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
5,000
2020-06-22 18:40:40
346,273,234,529,002
fraud_Jewess LLC
shopping_pos
5.05
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
9e9da615e7497dcafae22114d6b560e2
1,371,926,440
37.899519
-79.906905
0
5,001
2020-06-22 18:40:52
3,546,674,063,249,004
fraud_Gottlieb, Considine and Schultz
shopping_net
6.78
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
6a14e3dbf5cd5a85c3e47c7b985045e4
1,371,926,452
33.443323
-97.572115
0
5,002
2020-06-22 18:41:18
3,598,304,579,370,089
fraud_Pagac LLC
shopping_pos
650.09
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
03528afd43cf4180f46ff69cdc53def4
1,371,926,478
37.283079
-97.439825
0
5,003
2020-06-22 18:42:03
3,557,442,674,264,531
fraud_Roberts-Beahan
misc_pos
69.31
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
02bda8034c5594f8c508830bbd29927d
1,371,926,523
40.488339
-82.465659
0
5,004
2020-06-22 18:42:24
180,094,419,304,907
fraud_Dare-Marvin
entertainment
35.17
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
acf89de17c1b73a330e7333f4996db10
1,371,926,544
34.13106
-117.152328
0
5,005
2020-06-22 18:42:32
3,598,304,579,370,089
fraud_Kling, Howe and Schneider
home
34.4
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
58b8f6a55239233a98223349fabf2f1f
1,371,926,552
36.867217
-98.140435
0
5,006
2020-06-22 18:42:38
4,599,735,407,877,245,000
fraud_Botsford and Sons
home
110.62
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
d50d46b2d04410eeebbe673f23463a26
1,371,926,558
36.189777
-90.093027
0
5,007
2020-06-22 18:43:24
6,538,891,242,532,018
fraud_McDermott, Osinski and Morar
home
45.13
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
9f6af581ffd2745f7ccdc4537ee1a5af
1,371,926,604
36.900152
-91.075302
0
5,008
2020-06-22 18:43:32
4,900,628,639,996
fraud_Wilkinson PLC
kids_pets
9.28
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
10f5e556d7cd986a637de04b5ef716de
1,371,926,612
34.384274
-117.41825
0
5,009
2020-06-22 18:44:03
213,112,402,583,773
fraud_Hoppe, Harris and Bednar
entertainment
78.63
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
73eabb4152bcedebfd006debfe6eab8d
1,371,926,643
33.786658
-81.888427
0
5,010
2020-06-22 18:44:09
4,874,017,206,859,125
fraud_Kihn-Schuster
food_dining
109.36
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
d5d18eb765834d6a7346360af070daae
1,371,926,649
45.353345
-123.135153
0
5,011
2020-06-22 18:44:10
3,553,629,419,254,918
fraud_Larkin Ltd
kids_pets
12.11
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
4a144e54bcd6aa13fb10c0dd6f97fe58
1,371,926,650
47.863134
-122.583739
0
5,012
2020-06-22 18:44:21
502,012,776,709
fraud_Brown-Greenholt
entertainment
47.86
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
0c712615e34b1b732566dde40919c740
1,371,926,661
41.646708
-75.557531
0
5,013
2020-06-22 18:44:36
4,800,395,067,176,717
fraud_Ratke and Sons
health_fitness
3.62
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
1ab261d502a1f5621324103e97f0ee3b
1,371,926,676
41.396933
-97.546616
0
5,014
2020-06-22 18:44:38
4,601,636,330,889
fraud_Dibbert-Green
entertainment
43.54
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
0f02d61ecadf04fd647c07b9aadec0e4
1,371,926,678
29.040954
-95.039114
0
5,015
2020-06-22 18:44:47
3,514,897,282,719,543
fraud_Hettinger, McCullough and Fay
home
63.77
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
14a558a32974cfde1d282762d5635e1c
1,371,926,687
43.811732
-78.025414
0
5,016
2020-06-22 18:45:28
6,011,504,998,544,485
fraud_Monahan, Hermann and Johns
travel
