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
4,800
2020-06-22 17:45:29
4,745,996,322,265
fraud_Lesch, D'Amore and Brown
food_dining
5.6
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
8e821ff0690d35f835dfd7467aa1d211
1,371,923,129
41.583467
-87.604046
0
4,801
2020-06-22 17:45:54
3,598,895,972,308,782
fraud_Veum-Koelpin
travel
2.51
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
a91bd6a67a1236f8b5fe366df40d2acb
1,371,923,154
41.763493
-83.305293
0
4,802
2020-06-22 17:46:20
372,382,441,451,095
fraud_Lowe, Dietrich and Erdman
kids_pets
5.38
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
1c981c32e4a8d363b21a032a22473b4b
1,371,923,180
41.2351
-74.387657
0
4,803
2020-06-22 17:46:24
4,514,242,065,619,750
fraud_Heaney-Marquardt
entertainment
72.79
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
97660f1a6e1c70ce0cab43aa1f143172
1,371,923,184
40.826973
-105.64827
0
4,804
2020-06-22 17:46:48
30,273,037,698,427
fraud_Kerluke, Kertzmann and Wiza
misc_net
58.23
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
eeed96fc4d1fa49c4669854536ee7c7a
1,371,923,208
36.262608
-92.399729
0
4,805
2020-06-22 17:46:50
374,125,201,044,065
fraud_Bogisich-Weimann
kids_pets
71.75
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
fc116054481818b0d5bc335a4855cffe
1,371,923,210
38.505377
-76.956108
0
4,806
2020-06-22 17:46:51
4,503,101,193,493,053,000
fraud_Ullrich Ltd
kids_pets
45.07
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
c4f33418a4a92816b20f7fd798b95b20
1,371,923,211
28.463263
-82.772229
0
4,807
2020-06-22 17:46:51
4,169,759,661,243,568
fraud_Erdman-Schaden
personal_care
22.78
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
4e9ef3ea2ca0f33f7b68ca30fbb511b5
1,371,923,211
40.526751
-76.157189
0
4,808
2020-06-22 17:47:05
4,862,293,128,558
fraud_Gaylord-Powlowski
home
31.88
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
6c2d312009cf55fc9be287e8be6072bf
1,371,923,225
40.913635
-77.303909
0
4,809
2020-06-22 17:47:55
4,979,422,371,139,333
fraud_Erdman-Durgan
health_fitness
19.83
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
2dcfcaf3080c558c241ea24a8f81fd6b
1,371,923,275
42.156089
-98.590047
0
4,810
2020-06-22 17:47:59
4,319,584,480,204,989,000
fraud_Larkin Ltd
kids_pets
36.39
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
81a53d14579501a56ecc892fddff590b
1,371,923,279
38.091929
-83.143165
0
4,811
2020-06-22 17:48:05
38,199,021,865,320
fraud_Walter, Hettinger and Kessler
personal_care
78.55
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
26bd2c7aace36edf893403b1588986fc
1,371,923,285
43.167866
-71.477486
0
4,812
2020-06-22 17:48:24
4,642,255,475,285,942
fraud_Botsford PLC
home
1.45
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
dcedf98198a8c5e51e0e8fef8e254909
1,371,923,304
39.560529
-108.865959
0
4,813
2020-06-22 17:48:29
4,908,846,471,916,297
fraud_Kirlin and Sons
personal_care
49.85
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
bfe11caaf6ad74dc55f24bc2a4e4ffb1
1,371,923,309
31.502688
-97.660495
0
4,814
2020-06-22 17:48:50
213,174,467,670,432
fraud_Hoppe-Parisian
kids_pets
25.47
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
eda8b3f1e693fe446e06f60f04ba9878
1,371,923,330
40.077202
-75.432653
0
4,815
2020-06-22 17:48:59
675,990,301,623
fraud_Kilback Group
food_dining
21.71
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
aadea04bb2871a9cb418747006a2a91f
1,371,923,339
41.159833
-75.55005
0
4,816
2020-06-22 17:48:59
375,974,680,629,816
fraud_Medhurst, Labadie and Gottlieb
travel
2.17
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
