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
5,500
2020-06-22 21:02:31
4,939,976,756,738,216
fraud_Beier LLC
entertainment
244.75
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
621576f9a7a201a76d08d8e218d1d530
1,371,934,951
26.084193
-98.079094
0
5,501
2020-06-22 21:02:38
213,174,467,670,432
fraud_Koss, Hansen and Lueilwitz
home
56.03
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
4e8a3d1e1c2b9762ce5acf265e241ebe
1,371,934,958
39.165997
-76.336121
0
5,502
2020-06-22 21:02:55
4,862,293,128,558
fraud_Zemlak, Tillman and Cremin
personal_care
3.36
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
e4bd6c8b5917faecd8cd1a419801d637
1,371,934,975
41.959779
-79.034995
0
5,503
2020-06-22 21:03:30
4,179,719,215,697,782
fraud_Cormier LLC
shopping_net
2.07
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
2536fff69bba98edda95103903b36474
1,371,935,010
42.245433
-93.470616
0
5,504
2020-06-22 21:03:58
3,531,129,874,770,000
fraud_Schneider, Hayes and Nikolaus
food_dining
16.48
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
366c5898c91d5cace147998d3b2c3615
1,371,935,038
43.384749
-73.887856
0
5,505
2020-06-22 21:04:00
4,492,491,748,959,010
fraud_Hintz, Bauch and Smith
health_fitness
74.17
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
254f28b6c4239d35a119bef68b7b2eca
1,371,935,040
37.968152
-81.81217
0
5,506
2020-06-22 21:06:07
4,658,490,815,480,264
fraud_O'Hara-Wilderman
food_dining
37.71
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
09dd8b1f0c16370fc30b89de913c3095
1,371,935,167
39.86336
-79.49909
0
5,507
2020-06-22 21:06:10
3,533,742,182,628,021
fraud_Botsford PLC
home
17.8
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
fd14a13d4b62923b88a59e74789ec1b1
1,371,935,170
32.676125
-79.934832
0
5,508
2020-06-22 21:06:23
2,231,186,809,828,225
fraud_Bode-Rempel
kids_pets
27.26
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
5758118123ad1f5df0ca878c86521ace
1,371,935,183
31.694548
-83.255985
0
5,509
2020-06-22 21:06:29
3,514,865,930,894,695
fraud_Medhurst, Cartwright and Ebert
personal_care
154.13
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
a660e31b2092fee2cf29a76c27f88e76
1,371,935,189
33.222622
-105.940643
0
5,510
2020-06-22 21:06:30
2,719,496,466,799,416
fraud_Gutmann, McLaughlin and Wiza
home
23.77
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
94ae24ad820598b14bbf1a9be7a4205d
1,371,935,190
44.492273
-104.121388
0
5,511
2020-06-22 21:06:31
2,296,006,538,441,789
fraud_Hauck, Dietrich and Funk
kids_pets
5.29
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
57b27fd7228489478e20eecd001008d8
1,371,935,191
40.522487
-73.098251
0
5,512
2020-06-22 21:06:32
4,998,109,455,173,950
fraud_Romaguera Ltd
health_fitness
37.7
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
e2ed0908ebf748bf5aa63e2e2b17f8c3
1,371,935,192
39.738117
-93.973446
0
5,513
2020-06-22 21:06:41
4,973,530,368,125,489,000
fraud_Little Ltd
kids_pets
121.78
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
43623ea527adf1aa21f06a8fbe96083d
1,371,935,201
35.656878
-93.992678
0
5,514
2020-06-22 21:06:50
4,378,993,458,389,626
fraud_Langworth, Boehm and Gulgowski
shopping_net
3.18
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
091cfcb437b977ad0120638e22517f1f
1,371,935,210
44.354074
-71.508449
0
5,515
2020-06-22 21:07:03
6,011,104,316,292,105
fraud_Haley, Jewess and Bechtelar
shopping_pos
3.08
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
241f063cd231af50a578820ccb1e3c65
1,371,935,223
37.220031
-79.248115
0
5,516
2020-06-22 21:07:20
4,220,345,354,880