9.11
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
a2d01bf2bff09ef9fe92e96dc0e499a7
1,371,926,728
32.822099
-86.829949
0
5,017
2020-06-22 18:45:45
630,451,534,402
fraud_Bernier and Sons
kids_pets
28.89
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
8b4cecb07342ded9d470fe2e9ad72b08
1,371,926,745
47.071546
-85.984695
0
5,018
2020-06-22 18:46:27
2,720,012,583,106,919
fraud_Reichel Inc
entertainment
68.97
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
fde92330b77e4ca254fe8591cbb70897
1,371,926,787
44.125258
-102.004726
0
5,019
2020-06-22 18:47:14
676,369,110,710
fraud_Reichert, Shanahan and Hayes
shopping_net
6.08
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
df278773c4234bfa813bccd37e4965cf
1,371,926,834
43.472654
-83.902274
0
5,020
2020-06-22 18:47:29
4,102,003,771,126,577,700
fraud_Medhurst Inc
home
59.61
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
bd0e5ca4660fee2337d36d0205b44f7c
1,371,926,849
32.445281
-97.46127
0
5,021
2020-06-22 18:47:41
4,079,773,899,158
fraud_O'Reilly, Mohr and Purdy
home
15.92
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
6dc081696fa17e4174816f42b0868175
1,371,926,861
44.203878
-117.263699
0
5,022
2020-06-22 18:47:52
2,283,743,876,903,625
fraud_McDermott-Rice
misc_pos
436.33
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
6904e878e682f3a551587cd2304134f4
1,371,926,872
34.538287
-83.74545
0
5,023
2020-06-22 18:48:44
213,107,169,859,697
fraud_Sporer-Keebler
personal_care
20.7
Megan
Fernandez
F
77127 Paul Station Apt. 495
Woods Cross
UT
84,087
40.8874
-111.9027
13,983
Insurance broker
1979-08-14
72f2f82018115932200e5af498e8e6fb
1,371,926,924
41.10007
-112.787007
0
5,024
2020-06-22 18:49:23
3,527,063,666,782,582
fraud_Dibbert and Sons
entertainment
42.81
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
d11276bde608f808a53fc4e1a8c130a9
1,371,926,963
31.617588
-93.886515
0
5,025
2020-06-22 18:49:36
4,900,628,639,996
fraud_Berge, Kautzer and Harris
personal_care
2.05
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
4aa1126a22f4db6e381abcd560269cbf
1,371,926,976
33.435959
-118.190996
0
5,026
2020-06-22 18:49:38
6,538,441,737,335,434
fraud_Herman Inc
misc_pos
50.76
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
259eab52011c55fb85546c38f071175f
1,371,926,978
41.604329
-79.231797
0
5,027
2020-06-22 18:50:02
502,049,568,400
fraud_Windler LLC
kids_pets
37.8
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
1b3de41d917a853ae9d1ea0ce0a794c4
1,371,927,002
42.746544
-73.127494
0
5,028
2020-06-22 18:50:39
6,506,116,513,503,136
fraud_Bahringer, Schoen and Corkery
shopping_pos
6.67
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
e95e54b3ed295177f64b891a1d41735e
1,371,927,039
31.314382
-94.621152
0
5,029
2020-06-22 18:50:52
3,547,560,454,237,873
fraud_Gerhold LLC
home
26.4
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
392e1eb6e12b0ebd01c802f8eb0d0318
1,371,927,052
45.233097
-86.795301
0
5,030
2020-06-22 18:50:57
213,154,573,301,411
fraud_Jast and Sons
food_dining
47.27
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
fb39d69742aa50decf497a1c7bdb3065
1,371,927,057
38.625829
-86.550854
0
5,031
2020-06-22 18:51:13
342,319,985,983,023
fraud_Turcotte, Batz and Buckridge
health_fitness
74.59
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
373b271cefe5a38a4caa1a677859cfda
1,371,927,073
42.805473
-74.884589
0
5,032
2020-06-22 18:51:15
180,094,419,304,907
fraud_O'Connell-Ullrich
home
13.62
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
6221b7fdd0c64ce79e3350afdd83b9a7
