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
9,000
2020-06-23 18:50:43
6,011,149,206,456,997
fraud_Terry Ltd
home
84.54
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
383561d52b636a63048f4d39c7a69be5
1,372,013,443
38.417085
-76.756367
0
9,001
2020-06-23 18:50:52
4,634,955,908,138,648
fraud_Roob, Conn and Tremblay
shopping_pos
12.11
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
dd6b08e5fb59015acb5d3d773bc66d3c
1,372,013,452
41.446839
-96.052626
0
9,002
2020-06-23 18:50:53
571,365,235,126
fraud_Nienow, Ankunding and Collier
misc_pos
9.69
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
80f1d38e12a8386643ad2b755e0570f9
1,372,013,453
45.34154
-85.883321
0
9,003
2020-06-23 18:51:01
3,598,304,579,370,089
fraud_Streich, Rolfson and Wilderman
kids_pets
63.83
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
ce721666646a3df5ec525e4767200787
1,372,013,461
38.371226
-97.763815
0
9,004
2020-06-23 18:51:03
3,511,058,278,399,773
fraud_Thiel-Thiel
entertainment
73.45
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
de52cf31f50000c886d3fc7ab3f23b86
1,372,013,463
39.282451
-86.636481
0
9,005
2020-06-23 18:51:10
4,586,260,469,584
fraud_Dare, Casper and Bartoletti
kids_pets
116.26
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
876d575826ff7950809b5cc2ad950c2e
1,372,013,470
40.739827
-95.079313
0
9,006
2020-06-23 18:51:30
3,521,417,320,836,166
fraud_Douglas-White
entertainment
214.13
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
b57b95a9f205e3354843a7431d363c87
1,372,013,490
40.717083
-86.379052
0
9,007
2020-06-23 18:51:42
4,426,075,337,087,318,500
fraud_Beier and Sons
home
122.14
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
a547bd116636b412121287e78d488653
1,372,013,502
38.797764
-96.240558
0
9,008
2020-06-23 18:51:44
4,149,635,823,017
fraud_Bernhard, Grant and Langworth
shopping_pos
1.63
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
fec6784ac729be53e8aea1a0cd6a88be
1,372,013,504
33.244464
-87.100815
0
9,009
2020-06-23 18:52:16
3,596,217,206,093,829
fraud_Torp-Lemke
misc_pos
45.65
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
b8bada1456529d659f419370aaf930b6
1,372,013,536
40.756856
-91.336246
0
9,010
2020-06-23 18:52:34
4,708,992,452,821,239
fraud_Kunze, Larkin and Mayert
travel
7.79
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
f85ec29b15f51066c02429f1ce3e0931
1,372,013,554
36.405996
-90.58403
0
9,011
2020-06-23 18:52:49
213,186,334,552,049
fraud_Schaefer, Fay and Hilll
entertainment
73.77
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
0a0d7b021953dad69b02ca4ed9b02163
1,372,013,569
41.882842
-79.09083
0
9,012
2020-06-23 18:53:08
4,836,998,673,805,450
fraud_Bahringer, Osinski and Block
food_dining
31.4
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
8db341220af776e7c46f9a5f89a8baea
1,372,013,588
45.056909
-85.368531
0
9,013
2020-06-23 18:53:15
30,026,790,933,302
fraud_Pouros, Walker and Spencer
kids_pets
55.17
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
709d7855a6e10e0574becabd8d2ccc21
1,372,013,595
32.3265
-91.72466
0
9,014
2020-06-23 18:53:19
4,277,232,699,798,846
fraud_Lind-Buckridge
entertainment
140.95
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
3fa5e8c956c720082d105cdd33c6197c
1,372,013,599
46.473065
-104.068555
0
9,015
2020-06-23 18:53:34
36,722,699,017,270
fraud_Okuneva, Schneider and Rau
shopping_pos
4.69
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
e6b0ecc80826c45cf24b50898891959b
1,372,013,614
33.988783
-111.939831
0
9,016
2020-06-23 18:53:35
567,868,110,212
fraud_Gislason Group
travel
117.99
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
46e661a29f94bd0d57e4a6f56c1ef7f4
1,372,013,615
30.705193
-96.347626
0
9,017
2020-06-23 18:53:42
343,464,013,864,032
fraud_Conroy-Emard
food_dining
99.96
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
