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
5,900
2020-06-22 22:55:59
3,541,160,328,600,277
fraud_Monahan, Bogisich and Ledner
misc_pos
148.43
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
d9d200f5b6d35c49523edfa337069f16
1,371,941,759
39.689533
-89.52986
0
5,901
2020-06-22 22:56:00
2,252,055,259,910,912
fraud_Kovacek Ltd
travel
530.61
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
bd6dcabdf679272ec7725c5fa4677421
1,371,941,760
44.24692
-90.335774
0
5,902
2020-06-22 22:56:07
375,237,305,371,366
fraud_Hyatt, Russel and Gleichner
health_fitness
60.19
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
15cf4f99ecaf21925287a46d9e3aa825
1,371,941,767
42.535563
-78.220257
0
5,903
2020-06-22 22:56:29
630,441,765,090
fraud_Ebert-Daugherty
travel
2.04
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
230af6eae702d98cc0bdc36be1f3fe6b
1,371,941,789
32.32072
-99.959218
0
5,904
2020-06-22 22:56:36
30,153,452,207,526
fraud_Schoen, Nienow and Bauch
personal_care
26.89
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
78f1e940a1b594382abecca1cd436416
1,371,941,796
31.406122
-99.363565
0
5,905
2020-06-22 22:56:42
675,990,301,623
fraud_Yost, Schamberger and Windler
kids_pets
1.46
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
fd6edfeabe8f6b2a71c1620a17bdc3e6
1,371,941,802
41.154306
-73.699255
0
5,906
2020-06-22 22:57:39
3,596,217,206,093,829
fraud_Kassulke Inc
entertainment
27.09
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
fa460b7d2acb0b5b63c72b50b2bad142
1,371,941,859
41.398451
-91.311972
0
5,907
2020-06-22 22:57:50
6,538,891,242,532,018
fraud_Dibbert and Sons
entertainment
103.22
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
2f6082f800409f5e7068095dc129ae4a
1,371,941,870
36.403408
-90.289537
0
5,908
2020-06-22 22:58:03
348,789,608,637,806
fraud_Upton PLC
entertainment
136.48
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
cb4f62a2844b604f063b092bbd8b8f78
1,371,941,883
41.348848
-98.83426
0
5,909
2020-06-22 22:58:49
30,029,052,116,970
fraud_Friesen Inc
shopping_pos
3.53
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
72e6bf3883ec9ffe79a1e921f07dde6d
1,371,941,929
42.431578
-79.939773
0
5,910
2020-06-22 22:58:51
4,512,828,414,983,802,000
fraud_Cormier, Stracke and Thiel
entertainment
3.7
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
6dd1af595ed941b073940958ded2d139
1,371,941,931
39.731947
-80.336822
0
5,911
2020-06-22 22:59:13
4,561,892,980,175
fraud_Wuckert-Goldner
home
43.41
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
1289d866a1bbe3001aa2f9e83b0ff71c
1,371,941,953
39.028775
-86.382637
0
5,912
2020-06-22 22:59:46
3,531,129,874,770,000
fraud_Waelchi-Wolf
kids_pets
267.43
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
64fc980e6d48e83f5ee360b8b84ce8ad
1,371,941,986
43.099321
-72.120714
0
5,913
2020-06-22 23:00:58
370,348,764,075,623
fraud_Jakubowski Inc
home
55.18
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
474a0686966a7538d44a37ad57e704a0
1,371,942,058
30.079664
-89.619886
0
5,914
2020-06-22 23:01:31
4,010,002,218,955,876
fraud_White and Sons
home
46.53
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
bc7a7cba1f7bf29480d7fa6ee1c426bb
1,371,942,091
29.063905
-96.297344
0
5,915
2020-06-22 23:01:36
30,074,693,890,476
fraud_Renner Ltd
home
191.85
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
643228919b9531c65f08deb3bf16f670
1,371,942,096
38.668446
-100.135612
0
5,916
2020-06-22 23:01:37
3,590,736,522,064,285
fraud_Heathcote, Yost and Kertzmann
shopping_net
124.5
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
