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
8,600
2020-06-23 16:59:49
3,527,536,963,490,470
fraud_Roob-Okuneva
health_fitness
72.05
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
9647fabc980ab2703a6227e63113bbee
1,372,006,789
32.78335
-81.883256
0
8,601
2020-06-23 16:59:53
4,908,846,471,916,297
fraud_Lubowitz, Terry and Stracke
personal_care
27.51
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
d4b33272970b8b8bac6df0a96a3cf269
1,372,006,793
31.91048
-96.598874
0
8,602
2020-06-23 16:59:58
4,364,010,865,167,176
fraud_Hagenes, Kohler and Hoppe
food_dining
1.38
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
be53377ff030bb98d50fc51f22e0c1f7
1,372,006,798
39.94301
-120.0063
0
8,603
2020-06-23 17:00:23
3,545,109,339,866,548
fraud_Deckow-Dare
food_dining
24.19
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
9ad837452ea0e4bb6229185f9d95b9ca
1,372,006,823
33.877038
-90.321541
0
8,604
2020-06-23 17:01:26
6,538,891,242,532,018
fraud_Roberts, Daniel and Macejkovic
kids_pets
51.59
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
e2c3ebb8cb4c205a5da03d6a1756d90d
1,372,006,886
35.421965
-90.665816
0
8,605
2020-06-23 17:02:14
4,979,422,371,139,333
fraud_Fadel-Hilpert
health_fitness
3.69
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
4893bde8f5256cfbd5c66ff72b521cff
1,372,006,934
40.634525
-100.136019
0
8,606
2020-06-23 17:02:22
2,714,019,737,356,678
fraud_Kub PLC
personal_care
72.26
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
1f8d666cb2dbf6c8c313efa8b6828cfc
1,372,006,942
40.751206
-81.228188
0
8,607
2020-06-23 17:02:30
4,792,627,764,422,478,000
fraud_Rau-Robel
kids_pets
3.96
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
007bb6926b01627e8b8bfd98e7cecb79
1,372,006,950
39.57783
-94.017662
0
8,608
2020-06-23 17:02:31
4,789,911,625,179,723
fraud_Bernhard, Grant and Langworth
shopping_pos
956.97
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
18f42f69babab8746bfb774b0189fb64
1,372,006,951
41.443495
-73.713479
0
8,609
2020-06-23 17:02:35
6,011,104,316,292,105
fraud_Torphy-Kertzmann
health_fitness
18.52
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
3a384d92a0211015485acf185a6e20b3
1,372,006,955
36.426886
-77.837001
0
8,610
2020-06-23 17:02:47
344,709,867,813,900
fraud_Walter, Hettinger and Kessler
personal_care
33.63
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
7d06404b557d6075c000f759255db405
1,372,006,967
26.928916
-82.233819
0
8,611
2020-06-23 17:03:18
30,238,755,902,988
fraud_Brown Inc
kids_pets
55.75
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
6bf13cf5622fed5f14b596f8b2c04ccd
1,372,006,998
30.346847
-97.514096
0
8,612
2020-06-23 17:03:36
180,084,695,172,649
fraud_Roob-Okuneva
health_fitness
51.46
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
c4de2c4d9c251faaa15f4a75ee7da67d
1,372,007,016
38.921348
-88.701004
0
8,613
2020-06-23 17:03:53
375,974,680,629,816
fraud_Price Inc
shopping_net
3.42
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
5f20588bc8fc0eef42a51d50d53ef104
1,372,007,033
41.949232
-72.209386
0
8,614
2020-06-23 17:04:22
2,720,012,583,106,919
fraud_Cartwright PLC
kids_pets
44.85
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
02088f0d84a81db5f1ddeea7d48d4995
1,372,007,062
42.690846
-101.776233
0
8,615
2020-06-23 17:04:23
6,506,116,513,503,136
fraud_Kulas Group
health_fitness
51.35
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
5cb497d3751c3ef66dc10343586e5d72
1,372,007,063
31.517602
-95.177134
0
8,616
2020-06-23 17:04:39
3,540,075,240,003,197
fraud_Torphy-Kertzmann
