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
8,300
2020-06-23 15:31:19
4,687,263,141,103
fraud_Morissette PLC
shopping_pos
6.91
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
dc446316201db7bda2369b210e6b5046
1,372,001,479
44.282102
-95.039545
0
8,301
2020-06-23 15:31:31
3,583,793,405,872,580
fraud_Effertz LLC
entertainment
98.31
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
9d9237b619df5ceea8f53e378d0427b4
1,372,001,491
34.033335
-99.347646
0
8,302
2020-06-23 15:31:39
378,858,024,506,425
fraud_Barton LLC
kids_pets
46.73
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
d8818943bc11b2a508d4e7930440702a
1,372,001,499
33.398184
-112.78279
0
8,303
2020-06-23 15:31:47
36,360,452,125,889
fraud_Kihn, Brakus and Goyette
personal_care
12.99
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
a77ef083c7b6369405d7e4281c642863
1,372,001,507
45.245853
-73.534693
0
8,304
2020-06-23 15:31:51
676,298,633,337
fraud_Medhurst, Cartwright and Ebert
personal_care
56.3
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
691263c6bd55696cc49c05fbae4c5d0d
1,372,001,511
40.34732
-81.51208
0
8,305
2020-06-23 15:32:05
3,598,014,571,045,296
fraud_Johns Inc
entertainment
50.85
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
2e621fb70cebc391d271d6cf17a749f3
1,372,001,525
35.339725
-76.547234
0
8,306
2020-06-23 15:32:08
4,992,346,398,065,154,000
fraud_Larkin Ltd
kids_pets
12.91
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
1442fc2f7bdc4b665756a89b0926ff78
1,372,001,528
41.572138
-88.335089
0
8,307
2020-06-23 15:32:28
3,575,540,972,310,993
fraud_Jacobi Inc
health_fitness
93.81
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
b899f55e131d8b89642b0d0b59a5feb2
1,372,001,548
33.388092
-89.346462
0
8,308
2020-06-23 15:33:15
3,564,839,259,330,465
fraud_Streich Ltd
home
69.74
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
5dd88a513d7d613ea68990f53ca6c4dc
1,372,001,595
38.987664
-121.854914
0
8,309
2020-06-23 15:33:15
6,011,652,924,285,713
fraud_Kling-Ernser
entertainment
5.87
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
189f5dfa1086f890921e0ca99d5c3d17
1,372,001,595
37.822683
-91.817111
0
8,310
2020-06-23 15:33:21
345,933,964,507,467
fraud_Pacocha-Bauch
shopping_pos
5.53
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
6c76ce8da5f9431a50a9b5d25c30c332
1,372,001,601
38.624739
-75.091371
0
8,311
2020-06-23 15:33:52
581,293,083,266
fraud_Dare-Gibson
health_fitness
76.48
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
492f243a7cb7b87577e05f4666be2e0c
1,372,001,632
37.210523
-97.637187
0
8,312
2020-06-23 15:34:24
675,990,301,623
fraud_Daugherty, Pouros and Beahan
shopping_pos
5.05
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
0dbd3575da7ed4fe0288b5fa688db74f
1,372,001,664
41.793914
-74.360939
0
8,313
2020-06-23 15:34:59
3,543,591,270,174,051
fraud_Goldner-Lemke
entertainment
40.62
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
2d6e02a2bfd6e2627d725a2d2a8c971d
1,372,001,699
40.162079
-79.407454
0
8,314
2020-06-23 15:35:04
4,997,733,566,924,489
fraud_Prosacco LLC
personal_care
42.09
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
1a3bde7b38cf21cd1d172e712537d8db
1,372,001,704
45.726029
-92.329084
0
8,315
2020-06-23 15:35:07
2,712,209,726,293,386
fraud_Schoen, Nienow and Bauch
personal_care
15.71
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
3ef8ec80a217de526932d2188121fa85
1,372,001,707
29.485612
-91.558945
0
8,316
2020-06-23 15:35:08
4,755,696,071,492
fraud_Shanahan-Lehner
personal_care
19.2
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
