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
7,700
2020-06-23 12:30:15
4,500,002,361,389
fraud_Wilkinson LLC
personal_care
8.15
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
86169d9beccbd0204dd28a0374356a3e
1,371,990,615
37.808205
-76.461603
0
7,701
2020-06-23 12:31:09
4,451,952,084,362,894
fraud_Nienow PLC
entertainment
69.82
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
1b05b729a497498f4b3c372e2aadcc74
1,371,990,669
35.299146
-101.816511
0
7,702
2020-06-23 12:32:20
3,590,736,522,064,285
fraud_Zemlak, Tillman and Cremin
personal_care
13.88
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
43fd5d75f242c01a3b9709422d72d4d4
1,371,990,740
33.929368
-92.875611
0
7,703
2020-06-23 12:32:21
3,568,736,585,751,727
fraud_Bins, Balistreri and Beatty
shopping_pos
154.78
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
19b2e4bdfce6033154d1802d565f6544
1,371,990,741
42.608483
-93.197272
0
7,704
2020-06-23 12:32:24
4,797,297,220,948,469,000
fraud_McLaughlin, Armstrong and Koepp
travel
3.65
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
1b4d3f4389dfd845cface9e677a47cc1
1,371,990,744
39.3776
-87.003578
0
7,705
2020-06-23 12:32:49
180,046,765,320,457
fraud_Kub PLC
personal_care
13.27
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
a1f89062514bff9dc74462d2156cd27f
1,371,990,769
41.014717
-81.781495
0
7,706
2020-06-23 12:33:24
3,547,560,454,237,873
fraud_Gottlieb Group
kids_pets
34.43
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
a42aafd0ba42377fb80af67e3581a3a4
1,371,990,804
44.175073
-86.519045
0
7,707
2020-06-23 12:33:44
3,598,215,285,024,754
fraud_Labadie, Treutel and Bode
shopping_net
2
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
b5d286341ddb90f2d14a7dcfa7812276
1,371,990,824
40.980819
-72.760511
0
7,708
2020-06-23 12:33:47
344,709,867,813,900
fraud_Abbott-Steuber
personal_care
17.41
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
a3ae4118bb1ac786138c1a5b60f296ad
1,371,990,827
27.456794
-80.990161
0
7,709
2020-06-23 12:34:04
344,709,867,813,900
fraud_Romaguera Ltd
health_fitness
40.49
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
d115e92d6bef438baf445348a4ed4e50
1,371,990,844
28.095227
-81.677463
0
7,710
2020-06-23 12:34:05
4,841,313,716,651,064
fraud_Wuckert-Goldner
home
96.73
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
d31b004ba7fcadc19a30c51bc275de24
1,371,990,845
43.500917
-71.665288
0
7,711
2020-06-23 12:34:15
6,506,982,560,413,523
fraud_Labadie, Treutel and Bode
shopping_net
22.62
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
71cb9553a06b4dc562d532a6ba02050d
1,371,990,855
33.061418
-94.172725
0
7,712
2020-06-23 12:34:20
3,517,527,805,128,735
fraud_Schmeler-Howe
personal_care
29.11
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
103c1635d97db01665a567a92d4abc68
1,371,990,860
40.407642
-87.512714
0
7,713
2020-06-23 12:34:21
4,379,260,813,815,979,500
fraud_Turner, Ziemann and Lehner
food_dining
2.59
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
090786ab800ba0c2329569958d2f02ea
1,371,990,861
38.250448
-122.390091
0
7,714
2020-06-23 12:34:28
30,491,348,102,802
fraud_Mosciski Group
travel
1.28
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
1f95e599a12019ebe0f234d7f5227012
1,371,990,868
38.788931
-99.893784
0
7,715
2020-06-23 12:34:56
4,173,950,183,554,608
fraud_Pouros-Haag
shopping_pos
896.75
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
f68f8e7d39509f9289b5d94852319843
1,371,990,896
39.583237
-73.056597
0
7,716
2020-06-23 12:35:39
4,800,395,067,176,717
