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
4,700
2020-06-22 17:15:24
4,873,783,502,705,038
fraud_Bahringer-Streich
food_dining
12.22
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
741cf7a10ee63363de05fa27e163973e
1,371,921,324
48.190921
-122.984128
0
4,701
2020-06-22 17:15:47
3,577,596,616,955,856
fraud_Romaguera Ltd
health_fitness
23.78
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
1059f21d7b0e70bfbf5812e7c087175c
1,371,921,347
36.060308
-79.4846
0
4,702
2020-06-22 17:16:12
213,161,869,125,933
fraud_Hagenes, Kohler and Hoppe
food_dining
43.96
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
47622a08f26befaa1a4aefd02ffbc8fa
1,371,921,372
45.490007
-70.785125
0
4,703
2020-06-22 17:16:20
4,265,776,278,887,457
fraud_Schoen Ltd
kids_pets
58.33
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
907f9f01735ddab97fee41e23c4e3c32
1,371,921,380
35.768985
-92.662535
0
4,704
2020-06-22 17:16:37
341,542,810,616,333
fraud_Bradtke, Torp and Bahringer
personal_care
11.56
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
078bb0dc4913364a0a16868f4f7a9515
1,371,921,397
39.724318
-94.68032
0
4,705
2020-06-22 17:16:39
377,993,105,397,617
fraud_Reilly LLC
home
12.62
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
c0c12ff47f81df31b1034b9c0344ed14
1,371,921,399
43.905941
-88.36887
0
4,706
2020-06-22 17:16:43
2,719,496,466,799,416
fraud_Beier and Sons
home
6.61
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
3f727bc7b368bcf05fa0b6037fc1f44d
1,371,921,403
44.649394
-103.714054
0
4,707
2020-06-22 17:16:43
4,104,312,520,615,374
fraud_Auer-West
shopping_net
7.1
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
3178264dffebfd455779b9a8f2a28ce1
1,371,921,403
33.110792
-116.058698
0
4,708
2020-06-22 17:16:57
4,344,955,088,481,397
fraud_Schroeder, Hauck and Treutel
entertainment
58.64
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
8e029406b61fb786bb0299aca76c1e07
1,371,921,417
41.144556
-80.17322
0
4,709
2020-06-22 17:17:01
5,127,412,150,261,034
fraud_Torp-Lemke
misc_pos
5.51
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
b81e640685ae22c7bcfb3917712de458
1,371,921,421
38.521995
-77.87214
0
4,710
2020-06-22 17:17:11
30,343,344,410,970
fraud_Prosacco LLC
personal_care
44.96
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
cee558aeea30919bf4b06ee0653fdc6c
1,371,921,431
41.464551
-79.396878
0
4,711
2020-06-22 17:17:22
4,797,297,220,948,469,000
fraud_Mohr-Bayer
shopping_net
5.03
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
0bc06d07c99746c85b00f3cd35a5be5b
1,371,921,442
38.398083
-86.060854
0
4,712
2020-06-22 17:17:28
4,518,350,514,020,532
fraud_Stamm-Rodriguez
misc_pos
477.95
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
792dfc4a4fb6a4c9253e059e658d3671
1,371,921,448
27.181858
-81.69874
0
4,713
2020-06-22 17:17:37
4,198,470,814,557
fraud_O'Reilly, Mohr and Purdy
home
41.91
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
89a096fa2972ef6cf4fcf7ce758aa8ec
1,371,921,457
41.530617
-95.206238
0
4,714
2020-06-22 17:17:39
4,451,952,084,362,894
fraud_Schaefer Ltd
kids_pets
52.86
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
43249b212d52ccc1b96554c0fb4541b5
1,371,921,459
34.202617
-102.411848
0
4,715
2020-06-22 17:17:54
2,264,937,662,466,770
fraud_Johns-Hoeger
entertainment
2.59
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
855eb41d4b5fe0f76b22c044d17c66c4
1,371,921,474
29.964737
-97.517695
0
4,716
2020-06-22 17:18:00
6,011,893,664,860,915
fraud_Crist, Jakubowski and Littel
home
124.8
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