c00fb5803d3e6c527347c22545e3dbf7
1,372,013,622
36.697349
-78.581601
0
9,018
2020-06-23 18:54:02
4,302,475,216,404,898
fraud_Haley, Batz and Auer
health_fitness
9.86
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
f33ea08f9411df73ba51d57f47c555b1
1,372,013,642
43.514452
-94.250289
0
9,019
2020-06-23 18:54:04
4,939,976,756,738,216
fraud_Lynch-Mohr
travel
6.4
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
7dfd5ded53c68e294a82036e17e17a98
1,372,013,644
27.036619
-99.102165
0
9,020
2020-06-23 18:54:10
6,011,893,664,860,915
fraud_Haag-Blanda
food_dining
38.28
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
59a11944c0d2be1fd33780e8accc202e
1,372,013,650
38.674024
-104.802631
0
9,021
2020-06-23 18:54:16
3,590,736,522,064,285
fraud_Hickle Group
shopping_pos
447.7
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
4c861d9659ca8f261ad104125370fc8f
1,372,013,656
33.844076
-93.462959
0
9,022
2020-06-23 18:54:29
4,623,560,839,669
fraud_Schuppe LLC
entertainment
3.84
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
f49ea14030c0f1a0685454be6e23f13e
1,372,013,669
43.035449
-95.35016
0
9,023
2020-06-23 18:54:47
4,186,530,744,674
fraud_Bahringer Group
health_fitness
27.54
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
fc38d98fb51e970aab4709083014312a
1,372,013,687
33.658994
-80.28595
0
9,024
2020-06-23 18:54:53
3,529,597,930,342,630
fraud_Pouros, Walker and Spencer
kids_pets
34.69
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
1c1b5e768653be0b0fba2e5a0b89f62a
1,372,013,693
42.113674
-75.645533
0
9,025
2020-06-23 18:54:53
571,365,235,126
fraud_Streich, Dietrich and Barton
shopping_net
2.72
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
7f12e0e1ccf0eac9d3afe6e837026e0b
1,372,013,693
44.203269
-85.631161
0
9,026
2020-06-23 18:55:21
6,011,348,830,550,197
fraud_Botsford and Sons
home
26.42
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
425aad6c50a6a39c7fe50e3c8b346497
1,372,013,721
32.478422
-86.145407
0
9,027
2020-06-23 18:56:06
36,722,699,017,270
fraud_Stamm-Witting
shopping_net
3.22
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
d36f65d6b47df23a415addf866c64368
1,372,013,766
34.002558
-110.822384
0
9,028
2020-06-23 18:57:00
6,573,561,108,825,071
fraud_Brown Inc
kids_pets
138.43
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
93b67d8fcc55006cbc90a206637d3a88
1,372,013,820
35.931398
-95.067792
0
9,029
2020-06-23 18:57:19
38,580,485,618,059
fraud_Jacobi Inc
health_fitness
21.04
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
c6fd39a1e7afff5e4e6ba6d5d747f8e9
1,372,013,839
49.15988
-102.859144
0
9,030
2020-06-23 18:58:31
30,371,006,069,917
fraud_Crooks and Sons
personal_care
15.96
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
26b31a92c9aea1f0cba480f11448248d
1,372,013,911
38.898057
-88.454745
0
9,031
2020-06-23 18:58:33
4,914,700,582,394,237
fraud_Kub PLC
personal_care
5.63
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
51994db069c06e10a74cacc8ede95854
1,372,013,913
40.580139
-79.554773
0
9,032
2020-06-23 18:59:02
30,560,609,640,617
fraud_Reichel LLC
personal_care
1.68
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
e99e8c18d01facae97e9349ec60eaf9f
1,372,013,942
41.141942
-91.130133
0
9,033
2020-06-23 18:59:03
60,422,928,733
fraud_Fahey Inc
kids_pets
94.46
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
0c1b12bdf1cbb55a714767860ad8c52f
1,372,013,943
34.259896
-82.622472
0
9,034
2020-06-23 18:59:21
342,319,985,983,023
fraud_Gottlieb Group
kids_pets
40.41
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
8fd2014f40df2eaa79cd19113c9d4583
1,372,013,961
42.743047
-74.208407
0
9,035
2020-06-23 18:59:27
3,559,679,414,981,506
fraud_Bernhard-Lesch
food_dining
32.1
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
40cf19fb9db62cc8667af5d21e357619
1,372,013,967
43.241815
-76.404922
0
9,036
2020-06-23 19:00:43
3,535,808,924,394,848