faf3e2e925952f064e88dd69e9e9266f
1,372,001,708
33.346419
-96.335881
0
8,317
2020-06-23 15:35:14
3,546,897,637,165,774
fraud_Beer-Jast
kids_pets
81.89
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
ddf8444fe7daddf8eac51ffbd9ca7da7
1,372,001,714
31.607116
-97.519822
0
8,318
2020-06-23 15:35:55
30,343,344,410,970
fraud_Dare, Fritsch and Zboncak
health_fitness
5.31
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
e1169ed83068c1f2bb55fded92314b87
1,372,001,755
42.064618
-78.686286
0
8,319
2020-06-23 15:35:56
3,591,919,803,438,423
fraud_Schimmel-Olson
kids_pets
71.79
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
6c2e3e9f47ef9f81b42413015d126388
1,372,001,756
29.231581
-79.858582
0
8,320
2020-06-23 15:36:03
3,506,592,072,985,012
fraud_Dare-Gibson
health_fitness
9.45
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
ae90787a92b0e2b91f244b354941cfaf
1,372,001,763
37.996784
-90.397331
0
8,321
2020-06-23 15:37:22
213,180,742,685,905
fraud_Schiller, Blanda and Johnson
home
54.01
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
7156d4d29bc8e12313633a151614dd46
1,372,001,842
41.028733
-124.456407
0
8,322
2020-06-23 15:37:26
3,551,217,896,304,745
fraud_Wuckert-Goldner
home
43.76
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
580c5faf8d91e72f4b563035ba984a5e
1,372,001,846
44.623529
-74.861811
0
8,323
2020-06-23 15:37:32
6,011,652,924,285,713
fraud_Streich, Rolfson and Wilderman
kids_pets
37.98
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
3d9ba81448a6c56b9d6ba39c33ad685c
1,372,001,852
37.380522
-92.30305
0
8,324
2020-06-23 15:37:42
3,596,217,206,093,829
fraud_Jast and Sons
food_dining
1.38
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
4565e84cf9038d5cf262231d1ebc01dc
1,372,001,862
41.684336
-92.063439
0
8,325
2020-06-23 15:37:50
372,520,049,757,633
fraud_Kub-Heaney
health_fitness
53.34
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
3daf711ebcb8cc9a05b9fc0163a4fbed
1,372,001,870
49.534986
-92.788183
0
8,326
2020-06-23 15:38:17
4,069,975,342,931,683
fraud_Weimann-Lockman
kids_pets
160.34
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
658f6bf12beeb2a1b9bc4040a69e1c30
1,372,001,897
38.541447
-81.19198
0
8,327
2020-06-23 15:39:10
3,508,104,404,056,005
fraud_Zboncak LLC
food_dining
4.48
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
ddf24f7c2791a9378a5edbebee21b972
1,372,001,950
42.100048
-88.769274
0
8,328
2020-06-23 15:39:17
30,235,268,718,158
fraud_Bradtke, Torp and Bahringer
personal_care
37.67
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
1224f1f334ea519243b42021fc44269c
1,372,001,957
40.98179
-73.506211
0
8,329
2020-06-23 15:39:18
3,595,192,916,105,588
fraud_Moore, Williamson and Emmerich
home
79.67
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
2c1da3706f0f3b1c493705c85a3def45
1,372,001,958
34.18793
-79.800049
0
8,330
2020-06-23 15:39:24
3,579,200,383,632,826
fraud_Larson-Moen
entertainment
71.49
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
a9144fd5598242f91d66cab444aa44e8
1,372,001,964
44.936719
-91.788233
0
8,331
2020-06-23 15:40:12
38,544,312,728,630
fraud_Koss, McLaughlin and Mayer
food_dining
14.31
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
1546fff46677241206b190173b513916
1,372,002,012
25.584859
-81.076156
0
8,332
2020-06-23 15:40:13
2,254,917,871,818,484
fraud_Goyette-Gerhold
kids_pets
36.24
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
670efcce048778602701f70184ac5865
1,372,002,013
39.07109
-77.012173
0
8,333
2020-06-23 15:40:18
4,710,826,438,164,848,000