6f5c30edd3841f7c17936caef9150d2d
1,371,921,480
40.471139
-104.62156
0
4,717
2020-06-22 17:18:12
343,472,729,187,663
fraud_Dickinson Ltd
personal_care
184.83
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
6efb51e0af17037988595da15617600b
1,371,921,492
44.474798
-71.885569
0
4,718
2020-06-22 17:18:21
503,874,407,318
fraud_Reynolds-Schinner
misc_pos
19.63
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
26e45ff5065b0aaa10338dfbaa10aa86
1,371,921,501
29.795441
-98.449897
0
4,719
2020-06-22 17:18:31
3,521,417,320,836,166
fraud_Schumm PLC
shopping_net
194.09
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
5ea13bd4f77faca4ef3168552cd1e716
1,371,921,511
40.237802
-86.821736
0
4,720
2020-06-22 17:18:44
180,014,262,259,255
fraud_Wuckert, Wintheiser and Friesen
home
35.75
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
60460e2bc1062c3fff5bd0bcf4da90fc
1,371,921,524
32.136167
-86.105324
0
4,721
2020-06-22 17:18:49
4,186,530,744,674
fraud_Rau-Grant
kids_pets
75.24
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
7b26fc3702d2b79864d884dddc530074
1,371,921,529
32.66554
-81.49128
0
4,722
2020-06-22 17:19:15
573,860,193,545
fraud_Kuhn LLC
shopping_pos
1,444.02
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
e5b9490d1d82f793f65c1f38bcdbc0c8
1,371,921,555
42.469032
-88.080817
0
4,723
2020-06-22 17:19:25
4,067,137,330,196,900
fraud_O'Reilly, Mohr and Purdy
home
66.13
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
15318e971da487599999d663601c2ecc
1,371,921,565
33.034771
-87.447134
0
4,724
2020-06-22 17:19:35
4,646,845,581,490,336,000
fraud_Thiel-Thiel
entertainment
36.42
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
ef46b8b8cf56524ccfeaa5de28d1b47c
1,371,921,575
41.389882
-73.34752
0
4,725
2020-06-22 17:20:28
4,716,561,796,955,522
fraud_Conroy Ltd
shopping_pos
2.42
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
ab4f93c865a464642eb015544cbe46c2
1,371,921,628
49.214335
-112.840705
0
4,726
2020-06-22 17:20:56
180,069,253,480,336
fraud_McCullough, Hudson and Schuster
food_dining
117.62
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
20009cb5f31e29b80ae1d85f4f2718e0
1,371,921,656
41.634195
-77.612177
0
4,727
2020-06-22 17:20:58
2,703,186,189,652,095
fraud_Schmeler, Bashirian and Price
shopping_net
58.02
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
b6f00e0919757b22d141a00d54536fe0
1,371,921,658
36.911432
-80.421943
0
4,728
2020-06-22 17:21:10
3,534,718,226,968,689
fraud_Harris Group
food_dining
2.87
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
ffc9db75cc5998ccd5e2d555786e26e5
1,371,921,670
37.194715
-88.960737
0
4,729
2020-06-22 17:21:33
5,130,484,058,948,421
fraud_Langosh, Wintheiser and Hyatt
food_dining
59.36
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
7213bb4a7cd7c85c982fd3b89951376d
1,371,921,693
40.246149
-84.972134
0
4,730
2020-06-22 17:22:09
370,612,217,861,404
fraud_Roberts, Ryan and Smith
personal_care
94.83
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
2a49ba08f05ca81ce8528b1d64d023ca
1,371,921,729
40.915554
-74.392152
0
4,731
2020-06-22 17:22:32
4,687,263,141,103
fraud_Streich Ltd
home
27.76
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
0f0b11cf2daa5736cf7615deaac2ded7
1,371,921,752
43.868875
-95.401643
0
4,732
2020-06-22 17:22:47
4,635,330,563,105,903
fraud_Kassulke PLC
shopping_net
400.46
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
6f948e779fdd419db90112f6761b05ff
1,371,921,767
38.939866
-77.320659
0
4,733
2020-06-22 17:23:25
4,587,657,402,165,341,700
fraud_Brown, Homenick and Lesch
health_fitness