1,371,927,075
33.271501
-117.641293
0
5,033
2020-06-22 18:51:17
4,586,260,469,584
fraud_Lang, Towne and Schuppe
kids_pets
10.16
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
1ff1f5e3e925329f280a5e782a819368
1,371,927,077
39.388556
-95.715996
0
5,034
2020-06-22 18:51:30
2,383,461,948,823,908
fraud_Larson, Quitzon and Spencer
travel
3.28
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
85e15325b329c919d12c895237d9a0e5
1,371,927,090
43.02178
-70.238093
0
5,035
2020-06-22 18:51:32
4,807,552,641,361
fraud_Powlowski-Weimann
food_dining
53.35
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
3db0c96eeefaeb88902dea2c2a289aea
1,371,927,092
41.136129
-84.357543
0
5,036
2020-06-22 18:51:37
4,917,226,033,950
fraud_Zemlak, Tillman and Cremin
personal_care
82.35
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
903fbc0e0df0909a6b1b2b5a0ac5e854
1,371,927,097
31.575804
-87.087869
0
5,037
2020-06-22 18:51:41
2,475,085,306,462,014
fraud_Hahn, Bahringer and McLaughlin
personal_care
81.59
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
ce8edd7ffc36480f83e96eb7693aed6a
1,371,927,101
44.457234
-96.032024
0
5,038
2020-06-22 18:51:44
6,011,348,830,550,197
fraud_Bednar PLC
kids_pets
58.81
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
3e4bc01f020ee1db53b743f9733f20e8
1,371,927,104
32.589773
-86.247225
0
5,039
2020-06-22 18:51:45
375,904,527,651,269
fraud_Crona and Sons
kids_pets
69.7
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
05d34c01dadb2694bdc02c8ed94849a1
1,371,927,105
40.617487
-97.65251
0
5,040
2020-06-22 18:52:08
30,235,438,713,303
fraud_Moore, Dibbert and Koepp
misc_net
286.31
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
20419920f9c8c57733db1255ca6fa8d4
1,371,927,128
38.703987
-82.278867
0
5,041
2020-06-22 18:52:46
4,988,304,376,504
fraud_Cruickshank-Mills
entertainment
64.7
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
c0921c4eb1cbd5c05ab523277bcc7791
1,371,927,166
41.904835
-74.341536
0
5,042
2020-06-22 18:52:48
4,561,546,772,499
fraud_Waelchi-Wolf
kids_pets
52.32
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
9076fda083308c578a8038b18f2001a5
1,371,927,168
34.091394
-106.360654
0
5,043
2020-06-22 18:52:54
38,797,410,705,641
fraud_Friesen Ltd
health_fitness
76.2
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
820bb0f6809f65d693552a08729d25fa
1,371,927,174
42.32942
-73.618048
0
5,044
2020-06-22 18:52:56
4,092,452,671,396,169,700
fraud_Romaguera and Sons
travel
8.72
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
68f1c84c9ef45ba2585b2a3f5c97a116
1,371,927,176
35.091758
-78.451954
0
5,045
2020-06-22 18:53:00
30,487,648,872,433
fraud_Waelchi Inc
kids_pets
39.95
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
bbc3056430495973337b197f8cc1c4fe
1,371,927,180
38.351416
-86.085588
0
5,046
2020-06-22 18:53:27
2,296,006,538,441,789
fraud_Erdman-Durgan
health_fitness
24.4
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
7d23981601ead888351d8ce946141866
1,371,927,207
40.110512
-73.991675
0
5,047
2020-06-22 18:53:35
4,066,595,222,529
fraud_Donnelly LLC
entertainment
93.48
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
9e800738456f17ac9547e2bef9231f14
1,371,927,215
38.39027
-83.050581
0
5,048
2020-06-22 18:53:53
4,555,104,582,813,474
fraud_Hyatt, Russel and Gleichner
health_fitness
73.22
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
0642a04d44a6a93838bf128c319e60b2
1,371,927,233
41.212448
-75.711658
0
5,049
2020-06-22 18:53:56
3,514,897,282,719,543
fraud_Friesen Ltd
health_fitness
27.79
