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
8,400
2020-06-23 15:57:45
3,541,160,328,600,277
fraud_Block-Parisian
misc_net
103.88
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
c3ed9c41b42adee6d3bd9e71fdd713af
1,372,003,065
39.353656
-89.257509
0
8,401
2020-06-23 15:58:13
4,328,928,491,302,401
fraud_Denesik, Powlowski and Pouros
home
28.9
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
b3a4a8f9129210ccb1b1f5b5c1ea4acc
1,372,003,093
43.482158
-87.525521
0
8,402
2020-06-23 15:59:38
6,011,399,591,920,186
fraud_Jakubowski Inc
home
1.93
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
a503efc48a321b8ecfb70c2fd7a82f6e
1,372,003,178
42.738484
-74.234554
0
8,403
2020-06-23 15:59:43
3,582,402,971,899,057
fraud_Schoen Ltd
kids_pets
82.6
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
6ba659769bde85ed68f62d910d9fa7e3
1,372,003,183
48.071404
-117.44557
0
8,404
2020-06-23 15:59:56
3,590,736,522,064,285
fraud_Becker, Harris and Harvey
personal_care
1.98
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
b65047ce47f6493f7540d3ea5c3d2fab
1,372,003,196
34.069564
-91.633927
0
8,405
2020-06-23 16:00:03
30,238,755,902,988
fraud_Pouros-Conroy
shopping_pos
3.3
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
958202529d1a3f9ae724cd5da881c58e
1,372,003,203
30.424008
-96.702761
0
8,406
2020-06-23 16:00:16
5,104,807,169,438,134
fraud_Pagac LLC
shopping_pos
4.49
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
39e18bfe5ed09ac3ba2153deb11481d1
1,372,003,216
41.629957
-73.323431
0
8,407
2020-06-23 16:00:22
376,012,912,828,093
fraud_Leannon-Ward
food_dining
43.55
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
f29643c9a9e0c3c4102e947bd266ede8
1,372,003,222
41.790723
-88.303593
0
8,408
2020-06-23 16:01:27
3,560,318,482,131,952
fraud_Daugherty LLC
kids_pets
74.25
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
029f555ec709a7d5ebe08b9486547bdc
1,372,003,287
35.140678
-87.273012
0
8,409
2020-06-23 16:01:44
38,588,538,868,506
fraud_Erdman-Schaden
personal_care
10.2
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
601a9f0d1ddb91cdf732700f03f09b82
1,372,003,304
30.32838
-103.541154
0
8,410
2020-06-23 16:02:32
3,577,578,023,716,568
fraud_Goyette Inc
shopping_net
4.08
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
944eb2badfc5237efe2e06e516b7ad79
1,372,003,352
41.902
-80.481837
0
8,411
2020-06-23 16:03:40
3,590,736,522,064,285
fraud_Barrows PLC
shopping_pos
1.55
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
de27bbb29822d86fa0f3d62810cc08c6
1,372,003,420
35.391355
-92.94916
0
8,412
2020-06-23 16:04:16
4,755,696,071,492
fraud_Maggio-Fahey
misc_pos
44.78
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
5fcf5eb10e9b47dff0603d1b3b3334c0
1,372,003,456
32.340763
-97.350106
0
8,413
2020-06-23 16:04:38
377,234,009,633,447
fraud_Goyette-Gerhold
kids_pets
47.61
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
6c68fa47d8ff111553ec3aa78a466502
1,372,003,478
39.265991
-78.00241
0
8,414
2020-06-23 16:04:38
213,153,151,785,052
fraud_Friesen Inc
shopping_pos
7.28
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
ad60621b2c5ac6835e324e55ebc442ea
1,372,003,478
44.675982
-89.997889
0
8,415
2020-06-23 16:05:03
4,450,831,335,606,294
fraud_Kris-Kertzmann
travel
9.78
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
52856f209ac4b8c81bab68444f44b50e
1,372,003,503
35.234297
-95.819568
0
8,416
2020-06-23 16:05:46
342,952,484,382,519
fraud_Pagac LLC
shopping_pos
3.42
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
