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
5,700
2020-06-22 22:02:25
180,094,419,304,907
fraud_Heathcote LLC
shopping_net
614.58
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
2d35d0c0e520b6c5076e2c55a7a8e6b2
1,371,938,545
33.264704
-117.679621
0
5,701
2020-06-22 22:02:29
180,031,190,491,743
fraud_Bednar PLC
kids_pets
40.44
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
c47cb1053cb3ac038cb45a59201d2cf2
1,371,938,549
30.440582
-87.410709
0
5,702
2020-06-22 22:03:09
4,586,260,469,584
fraud_Schiller, Blanda and Johnson
home
24.74
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
e7c4858ca5c440206d3b8e329d525e96
1,371,938,589
40.771711
-95.141658
0
5,703
2020-06-22 22:03:24
4,836,998,673,805,450
fraud_Heaney-Marquardt
entertainment
187.85
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
86d49a1ecd71cc6f7795d46348b52ed3
1,371,938,604
46.346623
-85.626563
0
5,704
2020-06-22 22:03:49
4,745,996,322,265
fraud_Donnelly LLC
entertainment
20.15
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
c7f44de0ac78644ab2faecc6a73dd687
1,371,938,629
42.215039
-87.333231
0
5,705
2020-06-22 22:03:49
4,229,733,778,084,049
fraud_McLaughlin, Armstrong and Koepp
travel
7.27
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
dcd589a29057910ca6e9d49908eda433
1,371,938,629
38.325651
-86.153485
0
5,706
2020-06-22 22:04:04
3,525,590,521,269,779
fraud_Lubowitz-Walter
kids_pets
58.49
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
f78922924b9eb311b0ef014fa7c13db9
1,371,938,644
36.107281
-79.754773
0
5,707
2020-06-22 22:04:54
374,656,033,243,756
fraud_Schaefer Ltd
kids_pets
9.51
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
546563bda6c80b3128967ba6245c80d5
1,371,938,694
39.141388
-76.304688
0
5,708
2020-06-22 22:05:15
30,273,037,698,427
fraud_Beer-Jast
kids_pets
14.08
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
1d9beea02a3bbeb826c261256d589bfa
1,371,938,715
35.649655
-90.768351
0
5,709
2020-06-22 22:05:28
3,560,697,798,177,746
fraud_Wilkinson PLC
kids_pets
2.95
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
238e00c78fac254f2905035e4db52d0e
1,371,938,728
32.917488
-116.325873
0
5,710
2020-06-22 22:05:32
676,102,124,465
fraud_Goyette, Howell and Collier
shopping_pos
2.11
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
82635073aeb1c69b5c0fab111993cff2
1,371,938,732
38.120617
-123.046955
0
5,711
2020-06-22 22:06:03
2,297,447,006,766,555
fraud_Will Ltd
food_dining
26.77
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
fb388d1b9511d425b46db68b25a1a09a
1,371,938,763
39.172453
-87.81923
0
5,712
2020-06-22 22:06:37
30,371,006,069,917
fraud_Reilly and Sons
health_fitness
46.22
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
d0efe163118c551fe01f01d7e359a0dd
1,371,938,797
38.665278
-89.187891
0
5,713
2020-06-22 22:06:48
4,010,002,218,955,876
fraud_Heathcote LLC
shopping_net
66.45
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
9ff93d01eb0ae56c362770d8871e43f2
1,371,938,808
29.870415
-96.020997
0
5,714
2020-06-22 22:06:55
6,011,381,817,520,024
fraud_Heller PLC
health_fitness
16.19
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
e941149adf906ed443ac01fadecee211
1,371,938,815
42.354847
-103.971537
0
5,715
2020-06-22 22:07:39
4,897,067,971,111,210,000
fraud_Stiedemann Ltd
food_dining
12.54
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
960a3be63fff89ee1937271cd0a3d73a
1,371,938,859
28.230627
-82.163024
0
5,716
2020-06-22 22:08:21
4,400,011,257,587,662,000
fraud_Abernathy and Sons
food_dining
90.48
