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
7,800
2020-06-23 13:04:12
5,596,347,693,144,598
fraud_Medhurst, Cartwright and Ebert
personal_care
48
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
9dfb5c185845528b582a007eddc927b4
1,371,992,652
30.06727
-89.686335
0
7,801
2020-06-23 13:04:15
3,589,289,942,931,264
fraud_Schimmel-Olson
kids_pets
105.09
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
8606b773d6b06f5409c1d7611800e394
1,371,992,655
43.98038
-96.985555
0
7,802
2020-06-23 13:04:18
502,049,568,400
fraud_Koss, Hansen and Lueilwitz
home
2.87
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
f6b7f373be8d80f68fb52e26eba31e43
1,371,992,658
42.344865
-72.12957
0
7,803
2020-06-23 13:04:59
4,266,200,684,857,219
fraud_Kutch-Ferry
home
12.74
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
51cb9bcee17b801ce1271f95d0129be5
1,371,992,699
40.180343
-98.088936
0
7,804
2020-06-23 13:05:08
3,554,849,923,339,851
fraud_Mante, Luettgen and Hackett
health_fitness
52.59
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
0845642736de65f8f1dfdb179e878d1b
1,371,992,708
37.054741
-97.082344
0
7,805
2020-06-23 13:05:09
567,868,110,212
fraud_Jast Ltd
shopping_net
7.37
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
5e39586abcf5179c6ffbd55bde035045
1,371,992,709
30.226113
-95.40191
0
7,806
2020-06-23 13:05:19
30,518,196,150,127
fraud_Bradtke, Torp and Bahringer
personal_care
36.55
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
3395059e8a452ddb93f4ac260d7f4e78
1,371,992,719
40.973156
-88.441194
0
7,807
2020-06-23 13:05:25
3,583,635,130,604,947
fraud_Little Ltd
kids_pets
85.34
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
1d1822266d27cfe77ffc15ba5ce3e0fb
1,371,992,725
40.97343
-75.984674
0
7,808
2020-06-23 13:05:53
213,156,747,557,083
fraud_Wuckert, Wintheiser and Friesen
home
108.24
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
df87285b360555f4e53015f7a9186642
1,371,992,753
35.091381
-118.411818
0
7,809
2020-06-23 13:06:02
3,596,217,206,093,829
fraud_Streich, Rolfson and Wilderman
kids_pets
85.62
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
cdebe3f26278fccd3af5b023133804b8
1,371,992,762
40.511724
-91.727753
0
7,810
2020-06-23 13:06:04
213,173,753,804,333
fraud_Fritsch LLC
travel
2.25
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
5f8f7d441533f849dcdb8b349ee16a82
1,371,992,764
40.300663
-87.660953
0
7,811
2020-06-23 13:06:20
3,577,794,103,155,425
fraud_Streich, Dietrich and Barton
shopping_net
8.14
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
47435ca74459f3af90b6a0f6fb3d1ac3
1,371,992,780
47.354911
-97.392563
0
7,812
2020-06-23 13:06:28
2,720,433,095,629,877
fraud_Swift PLC
kids_pets
1.48
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
846f0f655681b54b29d48f8de844d3ea
1,371,992,788
44.013055
-69.827177
0
7,813
2020-06-23 13:07:07
345,933,964,507,467
fraud_Predovic Inc
shopping_net
2.26
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
dbde1dffa8c30ebc388f42583fce621c
1,371,992,827
37.590035
-74.639837
0
7,814
2020-06-23 13:07:59
4,069,975,342,931,683
fraud_Pagac LLC
shopping_pos
357.52
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
90efc17bcfc7b87df4f15b90c269a2d0
1,371,992,879
38.301949
-82.806036
0
7,815
2020-06-23 13:08:22
3,545,109,339,866,548
fraud_Rowe, Batz and Goodwin
grocery_pos
51.2
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
4c07be8eb51f72d6b92e68bcc5afedfc
1,371,992,902
34.188603
-90.381192
0
7,816
2020-06-23 13:08:52
4,191,109,180,926,792
fraud_Konopelski, Schneider and Hartmann