114.34
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
527502ac45eb8fd2178648e8f8c37d58
1,371,921,805
41.286528
-87.932067
0
4,734
2020-06-22 17:24:09
6,506,982,560,413,523
fraud_Lesch, D'Amore and Brown
food_dining
12.18
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
117f4dbcc0c3efa0f4d8882de57d0b3a
1,371,921,849
32.787142
-94.089073
0
4,735
2020-06-22 17:24:13
4,003,989,662,068,504
fraud_Ruecker, Beer and Collier
shopping_net
6.5
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
d0ff6fc439a678894a96e32f33f10591
1,371,921,853
33.048328
-86.54232
0
4,736
2020-06-22 17:25:23
6,573,561,108,825,071
fraud_Bahringer Group
health_fitness
187.43
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
e213e89ae810fb93e718030cd0faf738
1,371,921,923
35.786803
-96.312922
0
4,737
2020-06-22 17:25:32
3,587,960,728,692,500
fraud_Dare-Marvin
entertainment
138.33
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
f8a4ae0192bfdfa4c2b4f0ab2fa21509
1,371,921,932
41.384209
-94.958926
0
4,738
2020-06-22 17:26:15
30,044,330,818,990
fraud_Lynch-Wisozk
home
29.64
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
37145f4bf1d8d44b58b6072319bb8e2e
1,371,921,975
26.60745
-82.594842
0
4,739
2020-06-22 17:26:37
30,143,535,920,989
fraud_Nitzsche, Kessler and Wolff
shopping_pos
9.39
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
7f38f316c270c27860a1310365c166ef
1,371,921,997
40.025634
-74.864618
0
4,740
2020-06-22 17:26:45
3,506,592,072,985,012
fraud_Haag-Blanda
food_dining
2.72
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
8d1e58329e4276743f2a3fd8e95f6150
1,371,922,005
38.896251
-90.287754
0
4,741
2020-06-22 17:27:02
501,802,953,619
fraud_Roob-Okuneva
health_fitness
52.38
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
4d87e93392a07fc38a786f5649729b0a
1,371,922,022
42.210139
-123.834483
0
4,742
2020-06-22 17:27:09
4,044,436,772,018,844,700
fraud_Hahn, Bahringer and McLaughlin
personal_care
34.99
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
da7fed636e6513bcf07fe6ee30aff5cc
1,371,922,029
39.345887
-84.745546
0
4,743
2020-06-22 17:28:03
6,534,628,260,579,800
fraud_Lubowitz, Terry and Stracke
personal_care
3.65
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
fc3b4d28d5ed166764d16b48be3f2cea
1,371,922,083
43.711137
-72.52504
0
4,744
2020-06-22 17:28:45
4,302,480,582,202,074
fraud_Boehm, Block and Jakubowski
misc_pos
8.08
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
b2f15d9b90752efd54b92564222121f0
1,371,922,125
43.062717
-86.72111
0
4,745
2020-06-22 17:28:53
4,502,539,526,809,430,000
fraud_Kutch-Ferry
home
9.38
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
a38de9ef6994a1236563839db7ffa0d8
1,371,922,133
35.912221
-92.074865
0
4,746
2020-06-22 17:29:03
4,939,976,756,738,216
fraud_Kemmer-Buckridge
misc_pos
38.69
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
765f67dec0c5f356ed1265828af947ce
1,371,922,143
25.694353
-98.725725
0
4,747
2020-06-22 17:29:21
4,129,767,952,109,660
fraud_Douglas, DuBuque and McKenzie
travel
7.7
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
59978e5eef33c6847c0bf7d017a178eb
1,371,922,161
47.310777
-96.594722
0
4,748
2020-06-22 17:30:00
4,629,451,965,224,809
fraud_Zemlak, Tillman and Cremin
personal_care
14.68
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
30d7765c8fff7adb4dc87d529e8e25da
1,371,922,200
30.120911
-83.619558
0
4,749
2020-06-22 17:30:22
4,740,713,119,940,984
fraud_Hauck, Dietrich and Funk
kids_pets
38.29
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
c7ecacfed3a5a9d8c63c46df00b64363
1,371,922,222