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
baa7955a5461d61e6ff5beaedf638625
1,371,938,901
42.042651
-98.684861
0
5,717
2020-06-22 22:08:35
4,809,701,904,914
fraud_Nicolas, Hills and McGlynn
entertainment
71.3
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
54fd1f0f8bddedcab38304dbbfe80c35
1,371,938,915
33.069545
-84.255495
0
5,718
2020-06-22 22:09:33
180,018,375,329,178
fraud_Dooley Inc
shopping_pos
1,060.92
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
aab7812ba81e0bcabb38d313174ae320
1,371,938,973
42.341918
-83.369734
0
5,719
2020-06-22 22:10:24
60,423,098,130
fraud_Lowe, Dietrich and Erdman
kids_pets
140.87
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
2389bddd349b9d6f968532cf9532c70b
1,371,939,024
36.046146
-98.69303
0
5,720
2020-06-22 22:10:33
378,278,619,832,195
fraud_Johnston-Casper
travel
9.98
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
cd962b27ccd8adcc546036f1fda53e3b
1,371,939,033
43.909174
-123.040114
0
5,721
2020-06-22 22:10:38
4,587,657,402,165,341,700
fraud_Keeling-Crist
misc_pos
32.9
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
e88ee95882a04f16502917ed15630c7c
1,371,939,038
41.525973
-88.041639
0
5,722
2020-06-22 22:10:39
3,527,536,963,490,470
fraud_Brown Inc
kids_pets
80.62
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
6d20c4698eb27f97f70cbdaa58e6713e
1,371,939,039
32.497401
-81.953852
0
5,723
2020-06-22 22:11:01
36,721,445,180,895
fraud_Gottlieb Group
kids_pets
140.23
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
f7d697ba6bd399bcfc1066c7f44cc712
1,371,939,061
42.364665
-75.104457
0
5,724
2020-06-22 22:11:19
567,868,110,212
fraud_Torphy-Goyette
shopping_pos
9.71
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
52c81464f0d14e036024c076089f8244
1,371,939,079
30.207856
-94.416267
0
5,725
2020-06-22 22:11:47
3,521,417,320,836,166
fraud_Friesen Inc
shopping_pos
8.66
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
f70bc41b6ce9be08d700936f2b09d4af
1,371,939,107
40.067688
-85.792273
0
5,726
2020-06-22 22:11:54
374,125,201,044,065
fraud_O'Connell-Ullrich
home
60.06
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
3f7e8bd1c8da6b922f45c40da00ea855
1,371,939,114
38.288655
-77.646111
0
5,727
2020-06-22 22:12:04
2,288,813,824,604,479
fraud_Kovacek Ltd
travel
4.58
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
69288813631a21e0ba73cbc882468ef9
1,371,939,124
40.572048
-74.252161
0
5,728
2020-06-22 22:12:33
4,092,452,671,396,169,700
fraud_Jacobi Inc
health_fitness
66.95
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
81ec251e39f4c1206117e235a4a539d8
1,371,939,153
34.147422
-77.84047
0
5,729
2020-06-22 22:12:41
6,538,441,737,335,434
fraud_Morissette-Schaefer
personal_care
53.25
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
3d4267690af087667f12023a48499e8a
1,371,939,161
41.278907
-80.026189
0
5,730
2020-06-22 22:12:55
3,583,793,405,872,580
fraud_Kilback and Sons
entertainment
40.9
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
10beba9b547b41d637f87c1a3e75b38d
1,371,939,175
34.463789
-97.991871
0
5,731
2020-06-22 22:13:08
4,797,297,220,948,469,000
fraud_Thiel PLC
misc_pos
6.07
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
1a365473036b35188d57b25937ccedc3
1,371,939,188
38.175069
-87.130229
0
5,732
2020-06-22 22:13:31
3,540,075,240,003,197
fraud_Turcotte, Batz and Buckridge
health_fitness
161.85
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
b3ef2a2df5fb307aaa8eea7b26271a70
1,371,939,211
43.604955
-94.312124
0
5,733
2020-06-22 22:13:58
30,135,235,368,675
fraud_Erdman-Durgan