fraud_Kuphal-Toy
food_dining
7.27
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
9b2cb3945ff71481aa8f1a4a5eddbf18
1,372,002,018
48.473565
-107.875723
0
8,334
2020-06-23 15:40:38
676,314,217,768
fraud_Botsford and Sons
home
44.74
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
646aff0edb1966070521c725432cb528
1,372,002,038
39.02141
-94.139381
0
8,335
2020-06-23 15:40:41
6,011,109,736,646,996
fraud_Nitzsche, Kessler and Wolff
shopping_pos
7.23
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
221664e0282e4f7a45c16f5f68658e5d
1,372,002,041
35.221589
-77.95703
0
8,336
2020-06-23 15:40:51
630,441,765,090
fraud_Padberg-Sauer
home
43.67
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
ea27d32ac88166382dc9746a8b6842bf
1,372,002,051
32.603618
-99.193872
0
8,337
2020-06-23 15:41:20
4,279,161,831,637
fraud_Baumbach, Strosin and Nicolas
shopping_pos
3.93
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
55e4bad92af124ffd70f2504bf76edcd
1,372,002,080
39.841041
-79.726316
0
8,338
2020-06-23 15:41:23
4,364,010,865,167,176
fraud_Bashirian Group
shopping_net
10
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
c0e2f4aad4423526e4549454b165d932
1,372,002,083
39.442508
-119.712577
0
8,339
2020-06-23 15:41:38
2,475,085,306,462,014
fraud_Prosacco, Kreiger and Kovacek
home
67.64
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
02e3c027b6dcf5a2a793d6a3ff6f43c4
1,372,002,098
45.187129
-95.893598
0
8,340
2020-06-23 15:41:52
3,540,075,240,003,197
fraud_Padberg-Sauer
home
95.05
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
daf7aef2d4954b798a8a27c616889df4
1,372,002,112
44.773191
-93.768712
0
8,341
2020-06-23 15:42:24
4,089,096,483,689,733,600
fraud_Kuhn LLC
shopping_pos
238.42
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
84cd329c59f520773c191d5407701618
1,372,002,144
31.772829
-94.874741
0
8,342
2020-06-23 15:42:28
2,383,461,948,823,908
fraud_Hoppe-Parisian
kids_pets
102.32
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
2b30993e22e700cb46e59c70f536cd61
1,372,002,148
43.754334
-70.915039
0
8,343
2020-06-23 15:42:59
2,475,085,306,462,014
fraud_Schiller, Blanda and Johnson
home
70.36
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
dfacbc5afb7795f7619cd2f93457b54f
1,372,002,179
45.141596
-95.600695
0
8,344
2020-06-23 15:43:09
630,423,337,322
fraud_Dickinson-Rempel
misc_pos
1.76
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
54fc9df913f09c0f5cf7a52b417230c4
1,372,002,189
48.316877
-118.588641
0
8,345
2020-06-23 15:43:21
4,822,367,783,500,458
fraud_Abshire PLC
entertainment
58.78
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
874f28e108832a9ccd83f5a86fe83b64
1,372,002,201
28.97247
-82.43657
0
8,346
2020-06-23 15:43:30
4,301,028,321,766,222,300
fraud_Nolan-Williamson
kids_pets
48.92
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
7cfae7cfae0081de069d0e11d0b9af5d
1,372,002,210
39.967572
-79.853316
0
8,347
2020-06-23 15:43:47
38,295,635,583,927
fraud_Auer-West
shopping_net
7.69
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
c4530cd1ddb11aa171dd9f02144b6045
1,372,002,227
33.801675
-99.371285
0
8,348
2020-06-23 15:43:56
501,899,453,424
fraud_Eichmann-Kilback
home
9.74
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
57f6f8d10e30203d94fd89f184d218ad
1,372,002,236
34.265982
-86.826136
0
8,349
2020-06-23 15:44:06
501,802,953,619
fraud_Mante, Luettgen and Hackett
health_fitness
11.56
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
6bb1c2cde7e0679348a0613a0dc5c395
1,372,002,246
40.612073
-122.899017
0
8,350
2020-06-23 15:44:08