40.305988
-74.678548
0
4,750
2020-06-22 17:31:21
6,011,399,591,920,186
fraud_Kihn-Schuster
food_dining
4.95
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
626b4b09eec2758c52264fd27a953edd
1,371,922,281
41.20725
-74.074358
0
4,751
2020-06-22 17:31:24
4,433,091,568,498,503
fraud_Hyatt, Russel and Gleichner
health_fitness
2.59
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
67a49131fe1867209d3762795ade84e9
1,371,922,284
39.919872
-76.596912
0
4,752
2020-06-22 17:31:26
4,502,539,526,809,430,000
fraud_Streich, Rolfson and Wilderman
kids_pets
93.66
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
19075a54c3a4e36d0a25e476c4955e88
1,371,922,286
36.350486
-91.884356
0
4,753
2020-06-22 17:31:27
6,011,477,612,335,392
fraud_Lowe, Dietrich and Erdman
kids_pets
8.03
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
fda1eed67ad4232eaf7a3ecb16930e9f
1,371,922,287
40.811237
-83.517272
0
4,754
2020-06-22 17:31:43
4,908,846,471,916,297
fraud_Breitenberg-Hermiston
kids_pets
31.28
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
b644cceee71db932a52bdefe7b2d83a5
1,371,922,303
31.365153
-96.420213
0
4,755
2020-06-22 17:31:52
4,586,810,168,620,942
fraud_Hamill-Daugherty
misc_net
117.85
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
6dea943581ffe79d54b5c13e6c515454
1,371,922,312
31.788905
-79.830166
0
4,756
2020-06-22 17:32:23
4,089,096,483,689,733,600
fraud_Kautzer and Sons
personal_care
19.17
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
41d32d41adc74578bbf5fc7686a73fd0
1,371,922,343
31.882638
-94.078272
0
4,757
2020-06-22 17:32:54
213,178,765,398,315
fraud_Gutmann-Upton
misc_pos
8.72
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
ced4a58334181723072aea7d6c6c8dc0
1,371,922,374
42.528981
-108.584895
0
4,758
2020-06-22 17:33:22
502,049,568,400
fraud_O'Reilly, Mohr and Purdy
home
12.72
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
7949911e61dc47f110aec57a536bcad8
1,371,922,402
42.766044
-73.059509
0
4,759
2020-06-22 17:33:22
4,681,699,462,969
fraud_Zboncak Ltd
food_dining
9.66
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
b38e618a1929c305b3cf475c68e56967
1,371,922,402
35.93634
-86.025988
0
4,760
2020-06-22 17:35:15
4,873,783,502,705,038
fraud_Schiller Ltd
personal_care
61.19
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
909c9765e528a5e80af8a8334a3bb108
1,371,922,515
47.524912
-123.156423
0
4,761
2020-06-22 17:35:53
371,226,440,126,102
fraud_McLaughlin, Armstrong and Koepp
travel
4.92
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
4ea3dbac2653eb327526721c01e91c1e
1,371,922,553
38.658651
-88.601318
0
4,762
2020-06-22 17:36:03
4,342,532,437,704,183
fraud_Prosacco, Kreiger and Kovacek
home
83.07
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
92ebf8f410efb405bf473af844e478b3
1,371,922,563
41.236578
-76.11286
0
4,763
2020-06-22 17:36:14
30,442,439,074,871
fraud_Cormier LLC
health_fitness
15.29
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
39bc15968580ac43e3b38b4ee0012764
1,371,922,574
40.759281
-74.832071
0
4,764
2020-06-22 17:36:38
36,153,880,429,415
fraud_Baumbach Ltd
personal_care
5.16
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
468642374f1cf22f40cbddaaa8591b57
1,371,922,598
28.043639
-82.261014
0
4,765
2020-06-22 17:36:56
3,575,540,972,310,993
fraud_Fadel, Mertz and Rippin
entertainment
101.72
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
9fed78463219610a5c672c2731175cdc
1,371,922,616
33.993438
-90.040167
0
4,766
2020-06-22 17:37:38
3,545,109,339,866,548
fraud_Schoen-Quigley
kids_pets
217.88