fraud_Ebert-Daugherty
travel
6.04
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
8404284ceb4c9d8b300439c882adebbc
1,371,935,240
42.885589
-82.772547
0
5,517
2020-06-22 21:07:33
6,528,911,529,051,375
fraud_Johnston-Casper
travel
2.33
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
740cf43c8de49dcc995bf4c21bf737c1
1,371,935,253
45.689125
-90.236681
0
5,518
2020-06-22 21:07:34
4,642,255,475,285,942
fraud_Zemlak, Tillman and Cremin
personal_care
38.93
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
8529e8ca6a86685fceb5db3890c12e7d
1,371,935,254
38.712419
-109.699017
0
5,519
2020-06-22 21:07:48
6,526,448,584,969,862
fraud_Roberts, Daniel and Macejkovic
kids_pets
134.06
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
d3666cb85cf2d185d6e9ff3369235ef7
1,371,935,268
39.322042
-74.214216
0
5,520
2020-06-22 21:07:49
4,450,831,335,606,294
fraud_Witting, Beer and Ernser
home
164.69
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
9c3a4d856a931d54728c767375e4b4c4
1,371,935,269
33.81344
-94.74371
0
5,521
2020-06-22 21:07:55
3,592,325,941,359,225
fraud_Roberts, Daniel and Macejkovic
kids_pets
58.58
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
693980b04e195a1b8b4c8b45879afa4f
1,371,935,275
37.303621
-76.543592
0
5,522
2020-06-22 21:08:37
6,534,628,260,579,800
fraud_Stamm-Witting
shopping_net
9.35
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
270f65586bd7c8d54535d7b7d70446ea
1,371,935,317
44.984482
-72.609734
0
5,523
2020-06-22 21:09:27
573,860,193,545
fraud_Zboncak LLC
food_dining
123.3
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
b472a1a6aa48061e8ce4974b50b905bf
1,371,935,367
41.731321
-87.855423
0
5,524
2020-06-22 21:09:31
676,195,318,214
fraud_Hermann-Gaylord
misc_pos
3.52
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
a19b6f9d18a7ebbb47a8a6ce49a59a9e
1,371,935,371
29.808938
-97.304682
0
5,525
2020-06-22 21:09:50
2,348,245,054,386,329
fraud_Berge-Ullrich
home
42.99
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
7692dddcfda3fe2d390b8e8bda6094aa
1,371,935,390
42.416802
-80.267046
0
5,526
2020-06-22 21:09:51
3,589,289,942,931,264
fraud_Reichert, Rowe and Mraz
shopping_net
5.48
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
682bb02eb47a6851822b2a056e277d93
1,371,935,391
44.387781
-97.238029
0
5,527
2020-06-22 21:09:53
180,069,253,480,336
fraud_McDermott, Osinski and Morar
home
87.35
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
9b6d1706b945c4e7dd97e93d4a4bbe44
1,371,935,393
40.55716
-78.338735
0
5,528
2020-06-22 21:10:15
4,025,612,008,285,111
fraud_Bernier and Sons
kids_pets
2.67
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
b12d0b4952bca6f548572e318bfbe920
1,371,935,415
41.125358
-78.663889
0
5,529
2020-06-22 21:10:45
60,487,002,085
fraud_Hills-Witting
shopping_net
3.56
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
3ec72fa9d89e0cf90f33dd88e47f553f
1,371,935,445
32.592259
-89.875835
0
5,530
2020-06-22 21:10:57
4,536,996,888,716,062,000
fraud_Rau-Robel
kids_pets
108.82
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
193fac36acfce37b314dfe1fc3bb521a
1,371,935,457
35.997897
-106.856348
0
5,531
2020-06-22 21:11:01
4,939,976,756,738,216
fraud_Stiedemann Ltd
food_dining
50.42
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
772345f238a2c6af5cb5073a6cc3fc71
1,371,935,461
25.892035
-98.87667
0
5,532
2020-06-22 21:11:49
38,588,538,868,506
fraud_Boyer-Reichert
shopping_net
9.74
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
d13480ea47d962cada92ca70cd67e6a6
1,371,935,509
29.399112
-103.483215
