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
7,600
2020-06-23 11:57:41
4,710,826,438,164,848,000
fraud_Pouros-Haag
shopping_pos
5.15
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
1ebf77637c2b0588db70adc0798587c4
1,371,988,661
49.524952
-108.640543
0
7,601
2020-06-23 11:58:46
4,302,475,216,404,898
fraud_Streich, Hansen and Veum
gas_transport
86.68
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
e2c6a60206593f380435ac4c904f6f7a
1,371,988,726
42.83717
-92.6613
0
7,602
2020-06-23 12:00:04
348,789,608,637,806
fraud_Berge-Hills
kids_pets
10.19
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
14c63f1fed02892b1c68e8a8d526f0df
1,371,988,804
40.887826
-98.602902
0
7,603
2020-06-23 12:00:10
6,011,252,220,172,077
fraud_Ritchie, Bradtke and Stiedemann
travel
5.92
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
994376efe871fd22b8c62f61d8ee97c6
1,371,988,810
42.336272
-96.534097
0
7,604
2020-06-23 12:00:17
4,003,771,737,807,706
fraud_McDermott, Osinski and Morar
home
48.39
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
5be65d2ce3c54c24cfa65237df3df880
1,371,988,817
36.104166
-91.474317
0
7,605
2020-06-23 12:00:34
180,047,222,886,866
fraud_Kub PLC
personal_care
107.77
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
ccbf152f99b086d665c9e84a0bfc6b15
1,371,988,834
38.899459
-89.174804
0
7,606
2020-06-23 12:00:45
3,517,527,805,128,735
fraud_Zboncak LLC
food_dining
5.55
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
4b00fada17d5ae1c20d91735f9d0c665
1,371,988,845
41.191609
-88.636232
0
7,607
2020-06-23 12:01:03
6,538,441,737,335,434
fraud_Hauck, Dietrich and Funk
kids_pets
31.62
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
c318b6c164103bf7e951c66f02deaf28
1,371,988,863
41.731313
-79.789171
0
7,608
2020-06-23 12:01:07
3,525,668,150,756,629
fraud_Renner Ltd
home
64.27
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
25758c5be86105a75cb466c2a77d65a2
1,371,988,867
45.62271
-87.264495
0
7,609
2020-06-23 12:01:32
581,293,083,266
fraud_Kuphal-Toy
food_dining
55.91
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
019dd5aaf357d7b08bc197843e0e7c07
1,371,988,892
35.595589
-98.556661
0
7,610
2020-06-23 12:02:14
561,942,763,351
fraud_Hills, Hegmann and Schaefer
health_fitness
5.62
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
1f76c9f91f4a681179eb9ebb2a8fe210
1,371,988,934
39.062119
-77.366783
0
7,611
2020-06-23 12:02:21
2,264,937,662,466,770
fraud_Vandervort-Funk
grocery_pos
58.49
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
e46188a152b658515725d0a81ed3f462
1,371,988,941
28.673419
-98.661108
0
7,612
2020-06-23 12:02:30
6,011,679,934,075,347
fraud_Ruecker-Mayert
kids_pets
120.5
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
7c7058aa4f1f134d219ca5c62b9551aa
1,371,988,950
41.523896
-107.06583
0
7,613
2020-06-23 12:02:31
30,199,621,383,748
fraud_Barrows PLC
shopping_pos
4.33
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
47f62977caf0416a67a6d7afb034be40
1,371,988,951
33.965984
-95.518674
0
7,614
2020-06-23 12:02:36
180,014,262,259,255
fraud_Rau-Grant
kids_pets
81.31
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
d168a3a288afcec26badb34cd3e8adfd
1,371,988,956
31.930671
-85.360535
0
7,615
2020-06-23 12:02:40
630,424,987,505
fraud_Deckow-Dare
food_dining
11.89
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
92d02e6f892d23ec3bad4d05c1893068
1,371,988,960
38.584726
-79.165473
0
7,616
2020-06-23 12:02:51
376,944,481,517,097
fraud_Wuckert-Goldner
home
83.14