d19a83eae0aa7342d7187c0f10b95ec4
1,371,923,339
40.680848
-72.914299
0
4,817
2020-06-22 17:49:02
4,740,713,119,940,984
fraud_Deckow-Dare
food_dining
92.95
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
6cd4e658fb61184309ff1d09eb061fac
1,371,923,342
41.776899
-74.713812
0
4,818
2020-06-22 17:49:15
36,153,880,429,415
fraud_Breitenberg-Hermiston
kids_pets
63.55
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
f7b7f05d6e932ab04796c45f10741932
1,371,923,355
27.825211
-81.326715
0
4,819
2020-06-22 17:49:19
501,802,953,619
fraud_Kirlin and Sons
personal_care
29.5
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
c653b64907b5af3843d9eebbc3fbf8be
1,371,923,359
42.046499
-122.188076
0
4,820
2020-06-22 17:50:15
4,377,338,765,909,719
fraud_Little Ltd
kids_pets
195.15
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
9b34ff0fd75c63e104e9f56bda50c390
1,371,923,415
36.891916
-83.287965
0
4,821
2020-06-22 17:50:15
4,607,072,969,078,276
fraud_McCullough, Hudson and Schuster
food_dining
29.09
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
507ed12348cb66f43e008749317866e6
1,371,923,415
35.607396
-97.969906
0
4,822
2020-06-22 17:50:50
676,148,621,961
fraud_Kihn-Fritsch
food_dining
53.28
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
a3569702d693ca29c6e5adcae812732d
1,371,923,450
39.618481
-90.618913
0
4,823
2020-06-22 17:51:04
373,905,417,449,658
fraud_Hermann and Sons
shopping_pos
6.04
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
9445a50c43394ebee045fcae80da3e56
1,371,923,464
31.942827
-97.865544
0
4,824
2020-06-22 17:51:34
38,580,485,618,059
fraud_Eichmann-Kilback
home
171.04
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
061776249e1b5cd22f227cf4bbef6ef1
1,371,923,494
48.334966
-102.17723
0
4,825
2020-06-22 17:51:40
676,102,124,465
fraud_Ankunding-Carroll
travel
4.09
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
0ba592ca20a477c343d3ffb4b18f495f
1,371,923,500
39.060899
-122.756635
0
4,826
2020-06-22 17:51:54
3,501,942,333,500,073
fraud_Howe PLC
entertainment
239.44
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
b69d4bbada436129d93500e2a615a30a
1,371,923,514
34.801263
-112.852696
0
4,827
2020-06-22 17:52:00
2,280,870,154,157,385
fraud_Schiller Ltd
personal_care
133.54
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
3934214a2dbb60658d6983e8782f2867
1,371,923,520
40.473806
-89.99666
0
4,828
2020-06-22 17:52:27
345,389,171,551,808
fraud_Auer-West
shopping_net
49.05
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
c12964d852e61c45b5f2f3f42b434ed0
1,371,923,547
33.092952
-88.792661
0
4,829
2020-06-22 17:53:28
4,502,539,526,809,430,000
fraud_Schoen-Quigley
kids_pets
37.49
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
fd1354a7cfaf476d7885167e721e9ba8
1,371,923,608
36.741901
-92.240227
0
4,830
2020-06-22 17:53:30
180,094,419,304,907
fraud_Douglas, Schneider and Turner
shopping_pos
477.67
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
2adcc98f26f9278cf4b68abf09acc71c
1,371,923,610
34.266251
-116.911978
0
4,831
2020-06-22 17:54:00
30,371,006,069,917
fraud_Breitenberg-Hermiston
kids_pets
19.49
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
6f7470e6dcc5bc528ea5fe7dc984866f
1,371,923,640
37.663465
-89.636304
0
4,832
2020-06-22 17:54:22
30,273,037,698,427
fraud_Thiel-Thiel
entertainment
133.29
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
2ffeb77b10ee6744f85a6602a471faaf
1,371,923,662
35.665908
-90.630391
0
4,833
2020-06-22 17:55:02
180,036,456,789,979
fraud_Hodkiewicz, Prohaska and Paucek
travel
4.6
