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
5,300
2020-06-22 20:00:41
3,565,943,051,129,759
fraud_Emmerich-Rau
personal_care
2.64
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
835e69b5f2fd895adc0efe3ea8d0d0a5
1,371,931,241
42.072172
-94.223673
0
5,301
2020-06-22 20:01:43
3,551,217,896,304,745
fraud_Kautzer and Sons
personal_care
75.24
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
96439d2b09a90eaf2a3c72fb664b5b92
1,371,931,303
43.29448
-75.377856
0
5,302
2020-06-22 20:01:56
4,657,269,323,674,365
fraud_Leffler-Goldner
personal_care
52.13
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
fb3fdc9b96227ca3dccd19d8ff4eda1e
1,371,931,316
31.618234
-84.122669
0
5,303
2020-06-22 20:02:14
3,513,618,443,244,549
fraud_Kub-Heaney
health_fitness
16.32
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
e52eb52af07c18fc4d449eec4e76446a
1,371,931,334
44.300604
-97.6851
0
5,304
2020-06-22 20:03:23
180,048,185,037,117
fraud_Goyette, Howell and Collier
shopping_pos
8.92
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
5b1275820972df4adfd55f9802d59354
1,371,931,403
40.088564
-75.08872
0
5,305
2020-06-22 20:03:45
4,689,147,265,057,949,000
fraud_Zemlak, Tillman and Cremin
personal_care
72.31
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
c634f80042655491b2f9665b079d84ef
1,371,931,425
41.571166
-96.019321
0
5,306
2020-06-22 20:03:55
5,152,054,598,359,927
fraud_Berge-Hills
kids_pets
7.95
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
bc166e13ffb59c2d00aeeebb5c2f1ea1
1,371,931,435
28.952953
-90.939051
0
5,307
2020-06-22 20:04:17
38,057,513,087,029
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
25.63
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
5c4f7bc58b15c93883626fd2ea23a1ef
1,371,931,457
36.552436
-122.272999
0
5,308
2020-06-22 20:04:36
4,708,992,452,821,239
fraud_Schoen-Quigley
kids_pets
80.26
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
3409b001672adee833f03e37c8fd67ae
1,371,931,476
36.733296
-92.083224
0
5,309
2020-06-22 20:04:39
213,178,850,083,780
fraud_Bradtke, Torp and Bahringer
personal_care
81.11
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
6e3a92142d088131ab8e6e8f859aabe0
1,371,931,479
45.053334
-117.879229
0
5,310
2020-06-22 20:04:41
3,513,506,355,699,497
fraud_Little-Gleichner
travel
4.63
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
0c229bf6ec5c53779c5742a2f4abaeda
1,371,931,481
32.675359
-90.768645
0
5,311
2020-06-22 20:04:46
2,450,829,271,795,901
fraud_Dare-Gibson
health_fitness
11.99
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
5d2a1b42611c28b80c37e4065f3a8134
1,371,931,486
45.49704
-93.503021
0
5,312
2020-06-22 20:05:06
4,914,700,582,394,237
fraud_Bednar PLC
kids_pets
255.8
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
4ec0132a4dc50613898164c233697e73
1,371,931,506
41.645398
-80.830115
0
5,313
2020-06-22 20:05:25
4,129,767,952,109,660
fraud_Lesch Ltd
shopping_pos
8.38
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
cf9ccd77abf7cfe5d984a4fd514f4dc7
1,371,931,525
48.246226
-97.163008
0
5,314
2020-06-22 20:05:25
3,528,231,451,607,350
fraud_Dibbert-Green
entertainment
85.09
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
e98f77ef7689ed2dd255588d45218b6c
1,371,931,525
39.199025
-74.568929
0
5,315
2020-06-22 20:05:41
4,587,657,402,165,341,700
fraud_Altenwerth, Cartwright and Koss
shopping_net
100.1
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
efd0d17bd97d5fee5e17de5ed701d0f5
1,371,931,541
40.619654
-88.057233
0
5,316
2020-06-22 20:05:49
4,900,628,639,996
fraud_Reichert, Rowe and Mraz
shopping_net