141a455f3e18624caf45fb2456b3f904
1,371,942,097
33.893943
-91.671302
0
5,917
2020-06-22 23:01:49
370,877,495,212,014
fraud_Erdman-Schaden
personal_care
16.36
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
890059fde9c667ea2e95893ea760da55
1,371,942,109
36.006366
-80.189492
0
5,918
2020-06-22 23:02:12
4,198,470,814,557
fraud_Botsford PLC
home
70.72
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
684a62d9d4b0cc539e858ec90184f924
1,371,942,132
42.126839
-94.964011
0
5,919
2020-06-22 23:02:17
4,433,091,568,498,503
fraud_Thiel Ltd
travel
2.67
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
b617c0964bb4301545ca1b795a80ea13
1,371,942,137
38.828345
-76.843119
0
5,920
2020-06-22 23:02:44
3,583,635,130,604,947
fraud_Dibbert-Green
entertainment
108.17
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
781edcf9acc85ae7f8ecf139b06acd29
1,371,942,164
40.210804
-75.989469
0
5,921
2020-06-22 23:02:47
676,245,600,876
fraud_Friesen-Ortiz
personal_care
2.21
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
56ce5373d6ffc2e5dae3c715533d62a2
1,371,942,167
25.938573
-81.042807
0
5,922
2020-06-22 23:02:50
4,585,132,874,641
fraud_Waters-Cruickshank
health_fitness
60.4
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
f006e80269750dc4e81b78f6a3de1ad4
1,371,942,170
38.848392
-93.298767
0
5,923
2020-06-22 23:03:27
4,797,297,220,948,469,000
fraud_Feil, Hilpert and Koss
food_dining
3.02
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
a380891a1178e1a372eeb29b78fe2b0f
1,371,942,207
38.013068
-86.278243
0
5,924
2020-06-22 23:03:30
4,538,566,639,857
fraud_Leffler-Goldner
personal_care
29.42
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
70a20f182bc916c257b1bc3ea8a6c25b
1,371,942,210
40.740235
-73.393256
0
5,925
2020-06-22 23:03:35
3,501,942,333,500,073
fraud_Ankunding LLC
shopping_net
5.97
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
9ea6cf4a46a195d7fa11e87cb15efdca
1,371,942,215
33.033702
-112.894827
0
5,926
2020-06-22 23:04:16
3,528,407,217,576,457
fraud_Heathcote, Yost and Kertzmann
shopping_net
63.74
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
db5f780e162c2e8cd3420b143ecbe85b
1,371,942,256
36.229615
-83.327259
0
5,927
2020-06-22 23:04:16
3,501,942,333,500,073
fraud_Windler LLC
kids_pets
44.86
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
f5cebed2ccd781bc12816cbff2af8146
1,371,942,256
33.417692
-112.881397
0
5,928
2020-06-22 23:04:18
4,623,560,839,669
fraud_Langworth LLC
personal_care
58.96
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
7476c4de2d7fe3440f06325191744add
1,371,942,258
41.290345
-94.549595
0
5,929
2020-06-22 23:04:35
30,428,204,673,351
fraud_Quitzon-Goyette
home
82.24
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
897b97da66000ab1e56e08ed3cb3c6f2
1,371,942,275
39.971567
-75.935589
0
5,930
2020-06-22 23:04:40
3,520,550,088,202,337
fraud_Schuppe, Nolan and Hoeger
shopping_pos
71.9
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
2c0a1f6a05f0fe2d82cacb2035f730f4
1,371,942,280
47.00208
-90.826874
0
5,931
2020-06-22 23:04:47
6,011,399,591,920,186
fraud_Howe Ltd
misc_pos
9.3
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
288ee0d5ef4f6c479913a3f3bfea1bea
1,371,942,287
43.001204
-73.649793
0
5,932
2020-06-22 23:05:47
4,560,395,181,594,436,000
fraud_Reilly and Sons
health_fitness
104.4
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
886adef861c3caf671ac0227736ba28b
1,371,942,347
39.120972
-122.814792
0
5,933
2020-06-22 23:06:08
30,364,087,349,027
fraud_Gottlieb Group
kids_pets
103.43