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
ba62f616472bdf90227afca35b05e2de
1,371,922,658
32.643544
-90.246416
0
4,767
2020-06-22 17:37:48
3,593,399,694,467,427
fraud_Spencer PLC
entertainment
148.31
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
b64e1cbdc7943b45fbb65e431b5b23ce
1,371,922,668
43.974021
-77.548571
0
4,768
2020-06-22 17:37:53
4,788,103,653,396
fraud_Ernser-Feest
home
59.87
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
096463a298e040fc097b40b3e5c27a7d
1,371,922,673
39.265857
-84.802328
0
4,769
2020-06-22 17:37:54
3,589,289,942,931,264
fraud_Cartwright PLC
kids_pets
2.34
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
198ef7ce3225b2ce491ed24b46362734
1,371,922,674
43.969846
-96.734021
0
4,770
2020-06-22 17:37:58
6,011,504,998,544,485
fraud_Torp, Muller and Borer
health_fitness
1.18
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
fdbc66d49929b9c60e93a49fee54eb68
1,371,922,678
32.426932
-87.365207
0
4,771
2020-06-22 17:38:02
30,103,132,002,433
fraud_Waters-Cruickshank
health_fitness
135.85
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
69d97e155b4a2934221e42f4bc597a09
1,371,922,682
40.293291
-77.26619
0
4,772
2020-06-22 17:38:09
3,595,192,916,105,588
fraud_Kihn Inc
shopping_pos
5.77
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
73dd91e6658db78a587c8603976faee9
1,371,922,689
35.664756
-78.343124
0
4,773
2020-06-22 17:38:21
4,149,635,823,017
fraud_Pouros-Haag
shopping_pos
1.13
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
ffbf95c5ed2285ac9bec2ab26086e9d5
1,371,922,701
34.605345
-87.368799
0
4,774
2020-06-22 17:38:28
2,305,336,922,781,618
fraud_Runte-Mohr
food_dining
6.16
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
5bed1692e80b26abb17970b7baaa3fc2
1,371,922,708
41.634317
-92.114251
0
4,775
2020-06-22 17:38:37
30,074,693,890,476
fraud_Gottlieb-Hansen
personal_care
94.81
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
7677381f2d10fa9e2dcee9bcf0164328
1,371,922,717
38.926674
-100.656141
0
4,776
2020-06-22 17:38:59
2,703,186,189,652,095
fraud_Terry, Johns and Bins
misc_pos
84.26
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
025bc0d0e887e524bf9ee14f86a7bfeb
1,371,922,739
35.482886
-81.460946
0
4,777
2020-06-22 17:39:03
376,262,134,119,629
fraud_Hammes-Beatty
kids_pets
44.51
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
7d4f01ed3ca7e08165c21f215dfae570
1,371,922,743
27.28446
-82.558413
0
4,778
2020-06-22 17:39:06
675,909,898,057
fraud_Berge-Hills
kids_pets
56.91
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
78b349a20d52bcef9ab19907415ce008
1,371,922,746
41.646695
-73.959444
0
4,779
2020-06-22 17:39:28
38,947,654,498,698
fraud_Buckridge PLC
misc_pos
13.1
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
3c774153be339f16a50117f762a80885
1,371,922,768
38.775326
-81.760277
0
4,780
2020-06-22 17:39:43
38,530,489,946,071
fraud_Heathcote LLC
shopping_net
6.72
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
00eb78fcfe4a37b5e1b48e88231d9a5c
1,371,922,783
34.116889
-82.825278
0
4,781
2020-06-22 17:40:07
36,913,587,729,122
fraud_O'Keefe-Wisoky
food_dining
44.28
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
a6627d0fe50aa9578660b042e34f56da
1,371,922,807
43.568471
-117.269092
0
4,782
2020-06-22 17:40:11
2,235,613,922,823,698
fraud_Adams-Barrows
health_fitness
102.83
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
bb129bacf6f0a0afb5c964cd941f7b2c
1,371,922,811
42.776115
-104.277487
0
4,783
2020-06-22 17:40:19
4,550,599,031,376,731
fraud_Feil, Hilpert and Koss
food_dining
7.77
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