fraud_Lind-Buckridge
entertainment
77.96
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
79cbf83dccec0e5c4950551517ee233f
1,372,014,043
40.350323
-89.194831
0
9,037
2020-06-23 19:00:55
567,868,110,212
fraud_Kirlin and Sons
personal_care
8.85
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
3231dd92e21792c1ba29af325759bb51
1,372,014,055
28.969557
-94.718543
0
9,038
2020-06-23 19:01:04
4,169,759,661,243,568
fraud_Bode-Schuster
kids_pets
12.94
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
6cdecf9f6b8efe265431a6cafdf4cfe0
1,372,014,064
40.244896
-75.834344
0
9,039
2020-06-23 19:01:10
3,597,337,756,918,966
fraud_Turner, Ziemann and Lehner
food_dining
69.06
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
6cba9312bb87f3922d23b8b73ec08ab7
1,372,014,070
39.732947
-76.917895
0
9,040
2020-06-23 19:01:52
6,011,724,471,098,086
fraud_Volkman-Predovic
shopping_net
5.04
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
8fb2f190adea19229b9f9a955087c9ed
1,372,014,112
47.14229
-118.325454
0
9,041
2020-06-23 19:02:22
3,587,960,728,692,500
fraud_O'Keefe-Wisoky
food_dining
20.35
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
020d3fec7e2d5b29136361e7c5a59b27
1,372,014,142
41.6635
-95.925692
0
9,042
2020-06-23 19:02:24
5,580,563,567,307,107
fraud_Prosacco, Kreiger and Kovacek
home
73.85
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
bea04e6dfa07166bba2f1de19841afe0
1,372,014,144
39.438955
-80.008106
0
9,043
2020-06-23 19:02:39
630,423,337,322
fraud_Wiza LLC
misc_pos
1.97
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
52bcbcf14298577a3a5c75c70877ea8e
1,372,014,159
49.443701
-118.755685
0
9,044
2020-06-23 19:02:57
180,084,576,295,055
fraud_Haag-Blanda
food_dining
15.06
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
366ec00571670e19fad3c1836dc09a27
1,372,014,177
29.716156
-97.251785
0
9,045
2020-06-23 19:02:58
4,469,777,115,158,235,000
fraud_Hills-Boyer
personal_care
3.93
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
1a693e1d9cf401b71c6a86c79d9c7110
1,372,014,178
42.367407
-71.615339
0
9,046
2020-06-23 19:03:35
4,613,314,721,966
fraud_Weimann-Lockman
kids_pets
55.16
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
549d5dd60897e0c61e1378751a4703b8
1,372,014,215
35.457685
-81.753467
0
9,047
2020-06-23 19:03:38
4,997,733,566,924,489
fraud_Terry Ltd
home
59.69
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
48bd20c6b762f7d6b792d318effc8789
1,372,014,218
45.511951
-93.373085
0
9,048
2020-06-23 19:03:49
3,501,942,333,500,073
fraud_Barton LLC
kids_pets
5.13
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
4fa6fa296d12aa34a3d33ba277537ea4
1,372,014,229
32.868395
-112.18165
0
9,049
2020-06-23 19:04:12
3,528,407,217,576,457
fraud_Quitzon-Goyette
home
67.65
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
42a011912ea386e93ca6e18623060c35
1,372,014,252
36.462468
-83.013809
0
9,050
2020-06-23 19:04:12
4,503,101,193,493,053,000
fraud_Armstrong, Walter and Gottlieb
food_dining
91.97
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
8e0662260a1c971812c65f0ae877ae1a
1,372,014,252
28.716068
-82.267071
0
9,051
2020-06-23 19:04:31
4,642,894,980,163
fraud_Bode-Schuster
kids_pets
3.59
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
76006f426bca3907146ae3f76a1fd484
1,372,014,271
39.874083
-95.844969
0
9,052
2020-06-23 19:04:38
30,153,452,207,526
fraud_McDermott, Osinski and Morar
home
49.53
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
069cbb8bc38403c386496cfdc1484e0c
1,372,014,278
31.900986
-98.660142
0
9,053
2020-06-23 19:04:39
180,040,027,502,291
fraud_Medhurst Inc
home
68.63
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
618f44fd9bda8ade3da545b7c0b924e1
1,372,014,279
39.83042
-73.905046
0
9,054
2020-06-23 19:05:03
6,593,250,708,747,804
fraud_Kris-Kertzmann
travel
1.28
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