health_fitness
161.46
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
eb01343925b7901c4d18f9ae54545f80
1,372,007,079
44.771336
-93.793275
0
8,617
2020-06-23 17:04:41
2,450,829,271,795,901
fraud_Fadel-Hilpert
health_fitness
23.84
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
568413a9c2afee9ea57d0ba7af44c156
1,372,007,081
44.716141
-93.795251
0
8,618
2020-06-23 17:04:42
675,945,690,716
fraud_Goldner-Lemke
entertainment
32.32
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
c0cb639e3f0f06a92bc7cae2017bd697
1,372,007,082
40.918079
-80.83671
0
8,619
2020-06-23 17:05:07
3,590,736,522,064,285
fraud_Wilkinson PLC
kids_pets
103.61
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c119284063a67b8ce3f430be7858e537
1,372,007,107
35.503145
-92.701917
0
8,620
2020-06-23 17:05:15
3,502,088,871,723,054
fraud_Denesik and Sons
shopping_pos
8.92
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
97393105bdc895052aa064ce0ce0facb
1,372,007,115
39.373852
-76.625162
0
8,621
2020-06-23 17:05:23
213,161,293,389,774
fraud_Jast and Sons
food_dining
52.27
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
abb1445ee0fd75704f714179d07f341a
1,372,007,123
42.342367
-77.627254
0
8,622
2020-06-23 17:05:44
4,599,285,557,366,057
fraud_Douglas, Schneider and Turner
shopping_pos
90.54
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
df339423b99cdeb15d5ff85aac2349ce
1,372,007,144
38.388146
-97.891116
0
8,623
2020-06-23 17:05:58
4,981,132,848,794
fraud_Connelly-Carter
home
50.12
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
3b9c110ab4391cee607866683d49c345
1,372,007,158
39.729282
-80.024058
0
8,624
2020-06-23 17:06:30
6,011,504,998,544,485
fraud_Gutmann, McLaughlin and Wiza
home
17.2
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
d5694c6aa6783f44f5166f3ada1f7661
1,372,007,190
32.164321
-86.812548
0
8,625
2020-06-23 17:06:45
4,502,539,526,809,430,000
fraud_McDermott, Osinski and Morar
home
57.11
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
e71d703ede4e757a89c42af545a2a645
1,372,007,205
35.469513
-90.934013
0
8,626
2020-06-23 17:07:22
4,173,950,183,554,608
fraud_Stiedemann Ltd
food_dining
42.31
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
a65e438d340ee92a40c62cd1f4939eaf
1,372,007,242
40.974061
-74.157302
0
8,627
2020-06-23 17:07:24
4,158,945,090,781,624
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
7.38
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
bf4264a62e7883739cc36dc26d411a28
1,372,007,244
39.6063
-79.74178
0
8,628
2020-06-23 17:07:38
503,848,303,379
fraud_Barton LLC
kids_pets
58.86
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
0138eda1ce1be54af38539377e24b908
1,372,007,258
27.254956
-82.899872
0
8,629
2020-06-23 17:07:40
4,119,762,878,330,989
fraud_Romaguera and Sons
travel
5.45
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
e214b14b90f56ce9e39fd93e092524f3
1,372,007,260
40.806698
-89.695775
0
8,630
2020-06-23 17:07:41
38,295,635,583,927
fraud_Mosciski, Ziemann and Farrell
shopping_net
1.76
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
80448879b35a15c4b80700f523f6e98d
1,372,007,261
33.264401
-99.626256
0
8,631
2020-06-23 17:09:08
180,042,946,491,150
fraud_Weimann, Kuhic and Beahan
shopping_pos
102.49
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
0a29f7b5168dbb2959022193370561ad
1,372,007,348
28.707345
-83.155092
0
8,632
2020-06-23 17:09:24
30,242,921,189,660
fraud_Shields-Wunsch
health_fitness
35.25
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
0424d4ce8365926b06085aa3e5d807ec
1,372,007,364
45.913369