health_fitness
113.95
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
48310c13c89cd119f3372fe60cd1530a
1,371,939,238
39.854447
-94.627736
0
5,734
2020-06-22 22:14:13
36,913,587,729,122
fraud_Cormier LLC
shopping_net
53.33
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
7ad79193ccd55e8f37ed9999d57bf716
1,371,939,253
44.120313
-117.216151
0
5,735
2020-06-22 22:14:21
377,234,009,633,447
fraud_Kling, Howe and Schneider
home
5.47
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
ae79b552b6e73cdecad9c0699f857bee
1,371,939,261
39.550354
-77.78366
0
5,736
2020-06-22 22:14:33
4,400,011,257,587,662,000
fraud_Kerluke-Abshire
shopping_net
1.09
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
2d0eadb567e0cbbbf018d186226a375b
1,371,939,273
40.723656
-99.782456
0
5,737
2020-06-22 22:15:15
30,234,966,027,947
fraud_Hettinger, McCullough and Fay
home
124.39
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
d665b08102f0c92aa8cac9bcfd4da47f
1,371,939,315
44.569651
-88.624183
0
5,738
2020-06-22 22:15:28
4,169,759,661,243,568
fraud_Reichert, Huels and Hoppe
shopping_net
3.84
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
73e245857ca5fe53f1170b42f2bd0a51
1,371,939,328
39.789526
-75.737251
0
5,739
2020-06-22 22:15:54
3,500,969,075,198,072
fraud_Okuneva, Schneider and Rau
shopping_pos
126.02
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
3f6b039b0479497cdb281a361a1e5d49
1,371,939,354
48.124012
-116.403685
0
5,740
2020-06-22 22:16:30
36,192,615,525,683
fraud_Effertz, Welch and Schowalter
entertainment
34.69
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
118000a2bc5a1ff125a34dab33927b31
1,371,939,390
35.232681
-106.148072
0
5,741
2020-06-22 22:16:38
341,283,058,448,499
fraud_Roob-Okuneva
health_fitness
63.23
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
a6aa98abac92eabe41d80075b4867120
1,371,939,398
30.421115
-85.224899
0
5,742
2020-06-22 22:16:51
4,063,094,974,360,571,400
fraud_Schulist Ltd
food_dining
10.69
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
f89aab87563a90a09c7272c093b432da
1,371,939,411
41.266064
-111.802108
0
5,743
2020-06-22 22:17:19
4,179,719,215,697,782
fraud_Kuphal-Bartoletti
misc_net
2.38
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
2f149d7583d7dd41c807b983a8f3ec06
1,371,939,439
42.449914
-92.767093
0
5,744
2020-06-22 22:17:31
4,862,293,128,558
fraud_Schmeler-Howe
personal_care
59.81
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
6332ab327c19c026f6baf19022ba4076
1,371,939,451
41.987341
-78.703507
0
5,745
2020-06-22 22:17:45
3,560,797,065,840,735
fraud_Dooley Inc
shopping_pos
6.82
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
cd067a0a2105d74980eb9609df44fca1
1,371,939,465
47.056628
-102.057838
0
5,746
2020-06-22 22:17:56
372,509,258,176,510
fraud_Langworth LLC
personal_care
76.06
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
7ed51bcf30f3e85e01be8882520efd92
1,371,939,476
43.160889
-84.277042
0
5,747
2020-06-22 22:18:01
3,568,736,585,751,727
fraud_Hintz, Bauch and Smith
health_fitness
73.98
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
7c16ecaf47df3f170602cc78cf59a1b6
1,371,939,481
41.219081
-92.693724
0
5,748
2020-06-22 22:18:29
5,152,054,598,359,927
fraud_Ernser-Feest
home
44.21
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
9f97f9831f14a6b3eff9835e0e1d05e2
1,371,939,509
29.471303
-90.219478
0
5,749
2020-06-22 22:18:32
4,364,010,865,167,176
fraud_Stiedemann Ltd
food_dining
2.07
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
719045abdd3e94ca8994ac5a532dc2a2
