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
8,800
2020-06-23 17:56:27
30,266,994,494,236
fraud_Streich, Rolfson and Wilderman
kids_pets
59.03
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
df0b6ce713954cd13c654319872a2453
1,372,010,187
36.685397
-78.221264
0
8,801
2020-06-23 17:57:13
2,657,850,734,909,997
fraud_Wilkinson PLC
kids_pets
75.01
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
0320b98b5e2f26974b2ed13664e1af20
1,372,010,233
42.064367
-83.013359
0
8,802
2020-06-23 17:57:41
213,148,039,875,802
fraud_Morissette-Schaefer
personal_care
208.51
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
a205d1e90a7acb2a0d25ca21977f1230
1,372,010,261
27.575495
-83.238496
0
8,803
2020-06-23 17:57:52
675,990,301,623
fraud_Graham and Sons
health_fitness
23.49
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
61a61c3f62f15330a9b723d965fef567
1,372,010,272
40.897844
-74.010014
0
8,804
2020-06-23 17:57:56
4,561,546,772,499
fraud_Erdman-Durgan
health_fitness
51.38
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
3b22c1d4b13eea594ee8cc9d4ef118c5
1,372,010,276
34.731178
-106.56718
0
8,805
2020-06-23 17:57:57
5,130,484,058,948,421
fraud_Botsford and Sons
home
85.21
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
dddf5cf8103d358422ba3d9714fbd0b3
1,372,010,277
41.28384
-84.50056
0
8,806
2020-06-23 17:58:09
4,384,910,379,661,778
fraud_Nolan-Williamson
kids_pets
139.04
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
a4434e3239c30a7322ee624d5d158cc8
1,372,010,289
47.14139
-96.345641
0
8,807
2020-06-23 17:58:24
6,592,861,994,408,652
fraud_Conroy-Emard
food_dining
74.58
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
58ec9bf01ca5bb67bdea182a4195d058
1,372,010,304
43.453276
-79.253592
0
8,808
2020-06-23 17:58:35
6,011,348,830,550,197
fraud_Schuppe-Schuppe
food_dining
8.29
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
cf8cd553e9d92f50ec97f4be04678202
1,372,010,315
34.354084
-87.684405
0
8,809
2020-06-23 17:59:17
213,186,334,552,049
fraud_Hermann-Gaylord
misc_pos
6.82
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
47f888e93e7bd16d79fc8a3b1b3b3e4b
1,372,010,357
40.986738
-79.795021
0
8,810
2020-06-23 17:59:42
4,390,966,588,600,993,000
fraud_Erdman-Ebert
personal_care
27.12
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
438f8efe74f3ceb2ea339a17b7306306
1,372,010,382
35.470264
-97.362004
0
8,811
2020-06-23 17:59:52
3,573,386,445,588,324
fraud_Hamill-D'Amore
health_fitness
30.44
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
637c2c82e3cb53476a9afa6057e7dc9f
1,372,010,392
46.146197
-97.982562
0
8,812
2020-06-23 18:00:08
213,157,767,990,030
fraud_White and Sons
home
82.36
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
9cc4cc52195171ce0d6f4c8ab369e44e
1,372,010,408
41.719448
-109.545357
0
8,813
2020-06-23 18:00:09
38,057,513,087,029
fraud_Ruecker, Beer and Collier
shopping_net
3.4
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
e56f04c0538e4e616a4099ced4a334aa
1,372,010,409
37.992309
-121.937886
0
8,814
2020-06-23 18:00:16
4,198,470,814,557
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
3.55
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
840e4fbbebfb12f9c4a75a70d9473de2
1,372,010,416
41.129616
-95.477057
0
8,815
2020-06-23 18:00:21
4,512,828,414,983,802,000
fraud_Swaniawski, Nitzsche and Welch
health_fitness
11.6
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
9852068507aa9e320540ca09a1b86081
1,372,010,421
39.814001
-80.024232
0
8,816
2020-06-23 18:00:22
4,025,612,008,285,111
fraud_Nienow PLC
entertainment
136.68
