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
5,600
2020-06-22 21:32:55
5,559,857,416,065,248
fraud_Ernser-Feest
home
55.18
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
cbbc50b2365ab95af270767d135f5c53
1,371,936,775
40.932625
-121.550104
0
5,601
2020-06-22 21:33:23
38,052,002,992,326
fraud_Schimmel-Olson
kids_pets
62.22
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
2e629acb98c4f82ca5680d2932c4f9f9
1,371,936,803
30.119292
-95.617866
0
5,602
2020-06-22 21:33:40
4,681,699,462,969
fraud_Reichert, Huels and Hoppe
shopping_net
8.39
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
2cfa455cce6ebbae73f4bed1fa9a462f
1,371,936,820
35.611957
-86.555317
0
5,603
2020-06-22 21:33:41
4,476,840,372,112
fraud_Friesen-Ortiz
personal_care
25.66
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
9a35f9dc729f8baa6960221af1b4ec45
1,371,936,821
34.427698
-86.168829
0
5,604
2020-06-22 21:33:52
30,501,624,614,310
fraud_Thiel Ltd
travel
5.6
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
f2c273b637da029c6ff61c3c438f7219
1,371,936,832
33.429988
-81.89197
0
5,605
2020-06-22 21:33:55
3,518,669,219,150,142
fraud_Schuppe-Schuppe
food_dining
9.36
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
58a3f92d47e2731b3dc943f6a883380b
1,371,936,835
38.38725
-84.078382
0
5,606
2020-06-22 21:33:59
4,792,627,764,422,478,000
fraud_Shanahan-Lehner
personal_care
92.79
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
6b01f2d00a4f5cb16289d4223036149c
1,371,936,839
38.453805
-95.372441
0
5,607
2020-06-22 21:34:01
4,587,577,161,160,601
fraud_Volkman PLC
food_dining
9.83
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
716781b6faa1341591100a3d2e7d3f42
1,371,936,841
43.369875
-70.246174
0
5,608
2020-06-22 21:34:28
375,534,208,663,984
fraud_Streich Ltd
home
90.68
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
1e35e85d2aeef87534b0c75a57096453
1,371,936,868
38.518964
-80.410143
0
5,609
2020-06-22 21:34:28
6,544,734,391,390,261
fraud_Hermiston, Pacocha and Smith
health_fitness
6.38
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
9a1f9d76460d02ae4365138d6eb75027
1,371,936,868
41.236804
-86.63525
0
5,610
2020-06-22 21:34:32
6,526,448,584,969,862
fraud_Jakubowski Inc
home
3.5
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
6e93ef12dd0df766d6f90e19c70bbb41
1,371,936,872
39.939971
-74.343022
0
5,611
2020-06-22 21:34:51
2,283,743,876,903,625
fraud_Rau and Sons
grocery_pos
87.23
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
7ebb594678b8b1411d792ba819313959
1,371,936,891
34.163228
-84.151559
0
5,612
2020-06-22 21:34:54
4,512,828,414,983,802,000
fraud_Pfeffer and Sons
shopping_pos
1.88
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
4bf8fe6048e606648253b2dc5fe8bd7b
1,371,936,894
39.97133
-79.686798
0
5,613
2020-06-22 21:35:04
4,658,490,815,480,264
fraud_Beer-Jast
kids_pets
77.44
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
691fa12076c30139f0b4471533657814
1,371,936,904
39.479822
-80.19251
0
5,614
2020-06-22 21:35:05
639,023,984,367
fraud_Hills, Hegmann and Schaefer
health_fitness
42.64
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
9ab33b70fc69457e20b72aa76929dca1
1,371,936,905
43.678076
-75.886514
0
5,615
2020-06-22 21:35:32
4,505,383,113,689
fraud_Lang, Towne and Schuppe
kids_pets
28.55
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
82e524f4ba9a3f64eda994276c35b41b
1,371,936,932
37.964662
-76.024676
0
5,616
2020-06-22 21:36:04
4,906,628,655,840,914,000
fraud_Leannon-Ward
food_dining
18.99
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