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
52ff5801b6a6dd21e9cee9256821ef25
1,371,927,236
42.033697
-76.68958
0
5,050
2020-06-22 18:54:05
3,540,862,542,587,229
fraud_Champlin and Sons
home
23.24
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
1a57f52780f246527ed07455c35dc34a
1,371,927,245
44.853619
-110.756068
0
5,051
2020-06-22 18:54:05
341,546,199,006,537
fraud_Morissette LLC
entertainment
4.32
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
60f5047b6b0d5d4d6b85f39d57e215a5
1,371,927,245
64.279629
-165.649344
0
5,052
2020-06-22 18:54:37
372,509,258,176,510
fraud_Douglas, Schneider and Turner
shopping_pos
14.08
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
5c3bf7362117fa1e6c919728909159ce
1,371,927,277
43.398264
-82.579824
0
5,053
2020-06-22 18:55:04
5,410,056,176,712,193
fraud_Stark-Batz
entertainment
5.11
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
3c9a8466174e9060c7fa586956650957
1,371,927,304
44.713607
-88.020361
0
5,054
2020-06-22 18:55:12
4,951,647,200,979,051
fraud_Zulauf LLC
personal_care
48.59
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
12014fc1b13bef8fc320227f05b52055
1,371,927,312
38.599469
-88.466517
0
5,055
2020-06-22 18:55:20
2,285,066,385,084,291
fraud_Hagenes, Hermann and Stroman
travel
6.04
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
cbf0968be811cd09b26f7b832f1663c6
1,371,927,320
32.083323
-89.247796
0
5,056
2020-06-22 18:55:40
3,590,736,522,064,285
fraud_Deckow-Dare
food_dining
71.73
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
f2cdf03a56eb2bc2298b97b445e7a91b
1,371,927,340
34.526032
-93.031177
0
5,057
2020-06-22 18:56:00
2,713,913,904,780,408
fraud_Little Ltd
kids_pets
156.07
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
e488ae09273a70341d285f840c036c9d
1,371,927,360
33.059078
-91.263712
0
5,058
2020-06-22 18:56:48
676,298,633,337
fraud_Haley, Jewess and Bechtelar
shopping_pos
25.1
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
eee0f272e0c33064c1899fbef1f29116
1,371,927,408
38.695702
-81.165912
0
5,059
2020-06-22 18:57:03
630,441,765,090
fraud_Nader-Maggio
personal_care
8.85
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
5b317759bc6b607f313490e692e7f480
1,371,927,423
32.477972
-99.440962
0
5,060
2020-06-22 18:57:25
577,588,686,219
fraud_Gleason-Macejkovic
shopping_net
7.06
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
f1ae3cbfba8e995a916e1cd7ddfa64b1
1,371,927,445
40.427031
-78.563383
0
5,061
2020-06-22 18:57:40
3,567,697,931,646,329
fraud_Rau-Grant
kids_pets
13.03
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
780f54925c90b60db9ea089f4fb83b3b
1,371,927,460
43.234075
-74.171282
0
5,062
2020-06-22 18:58:28
4,716,561,796,955,522
fraud_Ullrich Ltd
kids_pets
3.67
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
c6a3ebe296792f9f4db725d86da18bcd
1,371,927,508
47.960436
-112.004727
0
5,063
2020-06-22 18:58:30
373,043,435,942,726
fraud_Kassulke Inc
entertainment
81.92
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
ad7d94ebee7a35705bed2aaeea9a69d9
1,371,927,510
28.577032
-96.255817
0
5,064
2020-06-22 18:58:41
3,561,212,938,177,173
fraud_Weimann, Kuhic and Beahan
shopping_pos
208.19
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
f44eb242e4b665cd3388043ceee31227
1,371,927,521
32.926592
-84.791327
0
5,065
2020-06-22 18:58:51
4,069,975,342,931,683
fraud_Prosacco, Kreiger and Kovacek
home
70.3
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
b01507f59f90628618a2c8f20129a6f1
1,371,927,531
38.650016
-82.037009
0
5,066
2020-06-22 18:59:17
375,082,648,741,747