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
b723f986656b75c31dcf3f6cacd16e8b
1,372,010,422
41.282719
-78.809378
0
8,817
2020-06-23 18:00:25
3,545,109,339,866,548
fraud_Gleason-Macejkovic
shopping_net
4.37
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
9c4aa33ce5899ce1b597bbf1117aa1d2
1,372,010,425
33.366482
-90.574386
0
8,818
2020-06-23 18:01:18
2,266,735,643,685,262
fraud_Gottlieb Group
kids_pets
27.67
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
bec74c49cf9364ab9cd140111b3824bd
1,372,010,478
33.835049
-85.504692
0
8,819
2020-06-23 18:01:40
4,104,312,520,615,374
fraud_Berge-Ullrich
home
2.67
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
67019dfdf93eae93f494f3446ce5ac7d
1,372,010,500
33.057835
-117.161339
0
8,820
2020-06-23 18:01:47
4,292,902,571,056,973,300
fraud_Ruecker Group
misc_net
37.36
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
54d814ac01ca44fd7bf89a924b61698c
1,372,010,507
45.255735
-113.887576
0
8,821
2020-06-23 18:01:52
30,153,452,207,526
fraud_Erdman-Ebert
personal_care
40.2
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
48dc9eeb3824b89e090828899373d471
1,372,010,512
32.092848
-98.781286
0
8,822
2020-06-23 18:02:12
4,855,488,158,131,690,000
fraud_McLaughlin, Armstrong and Koepp
travel
583.33
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
ab9a8d63124e5d57a64a322d9266e919
1,372,010,532
44.596185
-71.701241
0
8,823
2020-06-23 18:02:49
38,199,021,865,320
fraud_Moore, Williamson and Emmerich
home
75.27
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
bfcb809e3e7e6dac133ac8aa64301b1b
1,372,010,569
43.204771
-71.935486
0
8,824
2020-06-23 18:03:05
3,545,109,339,866,548
fraud_Wiza LLC
misc_pos
6.7
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
a9a0c12320e17e5c89ae2c0fbd1fcb01
1,372,010,585
33.779234
-89.531995
0
8,825
2020-06-23 18:03:14
38,544,312,728,630
fraud_Haley, Jewess and Bechtelar
shopping_pos
183.06
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
5665d4b7745960cee61b10c2a5ddd773
1,372,010,594
25.473216
-82.635426
0
8,826
2020-06-23 18:03:21
180,046,617,132,290
fraud_Feil-Morar
health_fitness
32.14
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
fd6b3464f8d6aca8a96c840e43c097a3
1,372,010,601
37.143708
-88.000984
0
8,827
2020-06-23 18:03:29
3,529,597,930,342,630
fraud_Kessler Inc
travel
7.14
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
6cd5ab34969bcd4ba93d519ca35765e5
1,372,010,609
43.465375
-75.291575
0
8,828
2020-06-23 18:03:54
2,719,496,466,799,416
fraud_Fritsch and Sons
health_fitness
12.83
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
4e6cc64069e34f1ce372c3398754a075
1,372,010,634
44.807068
-103.704689
0
8,829
2020-06-23 18:04:09
3,590,736,522,064,285
fraud_Kilback LLC
food_dining
39.34
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
e09b3d4a043a53cac0c0f21db48d4c9a
1,372,010,649
34.956322
-92.476796
0
8,830
2020-06-23 18:04:47
4,099,707,841,315,751
fraud_Langworth, Boehm and Gulgowski
shopping_net
9.18
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
273d40cc5e0ea80231451f8165ee07b8
1,372,010,687
38.234785
-78.403225
0
8,831
2020-06-23 18:04:57
3,533,012,926,413,100
fraud_Turner, Ruecker and Parisian
misc_pos
2.31
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
56255403ee856db650e212f68dd8b6f0
1,372,010,697
43.278621
-75.632994
0
8,832
2020-06-23 18:05:23
4,671,727,014,157,745
fraud_Roberts, Daniel and Macejkovic
kids_pets
71.57
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
e28893fed0771f88ee87fd7b21721c35
1,372,010,723
40.824174
-85.783535
0
8,833