food_dining
55.92
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
63c54f352361d46a4f29dda2d62a2cc2
1,371,992,932
38.856476
-81.994912
0
7,817
2020-06-23 13:09:22
4,155,021,259,183,870
fraud_Eichmann-Kilback
home
18.73
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
e325be494af9ff04a6b1b5d3ad2fd1a3
1,371,992,962
33.840015
-99.553357
0
7,818
2020-06-23 13:09:24
4,099,707,841,315,751
fraud_Stark-Koss
home
3.45
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
26b62a2fa3a56b77203d98f57d34e92d
1,371,992,964
38.444603
-78.23059
0
7,819
2020-06-23 13:10:12
4,223,708,906,367,574,000
fraud_Fadel Inc
health_fitness
72.87
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
1f3b6a43ff0e0019b2b74018b63038f8
1,371,993,012
39.829481
-84.489128
0
7,820
2020-06-23 13:10:13
213,186,551,511,454
fraud_Romaguera, Wehner and Tromp
kids_pets
184.84
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
565518bc8a832cb8399de0e4dfa6b461
1,371,993,013
44.455386
-71.658379
0
7,821
2020-06-23 13:10:25
3,513,506,355,699,497
fraud_Connelly-Carter
home
65.46
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
5526d39c86513e9efccdf0b6230aa1c4
1,371,993,025
32.461888
-89.987536
0
7,822
2020-06-23 13:10:30
4,956,828,990,005,111,000
fraud_Monahan, Hermann and Johns
travel
1.34
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a06b36450efb22cbb6bb42fc5f0dc29f
1,371,993,030
41.389103
-73.553241
0
7,823
2020-06-23 13:10:47
180,031,190,491,743
fraud_Schumm, McLaughlin and Carter
food_dining
63.11
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
126eb52990209f3009e1afc42dd0cf1c
1,371,993,047
31.071237
-89.024033
0
7,824
2020-06-23 13:10:48
3,526,826,139,003,047
fraud_Cormier LLC
health_fitness
35.38
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
13480bb81645357fede88be3fe949845
1,371,993,048
43.664263
-85.295426
0
7,825
2020-06-23 13:11:22
372,520,049,757,633
fraud_Botsford Ltd
shopping_pos
157.89
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
05e4447c52ed011c17798132c039b342
1,371,993,082
49.180563
-93.869082
0
7,826
2020-06-23 13:12:11
2,712,209,726,293,386
fraud_Gulgowski LLC
home
133.85
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
96700387577d30bf3b9dea9474bdc288
1,371,993,131
30.827996
-91.224778
0
7,827
2020-06-23 13:12:35
4,501,449,508,569,485
fraud_White and Sons
home
75.13
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
8c8b2c01af96028588ac7829301183be
1,371,993,155
44.922826
-97.496069
0
7,828
2020-06-23 13:13:44
581,686,439,828
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
6.39
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
6b6d8246726e7ae00f37d023c4ba4a41
1,371,993,224
41.504799
-79.733561
0
7,829
2020-06-23 13:13:59
344,342,339,068,828
fraud_Romaguera Ltd
health_fitness
13.16
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
d03250591e7d43a37a6cfe5d03b33450
1,371,993,239
31.9471
-82.058825
0
7,830
2020-06-23 13:14:01
6,501,313,409,525,696
fraud_Towne, Greenholt and Koepp
shopping_net
5.99
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
cedfc747449d7da39d519a67a3d6f5e9
1,371,993,241
31.344687
-102.752022
0
7,831
2020-06-23 13:14:51
6,011,348,830,550,197
fraud_Nienow, Barrows and Romaguera
personal_care
46.72
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
0ae074f44fd813d17a2093eb603391f4
1,371,993,291
32.807908
-87.230812
0
7,832
2020-06-23 13:15:44
4,841,313,716,651,064
fraud_Quitzon-Goyette
home
81.41
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
858d3bdc31df05cdeffcc4cb43943910
1,371,993,344