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
b7ca491c39775ac143cc85aae14fc5e4
1,371,988,971
31.490926
-87.682507
0
7,617
2020-06-23 12:02:55
4,933,461,930,348,832
fraud_Botsford and Sons
home
71.38
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
fbad7ac2cabe1c9bc519eac7cdf1c44e
1,371,988,975
44.983903
-93.083185
0
7,618
2020-06-23 12:03:07
6,538,441,737,335,434
fraud_O'Connell-Ullrich
home
72.53
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
b41d07e50aed29c67dea175d7ea25e11
1,371,988,987
41.600983
-79.973085
0
7,619
2020-06-23 12:03:20
2,235,613,922,823,698
fraud_Bode-Schuster
kids_pets
53.89
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
66a776f82c8272c497779433c37e0a8d
1,371,989,000
42.343634
-104.543037
0
7,620
2020-06-23 12:03:21
378,904,938,837,132
fraud_Harris Group
food_dining
28.97
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
4879f2d6f5ce3fadc12bf50e244ad133
1,371,989,001
35.974304
-98.833911
0
7,621
2020-06-23 12:03:35
3,513,285,035,244,624
fraud_Becker, Harris and Harvey
personal_care
12.1
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
a6ba232688d49f7639357b357488cf7c
1,371,989,015
37.718893
-81.076653
0
7,622
2020-06-23 12:03:47
3,557,442,674,264,531
fraud_Jast Ltd
shopping_net
90.5
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
51d2c754be7f4a18d1d6f1c9ba6688cd
1,371,989,027
39.223821
-83.684701
0
7,623
2020-06-23 12:04:02
4,969,856,774,088,583
fraud_Kihn-Fritsch
food_dining
40.13
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
57db40038effe2f5d5f05069d6d50988
1,371,989,042
29.395716
-90.312263
0
7,624
2020-06-23 12:04:04
2,242,542,703,101,233
fraud_Rodriguez, Yost and Jenkins
misc_net
140.29
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
0e039b499d1000721dab736c86b76dc9
1,371,989,044
38.08049
-84.567121
0
7,625
2020-06-23 12:05:47
3,519,607,465,576,254
fraud_Renner Ltd
home
40.47
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
640998110bd9aa89207d4cc71ee9ce60
1,371,989,147
41.672153
-124.733359
0
7,626
2020-06-23 12:06:36
4,481,131,401,752
fraud_Boyer PLC
misc_pos
2.59
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
964d82703bde96973e75b457a95f4c2b
1,371,989,196
42.665246
-72.271822
0
7,627
2020-06-23 12:06:49
3,566,094,707,272,327
fraud_Greenholt, O'Hara and Balistreri
shopping_net
1.25
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b3e4fadb7ae78311ab9747489f9afdf3
1,371,989,209
34.445418
-117.553425
0
7,628
2020-06-23 12:06:50
4,689,147,265,057,949,000
fraud_Durgan, Gislason and Spencer
home
108.98
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
fde6665a95afb0252d0309b61b36f41a
1,371,989,210
40.962963
-96.164117
0
7,629
2020-06-23 12:07:26
4,607,072,969,078,276
fraud_Swaniawski, Lowe and Robel
shopping_pos
5.2
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
c658a43dc8ff5e062d90862d4928a8a5
1,371,989,246
36.259594
-97.58208
0
7,630
2020-06-23 12:07:47
4,045,036,286,570,100,700
fraud_O'Reilly, Mohr and Purdy
home
57.54
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
8a722a582d0a945ec627af33e7fd7ea5
1,371,989,267
39.046084
-75.975138
0
7,631
2020-06-23 12:07:47
4,586,260,469,584
fraud_Bogisich-Weimann
kids_pets
29.03
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
25aa105cc7d75ac8b27f5d157fd011f6
1,371,989,267
39.454006
-95.52022
0
7,632
2020-06-23 12:07:55
2,703,186,189,652,095
fraud_Kub PLC
personal_care
78.47
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
1bc77a910f279b92fcf1ae0514e72d57
1,371,989,275
36.070739
-81.052746
0
7,633
2020-06-23 12:08:09