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
7ac5ba4d785e180c6908bc97e934579a
1,371,923,702
43.601429
-90.634783
0
4,834
2020-06-22 17:55:30
3,521,417,320,836,166
fraud_Windler, Goodwin and Kovacek
home
11.97
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
2dd4003fd98a6e0840f8899121c097f3
1,371,923,730
38.873802
-86.007927
0
4,835
2020-06-22 17:55:40
2,720,012,583,106,919
fraud_Kihn, Brakus and Goyette
personal_care
82.05
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
e73450f9a082af99b7b5cd2f09643138
1,371,923,740
43.644828
-102.403276
0
4,836
2020-06-22 17:56:17
4,560,395,181,594,436,000
fraud_Langosh, Wintheiser and Hyatt
food_dining
67.75
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
060fe10b877322c38b7654e441efad6e
1,371,923,777
39.458418
-123.598881
0
4,837
2020-06-22 17:56:20
373,905,417,449,658
fraud_Schroeder, Hauck and Treutel
entertainment
149.22
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
5ffd5c0e8cf3c64386fb877db964cf04
1,371,923,780
32.055685
-98.600268
0
4,838
2020-06-22 17:56:47
4,900,628,639,996
fraud_Walter, Hettinger and Kessler
personal_care
39.39
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
51877ed28e68f823ba0b6ee9d35bd4b5
1,371,923,807
34.775725
-117.218447
0
4,839
2020-06-22 17:56:49
3,567,527,758,368,741
fraud_Schoen-Quigley
kids_pets
36.95
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
4d41e3248b6ef4a61f6c40b5a1464319
1,371,923,809
32.073901
-101.455693
0
4,840
2020-06-22 17:57:39
3,559,679,414,981,506
fraud_Hermann and Sons
shopping_pos
285.25
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
9426e944795bffe66b53f517d94d4d58
1,371,923,859
43.132522
-75.076161
0
4,841
2020-06-22 17:57:40
30,407,675,418,785
fraud_Conroy, Balistreri and Gorczany
health_fitness
72.94
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
672be0bd0e34114a28a278a278957e66
1,371,923,860
42.593872
-77.284451
0
4,842
2020-06-22 17:57:42
4,089,096,483,689,733,600
fraud_Schroeder, Hauck and Treutel
entertainment
52.72
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
46f08f0953cfed7b9406da09f1e37ada
1,371,923,862
32.827655
-95.54497
0
4,843
2020-06-22 17:57:49
567,868,110,212
fraud_Baumbach, Strosin and Nicolas
shopping_pos
26.96
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
aac5ac1156c1d0a9f5c994d3ee4f8f96
1,371,923,869
29.311445
-95.131309
0
4,844
2020-06-22 17:58:06
4,988,304,376,504
fraud_Lowe, Dietrich and Erdman
kids_pets
62.88
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
1a4f754ffe3964097c9a5c0f21d4be56
1,371,923,886
40.607123
-75.052287
0
4,845
2020-06-22 17:58:12
379,141,394,109,214
fraud_Schumm, McLaughlin and Carter
food_dining
10.69
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
782dd54c90811e8babbd3e0174385a64
1,371,923,892
34.343157
-81.970171
0
4,846
2020-06-22 17:58:17
3,583,793,405,872,580
fraud_Kutch-Wilderman
home
18.7
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
588a5c884ad753c4b5ac06ed64b4cdb2
1,371,923,897
35.722378
-98.366922
0
4,847
2020-06-22 17:58:18
6,011,724,471,098,086
fraud_Christiansen-Gusikowski
misc_pos
62.49
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
a2c00e6d31b72b13fea7459d27784b3b
1,371,923,898
45.470157
-119.086704
0
4,848
2020-06-22 17:58:26
4,561,368,699,336,875
fraud_Abshire PLC
entertainment
39.46
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
81a89e4f6c73a67b64c269f77567e3ee
1,371,923,906
35.902683
-81.544746
0
4,849
2020-06-22 17:58:26
30,150,717,898,388
fraud_Bernier and Sons
kids_pets
140.05
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