44.497216
-71.757505
0
7,833
2020-06-23 13:15:44
374,125,201,044,065
fraud_Roberts, Daniel and Macejkovic
kids_pets
46.01
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
97447b666dc4e81f9e5b8c0f2f970d93
1,371,993,344
39.067318
-76.739003
0
7,834
2020-06-23 13:16:55
502,038,091,380
fraud_Baumbach, Strosin and Nicolas
shopping_pos
150.15
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
d39b440e17bbe47c60106294f9d8f6e5
1,371,993,415
36.261234
-93.766813
0
7,835
2020-06-23 13:17:12
581,293,083,266
fraud_Graham, Hegmann and Hammes
food_dining
53.09
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
f2f7adc69f2665ae247cc3286163248a
1,371,993,432
37.05068
-97.351298
0
7,836
2020-06-23 13:17:21
4,642,894,980,163
fraud_Cole, Hills and Jewess
home
56.16
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
e174f30135f3d48a992eead003e76995
1,371,993,441
40.62173
-94.879486
0
7,837
2020-06-23 13:17:58
4,427,805,710,168
fraud_Donnelly PLC
misc_net
32.58
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
16eb5b2c83e49d46a6c51a3887966926
1,371,993,478
34.020826
-104.932264
0
7,838
2020-06-23 13:18:02
370,877,495,212,014
fraud_Schuppe-Schuppe
food_dining
42.2
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
a2215bd7d8366736ee835d0e667c9d12
1,371,993,482
35.974105
-80.392046
0
7,839
2020-06-23 13:18:58
30,092,964,733,035
fraud_Kirlin and Sons
personal_care
47.95
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
6bb638ac18a2e41a994479154dcfb315
1,371,993,538
38.709337
-83.39561
0
7,840
2020-06-23 13:19:06
375,974,680,629,816
fraud_Ruecker, Beer and Collier
shopping_net
1.58
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
ee9dd63afc1cebfec43c24b70b97a25b
1,371,993,546
42.152516
-73.214017
0
7,841
2020-06-23 13:19:26
4,742,883,543,039,288,000
fraud_Dare-Gibson
health_fitness
25.59
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
ff94d1f9e96e2f429170a75ece28ba65
1,371,993,566
20.64703
-154.639917
0
7,842
2020-06-23 13:19:31
30,082,025,922,891
fraud_Bednar Inc
travel
9.2
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
81802600dd3d04f924527abc2589ca92
1,371,993,571
26.683681
-80.823559
0
7,843
2020-06-23 13:20:02
3,540,075,240,003,197
fraud_Kassulke PLC
shopping_net
2.1
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
040bdb6225ee780d24ba5115c28300b1
1,371,993,602
44.611413
-92.481995
0
7,844
2020-06-23 13:20:10
38,947,654,498,698
fraud_O'Connell-Ullrich
home
33.13
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
778e8cc94759181fed8713b992b8b897
1,371,993,610
39.136726
-83.057128
0
7,845
2020-06-23 13:20:28
676,148,621,961
fraud_Schimmel-Olson
kids_pets
90.12
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
a9e9ad4473c4a6bab2766e979972b61d
1,371,993,628
39.034465
-89.127041
0
7,846
2020-06-23 13:20:29
4,789,911,625,179,723
fraud_Berge-Ullrich
home
72.39
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
48b8c9bfb786dc7959a77539ad568d6b
1,371,993,629
41.545653
-73.107473
0
7,847
2020-06-23 13:20:31
3,576,431,665,303,017
fraud_Bahringer, Osinski and Block
food_dining
57.74
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
1296d8ab9f697d462c9d960ba111b047
1,371,993,631
34.511246
-112.042612
0
7,848
2020-06-23 13:20:43
3,576,431,665,303,017
fraud_Pouros, Walker and Spencer
kids_pets
73.84
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
07652e11e49abdf925b21da406f6aa96
1,371,993,643
33.000153
-111.578511
0
7,849
2020-06-23 13:21:11
4,502,539,526,809,430,000
fraud_Boyer-Haley
travel
6.99
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