0
5,533
2020-06-22 21:12:07
4,586,810,168,620,942
fraud_Armstrong, Walter and Gottlieb
food_dining
23.06
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
6af0ef9862670fa7a494c7c06f8bf020
1,371,935,527
32.412121
-79.564321
0
5,534
2020-06-22 21:12:17
4,500,002,361,389
fraud_Jakubowski Inc
home
19.23
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
fa90595069c664e6274a980475cc92e5
1,371,935,537
38.213003
-75.834459
0
5,535
2020-06-22 21:12:31
4,956,828,990,005,111,000
fraud_Herman Inc
misc_pos
1.8
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a3de3bdef3a7e07bb9bb6a24004197f6
1,371,935,551
41.227611
-73.461714
0
5,536
2020-06-22 21:13:12
4,642,894,980,163
fraud_Mohr Inc
shopping_pos
4.09
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
56eeb90f2e8829a4d0858911ebe7b407
1,371,935,592
39.990462
-95.036801
0
5,537
2020-06-22 21:13:27
3,576,431,665,303,017
fraud_Cole, Hills and Jewess
home
43.01
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
5fb88c67f150ee71f3c97cadd7e55128
1,371,935,607
32.766012
-111.590501
0
5,538
2020-06-22 21:13:41
374,930,071,163,758
fraud_Connelly PLC
food_dining
21.59
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
10a2f7a096495de6aea224f9b0cd6053
1,371,935,621
42.201029
-82.513684
0
5,539
2020-06-22 21:13:54
3,501,509,250,702,469
fraud_Witting, Beer and Ernser
home
53.56
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
b322dbfb4d4a4867f94e329fce4fe29d
1,371,935,634
26.335421
-81.845629
0
5,540
2020-06-22 21:14:21
5,580,563,567,307,107
fraud_Altenwerth-Kilback
home
67.83
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
71c9820ea94c19c308a8c347355a0c32
1,371,935,661
40.859157
-78.867594
0
5,541
2020-06-22 21:14:42
36,722,699,017,270
fraud_Becker, Harris and Harvey
personal_care
8.67
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
0abae6218a80826092c260a1bed7bfe5
1,371,935,682
33.252351
-110.395886
0
5,542
2020-06-22 21:15:18
213,148,039,875,802
fraud_Hauck, Dietrich and Funk
kids_pets
34.66
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
e89808c83240461f192a7ce56909a072
1,371,935,718
26.959931
-81.775835
0
5,543
2020-06-22 21:15:23
4,512,828,414,983,802,000
fraud_Volkman-Predovic
shopping_net
4.43
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
4c3feb6a6795326731c7e8ceaa5a0671
1,371,935,723
39.19486
-79.340598
0
5,544
2020-06-22 21:16:05
2,283,743,876,903,625
fraud_Wuckert, Wintheiser and Friesen
home
88.23
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
5ce2292a3d1a63892147427bd03cb56a
1,371,935,765
33.470412
-85.169913
0
5,545
2020-06-22 21:16:21
3,556,613,125,071,656
fraud_Reichert, Rowe and Mraz
shopping_net
1.16
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
2ba5bd635c92553019c6b18387b102a4
1,371,935,781
29.719184
-94.909263
0
5,546
2020-06-22 21:16:30
30,235,438,713,303
fraud_Mosciski, Ziemann and Farrell
shopping_net
8.72
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
a5b1b309020046e136e4e77f73eb15c5
1,371,935,790
39.464604
-82.621682
0
5,547
2020-06-22 21:16:54
2,256,234,701,263,057
fraud_White and Sons
home
61.91
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
ff4ebaaf3d623f207e689a4f6f171b78
1,371,935,814
44.251312
-72.892245
0
5,548
2020-06-22 21:17:04
676,369,110,710
fraud_Kozey-Boehm
shopping_net
8.25
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
c889e18bac3b009c700d0caa989f03ba
1,371,935,824
42.370987
-83.534554
0
5,549
2020-06-22 21:17:15
30,328,384,440,870
fraud_Auer LLC
personal_care
27.91
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