30,029,052,116,970
fraud_Botsford and Sons
home
7.05
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
bec3eb26870b08ae72635bb039d81ca6
1,371,989,289
42.277653
-78.85005
0
7,634
2020-06-23 12:08:14
3,543,299,015,720,986
fraud_Beier LLC
entertainment
318.04
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
dd422e15d590698521ff9fea4658f28f
1,371,989,294
37.215795
-81.944112
0
7,635
2020-06-23 12:10:12
2,254,917,871,818,484
fraud_Yost, Block and Koepp
misc_pos
3.93
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
2ff8b12f874972cd2bf184a33d4bb5b0
1,371,989,412
38.15482
-75.542576
0
7,636
2020-06-23 12:10:13
4,935,858,973,307,492
fraud_Wuckert-Goldner
home
81.54
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
22703ffaa9981bb062c4ca126427e4cc
1,371,989,413
33.168455
-82.827102
0
7,637
2020-06-23 12:10:15
4,482,427,013,979,020
fraud_Goldner-Lemke
entertainment
115.36
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
8f370f411913761e06683f5871506784
1,371,989,415
38.514507
-82.92972
0
7,638
2020-06-23 12:10:31
213,193,596,103,206
fraud_Rau-Robel
kids_pets
48.15
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
56e85ad9c11d8f2bd1d96163c64c9383
1,371,989,431
45.926301
-83.849716
0
7,639
2020-06-23 12:10:36
373,905,417,449,658
fraud_Abshire PLC
entertainment
236.63
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
fbc50d63aba046a22c7ff9f907399fc3
1,371,989,436
31.726354
-98.392189
0
7,640
2020-06-23 12:10:44
3,543,591,270,174,051
fraud_Gerlach Inc
shopping_net
2.94
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
c69ff6b95e4d772735379a85cf6af9e7
1,371,989,444
40.282837
-78.406348
0
7,641
2020-06-23 12:11:13
374,238,209,524,200
fraud_Veum-Koelpin
travel
6.32
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
7c80ac155e1c42839058dddc95e94edc
1,371,989,473
44.56096
-119.831216
0
7,642
2020-06-23 12:12:14
3,540,075,240,003,197
fraud_O'Connell, Botsford and Hand
home
3.05
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
1ddd8d7e70273d0c1a76353317f9dbe2
1,371,989,534
44.532691
-93.197819
0
7,643
2020-06-23 12:12:59
4,474,324,669,797,121
fraud_Witting, Beer and Ernser
home
50.71
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
10a53476500e608174b7cebcd0a34e0b
1,371,989,579
38.06972
-118.997515
0
7,644
2020-06-23 12:13:07
30,546,453,310,167
fraud_Quitzon-Goyette
home
46.28
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
951cc1ee708b1b7439e8fbe30d4d162e
1,371,989,587
42.786369
-71.364537
0
7,645
2020-06-23 12:13:08
30,270,432,095,985
fraud_Ankunding LLC
shopping_net
4.81
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
1b2fccba260564801ad5eddeabbeddd5
1,371,989,588
40.564658
-90.449265
0
7,646
2020-06-23 12:13:28
3,513,618,443,244,549
fraud_Turner LLC
travel
4.7
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
d38c1bab39471736dda629067e55250f
1,371,989,608
44.60599
-98.80331
0
7,647
2020-06-23 12:13:28
2,383,461,948,823,908
fraud_Volkman PLC
food_dining
58.94
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
2c2e03c24a4cec003a7c93d70b5cbdf4
1,371,989,608
43.290865
-71.234222
0
7,648
2020-06-23 12:13:40
213,193,596,103,206
fraud_Powlowski-Weimann
food_dining
63.72
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
92a22c1e551cf07c6799a1d009987f68
1,371,989,620
44.939169
-84.569039
0
7,649
2020-06-23 12:14:08
4,173,950,183,554,608
fraud_Goyette-Gerhold
kids_pets
96.36
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
362db6f905e40930a0ebbc6eb11c9373
1,371,989,648
39.669896
-74.395546
0
7,650