fraud_Gerhold LLC
home
26.65
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
368b1fc11fe03239da6a0422d54b8509
1,371,990,939
42.430856
-96.994406
0
7,717
2020-06-23 12:38:21
372,382,441,451,095
fraud_Schimmel-Olson
kids_pets
85.02
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
d869c771069055816fbf941bdc9df562
1,371,991,101
42.245737
-74.829957
0
7,718
2020-06-23 12:38:44
347,073,228,412,010
fraud_Waters-Cruickshank
health_fitness
74.09
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
8da56d5175d671e9babec045a036a8cd
1,371,991,124
45.364571
-104.345254
0
7,719
2020-06-23 12:39:06
4,681,601,008,538,160
fraud_Prosacco LLC
personal_care
6.99
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
81974eb7db1a1e4c6dbfe959c9356f1d
1,371,991,146
39.953408
-80.226814
0
7,720
2020-06-23 12:39:11
5,540,636,818,935,089
fraud_Kuhic, Bins and Pfeffer
shopping_net
4.79
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
b7dff8ba1b1426704467e524c0c43619
1,371,991,151
41.833125
-72.076085
0
7,721
2020-06-23 12:39:26
4,294,040,533,480,516
fraud_Kilback LLC
food_dining
12.41
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
17f63cde947f06cc6b4ca2da73918cad
1,371,991,166
33.879687
-81.704314
0
7,722
2020-06-23 12:40:25
3,567,697,931,646,329
fraud_Dare-Gibson
health_fitness
39.08
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
b992df9b111730e3e491b37e15b7d073
1,371,991,225
42.473316
-72.805062
0
7,723
2020-06-23 12:41:21
376,656,886,990,758
fraud_Daugherty LLC
kids_pets
31.49
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
a9638ed28aeb3245e734bd7289824ff3
1,371,991,281
30.230836
-95.043451
0
7,724
2020-06-23 12:41:28
3,521,417,320,836,166
fraud_Lemke-Gutmann
shopping_net
12.29
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
a61f870c1e3a2dbab2db3b80fbd97886
1,371,991,288
40.200319
-85.815037
0
7,725
2020-06-23 12:42:06
6,597,248,210,463,122
fraud_Swaniawski, Nitzsche and Welch
health_fitness
21.07
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
4325e68e65bde5e76946291ea29c3130
1,371,991,326
43.472079
-94.145827
0
7,726
2020-06-23 12:42:23
581,686,439,828
fraud_Kling, Howe and Schneider
home
50.38
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
c9b704a78340bf6e3913ac148f7593bc
1,371,991,343
40.627572
-79.703879
0
7,727
2020-06-23 12:43:01
2,283,743,876,903,625
fraud_Dare, Casper and Bartoletti
kids_pets
22.49
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
8c126a9c7bb79a67f18dfefc26d5d31a
1,371,991,381
33.637648
-84.488407
0
7,728
2020-06-23 12:43:14
3,559,679,414,981,506
fraud_Volkman-Predovic
shopping_net
302.76
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
f4b90e3b3af600d14d1f81d61ab1abf2
1,371,991,394
43.977469
-75.424393
0
7,729
2020-06-23 12:43:34
4,992,346,398,065,154,000
fraud_Weimann-Lockman
kids_pets
85.75
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
1ce87fbee4d38b15a60573754ed9cf6b
1,371,991,414
40.835356
-89.671628
0
7,730
2020-06-23 12:43:43
2,235,613,922,823,698
fraud_Altenwerth-Kilback
home
20.41
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
f5bb5cc6f551b0ed2383aade52e59b2f
1,371,991,423
43.17944
-104.165832
0
7,731
2020-06-23 12:44:14
4,584,931,703,207,308,300
fraud_Price Inc
shopping_net
2.83
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
0582c9b6729b2d703641999ef0838f97
1,371,991,454
33.461831
-97.347766
0
7,732
2020-06-23 12:45:14
180,094,419,304,907
fraud_Berge-Hills
kids_pets
35.68
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
03b00af9644982e4eea42ae66b7c43d9
