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
8,500
2020-06-23 16:33:35
3,545,109,339,866,548
fraud_Berge-Hills
kids_pets
116.61
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
4d307377d57572da00b4a25751d1305f
1,372,005,215
34.406653
-90.989239
0
8,501
2020-06-23 16:34:13
344,709,867,813,900
fraud_Kassulke PLC
shopping_net
719.27
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
ab456b2aeb0f879d96b6e74e40d6b2dd
1,372,005,253
27.646074
-82.466302
0
8,502
2020-06-23 16:34:54
4,560,004,149,983,868,400
fraud_Labadie, Treutel and Bode
shopping_net
24.67
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
50b952feafba129db3bc7147aa646895
1,372,005,294
39.573989
-105.358462
0
8,503
2020-06-23 16:34:57
180,031,190,491,743
fraud_Lemke-Gutmann
shopping_net
8.07
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
4121ed13405a9b9b4ea86f2710ec17eb
1,372,005,297
31.45938
-88.06824
0
8,504
2020-06-23 16:35:27
213,174,467,670,432
fraud_Kilback Group
food_dining
86.69
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
8b751557715b572cb5f22e7e315df643
1,372,005,327
38.517183
-75.011006
0
8,505
2020-06-23 16:35:28
4,045,036,286,570,100,700
fraud_Prosacco, Kreiger and Kovacek
home
18.22
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
35411a5bcea492a8733a3fe5c62e5cd8
1,372,005,328
39.807913
-75.808999
0
8,506
2020-06-23 16:35:30
6,506,116,513,503,136
fraud_Frami Group
entertainment
141.67
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
1a434f1bb9fdc4d4c720ab01abe238eb
1,372,005,330
31.642732
-94.491182
0
8,507
2020-06-23 16:35:48
4,344,955,088,481,397
fraud_Bahringer-Streich
food_dining
65.51
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
77d7bd6a83e7c437fd19d9316d8c1b67
1,372,005,348
40.863703
-80.656234
0
8,508
2020-06-23 16:36:04
2,285,066,385,084,291
fraud_Bernhard, Grant and Langworth
shopping_pos
165.05
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
92bdfd829a9cbaa34f24867f62f9443e
1,372,005,364
30.953354
-88.603316
0
8,509
2020-06-23 16:36:10
2,264,937,662,466,770
fraud_McDermott, Osinski and Morar
home
42.38
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
c4c8470ed344a43852c9e6e59cf24a13
1,372,005,370
28.820942
-98.26004
0
8,510
2020-06-23 16:36:45
213,174,467,670,432
fraud_Schoen, Nienow and Bauch
personal_care
6.98
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
3941de3b1954da98de76d81f18722ef6
1,372,005,405
38.716063
-75.946498
0
8,511
2020-06-23 16:36:48
4,777,065,439,639,721
fraud_Abbott-Rogahn
entertainment
69.84
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
b57ddf6426b17c6c4c790d79e948e4af
1,372,005,408
39.626471
-75.034094
0
8,512
2020-06-23 16:36:59
2,235,613,922,823,698
fraud_Thiel Ltd
travel
4.6
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
d879fecf4adbd1619ea07f6bf61985d8
1,372,005,419
42.012328
-105.411926
0
8,513
2020-06-23 16:37:12
4,471,568,287,204
fraud_Medhurst Inc
home
36.18
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
d928ba7344468e069f623b400422686b
1,372,005,432
35.655692
-78.959795
0
8,514
2020-06-23 16:37:18
4,005,676,619,255,478
fraud_Schroeder, Wolff and Hermiston
travel
4.76
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
bf7c1e5882fd630da68dfa475cd8900f
1,372,005,438
29.464153
-90.544513
0
8,515
2020-06-23 16:37:34
30,561,214,688,470
fraud_Nitzsche, Kessler and Wolff
shopping_pos
6.57
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
b4b230fdaa69e345197ae2d7b60bb5ae
1,372,005,454
40.959711
-76.053489
0
8,516
2020-06-23 16:37:50
2,356,276,337,669,917
fraud_Grimes LLC
entertainment
166.06