372,509,258,176,510
fraud_Kuhic, Bins and Pfeffer
shopping_net
3.89
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
2093cb305985ed0cafcd60cf3968cd99
1,372,002,248
42.271057
-83.976691
0
8,351
2020-06-23 15:44:13
345,832,460,465,610
fraud_Stark-Koss
home
35.26
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
779412412068b2897e806389a2f08306
1,372,002,253
38.572839
-77.396311
0
8,352
2020-06-23 15:44:29
30,197,398,657,930
fraud_Konopelski, Schneider and Hartmann
food_dining
44.38
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
c9b13aa62a8059a75282950cbd5b0f1c
1,372,002,269
35.879951
-78.167908
0
8,353
2020-06-23 15:45:07
30,442,439,074,871
fraud_Weber, Thiel and Hammes
kids_pets
26.14
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
eab6da8090210b1dace9c30c880a78b8
1,372,002,307
42.27961
-75.611893
0
8,354
2020-06-23 15:45:14
371,226,440,126,102
fraud_Roberts, Daniel and Macejkovic
kids_pets
33.88
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
4931323a32d0895d83e86241cb8ad192
1,372,002,314
38.704524
-90.244678
0
8,355
2020-06-23 15:45:15
4,839,615,922,685,395
fraud_Mueller, Gerhold and Mueller
health_fitness
9.62
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
f6536052c02675fc07a2f8a7c4986aef
1,372,002,315
38.220619
-86.352072
0
8,356
2020-06-23 15:45:20
4,155,021,259,183,870
fraud_Eichmann-Russel
misc_pos
7.43
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
7480ef5dae8a6146f40d186b1d7d671c
1,372,002,320
34.487857
-99.626364
0
8,357
2020-06-23 15:45:42
180,046,765,320,457
fraud_Shanahan-Lehner
personal_care
19.84
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
f86b7aeb953dd0dcf8ea7bbd4851acb1
1,372,002,342
40.511385
-82.261308
0
8,358
2020-06-23 15:45:46
4,358,137,750,029,945,000
fraud_Parker, Nolan and Trantow
entertainment
3.25
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
4a0819d758611bad73aaa547090f3df2
1,372,002,346
43.294894
-92.198504
0
8,359
2020-06-23 15:46:28
345,060,451,158,891
fraud_Berge-Hills
kids_pets
146.62
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
e7644fec722f6b8b458392a27bddf2c3
1,372,002,388
42.513887
-73.806817
0
8,360
2020-06-23 15:46:36
30,518,206,766,474
fraud_Cartwright PLC
kids_pets
208.08
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
40346e3c1d021912121222ab507d20a0
1,372,002,396
37.425722
-89.980207
0
8,361
2020-06-23 15:47:04
3,559,160,581,764,413
fraud_Skiles LLC
home
82.73
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
e683174a6368cc5da02482dd909eaff4
1,372,002,424
42.801979
-78.401719
0
8,362
2020-06-23 15:47:06
342,351,256,941,125
fraud_Barton LLC
kids_pets
131.78
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
7e5a0272d558c56dd99754d961eda9fc
1,372,002,426
33.701022
-84.380842
0
8,363
2020-06-23 15:47:09
4,736,845,434,667,908,000
fraud_Hilpert-Conroy
kids_pets
20.19
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
d2d39e2d2b40753f8ed43c8c18fc3cc6
1,372,002,429
44.952945
-73.729172
0
8,364
2020-06-23 15:47:20
180,094,419,304,907
fraud_Eichmann, Hayes and Treutel
travel
3.41
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
0b09f4df402ca3579b354b0bed6132e8
1,372,002,440
34.67442
-116.211776
0
8,365
2020-06-23 15:47:21
370,877,495,212,014
fraud_Gleason-Macejkovic
shopping_net
4.65
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
5514e81a4304da3933fe119c30cb450f
1,372,002,441
35.212231
-80.77224
0
8,366
2020-06-23 15:47:53
377,234,009,633,447
fraud_Stark-Koss
home
107.42
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
054c0dbb9dc249196319a12c4c98ce5d