2020-06-23 12:14:09
30,364,087,349,027
fraud_Rippin-VonRueden
health_fitness
13.36
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
5e360a07ebb0c6f1f158782c9b08483e
1,371,989,649
35.580237
-95.274825
0
7,651
2020-06-23 12:14:19
30,407,675,418,785
fraud_Kihn Inc
shopping_pos
1.7
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
0feec4f63a5683b77da6eb68d41f7209
1,371,989,659
43.003943
-76.966575
0
7,652
2020-06-23 12:14:54
4,312,133,045,694,601,000
fraud_Lesch, D'Amore and Brown
food_dining
2.91
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
4039f71c346446d48ddd660f75688737
1,371,989,694
39.229688
-76.153084
0
7,653
2020-06-23 12:15:43
3,547,560,454,237,873
fraud_Hilpert-Conroy
kids_pets
56.33
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
dcfb4c7e0e0056816306d6e46bfe891d
1,371,989,743
44.993503
-85.365888
0
7,654
2020-06-23 12:16:13
3,563,837,241,599,446
fraud_Gerlach Inc
shopping_net
2.32
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
24d5ac5593588bb495695af596696f7b
1,371,989,773
46.103208
-123.808242
0
7,655
2020-06-23 12:16:20
3,566,094,707,272,327
fraud_Mueller, Gerhold and Mueller
health_fitness
43.8
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
1c856408e717d4b27d2113d0cdeb6c1f
1,371,989,780
35.051202
-119.137714
0
7,656
2020-06-23 12:16:29
2,297,447,006,766,555
fraud_Kilback, Nitzsche and Leffler
travel
4.56
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
bbc72d3ef513f5c94ce6b731c82db875
1,371,989,789
39.986867
-89.331871
0
7,657
2020-06-23 12:16:45
4,149,238,353,975,790
fraud_Schulist Ltd
food_dining
68.51
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
ce3d7a63a49184b668981ae2b01f679b
1,371,989,805
39.869438
-79.24108
0
7,658
2020-06-23 12:17:24
347,073,228,412,010
fraud_Koss, McLaughlin and Mayer
food_dining
54.37
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
173e098981ae17c8988122c39ddf193f
1,371,989,844
45.33857
-104.158722
0
7,659
2020-06-23 12:17:32
4,862,293,128,558
fraud_Leffler-Goldner
personal_care
10.84
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
5fcd870996fe2a8ecd5dc0654f6140c6
1,371,989,852
41.88141
-78.391193
0
7,660
2020-06-23 12:17:47
38,199,021,865,320
fraud_Marvin-Lind
personal_care
78.27
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
33116d56fd800c3329bda4ebdc5d00e9
1,371,989,867
43.754372
-72.49581
0
7,661
2020-06-23 12:18:24
4,981,132,848,794
fraud_Graham, Hegmann and Hammes
food_dining
5.28
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
e9278d898535c1bf113bf0a880f224fe
1,371,989,904
40.519045
-80.813798
0
7,662
2020-06-23 12:18:47
4,223,708,906,367,574,000
fraud_Waelchi Inc
kids_pets
47.49
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
e162293ddadc7d81cf605881f56a6444
1,371,989,927
38.111534
-83.919819
0
7,663
2020-06-23 12:19:26
30,234,966,027,947
fraud_Cormier, Stracke and Thiel
entertainment
394.96
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
67d46af491da951e1190d99ce451d565
1,371,989,966
44.638732
-87.965026
0
7,664
2020-06-23 12:19:35
4,797,297,220,948,469,000
fraud_Roob-Okuneva
health_fitness
17.58
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
95711be7c44f8162dcbccb8faebef6d4
1,371,989,975
38.472152
-86.137908
0
7,665
2020-06-23 12:20:04
3,595,192,916,105,588
fraud_Lynch-Wisozk
home
35.01
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
6d080b84cf79f63a0fd834890c8c81b2
1,371,990,004
35.259574
-80.00536
0
7,666
2020-06-23 12:20:17
4,708,992,452,821,239
fraud_Feil, Hilpert and Koss
food_dining
32.42