88e46d8003b551770c59cac6d9968ebc
1,371,936,964
25.097167
-81.140989
0
5,617
2020-06-22 21:36:20
349,612,764,943,496
fraud_Greenholt Ltd
health_fitness
82.17
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
1f9b3c069a30c64bd92d4070a9dff27a
1,371,936,980
36.490027
-83.454648
0
5,618
2020-06-22 21:36:31
6,501,313,409,525,696
fraud_Price Inc
shopping_net
1.57
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
24b5409c84e79cbe9e1fe9254a581d67
1,371,936,991
30.560496
-104.348442
0
5,619
2020-06-22 21:36:37
2,720,894,374,956,739
fraud_Bradtke, Torp and Bahringer
personal_care
57.54
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
673dfcc8303f129ca0d6729728d31c0f
1,371,936,997
42.271198
-83.184198
0
5,620
2020-06-22 21:37:45
375,767,678,113,375
fraud_Medhurst Inc
home
10.97
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
8c35c5db89c4f52eb8b2ac51b2849adb
1,371,937,065
38.481597
-78.234487
0
5,621
2020-06-22 21:38:07
676,298,633,337
fraud_Brown, Homenick and Lesch
health_fitness
55.23
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
ab51e07274ea3bafa0a0c6253d6fdf2c
1,371,937,087
39.457955
-79.956986
0
5,622
2020-06-22 21:38:13
4,792,627,764,422,478,000
fraud_Terry-Huel
shopping_net
517.36
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
e6fe5b107a9bc5b9099885929fe3eae2
1,371,937,093
38.127011
-95.360384
0
5,623
2020-06-22 21:38:46
3,518,669,219,150,142
fraud_Strosin-Cruickshank
grocery_pos
69.14
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
42942b5e8016f3c528fe2a7563a973c5
1,371,937,126
39.107063
-84.738502
0
5,624
2020-06-22 21:39:13
30,238,755,902,988
fraud_Hyatt-Blick
travel
6.82
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
7300c5ebe88917f95259df2e2a918b92
1,371,937,153
31.315637
-97.750994
0
5,625
2020-06-22 21:39:15
6,534,628,260,579,800
fraud_Brown, Homenick and Lesch
health_fitness
4.99
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
16348706a1d82317905760c43e5ac088
1,371,937,155
44.756127
-72.851004
0
5,626
2020-06-22 21:39:19
30,404,291,151,692
fraud_Predovic Inc
shopping_net
8.71
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
076c9c94307062395dc2cd6c7c7a2c73
1,371,937,159
42.797702
-78.306775
0
5,627
2020-06-22 21:39:21
2,242,542,703,101,233
fraud_Greenfelder, Bartoletti and Davis
misc_net
181.44
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
7e845b9bd5d570f3d96da54322d07209
1,371,937,161
37.770578
-85.28393
0
5,628
2020-06-22 21:39:21
374,125,201,044,065
fraud_Gulgowski LLC
home
37.42
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
62b87c0bb980f7a62663a57a9ea68f7f
1,371,937,161
38.15858
-76.500208
0
5,629
2020-06-22 21:39:23
6,597,248,210,463,122
fraud_Hamill-D'Amore
health_fitness
93.2
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
c0debb81981a2b9e1f47114def9d8e87
1,371,937,163
42.994468
-94.920616
0
5,630
2020-06-22 21:39:31
213,195,754,007,681
fraud_Thiel Ltd
travel
9.18
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
44df939bb04c3194279f7739bba9b451
1,371,937,171
40.326051
-92.107999
0
5,631
2020-06-22 21:39:40
3,506,592,072,985,012
fraud_Shields-Wunsch
health_fitness
28.88
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
ecb0e8b4db0360c8f5eaafd086940adb
1,371,937,180
38.951784
-91.356497
0
5,632
2020-06-22 21:39:52
36,913,587,729,122
fraud_Pacocha-Weissnat
kids_pets
88.04
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
daa7b8216c4170e4abd087749e097d81
1,371,937,192
43.364635
-116.24345
0
5,633
2020-06-22 21:40:03
36,722,699,017,270
fraud_Graham, Hegmann and Hammes
food_dining