3.06
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
e3567fc7e45c5ddf1bb45ff12f291621
1,371,931,549
32.907123
-118.927107
0
5,317
2020-06-22 20:06:19
372,520,049,757,633
fraud_Padberg-Rogahn
entertainment
86.8
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
e76f3a8abfdf87efd95b1d35c774114a
1,371,931,579
48.706106
-92.519686
0
5,318
2020-06-22 20:06:25
180,036,456,789,979
fraud_Altenwerth-Kilback
home
38.71
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
11dde7a1bbe0af93102a7f87ff2dfbd8
1,371,931,585
42.986344
-90.843213
0
5,319
2020-06-22 20:07:48
6,506,116,513,503,136
fraud_Schulist Ltd
food_dining
17.27
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
153612b979aa324fbac1ef1b47dcb1bc
1,371,931,668
32.754343
-94.893719
0
5,320
2020-06-22 20:07:50
4,810,789,809,665,943,000
fraud_Zulauf LLC
personal_care
39
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
3b44d99af4b344ea21f215bc7183aff3
1,371,931,670
39.475277
-83.066089
0
5,321
2020-06-22 20:07:51
4,904,681,492,230,012
fraud_McCullough, Hudson and Schuster
food_dining
2.43
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
258157d8e261a6ab5726d8e625da5d0b
1,371,931,671
41.785345
-73.376721
0
5,322
2020-06-22 20:07:53
4,124,536,010,991,657
fraud_Bernier and Sons
kids_pets
90.17
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
b3147a11372c0141e2ab24a215bc7e7a
1,371,931,673
29.770658
-87.583285
0
5,323
2020-06-22 20:08:38
30,404,291,151,692
fraud_Hoppe-Parisian
kids_pets
70.84
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
662e39dd82683ebd02471a83cffa40d2
1,371,931,718
43.444229
-79.582627
0
5,324
2020-06-22 20:08:41
4,658,490,815,480,264
fraud_Breitenberg-Hermiston
kids_pets
111.2
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
f59cee152ce032994c01335f9365d795
1,371,931,721
39.573745
-79.2377
0
5,325
2020-06-22 20:08:41
6,011,504,998,544,485
fraud_Little, Gutmann and Lynch
shopping_net
68.5
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
bc4b5b8b1dccd3f4ca2d5fb55500f1e8
1,371,931,721
32.208041
-87.574309
0
5,326
2020-06-22 20:09:05
3,501,942,333,500,073
fraud_Eichmann, Hayes and Treutel
travel
4.25
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
cfa97e3a6fc1efeff938541287391c9f
1,371,931,745
32.99335
-112.807258
0
5,327
2020-06-22 20:09:23
342,319,985,983,023
fraud_Metz, Russel and Metz
kids_pets
46.12
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
b2a517620026f40f97ec58b93f7e205a
1,371,931,763
42.448438
-74.215911
0
5,328
2020-06-22 20:09:33
4,810,789,809,665,943,000
fraud_Grimes LLC
entertainment
84.24
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
4c0b1d1fd9026c3fd2d04af6f5c1ff4c
1,371,931,773
38.670176
-84.011184
0
5,329
2020-06-22 20:09:47
4,900,628,639,996
fraud_McCullough, Hudson and Schuster
food_dining
50.53
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
261e90919689eec009d7e195af8175b2
1,371,931,787
34.576892
-117.155707
0
5,330
2020-06-22 20:09:50
3,565,196,229,855,512
fraud_Waters-Cruickshank
health_fitness
75.48
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
11ae2051f6eb1f04dfc1f8eb6511ce50
1,371,931,790
40.178826
-93.629657
0
5,331
2020-06-22 20:10:07
38,199,021,865,320
fraud_Reichel, Bradtke and Blanda
travel
532.14
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
e6b549585c02418f3de5154e141b2c20
1,371,931,807
42.89915
-71.552612
0
5,332
2020-06-22 20:10:08
6,011,366,578,560,244
fraud_Morissette PLC
shopping_pos
2.27
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
5339ef104e41d1ae554b0fd41242c965
1,371,931,808
41.303607
-76.9906
0
5,333
2020-06-22 20:10:36