39396d30574043c4bbd971aec6964999
1,372,003,546
41.533584
-73.201456
0
8,417
2020-06-23 16:06:00
371,226,440,126,102
fraud_Fadel, Mertz and Rippin
entertainment
67.46
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
c92c0ce920c5299bfd7061500daaf168
1,372,003,560
38.949791
-89.904126
0
8,418
2020-06-23 16:06:32
3,549,202,406,645,667
fraud_Koss, Hansen and Lueilwitz
home
78.08
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
85534161f2adb782f1a9f182fb86a191
1,372,003,592
44.433591
-70.687156
0
8,419
2020-06-23 16:06:50
343,464,013,864,032
fraud_Roberts, Daniel and Macejkovic
kids_pets
35.21
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
e2b1a57294755e1c5b6d0086c1e11823
1,372,003,610
34.958441
-78.007029
0
8,420
2020-06-23 16:07:11
3,546,897,637,165,774
fraud_Corwin-Romaguera
travel
6.54
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
0026937cc920c4485cfe7b5ebf296ed9
1,372,003,631
32.476964
-96.88218
0
8,421
2020-06-23 16:07:13
4,512,828,414,983,802,000
fraud_Conroy Ltd
shopping_pos
2.86
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
e7fda63c13f30ee0d46aebea92694cb7
1,372,003,633
40.607194
-79.668421
0
8,422
2020-06-23 16:08:31
676,248,282,243
fraud_Lang, Towne and Schuppe
kids_pets
30.39
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
35d47d12accbea9d174391b326c433d0
1,372,003,711
25.9914
-82.724009
0
8,423
2020-06-23 16:08:56
4,158,758,517,677,931
fraud_Baumbach, Strosin and Nicolas
shopping_pos
7.64
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
1811867d663483ca316eda24c2f83cb3
1,372,003,736
43.998413
-97.175984
0
8,424
2020-06-23 16:09:10
4,635,330,563,105,903
fraud_Cummerata-Hilpert
entertainment
76.37
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
6b1b9d85dbd8d8c4e1f486fe59e67084
1,372,003,750
39.647566
-76.910893
0
8,425
2020-06-23 16:09:22
4,099,707,841,315,751
fraud_Hintz, Bauch and Smith
health_fitness
41.01
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
57c9ef3d0e875377bd73c7b4f649bb7c
1,372,003,762
38.631105
-78.263163
0
8,426
2020-06-23 16:10:09
4,048,508,450,704,760
fraud_Auer LLC
personal_care
29.36
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
a33cd3dad5269fba527cbc8804600718
1,372,003,809
40.970288
-98.236322
0
8,427
2020-06-23 16:10:12
344,709,867,813,900
fraud_Altenwerth, Cartwright and Koss
shopping_net
3.47
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
1dbb4cca00963377642b7248282b6b92
1,372,003,812
27.788801
-82.115594
0
8,428
2020-06-23 16:10:43
4,839,043,708,100,390
fraud_Koelpin and Sons
misc_net
89.48
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
78ed338f03a32601332f617871559587
1,372,003,843
42.171802
-92.487784
0
8,429
2020-06-23 16:10:49
4,396,682,467,723
fraud_O'Connell-Ullrich
home
22.48
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
3731a0d30016f2ff07cd9ecbcc21e29e
1,372,003,849
35.762529
-114.490156
0
8,430
2020-06-23 16:11:09
4,048,508,450,704,760
fraud_Bednar PLC
kids_pets
143.16
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
79369698d3edeb32acd971b74d3f1adf
1,372,003,869
42.123222
-98.29223
0
8,431
2020-06-23 16:11:20
30,266,994,494,236
fraud_Zboncak, Rowe and Murazik
shopping_net
6.65
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
74c72ac8cbff93c7e9e8dbc58f4b7ce6
1,372,003,880
36.157293
-77.181061
0
8,432
2020-06-23 16:11:28
4,956,828,990,005,111,000
fraud_Reilly and Sons
health_fitness
71.36
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a5ba0f43f0fa81198db8e90b29dafcfb
1,372,003,888
40.232592
-75.063366
0
8,433
2020-06-23 16:11:29