ec3d829e76b34485d4ecc92c07101437
1,371,993,671
37.067763
-92.304044
0
7,850
2020-06-23 13:21:15
4,006,047,418,382
fraud_Marvin-Lind
personal_care
27.21
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
197b1b46e548112358ce83ef3a23f49b
1,371,993,675
36.792385
-84.429086
0
7,851
2020-06-23 13:21:55
4,181,833,256,558,614,000
fraud_Howe PLC
entertainment
53.21
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
f9e72d7c3e2cf160a9e1b14b87947ced
1,371,993,715
36.005676
-105.07764
0
7,852
2020-06-23 13:22:20
4,809,701,904,914
fraud_Okuneva, Schneider and Rau
shopping_pos
101.06
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
e665b5333a865f1443dff2e4b34fd03a
1,371,993,740
32.404523
-85.973434
0
7,853
2020-06-23 13:22:53
4,302,475,216,404,898
fraud_Auer LLC
personal_care
22.7
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
57ac4e7d303df98632663045fca6eabc
1,371,993,773
43.735768
-92.85077
0
7,854
2020-06-23 13:23:06
4,379,260,813,815,979,500
fraud_Volkman-Predovic
shopping_net
1.02
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
5e5bc2fe0bb95201ab001b3a59169e77
1,371,993,786
36.811175
-122.059493
0
7,855
2020-06-23 13:23:54
377,895,991,033,232
fraud_Reilly and Sons
health_fitness
31.61
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
a471f159c0507e9ed16805cbbf8f08fd
1,371,993,834
41.879558
-71.899064
0
7,856
2020-06-23 13:24:03
3,521,417,320,836,166
fraud_Beier and Sons
home
56.77
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
74023403aa0a669f72a638994dc7a134
1,371,993,843
38.951561
-86.674821
0
7,857
2020-06-23 13:24:23
4,561,546,772,499
fraud_Parisian, Schiller and Altenwerth
misc_net
107.58
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
f7681a69f6fa498520c1ab86a135c17d
1,371,993,863
35.163607
-105.684547
0
7,858
2020-06-23 13:24:33
4,048,508,450,704,760
fraud_Heaney-Marquardt
entertainment
33.86
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
3a4a052989df07d0a265fb6a1d709699
1,371,993,873
41.893903
-97.755094
0
7,859
2020-06-23 13:24:40
377,113,842,678,100
fraud_Bernhard-Lesch
food_dining
52.22
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
45ab1e231f92c36cc4b9046efb5b6908
1,371,993,880
38.504112
-75.807071
0
7,860
2020-06-23 13:25:08
4,961,003,488,432,306
fraud_Rau-Robel
kids_pets
18.34
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
5d9e83de98cf94a0b92e77a493a0edea
1,371,993,908
40.969113
-76.423612
0
7,861
2020-06-23 13:25:19
345,933,964,507,467
fraud_Lubowitz, Terry and Stracke
personal_care
45.38
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
4d84460113edd9d2000c17129caa220e
1,371,993,919
39.299874
-75.596875
0
7,862
2020-06-23 13:25:29
5,410,056,176,712,193
fraud_Wuckert, Wintheiser and Friesen
home
16.7
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
f065339735ef3265253a3a295a169f2b
1,371,993,929
44.947593
-88.49978
0
7,863
2020-06-23 13:25:35
573,860,193,545
fraud_Wilkinson PLC
kids_pets
37.13
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
975deef797420c2725c8ffe2799340a8
1,371,993,935
42.687997
-86.919002
0
7,864
2020-06-23 13:25:39
180,046,617,132,290
fraud_Osinski Inc
personal_care
102.02
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
5494683dc93cdb8cc0fb4df0af83e7f3
1,371,993,939
36.597787
-88.90618
0
7,865
2020-06-23 13:25:45
501,882,822,387
fraud_Thiel Ltd
travel
9.11
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
195a3ce0a3c167bad760483932b707f2
1,371,993,945
31.607507
-91.235348
0
7,866
2020-06-23 13:26:22
501,828,204,849
fraud_Lubowitz-Walter