f38d5ed65bc3a05b810af5762e64ee0b
1,371,935,835
40.032371
-92.899308
0
5,550
2020-06-22 21:17:42
3,547,574,373,318,979
fraud_Rau-Grant
kids_pets
37.06
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
5c0de9308e02e624f1648d210e4c7b74
1,371,935,862
38.265877
-87.659367
0
5,551
2020-06-22 21:17:59
4,500,002,361,389
fraud_Schiller Ltd
personal_care
3.66
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
c9323dee96ea3b7ba4a475f1ab45aacc
1,371,935,879
37.428353
-76.366112
0
5,552
2020-06-22 21:18:02
5,596,347,693,144,598
fraud_Denesik, Powlowski and Pouros
home
37.92
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
b6474f2fc183a0cc0a53e0ad6c42e4b8
1,371,935,882
29.350994
-89.371463
0
5,553
2020-06-22 21:18:06
30,238,755,902,988
fraud_Boyer PLC
shopping_net
8.16
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
95ba456f956db3a2e2e708374e1bf894
1,371,935,886
29.709607
-96.992345
0
5,554
2020-06-22 21:18:23
180,072,527,505,094
fraud_Hackett Group
travel
6.88
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
705f539dbda7f3b09425ce2f8a99e061
1,371,935,903
34.8366
-81.752188
0
5,555
2020-06-22 21:18:27
2,383,461,948,823,908
fraud_Fritsch and Sons
health_fitness
37.98
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
cf2523e8c4e8a6370a43d7cc1cd0adad
1,371,935,907
43.715419
-71.1261
0
5,556
2020-06-22 21:18:43
3,545,109,339,866,548
fraud_Jones, Sawayn and Romaguera
misc_net
83.52
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
37ec054872d9567e3555f596372cb2da
1,371,935,923
33.857207
-89.547487
0
5,557
2020-06-22 21:19:00
2,233,882,705,243,596
fraud_Nicolas, Hills and McGlynn
entertainment
39.08
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
96c0f650a60696ea72aa3dc1acaade1e
1,371,935,940
33.304035
-89.453067
0
5,558
2020-06-22 21:19:09
4,169,759,661,243,568
fraud_Gleason and Sons
kids_pets
17.79
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
7e999affefa022737486c8cf25ccd41b
1,371,935,949
39.661771
-76.534789
0
5,559
2020-06-22 21:19:32
370,877,495,212,014
fraud_Reichel Inc
entertainment
28.09
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
d9b1a65ff15cb7c20dec38beef3a310a
1,371,935,972
35.875902
-80.665271
0
5,560
2020-06-22 21:19:33
213,153,151,785,052
fraud_Stiedemann Inc
misc_pos
24.29
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
73582354db35af15ce75ce419dc8aa0c
1,371,935,973
45.498639
-90.376525
0
5,561
2020-06-22 21:20:10
4,789,911,625,179,723
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
139.43
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
aa8916e3ecd55fcadb275d915583e369
1,371,936,010
41.537557
-72.840922
0
5,562
2020-06-22 21:20:17
4,584,931,703,207,308,300
fraud_Stamm-Witting
shopping_net
338.96
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
72604cbffdf31558c4edfcee991cec13
1,371,936,017
32.273675
-96.045347
0
5,563
2020-06-22 21:20:22
371,985,236,239,474
fraud_Bartoletti and Sons
personal_care
17.91
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
6a48ab672f34f18da12ed970dff52c77
1,371,936,022
43.924764
-75.407205
0
5,564
2020-06-22 21:20:45
3,545,109,339,866,548
fraud_Bahringer, Osinski and Block
food_dining
33.6
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
0fec64fa47ea6abd36339f071ef53e8f
1,371,936,045
33.686601
-91.210796
0
5,565
2020-06-22 21:20:47
3,589,255,887,819,806
fraud_Spencer-Runolfsson
misc_pos
1.13
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
e941ee30b1c4debd7fc7d084a310f196
1,371,936,047
39.394349
-77.512862
0
5,566
2020-06-22 21:20:56
4,640,395,708,703
fraud_Kris-Kertzmann
travel
8.28