30,501,624,614,310
fraud_Gerhold LLC
home
3.52
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
2d72f23fd7ae78783a801ae9e00a6f36
1,372,003,889
31.724425
-81.89121
0
8,434
2020-06-23 16:11:49
2,242,542,703,101,233
fraud_Gottlieb-Hansen
personal_care
3.74
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
fb6d656d81eea63413df69e9b78ed53c
1,372,003,909
39.235726
-86.039031
0
8,435
2020-06-23 16:13:02
630,425,673,344
fraud_Effertz LLC
entertainment
99.46
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
1559b8e77f1f342d3b12a86d71e42d28
1,372,003,982
37.867535
-79.508035
0
8,436
2020-06-23 16:13:09
4,683,520,018,489,354
fraud_Torphy-Goyette
shopping_pos
2.43
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
7fccb737df183a6c88af365ddd797bc2
1,372,003,989
33.006385
-118.695336
0
8,437
2020-06-23 16:13:10
4,681,601,008,538,160
fraud_Schmeler-Howe
personal_care
38.76
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
ecaccaf724fd1377729dfa386e1144ed
1,372,003,990
39.207226
-81.02438
0
8,438
2020-06-23 16:13:15
3,590,736,522,064,285
fraud_Ernser-Feest
home
40.86
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
fbaf1e67cf37b9c877ee3b8018f1de0e
1,372,003,995
34.812568
-92.441708
0
8,439
2020-06-23 16:13:21
4,018,105,808,392,773,600
fraud_Schulist Ltd
food_dining
45.14
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
5e642dc92161215ea1418be7d6b0323f
1,372,004,001
39.327958
-73.351849
0
8,440
2020-06-23 16:13:26
4,855,488,158,131,690,000
fraud_Kilback and Sons
entertainment
76.04
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
2f7f2d79b956f0914ce6c82fbc019fae
1,372,004,006
43.934267
-72.796614
0
8,441
2020-06-23 16:13:39
4,505,383,113,689
fraud_Shanahan-Lehner
personal_care
17.27
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
1ef87cde1ca957c75036d8ee579ec14b
1,372,004,019
39.681641
-77.062959
0
8,442
2020-06-23 16:14:11
2,356,276,337,669,917
fraud_Schmeler Inc
misc_pos
4.69
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
6d1a7d663a8da92582afce62ecc7929b
1,372,004,051
38.231538
-75.553205
0
8,443
2020-06-23 16:14:15
4,301,028,321,766,222,300
fraud_Spencer PLC
entertainment
75.17
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
cc0e351e04023758f35f324400922700
1,372,004,055
40.277496
-80.937886
0
8,444
2020-06-23 16:14:22
3,504,178,999,463,051
fraud_Fritsch and Sons
health_fitness
6.2
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
3b71c94f8d6caae3371d01e09228c7fe
1,372,004,062
39.775139
-84.362832
0
8,445
2020-06-23 16:14:30
4,939,976,756,738,216
fraud_Gutmann, McLaughlin and Wiza
home
57.32
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
43b1b15f8893fa7db4a26a920a0c851e
1,372,004,070
27.099256
-99.669014
0
8,446
2020-06-23 16:14:47
583,699,482,621
fraud_Pollich LLC
home
55.8
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
cf9df3da25b58bc7cf996b368c95a812
1,372,004,087
45.324008
-89.126704
0
8,447
2020-06-23 16:14:50
6,011,893,664,860,915
fraud_Berge-Ullrich
home
81.92
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
c83545064194fb842a1a5605e2f84873
1,372,004,090
38.813872
-105.788792
0
8,448
2020-06-23 16:14:53
213,178,850,083,780
fraud_Bednar PLC
kids_pets
52.32
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
435873714070e8e1dfcf11512aafdaf6
1,372,004,093
46.112355
-117.633629
0
8,449
2020-06-23 16:15:59
180,018,375,329,178
fraud_Streich, Dietrich and Barton
shopping_net
18.93
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
7bb59e073e9ca7696d0dea67e607304d
1,372,004,159
42.352483