fraud_Botsford and Sons
home
125.36
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
2d602c323866a5884ff6462acd997449
1,371,927,557
47.904067
-95.955978
0
5,067
2020-06-22 18:59:46
3,533,012,926,413,100
fraud_Durgan, Gislason and Spencer
home
27.5
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
769c4e6732f0c24db53105eeb4725fb1
1,371,927,586
42.976535
-75.119777
0
5,068
2020-06-22 18:59:58
3,533,012,926,413,100
fraud_Bahringer, Osinski and Block
food_dining
8.21
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
ba85cae720a383ec2f73fdfd9415f260
1,371,927,598
44.177553
-75.077927
0
5,069
2020-06-22 19:00:03
4,792,627,764,422,478,000
fraud_Lynch Ltd
shopping_pos
20.04
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
a143429d56dc760e7d72f0b13b65ea4e
1,371,927,603
38.638479
-94.518226
0
5,070
2020-06-22 19:00:10
3,550,554,389,581,384
fraud_Brown Inc
kids_pets
52.86
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
1a29a0aeadb8458b0353f6ad4ac671fa
1,371,927,610
29.265035
-81.468112
0
5,071
2020-06-22 19:00:16
4,836,998,673,805,450
fraud_Pouros-Conroy
shopping_pos
24.15
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
45707b3a91c6f9057797cbb429cbd938
1,371,927,616
46.015177
-86.621914
0
5,072
2020-06-22 19:00:29
4,260,128,500,325
fraud_Dibbert and Sons
entertainment
88.64
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
deccce0d2a17c4f282ff53f009b40618
1,371,927,629
38.06393
-82.428113
0
5,073
2020-06-22 19:00:47
4,988,304,376,504
fraud_Bode-Schuster
kids_pets
24.47
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
8a9858086e87ad7b4dc6f65871f867b7
1,371,927,647
41.615086
-74.961494
0
5,074
2020-06-22 19:02:58
4,809,701,904,914
fraud_Brown Inc
kids_pets
72.1
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
f0c2b0afc28d7dd7c0be19d95d2ce9bc
1,371,927,778
32.780357
-84.646678
0
5,075
2020-06-22 19:03:00
2,248,735,346,244,816
fraud_Durgan, Gislason and Spencer
home
12.81
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
4b4a2351a54ff6fe524736e059c2bb65
1,371,927,780
38.959149
-99.762431
0
5,076
2020-06-22 19:03:01
180,018,375,329,178
fraud_Denesik and Sons
shopping_pos
3.35
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
53076ef34e3d13ac49b8d613e4ec82c5
1,371,927,781
42.937081
-85.156101
0
5,077
2020-06-22 19:03:04
375,082,648,741,747
fraud_Maggio-Fahey
misc_pos
4.26
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
b5bfd652cfa15189e4cdd3466db82be7
1,371,927,784
46.171521
-95.901716
0
5,078
2020-06-22 19:03:48
5,540,636,818,935,089
fraud_Bartoletti and Sons
personal_care
12.26
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
e803dd0da4c7fdcafed537dbfaa0b1ab
1,371,927,828
42.674604
-70.686676
0
5,079
2020-06-22 19:04:09
30,181,367,542,315
fraud_Veum-Koelpin
travel
2.11
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
91f35705b38535499860bb038952cf4c
1,371,927,849
44.850829
-121.417598
0
5,080
2020-06-22 19:04:38
6,011,388,901,471,808
fraud_Larson-Moen
entertainment
7.25
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
32668b0763af4405b9a916e9f8e4bfa2
1,371,927,878
40.129171
-79.609822
0
5,081
2020-06-22 19:04:42
3,527,536,963,490,470
fraud_Lynch Ltd
shopping_pos
5.52
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
b3f1b8c5deb8f653959527a8acdbd14b
1,371,927,882
32.608728
-81.856892
0
5,082
2020-06-22 19:04:52
4,653,879,239,169,997
fraud_Brown-Greenholt
entertainment
51.97
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
f518a346af098b0e4bf18398e88c08d2
1,371,927,892
36.124138
-86.667797
0
5,083