1,371,991,514
34.71821
-116.645083
0
7,733
2020-06-23 12:45:24
4,400,011,257,587,662,000
fraud_Gutmann, McLaughlin and Wiza
home
76.42
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
7fea6dbc5218a55b1609851033863e66
1,371,991,524
42.028505
-99.399392
0
7,734
2020-06-23 12:45:44
376,445,266,762,684
fraud_Terry-Huel
shopping_net
8.16
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
323e23963ce4ba98caa19046bc581f64
1,371,991,544
40.329721
-101.163896
0
7,735
2020-06-23 12:46:09
4,505,383,113,689
fraud_Gleason and Sons
kids_pets
72.91
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
6a05cbb3987cb5728822d7281ecbefd2
1,371,991,569
38.91834
-77.325899
0
7,736
2020-06-23 12:46:14
4,613,314,721,966
fraud_Crist, Jakubowski and Littel
home
92.79
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
6df17371b8ec7b53784cae8eab68519d
1,371,991,574
35.075804
-82.030746
0
7,737
2020-06-23 12:47:00
4,822,367,783,500,458
fraud_White and Sons
home
95.63
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
73610f2f9f24360edaee574fd98e94e5
1,371,991,620
27.112518
-82.432761
0
7,738
2020-06-23 12:47:01
4,364,010,865,167,176
fraud_Kuhn LLC
shopping_pos
5.58
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
4f2d59d848f0368f0f36a5d53c2ada90
1,371,991,621
39.534468
-118.936604
0
7,739
2020-06-23 12:47:45
4,147,608,975,828,480
fraud_Morissette-Schaefer
personal_care
67.8
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
13e1b60b34855f61c113eb60229a0745
1,371,991,665
43.316818
-95.454753
0
7,740
2020-06-23 12:48:44
60,422,928,733
fraud_Treutel-King
travel
1.35
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
0ed0887fbc9910dffd2df7effe5d5204
1,371,991,724
34.036192
-82.615077
0
7,741
2020-06-23 12:48:57
3,568,255,211,412,877
fraud_Larson, Quitzon and Spencer
travel
7.66
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
2cc6cd197831d9fa5139126ffed00143
1,371,991,737
40.463695
-85.555211
0
7,742
2020-06-23 12:48:59
4,839,043,708,100,390
fraud_Balistreri-Nader
misc_pos
49.9
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
131368a7542f8d8a921d245cfc8972a0
1,371,991,739
42.099445
-92.942204
0
7,743
2020-06-23 12:48:59
4,128,730,454,058,057,700
fraud_Friesen Ltd
health_fitness
299.68
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
48d601441ec561a045a1e4d11d9cbebb
1,371,991,739
32.291893
-95.3842
0
7,744
2020-06-23 12:49:37
4,010,002,218,955,876
fraud_Dare, Casper and Bartoletti
kids_pets
71.3
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
775138c7b96aac887d209b337f3df96b
1,371,991,777
29.764645
-94.432257
0
7,745
2020-06-23 12:49:39
213,157,767,990,030
fraud_Kozey-Kuhlman
personal_care
10.44
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
fb26d37237cf5a6304bc588a01b64f1e
1,371,991,779
41.101319
-108.638324
0
7,746
2020-06-23 12:50:20
4,536,996,888,716,062,000
fraud_Terry-Huel
shopping_net
5.07
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
bd5afb24df70fd39afbd1eb02104f62b
1,371,991,820
35.462991
-105.139662
0
7,747
2020-06-23 12:50:50
4,969,856,774,088,583
fraud_Greenholt Ltd
health_fitness
5.65
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
2ac4506a8fcd43c1f935755a429da588
1,371,991,850
30.000807
-90.692343
0
7,748
2020-06-23 12:51:01
503,874,407,318
fraud_Schoen Ltd
kids_pets
47.96
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
d08a3e8da1556f89f2341a640de9eccc
1,371,991,861
30.504263
-98.970715
0
7,749
2020-06-23 12:51:32
4,607,072,969,078,276
fraud_Weber and Sons
food_dining
141.16
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
