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
4,500
2020-06-22 16:15:42
4,239,552,724,014,407
fraud_Champlin and Sons
home
23.93
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
ceb2e24f0b72cd2fd459e7b0d6a3a629
1,371,917,742
40.475024
-84.013921
0
4,501
2020-06-22 16:16:11
3,547,574,373,318,979
fraud_Wilkinson Ltd
entertainment
56.1
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
f9d77ada4e03751a6222dfa7c82c2374
1,371,917,771
38.145409
-87.930644
0
4,502
2020-06-22 16:16:45
4,836,998,673,805,450
fraud_Barrows PLC
shopping_pos
19.4
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
6f9f42c591abb3797fb719b0187ea012
1,371,917,805
45.703274
-85.455059
0
4,503
2020-06-22 16:17:23
3,568,736,585,751,727
fraud_Schaefer Ltd
kids_pets
48.58
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
f70c1b383f6e0f74bbffc46ab691e43d
1,371,917,843
41.531145
-94.448246
0
4,504
2020-06-22 16:17:27
3,500,969,075,198,072
fraud_Bechtelar-Rippin
food_dining
65.95
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
7ac72f346492da2b722472b5c9998d8d
1,371,917,847
47.565386
-116.428286
0
4,505
2020-06-22 16:17:31
180,049,032,966,888
fraud_Reilly and Sons
health_fitness
76.78
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
94c0a0aa9c58ab993e188602b1c0d30e
1,371,917,851
45.796988
-90.172454
0
4,506
2020-06-22 16:18:05
4,584,931,703,207,308,300
fraud_Kutch-Ferry
home
29.82
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
7e5b146b47bbc8a46ec125e1280b967b
1,371,917,885
32.485647
-96.215399
0
4,507
2020-06-22 16:18:09
30,042,378,430,132
fraud_Boehm, Predovic and Reinger
misc_pos
33.73
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
c8eda79f689521780520cdde9531823d
1,371,917,889
41.038663
-73.569685
0
4,508
2020-06-22 16:18:44
4,587,657,402,165,341,700
fraud_Shanahan-Lehner
personal_care
8.76
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
ff5994e47ce7f8ff5cdd5159ec2b4a32
1,371,917,924
40.512584
-87.265112
0
4,509
2020-06-22 16:18:50
2,269,768,987,945,882
fraud_Larkin Ltd
kids_pets
10.62
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
141142fbd597c5cfa150081bfa532941
1,371,917,930
42.680736
-77.111898
0
4,510
2020-06-22 16:18:55
378,278,619,832,195
fraud_Quitzon-Goyette
home
137.41
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
484150525c8efeebd6d789d81820b6ce
1,371,917,935
43.071793
-123.198276
0
4,511
2020-06-22 16:18:58
377,026,671,291,680
fraud_Turner and Sons
shopping_pos
5.41
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
862dc2d82a5dc8c26e490b30fac22eb0
1,371,917,938
36.466663
-90.31373
0
4,512
2020-06-22 16:19:38
675,961,917,837
fraud_Greenholt Ltd
health_fitness
10.18
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
3abf376e99daee07d644ba2477e75eba
1,371,917,978
40.732152
-96.764191
0
4,513
2020-06-22 16:19:44
4,716,561,796,955,522
fraud_Kozey-Kuhlman
personal_care
27.52
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
cbf03b7ea1c58496f66a006ccd627211
1,371,917,984
47.766163
-113.562407
0
4,514
2020-06-22 16:19:45
5,104,807,169,438,134
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
93.65
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
6c54eec8fc92464f6ce61062a3e55a8c
1,371,917,985
41.638468
-72.782581
0
4,515
2020-06-22 16:20:35
2,296,006,538,441,789
fraud_Swift PLC
kids_pets
1.53
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
9d37b0087e1c2cc185927985a036d80e
1,371,918,035
41.188862
-73.236349
0
4,516
2020-06-22 16:21:23
213,163,860,545,705
fraud_Witting, Beer and Ernser
home
75.11
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