-83.631106
0
8,450
2020-06-23 16:16:13
30,235,438,713,303
fraud_Bednar Group
misc_net
275.3
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
bbda643f1c6f2f10e71ee0bfdfb5d9d9
1,372,004,173
39.352374
-80.953656
0
8,451
2020-06-23 16:17:30
4,223,708,906,367,574,000
fraud_Bahringer-Streich
food_dining
54.98
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
50c87896fbc186a802d63fe8fbd16aa6
1,372,004,250
38.722929
-84.184156
0
8,452
2020-06-23 16:17:42
213,113,338,379,864
fraud_Beer-Jast
kids_pets
40.94
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
9d56ae04a6701551862b07c212bb30be
1,372,004,262
40.453736
-76.977844
0
8,453
2020-06-23 16:17:51
4,670,613,943,676,271
fraud_Rau-Robel
kids_pets
93.53
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
6ec20ebd995aee0257635b3d10ca3fb7
1,372,004,271
31.316476
-84.346824
0
8,454
2020-06-23 16:18:23
213,112,402,583,773
fraud_Botsford PLC
home
18.44
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
3a074d793744a5ccd9ea2e37e57596e1
1,372,004,303
34.912295
-82.872457
0
8,455
2020-06-23 16:18:37
3,519,607,465,576,254
fraud_Roberts, Ryan and Smith
personal_care
31.1
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
c3976c69418990fe9bc349023fb85c60
1,372,004,317
40.920886
-124.244742
0
8,456
2020-06-23 16:18:49
3,593,399,694,467,427
fraud_Wuckert-Goldner
home
11.54
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
8285930fe75ca1163f50813f66cfb0ca
1,372,004,329
43.911528
-77.920122
0
8,457
2020-06-23 16:18:55
3,564,182,536,169,293
fraud_McCullough, Hudson and Schuster
food_dining
129.88
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
2bc383df85ced871b0634aa78cab7bc7
1,372,004,335
39.914725
-82.684857
0
8,458
2020-06-23 16:19:21
3,511,378,610,369,890
fraud_Daugherty-Thompson
food_dining
185.05
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
78971823e44afa8f635a4674433facf9
1,372,004,361
35.570721
-86.656615
0
8,459
2020-06-23 16:19:47
4,471,568,287,204
fraud_Bednar Inc
travel
7.68
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
3b01a118df505bc2bb4875f343bd7e04
1,372,004,387
37.249198
-79.646847
0
8,460
2020-06-23 16:20:46
6,011,393,492,413,821
fraud_Witting, Beer and Ernser
home
42.47
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
d5f8793544352e3bf74affb9e3a0c62e
1,372,004,446
34.99482
-118.121479
0
8,461
2020-06-23 16:21:09
376,445,266,762,684
fraud_Kub-Heaney
health_fitness
61.84
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
aa30b3da2b7483c26cb5062f6f4bd1f7
1,372,004,469
40.936316
-100.534421
0
8,462
2020-06-23 16:21:46
4,810,839,835,482,794,000
fraud_Botsford Ltd
shopping_pos
4.97
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
a2b2f7f9f1b2d7a9be2b9167de70acbd
1,372,004,506
37.142145
-93.539403
0
8,463
2020-06-23 16:22:07
4,383,521,454,815
fraud_Lind-Buckridge
entertainment
1.38
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
a70cdf65abb0a2835a193e502a22a746
1,372,004,527
40.740591
-86.050473
0
8,464
2020-06-23 16:22:13
4,536,996,888,716,062,000
fraud_Pollich LLC
home
19.4
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
83936a9f5ecbe64b7c81906115949253
1,372,004,533
36.97109
-106.870303
0
8,465
2020-06-23 16:22:58
213,195,754,007,681
fraud_Metz, Russel and Metz
kids_pets
12.55
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
7ee9d4ab95bde0e8f6933bdbe5b6e0bd
1,372,004,578
41.911178
-93.129826
0
8,466
2020-06-23 16:23:12
4,900,628,639,996
fraud_Schuppe LLC
entertainment
2.41
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
315b329ecdd735a49efb04eec2f02015