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
399af69aaa368889c99b031316d86f54
1,372,005,470
38.325342
-76.217296
0
8,517
2020-06-23 16:38:49
30,235,268,718,158
fraud_Walter, Hettinger and Kessler
personal_care
103.12
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
b74daf657775042f33675cb0c558ec65
1,372,005,529
40.535484
-73.837695
0
8,518
2020-06-23 16:39:40
60,416,207,185
fraud_Altenwerth, Cartwright and Koss
shopping_net
7.26
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
d91ef85ca8de21c25de892388961532f
1,372,005,580
43.781279
-109.60318
0
8,519
2020-06-23 16:39:58
371,034,293,500,716
fraud_Pouros, Walker and Spencer
kids_pets
6.24
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
042ef054db0e33e042e5a963bfde9d61
1,372,005,598
40.214173
-121.508798
0
8,520
2020-06-23 16:39:59
30,131,826,429,364
fraud_Champlin, Rolfson and Connelly
travel
3.36
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
ec65f479764d4ae9b93621b8fa99ce28
1,372,005,599
36.036291
-83.165186
0
8,521
2020-06-23 16:40:17
4,005,676,619,255,478
fraud_White and Sons
home
76.49
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
ca3aeca2154f1eaf3bc6e0a957f47178
1,372,005,617
31.204804
-91.79288
0
8,522
2020-06-23 16:40:27
6,534,628,260,579,800
fraud_Rau-Robel
kids_pets
24.89
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
42f90f76805eb9a82d22cd6d19992251
1,372,005,627
43.559464
-72.801783
0
8,523
2020-06-23 16:40:53
377,026,671,291,680
fraud_Langworth LLC
personal_care
42.76
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
6c951ae9f7598f6e708d8075f6df4d8e
1,372,005,653
36.511055
-90.490373
0
8,524
2020-06-23 16:40:54
573,860,193,545
fraud_Auer LLC
personal_care
17.07
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
075952edcdabb5848ebdab3b7675f32e
1,372,005,654
42.665395
-88.670211
0
8,525
2020-06-23 16:40:58
3,501,509,250,702,469
fraud_Gottlieb-Hansen
personal_care
5.25
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
007ffa77466ca9602b32d754b56200bb
1,372,005,658
26.185557
-82.660259
0
8,526
2020-06-23 16:41:01
3,576,431,665,303,017
fraud_Johns-Hoeger
entertainment
44.28
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
461876f0a47ae8300fc340f26f36045d
1,372,005,661
33.142345
-111.999745
0
8,527
2020-06-23 16:41:06
3,556,613,125,071,656
fraud_Pouros-Conroy
shopping_pos
7.49
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
0e8060b4aba984748a7a81ff7844425d
1,372,005,666
28.134191
-95.787303
0
8,528
2020-06-23 16:41:26
4,069,975,342,931,683
fraud_Pouros-Haag
shopping_pos
112.89
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
21a4ef96603ee5e69920ee0be3e05f18
1,372,005,686
37.652657
-82.535947
0
8,529
2020-06-23 16:41:27
6,597,888,193,422,452
fraud_Hammes-Beatty
kids_pets
2.4
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
88843a91675441877053902a59de73b0
1,372,005,687
33.317238
-98.827901
0
8,530
2020-06-23 16:41:38
180,048,185,037,117
fraud_Lang, Towne and Schuppe
kids_pets
96.7
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
ea1f0511740024d12992ffffff7cae13
1,372,005,698
41.31974
-73.55592
0
8,531
2020-06-23 16:42:22
4,169,759,661,243,568
fraud_Witting, Beer and Ernser
home
83.79
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
f5fb95d47d16be3576608541977d5723
1,372,005,742
39.322576
-77.332591
0
8,532
2020-06-23 16:42:23
4,536,996,888,716,062,000
fraud_Hickle Group
shopping_pos
3.43
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
570c176a8801e0e320d5258b9bd2e547
1,372,005,743
35.035059
-105.890373
0
8,533
2020-06-23 16:42:29
2,291,163,933,867,244