31.98
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
0854842ddbb73df40e1a6be5e25f7a13
1,371,937,203
32.932577
-111.564994
0
5,634
2020-06-22 21:40:17
377,026,671,291,680
fraud_Ernser-Lynch
food_dining
2.59
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
c5fe12606506ecafc0c5a33fc94a3d3a
1,371,937,217
36.736764
-91.617904
0
5,635
2020-06-22 21:40:38
213,112,402,583,773
fraud_Shanahan-Lehner
personal_care
69.09
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
8a1e0d687d5036463277b2e28864e8bd
1,371,937,238
33.919398
-81.212235
0
5,636
2020-06-22 21:40:49
2,242,542,703,101,233
fraud_Adams-Barrows
health_fitness
36.15
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
ef51358f630105870b27f76be97a47ca
1,371,937,249
37.60722
-84.867398
0
5,637
2020-06-22 21:41:34
2,720,012,583,106,919
fraud_Reilly LLC
home
80.17
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
ca30b2f04832d40357e396ab179d0df3
1,371,937,294
43.649322
-101.93877
0
5,638
2020-06-22 21:42:30
36,078,114,201,167
fraud_Terry Ltd
home
19.13
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
7bae5a0719dbce1228fa4552d91391c3
1,371,937,350
36.526915
-83.405039
0
5,639
2020-06-22 21:42:41
4,377,338,765,909,719
fraud_Weber and Sons
food_dining
29.43
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
08aee133a6fd81f005de65331b4ef0fb
1,371,937,361
35.366549
-84.69284
0
5,640
2020-06-22 21:42:47
571,314,334,723
fraud_Kuhn LLC
misc_net
1.22
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
c8f44cfd89f7c09aeda90cd67465ddaf
1,371,937,367
39.46163
-80.058997
0
5,641
2020-06-22 21:42:50
6,506,982,560,413,523
fraud_Waters-Cruickshank
health_fitness
1.97
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
77c3565bae22c1fb27f34722a129812a
1,371,937,370
33.167251
-93.074567
0
5,642
2020-06-22 21:43:06
4,570,636,521,433,188
fraud_Frami Group
entertainment
55.03
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
4a1c778bb976ac385bef169d435a5f85
1,371,937,386
29.62027
-81.724014
0
5,643
2020-06-22 21:43:09
343,464,013,864,032
fraud_Kling, Howe and Schneider
home
14.24
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
02830410e9c0210dc4d2a408d0ff2e3f
1,371,937,389
36.194711
-78.010254
0
5,644
2020-06-22 21:43:24
4,383,521,454,815
fraud_Reilly and Sons
health_fitness
69.75
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
d2fcf52435aed1be0b5e1c3de6e79252
1,371,937,404
40.807821
-85.490904
0
5,645
2020-06-22 21:44:08
4,973,530,368,125,489,000
fraud_Mueller, Gerhold and Mueller
health_fitness
170.85
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
f3f27487a29949a410dd8c0a86e9ca8c
1,371,937,448
35.891918
-94.058489
0
5,646
2020-06-22 21:44:18
676,309,913,934
fraud_Cartwright PLC
kids_pets
73.41
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
f3352176bcb014e5a114ace7cf3eda04
1,371,937,458
37.311574
-105.356899
0
5,647
2020-06-22 21:44:19
3,553,629,419,254,918
fraud_Gottlieb-Hansen
personal_care
143.04
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
0bbf44c6103bbcae5df791a483f6be16
1,371,937,459
49.120844
-122.824502
0
5,648
2020-06-22 21:44:48
340,103,199,302,564
fraud_Daugherty LLC
kids_pets
91.2
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
9d5d9103a2824aa85ddfae684dbee203
1,371,937,488
36.652311
-80.303134
0
5,649
2020-06-22 21:45:09
343,819,048,608,995
fraud_Hills, Hegmann and Schaefer
health_fitness
117.13
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
58748035085e9ca9b5bc4de4a10fd72e
1,371,937,509
41.880282
-94.403675
0
5,650
2020-06-22 21:45:18
6,011,693,194,885,790