366d2f964f6db7901273ea872ea2a3c0
1,371,922,819
41.380538
-81.866051
0
4,784
2020-06-22 17:41:03
4,855,488,158,131,690,000
fraud_Watsica, Haag and Considine
shopping_pos
137.83
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
ed46adfc3c82ce9542eb5a6bf5c0a2d3
1,371,922,863
44.794151
-72.243097
0
4,785
2020-06-22 17:42:26
4,998,109,455,173,950
fraud_Reichel, Bradtke and Blanda
travel
4.16
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
0966e754a1a0b2c162a846570d8d222b
1,371,922,946
38.717125
-94.060312
0
4,786
2020-06-22 17:42:38
503,848,303,379
fraud_Morissette-Schaefer
personal_care
133.48
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
64b15dabd0fffa146e7c45e9bbd00252
1,371,922,958
26.710544
-82.300285
0
4,787
2020-06-22 17:42:42
4,809,701,904,914
fraud_Bartoletti and Sons
personal_care
160.51
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
4642d894610bac753491928a9ac6c844
1,371,922,962
31.469867
-85.824458
0
4,788
2020-06-22 17:42:58
3,586,008,444,788,268
fraud_Hoppe, Harris and Bednar
entertainment
65.22
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
801dc7fe61094aeeef73052d1d02a501
1,371,922,978
47.783812
-122.667315
0
4,789
2020-06-22 17:43:20
4,900,628,639,996
fraud_Maggio-Fahey
misc_pos
6.06
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
3257d2243e23bd57dac35f119ad070fa
1,371,923,000
34.217242
-117.7137
0
4,790
2020-06-22 17:43:25
370,877,495,212,014
fraud_Okuneva, Schneider and Rau
shopping_pos
747.25
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
333685afd1c7edfd9707ff7b00d2e699
1,371,923,005
35.360078
-80.924553
0
4,791
2020-06-22 17:43:46
4,265,776,278,887,457
fraud_Gottlieb-Hansen
personal_care
14.84
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
cc2f58abaad60254e606ba3b2b09d148
1,371,923,026
34.499142
-92.00682
0
4,792
2020-06-22 17:44:06
2,383,461,948,823,908
fraud_Crooks and Sons
personal_care
11.93
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
166c1a4ded35aa5d9730b53a09fdc48c
1,371,923,046
44.369182
-71.322001
0
4,793
2020-06-22 17:44:31
38,580,485,618,059
fraud_Weber, Thiel and Hammes
kids_pets
61
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
abe2cbb389603ba9889da37239d9b32c
1,371,923,071
48.310293
-103.008698
0
4,794
2020-06-22 17:44:37
3,567,527,758,368,741
fraud_Eichmann-Kilback
home
103.62
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
0f2de783ea50b9d07963ffb6bc7e94e6
1,371,923,077
32.736151
-101.384408
0
4,795
2020-06-22 17:44:40
630,451,534,402
fraud_Reinger, Weissnat and Strosin
food_dining
9.67
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
f50b8d04c3071ddbd2260f76e0b38c9b
1,371,923,080
46.951032
-87.197834
0
4,796
2020-06-22 17:45:09
4,502,539,526,809,430,000
fraud_Streich Ltd
home
44.57
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
c7ca96119bfd0c111119de54642aec18
1,371,923,109
37.027871
-91.431545
0
4,797
2020-06-22 17:45:13
38,014,427,445,058
fraud_Kulas Group
health_fitness
9.89
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
7c71c374de67eb75b6eb29528660e771
1,371,923,113
44.167152
-89.637391
0
4,798
2020-06-22 17:45:25
4,110,266,553,600,176,000
fraud_Quitzon, Green and Bashirian
shopping_pos
7.95
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
e636182bf103f512f5d62e8d66dda771
1,371,923,125
33.229342
-90.911853
0
4,799
2020-06-22 17:45:27
4,992,346,398,065,154,000
fraud_Feil, Hilpert and Koss
food_dining
35.43
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
878330606f8c357dae28a0430106c17e
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