1,371,939,512
39.156065
-120.250756
0
5,750
2020-06-22 22:18:34
3,568,736,585,751,727
fraud_McKenzie-Huels
food_dining
61.98
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
79524d07bedab53109a1dc0caf65db13
1,371,939,514
41.057534
-92.986431
0
5,751
2020-06-22 22:18:40
630,424,987,505
fraud_Parker, Nolan and Trantow
entertainment
10.36
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
1d444192c6f8343fea06540df84a697e
1,371,939,520
39.937526
-79.535486
0
5,752
2020-06-22 22:18:51
3,518,669,219,150,142
fraud_Hagenes, Hermann and Stroman
travel
5.57
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
c34aba560bc1429cc9316f4da532257b
1,371,939,531
39.023842
-83.413116
0
5,753
2020-06-22 22:18:53
3,518,234,918,950,662
fraud_Renner Ltd
home
23.31
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
b3cbf38961468f3ed89571dc1d06b7b1
1,371,939,533
33.44612
-96.856243
0
5,754
2020-06-22 22:19:26
377,234,009,633,447
fraud_Lowe, Dietrich and Erdman
kids_pets
96.54
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
ee3fcf98fa6780bdcd3f9166801cfc86
1,371,939,566
39.741189
-77.235855
0
5,755
2020-06-22 22:19:30
213,191,402,330,021
fraud_Bahringer, Bergnaum and Quitzon
home
13.78
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
809fb27f442c04e4155eb304fd3e2f1e
1,371,939,570
42.126515
-88.309363
0
5,756
2020-06-22 22:19:59
213,157,767,990,030
fraud_Cole, Hills and Jewess
home
98.85
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
763ec5a8f8cb1a06ec0a9eb6e81f29e4
1,371,939,599
41.764357
-108.880619
0
5,757
2020-06-22 22:20:13
3,524,574,586,339,330
fraud_Shanahan-Lehner
personal_care
21.92
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
a965da9bc7daef7f526ce640d5c090ae
1,371,939,613
27.339943
-81.199244
1
5,758
2020-06-22 22:20:53
676,248,282,243
fraud_Schoen, Nienow and Bauch
personal_care
38.4
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
175c54b230354413505b493536c014b3
1,371,939,653
25.718819
-81.843634
0
5,759
2020-06-22 22:21:16
30,270,432,095,985
fraud_Christiansen-Gusikowski
misc_pos
14.54
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
78007e66a39b411b6b86829b549559c6
1,371,939,676
41.578057
-90.354228
0
5,760
2020-06-22 22:21:54
36,722,699,017,270
fraud_Wuckert, Wintheiser and Friesen
home
46.9
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
f8a8e16ad3e653a2e25bc0c081f2ae64
1,371,939,714
33.178866
-112.028902
0
5,761
2020-06-22 22:22:04
30,030,380,240,193
fraud_Effertz, Welch and Schowalter
entertainment
81.4
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
a1e1932008826332ec9d2fcbb8991767
1,371,939,724
30.086779
-99.665495
0
5,762
2020-06-22 22:22:13
341,542,810,616,333
fraud_Crist, Jakubowski and Littel
home
22.78
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
0498b2c67ec8012a923575123f5ad1b5
1,371,939,733
40.024663
-93.574236
0
5,763
2020-06-22 22:22:19
4,464,457,352,619
fraud_Hyatt, Russel and Gleichner
health_fitness
2.97
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
103478515199163dc7dbf88814757190
1,371,939,739
29.380978
-84.800006
0
5,764
2020-06-22 22:22:34
213,112,402,583,773
fraud_Kautzer and Sons
personal_care
54.46
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
6299aa250a8886d891a07ba2f97fed3f
1,371,939,754
34.009368
-81.418475
0
5,765
2020-06-22 22:22:47
639,046,421,587
fraud_Kassulke Inc
entertainment
63.37
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
2d8ea3b121a5ef3d993ceb94c93b3d7f
1,371,939,767
40.750482
-79.533394
0
5,766
2020-06-22 22:22:57
30,238,755,902,988
fraud_Effertz, Welch and Schowalter