340,953,839,692,349
fraud_Kautzer and Sons
personal_care
71
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
19908a47fb0eeebcd3042b2ee06a5bad
1,371,931,836
42.156303
-82.384903
0
5,334
2020-06-22 20:10:50
3,518,669,219,150,142
fraud_Kunze Inc
grocery_pos
73.69
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
2887c0aecaf58abc9982017793cabdd9
1,371,931,850
39.678498
-83.656011
0
5,335
2020-06-22 20:11:11
4,939,976,756,738,216
fraud_Hirthe-Beier
health_fitness
21.19
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
603943a6c5310ff5ebe8fa33aa9ef457
1,371,931,871
27.080617
-99.110171
0
5,336
2020-06-22 20:11:21
2,283,743,876,903,625
fraud_Pouros-Haag
shopping_pos
56.33
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
ef4d91d42393c7cedb2ceee534866de3
1,371,931,881
33.629476
-84.96853
0
5,337
2020-06-22 20:11:27
3,577,578,023,716,568
fraud_Pacocha-Bauch
shopping_pos
6.54
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
8797cb09e7d6010c29bbcdc5b4dba0a3
1,371,931,887
41.505821
-81.246142
0
5,338
2020-06-22 20:11:32
2,269,768,987,945,882
fraud_Lubowitz, Terry and Stracke
personal_care
100.1
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
37ac7998e73b1f11fa8aa8c69d3d638f
1,371,931,892
41.804154
-77.822708
0
5,339
2020-06-22 20:11:48
3,529,597,810,116,815
fraud_Brown, Homenick and Lesch
health_fitness
91.84
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
d90803c1d241356261b98b400f22574c
1,371,931,908
39.939929
-78.143605
0
5,340
2020-06-22 20:11:55
3,545,109,339,866,548
fraud_Gottlieb, Considine and Schultz
shopping_net
8.76
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
ea5c1087e60e6ffc78811aa4521912a9
1,371,931,915
34.161424
-91.497699
0
5,341
2020-06-22 20:12:27
180,068,353,086,472
fraud_Schoen Ltd
kids_pets
15.24
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
245af1e37b691b516fa5622d20752924
1,371,931,947
33.677749
-118.331433
0
5,342
2020-06-22 20:13:17
3,583,635,130,604,947
fraud_Watsica LLC
personal_care
68.51
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
2149c3e8d4f2ea6db8ee67a597deb169
1,371,931,997
40.147591
-75.913079
0
5,343
2020-06-22 20:13:19
2,714,019,737,356,678
fraud_Bins, Balistreri and Beatty
shopping_pos
112.63
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
41829c9abf9c65bbeb7db66258a4a71b
1,371,931,999
40.383185
-80.029515
0
5,344
2020-06-22 20:13:35
4,469,777,115,158,235,000
fraud_Auer LLC
personal_care
58.89
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
69ae397fc044a653fb6102e80a78b511
1,371,932,015
42.035075
-70.752497
0
5,345
2020-06-22 20:13:48
4,836,998,673,805,450
fraud_Douglas-White
entertainment
145.92
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
1e0b574442afa5a51ac1693b2ea8172b
1,371,932,028
45.332394
-86.601063
0
5,346
2020-06-22 20:14:14
36,722,699,017,270
fraud_Collier LLC
home
116.18
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
2107a6f66124087c292e45bf50d10b6b
1,371,932,054
33.43466
-110.284459
0
5,347
2020-06-22 20:14:22
38,052,002,992,326
fraud_Kutch-Ferry
home
29.35
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
bb67bb4ff33da836b08564c7d6acae0b
1,371,932,062
30.854937
-94.234041
0
5,348
2020-06-22 20:14:56
180,011,453,250,192
fraud_Dibbert and Sons
entertainment
80.04
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
247bba7a948751066e389295d4572704
1,371,932,096
42.076096
-90.375635
0
5,349
2020-06-22 20:15:02
2,256,234,701,263,057
fraud_Powlowski-Weimann
food_dining
144.37
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
b8dbfe0b6a6325d58ec38ff719c24870
1,371,932,102
44.025549