f302fc3898bbabc081945eaaebad4a00
1,371,918,083
32.241111
-82.4825
0
4,517
2020-06-22 16:21:38
3,540,075,240,003,197
fraud_Kub-Heaney
health_fitness
23.62
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
645401d4221bbdb0c23ab8ca13089aee
1,371,918,098
43.644569
-93.57462
0
4,518
2020-06-22 16:21:55
4,481,131,401,752
fraud_Price Inc
shopping_net
4.44
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
39b3f4e411af2e3c079c9dfd7162de3f
1,371,918,115
43.226848
-72.464869
0
4,519
2020-06-22 16:21:56
4,560,395,181,594,436,000
fraud_Hammes-Beatty
kids_pets
11.03
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
b65d8d87c52eba09fc8a281df5da46fc
1,371,918,116
38.424557
-123.369098
0
4,520
2020-06-22 16:22:27
4,634,955,908,138,648
fraud_McDermott, Osinski and Morar
home
36.05
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
9e1821661bd3bbcee5e83744a9143308
1,371,918,147
41.209852
-97.288413
0
4,521
2020-06-22 16:22:28
375,534,208,663,984
fraud_Hamill-D'Amore
health_fitness
73.33
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
7b0bd3b9c3b8599e80537be50d8088c6
1,371,918,148
38.515034
-80.075358
0
4,522
2020-06-22 16:22:49
3,533,742,182,628,021
fraud_Kihn, Abernathy and Douglas
shopping_net
6.24
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
aa6ff6bf56ff83dd76c9e97045314bca
1,371,918,169
33.546802
-80.640496
0
4,523
2020-06-22 16:22:58
4,587,657,402,165,341,700
fraud_Klocko LLC
misc_net
269.39
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
0d84b66b37ba0ffc6032dd14a68091a1
1,371,918,178
40.084139
-87.654265
0
4,524
2020-06-22 16:23:21
4,561,546,772,499
fraud_Collier LLC
home
9.1
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
0c72183f7c4bb5e02f743cf6b2b322e4
1,371,918,201
34.40094
-105.64131
0
4,525
2020-06-22 16:23:37
4,939,976,756,738,216
fraud_Schaefer, Fay and Hilll
entertainment
59.84
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
4234d828cbcf0cf640544c040a35ccab
1,371,918,217
25.638233
-99.802042
0
4,526
2020-06-22 16:23:41
577,588,686,219
fraud_Balistreri-Nader
misc_pos
100.51
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
5d62bbba0a3f829313ee732d4c73f6dc
1,371,918,221
41.267349
-78.853542
0
4,527
2020-06-22 16:23:53
345,389,171,551,808
fraud_Bechtelar-Rippin
food_dining
2.6
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
9ba94d6b6be48235ef2025013b18c6cd
1,371,918,233
34.283588
-88.765881
0
4,528
2020-06-22 16:24:06
180,042,946,491,150
fraud_Gottlieb, Considine and Schultz
shopping_net
3.9
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
290ff0a046ed5b3d8fa18f279e7a3aa7
1,371,918,246
27.149931
-82.240837
0
4,529
2020-06-22 16:24:31
3,573,030,041,201,292
fraud_McCullough LLC
misc_pos
9.92
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
72dbf0c3fdbf94637c06b64e40d98b94
1,371,918,271
40.632176
-110.30117
0
4,530
2020-06-22 16:24:40
4,839,043,708,100,390
fraud_Ratke and Sons
health_fitness
8.29
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
44d390011957d7e95efbfa8fbf6ba626
1,371,918,280
41.584547
-91.694228
0
4,531
2020-06-22 16:24:43
30,446,018,552,504
fraud_Weimann-Lockman
kids_pets
14.05
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
2e10a238489d35a41c85d8ed13e8e64e
1,371,918,283
34.716307
-97.024423
0
4,532
2020-06-22 16:25:23
6,011,706,277,606,006
fraud_Roberts, Daniel and Macejkovic
kids_pets
80.27
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
ffb25f470df9afe3e76a2d32d3e9128a
1,371,918,323
42.92232
-70.425412
0
4,533
2020-06-22 16:25:48
4,979,422,371,139,333
fraud_Reilly and Sons
health_fitness
49.28