fraud_Donnelly LLC
entertainment
23.2
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
78ee362992558ce8fb1bb9b7865dca59
1,371,937,518
45.786139
-93.873767
0
5,651
2020-06-22 21:45:56
3,583,635,130,604,947
fraud_Botsford Ltd
shopping_pos
115.42
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
6f27499c2ef1a5a7660b709d91dc650a
1,371,937,556
40.152653
-75.884239
0
5,652
2020-06-22 21:46:07
4,335,531,783,520,911
fraud_Moore, Dibbert and Koepp
misc_net
7.64
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
1213805243d4fe8eb6d29b4276390e0a
1,371,937,567
37.843874
-91.576662
0
5,653
2020-06-22 21:46:32
6,523,180,720,198,790
fraud_Rau-Grant
kids_pets
154.06
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
851afd317d44b5438b4c963731481c11
1,371,937,592
39.957664
-73.494867
0
5,654
2020-06-22 21:46:43
6,011,367,958,204,270
fraud_Dare, Casper and Bartoletti
kids_pets
72.53
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
0c7fa20a38cc0bce2aed507213ce7178
1,371,937,603
41.079089
-82.670401
0
5,655
2020-06-22 21:46:44
3,598,304,579,370,089
fraud_Erdman-Ebert
personal_care
9.47
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
e1a4076abe9fd809188c7356324eb9ec
1,371,937,604
37.933204
-97.264728
0
5,656
2020-06-22 21:47:19
6,011,626,928,491,360
fraud_Shanahan-Lehner
personal_care
173.25
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
6168e7a9349c6a59480d7cb2884e0fb8
1,371,937,639
34.429635
-89.079111
0
5,657
2020-06-22 21:47:50
30,270,432,095,985
fraud_Kling, Howe and Schneider
home
38.32
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
0fb1748ce84a08e0270a0b0e3455d916
1,371,937,670
40.664296
-90.126689
0
5,658
2020-06-22 21:47:50
676,173,792,455
fraud_Schiller, Blanda and Johnson
home
22.65
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
42ea0c8d99c1bacfbcb6068f379d3e08
1,371,937,670
34.03435
-119.21023
0
5,659
2020-06-22 21:48:13
213,178,765,398,315
fraud_Schroeder, Hauck and Treutel
entertainment
3.81
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
91cc5cfa3714d22743fce6516dddc62f
1,371,937,693
43.352926
-108.440159
0
5,660
2020-06-22 21:48:19
6,502,195,877,055,606
fraud_Abbott-Rogahn
entertainment
73.66
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
251d69712927e433031cb9d617bb727e
1,371,937,699
39.615183
-105.721557
0
5,661
2020-06-22 21:48:54
372,520,049,757,633
fraud_Thiel-Thiel
entertainment
91.28
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
71735a6c10646a552b657eff849d03f5
1,371,937,734
48.975054
-92.837499
0
5,662
2020-06-22 21:49:05
2,264,937,662,466,770
fraud_Dooley Inc
shopping_pos
6.92
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
47f1ce4bdc3d56e614792dcc87fc555f
1,371,937,745
28.718537
-97.62977
0
5,663
2020-06-22 21:49:09
3,545,109,339,866,548
fraud_Cummerata-Hilpert
entertainment
70.1
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
ae3942f25e6a2ac67aa65c200fd86f0c
1,371,937,749
33.815033
-89.988444
0
5,664
2020-06-22 21:49:28
6,011,329,966,782,895
fraud_Botsford Ltd
shopping_pos
1.2
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
fc4e26e046595573d0881957456c8638
1,371,937,768
36.590618
-96.72944
0
5,665
2020-06-22 21:49:35
4,503,101,193,493,053,000
fraud_Effertz, Welch and Schowalter
entertainment
92.32
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
7caf9ed945fe4555b99885274968bb6d
1,371,937,775
28.205738
-82.394999
0
5,666
2020-06-22 21:50:05
4,220,495,028,289,516,500
fraud_Lowe, Dietrich and Erdman
kids_pets
75.55
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
af004f7566301d1a06a8bfae08d4cd31