0a2979498c63f0d1b60c0b0daed36276
1,371,923,906
35.501833
-86.65656
0
4,850
2020-06-22 17:59:04
3,521,417,320,836,166
fraud_Stanton, Jakubowski and Baumbach
shopping_net
4.34
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
035e4939d5ff8647e653e59f6177a6c9
1,371,923,944
39.118888
-86.634094
0
4,851
2020-06-22 17:59:15
4,939,976,756,738,216
fraud_Gerhold LLC
home
58.99
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
a4e430757d6c000eca3da453dacfe9d5
1,371,923,955
26.500881
-98.139151
0
4,852
2020-06-22 17:59:18
344,342,339,068,828
fraud_Streich Ltd
home
45.4
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
d5acd24d7c20f6e657b4d7974edc76c0
1,371,923,958
32.299062
-81.244926
0
4,853
2020-06-22 17:59:19
6,011,148,190,095,209
fraud_Gleason and Sons
kids_pets
159.35
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
8fbb499453b73076e5a350f4fd2a2c19
1,371,923,959
38.297327
-122.255668
0
4,854
2020-06-22 17:59:37
2,720,830,304,681,674
fraud_Okuneva, Schneider and Rau
shopping_pos
12.45
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
2c1e25e7e9ff9a2a244b5108984603e1
1,371,923,977
36.503994
-87.94107
0
4,855
2020-06-22 17:59:47
4,089,096,483,689,733,600
fraud_Jast and Sons
food_dining
37.16
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
cb03195cdd7ec8703961906d667147cf
1,371,923,987
33.375653
-94.1846
0
4,856
2020-06-22 18:00:04
6,011,348,830,550,197
fraud_Gibson-Deckow
entertainment
13.94
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
c51efe1aed62af568e514d5b829805d3
1,371,924,004
33.877612
-87.768183
0
4,857
2020-06-22 18:00:04
6,011,542,681,743,618
fraud_Hackett Group
travel
8.72
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
629180c3ccdd2fea87a24dc00ff4c402
1,371,924,004
38.064411
-78.703076
0
4,858
2020-06-22 18:00:14
30,235,268,718,158
fraud_Conroy Ltd
shopping_pos
7.99
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
e8e8964ad08316a000d559adc5858ceb
1,371,924,014
40.355523
-74.337606
0
4,859
2020-06-22 18:00:56
4,181,833,256,558,614,000
fraud_Botsford and Sons
home
38.22
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
0def3ae6bf0b9356b73a55de96f24e9e
1,371,924,056
35.698636
-104.87967
0
4,860
2020-06-22 18:01:15
3,533,177,016,567,295
fraud_Graham and Sons
health_fitness
15.31
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
489af4b2d8da1d5adc7df289e2b8d770
1,371,924,075
41.19638
-96.309117
0
4,861
2020-06-22 18:01:26
60,427,851,591
fraud_Lang, Towne and Schuppe
kids_pets
44.82
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
77fdbf570a765a850bbaaa5bbee929e8
1,371,924,086
34.804725
-99.672416
0
4,862
2020-06-22 18:02:08
4,319,584,480,204,989,000
fraud_Douglas-White
entertainment
28.8
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
6c85101b4b4084866a88e677f85f68f3
1,371,924,128
37.486565
-82.131516
0
4,863
2020-06-22 18:02:09
180,047,222,886,866
fraud_Zboncak LLC
food_dining
3.69
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
ca7baa8d9cbd529d5b85847ed8d1be1a
1,371,924,129
39.320289
-89.271097
0
4,864
2020-06-22 18:02:21
2,233,882,705,243,596
fraud_Lakin, Ferry and Beatty
food_dining
19.91
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
b80f6e2f5f485789156c9c369f7ba9bd
1,371,924,141
34.006908
-88.322773
0
4,865
2020-06-22 18:02:24
4,586,810,168,620,942
fraud_Williamson LLC
misc_pos
48.7
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
f9d48d6bbec8a6cd2cd2583011506569
1,371,924,144
33.095217
-79.658645
0
4,866
2020-06-22 18:02:24
4,412,720,572,684,931
fraud_Crona and Sons
kids_pets
28.35
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