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
5992198de0f9f8a22d9707c96b942bc5
1,371,918,348
41.767522
-99.369411
0
4,534
2020-06-22 16:25:49
5,359,543,825,610,251
fraud_Fadel, Mertz and Rippin
entertainment
16.22
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
9de3fc0b70454686b3752d1377b0c658
1,371,918,349
45.509831
-111.456263
0
4,535
2020-06-22 16:26:08
30,596,478,689,301
fraud_Kunze, Larkin and Mayert
travel
8.88
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
4888ae3da33d32a98a788fd30980b923
1,371,918,368
40.40821
-105.734302
0
4,536
2020-06-22 16:26:13
3,575,540,972,310,993
fraud_Harris Group
food_dining
13.73
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
f3d9cd0d79fa9357081a38b514e84db3
1,371,918,373
33.654721
-89.254401
0
4,537
2020-06-22 16:26:21
4,839,615,922,685,395
fraud_Bogisich-Weimann
kids_pets
3.72
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
d187f27f3e5bee6566cd20c0be0cd3ed
1,371,918,381
38.275243
-86.732579
0
4,538
2020-06-22 16:26:24
4,292,902,571,056,973,300
fraud_Herman, Treutel and Dickens
misc_net
87.14
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
fdb968693953f4b7e7081e2a0e137366
1,371,918,384
46.264178
-113.209824
0
4,539
2020-06-22 16:26:43
3,559,679,414,981,506
fraud_Goyette Inc
shopping_net
87.28
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
0a2ca031aaced2e9ad23cc04a4f5278b
1,371,918,403
44.097674
-75.117674
0
4,540
2020-06-22 16:27:15
4,104,312,520,615,374
fraud_Fritsch and Sons
health_fitness
3.57
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
e7aa1726d2731c0a9b395310101a67d1
1,371,918,435
34.097697
-116.058489
0
4,541
2020-06-22 16:27:23
6,011,252,220,172,077
fraud_McDermott-Weimann
grocery_pos
60.93
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
8f58a3b1968c64649577e1dc4ad68327
1,371,918,443
42.875048
-96.115151
0
4,542
2020-06-22 16:28:01
3,576,021,480,694,169
fraud_Kris-Padberg
shopping_pos
726.27
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
15986bb4a223da3f1744442d1ac725b9
1,371,918,481
39.382013
-96.250839
0
4,543
2020-06-22 16:28:21
4,451,952,084,362,894
fraud_Quitzon-Goyette
home
79.65
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
90368e3ca27af4b3183beaaad355a44d
1,371,918,501
34.542326
-101.575391
0
4,544
2020-06-22 16:28:30
4,181,833,256,558,614,000
fraud_Wuckert-Goldner
home
78.86
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
ffa74f6fc350885149927108089ab1c8
1,371,918,510
36.972485
-106.422968
0
4,545
2020-06-22 16:28:46
4,503,101,193,493,053,000
fraud_Mueller, Gerhold and Mueller
health_fitness
80.93
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
1b3b88830e5d30f43f41a6eac7e7ac00
1,371,918,526
26.990639
-81.525574
0
4,546
2020-06-22 16:28:48
2,260,801,330,657,968
fraud_Hyatt, Russel and Gleichner
health_fitness
93.79
Monique
Fox
F
755 Gardner Heights Apt. 420
Paxton
MA
1,612
42.3066
-71.9202
4,845
Accounting technician
1926-09-14
5fab3a7aa79a69c463223e48d5a49a72
1,371,918,528
42.554334
-72.04008
0
4,547
2020-06-22 16:28:59
581,293,083,266
fraud_Fadel, Mertz and Rippin
entertainment
73.85
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
b72f11bc8b3d71fdfa58ae5053807997
1,371,918,539
35.934008
-97.135422
0
4,548
2020-06-22 16:29:04
30,234,966,027,947
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
2.44
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
026be1b8568406d8b1ca24c241f50a58
1,371,918,544
44.788805
-87.116233
0
4,549
2020-06-22 16:29:04
30,074,693,890,476
fraud_Zemlak, Tillman and Cremin
personal_care
12.18
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