9a2201bcea080ea33139bf215b54a5b8
1,372,014,303
27.613763
-80.870603
0
9,055
2020-06-23 19:05:20
213,141,712,584,544
fraud_Mohr Inc
shopping_pos
147.01
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
93e4c430042c2c50ebf5638a815401d3
1,372,014,320
32.347305
-89.622173
0
9,056
2020-06-23 19:06:02
345,933,964,507,467
fraud_Barrows PLC
shopping_pos
215.66
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
92755ceeb64da88d611c6d6d2c126f2e
1,372,014,362
39.411086
-75.620504
0
9,057
2020-06-23 19:06:08
3,513,618,443,244,549
fraud_Morissette-Schaefer
personal_care
3.02
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
8414569bf035d6d9816cc60a0356ed18
1,372,014,368
43.259325
-98.278954
0
9,058
2020-06-23 19:06:34
3,502,088,871,723,054
fraud_Larson, Quitzon and Spencer
travel
3.55
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
866831fcab357656eb963b8a54b57df3
1,372,014,394
38.569578
-77.765007
0
9,059
2020-06-23 19:07:05
60,416,207,185
fraud_Cartwright PLC
kids_pets
6.17
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
a598e02ea52286020d54d7edf90adc24
1,372,014,425
42.309293
-108.578285
0
9,060
2020-06-23 19:07:11
38,530,489,946,071
fraud_Bernhard-Lesch
food_dining
23.37
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
cd787c6f6d096c58a2a81253a98c09a5
1,372,014,431
34.224752
-82.565663
0
9,061
2020-06-23 19:08:05
584,673,555,952
fraud_Stark-Koss
home
253.17
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
fbd5d6f1f01b11dc4b3a746d4b51deb1
1,372,014,485
47.162209
-101.740272
0
9,062
2020-06-23 19:08:24
372,509,258,176,510
fraud_Ullrich Ltd
kids_pets
14.38
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
4fbd0effd3b51d76d003d5aaeea9c5c4
1,372,014,504
42.267035
-82.918165
0
9,063
2020-06-23 19:09:08
2,291,163,933,867,244
fraud_Gottlieb Group
kids_pets
33.04
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
153908231d18432fbe84d38843566465
1,372,014,548
33.822538
-81.16703
0
9,064
2020-06-23 19:09:08
3,547,560,454,237,873
fraud_Schaefer Ltd
kids_pets
24.83
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
ea724f0bc1b9387b6d45a756f9cccd20
1,372,014,548
44.288483
-86.270992
0
9,065
2020-06-23 19:09:16
180,094,419,304,907
fraud_Friesen-Ortiz
personal_care
74.57
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
64a99eac714e75ae36977cefa2ccbcbc
1,372,014,556
33.318807
-118.154872
0
9,066
2020-06-23 19:09:18
3,502,088,871,723,054
fraud_Schaefer, Fay and Hilll
entertainment
19.7
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
b1d6008f2cc053b2dea0f806278a6a09
1,372,014,558
38.919447
-77.938186
0
9,067
2020-06-23 19:09:26
3,526,826,139,003,047
fraud_Rolfson-Kunde
personal_care
28.78
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
f7bad3c746333c4e054e5299af97098c
1,372,014,566
43.402379
-84.945325
0
9,068
2020-06-23 19:09:35
370,348,764,075,623
fraud_O'Connell, Botsford and Hand
home
52.86
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
a4b92fe06cb600b25460d5adabd6ebbc
1,372,014,575
30.148156
-90.289996
0
9,069
2020-06-23 19:09:43
30,596,478,689,301
fraud_Champlin, Rolfson and Connelly
travel
6.09
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
5fcf4ac3b5e9425c4364291afbdd877a
1,372,014,583
40.358225
-104.509072
0
9,070
2020-06-23 19:09:51
4,900,628,639,996
fraud_Yost, Schamberger and Windler
kids_pets
30.6
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
f457f5ab760e7c42a60cb7bf2c7badd3
1,372,014,591
34.601781
-117.505417
0
9,071
2020-06-23 19:09:59
630,451,534,402
fraud_Botsford and Sons
home
17.65
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
6ba355b79413bcac3f6d71df5195c06f
1,372,014,599
45.769006
-87.360774
0
9,072
2020-06-23 19:10:03
5,540,636,818,935,089
fraud_Stamm-Rodriguez
misc_pos
4.39
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
5b6d282805efe9cfb29ac20260800e55
1,372,014,603
43.063453
-71.001621