fraud_Erdman-Schaden
personal_care
38.32
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
ff1e5189a02e0d8e7b720f6c5592eacf
1,372,005,749
33.182204
-81.582752
0
8,534
2020-06-23 16:42:35
2,266,735,643,685,262
fraud_Jacobi Inc
health_fitness
135.32
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
d4673c490d87af19820e017804e44a57
1,372,005,755
34.589
-86.566094
0
8,535
2020-06-23 16:42:50
2,248,735,346,244,816
fraud_Wilkinson PLC
kids_pets
30.08
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
e443225bff8c8e8223b162e6c159f178
1,372,005,770
39.135221
-99.744998
0
8,536
2020-06-23 16:44:07
4,433,091,568,498,503
fraud_Schoen, Nienow and Bauch
personal_care
49.29
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
ea27c5c36c498a69bfb648ac6ab27420
1,372,005,847
38.5377
-77.820237
0
8,537
2020-06-23 16:44:16
4,653,879,239,169,997
fraud_Goldner, Kovacek and Abbott
grocery_pos
99.4
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
0a2b8fd6ffebae931d156f9867db5066
1,372,005,856
37.387098
-87.088572
0
8,538
2020-06-23 16:44:17
4,502,539,526,809,430,000
fraud_Kertzmann LLC
health_fitness
52.14
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
68e6cdad06f2ecf310934bc40bada35e
1,372,005,857
35.922513
-91.90257
0
8,539
2020-06-23 16:44:24
30,235,438,713,303
fraud_Boehm, Block and Jakubowski
misc_pos
248.23
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
2de90e2239a9b247b89f3c51dd57e399
1,372,005,864
38.793376
-82.492378
0
8,540
2020-06-23 16:45:09
571,465,035,400
fraud_Medhurst Inc
home
79.29
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
11c3718666f6ebe7b96c4d49b341e555
1,372,005,909
43.949019
-108.066614
0
8,541
2020-06-23 16:45:14
213,157,767,990,030
fraud_Donnelly LLC
entertainment
83.73
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
b1505b8386cde3c379e8e48d02e59f12
1,372,005,914
41.349936
-108.664647
0
8,542
2020-06-23 16:45:52
3,583,635,130,604,947
fraud_Price Inc
shopping_net
6.61
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
e9d3abe2a1cab924e78dcd94bd0f64db
1,372,005,952
40.975202
-74.686442
0
8,543
2020-06-23 16:46:12
3,513,618,443,244,549
fraud_Morissette-Schaefer
personal_care
76.87
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
b6558ea55581e9cd1e6b07db431e68b8
1,372,005,972
43.027302
-97.526099
0
8,544
2020-06-23 16:46:13
3,547,560,454,237,873
fraud_Ratke and Sons
health_fitness
110.71
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
396064f0485c09ce201b7e6ce668c9bf
1,372,005,973
45.438451
-86.622893
0
8,545
2020-06-23 16:46:24
3,514,897,282,719,543
fraud_Romaguera Ltd
health_fitness
146.87
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
94b98db35ec967385fef2885cc332c8d
1,372,005,984
43.277016
-78.22586
0
8,546
2020-06-23 16:46:54
3,567,697,931,646,329
fraud_Stoltenberg-Beatty
shopping_pos
5.93
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
e8deab025ae9868c91575e78b36a57b4
1,372,006,014
42.666012
-72.996607
0
8,547
2020-06-23 16:47:21
3,576,021,480,694,169
fraud_Swaniawski, Lowe and Robel
shopping_pos
548.55
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
7199ace66e183e2a646f652340ed6471
1,372,006,041
39.498966
-94.971896
0
8,548
2020-06-23 16:47:22
6,011,999,606,625,827
fraud_White and Sons
home
162.97
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
b669bec269358bc3491dab01957034d8
1,372,006,042
41.377533
-73.771765
0
8,549
2020-06-23 16:47:25
4,311,368,326,621,416,000
fraud_Medhurst Inc
home
63.96
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
364888871d4a3b97535832cf3cfb6b0f
1,372,006,045
39.825295