1,372,004,592
33.269731
-118.60614
0
8,467
2020-06-23 16:24:01
4,452,366,298,769,043
fraud_Turcotte, Batz and Buckridge
health_fitness
47.17
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
7f8bfda18cc0e00834788b59ef5c30f1
1,372,004,641
32.43351
-95.845994
0
8,468
2020-06-23 16:24:40
341,542,810,616,333
fraud_Crona and Sons
kids_pets
12.16
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
d029b6793cb193709c76fc0c3e64fab1
1,372,004,680
40.06086
-93.042784
0
8,469
2020-06-23 16:24:56
501,831,082,224
fraud_Nolan-Williamson
kids_pets
78.79
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
9e8ee27f80e9915522c14c7f413de69a
1,372,004,696
40.472808
-79.288789
0
8,470
2020-06-23 16:25:10
4,089,096,483,689,733,600
fraud_Lynch-Wisozk
home
102.47
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
35775db70f400c481a63cdb579aa1fa9
1,372,004,710
33.219735
-95.185257
0
8,471
2020-06-23 16:25:51
4,440,581,794,652
fraud_Lubowitz-Walter
kids_pets
193.91
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
b67cf70abd078417b07f9f20db43ac81
1,372,004,751
32.058214
-117.699405
0
8,472
2020-06-23 16:26:05
4,344,955,088,481,397
fraud_Fadel Inc
health_fitness
73.77
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
477e0115ce3f0a7d695e12caff651fdd
1,372,004,765
40.949302
-78.91431
0
8,473
2020-06-23 16:26:28
4,841,313,716,651,064
fraud_Greenholt Ltd
health_fitness
74.97
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
721155ad771731bbe58ddded844ba37f
1,372,004,788
44.494833
-71.524166
0
8,474
2020-06-23 16:26:50
3,589,255,887,819,806
fraud_Kihn Inc
shopping_pos
9.25
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
0b6281f25cb2cc6c13dbd66dc0457234
1,372,004,810
40.595258
-77.877612
0
8,475
2020-06-23 16:26:56
4,797,297,220,948,469,000
fraud_Streich, Dietrich and Barton
shopping_net
9.35
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
2ebb1d76dd2c147434c34e24c906cc15
1,372,004,816
38.046149
-87.339713
0
8,476
2020-06-23 16:27:00
4,514,242,065,619,750
fraud_Turner and Sons
shopping_pos
203.88
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
849c83031bca61f9a17c0229e7c8b5c9
1,372,004,820
40.731112
-105.433191
0
8,477
2020-06-23 16:27:16
4,067,137,330,196,900
fraud_McDermott, Osinski and Morar
home
107.12
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
6155dda0b63342a31db8b8e7e170a30e
1,372,004,836
34.482953
-86.781953
0
8,478
2020-06-23 16:27:29
376,028,110,684,021
fraud_O'Reilly, Mohr and Purdy
home
83.87
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
4657445311408803441a86a39fa548c3
1,372,004,849
40.314167
-93.225673
0
8,479
2020-06-23 16:27:53
4,170,689,372,027,579
fraud_Berge-Ullrich
home
60.06
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
8aab8078bce256b5a489c2af6147130f
1,372,004,873
36.228783
-97.061802
0
8,480
2020-06-23 16:27:57
4,536,996,888,716,062,000
fraud_Kovacek Ltd
travel
4.91
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
87e600534c52e0d7ad3a5c93e3d54757
1,372,004,877
36.639759
-105.332539
0
8,481
2020-06-23 16:28:03
4,158,945,090,781,624
fraud_Volkman PLC
food_dining
23.19
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
7fee8aa098798a44e7d04b930e4f9597
1,372,004,883
40.989354
-80.162409
0
8,482
2020-06-23 16:28:09
4,089,096,483,689,733,600
fraud_Stoltenberg-Beatty
shopping_pos
3.48
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
209b8d38ff5e48321b3ae39b9cf1a471
1,372,004,889
32.497601
-94.620331
0
8,483
2020-06-23 16:28:42
345,832,460,465,610
fraud_Adams-Barrows
health_fitness