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
5fe32a33273153cb8de90be1efc430f1
1,371,942,368
36.537541
-95.271083
0
5,934
2020-06-22 23:06:08
2,610,529,083,834,453
fraud_Cormier LLC
shopping_net
101.72
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
f9c914fa8ddc2a131b88dcaef8b08f83
1,371,942,368
35.545093
-85.64979
0
5,935
2020-06-22 23:06:23
6,011,231,546,538,393
fraud_Durgan, Gislason and Spencer
home
84.4
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
9a0129e00879285467d0e4e442081a21
1,371,942,383
41.415444
-74.429779
0
5,936
2020-06-22 23:07:15
4,939,976,756,738,216
fraud_Ernser-Lynch
food_dining
20.25
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
5356eaa086e288ffa5dd5adb117ce244
1,371,942,435
27.133158
-99.788088
0
5,937
2020-06-22 23:07:33
4,348,786,085,525,522
fraud_Witting, Beer and Ernser
home
90.23
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
c02d1ccbcaacdf4bda3d0e833b816402
1,371,942,453
44.72946
-89.859193
0
5,938
2020-06-22 23:07:36
3,566,094,707,272,327
fraud_Hoppe, Harris and Bednar
entertainment
10.47
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
524e65d4ef065d349938034b8be5dc75
1,371,942,456
34.049414
-118.963085
0
5,939
2020-06-22 23:07:39
6,595,970,453,799,027
fraud_Romaguera, Wehner and Tromp
kids_pets
113.55
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
ac3d49af5c97cce0958e17bc6d95f3ed
1,371,942,459
40.796429
-75.45875
0
5,940
2020-06-22 23:08:25
3,524,574,586,339,330
fraud_Haley, Batz and Auer
health_fitness
21.74
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
c3a4aa2a2242f932c576d974dae46a34
1,371,942,505
26.782874
-79.428065
1
5,941
2020-06-22 23:08:34
180,067,151,859,700
fraud_Hamill-D'Amore
health_fitness
77.85
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
3b6f4c345c246db8186758bb57aabd6b
1,371,942,514
40.811617
-87.724175
0
5,942
2020-06-22 23:08:47
2,720,433,095,629,877
fraud_Barrows PLC
shopping_pos
9.6
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
6e8bf1bbd9dc24e2fae160ddbfba2234
1,371,942,527
44.947125
-70.660318
0
5,943
2020-06-22 23:08:54
630,469,040,731
fraud_Fadel Inc
health_fitness
16.78
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
23a4c8f898fed9ce45f30f8abab45e12
1,371,942,534
45.613852
-121.521321
0
5,944
2020-06-22 23:09:07
213,161,231,269,724
fraud_Little-Gleichner
travel
4.66
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
bf95531407da933ca8aaf8b62a96c721
1,371,942,547
34.200338
-85.957112
0
5,945
2020-06-22 23:09:09
2,657,850,734,909,997
fraud_Hackett Group
travel
6.63
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
de5552dcc120bae69dbbaec7c62f7445
1,371,942,549
42.162577
-82.699058
0
5,946
2020-06-22 23:09:53
501,828,204,849
fraud_Mante, Luettgen and Hackett
health_fitness
35.14
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
8b04ad684859b79f609d493c0f0d9b60
1,371,942,593
36.358335
-97.024402
0
5,947
2020-06-22 23:10:21
180,094,419,304,907
fraud_Weimann, Kuhic and Beahan
shopping_pos
176.46
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
2e7cba495ce20c8943f5eecf3e46dfa2
1,371,942,621
33.102991
-116.763814
0
5,948
2020-06-22 23:10:28
3,599,237,318,576,484
fraud_Kulas Group
health_fitness
54.9
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
d102e2fc6c9d4da8a2a752099c90d3b1
1,371,942,628
36.564952
-85.047584
0
5,949
2020-06-22 23:10:35
3,531,129,874,770,000
fraud_Denesik, Powlowski and Pouros
home
122.66
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
0167b8dfceb78d018af837e0a29b5b95
1,371,942,635
44.494079
-73.908285
0
5,950