-72.953199
0
5,350
2020-06-22 20:15:37
6,011,399,591,920,186
fraud_Goyette, Howell and Collier
shopping_pos
2.66
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
ee3f76c640e0fdfaca4611a82f3b01d2
1,371,932,137
41.687495
-72.46184
0
5,351
2020-06-22 20:15:44
30,273,037,698,427
fraud_Hyatt, Russel and Gleichner
health_fitness
21.15
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
5acc450b2625427afdb155d32952e6b5
1,371,932,144
35.301001
-91.226223
0
5,352
2020-06-22 20:15:55
213,124,978,348,176
fraud_Lowe, Dietrich and Erdman
kids_pets
114.32
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
757a494f9a3ed28f1852bdca9eb02302
1,371,932,155
42.952335
-77.931159
0
5,353
2020-06-22 20:16:05
2,242,542,703,101,233
fraud_Hauck, Dietrich and Funk
kids_pets
208.75
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
39260aa07200721dc34e1528a8d81997
1,371,932,165
38.580665
-85.448597
0
5,354
2020-06-22 20:16:55
675,990,301,623
fraud_Frami Group
entertainment
45.86
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
4115537778f5f02a6f34eed7e5daf816
1,371,932,215
41.851706
-74.35197
0
5,355
2020-06-22 20:17:15
4,761,403,817,546,679,000
fraud_Wuckert, Wintheiser and Friesen
home
42.29
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
5dd64252ef3754eb2eb1999ffb1b85aa
1,371,932,235
35.460368
-91.776077
0
5,356
2020-06-22 20:17:17
6,011,652,924,285,713
fraud_Kihn-Fritsch
food_dining
3.43
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
01167c992f0ee83eb21f25b03adfbd09
1,371,932,237
37.677739
-92.400206
0
5,357
2020-06-22 20:17:22
4,755,696,071,492
fraud_Collier LLC
home
34.81
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
3b1268c07f124ab51c812752c01249b9
1,371,932,242
32.303956
-96.089469
0
5,358
2020-06-22 20:17:44
6,538,891,242,532,018
fraud_Adams-Barrows
health_fitness
116.67
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
8ad20879657db3054aceb816845ba703
1,371,932,264
35.888111
-91.765649
0
5,359
2020-06-22 20:19:03
676,309,913,934
fraud_Sporer-Keebler
personal_care
131.12
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
67f99fdfb581062ce05a4064fb579526
1,371,932,343
37.604015
-104.645937
0
5,360
2020-06-22 20:19:03
4,254,074,738,931,278
fraud_Bins-Tillman
entertainment
16.38
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
d4b4d6a675e856c4f4c2171cd73c8d37
1,371,932,343
41.311878
-77.952294
0
5,361
2020-06-22 20:19:54
6,554,245,334,757,802
fraud_Walter, Hettinger and Kessler
personal_care
39.03
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
82ffc62157448d043b064b732a929953
1,371,932,394
34.283641
-117.517688
0
5,362
2020-06-22 20:19:55
3,596,217,206,093,829
fraud_Reinger, Weissnat and Strosin
food_dining
3.72
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
80c9b549c76f281fdcc5f584833ed032
1,371,932,395
41.602138
-92.759978
0
5,363
2020-06-22 20:19:56
30,103,132,002,433
fraud_Lynch Ltd
shopping_pos
134.42
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
04ff8d9e08c30e1e040c33ed5a307ead
1,371,932,396
40.888695
-77.860697
0
5,364
2020-06-22 20:20:16
30,360,260,465,747
fraud_Medhurst Inc
home
4.58
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
71ca64256534a750a384ffc8ce464f45
1,371,932,416
42.172964
-89.002747
0
5,365
2020-06-22 20:20:30
3,575,540,972,310,993
fraud_Pacocha-Weissnat
kids_pets
42.84
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
84328d12a00e64e4b8bd78f74117b4d7
1,371,932,430
34.835194
-89.746468
0
5,366
2020-06-22 20:21:16
2,712,209,726,293,386
fraud_Padberg-Rogahn
entertainment
51.08
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
