
health_fitness
113.28
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
a0451438368dbbb5431dd62b91772c55
1,371,917,437
43.957282
-98.586282
0
4,481
2020-06-22 16:10:49
38,544,312,728,630
fraud_Fritsch and Sons
health_fitness
24.07
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
9f3209ab7ec0587e7c11775ec3498c85
1,371,917,449
26.07421
-82.156214
0
4,482
2020-06-22 16:10:51
4,570,636,521,433,188
fraud_Schiller, Blanda and Johnson
home
198.28
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
314939071b498f306f2efd8fa64b5a44
1,371,917,451
28.787596
-81.715217
0
4,483
2020-06-22 16:10:58
4,116,554,952,971,686
fraud_Abbott-Steuber
personal_care
125.95
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
a8ea926db5d14d68d6f36bd5723c6729
1,371,917,458
26.522366
-80.994214
0
4,484
2020-06-22 16:11:17
4,451,438,912,406,400
fraud_Hills-Witting
shopping_net
111.57
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
d1b2e965bc7b4e09f7fd1c77fb196c0d
1,371,917,477
34.62727
-94.668869
0
4,485
2020-06-22 16:11:28
3,558,881,852,140,592
fraud_Graham and Sons
health_fitness
8.54
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
f2243560f8cca82cf84da163eec5d50b
1,371,917,488
35.172653
-111.778001
0
4,486
2020-06-22 16:11:31
4,265,776,278,887,457
fraud_Schroeder Group
health_fitness
101.26
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
80fa05057af1258d64721ee3f168d518
1,371,917,491
35.367452
-92.457254
0
4,487
2020-06-22 16:11:35
567,868,110,212
fraud_Rau-Grant
kids_pets
82.28
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
e8863ffa5eeda0a3a32b382a23fd8f5f
1,371,917,495
28.840667
-95.85947
0
4,488
2020-06-22 16:11:50
3,502,088,871,723,054
fraud_Gulgowski LLC
home
3.04
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
39843ec55e6d7d85596e42fe96171f73
1,371,917,510
38.155618
-76.829345
0
4,489
2020-06-22 16:12:11
36,485,887,555,770
fraud_Connelly PLC
food_dining
145.83
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
39edf27eb3d0931af6aef37c0780ea73
1,371,917,531
41.304206
-83.117731
0
4,490
2020-06-22 16:12:32
676,234,256,292
fraud_Hyatt-Blick
travel
465.31
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
423aab4708ce53256ef560c44ae43109
1,371,917,552
33.325822
-114.060888
0
4,491
2020-06-22 16:13:06
2,266,735,643,685,262
fraud_Haag-Blanda
food_dining
22.58
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
16a9643f450d564432b3c0534dd4fedc
1,371,917,586
35.100727
-85.702844
0
4,492
2020-06-22 16:13:14
4,348,786,085,525,522
fraud_Gottlieb Group
kids_pets
52.66
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
1dc28e2103c44d8f45b74663b2befc93
1,371,917,594
44.285936
-88.529402
0
4,493
2020-06-22 16:14:14
4,769,426,683,924,059,000
fraud_Hyatt, Russel and Gleichner
health_fitness
40.17
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
7ca70fb135f5f56db45f634df4e372e4
1,371,917,654
40.24205
-76.503074
0
4,494
2020-06-22 16:14:29
6,538,441,737,335,434
fraud_Towne, Greenholt and Koepp
shopping_net
37.59
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
767ac0f7283a639c6f9ba3ca4f036feb
1,371,917,669
40.815065
-80.079422
0
4,495
2020-06-22 16:14:55
180,072,527,505,094
fraud_Hermiston, Russel and Price
food_dining
98
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
80be87a626a8d941dc1ed563db06bef9
1,371,917,695
35.06854
-80.170024
0
4,496
2020-06-22 16:14:56
4,989,847,570,577,635,000
fraud_Leffler-Goldner
personal_care
70.32
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
02898435e0f2a7454ef285b014f42785
1,371,917,696
34.8382
-82.157963
0
4,497
2020-06-22 16:15:13
6,538,441,737,335,434
fraud_Predovic Inc
shopping_net
7.52
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
5b5f080a0a440a4c1c916f007dcf96a5
1,371,917,713
40.472043
-80.222132
0
4,498
2020-06-22 16:15:13
630,423,337,322
fraud_Terry, Johns and Bins
misc_pos
13.5
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
b3dc0f8f870d88d4e4d609c4c4e4f212
1,371,917,713
48.207302
-117.80418
0
4,499
2020-06-22 16:15:40
6,011,366,578,560,244
fraud_Larkin Ltd
kids_pets
42.77
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
6d6a045d4fe4bf230583a304317eb285
1,371,917,740
39.806642
-78.013339
0