-102.416543
0
8,550
2020-06-23 16:48:11
2,512,312,531,485,080
fraud_Weber, Thiel and Hammes
kids_pets
104.89
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
c1d1fdbea0d9154bc42466889f047439
1,372,006,091
43.408288
-83.732397
0
8,551
2020-06-23 16:48:18
4,181,833,256,558,614,000
fraud_Boehm, Block and Jakubowski
misc_pos
8.2
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
6cde49db7a622c9c67e03ee5c7d6d8d1
1,372,006,098
35.776035
-105.63414
0
8,552
2020-06-23 16:48:30
3,567,697,931,646,329
fraud_Hoppe-Parisian
kids_pets
79.59
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
152135ee869c5053b82f415665f69149
1,372,006,110
41.43937
-73.42555
0
8,553
2020-06-23 16:48:34
3,577,578,023,716,568
fraud_Zboncak, Rowe and Murazik
shopping_net
1.96
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
61dba9d125d8d2ff8633d8ff139a31b4
1,372,006,114
41.005879
-81.168726
0
8,554
2020-06-23 16:48:54
4,379,260,813,815,979,500
fraud_Willms, Kris and Bergnaum
shopping_pos
1.8
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
f1a4937561253f5934eb1e35171423a9
1,372,006,134
37.685171
-121.714916
0
8,555
2020-06-23 16:49:01
4,979,422,371,139,333
fraud_Windler, Goodwin and Kovacek
home
90.95
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
2aad88fe073735a9f70ef1d5d9af858e
1,372,006,141
42.282926
-98.582424
0
8,556
2020-06-23 16:49:03
4,181,833,256,558,614,000
fraud_Nienow, Ankunding and Collier
misc_pos
9.5
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
c6f1488c27be3a377dc460e86558f307
1,372,006,143
36.837389
-104.68918
0
8,557
2020-06-23 16:50:57
5,104,807,169,438,134
fraud_Kihn, Abernathy and Douglas
shopping_net
316.57
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
13ec41ab795173d1311a2c8545e782ee
1,372,006,257
39.945877
-73.448854
0
8,558
2020-06-23 16:51:00
3,589,255,887,819,806
fraud_Quitzon, Green and Bashirian
shopping_pos
9.24
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
5296383a547a65a025e5aa01e1192bd2
1,372,006,260
39.045218
-77.769872
0
8,559
2020-06-23 16:51:09
4,926,376,199,189,801
fraud_Reichel LLC
personal_care
41.48
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
73943702ca2aa6a99fa9d71b81e1c26c
1,372,006,269
36.663946
-92.008973
0
8,560
2020-06-23 16:51:21
3,577,578,023,716,568
fraud_Kulas Group
health_fitness
17.52
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
03130da4915ffa7f9795e217133b5f76
1,372,006,281
40.342092
-81.979195
0
8,561
2020-06-23 16:51:27
630,424,987,505
fraud_Osinski Inc
personal_care
73.48
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
45ed204287efd868b452c9c23a3dbfd3
1,372,006,287
39.801382
-79.622123
0
8,562
2020-06-23 16:51:39
6,534,628,260,579,800
fraud_Shanahan-Lehner
personal_care
2.58
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
66ee99bf8a8aeb1e1119764e28b47638
1,372,006,299
45.258346
-73.825177
0
8,563
2020-06-23 16:52:09
30,404,291,151,692
fraud_Schimmel-Olson
kids_pets
93.91
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
c0af31b58532adb1ae8d0b657e75d8db
1,372,006,329
42.428426
-78.696052
0
8,564
2020-06-23 16:52:58
3,514,897,282,719,543
fraud_Gleason and Sons
kids_pets
67.91
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
df4346a1f26cdd91215b418b9e603028
1,372,006,378
42.607448
-76.359772
0
8,565
2020-06-23 16:53:04
3,506,042,666,828,517
fraud_Lang, Towne and Schuppe
kids_pets
24.54
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
76be98a72660e860a07a74d8772fc686
1,372,006,384
37.528005
-81.705545
0
8,566
2020-06-23 16:53:14
344,709,867,813,900
fraud_Berge-Ullrich
home
102.21