bf6674537116fdcf94573372dfd8db57
1,371,932,476
29.956883
-90.289862
0
5,367
2020-06-22 20:21:18
2,233,882,705,243,596
fraud_Beier LLC
entertainment
11.93
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
6ec8a4a0470821e01b6c613bae1ebbe8
1,371,932,478
33.633303
-89.148321
0
5,368
2020-06-22 20:21:30
4,364,010,865,167,176
fraud_Kling-Ernser
entertainment
57.92
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
16e7860ac74990b68913bc63b6f161f7
1,371,932,490
39.208063
-120.638616
0
5,369
2020-06-22 20:21:52
4,006,047,418,382
fraud_Jakubowski Inc
home
6.44
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
bc93fc5f3c3e062afd563bd60af20591
1,371,932,512
35.94869
-83.780841
0
5,370
2020-06-22 20:22:06
213,186,880,359,195
fraud_O'Reilly, Mohr and Purdy
home
80.13
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
a87079869498413f3c5d5f0e4e0e11d3
1,371,932,526
39.590426
-89.402615
0
5,371
2020-06-22 20:22:17
4,760,122,961,662
fraud_Hyatt, Russel and Gleichner
health_fitness
52.76
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
a81eef6c614b6743466991b1fd4eb3cf
1,371,932,537
41.115585
-83.073173
0
5,372
2020-06-22 20:23:05
630,425,673,344
fraud_Fadel-Hilpert
health_fitness
17.44
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
e7c8aac4b7ad549b9adf22c022215f47
1,371,932,585
38.059622
-80.10194
0
5,373
2020-06-22 20:23:14
4,956,828,990,005,111,000
fraud_Dare, Fritsch and Zboncak
health_fitness
190.11
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
7a00555b9e065f2aaaff661882944219
1,371,932,594
41.36096
-73.603308
0
5,374
2020-06-22 20:23:26
4,430,881,574,719,618
fraud_Champlin and Sons
home
6.82
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
21d6da2af298a45f00d15106053ce693
1,371,932,606
38.522733
-107.257914
0
5,375
2020-06-22 20:23:35
3,587,960,728,692,500
fraud_Reinger, Weissnat and Strosin
food_dining
110.43
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
f4eac963e3b2bd9a2299a104451402e1
1,371,932,615
41.679588
-95.900164
0
5,376
2020-06-22 20:23:55
571,365,235,126
fraud_Ledner, Hartmann and Feest
health_fitness
3.4
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
ad811e8d7883b3da5eda22c68f69af9f
1,371,932,635
43.975924
-85.365938
0
5,377
2020-06-22 20:24:53
180,018,375,329,178
fraud_Becker, Harris and Harvey
personal_care
147.06
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
64b0d5311e09b40e751171c85e70bf04
1,371,932,693
41.732835
-83.94376
0
5,378
2020-06-22 20:25:05
4,509,922,033,272,157
fraud_Kerluke Inc
misc_net
37.86
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
56779b2e1c3196f0a5e618fb5d5f5aba
1,371,932,705
42.989503
-98.116627
0
5,379
2020-06-22 20:25:12
4,239,552,724,014,407
fraud_Feil, Hilpert and Koss
food_dining
23.65
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
742bdfa5f0867eeed2dd46d6d0948124
1,371,932,712
41.507893
-84.763091
0
5,380
2020-06-22 20:25:20
4,587,577,161,160,601
fraud_Weimann, Kuhic and Beahan
shopping_pos
253.96
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
72e7bf8456945d725489e356c6900ca2
1,371,932,720
44.267902
-69.926125
0
5,381
2020-06-22 20:25:39
3,531,129,874,770,000
fraud_Turcotte, Batz and Buckridge
health_fitness
28.41
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
0a0e145474c7b789ef9c89495b9e2b25
1,371,932,739
43.063951
-73.759739
0
5,382
2020-06-22 20:26:15
6,592,861,994,408,652
fraud_Haley Group
misc_pos
33.85
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
f7ed1651b40ce3122ea615c730587852
1,371,932,775
42.288151
-78.705726
0
5,383
2020-06-22 20:26:55
3,518,234,918,950,662
fraud_Friesen Inc