2020-06-22 23:10:42
213,153,151,785,052
fraud_Terry-Huel
shopping_net
5.03
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
febd4aafe269cca4d3f7354111ef59f2
1,371,942,642
46.151166
-89.470486
0
5,951
2020-06-22 23:11:03
3,561,963,695,236,764
fraud_Yost, Schamberger and Windler
kids_pets
44.87
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
4a932125bbefa64fdfaf31257e50d538
1,371,942,663
40.154294
-72.324728
0
5,952
2020-06-22 23:11:03
4,119,762,878,330,989
fraud_Kutch-Wilderman
home
49.49
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
4bf6110ea5b1adaf9b3d7962ff019dbc
1,371,942,663
40.941787
-88.922956
0
5,953
2020-06-22 23:11:06
4,797,297,220,948,469,000
fraud_Kerluke, Considine and Macejkovic
misc_net
3.01
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
4c2a34ba301cd312792d758bb64856f2
1,371,942,666
38.440287
-87.017247
0
5,954
2020-06-22 23:11:11
371,009,169,330,125
fraud_Stark-Batz
entertainment
28.13
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
19d07ce011dd1ff05d0aeaced4f40e11
1,371,942,671
31.666086
-84.318095
0
5,955
2020-06-22 23:11:22
4,810,839,835,482,794,000
fraud_O'Hara-Wilderman
food_dining
43.7
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
a0346ab51a6db7018f203851b322a2fe
1,371,942,682
36.153304
-93.63335
0
5,956
2020-06-22 23:11:45
4,149,238,353,975,790
fraud_Wilkinson LLC
personal_care
76.27
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
11936bb99884eaf583a22100543f8923
1,371,942,705
40.398045
-80.798288
0
5,957
2020-06-22 23:12:04
4,587,657,402,165,341,700
fraud_Ziemann-Waters
health_fitness
8.76
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
acfe3b6bb5b94b68237b5d965f32d404
1,371,942,724
40.077229
-88.271802
0
5,958
2020-06-22 23:12:17
6,538,441,737,335,434
fraud_Stehr, Jewess and Schimmel
misc_net
94.22
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
e15e7decd98d1afb5e47bb7ca3758395
1,371,942,737
41.105712
-80.132423
0
5,959
2020-06-22 23:12:19
349,612,764,943,496
fraud_Cartwright PLC
kids_pets
55.63
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
a323f12fe6f8ca1a49f3f79bd0349973
1,371,942,739
37.273531
-83.132404
0
5,960
2020-06-22 23:12:43
4,265,776,278,887,457
fraud_Schuppe LLC
entertainment
48.75
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
8a546ce3a16fd2e13c5abd0ea5bde185
1,371,942,763
35.251247
-91.944784
0
5,961
2020-06-22 23:12:55
370,877,495,212,014
fraud_Lang, Towne and Schuppe
kids_pets
164.65
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
8d7fb60f1b65725311a2628ca26487a2
1,371,942,775
36.048737
-80.950849
0
5,962
2020-06-22 23:14:04
4,809,701,904,914
fraud_Haley, Jewess and Bechtelar
shopping_pos
6.46
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
75889d39e8e98feb6c7f095bd9ccac65
1,371,942,844
31.799324
-85.373889
0
5,963
2020-06-22 23:14:49
4,048,508,450,704,760
fraud_Pfeffer and Sons
shopping_pos
77.71
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
499c79f2447db26c418a590fed9301d7
1,371,942,889
41.091177
-97.606335
0
5,964
2020-06-22 23:14:58
3,562,679,455,732,797
fraud_Cole, Hills and Jewess
home
66.24
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
0b302da6387b57f293c9d21bbd26d091
1,371,942,898
39.74104
-76.392704
0
5,965
2020-06-22 23:15:16
581,686,439,828
fraud_Corwin-Romaguera
travel
1.49
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
ab38eed6ac21b83298a4106f36fde036
1,371,942,916
42.199317
-80.32374
0
5,966
2020-06-22 23:15:25
3,525,590,521,269,779
fraud_Turner, Ruecker and Parisian
misc_pos
4.74
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