2020-06-23 18:05:46
342,351,256,941,125
fraud_Lowe, Dietrich and Erdman
kids_pets
14.25
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
bbcf4413e92ca9a52d4afb695a85ca16
1,372,010,746
33.625049
-83.075694
0
8,834
2020-06-23 18:06:19
3,576,431,665,303,017
fraud_Fisher Inc
shopping_net
7.5
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
2f648f68c0ef806ef2182cd05b16bbe0
1,372,010,779
33.606433
-111.86249
0
8,835
2020-06-23 18:06:44
4,839,615,922,685,395
fraud_Leffler-Goldner
personal_care
49.41
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
c631737d514236cddb014ee513af022c
1,372,010,804
38.965634
-86.871495
0
8,836
2020-06-23 18:07:01
4,134,456,652,433,447
fraud_Leffler-Goldner
personal_care
26.24
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
aa5e7fa8917ed4bf476e867ccca18c93
1,372,010,821
40.211402
-74.153875
0
8,837
2020-06-23 18:07:25
3,518,669,219,150,142
fraud_Bahringer, Osinski and Block
food_dining
9.98
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
8e8ea5f8749e4c601ddf14b8875eb57f
1,372,010,845
38.610219
-83.245795
0
8,838
2020-06-23 18:07:35
4,681,699,462,969
fraud_Kautzer and Sons
personal_care
2.33
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
53fd36bff58aa18f98d227a758d8ab3d
1,372,010,855
36.211496
-85.689967
0
8,839
2020-06-23 18:07:39
3,598,215,285,024,754
fraud_Marvin-Lind
personal_care
52.8
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
ed146db74072238391b0257ddbf926f8
1,372,010,859
39.676314
-73.683424
0
8,840
2020-06-23 18:07:45
4,003,989,662,068,504
fraud_Schimmel-Olson
kids_pets
143.52
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
6594b0e2601d99ee6e4a53d61b9d7cf4
1,372,010,865
33.535807
-86.784261
0
8,841
2020-06-23 18:07:46
4,497,451,418,073,897,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
5.73
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
dcf92597e9662ecac7701a50e765854a
1,372,010,866
32.127998
-91.197358
0
8,842
2020-06-23 18:08:00
4,170,689,372,027,579
fraud_Turner, Ziemann and Lehner
food_dining
13.42
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
e262db66741b92b0987e87edcc916d9e
1,372,010,880
35.543436
-97.049128
0
8,843
2020-06-23 18:08:03
213,174,467,670,432
fraud_Hagenes, Kohler and Hoppe
food_dining
30.25
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
4661a5008adf627a01a17ac8fb866b30
1,372,010,883
39.904423
-76.569987
0
8,844
2020-06-23 18:08:25
3,521,417,320,836,166
fraud_Gleason and Sons
kids_pets
90.73
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
fb853a0d2bdd7b788631bd40d457c505
1,372,010,905
40.525623
-86.112646
0
8,845
2020-06-23 18:08:40
3,567,879,740,649,740
fraud_Lubowitz, Terry and Stracke
personal_care
55.06
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
bbac6ee11b5d14e6beaea7bf1ce32e60
1,372,010,920
44.865974
-76.267029
0
8,846
2020-06-23 18:08:44
213,125,815,021,702
fraud_Reilly LLC
home
11.29
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
3ec406779a4f38a38c4c526d7b6914c1
1,372,010,924
42.658851
-73.865188
0
8,847
2020-06-23 18:09:51
345,389,171,551,808
fraud_Brown Inc
kids_pets
22.31
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
75fd2cdb4ef192e26c3028dfe3abac73
1,372,010,991
34.527702
-90.546402
0
8,848
2020-06-23 18:09:55
573,860,193,545
fraud_Schiller, Blanda and Johnson
home
29.1
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
50a1dcc58b82265d9b4fa6381412b66e
1,372,010,995
43.066465
-88.531452
0
8,849
2020-06-23 18:10:00
4,364,010,865,167,176
fraud_Dibbert and Sons
entertainment
74.43
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