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
513c78bfc693cf3fb2b71bed7481605a
1,371,990,017
35.978839
-91.986352
0
7,667
2020-06-23 12:20:20
630,424,987,505
fraud_Zulauf LLC
personal_care
53.54
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
52c93a45393a0ff6c685c3e27570adaf
1,371,990,020
38.739286
-79.087119
0
7,668
2020-06-23 12:20:23
4,989,847,570,577,635,000
fraud_Reichel LLC
personal_care
6.5
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
6cb163b26f590a1a1150f655c7e44097
1,371,990,023
34.854306
-81.000158
0
7,669
2020-06-23 12:20:54
3,566,094,707,272,327
fraud_Rau-Grant
kids_pets
34.49
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
013a4f788f51a00276fd1a4376d92fae
1,371,990,054
34.938492
-117.791651
0
7,670
2020-06-23 12:21:08
3,564,839,259,330,465
fraud_Bahringer Group
health_fitness
3.98
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
aa97bae91f3019e3b8a9fb63f8e8b9e6
1,371,990,068
37.224168
-122.015972
0
7,671
2020-06-23 12:21:37
30,234,966,027,947
fraud_Pouros-Haag
shopping_pos
2.17
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
a505a451d8c3808eb4a628e4c89f80b1
1,371,990,097
43.331249
-87.22561
0
7,672
2020-06-23 12:22:27
6,011,917,798,331,152
fraud_O'Connell-Ullrich
home
18.93
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
31ec34b9de561cb28194df864689f317
1,371,990,147
43.674784
-72.397287
0
7,673
2020-06-23 12:22:46
2,280,870,154,157,385
fraud_Schmeler-Howe
personal_care
121.01
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
7ebe747b111dcc0a65a075280e944732
1,371,990,166
40.784581
-90.635913
0
7,674
2020-06-23 12:22:48
4,979,422,371,139,333
fraud_Beier and Sons
home
12.69
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
5fbdf3aa41713ac22b5c0afe1df4a89c
1,371,990,168
40.768587
-98.431053
0
7,675
2020-06-23 12:22:51
4,873,783,502,705,038
fraud_Schulist Ltd
food_dining
42.48
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
5c00c6ec8c5bc4cf2bceb05c365192f2
1,371,990,171
47.825941
-123.242286
0
7,676
2020-06-23 12:22:53
38,057,513,087,029
fraud_Ullrich Ltd
kids_pets
38.56
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
27f62faf2160569f2bebea206ca2beca
1,371,990,173
38.028376
-122.263142
0
7,677
2020-06-23 12:23:06
30,407,675,418,785
fraud_Armstrong, Walter and Gottlieb
food_dining
119.69
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
4f414759ee8f7f11213ab1a6cb74d99d
1,371,990,186
41.584011
-76.885099
0
7,678
2020-06-23 12:23:33
6,011,438,889,172,900
fraud_Lubowitz-Walter
kids_pets
57.09
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
ce04a60584321cbbbf8a9dc9ef7548e4
1,371,990,213
34.03566
-91.154078
0
7,679
2020-06-23 12:23:59
376,262,134,119,629
fraud_Waelchi-Wolf
kids_pets
64.65
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
f9b4df5ed1e118c556c61fa00beacbbe
1,371,990,239
28.156916
-82.654799
0
7,680
2020-06-23 12:25:10
6,011,504,998,544,485
fraud_Boyer PLC
misc_pos
591.89
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
6181f92a25a657a1a60e91ea5bfc4b2a
1,371,990,310
32.902646
-86.626475
0
7,681
2020-06-23 12:25:10
378,278,619,832,195
fraud_Zulauf LLC
personal_care
11.74
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
bbb72554967acfca2e3c1de2b0305357
1,371,990,310
44.610352
-123.715014
0
7,682
2020-06-23 12:25:48
2,264,937,662,466,770
fraud_Stoltenberg-Beatty
shopping_pos
9.41
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
dd4013813611f98f309df642bbb5d335
1,371,990,348
29.749844
-98.203638
0
7,683
2020-06-23 12:26:08
374,238,209,524,200
fraud_Schimmel-Olson