-83.894942
0
8,633
2020-06-23 17:10:25
345,832,460,465,610
fraud_Padberg-Sauer
home
48.17
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
93d17a55a8a0b8b7847579cb1adbc7c4
1,372,007,425
38.201374
-76.999292
0
8,634
2020-06-23 17:10:57
30,561,214,688,470
fraud_Will Ltd
food_dining
1.38
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
c5e2ce7a6519182e96bfa67f7a06966a
1,372,007,457
41.235782
-76.296319
0
8,635
2020-06-23 17:11:06
3,540,075,240,003,197
fraud_Roberts, Daniel and Macejkovic
kids_pets
51.03
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
f901de8f9f951f0562d64f435296a3b6
1,372,007,466
43.75539
-92.884512
0
8,636
2020-06-23 17:11:30
2,269,768,987,945,882
fraud_Wuckert, Wintheiser and Friesen
home
44.42
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
e0cac8fc7f65343e875b1650e5f520e8
1,372,007,490
41.695341
-78.351869
0
8,637
2020-06-23 17:11:39
38,588,538,868,506
fraud_Reilly and Sons
health_fitness
24.62
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
78681873b5aad49893a1d1844445b6dd
1,372,007,499
29.497098
-102.676064
0
8,638
2020-06-23 17:11:45
4,610,050,989,831,291
fraud_Connelly PLC
food_dining
52.73
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
b8d1c8e89b677981cec480724fa5f472
1,372,007,505
42.061665
-78.949268
0
8,639
2020-06-23 17:12:50
5,456,776,410,929,288
fraud_Windler, Goodwin and Kovacek
home
29.73
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
20eb466e0b8925f5fc38432044961cca
1,372,007,570
40.989114
-80.658643
0
8,640
2020-06-23 17:13:22
375,974,680,629,816
fraud_Rippin-VonRueden
health_fitness
21.56
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
21cb7882d3f75315671fc907134e81d5
1,372,007,602
41.379027
-73.176086
0
8,641
2020-06-23 17:13:29
503,874,407,318
fraud_Tromp Group
travel
1.32
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
8d271d2652c188436dc48adf03bdc4ad
1,372,007,609
30.01402
-98.218045
0
8,642
2020-06-23 17:13:58
6,011,399,591,920,186
fraud_Champlin, Rolfson and Connelly
travel
1.48
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
c373e157fdddaf9ee678ca3ae1bed408
1,372,007,638
41.659245
-72.822872
0
8,643
2020-06-23 17:14:08
3,550,554,389,581,384
fraud_Schuppe LLC
entertainment
76.34
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
73820602d22e6af759b7f7c4b5a96a42
1,372,007,648
29.797441
-82.775996
0
8,644
2020-06-23 17:14:26
6,573,561,108,825,071
fraud_Walter, Hettinger and Kessler
personal_care
26.18
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
1674f254f388648cfe9344a5431a79dc
1,372,007,666
35.85286
-96.208646
0
8,645
2020-06-23 17:14:26
30,044,330,818,990
fraud_Torphy-Goyette
shopping_pos
50.13
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
d4b744f0e692572fd21fa52445b977e7
1,372,007,666
26.167843
-81.524466
0
8,646
2020-06-23 17:14:39
346,208,242,862,904
fraud_Dare-Gibson
health_fitness
11.15
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
632d44674b2cd800c32705087f0e985d
1,372,007,679
40.152847
-74.445171
0
8,647
2020-06-23 17:15:00
3,593,118,134,380,341
fraud_Klein Group
entertainment
52.68
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
90ce0844ef7c0308b987f5f15ddf8279
1,372,007,700
45.481697
-67.22065
0
8,648
2020-06-23 17:15:27
3,511,378,610,369,890
fraud_Schumm PLC
health_fitness
57.33
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
a46023a4fc3db8b9fb23dd770643188d
1,372,007,727
35.41253
-86.254585
0
8,649
2020-06-23 17:15:27
630,451,534,402
fraud_Hettinger, McCullough and Fay
home
109.42
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