21d94d99a2dbf58ff2f7e27b3d5e6cfe
1,371,918,544
38.450824
-100.742249
0
4,550
2020-06-22 16:29:13
371,034,293,500,716
fraud_Monahan, Hermann and Johns
travel
2.51
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
5957ec37457595de9826ed45ab8380e6
1,371,918,553
39.889697
-121.527893
0
4,551
2020-06-22 16:30:00
4,859,525,594,182,537
fraud_Bins, Balistreri and Beatty
shopping_pos
8.99
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
3a9c4e221c4c67cc9d6516d8512dde8f
1,371,918,600
42.196971
-75.979954
0
4,552
2020-06-22 16:30:53
5,580,563,567,307,107
fraud_Bechtelar-Rippin
food_dining
62.89
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
d2fb431af9ed9e166fef7a07902e1c09
1,371,918,653
40.327452
-80.642826
0
4,553
2020-06-22 16:31:13
3,598,014,571,045,296
fraud_Cormier LLC
shopping_net
17.39
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
207ec34d1c4de473691c0baedfd0f0ff
1,371,918,673
35.602449
-76.343885
0
4,554
2020-06-22 16:31:56
3,518,669,219,150,142
fraud_Auer-West
shopping_net
8.95
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
6fa10726f4788dffe0621e0dc5bfcce2
1,371,918,716
39.921965
-83.784354
0
4,555
2020-06-22 16:32:06
36,078,114,201,167
fraud_Dare, Fritsch and Zboncak
health_fitness
20.86
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
c210027ef07ae9e0c060370ff3919585
1,371,918,726
36.553111
-82.320966
0
4,556
2020-06-22 16:32:21
4,623,560,839,669
fraud_Shanahan-Lehner
personal_care
25.88
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
265cb82fb023b947e459d057d3e844a6
1,371,918,741
43.178863
-95.170357
0
4,557
2020-06-22 16:32:49
6,011,542,681,743,618
fraud_Watsica, Haag and Considine
shopping_pos
7.92
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
73488b280d3f61f2ec93bdda42b520b0
1,371,918,769
39.733796
-78.557585
0
4,558
2020-06-22 16:33:02
377,026,671,291,680
fraud_Connelly-Carter
home
48.97
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
90663c4ce2875d47025f51dbc555d012
1,371,918,782
38.227183
-90.259707
0
4,559
2020-06-22 16:33:24
371,009,169,330,125
fraud_Moen, Reinger and Murphy
grocery_pos
76.12
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
124454cf5dd10593f9f3c08dd9508a64
1,371,918,804
31.673215
-83.363747
0
4,560
2020-06-22 16:33:40
4,497,451,418,073,897,000
fraud_Botsford and Sons
home
76.35
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
8d47b4783d6bfd8e9fc91bc12bdbba49
1,371,918,820
32.062602
-92.269106
0
4,561
2020-06-22 16:33:46
4,467,456,915,153,312,300
fraud_O'Connell, Botsford and Hand
home
78.09
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
92adee34862c0c36206c52ee9108f645
1,371,918,826
28.941318
-83.040437
0
4,562
2020-06-22 16:34:45
4,725,837,176,265,196,000
fraud_Hettinger, McCullough and Fay
home
43.34
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
7f1489b8e098b4e588564fbe0a2f0bc5
1,371,918,885
30.112409
-86.724776
0
4,563
2020-06-22 16:36:00
4,861,310,130,652,567,000
fraud_Rempel Inc
shopping_net
3.95
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
ef05eff4fd296579a57cefd60240919b
1,371,918,960
31.110574
-90.289809
0
4,564
2020-06-22 16:36:44
213,186,334,552,049
fraud_Berge-Ullrich
home
14.23
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
6c291cae933a439e062eef4eb39f193e
1,371,919,004
40.972769
-78.904691
0
4,565
2020-06-22 16:37:26
374,656,033,243,756
fraud_Auer LLC
personal_care
7.63
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
75a799df4c5efbfe2d704e6fd76a6283
1,371,919,046
39.783716
-77.598276
0
4,566
2020-06-22 16:37:34
639,046,421,587
fraud_Altenwerth-Kilback
home
78.41