1,372,002,473
40.031114
-77.337175
0
8,367
2020-06-23 15:48:13
3,521,417,320,836,166
fraud_Schoen-Quigley
kids_pets
87.86
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
319b366d411aa3e44463a912830e99d9
1,372,002,493
39.961733
-86.291703
0
8,368
2020-06-23 15:48:53
30,273,037,698,427
fraud_Bahringer-Streich
food_dining
8.54
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
ebe2855801000c218d5c9121cfa8b83c
1,372,002,533
35.847374
-92.439401
0
8,369
2020-06-23 15:49:35
2,264,937,662,466,770
fraud_Stoltenberg-Beatty
shopping_pos
25.58
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
427d72226c9bb88cd96ac83195dba628
1,372,002,575
28.84762
-97.789056
0
8,370
2020-06-23 15:50:08
3,549,202,406,645,667
fraud_Hamill-D'Amore
health_fitness
94.76
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
d2af3c0a9aabae4516a94ff26340f3e4
1,372,002,608
42.624662
-70.688349
0
8,371
2020-06-23 15:50:12
6,547,670,341,037,171
fraud_Turcotte, McKenzie and Koss
entertainment
43.57
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
1e65322960b05d8728b0655cc9544cab
1,372,002,612
40.702883
-74.507357
0
8,372
2020-06-23 15:50:23
36,192,615,525,683
fraud_Mante, Luettgen and Hackett
health_fitness
93.5
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
1322237b4a87f88784af2cd331d9b7e7
1,372,002,623
34.977579
-106.392921
0
8,373
2020-06-23 15:50:24
3,596,217,206,093,829
fraud_Rau-Grant
kids_pets
27.37
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
89468a6d84a601f572d4a445bd5eef91
1,372,002,624
40.459864
-92.454654
0
8,374
2020-06-23 15:50:27
6,011,438,889,172,900
fraud_Pouros-Haag
shopping_pos
149.8
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
c023f9032b498e4c55f46e7e1867faaf
1,372,002,627
34.487247
-91.097256
0
8,375
2020-06-23 15:50:40
3,562,264,947,797,243
fraud_Lesch, D'Amore and Brown
food_dining
39.36
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
b7db0483d4d39a043e8f346975bb68d1
1,372,002,640
38.322198
-85.574311
0
8,376
2020-06-23 15:50:58
4,599,285,557,366,057
fraud_Lemke-Gutmann
shopping_net
30.68
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
7087b3517aff7458a2e647e9e6f02f17
1,372,002,658
37.649637
-97.816568
0
8,377
2020-06-23 15:51:33
30,143,713,661,454
fraud_Friesen-Ortiz
personal_care
210.67
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
44d09acfeb331fdceac1e0539601f0f9
1,372,002,693
48.727018
-97.159671
0
8,378
2020-06-23 15:51:37
30,150,717,898,388
fraud_Kilback, Nitzsche and Leffler
travel
3.7
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
153b5eb5fad83f912eb1680183205b3a
1,372,002,697
34.266239
-86.743724
0
8,379
2020-06-23 15:52:24
3,511,378,610,369,890
fraud_Gottlieb, Considine and Schultz
shopping_net
8.48
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
740635edc7232e6084d5beb04d60c4c8
1,372,002,744
34.446346
-86.724325
0
8,380
2020-06-23 15:52:27
6,534,628,260,579,800
fraud_Howe PLC
entertainment
130.31
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
3cb15563250a748dd5b0db3da45f259d
1,372,002,747
43.933832
-73.48256
0
8,381
2020-06-23 15:52:45
6,011,381,817,520,024
fraud_Shanahan-Lehner
personal_care
70.03
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
a7142891b2cd830e0c0b5abe8aa29ea2
1,372,002,765
40.74026
-103.86249
0
8,382
2020-06-23 15:53:35
3,518,669,219,150,142
fraud_Greenholt Ltd
health_fitness
53.11
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
37521b1bff6460a24390224979a99169
1,372,002,815
39.939768
-83.501393
0
8,383
2020-06-23 15:53:36
376,262,134,119,629
fraud_Crist, Jakubowski and Littel