37834ee853756e6ebc1a95c6e4b00a9d
1,371,991,892
35.924642
-97.304231
0
7,750
2020-06-23 12:51:33
180,011,453,250,192
fraud_Spencer PLC
entertainment
68.46
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
558e7b05a3d2a41516c97539b46e35df
1,371,991,893
41.40253
-90.161007
0
7,751
2020-06-23 12:51:39
3,530,503,964,418,806
fraud_Rippin-VonRueden
health_fitness
6.17
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
0c313db724c767b3ac7ec6693c6d15e7
1,371,991,899
34.799898
-117.152812
0
7,752
2020-06-23 12:52:26
3,533,012,926,413,100
fraud_White and Sons
home
37.18
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
45a8e5820f8cb7f0b2c539ec50227ed8
1,371,991,946
43.692568
-75.242618
0
7,753
2020-06-23 12:52:27
630,423,337,322
fraud_Ankunding-Carroll
travel
8.81
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
1464fd79f6c674eba25a23ebc212087e
1,371,991,947
49.757025
-117.911986
0
7,754
2020-06-23 12:52:40
6,011,693,194,885,790
fraud_Ruecker-Mayert
kids_pets
6.94
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
c54a942579ed773eb8b86bab8f19b4f6
1,371,991,960
44.79399
-92.389012
0
7,755
2020-06-23 12:52:51
213,124,978,348,176
fraud_Jakubowski Inc
home
6.84
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
72b34e2f0066a8c0b5cba0c3dfbd7de8
1,371,991,971
42.457058
-77.19137
0
7,756
2020-06-23 12:53:13
377,026,671,291,680
fraud_Goyette Inc
shopping_net
1.8
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
95886c43142b6bd5f26bfaf8fd008500
1,371,991,993
38.245364
-90.642587
0
7,757
2020-06-23 12:53:24
571,844,099,986
fraud_Lubowitz-Walter
kids_pets
6.39
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
aab4399cdec3d63479b287ef383d8673
1,371,992,004
37.646945
-86.717428
0
7,758
2020-06-23 12:53:30
4,195,740,185,974
fraud_Auer LLC
personal_care
141.47
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
e82138c6655fa5be8b7b0756e4834436
1,371,992,010
44.752623
-123.545265
0
7,759
2020-06-23 12:53:37
213,156,747,557,083
fraud_Yost-Rogahn
personal_care
11.55
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
006cac22f6a77415ce57d97e3282aaf8
1,371,992,017
33.602823
-117.475142
0
7,760
2020-06-23 12:53:39
6,597,888,193,422,452
fraud_Wilkinson PLC
kids_pets
111.84
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
e942c8516337b047f7902d7c4cc7c77a
1,371,992,019
33.164367
-98.201022
0
7,761
2020-06-23 12:53:48
341,542,810,616,333
fraud_Swift PLC
kids_pets
8.93
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
c3ae8a4bdc8f54bb4db7f5a59f7941d8
1,371,992,028
39.771549
-94.324748
0
7,762
2020-06-23 12:54:08
30,407,675,418,785
fraud_Nienow PLC
entertainment
9.52
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
8db7219e07215b4e8f6425e9834e0f10
1,371,992,048
41.762187
-77.049843
0
7,763
2020-06-23 12:54:41
630,423,337,322
fraud_Grimes LLC
entertainment
32.92
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
d367b50494aa94cdd0276e3c6d4eb6cf
1,371,992,081
48.850563
-118.274936
0
7,764
2020-06-23 12:54:44
4,908,846,471,916,297
fraud_Torphy-Goyette
shopping_pos
2.61
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
84b87bb46af2ca6c4850784216281674
1,371,992,084
32.269955
-97.44414
0
7,765
2020-06-23 12:55:01
675,945,690,716
fraud_Kihn-Fritsch
food_dining
16.86
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
33f47674c4201a826c0a1d39b2077744
1,371,992,101
39.881104
-79.536524
0
7,766
2020-06-23 12:55:10
6,011,893,664,860,915
fraud_Runte-Mohr
food_dining
37.14
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