kids_pets
2.52
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
32d992a606ac2b32278a94aa9cfa6c31
1,371,993,982
36.616766
-97.611132
0
7,867
2020-06-23 13:26:34
343,472,729,187,663
fraud_Roberts, Ryan and Smith
personal_care
10.98
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
2af47d04380284c54144d02f8a2ccbc6
1,371,993,994
43.878343
-71.712941
0
7,868
2020-06-23 13:27:37
4,446,368,897,795,790
fraud_Lubowitz-Walter
kids_pets
54.12
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
f31cefc088264d5301bf791b7601b2f7
1,371,994,057
38.492058
-75.550306
0
7,869
2020-06-23 13:28:22
30,082,025,922,891
fraud_Rolfson-Kunde
personal_care
10.34
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
cda80b54853af21a1e458b140b30c617
1,371,994,102
25.379742
-80.849535
0
7,870
2020-06-23 13:28:25
5,580,563,567,307,107
fraud_Bogisich-Weimann
kids_pets
62.91
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
490a91cf4d7d2ae41a83aa1d531457be
1,371,994,105
39.509989
-79.960546
0
7,871
2020-06-23 13:29:42
373,905,417,449,658
fraud_Stark-Koss
home
35.27
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
ee77b92e92f8fab128aba9ac40f76217
1,371,994,182
31.348588
-97.399778
0
7,872
2020-06-23 13:30:15
30,343,344,410,970
fraud_Windler LLC
kids_pets
57.55
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
905300f5882793609a228dd3507233f7
1,371,994,215
42.069314
-79.826406
0
7,873
2020-06-23 13:30:21
4,005,676,619,255,478
fraud_Torp, Muller and Borer
health_fitness
23.99
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
8898b5d20b2f51d634935ff40578a0bb
1,371,994,221
30.082693
-91.027538
0
7,874
2020-06-23 13:30:22
3,566,373,869,538,620
fraud_Bins-Tillman
entertainment
4.23
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
530cbbabe225d81dd9c382e215eefc47
1,371,994,222
35.511679
-105.836158
0
7,875
2020-06-23 13:30:25
4,839,043,708,100,390
fraud_Mueller, Gerhold and Mueller
health_fitness
36.99
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
a2525f9802bffe6c8202b074f9907cc3
1,371,994,225
40.669606
-92.647238
0
7,876
2020-06-23 13:30:51
4,428,780,983,793,657,300
fraud_Leffler-Goldner
personal_care
15.79
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
d67d0cc66123d98630a234da206769ea
1,371,994,251
42.806386
-88.97748
0
7,877
2020-06-23 13:31:13
30,273,037,698,427
fraud_Powlowski-Weimann
food_dining
3.52
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
77af442e71116d0c1497609cef4b8a55
1,371,994,273
35.260442
-91.913297
0
7,878
2020-06-23 13:31:30
639,077,309,909
fraud_Adams-Barrows
health_fitness
5.55
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
a9405371acd7e0b4639117329d025dfd
1,371,994,290
40.076608
-104.605765
0
7,879
2020-06-23 13:31:32
4,379,260,813,815,979,500
fraud_Thiel Ltd
travel
4.39
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
d4ecd00c2f82e59c19beaf21edc6313f
1,371,994,292
37.870996
-122.942048
0
7,880
2020-06-23 13:31:41
2,296,006,538,441,789
fraud_Turner and Sons
shopping_pos
1.63
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
2a5d1bb4d8af987361eaccb46b0ce854
1,371,994,301
41.31587
-74.015141
0
7,881
2020-06-23 13:31:51
676,308,307,625
fraud_Rau-Robel
kids_pets
144.27
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
a56f69d1e1825735371faf73a8c7d3b0
1,371,994,311
38.340364
-119.703027
0
7,882
2020-06-23 13:31:56
4,005,676,619,255,478
fraud_Lemke-Gutmann
shopping_net
1.84
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
9a6fa7f6eef741727f7479fc14bde781
1,371,994,316
30.176649
-91.231123
0
7,883
2020-06-23 13:32:10