kids_pets
4.27
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
be0a60b4867d15ee36e697181a4335d5
1,371,990,368
44.381201
-120.953708
0
7,684
2020-06-23 12:26:12
4,306,586,894,261,180
fraud_Bahringer-Streich
food_dining
109.91
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
8f455da1acd255737bad1f63208ea1f3
1,371,990,372
39.219884
-87.162179
0
7,685
2020-06-23 12:26:23
375,974,680,629,816
fraud_Homenick LLC
personal_care
8.13
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
9ee178efe06f56c2dcddcb8053085905
1,371,990,383
41.652586
-73.760911
0
7,686
2020-06-23 12:26:25
2,356,276,337,669,917
fraud_Denesik and Sons
shopping_pos
6.04
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
7e758a07589e80086709f9dc3cf51485
1,371,990,385
38.336531
-75.836368
0
7,687
2020-06-23 12:26:26
3,531,129,874,770,000
fraud_Kertzmann LLC
health_fitness
23.02
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
a39de951316f62243c5d3fe2083d150d
1,371,990,386
44.019171
-73.264557
0
7,688
2020-06-23 12:27:07
4,006,047,418,382
fraud_Botsford and Sons
home
67.29
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
fbb4bbb8450392cb17a40e824e4c4832
1,371,990,427
36.403661
-84.903758
0
7,689
2020-06-23 12:27:18
3,567,879,740,649,740
fraud_Berge-Ullrich
home
39.09
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
76f363e747ef7330355be007012ef0c7
1,371,990,438
45.018959
-75.959184
0
7,690
2020-06-23 12:27:26
4,260,128,500,325
fraud_Langworth LLC
personal_care
158.55
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
7c5f3f4a55d6058d56dfbc1a0fed0d16
1,371,990,446
36.966953
-82.320174
0
7,691
2020-06-23 12:27:30
30,234,966,027,947
fraud_Wiza LLC
misc_pos
16.87
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
24efa4aeca3c0c9d35c5cc77f1026c96
1,371,990,450
43.885511
-88.283284
0
7,692
2020-06-23 12:27:39
4,601,636,330,889
fraud_Koss, McLaughlin and Mayer
food_dining
2.66
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
b1939bb04b7433798a630736433ddbab
1,371,990,459
30.417323
-94.962704
0
7,693
2020-06-23 12:28:44
4,260,128,500,325
fraud_Kilback LLC
food_dining
6.26
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
4ab310e40de9b88bc6c611855aaebfa0
1,371,990,524
36.77131
-82.069249
0
7,694
2020-06-23 12:28:46
30,551,643,947,183
fraud_Macejkovic-Lesch
shopping_pos
1.33
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
16b898a18e7382fee175d7d797cde26e
1,371,990,526
35.120797
-81.202085
0
7,695
2020-06-23 12:28:54
60,416,207,185
fraud_Leffler-Goldner
personal_care
148.02
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
86d346444b5b262159976aa4d8b64fbb
1,371,990,534
42.876538
-109.33322
0
7,696
2020-06-23 12:29:03
3,585,740,823,295,298
fraud_Torphy-Goyette
shopping_pos
2.78
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
d87023017d14e6bea9e7a0b996e7d80f
1,371,990,543
33.382583
-99.165418
0
7,697
2020-06-23 12:29:52
6,011,652,924,285,713
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
10.61
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
1508fa0e8b02a6e123858f3e04680ee4
1,371,990,592
38.74511
-92.245805
0
7,698
2020-06-23 12:30:05
4,792,627,764,422,478,000
fraud_Barrows PLC
shopping_pos
14.76
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
8a290e4bc2ba327cade2b8e483ae598e
1,371,990,605
39.557709
-94.012327
0
7,699
2020-06-23 12:30:07
4,170,689,372,027,579
fraud_Cruickshank-Mills
entertainment
92.57
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
e3a718f4ef29f48cfd7ea950d45dfa25
1,371,990,607
36.485561
-98.069792
0