1,371,937,805
33.41985
-117.859029
0
5,667
2020-06-22 21:50:07
4,745,996,322,265
fraud_Schiller Ltd
personal_care
70.94
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
5df30e0ff06abbbb574c6210c407fff2
1,371,937,807
42.064725
-85.780014
0
5,668
2020-06-22 21:50:58
4,560,004,149,983,868,400
fraud_Schmidt and Sons
shopping_net
361.59
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
3ecc9f0bfaed052e7988b5e9e3811f7e
1,371,937,858
38.886301
-105.546527
0
5,669
2020-06-22 21:51:05
4,005,676,619,255,478
fraud_Baumbach, Strosin and Nicolas
shopping_pos
825.81
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
d6f6c02b96059201092cab8cef7ceabf
1,371,937,865
29.477134
-90.715715
1
5,670
2020-06-22 21:51:08
4,302,480,582,202,074
fraud_Kirlin and Sons
personal_care
101.31
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
2be42b7893072f6798d711c0ff3b87c1
1,371,937,868
42.482554
-86.259896
0
5,671
2020-06-22 21:51:26
30,408,301,059,761
fraud_Stoltenberg-Beatty
shopping_pos
8.31
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
41555138954ac9614833f39b05c5d27c
1,371,937,886
32.657337
-79.915982
0
5,672
2020-06-22 21:51:40
4,642,894,980,163
fraud_Goyette Inc
shopping_net
3.91
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
be912a5ee136a22ebd8edfc69b483122
1,371,937,900
40.801482
-94.706053
0
5,673
2020-06-22 21:51:50
4,025,612,008,285,111
fraud_Schneider, Hayes and Nikolaus
food_dining
57.8
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
f66ad2ba0f027ad73923944f9090f70b
1,371,937,910
41.595662
-78.656444
0
5,674
2020-06-22 21:52:19
340,951,438,290,556
fraud_Dare, Casper and Bartoletti
kids_pets
16.52
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
2894c163ebe835eaeed6bb4d0fe70376
1,371,937,939
41.838988
-73.219053
0
5,675
2020-06-22 21:52:20
4,708,992,452,821,239
fraud_Schoen-Quigley
kids_pets
31.72
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
bac71659f036b5c5e7a5f8c64943e4f5
1,371,937,940
35.888122
-91.925403
0
5,676
2020-06-22 21:53:18
4,957,924,165,498
fraud_Medhurst, Cartwright and Ebert
personal_care
44.02
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
da35af431bbb7361d9fce6821613b043
1,371,937,998
40.300795
-102.959635
0
5,677
2020-06-22 21:53:33
4,158,945,090,781,624
fraud_Koss, Hansen and Lueilwitz
home
61.55
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
698372e357f488ad49673ccca1c29477
1,371,938,013
40.49093
-80.558425
0
5,678
2020-06-22 21:54:38
4,855,853,415,727,305,000
fraud_Bradtke, Torp and Bahringer
personal_care
46.06
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
547923c4f80a9967885e8de9ef20ad75
1,371,938,078
44.529927
-89.433528
0
5,679
2020-06-22 21:54:56
3,564,182,536,169,293
fraud_Kihn-Fritsch
food_dining
6.25
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
7daf938a1580ad0c62596f3d1954a820
1,371,938,096
40.343909
-82.023782
0
5,680
2020-06-22 21:55:02
4,259,996,134,423
fraud_Friesen-Ortiz
personal_care
34.15
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
737164be8b9928e606d23477019c7a08
1,371,938,102
37.770755
-99.268576
0
5,681
2020-06-22 21:55:23
4,066,595,222,529
fraud_Rolfson-Kunde
personal_care
23.67
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
4bf761faea461966e464b491b60cba94
1,371,938,123
37.149928
-82.282391
0
5,682
2020-06-22 21:55:59
2,254,917,871,818,484
fraud_Walter, Hettinger and Kessler
personal_care
21.02
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
677fe7783d3f906e6fc332cd55ba4447
1,371,938,159
37.967998
-76.252165
0
5,683
2020-06-22 21:56:54
581,508,178,315