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
40cb5ca9c66ba3a263fa53114a3b3ead
1,371,919,054
40.994732
-81.10493
0
4,567
2020-06-22 16:38:48
4,906,628,655,840,914,000
fraud_Lynch Ltd
shopping_pos
9.67
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
f392f093a5136fd9961cd74c5ea81690
1,371,919,128
23.85843
-82.291826
0
4,568
2020-06-22 16:38:57
6,517,217,825,320,610
fraud_Kulas Group
health_fitness
36.06
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
30b397e07b58cf746a9a5e326eb24da0
1,371,919,137
32.244113
-89.828822
0
4,569
2020-06-22 16:39:06
6,011,706,277,606,006
fraud_Abbott-Steuber
personal_care
18.84
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
cf6d2d337712e2aa247bb39977af5c94
1,371,919,146
43.471787
-70.562851
0
4,570
2020-06-22 16:39:15
3,567,697,931,646,329
fraud_Corwin-Romaguera
travel
8.59
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
0bfa93f838f632b8e239584b3f9137c5
1,371,919,155
42.126353
-74.239112
0
4,571
2020-06-22 16:39:25
6,011,366,578,560,244
fraud_Ruecker-Mayert
kids_pets
4.16
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
712a2fc2350a903f3902373666cca2b2
1,371,919,165
40.100904
-76.870929
0
4,572
2020-06-22 16:39:31
38,052,002,992,326
fraud_Homenick LLC
personal_care
6.21
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
290955ec16fb3067efe0d8034021beae
1,371,919,171
29.680448
-95.971357
0
4,573
2020-06-22 16:39:48
3,575,789,281,659,026
fraud_Baumbach Ltd
personal_care
34.49
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
bcd378deb6592be77858c1b673c9e13c
1,371,919,188
39.10576
-94.165034
0
4,574
2020-06-22 16:40:07
2,222,001,896,600,109
fraud_Bahringer-Streich
food_dining
30.52
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
56c8900b4cc6683f2dcb68f379b6f009
1,371,919,207
39.352712
-90.668659
0
4,575
2020-06-22 16:40:44
4,509,142,395,811,241
fraud_Champlin, Rolfson and Connelly
travel
2.97
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
b17bde70cbd39a3bb44027c7cb765874
1,371,919,244
32.47766
-81.295712
0
4,576
2020-06-22 16:40:49
4,585,132,874,641
fraud_Hauck, Dietrich and Funk
kids_pets
8.3
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
a9a5ce602f852d638c50e734862c7366
1,371,919,249
39.58606
-93.032929
0
4,577
2020-06-22 16:40:59
630,425,673,344
fraud_Yost-Rogahn
personal_care
41.92
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
c2b4578895e2b5c0f832b342fdb68ad3
1,371,919,259
38.646387
-79.517559
0
4,578
2020-06-22 16:41:03
30,446,018,552,504
fraud_Bernier and Sons
kids_pets
53.23
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
2a1d18fa17a67dce987b2d5a213bc644
1,371,919,263
33.172612
-97.120762
0
4,579
2020-06-22 16:41:19
180,036,456,789,979
fraud_Crist, Jakubowski and Littel
home
58.22
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
9b95fadffdb47797ce9b1b1faa6a000f
1,371,919,279
43.766892
-91.785688
0
4,580
2020-06-22 16:41:33
4,365,382,885,912,355
fraud_Harris Group
food_dining
64.02
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
e4c5f6147cb728498dfc9edacd44a056
1,371,919,293
47.606218
-92.665591
0
4,581
2020-06-22 16:41:39
340,953,839,692,349
fraud_Conroy, Balistreri and Gorczany
health_fitness
144.85
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
f422521769b861cbb7df63374fc85a34
1,371,919,299
42.616075
-82.843803
0
4,582
2020-06-22 16:41:43
4,181,833,256,558,614,000
fraud_Douglas, DuBuque and McKenzie
travel
6.93
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
1cad87f1eb59e78a93794d0bf8da7b8f
1,371,919,303
36.652615
-105.884174
0
4,583
2020-06-22 16:41:55
4,640,395,708,703
fraud_Kilback and Sons