2f2473b8480aaf45eb58c22cc396cf1b
1,371,992,110
39.171893
-104.903999
0
7,767
2020-06-23 12:55:40
3,518,669,219,150,142
fraud_Dickinson Ltd
personal_care
145.19
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
d8978181305defd651fba0293aaa6a7c
1,371,992,140
39.482781
-83.691957
0
7,768
2020-06-23 12:55:43
4,951,647,200,979,051
fraud_Stark-Koss
home
48.22
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
2ff7c59be8ae9cb4de97b4afbbc58cac
1,371,992,143
38.412819
-89.907639
0
7,769
2020-06-23 12:55:51
4,939,976,756,738,216
fraud_Morissette PLC
shopping_pos
3.22
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
8d2948380e5aa4a8b002c5d35b4b404c
1,371,992,151
27.257754
-99.241733
0
7,770
2020-06-23 12:56:43
4,715,741,951,931,169,000
fraud_Champlin-Casper
home
54.59
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
afad3c03b3dd2662485680aa03a1d194
1,371,992,203
35.823262
-95.94703
0
7,771
2020-06-23 12:56:51
6,011,893,664,860,915
fraud_Dickinson Ltd
personal_care
57.45
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
6ca3f1029111db0fa870578b50615bbb
1,371,992,211
39.93702
-105.00094
0
7,772
2020-06-23 12:57:33
4,225,990,116,481,262,600
fraud_Weber, Thiel and Hammes
kids_pets
89.02
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
142e866b2f73125f953cc9e3c9a8ede5
1,371,992,253
20.579704
-155.642238
0
7,773
2020-06-23 12:58:03
30,427,035,050,508
fraud_Crona and Sons
kids_pets
55.8
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
ac3f778c18d93ee4845c67dbf4149084
1,371,992,283
41.666675
-82.465699
0
7,774
2020-06-23 12:58:09
4,503,101,193,493,053,000
fraud_Bernier and Sons
kids_pets
70.42
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
4a5fe3bb16b5bcbd023edc62808a3311
1,371,992,289
28.492368
-82.063014
0
7,775
2020-06-23 12:58:14
4,939,976,756,738,216
fraud_Connelly PLC
food_dining
96.61
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
9330fa9bd31d8a6d04f3f92eefbaf6b1
1,371,992,294
26.98998
-98.308893
0
7,776
2020-06-23 12:58:46
630,425,673,344
fraud_Hammes-Beatty
kids_pets
2.72
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
6a31752d67d770d1db03ff3bd0b2cc5b
1,371,992,326
38.532892
-79.554546
0
7,777
2020-06-23 12:59:13
3,596,217,206,093,829
fraud_Cormier, Stracke and Thiel
entertainment
37.82
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
268b03df172511110afd310ef8078acc
1,371,992,353
41.123886
-92.223958
0
7,778
2020-06-23 12:59:23
4,079,773,899,158
fraud_Dietrich-Fadel
health_fitness
62.16
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
9567cef6d02410397e571c0d4250fb41
1,371,992,363
44.788204
-117.38612
0
7,779
2020-06-23 12:59:34
4,348,786,085,525,522
fraud_Brown Inc
kids_pets
43.43
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
6d8fff6e09d9c46522806de63dcd95b5
1,371,992,374
46.017827
-89.812279
0
7,780
2020-06-23 12:59:37
4,089,096,483,689,733,600
fraud_Leannon-Ward
food_dining
18.9
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
ea36e3d9e4db30f98a4fb594fe0f7613
1,371,992,377
33.093515
-95.407727
0
7,781
2020-06-23 12:59:48
4,446,368,897,795,790
fraud_Haley, Batz and Auer
health_fitness
77.56
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
aba5dfc6e6453e5e9bc6be14420a41bd
1,371,992,388
38.623234
-75.236932
0
7,782
2020-06-23 12:59:53
4,629,451,965,224,809
fraud_Heathcote LLC
shopping_net
9.3
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
7b6d0953c3d3c3e9da97447bf920a8ec
1,371,992,393
31.176118
-84.047299
0
7,783
2020-06-23 13:00:19
348,789,608,637,806
fraud_Ernser-Feest
home
11.84