fraud_Parker, Nolan and Trantow
entertainment
67.87
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
97ddf73c5f1861b231ef8b60fa629667
1,371,938,214
33.266232
-99.151305
0
5,684
2020-06-22 21:57:20
3,523,898,249,167,098
fraud_Schumm PLC
health_fitness
79.56
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
a9e1550705712b47d8e1868191b3bdc9
1,371,938,240
40.589582
-74.260775
0
5,685
2020-06-22 21:58:02
30,026,790,933,302
fraud_Cormier, Stracke and Thiel
entertainment
69.87
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
800f2db1e7e64c9d0b3a76b0f0985f04
1,371,938,282
32.243411
-90.516404
0
5,686
2020-06-22 21:58:06
30,551,643,947,183
fraud_Block-Hauck
travel
3.47
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
a67a0a6bf1f6dde24fe142573ac5583e
1,371,938,286
35.610202
-81.594487
0
5,687
2020-06-22 21:58:29
6,011,552,879,910,390
fraud_Bednar Inc
travel
532.56
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
6c5f86a22ecc102ac97f2d8e645256e7
1,371,938,309
41.234159
-109.600068
0
5,688
2020-06-22 21:59:15
3,567,697,931,646,329
fraud_Feil, Hilpert and Koss
food_dining
8.58
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
3cd6273602226f952347f3894b1e7654
1,371,938,355
41.251793
-74.055741
0
5,689
2020-06-22 21:59:49
4,989,847,570,577,635,000
fraud_Haley, Jewess and Bechtelar
shopping_pos
1.83
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
d69bb3b982b38ae70ded58e68571302c
1,371,938,389
34.526402
-82.124533
0
5,690
2020-06-22 22:00:26
4,809,701,904,914
fraud_Daugherty, Pouros and Beahan
shopping_pos
9.41
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
b4f52174a403ee35c4e53f789915d402
1,371,938,426
31.813589
-85.776518
0
5,691
2020-06-22 22:00:32
4,302,480,582,202,074
fraud_Powlowski-Weimann
food_dining
42.09
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
f0979d8db796c0d4eb50de923092acf6
1,371,938,432
43.403802
-86.528401
0
5,692
2020-06-22 22:00:53
4,681,699,462,969
fraud_Eichmann-Russel
misc_pos
1.66
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
b2b102188150870b902e4eb13fdaf789
1,371,938,453
35.463038
-85.53897
0
5,693
2020-06-22 22:00:58
6,538,441,737,335,434
fraud_Bruen-Yost
misc_pos
55.95
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
3e4c068395ceec58031635a45b730d2d
1,371,938,458
40.709189
-80.100673
0
5,694
2020-06-22 22:01:05
4,736,845,434,667,908,000
fraud_Schumm PLC
health_fitness
83.12
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
47a2a1c6ecdba3cd87ca92579af4d2bd
1,371,938,465
44.995741
-74.49914
0
5,695
2020-06-22 22:01:31
3,566,094,707,272,327
fraud_Rau-Robel
kids_pets
56.03
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
8748f62fe1968dbc98f6cd774535bcf4
1,371,938,491
35.23293
-118.257836
0
5,696
2020-06-22 22:01:41
4,373,370,572,092,720,600
fraud_Hudson-Grady
shopping_pos
2.84
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
2a769b16f96ad295bb76e3adfb04eb18
1,371,938,501
48.932501
-99.001584
0
5,697
2020-06-22 22:02:07
3,566,094,707,272,327
fraud_Dickinson Ltd
personal_care
81.35
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
9212aafbfebead9afc76eed0fcc141bd
1,371,938,527
33.991212
-119.04885
0
5,698
2020-06-22 22:02:12
372,520,049,757,633
fraud_Schimmel-Olson
kids_pets
50.65
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
b8a3d3f27ac5e546b6973e921d67a0f5
1,371,938,532
49.591873
-93.890358
0
5,699
2020-06-22 22:02:24
30,501,624,614,310
fraud_Mante Group
misc_net
2.08
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
795230f4861485b7b505733a29339e85
1,371,938,544
33.551834
-80.418582
0