19.66
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
c7919519e14f82b15965238efe0a5003
1,372,004,922
38.965315
-76.567868
0
8,484
2020-06-23 16:28:59
3,517,814,635,263,522
fraud_Gaylord-Powlowski
home
106.43
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
c1e864ddb2fd41631b44c7fffc6ca94e
1,372,004,939
37.38222
-80.841879
0
8,485
2020-06-23 16:29:10
4,344,955,088,481,397
fraud_Jakubowski Group
food_dining
63.04
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
6678290470a2aadf1ccfab5d2d5cb7be
1,372,004,950
41.750367
-79.50156
0
8,486
2020-06-23 16:29:10
4,536,996,888,716,062,000
fraud_Parker, Nolan and Trantow
entertainment
7.76
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
94eab5508a420ef47f81132098d2832b
1,372,004,950
36.495304
-106.951942
0
8,487
2020-06-23 16:29:11
30,501,624,614,310
fraud_Kub-Heaney
health_fitness
29.81
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
ac7553bf246f688661021ab0a1caf148
1,372,004,951
32.940188
-80.443549
0
8,488
2020-06-23 16:29:32
4,464,457,352,619
fraud_Waelchi-Wolf
kids_pets
94.84
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c198deb1435a764591d61759555c17de
1,372,004,972
29.402094
-84.028307
0
8,489
2020-06-23 16:30:12
4,089,096,483,689,733,600
fraud_Parker, Nolan and Trantow
entertainment
81.78
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
aff443f86ba496d9c5966d8ca6c93eef
1,372,005,012
32.800665
-94.150702
0
8,490
2020-06-23 16:30:47
4,908,846,471,916,297
fraud_Pollich LLC
home
54.13
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
8408e0a993079b874e5f5b0542f6aa8a
1,372,005,047
32.684285
-97.986579
0
8,491
2020-06-23 16:30:54
372,509,258,176,510
fraud_Hagenes, Hermann and Stroman
travel
9.15
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
932b4d41741f1fe1d385d4e24a2a6a7e
1,372,005,054
42.283716
-82.838385
0
8,492
2020-06-23 16:31:12
4,149,238,353,975,790
fraud_Bauch-Blanda
entertainment
74.88
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
4ced06b70b8b841e6635afed89a53dac
1,372,005,072
39.416983
-79.819118
0
8,493
2020-06-23 16:31:17
377,993,105,397,617
fraud_Kunze, Larkin and Mayert
travel
1.12
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
dc7f0974fac6e225435e85abe8699b56
1,372,005,077
44.615643
-88.977619
0
8,494
2020-06-23 16:32:06
5,359,543,825,610,251
fraud_Schumm PLC
shopping_net
9.65
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
ea3e8c06e0b4d709661dcc910efaf94d
1,372,005,126
46.28322
-110.975466
0
8,495
2020-06-23 16:32:10
501,802,953,619
fraud_Turcotte, McKenzie and Koss
entertainment
58.36
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
c6e12272d2954e5d1529848e1270b290
1,372,005,130
41.834176
-123.724799
0
8,496
2020-06-23 16:32:10
370,612,217,861,404
fraud_Lesch Ltd
shopping_pos
199.21
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
b999bd5ac708dc17173edd784f2c909e
1,372,005,130
40.948778
-74.934823
0
8,497
2020-06-23 16:32:21
2,248,348,993,063,230
fraud_Ziemann-Waters
health_fitness
158.19
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
2d598ea981d2a78d285515ef90f2a611
1,372,005,141
40.41558
-82.239023
0
8,498
2020-06-23 16:32:23
630,469,040,731
fraud_Nolan-Williamson
kids_pets
59.91
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
6a3034541b31443740778c15d1779ee5
1,372,005,143
46.404908
-122.702706
0
8,499
2020-06-23 16:33:10
375,904,527,651,269
fraud_Romaguera Ltd
health_fitness
81.5
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
a09f4d21fd7c22e377e96e4f674e149b
1,372,005,190
40.525589
-99.069375
0