e64fc5fdf54be265a40c97f9c6660fdc
1,372,011,000
39.623478
-119.863735
0
8,850
2020-06-23 18:10:09
5,410,056,176,712,193
fraud_Crona and Sons
kids_pets
73.7
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
bd7021b661e9d4032fdc4c543159682c
1,372,011,009
44.998562
-87.098502
0
8,851
2020-06-23 18:10:43
4,312,133,045,694,601,000
fraud_Streich, Dietrich and Barton
shopping_net
3,344.72
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
aba77952d151fa218172c73930252ac4
1,372,011,043
38.784248
-76.905812
0
8,852
2020-06-23 18:11:33
372,520,049,757,633
fraud_Conroy-Emard
food_dining
3.75
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
0882aa1be8851119deff2aa3f56bb301
1,372,011,093
48.379822
-93.686209
0
8,853
2020-06-23 18:12:14
3,534,330,126,107,879
fraud_Altenwerth-Kilback
home
67.53
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
d3695c3f21e3d9309ac4072acba04901
1,372,011,134
45.988322
-108.877926
0
8,854
2020-06-23 18:12:55
3,596,357,274,378,601
fraud_Pouros-Haag
shopping_pos
1.78
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
c51bc6f9f03a494b1f926f53f65659db
1,372,011,175
41.64282
-77.50699
0
8,855
2020-06-23 18:13:03
180,064,817,343,047
fraud_Romaguera Ltd
health_fitness
72.18
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
b744157e8a4c8d24914df1f802d12294
1,372,011,183
37.078004
-86.435345
0
8,856
2020-06-23 18:13:55
4,195,832,462,863,385
fraud_Brown-Greenholt
entertainment
182.4
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
9ee059e1f6d0fe8d50a6a7d745144744
1,372,011,235
39.394489
-91.201155
0
8,857
2020-06-23 18:13:59
3,529,597,930,342,630
fraud_Effertz LLC
entertainment
166.25
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
92c4c7234355c1d844f3e119c6adc50d
1,372,011,239
43.166666
-75.239156
0
8,858
2020-06-23 18:14:02
6,011,366,578,560,244
fraud_Weimann, Kuhic and Beahan
shopping_pos
7.92
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
1267ade4f4b64b7ebcf62cee98d174f3
1,372,011,242
40.097336
-78.670115
0
8,859
2020-06-23 18:14:57
4,990,494,243,023
fraud_Connelly-Carter
home
4.4
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
6706b4f467d9fb3fa9deaed51815115c
1,372,011,297
39.383321
-79.194556
0
8,860
2020-06-23 18:15:05
3,590,736,522,064,285
fraud_Swaniawski, Lowe and Robel
shopping_pos
6.37
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
07f2afb1483632e9afd381246aced074
1,372,011,305
35.222891
-92.238607
0
8,861
2020-06-23 18:15:18
568,279,015,842
fraud_Larkin Ltd
kids_pets
52.39
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
db4c485c763992d4a9da77a82ca36169
1,372,011,318
46.522375
-96.750107
0
8,862
2020-06-23 18:15:24
6,011,367,958,204,270
fraud_Denesik, Powlowski and Pouros
home
42.63
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
479e73167f60afb8b102832d925bacd3
1,372,011,324
41.389195
-82.42963
0
8,863
2020-06-23 18:15:43
348,789,608,637,806
fraud_Koss, Hansen and Lueilwitz
home
131.49
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
50dc0c94f95b4081447cca60393766e5
1,372,011,343
39.971964
-98.074302
0
8,864
2020-06-23 18:15:55
2,242,542,703,101,233
fraud_Hilpert-Conroy
kids_pets
11.12
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
581c59d562c6c64328c94596366df199
1,372,011,355
37.988357
-85.42988
0
8,865
2020-06-23 18:16:06
630,424,987,505
fraud_Botsford Ltd
shopping_pos
3.39
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
50df8e208a4f5fd83741dfa37d5f71c2
1,372,011,366
38.898037
-79.301007
0
8,866
2020-06-23 18:16:45
213,178,765,398,315
fraud_Medhurst Inc
home
75.88