19663f7ba053be802d6fe06c8953d5ba
1,371,924,144
37.728443
-75.15439
0
4,867
2020-06-22 18:02:44
4,089,096,483,689,733,600
fraud_Boyer PLC
shopping_net
125.3
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
a91ca7e30a0e522d459805661b6d2617
1,371,924,164
33.358114
-94.504664
0
4,868
2020-06-22 18:02:59
3,534,093,764,340,240
fraud_Hills, Hegmann and Schaefer
health_fitness
81.04
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
d4c8d7d8e3648d804905721aaffee7ad
1,371,924,179
46.145988
-111.639124
0
4,869
2020-06-22 18:03:02
4,260,128,500,325
fraud_Jakubowski Group
food_dining
125.69
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
079935da86cd2e2eef6b35f5c26bb185
1,371,924,182
37.261812
-83.075707
0
4,870
2020-06-22 18:03:14
3,513,285,035,244,624
fraud_Metz, Russel and Metz
kids_pets
38.6
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
e3b124af527fa40d761b61d9594bc179
1,371,924,194
38.184433
-81.010618
0
4,871
2020-06-22 18:03:41
30,427,035,050,508
fraud_Champlin-Casper
home
29.64
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
1192c05701091df34c70aaabc8e26f6b
1,371,924,221
42.188313
-83.015618
0
4,872
2020-06-22 18:03:50
2,285,066,385,084,291
fraud_Kilback Group
food_dining
16.07
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
0e0d136de280fdcda887d28b493d7989
1,371,924,230
31.365124
-89.407545
0
4,873
2020-06-22 18:03:58
30,270,432,095,985
fraud_Volkman PLC
food_dining
22.08
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
98da9f939fd90a3773abac82425057ab
1,371,924,238
41.147576
-91.520919
0
4,874
2020-06-22 18:04:10
4,760,122,961,662
fraud_Schumm, McLaughlin and Carter
food_dining
91.71
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
e125b747dffe5be79471ffd436cb1037
1,371,924,250
40.281345
-83.749725
0
4,875
2020-06-22 18:04:12
6,011,360,759,745,864
fraud_Ernser-Feest
home
83.47
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
c645e659ca8ce6e5e8cb8976f5e9995f
1,371,924,252
37.993483
-78.937704
0
4,876
2020-06-22 18:05:26
571,365,235,126
fraud_Goyette, Howell and Collier
shopping_pos
1.87
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
a051b7ac3c1053beae341ec33df3e582
1,371,924,326
45.493446
-86.693408
0
4,877
2020-06-22 18:05:27
4,104,312,520,615,374
fraud_Windler LLC
kids_pets
40.77
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
354976fecebfad730fe6ff6fff8b1d9c
1,371,924,327
32.706507
-116.542131
0
4,878
2020-06-22 18:05:28
377,113,842,678,100
fraud_Schaefer, Fay and Hilll
entertainment
22.63
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
893894582aad1bd0e0015491aba9151d
1,371,924,328
40.307471
-76.231632
0
4,879
2020-06-22 18:05:29
3,518,234,918,950,662
fraud_Hirthe-Beier
health_fitness
121.98
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
1ca4e74e3d7fd6e96ab410e21f1727a5
1,371,924,329
33.981545
-97.302005
0
4,880
2020-06-22 18:05:45
4,760,122,961,662
fraud_Waelchi-Wolf
kids_pets
74.07
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
2e21a20859dd602a99b4b85e349432a2
1,371,924,345
42.038994
-83.718003
0
4,881
2020-06-22 18:05:53
561,942,763,351
fraud_Schuppe, Nolan and Hoeger
shopping_pos
402.2
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
71f25339eaf285de79d64777381f0be5
1,371,924,353
38.689101
-77.793783
0
4,882
2020-06-22 18:06:22
213,112,402,583,773
fraud_Eichmann-Russel
misc_pos
35.23
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
353616ca71e0dfcec018e19a328812fb
1,371,924,382
34.090229
-81.85873
0
4,883
2020-06-22 18:06:46
3,565,996,340,207,976
fraud_Zboncak LLC
food_dining