2020-06-22 19:04:57
375,974,680,629,816
fraud_Gislason Group
misc_pos
2.8
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
465f33f418cafae7d38d3dad5f16dda7
1,371,927,897
42.475427
-72.836547
0
5,084
2020-06-22 19:05:12
180,069,253,480,336
fraud_Auer LLC
personal_care
37.2
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
6392015c6e1af762feb86984c145bb90
1,371,927,912
41.106949
-77.609214
0
5,085
2020-06-22 19:05:13
3,585,740,823,295,298
fraud_Jacobi and Sons
shopping_pos
4.21
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
5b50e4c1b8a1b2557f95d2b558589a0c
1,371,927,913
34.398877
-99.367292
0
5,086
2020-06-22 19:05:29
4,990,494,243,023
fraud_Beier LLC
entertainment
9.21
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
ee5ec7084c83966bbbe84b16e485539d
1,371,927,929
38.748374
-77.836717
0
5,087
2020-06-22 19:05:47
4,301,028,321,766,222,300
fraud_Carroll PLC
health_fitness
76.5
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
693ef778e84ec53e7b2dc79a6dcf9358
1,371,927,947
41.065283
-80.729005
0
5,088
2020-06-22 19:05:56
4,377,338,765,909,719
fraud_Zboncak, Rowe and Murazik
shopping_net
2.57
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c479b71b1293b761dcd763672f099786
1,371,927,956
36.287437
-83.175169
0
5,089
2020-06-22 19:06:16
630,451,534,402
fraud_Heathcote LLC
shopping_net
6.87
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
3984bab432dd87ac0d64a9fe1b1726b8
1,371,927,976
45.572686
-87.54667
0
5,090
2020-06-22 19:06:22
6,011,109,736,646,996
fraud_Block-Hauck
travel
4.44
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
b68000c3039fc17a0b823616a2b3e4b3
1,371,927,982
34.604502
-78.808029
0
5,091
2020-06-22 19:06:38
3,576,021,480,694,169
fraud_Schmidt-Larkin
home
19.75
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
2d0239e77173bdf4b1c8c1f4a56b617d
1,371,927,998
39.340535
-96.697584
0
5,092
2020-06-22 19:06:45
4,933,461,930,348,832
fraud_Waelchi-Wolf
kids_pets
17.6
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
0cad30c36c99c46acccac4e4949f955f
1,371,928,005
44.057618
-93.204301
0
5,093
2020-06-22 19:07:09
5,152,054,598,359,927
fraud_Champlin-Casper
home
8.76
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
7fb9b333abcd1c361d355c1b833bda21
1,371,928,029
30.311223
-90.78183
0
5,094
2020-06-22 19:07:23
3,545,109,339,866,548
fraud_Bahringer Group
health_fitness
140.05
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
115b15ee9b7707c2e93831af6d9860d8
1,371,928,043
34.317413
-90.710133
0
5,095
2020-06-22 19:07:26
213,141,712,584,544
fraud_Leffler-Goldner
personal_care
4.7
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
89fe328976668db18a9e6e668e907846
1,371,928,046
31.979241
-89.251406
0
5,096
2020-06-22 19:07:53
6,011,348,830,550,197
fraud_Heathcote, Yost and Kertzmann
shopping_net
6.32
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
38a2c4084b6fa056896b5801d041e359
1,371,928,073
33.087003
-87.22242
0
5,097
2020-06-22 19:08:07
3,560,797,065,840,735
fraud_Schaefer Ltd
kids_pets
18.44
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
74278984b9627744ee6ff1d52f69e598
1,371,928,087
45.554018
-101.165961
0
5,098
2020-06-22 19:08:34
30,487,648,872,433
fraud_Ziemann-Waters
health_fitness
30.98
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
45ea6cda98a3116e280d26b23721649d
1,371,928,114
37.55577
-87.103838
0
5,099
2020-06-22 19:08:34
4,745,996,322,265
fraud_Bode-Schuster
kids_pets
3.84
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
26af82398f480932d94f113d88d319c3
1,371,928,114
40.866454
-86.301844
0