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
e0d1bd047a4787733aaa3c04c2f431bc
1,371,936,056
30.786889
-91.351797
0
5,567
2020-06-22 21:21:26
3,590,736,522,064,285
fraud_Stanton, Jakubowski and Baumbach
shopping_net
10.23
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
46fe7a07560d2e2e3545a91222b5043e
1,371,936,086
35.216119
-91.945523
0
5,568
2020-06-22 21:21:46
676,372,984,911
fraud_Reilly LLC
home
72.39
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
30d8990a371572a5e983ae9a7bf178b9
1,371,936,106
38.985265
-98.689933
0
5,569
2020-06-22 21:22:48
6,534,628,260,579,800
fraud_Nienow PLC
entertainment
80.82
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
a2badd548ef026970709aef1ca0f60fa
1,371,936,168
43.635923
-72.454352
0
5,570
2020-06-22 21:23:01
4,292,743,669,224,718,000
fraud_Jewess LLC
shopping_pos
3.98
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
8e99cc79c65e2dcb9cdbc627dfbb1016
1,371,936,181
37.963048
-77.26184
0
5,571
2020-06-22 21:23:10
3,536,818,734,263,520
fraud_Nader-Maggio
personal_care
28.08
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
71f91894ea2591a4cf1c1df0968e5468
1,371,936,190
41.285005
-94.117114
0
5,572
2020-06-22 21:23:16
2,383,461,948,823,908
fraud_Abbott-Steuber
personal_care
3.38
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
bcec85903a5adb4359a2deffd451db79
1,371,936,196
44.185787
-70.945602
0
5,573
2020-06-22 21:23:22
213,178,765,398,315
fraud_Connelly PLC
food_dining
2.79
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
01df22df956ea9c0eaad0a716ad7dbbe
1,371,936,202
43.796845
-109.14111
0
5,574
2020-06-22 21:23:40
502,038,091,380
fraud_Schaefer Ltd
kids_pets
51.26
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
40e4de9255aa4337121673b2cc3ff9b0
1,371,936,220
36.795566
-93.527927
0
5,575
2020-06-22 21:23:59
3,576,021,480,694,169
fraud_Lubowitz-Walter
kids_pets
6.32
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
86fca5a1df358dbed80008728dc6ea25
1,371,936,239
39.169562
-95.867077
0
5,576
2020-06-22 21:24:40
4,725,673,654,161,314
fraud_Hills-Boyer
personal_care
3.77
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
a2df8495947825564eaf3aab7a014b71
1,371,936,280
41.145084
-71.443039
0
5,577
2020-06-22 21:24:48
6,011,197,122,270,059
fraud_Nienow, Ankunding and Collier
misc_pos
180.35
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
bdb80e54c539911bf4b30eab19db07ed
1,371,936,288
41.354721
-71.285798
0
5,578
2020-06-22 21:26:04
4,587,657,402,165,341,700
fraud_Dach-Nader
misc_net
148.08
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
80c64938c9ad334cd7fa9d34c21d9597
1,371,936,364
41.195076
-87.066141
0
5,579
2020-06-22 21:26:06
3,540,210,836,308,425
fraud_Cronin, Kshlerin and Weber
health_fitness
73.62
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
d300a327955afb00a9c5dfef17fcf131
1,371,936,366
34.21572
-101.680093
0
5,580
2020-06-22 21:26:18
4,653,879,239,169,997
fraud_Auer-West
shopping_net
444.86
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
12b7b2e20dd3a2d768ab82ee624ed165
1,371,936,378
37.896025
-85.541528
0
5,581
2020-06-22 21:26:27
343,472,729,187,663
fraud_Reichel Inc
entertainment
36.52
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
ad94f7af62a36843c93e90abc6adbc34
1,371,936,387
42.8324
-72.161846
0
5,582
2020-06-22 21:26:30
2,576,709,887,791,552
fraud_Leannon-Ward
food_dining
71.85
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
751c35f2e631a69651fdba1a50b17e38
1,371,936,390
33.67704
-116.494375
0
5,583
2020-06-22 21:26:54
4,044,436,772,018,844,700