4.68
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
97b49301a7ed2aa436d8a7a89d1d5512
1,371,924,406
31.575287
-107.155019
0
4,884
2020-06-22 18:07:10
4,301,028,321,766,222,300
fraud_Cole, Hills and Jewess
home
68.39
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
d0bfabbb7677f7b11848226a65428eac
1,371,924,430
40.38566
-79.479285
0
4,885
2020-06-22 18:07:21
30,143,535,920,989
fraud_Goyette, Howell and Collier
shopping_pos
7.96
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
208a7636c5064a9eac4cc57d78d637a5
1,371,924,441
38.93174
-75.619973
0
4,886
2020-06-22 18:07:23
560,881,134,780
fraud_McDermott, Osinski and Morar
home
16.35
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
3bec067cc9c84bcf1cf33c1463c31897
1,371,924,443
40.902331
-86.463531
0
4,887
2020-06-22 18:07:48
4,063,094,974,360,571,400
fraud_Botsford and Sons
home
20.12
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
d2c6522d16a424f51233879f75dfcbba
1,371,924,468
41.764746
-112.19693
0
4,888
2020-06-22 18:08:00
180,048,185,037,117
fraud_Gerlach Inc
shopping_net
15.32
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
95859c0e92ff7276a54d7a79ae3fbb33
1,371,924,480
41.339983
-74.35276
0
4,889
2020-06-22 18:08:10
4,809,701,904,914
fraud_Gutmann, McLaughlin and Wiza
home
33
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
0559ad91961679464f46b772be01bb07
1,371,924,490
32.569746
-84.805328
0
4,890
2020-06-22 18:08:41
6,011,999,606,625,827
fraud_Gulgowski LLC
home
80.81
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
36fada52251631dc90dedc452e521c55
1,371,924,521
41.213909
-73.513199
0
4,891
2020-06-22 18:08:44
4,364,010,865,167,176
fraud_Medhurst, Cartwright and Ebert
personal_care
61.12
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
2593cd83c893325b6cff61c1cc894957
1,371,924,524
38.751329
-119.037564
0
4,892
2020-06-22 18:09:02
3,589,289,942,931,264
fraud_Yost, Block and Koepp
misc_pos
3.62
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
1a1fb69dd1a6a63534c157ff89b25201
1,371,924,542
43.461831
-98.265473
0
4,893
2020-06-22 18:09:05
5,456,776,410,929,288
fraud_Erdman-Schaden
personal_care
55.02
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
8e33870fb5f74f951f9876edcd9b4bff
1,371,924,545
41.094982
-79.482104
0
4,894
2020-06-22 18:09:10
377,026,671,291,680
fraud_Windler, Goodwin and Kovacek
home
50.83
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
a34ee83a9a50629de10d2f93bf7e4149
1,371,924,550
36.647643
-90.846585
0
4,895
2020-06-22 18:09:19
213,186,551,511,454
fraud_Swaniawski, Nitzsche and Welch
health_fitness
7.85
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
4bd5400fd03d6db2727b8f4e619c7460
1,371,924,559
44.632461
-71.648927
0
4,896
2020-06-22 18:09:27
676,102,124,465
fraud_O'Connell, Botsford and Hand
home
34.8
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
3f01ff1030d5006d3509e334d463fa82
1,371,924,567
38.009643
-121.534871
0
4,897
2020-06-22 18:10:11
2,242,542,703,101,233
fraud_Zulauf LLC
personal_care
3.3
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
4d21ad0414437b287c455f0736cbb8d5
1,371,924,611
37.531018
-85.682406
0
4,898
2020-06-22 18:10:19
3,506,592,072,985,012
fraud_Monahan-Morar
personal_care
17.27
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
6b041e2a4cb93aec223fb66711a351e0
1,371,924,619
38.12484
-90.933631
0
4,899
2020-06-22 18:10:19
6,550,399,784,335,736
fraud_Hettinger, McCullough and Fay
home
75.31
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
6bc18d825a6dd7b74855b2540eb4acd6
1,371,924,619
27.461474
-81.556601
0