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
56cb631da92381d672a4a7c24b92cdba
1,371,992,419
40.978369
-98.695095
0
7,784
2020-06-23 13:00:24
3,577,596,616,955,856
fraud_Leffler-Goldner
personal_care
12.51
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
6c541e721eeefec4c66c9e3cfc9f324d
1,371,992,424
36.467955
-80.202544
0
7,785
2020-06-23 13:00:28
676,102,124,465
fraud_Mante, Luettgen and Hackett
health_fitness
57.24
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
208aefe62809721986c675900f963d43
1,371,992,428
37.820471
-122.315842
0
7,786
2020-06-23 13:00:43
4,671,727,014,157,745
fraud_Kub PLC
personal_care
18.22
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
0f53c070eceb5446b9cf1ed280e19a80
1,371,992,443
41.369869
-84.835745
0
7,787
2020-06-23 13:00:57
2,720,433,095,629,877
fraud_Lowe, Dietrich and Erdman
kids_pets
30.03
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
b854ee4afb950023160b18d33c4965ee
1,371,992,457
43.865851
-70.585025
0
7,788
2020-06-23 13:00:57
4,089,096,483,689,733,600
fraud_Schiller, Blanda and Johnson
home
68.29
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
31b008e78a73fe843ccbe75555ab65c0
1,371,992,457
32.11207
-95.18734
0
7,789
2020-06-23 13:01:07
213,148,039,875,802
fraud_Lowe, Dietrich and Erdman
kids_pets
42.33
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
be2c0aeefbf7680bec2f378b4c72817d
1,371,992,467
28.0597
-83.051744
0
7,790
2020-06-23 13:01:17
6,011,329,966,782,895
fraud_Wilkinson LLC
personal_care
28.48
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
699d443d4da7a6f102c01cb35be6047b
1,371,992,477
36.141424
-96.415865
0
7,791
2020-06-23 13:01:33
3,560,797,065,840,735
fraud_Hilpert-Conroy
kids_pets
4.94
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
275f82c3a69e1e79e00b8bc2318df395
1,371,992,493
45.643994
-100.440952
0
7,792
2020-06-23 13:01:41
577,588,686,219
fraud_Langworth LLC
personal_care
31.36
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
857c71fa2688cbe24ece5b32cd464e95
1,371,992,501
40.218211
-78.883741
0
7,793
2020-06-23 13:01:43
377,113,842,678,100
fraud_Fritsch and Sons
health_fitness
152.25
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
f7acd865db256104d0ce1b8a1ffbae05
1,371,992,503
39.935513
-75.179333
0
7,794
2020-06-23 13:02:09
6,538,891,242,532,018
fraud_Torp, Muller and Borer
health_fitness
32.66
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
6070406dc6dce186b67636e216419ead
1,371,992,529
35.702523
-90.870504
0
7,795
2020-06-23 13:02:35
4,658,117,080,136
fraud_Haley Group
misc_pos
8.5
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
f36fdd434c182ce310169da03766f859
1,371,992,555
34.883752
-108.588882
0
7,796
2020-06-23 13:03:43
2,720,830,304,681,674
fraud_Kozey-Kuhlman
personal_care
20.09
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
f7a3f70dbbcca903324b9c22d98ffd47
1,371,992,623
36.373711
-87.34333
0
7,797
2020-06-23 13:03:50
4,992,346,398,065,154,000
fraud_Yost-Rogahn
personal_care
74
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
65aace6eb60d34624decb623edb66ee7
1,371,992,630
42.169544
-88.533782
0
7,798
2020-06-23 13:03:59
30,442,439,074,871
fraud_Volkman PLC
food_dining
83.46
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
9213f1ef692ff4562672d172c499b5d9
1,371,992,639
41.964793
-76.564018
0
7,799
2020-06-23 13:04:03
4,191,109,180,926,792
fraud_Windler, Goodwin and Kovacek
home
33.38
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
6abb37004c8d3747c792cc5f608c4aa3
1,371,992,643
39.644943
-83.568985
0