home
1.38
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
cd3a2a7ad1b000878b8db6c6ead309b9
1,372,002,816
28.60079
-81.501159
0
8,384
2020-06-23 15:53:54
30,518,206,766,474
fraud_Jerde-Hermann
travel
186.92
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
a8395f59f50c59b6027046ade6acdfc7
1,372,002,834
37.587368
-89.51452
0
8,385
2020-06-23 15:53:56
3,568,736,585,751,727
fraud_Schiller, Blanda and Johnson
home
71.22
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
39c5d7a6aa9f0154cd57282c74baca34
1,372,002,836
41.438498
-93.211325
0
8,386
2020-06-23 15:54:00
4,900,628,639,996
fraud_Gottlieb, Considine and Schultz
shopping_net
6.68
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
8e4b088c9593d03f833a5ad01db5b34b
1,372,002,840
34.334772
-118.119569
0
8,387
2020-06-23 15:54:31
4,769,426,683,924,059,000
fraud_Hammes-Beatty
kids_pets
2.72
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
8fad022f6c2927273ee70fe690fe6f61
1,372,002,871
40.817923
-77.305569
0
8,388
2020-06-23 15:54:46
4,063,094,974,360,571,400
fraud_Gottlieb Group
kids_pets
210.11
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
c41847773139a1636562b8aaeee0fc6e
1,372,002,886
42.38493
-112.103114
0
8,389
2020-06-23 15:54:53
180,011,453,250,192
fraud_Waelchi-Wolf
kids_pets
53.05
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
fabae29ae2df37059be5d74e805a2413
1,372,002,893
41.333678
-90.441448
0
8,390
2020-06-23 15:55:22
4,713,464,490,314,802
fraud_Friesen-Ortiz
personal_care
69.17
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
44a71a7a6229a4e8767329b5d5d4b232
1,372,002,922
45.796364
-100.566486
0
8,391
2020-06-23 15:55:36
4,469,777,115,158,235,000
fraud_Weimann-Lockman
kids_pets
130.82
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
182c3fb8f3a5c8e998843f76178346ec
1,372,002,936
41.802223
-71.274982
0
8,392
2020-06-23 15:56:01
639,023,984,367
fraud_Johnson, Runolfsdottir and Mayer
misc_net
16.91
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
e35eebec4570e792574c8ba678201d81
1,372,002,961
44.694899
-75.480084
0
8,393
2020-06-23 15:56:28
3,501,942,333,500,073
fraud_Ernser-Feest
home
124.85
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
100590ee06a300295150567a1c729059
1,372,002,988
34.542749
-111.71391
0
8,394
2020-06-23 15:56:53
3,564,839,259,330,465
fraud_Ratke and Sons
health_fitness
113.16
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
b6ba906ce9ca9b6e24c42962833d9a14
1,372,003,013
37.516632
-122.672856
0
8,395
2020-06-23 15:57:02
3,511,378,610,369,890
fraud_Lowe, Dietrich and Erdman
kids_pets
94.85
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
a85d735ab38ad96f294f4f3fe3ea90f5
1,372,003,022
34.900997
-86.665735
0
8,396
2020-06-23 15:57:07
4,302,480,582,202,074
fraud_Graham, Hegmann and Hammes
food_dining
82.02
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
7efe4814a0d984bcafae00f76e657c6c
1,372,003,027
42.411474
-85.715131
0
8,397
2020-06-23 15:57:29
36,722,699,017,270
fraud_Gerhold LLC
home
27.01
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
e848464fb036831f0c43f9abb6a1588a
1,372,003,049
32.299883
-110.766232
0
8,398
2020-06-23 15:57:35
4,348,786,085,525,522
fraud_Fadel Inc
health_fitness
76.01
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
0827ab582fa03d6ed5f61c16150f4f79
1,372,003,055
44.737769
-88.213627
0
8,399
2020-06-23 15:57:44
6,011,724,471,098,086
fraud_Emmerich-Rau
personal_care
75.31
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
434a09a9d90e4d807db8b67cd70e5d96
1,372,003,064
45.88893
-118.686838
0