943d0327ed14a460de57853563c0c3b1
1,371,942,925
35.272175
-79.396577
0
5,967
2020-06-22 23:15:33
3,508,104,404,056,005
fraud_Towne LLC
misc_pos
161.34
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
b146dd34e8e275da5cc84774d1b1f132
1,371,942,933
42.076181
-89.309076
0
5,968
2020-06-22 23:16:16
571,465,035,400
fraud_Ankunding-Carroll
travel
423.95
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
f4dfc35c7035365aecf1f0f1262cd37c
1,371,942,976
42.278287
-108.698634
0
5,969
2020-06-22 23:17:15
3,501,509,250,702,469
fraud_Hermiston, Russel and Price
food_dining
5.71
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
c84cd6a20d6a1ebc63773789e99734a0
1,371,943,035
26.865866
-81.160255
0
5,970
2020-06-22 23:18:20
2,285,066,385,084,291
fraud_Turcotte-Halvorson
misc_pos
8.46
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
c72a21b88c5155744302e71702291f90
1,371,943,100
32.460172
-89.13922
0
5,971
2020-06-22 23:18:49
4,634,955,908,138,648
fraud_Bernhard, Grant and Langworth
shopping_pos
4.82
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
e56cc04f5af4498cbf6070e522236d3a
1,371,943,129
42.001379
-96.218094
0
5,972
2020-06-22 23:19:14
6,544,734,391,390,261
fraud_Medhurst PLC
shopping_net
4.34
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
06d567fb57f22688840bf94303ea3dde
1,371,943,154
40.985077
-86.643839
0
5,973
2020-06-22 23:19:15
4,265,776,278,887,457
fraud_Howe PLC
entertainment
36.25
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
31b9ecc437d475bc2ba6874de9ca3745
1,371,943,155
34.837531
-92.704342
0
5,974
2020-06-22 23:20:18
6,011,438,889,172,900
fraud_Pouros-Haag
shopping_pos
29.07
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
364cff6ab3f6b14ca92d567529090260
1,371,943,218
34.085791
-91.522719
0
5,975
2020-06-22 23:20:23
4,613,314,721,966
fraud_Moore, Williamson and Emmerich
home
72.19
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
ac4ca30c5cbee29485e97bf7ef544295
1,371,943,223
36.505015
-82.482851
0
5,976
2020-06-22 23:20:23
2,242,542,703,101,233
fraud_Kilback LLC
food_dining
2.31
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
278b5afd0b5e976c5e3a211dd66d501d
1,371,943,223
39.109518
-85.683424
0
5,977
2020-06-22 23:20:32
4,514,242,065,619,750
fraud_Morissette PLC
shopping_pos
1.82
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
2722d49fb1d501df0993327f3d5190da
1,371,943,232
41.145396
-106.213122
0
5,978
2020-06-22 23:20:40
2,305,336,922,781,618
fraud_Hagenes, Kohler and Hoppe
food_dining
31.82
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
2b6b0864a0e6d6b881cf24adf719a6cb
1,371,943,240
39.798207
-92.74802
0
5,979
2020-06-22 23:21:29
2,291,163,933,867,244
fraud_Witting, Beer and Ernser
home
12.52
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
56febef59346414f8b2d5baf7de8ddb7
1,371,943,289
33.544568
-80.279107
0
5,980
2020-06-22 23:22:32
3,586,008,444,788,268
fraud_Langworth, Boehm and Gulgowski
shopping_net
87.05
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
5225fcb180886be4477001caf6fefdbe
1,371,943,352
47.779602
-121.283212
0
5,981
2020-06-22 23:22:52
2,296,006,538,441,789
fraud_Waelchi-Wolf
kids_pets
71.03
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
bce166944a35652597daf2711d18f846
1,371,943,372
39.778209
-74.810302
0
5,982
2020-06-22 23:23:09
38,797,410,705,641
fraud_Ritchie, Oberbrunner and Cremin
travel
559.89
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
2914eeb401a7ec09bffb438eaa9d47ac
1,371,943,389
42.16151
-73.863467
0
5,983
2020-06-22 23:23:36
3,561,963,695,236,764
fraud_Lubowitz-Walter