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
4dbbca566b18b66bb13d938fb6981069
1,372,006,394
28.249369
-80.982179
0
8,567
2020-06-23 16:53:30
4,634,955,908,138,648
fraud_Bins, Balistreri and Beatty
shopping_pos
5.87
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
dcdfb08d8250161f2eb6f671746f2408
1,372,006,410
41.697412
-96.124131
0
8,568
2020-06-23 16:53:33
4,005,676,619,255,478
fraud_Berge-Ullrich
home
122.15
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
872961bafa68b97adcce699e67ee0db3
1,372,006,413
30.99358
-90.69466
0
8,569
2020-06-23 16:53:55
3,545,109,339,866,548
fraud_Kuphal-Bartoletti
misc_net
8.04
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
d5129fccc0ff9efb7a0cce966996bb0f
1,372,006,435
33.890008
-90.468236
0
8,570
2020-06-23 16:53:58
676,173,792,455
fraud_Breitenberg-Hermiston
kids_pets
113.34
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
c0bfd24c2b32178936bcdec338f71a99
1,372,006,438
34.12255
-118.710825
0
8,571
2020-06-23 16:54:03
3,524,574,586,339,330
fraud_Daugherty, Pouros and Beahan
shopping_pos
17.07
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
667cbebdb8a6de8afeeb0dd55ff6074a
1,372,006,443
28.022863
-79.596897
0
8,572
2020-06-23 16:54:10
36,078,114,201,167
fraud_Zboncak Ltd
food_dining
130.96
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
1bcc83c49b4e3402cf7f72aa4f193c61
1,372,006,450
36.901333
-83.561691
0
8,573
2020-06-23 16:54:15
213,178,850,083,780
fraud_Romaguera, Wehner and Tromp
kids_pets
50.71
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
765d437566e4568d792d65249c5e3047
1,372,006,455
45.719063
-118.617218
0
8,574
2020-06-23 16:54:29
4,358,137,750,029,945,000
fraud_Rippin-VonRueden
health_fitness
43.12
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
82955a93947f95d0ad0de68c3a89394b
1,372,006,469
43.20243
-91.762551
0
8,575
2020-06-23 16:54:48
2,235,613,922,823,698
fraud_Gottlieb, Considine and Schultz
shopping_net
2.32
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
8c2d3f2776ddbf58e2b40f88bdcab7af
1,372,006,488
43.450625
-104.543114
0
8,576
2020-06-23 16:54:53
3,575,789,281,659,026
fraud_Cummerata-Hilpert
entertainment
2.37
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
8cc3fda2357051815685a42c366f3642
1,372,006,493
39.670348
-93.351781
0
8,577
2020-06-23 16:54:53
213,126,662,687,660
fraud_Romaguera Ltd
health_fitness
6.81
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
4f792d75ae15d5eb7bd3013d5b69bec9
1,372,006,493
27.477285
-100.041149
0
8,578
2020-06-23 16:54:58
4,169,759,661,243,568
fraud_Stanton, Jakubowski and Baumbach
shopping_net
2
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
a425a5670a23d01b1c703868b1e165ba
1,372,006,498
39.987818
-77.393023
0
8,579
2020-06-23 16:55:13
3,575,540,972,310,993
fraud_Spencer-Runolfsson
misc_pos
220.91
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
18dd2d1086422336947f9fc7cf2660af
1,372,006,513
35.264868
-90.247464
0
8,580
2020-06-23 16:55:14
4,661,996,144,291,812,000
fraud_Rolfson-Kunde
personal_care
67.38
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
ea04b1b942b1314598c15113e4af4ba1
1,372,006,514
40.26719
-80.071854
0
8,581
2020-06-23 16:55:34
4,998,109,455,173,950
fraud_Pollich LLC
home
114.44
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
a7be8fd10bfe06ec4536802dc3b685f6
1,372,006,534
38.832227
-94.722614
0
8,582
2020-06-23 16:55:38
371,034,293,500,716
fraud_Graham and Sons
health_fitness
3.84
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
3242f6cc615852a17ab4e3353eaebdf9
1,372,006,538
40.070469
-121.632396
0
8,583