shopping_pos
31.14
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
a03b84242d84563c1f12a1cd4ee3fd0e
1,371,932,815
32.939218
-96.72035
0
5,384
2020-06-22 20:27:07
4,220,495,028,289,516,500
fraud_Gottlieb Group
kids_pets
27.9
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
96ced991f18e94814aae8c69639cecb8
1,371,932,827
34.449799
-116.857685
0
5,385
2020-06-22 20:27:40
6,011,109,736,646,996
fraud_Waelchi-Wolf
kids_pets
22.5
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
771c0dcfbb1de0e579873c3f8975ebb2
1,371,932,860
34.279196
-77.861431
0
5,386
2020-06-22 20:28:14
4,355,790,796,238,265,000
fraud_Hills, Hegmann and Schaefer
health_fitness
30.83
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
3272161b6529762eaff8b9716a370935
1,371,932,894
39.347693
-91.876037
0
5,387
2020-06-22 20:28:28
3,560,725,013,359,375
fraud_Crona and Sons
kids_pets
23.64
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
9906099359d9bfe20d0b8a4446941790
1,371,932,908
31.990305
-102.083498
0
5,388
2020-06-22 20:28:37
571,365,235,126
fraud_Dare, Fritsch and Zboncak
health_fitness
3.72
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
42ccebc0f40936bff32db31eb6ea1549
1,371,932,917
43.657534
-86.051029
0
5,389
2020-06-22 20:28:42
6,540,981,358,631,302
fraud_Lakin, Ferry and Beatty
food_dining
68.04
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
3f73895150df01b422547c2c6f69da5f
1,371,932,922
43.016503
-84.087329
0
5,390
2020-06-22 20:28:53
3,595,192,916,105,588
fraud_Friesen-Ortiz
personal_care
1.49
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
fa827dfeb8dd5d7e075063cd1a204d20
1,371,932,933
34.328525
-79.278157
0
5,391
2020-06-22 20:29:06
344,709,867,813,900
fraud_Carroll PLC
health_fitness
22.59
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
964f8aaff27cfd14ef50e1e259abdf38
1,371,932,946
28.336907
-81.333607
0
5,392
2020-06-22 20:29:17
376,445,266,762,684
fraud_Roberts-Beahan
misc_pos
30.62
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
a7ee8614a872997a782af0f076a787bd
1,371,932,957
41.394351
-100.894179
0
5,393
2020-06-22 20:29:26
4,789,911,625,179,723
fraud_Nitzsche, Kessler and Wolff
shopping_pos
5.85
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
820eee10dcd108285044ffec594c6830
1,371,932,966
40.477085
-72.323969
0
5,394
2020-06-22 20:29:31
3,577,794,103,155,425
fraud_Quitzon-Goyette
home
95.13
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
954542125fca0d6edb746ad155984118
1,371,932,971
47.782362
-97.969875
0
5,395
2020-06-22 20:30:20
30,234,966,027,947
fraud_Adams-Barrows
health_fitness
63.75
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
27a5de94c6cf059307383ac19ebcdde9
1,371,933,020
43.136276
-87.111351
0
5,396
2020-06-22 20:30:33
3,576,431,665,303,017
fraud_Little, Gutmann and Lynch
shopping_net
52.17
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
fa32fd4c51bb857f110b54b7a241d927
1,371,933,033
34.238033
-111.118025
0
5,397
2020-06-22 20:30:40
377,234,009,633,447
fraud_Zemlak, Tillman and Cremin
personal_care
15.62
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
6ec30b07dfb9dc2a51d4b5084dc4e286
1,371,933,040
40.049424
-77.121921
0
5,398
2020-06-22 20:30:49
4,169,759,661,243,568
fraud_Dare-Gibson
health_fitness
16.44
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
aaf489683245a88961aaad706563cf67
1,371,933,049
40.944237
-77.215443
0
5,399
2020-06-22 20:30:50
6,011,893,664,860,915
fraud_Roob-Okuneva
health_fitness
35.52
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
74f1a9e50e15c9a3b1e80cfb408f551a
1,371,933,050
39.181282
-104.410159
0