entertainment
26.61
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
5a2137677ac7dc2ee68ca8a10b63ce42
1,371,939,777
30.992172
-96.891302
0
5,767
2020-06-22 22:23:13
4,997,733,566,924,489
fraud_Upton PLC
entertainment
149.61
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
8613e940306cda5225f080059d26a853
1,371,939,793
44.227371
-93.244712
0
5,768
2020-06-22 22:23:24
4,708,992,452,821,239
fraud_Schoen-Quigley
kids_pets
32.19
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
63d9262fbd33c39bf5a46ced4a624d9e
1,371,939,804
35.157774
-91.287857
0
5,769
2020-06-22 22:23:29
36,913,587,729,122
fraud_Hermiston, Russel and Price
food_dining
9.53
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
2489b1fe6a4bc7f60e2dbdb6363bb161
1,371,939,809
43.237247
-116.832316
0
5,770
2020-06-22 22:23:43
3,547,560,454,237,873
fraud_White and Sons
home
84.67
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
390acf3ef8cc6f6e256a4354dfe458ee
1,371,939,823
43.600328
-86.590576
0
5,771
2020-06-22 22:23:50
3,540,017,235,499,519
fraud_Beier LLC
entertainment
88.54
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
e94961f8a3bd408c0531d2967c012cb9
1,371,939,830
43.994695
-71.000784
0
5,772
2020-06-22 22:23:56
4,873,783,502,705,038
fraud_Langworth, Boehm and Gulgowski
shopping_net
1.07
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
8a4ab39c5297121902a75cca154ccc60
1,371,939,836
49.42179
-122.353509
0
5,773
2020-06-22 22:24:11
375,974,680,629,816
fraud_Dickinson Ltd
misc_pos
4.81
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
2445d3936386fac8ee3eac39d2f06b1e
1,371,939,851
40.882374
-72.097849
0
5,774
2020-06-22 22:24:12
372,382,441,451,095
fraud_Auer LLC
personal_care
21.86
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
cabacaab6325145520478ad5ac0d1e64
1,371,939,852
41.999264
-73.170081
0
5,775
2020-06-22 22:24:26
345,933,964,507,467
fraud_Kling-Ernser
entertainment
56.14
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
d059e22038ffaa7fb777a2ceb93d687a
1,371,939,866
37.462801
-74.38036
0
5,776
2020-06-22 22:24:28
2,720,012,583,106,919
fraud_Kutch-Ferry
home
74.84
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
dcd99662abcfab8ec1417e28e93b388c
1,371,939,868
44.218315
-102.265946
0
5,777
2020-06-22 22:24:30
3,565,414,434,959,494
fraud_Jakubowski Group
food_dining
57.41
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
9b79bdf34ce13f70ce87e6f1aed94a7d
1,371,939,870
40.29488
-87.770143
0
5,778
2020-06-22 22:24:55
4,671,727,014,157,745
fraud_Hackett Group
travel
7.37
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
8d90e8f6b2c937be96bb6691cecc6435
1,371,939,895
41.689918
-85.455091
0
5,779
2020-06-22 22:24:57
581,686,439,828
fraud_Monahan-Morar
personal_care
18.17
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
ead967c78261cf9336712a213d46122f
1,371,939,897
41.150866
-79.628098
0
5,780
2020-06-22 22:25:06
213,191,402,330,021
fraud_Fisher Inc
shopping_net
1.55
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
fcbc34d704ffa81f8d047b27917a03a9
1,371,939,906
42.587994
-87.713387
0
5,781
2020-06-22 22:25:35
6,592,074,504,369,261
fraud_Lemke-Gutmann
shopping_net
89.96
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
4a1bb725c0a9a6eb06d0e19253a05891
1,371,939,935
39.52683
-75.755931
0
5,782
2020-06-22 22:25:52
4,063,094,974,360,571,400
fraud_Dare-Gibson
health_fitness
188.71
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
54e483735a92b08f71523cc70bd5ef22
1,371,939,952
42.323316
-111.785404
0
5,783
2020-06-22 22:25:53