2020-06-23 16:55:53
370,877,495,212,014
fraud_Barrows PLC
shopping_pos
5.61
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
cccb14314decd448838e22914ef4abb6
1,372,006,553
37.079731
-81.863749
0
8,584
2020-06-23 16:55:56
4,990,494,243,023
fraud_Ratke and Sons
health_fitness
4.88
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
4c58223bc42edf474f6e82ac0878682b
1,372,006,556
39.16928
-79.036943
0
8,585
2020-06-23 16:56:12
213,155,997,615,567
fraud_Romaguera, Wehner and Tromp
kids_pets
49.77
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
7646119e691a4fd7d0e9b36ecda9eeb8
1,372,006,572
40.119024
-79.049148
0
8,586
2020-06-23 16:56:32
2,450,829,271,795,901
fraud_Schiller, Blanda and Johnson
home
15.24
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
0311a88b3cba3901bb0bbe4b81bfb00f
1,372,006,592
45.296113
-94.813293
0
8,587
2020-06-23 16:56:42
4,067,137,330,196,900
fraud_Bahringer, Bergnaum and Quitzon
home
57.69
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
bfa8903fe353a9405523a7b8a37ed8c7
1,372,006,602
34.035917
-88.060779
0
8,588
2020-06-23 16:57:11
2,264,937,662,466,770
fraud_Herzog Ltd
misc_pos
25.26
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
46c1604808d398567ed85bb7bc146935
1,372,006,631
29.665703
-99.394403
0
8,589
2020-06-23 16:57:32
2,720,433,095,629,877
fraud_O'Hara-Wilderman
food_dining
3.01
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
3190a45a29e348633b19094241747e62
1,372,006,652
43.105018
-69.371643
0
8,590
2020-06-23 16:57:51
342,319,985,983,023
fraud_Walter, Hettinger and Kessler
personal_care
82.59
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
beb67fcb7138455caa2b04c2c7e9d924
1,372,006,671
42.281725
-73.944971
0
8,591
2020-06-23 16:58:07
3,524,574,586,339,330
fraud_Bins-Howell
personal_care
41.04
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
5c0566a8ba61ad9be673e848f965e38f
1,372,006,687
27.109136
-81.096263
0
8,592
2020-06-23 16:58:18
213,141,712,584,544
fraud_Skiles LLC
home
27.99
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
2d81483e1f78e5cfbac2551be4fa2d23
1,372,006,698
31.558261
-90.353975
0
8,593
2020-06-23 16:58:30
4,173,950,183,554,608
fraud_Gislason Group
travel
5.38
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
1e798a3c5a5fee4939fd20a195d9e555
1,372,006,710
40.906055
-74.761875
0
8,594
2020-06-23 16:58:43
4,178,097,073,221,156
fraud_Leannon-Ward
food_dining
88.58
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
af43a0cf685b11f5170e41457541bbb4
1,372,006,723
42.726311
-87.097702
0
8,595
2020-06-23 16:59:03
4,170,689,372,027,579
fraud_Jerde-Hermann
travel
7.13
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
4454d4c7d69851552a7a1270806c775e
1,372,006,743
35.029809
-97.559717
0
8,596
2020-06-23 16:59:11
3,513,618,443,244,549
fraud_Rolfson-Kunde
personal_care
5.07
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
e5ef74ae51315a68a35598840411ca80
1,372,006,751
43.801912
-97.136525
0
8,597
2020-06-23 16:59:11
3,556,613,125,071,656
fraud_Heaney-Marquardt
entertainment
5.44
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
3f72df13ca4dd2151ae18044a0389022
1,372,006,751
30.034809
-96.333369
0
8,598
2020-06-23 16:59:14
4,809,701,904,914
fraud_Rau-Grant
kids_pets
15.01
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
47d07ad35a451f92d3deeb19b2c1ab65
1,372,006,754
31.422832
-85.139127
0
8,599
2020-06-23 16:59:30
6,534,628,260,579,800
fraud_Johns-Hoeger
entertainment
41.5
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
7088524922495c214fe20309bd37f82f
1,372,006,770
45.095594
-73.621997
0