0ff0c6f176f962f4fa944308b22fa259
1,372,007,727
45.740254
-87.059333
0
8,650
2020-06-23 17:15:42
4,536,996,888,716,062,000
fraud_Eichmann-Kilback
home
14.14
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
dfd80acecd77fc6b9dde286659f92f09
1,372,007,742
36.625132
-106.586415
0
8,651
2020-06-23 17:15:54
639,046,421,587
fraud_Turner, Ziemann and Lehner
food_dining
57.53
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
c083eb7b54e07ad479af2474720e325e
1,372,007,754
40.67833
-81.076746
0
8,652
2020-06-23 17:16:20
4,178,097,073,221,156
fraud_Gleason and Sons
kids_pets
8.93
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
b8f4ef919673e989657376334011462a
1,372,007,780
41.040585
-87.284585
0
8,653
2020-06-23 17:16:48
3,518,234,918,950,662
fraud_Langworth, Boehm and Gulgowski
shopping_net
185.6
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
257aabe056bac23923464ea5c70809a3
1,372,007,808
32.699634
-96.841169
0
8,654
2020-06-23 17:17:33
30,442,439,074,871
fraud_Baumbach Ltd
personal_care
10.11
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
cd33fecd42f5162eaebc43b180d418ff
1,372,007,853
42.056979
-75.558935
0
8,655
2020-06-23 17:17:41
2,233,882,705,243,596
fraud_Dibbert-Green
entertainment
45.82
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
7ac89591ddb11fe6ebcd22572b56c95f
1,372,007,861
34.294325
-89.908015
0
8,656
2020-06-23 17:18:02
4,599,735,407,877,245,000
fraud_Abbott-Steuber
personal_care
6.86
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
c9c1bbfc941ac494a862058b64fa6776
1,372,007,882
37.127768
-89.983475
0
8,657
2020-06-23 17:18:32
3,592,931,352,252,641
fraud_Crona and Sons
kids_pets
61.33
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
928d07d4926d962d1fb0b00493849dc2
1,372,007,912
45.64213
-92.480558
0
8,658
2020-06-23 17:18:38
180,067,784,565,096
fraud_Osinski Inc
personal_care
69
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
d14417882d16e2ff2af5199e2bc25864
1,372,007,918
42.315126
-88.052168
0
8,659
2020-06-23 17:18:51
341,542,810,616,333
fraud_Zboncak Ltd
food_dining
80.78
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
5e3f6776d5464ab38d4c206f3a897cec
1,372,007,931
38.812233
-93.788334
0
8,660
2020-06-23 17:19:04
3,558,652,751,678,952
fraud_O'Connell, Botsford and Hand
home
113.87
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
7f8e94ceee2b8c3cb0b451f0db665f30
1,372,007,944
32.692447
-93.878872
0
8,661
2020-06-23 17:19:06
4,681,699,462,969
fraud_Nienow, Ankunding and Collier
misc_pos
9.96
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
1d3f62c1a34255435784e331774d3c30
1,372,007,946
36.065619
-86.780968
0
8,662
2020-06-23 17:19:19
345,832,460,465,610
fraud_Kozey-McDermott
travel
6.25
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
2e44fac12d8c207d21953005419493ce
1,372,007,959
39.521475
-77.305561
0
8,663
2020-06-23 17:19:45
180,084,695,172,649
fraud_Little Ltd
kids_pets
117.99
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
0552115667b65cf9948c231ef3400b49
1,372,007,985
38.832427
-89.940477
0
8,664
2020-06-23 17:19:57
630,484,879,808
fraud_Jakubowski Group
food_dining
62.61
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
7581fae00f2bf6581daf0944c26639d7
1,372,007,997
36.060598
-119.186261
0
8,665
2020-06-23 17:20:03
6,595,970,453,799,027
fraud_Schiller, Blanda and Johnson
home
75.23
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
642de64c55ab41aa653e9c4408fe332e
1,372,008,003
41.479565
-74.153614
0
8,666
2020-06-23 17:20:36
6,011,477,612,335,392
fraud_Lubowitz, Terry and Stracke