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
d7a49a4c837b3dc8c8f80105eff485ed
1,372,011,405
43.343254
-107.95029
0
8,867
2020-06-23 18:17:05
30,371,006,069,917
fraud_Haley, Batz and Auer
health_fitness
18.22
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
ccf8c93fce9c700c3ce67b4c27d47b12
1,372,011,425
38.813571
-89.598618
0
8,868
2020-06-23 18:17:19
30,074,693,890,476
fraud_Ratke and Sons
health_fitness
44.51
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
ba0fce6a234a15018f61d30ca06f999a
1,372,011,439
38.895067
-100.313109
0
8,869
2020-06-23 18:17:31
3,542,162,746,848,552
fraud_Kihn, Brakus and Goyette
personal_care
1.16
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
7872f64e221143a0fce0b426f0a401d8
1,372,011,451
42.660152
-92.948252
0
8,870
2020-06-23 18:17:54
630,451,534,402
fraud_Pacocha-Weissnat
kids_pets
6.96
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
06bdb53c926b11454d878f09ec94fd2d
1,372,011,474
47.222733
-86.471533
0
8,871
2020-06-23 18:17:58
180,094,419,304,907
fraud_Eichmann-Kilback
home
50.21
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
fea00e1f8bf44ae1626af1de57aef040
1,372,011,478
33.550651
-116.72046
0
8,872
2020-06-23 18:18:11
4,025,612,008,285,111
fraud_Goldner-Lemke
entertainment
15.56
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
8cfec081c365d0b345e4cc969aae54a7
1,372,011,491
40.608704
-80.18544
0
8,873
2020-06-23 18:18:35
38,199,021,865,320
fraud_Schuppe, Nolan and Hoeger
shopping_pos
147.54
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
08ec867d0028449cbcbeb2aa30113df8
1,372,011,515
43.581901
-71.621793
0
8,874
2020-06-23 18:18:36
375,082,648,741,747
fraud_Bode-Schuster
kids_pets
58.79
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
dbc65bc635805b6d7bcebfc5c7739107
1,372,011,516
47.72456
-96.716354
0
8,875
2020-06-23 18:18:53
371,985,236,239,474
fraud_Botsford and Sons
home
45.4
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
1b4c83c55b8c8191a7f2e9f06fbe9c49
1,372,011,533
42.66789
-75.80307
0
8,876
2020-06-23 18:19:01
630,423,337,322
fraud_Fisher Inc
shopping_net
6.65
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
aaf14e0ca40dd424bb0f2f65819266b7
1,372,011,541
48.389474
-117.438845
0
8,877
2020-06-23 18:19:07
6,544,734,391,390,261
fraud_Turner, Ruecker and Parisian
misc_pos
22.69
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
3f413f630f078f427dce950161cf955b
1,372,011,547
40.720117
-87.299318
0
8,878
2020-06-23 18:19:38
3,582,754,887,089,201
fraud_Homenick LLC
personal_care
18.5
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
75c760c990a1d3f02ebf49b219d2061d
1,372,011,578
34.094586
-94.265548
0
8,879
2020-06-23 18:19:38
4,191,109,180,926,792
fraud_Feil-Morar
health_fitness
173.4
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
a62cbc67db271d89cf72f792bd61d16c
1,372,011,578
39.723301
-83.080949
0
8,880
2020-06-23 18:19:47
3,598,014,571,045,296
fraud_Pfeffer and Sons
shopping_pos
463.45
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
ef208680c46baba29cf4fd4817a8c729
1,372,011,587
36.403057
-77.893312
0
8,881
2020-06-23 18:20:20
6,011,438,889,172,900
fraud_Bahringer, Bergnaum and Quitzon
home
24.7
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
65fb9bafa8fdadfb94e562414b850953
1,372,011,620
34.61593
-91.173512
0
8,882
2020-06-23 18:20:24
3,553,629,419,254,918
fraud_Schmeler-Howe
personal_care
156.42
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
72dd8383238420b427a308c1cfd2d434
1,372,011,624
49.222106
-122.320207
0
8,883
2020-06-23 18:20:27
3,552,581,383,553,463