kids_pets
49.02
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
b6df1e13a32d27940f83b500e34d39b3
1,371,943,416
41.977682
-71.846497
0
5,984
2020-06-22 23:23:39
4,951,647,200,979,051
fraud_Bahringer, Bergnaum and Quitzon
home
73.78
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
1d7ea5029ed7a5b3b1825a7a140567fc
1,371,943,419
37.661426
-89.554392
0
5,985
2020-06-22 23:24:06
4,400,011,257,587,662,000
fraud_Daugherty, Pouros and Beahan
shopping_pos
87.56
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
6889823a1c49c5db1733f1325f7ff7db
1,371,943,446
41.686753
-97.861584
0
5,986
2020-06-22 23:24:35
3,577,578,023,716,568
fraud_Fisher-Schowalter
shopping_net
3.57
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
ea36d0e567911df4a6fa2645c312bb15
1,371,943,475
40.216635
-82.002623
0
5,987
2020-06-22 23:24:45
30,238,755,902,988
fraud_Baumbach Ltd
personal_care
18.13
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
3106bf2c79da096bc51cac306f14397c
1,371,943,485
29.692164
-96.368803
0
5,988
2020-06-22 23:25:04
4,904,681,492,230,012
fraud_Mosciski Group
travel
7.15
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
211caa87414912aae9482e25861f81b2
1,371,943,504
42.766652
-73.387497
0
5,989
2020-06-22 23:25:10
6,544,734,391,390,261
fraud_Cronin, Kshlerin and Weber
health_fitness
32.03
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
f966b58474eeaa813ecb5857ec43f0ee
1,371,943,510
41.911543
-88.031997
0
5,990
2020-06-22 23:25:26
4,587,657,402,165,341,700
fraud_Bednar Group
misc_net
69.1
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
cb4afb7cb9f31a0f99aa1e0c7ac078fe
1,371,943,526
40.071481
-88.242671
0
5,991
2020-06-22 23:25:51
30,030,380,240,193
fraud_Parker-Kunde
personal_care
78.52
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
46c1810362ac555f044c5ab6b127848a
1,371,943,551
30.643666
-98.300842
0
5,992
2020-06-22 23:25:54
3,506,042,666,828,517
fraud_Hackett Group
travel
4.54
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
3b4c2f2de6cfc1af9ad1ee8c88f5b323
1,371,943,554
38.910232
-80.706371
0
5,993
2020-06-22 23:26:11
3,518,669,219,150,142
fraud_Baumbach, Strosin and Nicolas
shopping_pos
2.23
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
68f53cd2bf9c867a82b05f2f090ed9da
1,371,943,571
39.29094
-84.345069
0
5,994
2020-06-22 23:26:37
343,746,486,082,492
fraud_Lakin, Ferry and Beatty
food_dining
86.56
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
bbd3c2ac05ac73feeb791e9b0d7a2111
1,371,943,597
45.447407
-86.699431
0
5,995
2020-06-22 23:26:57
6,538,891,242,532,018
fraud_Schimmel-Olson
kids_pets
33.02
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
2ca196d97deb8abc457f96e30a8bc5bd
1,371,943,617
35.224707
-90.688956
0
5,996
2020-06-22 23:27:04
3,593,118,134,380,341
fraud_Waelchi Inc
kids_pets
17.9
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
54a5ad77ca1169aa858bd54c362e1f4c
1,371,943,624
44.260318
-67.959095
0
5,997
2020-06-22 23:27:44
4,587,577,161,160,601
fraud_Wisozk and Sons
misc_pos
9.56
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
fe6406cab7adf2bc74e8bf37e6b8c8d7
1,371,943,664
44.492198
-69.038402
0
5,998
2020-06-22 23:28:17
6,547,670,341,037,171
fraud_Prosacco, Kreiger and Kovacek
home
39.93
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
5abf9cc1f094eebaefabffdbc61b3678
1,371,943,697
39.951295
-74.701354
0
5,999
2020-06-22 23:28:26
345,933,964,507,467
fraud_Reilly LLC
home
23.27
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
f9cf103eea2a7bc524d254d11137be2d
1,371,943,706
37.744346
-75.406597
0