personal_care
60.93
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
9332b1b46c99f6e1915b4ccd07203497
1,372,008,036
40.867844
-84.63133
0
8,667
2020-06-23 17:20:36
180,018,375,329,178
fraud_Hettinger, McCullough and Fay
home
58.65
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
da10625550d2704fe4202a01c857b6c7
1,372,008,036
41.706785
-84.59486
0
8,668
2020-06-23 17:20:43
2,356,276,337,669,917
fraud_Fadel-Hilpert
health_fitness
29.73
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
20668df1a7920563605a764a3050212a
1,372,008,043
39.044276
-75.484772
0
8,669
2020-06-23 17:20:47
4,449,530,933,957,323
fraud_Koss, McLaughlin and Mayer
food_dining
5.16
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
0b4aed3ae75851e550fcae62fefe3e53
1,372,008,047
38.279458
-122.019254
0
8,670
2020-06-23 17:20:54
4,302,480,582,202,074
fraud_Reynolds-Schinner
misc_pos
77.02
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
55c683b83cc0ff75cd7639c1bb954bcb
1,372,008,054
43.21934
-85.403418
0
8,671
2020-06-23 17:21:18
5,359,543,825,610,251
fraud_Kuphal-Bartoletti
misc_net
3.52
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
99af54dcd3bc14175414275bcd3b51c8
1,372,008,078
45.174601
-111.866775
0
8,672
2020-06-23 17:21:20
4,452,366,298,769,043
fraud_Kunze, Larkin and Mayert
travel
71.95
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
768b78f738f1d720ecf7c8583c4e04cb
1,372,008,080
32.162235
-97.617063
0
8,673
2020-06-23 17:21:25
30,263,540,414,123
fraud_Cartwright PLC
kids_pets
55.22
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
f57e9282884ccadb0ebad32db5c60d53
1,372,008,085
38.637838
-113.315305
0
8,674
2020-06-23 17:21:25
4,900,628,639,996
fraud_Bode-Rempel
kids_pets
5.58
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
c0ce9fe4f19b18efaf969c376fb7f275
1,372,008,085
33.765254
-118.530153
0
8,675
2020-06-23 17:21:56
581,686,439,828
fraud_Kihn, Abernathy and Douglas
shopping_net
642.32
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
d5831abd8b72c131039f80d31f86efbc
1,372,008,116
41.447914
-79.688524
0
8,676
2020-06-23 17:22:06
213,180,742,685,905
fraud_Schoen, Nienow and Bauch
personal_care
19
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
39c3a369e281740e05f6dd2005ea5993
1,372,008,126
39.936988
-124.826772
0
8,677
2020-06-23 17:22:27
6,538,441,737,335,434
fraud_Kutch-Wilderman
home
71.97
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
13bf7fd82336873d09631c7a4ec1e639
1,372,008,147
41.23784
-79.576298
0
8,678
2020-06-23 17:22:32
3,583,793,405,872,580
fraud_Stark-Koss
home
49.74
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
948a8c6440b7e7a95f0b62eec5ad3f21
1,372,008,152
35.172393
-98.389922
0
8,679
2020-06-23 17:22:50
4,586,260,469,584
fraud_Wilkinson PLC
kids_pets
86.43
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
dba9eb9a68ac3678b09e5b7e37c16dca
1,372,008,170
39.75111
-95.291363
0
8,680
2020-06-23 17:22:51
2,703,186,189,652,095
fraud_Gerlach Inc
shopping_net
37.25
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
c19eae623003b0777c8385c000d0ae7f
1,372,008,171
37.02055
-81.857539
0
8,681
2020-06-23 17:23:01
676,173,792,455
fraud_Cormier LLC
health_fitness
14.87
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
1e5e651e957e2f16603791a735225174
1,372,008,181
33.170912
-117.63442
0
8,682
2020-06-23 17:23:10
4,862,293,128,558
fraud_Lynch-Wisozk
home
5.61
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
9801fdb7f24eeab82ecbb6c3326a513d
1,372,008,190
40.782517
-78.897267
0
8,683
2020-06-23 17:23:16
4,228,411,452,607,671