3,560,797,065,840,735
fraud_Terry-Huel
shopping_net
3.87
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
b073ab5550564f320f20db7f704ae74a
1,371,994,330
46.149335
-100.291416
0
7,884
2020-06-23 13:33:32
4,587,657,402,165,341,700
fraud_Kerluke, Kertzmann and Wiza
misc_net
102.93
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
995e05d3f11dd10e691f320c198ee110
1,371,994,412
40.497929
-88.365342
0
7,885
2020-06-23 13:33:35
4,427,805,710,168
fraud_Schiller, Blanda and Johnson
home
13.57
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
f10ec0e750354efb8e4fe1339080af0f
1,371,994,415
34.129084
-106.524637
0
7,886
2020-06-23 13:34:25
30,238,755,902,988
fraud_Medhurst, Cartwright and Ebert
personal_care
48.55
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
8926b1067b08815414d7b11f08aef77c
1,371,994,465
29.772643
-96.925467
0
7,887
2020-06-23 13:34:35
2,235,613,922,823,698
fraud_Lowe, Dietrich and Erdman
kids_pets
19.65
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
91caa3709ddc4f0ed518ca9168109364
1,371,994,475
41.814618
-104.664889
0
7,888
2020-06-23 13:34:38
4,383,521,454,815
fraud_Hagenes, Kohler and Hoppe
food_dining
23.8
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
5a6e8ea901ad322d3be8310d72806303
1,371,994,478
39.19385
-86.194744
0
7,889
2020-06-23 13:34:46
577,588,686,219
fraud_Brown Inc
kids_pets
170.55
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
db91318302a9f5de5ad2f1a38326a8e4
1,371,994,486
41.471593
-79.876363
0
7,890
2020-06-23 13:34:47
4,904,681,492,230,012
fraud_McCullough LLC
misc_pos
5.26
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
dce800de2df14f075a104020df681513
1,371,994,487
42.591188
-74.202755
0
7,891
2020-06-23 13:35:15
6,538,441,737,335,434
fraud_Windler LLC
kids_pets
66.86
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
c8c293f0435df515a50ec4c1f55c15b2
1,371,994,515
40.555401
-81.002136
0
7,892
2020-06-23 13:35:28
60,423,098,130
fraud_Johnston-Casper
travel
1.17
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
d324252de116fd53f656cc5f6ba98d83
1,371,994,528
37.078712
-98.698609
0
7,893
2020-06-23 13:35:39
2,348,245,054,386,329
fraud_Greenholt Ltd
health_fitness
12.76
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
c2016f23c832c89c46092891eebf5aed
1,371,994,539
42.692277
-79.513377
0
7,894
2020-06-23 13:35:51
4,342,532,437,704,183
fraud_Gerhold LLC
home
30.3
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
d9687ad02c13557179f49e6643179b8d
1,371,994,551
42.036002
-77.109776
0
7,895
2020-06-23 13:36:27
4,509,922,033,272,157
fraud_Skiles LLC
home
25.86
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
1b95d5c839a9d01911f54540f47e4ed2
1,371,994,587
43.573427
-98.109716
0
7,896
2020-06-23 13:36:29
370,877,495,212,014
fraud_Pfeffer and Sons
shopping_pos
2.84
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
5bb9a117fa18e7c0af5dd0c4d714c9ca
1,371,994,589
36.991946
-81.226305
0
7,897
2020-06-23 13:36:42
373,043,435,942,726
fraud_O'Connell-Ullrich
home
90.32
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
4da83006c5cdca54b33a650de600abae
1,371,994,602
28.886178
-95.843391
0
7,898
2020-06-23 13:36:48
3,563,837,241,599,446
fraud_Gleason-Macejkovic
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
057025f2c53fa1a9aa66232c03281d24
1,371,994,608
46.156155
-123.070242
0
7,899
2020-06-23 13:37:11
3,568,255,211,412,877
fraud_Lemke-Gutmann
shopping_net
5.34
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
1e24da94ff7544936987aa5ddc33cc72
1,371,994,631
41.847508
-85.943859
0