30,501,624,614,310
fraud_Brown Inc
kids_pets
270.78
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
01dd905a02cb6b56032d89e60351bd0c
1,371,939,953
31.908319
-82.06137
0
5,784
2020-06-22 22:26:13
501,802,953,619
fraud_Streich Ltd
home
54.12
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
f613ba947bf7e98edfe034a2f591e25e
1,371,939,973
42.331586
-122.269725
0
5,785
2020-06-22 22:26:19
580,954,173,374
fraud_Labadie LLC
personal_care
29.29
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
d4c2ea43439dadc873520117a051026e
1,371,939,979
42.17627
-74.659617
0
5,786
2020-06-22 22:26:40
3,563,837,241,599,446
fraud_Langworth LLC
personal_care
12.87
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
e47c6778da43b923633084f707411f26
1,371,940,000
45.376769
-122.880836
0
5,787
2020-06-22 22:26:55
4,452,366,298,769,043
fraud_Sporer-Keebler
personal_care
9.56
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
4a957b5385983a7167b053c1f5d57773
1,371,940,015
32.574642
-96.252165
0
5,788
2020-06-22 22:26:58
371,009,169,330,125
fraud_Herman, Treutel and Dickens
misc_net
13.49
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
5991f2ed4e5069e035088dde436b0076
1,371,940,018
31.220855
-84.547345
0
5,789
2020-06-22 22:27:02
4,509,142,395,811,241
fraud_Fahey Inc
kids_pets
25.07
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
37c238e8ed72a7a4c9ba31743ac42238
1,371,940,022
31.978944
-81.298977
0
5,790
2020-06-22 22:27:05
345,933,964,507,467
fraud_Waelchi-Wolf
kids_pets
12.41
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
6a6de6d2eb8ef6d16a405408f74f71c7
1,371,940,025
37.662314
-74.879465
0
5,791
2020-06-22 22:27:10
3,576,431,665,303,017
fraud_Bernhard-Lesch
food_dining
137.01
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
0059f2b06d19ca13afca5eaaddfc1fbe
1,371,940,030
32.92309
-112.65576
0
5,792
2020-06-22 22:27:11
4,939,976,756,738,216
fraud_Douglas-White
entertainment
93.95
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
9935a305e7f3690f803fa8193b0eade4
1,371,940,031
26.927419
-99.109672
0
5,793
2020-06-22 22:27:19
2,254,917,871,818,484
fraud_Collier LLC
home
8.71
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
2b0fe23279210de425457810f099c2e4
1,371,940,039
38.760122
-76.499863
0
5,794
2020-06-22 22:27:25
2,454,076,758,463,217
fraud_Kilback LLC
food_dining
60
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
b4a9a616b287c69239d3bd5886b23809
1,371,940,045
46.380657
-94.55366
0
5,795
2020-06-22 22:27:45
676,309,913,934
fraud_Boehm, Block and Jakubowski
misc_pos
4.9
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
870f7f2d64b086951fd1a8aea25cfb45
1,371,940,065
37.601844
-104.411281
0
5,796
2020-06-22 22:27:57
6,501,313,409,525,696
fraud_Reichel LLC
personal_care
164.85
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
5bbbe6ab25b7efe83278c4eab60a2dc6
1,371,940,077
30.779741
-103.607129
0
5,797
2020-06-22 22:28:20
2,235,613,922,823,698
fraud_Berge, Kautzer and Harris
personal_care
27.97
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
516905417190fb9d5d4e6f9a1ef5f815
1,371,940,100
42.499507
-104.32836
0
5,798
2020-06-22 22:28:49
180,084,576,295,055
fraud_Konopelski, Schneider and Hartmann
food_dining
8.36
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
dbba465fda6d555713184256bed68afe
1,371,940,129
29.531661
-97.079729
0
5,799
2020-06-22 22:29:14
3,543,299,015,720,986
fraud_Champlin-Casper
home
26.43
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
e5fb34ffe4a50fe0e3c972a9e8a8e150
1,371,940,154
36.305848
-82.295592
0