fraud_Bradtke, Torp and Bahringer
personal_care
27.76
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
5d4913be5cd70989c1971085a016ed3f
1,372,011,627
36.081492
-84.113628
0
8,884
2020-06-23 18:20:28
3,524,574,586,339,330
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
6.69
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
b7c8a224d7339e47db0c5c4f83873083
1,372,011,628
27.657823
-80.891176
0
8,885
2020-06-23 18:20:57
340,953,839,692,349
fraud_Reilly LLC
home
14.75
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
ba8f30a73c960e935c4da3b355a8ca61
1,372,011,657
43.193161
-83.787192
0
8,886
2020-06-23 18:21:00
343,819,048,608,995
fraud_Berge-Ullrich
home
26.69
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
971b21f9386b7b1011e71b2193736749
1,372,011,660
41.857361
-93.119044
0
8,887
2020-06-23 18:21:11
4,988,304,376,504
fraud_Yost, Schamberger and Windler
kids_pets
201.6
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
204ebda7fae9210a8dfeeab1b09cc876
1,372,011,671
40.797453
-73.278886
0
8,888
2020-06-23 18:21:45
4,681,699,462,969
fraud_Medhurst, Cartwright and Ebert
personal_care
67.68
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
853a0a8a9f560ec7cc3d0ceab0bd652a
1,372,011,705
35.689078
-85.70626
0
8,889
2020-06-23 18:21:51
36,078,114,201,167
fraud_Berge-Ullrich
home
64.82
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
6be47b90805011551cabf6648e0eb464
1,372,011,711
37.864627
-82.044143
0
8,890
2020-06-23 18:22:18
4,198,470,814,557
fraud_Kihn Inc
shopping_pos
1.55
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
8a1730b424a4ab77ac6ff73d1c7a4939
1,372,011,738
40.696572
-95.651912
0
8,891
2020-06-23 18:22:19
4,449,530,933,957,323
fraud_Bernier and Sons
kids_pets
25.66
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
2e2f1e1aa430c00979b1b5955b6c594f
1,372,011,739
38.376204
-122.504989
0
8,892
2020-06-23 18:22:50
213,157,767,990,030
fraud_Morissette PLC
shopping_pos
115.89
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
5770d825036bd216cdd0d555b4ef7fd2
1,372,011,770
41.449886
-109.795113
0
8,893
2020-06-23 18:23:00
4,683,520,018,489,354
fraud_Stiedemann Ltd
food_dining
45.6
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
9cec7b34e0b28c7645a52ed7445809b5
1,372,011,780
32.937343
-119.292043
0
8,894
2020-06-23 18:23:05
3,590,736,522,064,285
fraud_Kautzer and Sons
personal_care
35.25
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
6da0c17c855d3c563d97be8655ceb5af
1,372,011,785
34.36255
-91.994117
0
8,895
2020-06-23 18:23:10
3,551,217,896,304,745
fraud_Lemke-Gutmann
shopping_net
94.58
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
9db4b4a95328a8fe1e2453dc60035c12
1,372,011,790
44.991964
-73.868359
0
8,896
2020-06-23 18:23:22
6,011,693,194,885,790
fraud_Beier-Hyatt
shopping_pos
6.46
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
7386b2b1e647fe806abe254662c85c07
1,372,011,802
45.103151
-93.376133
0
8,897
2020-06-23 18:23:39
30,270,432,095,985
fraud_Kerluke, Considine and Macejkovic
misc_net
101.04
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
b425adb33c95b7370cef0ef85a64457e
1,372,011,819
39.977996
-90.248329
0
8,898
2020-06-23 18:24:34
3,583,635,130,604,947
fraud_Windler, Goodwin and Kovacek
home
13.56
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
6cdd4f45c007a7ee6cdfd8a57bf4274b
1,372,011,874
40.608105
-75.789902
0
8,899
2020-06-23 18:24:36
379,141,394,109,214
fraud_Reichel Inc
entertainment
75.45
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
b6a183fc5ec2b1b9c073985bb7e1dd70
1,372,011,876
33.462141
-80.897835
0