entertainment
71.46
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
51b4354ad9d7ea9baa84510577681397
1,371,919,315
30.739202
-91.034207
0
4,584
2020-06-22 16:42:11
4,671,727,014,157,745
fraud_Schumm PLC
health_fitness
43.72
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
d9a876abe28c0e7883ee77a0673717c5
1,371,919,331
41.222027
-84.687338
0
4,585
2020-06-22 16:42:14
30,273,037,698,427
fraud_Streich, Dietrich and Barton
shopping_net
159.88
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
9c5be70e6db6b7460f9448fc234ea497
1,371,919,334
34.615008
-91.039547
0
4,586
2020-06-22 16:42:35
341,546,199,006,537
fraud_Hettinger, McCullough and Fay
home
10.57
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
1ad6b99160a46d45778d562647076e58
1,371,919,355
64.013616
-166.464422
0
4,587
2020-06-22 16:42:38
3,511,378,610,369,890
fraud_Kilback and Sons
entertainment
7.05
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
5cdd064820f036b7c7eca49f516ef47f
1,371,919,358
35.336161
-86.633839
0
4,588
2020-06-22 16:42:45
375,082,648,741,747
fraud_Crist, Jakubowski and Littel
home
21.48
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
d37219bcd487fc0cfd89cc8d119f328e
1,371,919,365
46.258964
-97.493207
0
4,589
2020-06-22 16:42:54
6,011,399,591,920,186
fraud_Reilly and Sons
health_fitness
24.57
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
23b2b9dd191125c791c8b6db169353b4
1,371,919,374
41.348088
-73.045345
0
4,590
2020-06-22 16:43:19
2,291,163,933,867,244
fraud_Fritsch LLC
travel
6.28
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
eca0b9de2d98820fb84119ad57a9c06c
1,371,919,399
34.252242
-80.150893
0
4,591
2020-06-22 16:43:39
4,587,577,161,160,601
fraud_Stark-Batz
entertainment
54.73
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
e483253c10aa51b379a1091bb0b388a5
1,371,919,419
44.391294
-69.051934
0
4,592
2020-06-22 16:44:19
2,383,461,948,823,908
fraud_Schneider, Hayes and Nikolaus
food_dining
8.96
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
051c2314e17df5169c774219a34af362
1,371,919,459
42.945858
-70.208226
0
4,593
2020-06-22 16:44:41
6,538,441,737,335,434
fraud_Waters-Cruickshank
health_fitness
7.44
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
5e71e2d0d629724a8c3abffda3aa19e2
1,371,919,481
41.787314
-80.071383
0
4,594
2020-06-22 16:44:59
3,556,613,125,071,656
fraud_Stark-Koss
home
3.36
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
7f52dacd2b2b725adf278a6e9a1a5037
1,371,919,499
28.606668
-94.563948
0
4,595
2020-06-22 16:45:02
372,509,258,176,510
fraud_Schoen, Nienow and Bauch
personal_care
158.19
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
64aec670291a3c8f9c179dd416364bd9
1,371,919,502
43.564357
-83.884926
0
4,596
2020-06-22 16:45:29
346,273,234,529,002
fraud_Crist, Jakubowski and Littel
home
23.22
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
2a112e007534b998ae739b3aacd58c46
1,371,919,529
36.75952
-81.46243
0
4,597
2020-06-22 16:45:40
180,069,253,480,336
fraud_Hirthe-Beier
health_fitness
107.33
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
efcf87218964cd6a2f6b0ba8735a0825
1,371,919,540
41.388424
-77.52076
0
4,598
2020-06-22 16:46:07
4,069,975,342,931,683
fraud_Jast and Sons
food_dining
95.02
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
63e087e45a52a1e5db171c81d360c151
1,371,919,567
38.304704
-81.984988
0
4,599
2020-06-22 16:46:07
4,260,059,589,824,237
fraud_O'Reilly, Mohr and Purdy
home
136.79
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
8f97af886076259ab5c361ade0977168
1,371,919,567
41.82854
-101.344544
0