fraud_Larkin, Stracke and Greenfelder
entertainment
16.8
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
f8a8f60527f849782aa289c11267d130
1,371,936,414
39.533292
-84.131326
0
5,584
2020-06-22 21:27:14
4,377,338,765,909,719
fraud_Friesen Ltd
health_fitness
34.84
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
efae38c156ce3736cb6370f62f6dce18
1,371,936,434
36.412078
-84.681335
0
5,585
2020-06-22 21:27:46
4,653,879,239,169,997
fraud_Armstrong, Walter and Gottlieb
food_dining
1.82
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
d668b2aeaea5fe38369ffa376a903a9d
1,371,936,466
36.0611
-86.216368
0
5,586
2020-06-22 21:27:52
3,576,431,665,303,017
fraud_Runte, Green and Emard
health_fitness
105.73
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
067e9b46d7a3f94643f32705bc961d77
1,371,936,472
32.599686
-112.499402
0
5,587
2020-06-22 21:28:25
30,328,384,440,870
fraud_Adams-Barrows
health_fitness
7.45
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
958df1dda3d2d4b4ded2bc2b78c7d145
1,371,936,505
39.796889
-93.7348
0
5,588
2020-06-22 21:29:12
3,587,960,728,692,500
fraud_Block Group
misc_pos
164.21
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
675ea23ec97e7d5473aabe8bd7c136f6
1,371,936,552
41.886991
-95.397903
0
5,589
2020-06-22 21:29:27
3,554,818,239,968,984
fraud_Collier LLC
home
74.16
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
4fb32481707d13e18bb6735f1634d543
1,371,936,567
38.951934
-91.512469
0
5,590
2020-06-22 21:29:36
340,953,839,692,349
fraud_Monahan, Bogisich and Ledner
misc_pos
37.35
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
5d21142800d202cff1ef1daa8549a7cc
1,371,936,576
42.715063
-83.205954
0
5,591
2020-06-22 21:30:06
4,642,255,475,285,942
fraud_Nienow, Barrows and Romaguera
personal_care
12.51
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
5b8d0067e3b967a8fd450d6af3b9ea40
1,371,936,606
38.515342
-110.200677
0
5,592
2020-06-22 21:30:22
3,517,527,805,128,735
fraud_Torp-Lemke
misc_pos
4.69
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
b7aa59e3eb3eac7f95c6db6207fec7be
1,371,936,622
41.001159
-87.768243
0
5,593
2020-06-22 21:30:41
6,506,116,513,503,136
fraud_Goyette Inc
shopping_net
28.25
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
93d7c358126befaebbafa3338054d5b9
1,371,936,641
32.219811
-96.144898
0
5,594
2020-06-22 21:30:49
4,124,536,010,991,657
fraud_Streich Ltd
home
10.66
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
396f11f86ce24beae2f38d339db1449b
1,371,936,649
30.586714
-88.769832
0
5,595
2020-06-22 21:31:03
3,504,178,999,463,051
fraud_Waelchi-Wolf
kids_pets
12.66
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
d752353d534984e5b66efdbebb73de01
1,371,936,663
39.821711
-83.209653
0
5,596
2020-06-22 21:31:07
30,501,624,614,310
fraud_Schuppe LLC
entertainment
134.24
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
b7f3b9d2925d5f027a63ca8aba80d7e4
1,371,936,667
32.094973
-81.290712
0
5,597
2020-06-22 21:31:08
3,586,008,444,788,268
fraud_Kilback Group
food_dining
49.49
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
7456cb02973c17b9e1d0ec7a5ab68873
1,371,936,668
48.400754
-122.138053
0
5,598
2020-06-22 21:31:14
38,052,002,992,326
fraud_Lesch Ltd
shopping_pos
6.6
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
f9b0f24ed767310ef66a51b3a7fabb79
1,371,936,674
30.527305
-94.671254
0
5,599
2020-06-22 21:32:50
6,011,367,958,204,270
fraud_Gerlach Inc
shopping_net
5.1
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
ef3e7c93c5492d0d8278fc744f92d689
1,371,936,770
41.761066
-80.868383
0