fraud_Streich, Rolfson and Wilderman
kids_pets
81.93
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
7561593b0639aaad127a05c9dd7bdb11
1,372,008,196
44.500365
-70.517166
0
8,684
2020-06-23 17:23:36
3,511,378,610,369,890
fraud_Leffler-Goldner
personal_care
88.9
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
773b9b2b76833ce453f6fbd10ee5800f
1,372,008,216
35.446118
-86.673761
0
8,685
2020-06-23 17:23:37
4,658,490,815,480,264
fraud_Brown, Homenick and Lesch
health_fitness
24.59
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
12a991d9f9cc18d3b5a5e80a1db15387
1,372,008,217
39.019004
-79.194869
0
8,686
2020-06-23 17:24:17
345,933,964,507,467
fraud_Bednar PLC
kids_pets
4.45
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
3af3e1cfc1945b6d4b9336f2b9a68acd
1,372,008,257
38.085138
-75.036376
0
8,687
2020-06-23 17:24:25
2,266,735,643,685,262
fraud_Schaefer Ltd
kids_pets
108.84
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
30f7ee596af29558580e5255dd022002
1,372,008,265
33.870957
-87.226201
0
8,688
2020-06-23 17:24:37
377,993,105,397,617
fraud_Schmeler Inc
misc_pos
1.45
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
33750e87ab08901cff2ef5caef44a3d8
1,372,008,277
44.884136
-87.664817
0
8,689
2020-06-23 17:24:54
4,457,732,997,086,323,700
fraud_Dare, Casper and Bartoletti
kids_pets
49.9
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
cd7ccb70cbf5b57004497bdc5a1f5e0c
1,372,008,294
37.707757
-120.275288
0
8,690
2020-06-23 17:25:29
4,229,733,778,084,049
fraud_Kutch-Ferry
home
42.08
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
c76eeb74385f56b1816fc0363288d974
1,372,008,329
37.704572
-86.55743
0
8,691
2020-06-23 17:25:31
4,653,879,239,169,997
fraud_Emmerich-Rau
personal_care
96.37
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
d08bba2170bc9c2e94908293595f560a
1,372,008,331
37.139057
-85.23943
0
8,692
2020-06-23 17:27:01
6,011,504,998,544,485
fraud_Schoen Ltd
kids_pets
53.73
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
005837ee1f3eb236bc6ddb1edf65750e
1,372,008,421
32.155899
-87.197085
0
8,693
2020-06-23 17:27:38
584,673,555,952
fraud_Bahringer, Bergnaum and Quitzon
home
85.15
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
2c099427a7bb6928155c81e0046d5cad
1,372,008,458
47.599298
-100.675872
0
8,694
2020-06-23 17:27:49
3,535,808,924,394,848
fraud_Denesik, Powlowski and Pouros
home
77.45
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
da5560f905b6dc12e09a6c97ee8219ad
1,372,008,469
39.728432
-89.051598
0
8,695
2020-06-23 17:27:56
6,554,245,334,757,802
fraud_Gottlieb Group
kids_pets
26.36
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
f7fe955a150ac6cce1e039de3ea12588
1,372,008,476
32.810146
-117.128598
0
8,696
2020-06-23 17:28:07
3,560,725,013,359,375
fraud_O'Hara-Wilderman
food_dining
42.56
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
e5f97ad644cf47b2726e9c082689e83a
1,372,008,487
31.676624
-102.286123
0
8,697
2020-06-23 17:28:10
3,560,318,482,131,952
fraud_Koss, McLaughlin and Mayer
food_dining
7.69
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
157374d6fbe2413d798d2d0a841e7dfc
1,372,008,490
34.987723
-86.650723
0
8,698
2020-06-23 17:28:18
4,452,366,298,769,043
fraud_Waelchi-Wolf
kids_pets
63.47
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
934d5b3084dbe0c4a51a4d306ea4ee2b
1,372,008,498
31.255529
-96.491491
0
8,699
2020-06-23 17:28:32
376,012,912,828,093
fraud_Renner Ltd
home
83.99
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
e27f9aa0c3ca66f8cd63bf620912df42
1,372,008,512
41.767178
-87.466288
0