0
9,073
2020-06-23 19:10:19
4,181,833,256,558,614,000
fraud_Schroeder, Wolff and Hermiston
travel
3.91
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
33d5b6a26e81ad541132e91c002810a4
1,372,014,619
36.499983
-106.100445
0
9,074
2020-06-23 19:10:28
6,547,670,341,037,171
fraud_Osinski Inc
personal_care
1.54
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
7d02b1e71a1fd280fa9a9f1faada5e2c
1,372,014,628
40.75
-76.253354
0
9,075
2020-06-23 19:11:12
30,428,204,673,351
fraud_Crooks and Sons
personal_care
76.09
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
0ef7638aba8a27a99b5e9879c3def713
1,372,014,672
40.348684
-77.173995
0
9,076
2020-06-23 19:11:14
4,158,758,517,677,931
fraud_Schoen Ltd
kids_pets
25.04
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
f564051edddb7c78ef1dbf4d4810dfba
1,372,014,674
43.999332
-96.752615
0
9,077
2020-06-23 19:11:51
213,157,767,990,030
fraud_Medhurst Inc
home
139.7
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
3615d8382da847941100a9ee69bb3abb
1,372,014,711
42.204818
-108.678385
0
9,078
2020-06-23 19:12:14
374,656,033,243,756
fraud_Mosciski, Ziemann and Farrell
shopping_net
4.59
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
9ce2c48ab47c513e922f896f3f011caf
1,372,014,734
38.03761
-77.673489
0
9,079
2020-06-23 19:12:19
4,764,202,053,279,782
fraud_Yost, Schamberger and Windler
kids_pets
21.07
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
4589dd1a77bd022baf36dd1d85cb72e5
1,372,014,739
41.63231
-80.651963
0
9,080
2020-06-23 19:12:29
4,992,346,398,065,154,000
fraud_Crooks and Sons
personal_care
7.54
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
bf9a8eb2718324ae96dba51e268e74f1
1,372,014,749
41.237113
-89.180884
0
9,081
2020-06-23 19:12:32
38,947,654,498,698
fraud_Haley, Jewess and Bechtelar
shopping_pos
8.34
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
feac437af77fe2ffb066f01295263546
1,372,014,752
39.551531
-82.296538
0
9,082
2020-06-23 19:12:44
4,653,879,239,169,997
fraud_Bins-Tillman
entertainment
8.04
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
04807c1ad81e6e667d476df8edadbcdd
1,372,014,764
36.096086
-85.877232
0
9,083
2020-06-23 19:13:12
4,247,921,790,666
fraud_Streich, Rolfson and Wilderman
kids_pets
107.73
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
c2f9f0ae2af0d667f5da15e5e2ff61f7
1,372,014,792
39.379249
-84.046687
0
9,084
2020-06-23 19:13:19
3,598,215,285,024,754
fraud_White and Sons
home
19.55
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
357eb58edee086123202d5fab246f96e
1,372,014,799
40.806918
-73.744875
0
9,085
2020-06-23 19:13:23
3,511,378,610,369,890
fraud_Little, Gutmann and Lynch
shopping_net
7.33
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
0ae5f8b833174ac4b09d6652230d81c2
1,372,014,803
34.455404
-87.226081
0
9,086
2020-06-23 19:13:33
4,716,561,796,955,522
fraud_Renner Ltd
home
9.58
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
4c02a658c3bc037510f2578311b36bde
1,372,014,813
48.78658
-112.064153
0
9,087
2020-06-23 19:14:28
3,527,536,963,490,470
fraud_Lang, Towne and Schuppe
kids_pets
22.42
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
fd4deacdfa33a376de0652e524a1c804
1,372,014,868
33.746228
-81.882659
0
9,088
2020-06-23 19:14:45
4,393,520,897,625
fraud_Bahringer Group
health_fitness
73.8
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
933ba008c573eb8d4cb7e5fcca24167d
1,372,014,885
38.56532
-94.679596
0
9,089
2020-06-23 19:15:00
213,148,039,875,802
fraud_Hirthe-Beier
health_fitness
65.51
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
0ca16b287d545acbbbc9c40ee02754a6
1,372,014,900
28.090828
-82.288784
0
9,090
2020-06-23 19:15:01
345,389,171,551,808
fraud_Marvin-Lind
personal_care
51.13
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
162ed5054b12d570cdb45af87182e31a
1,372,014,901
34.218856
-89.179492
0
9,091
2020-06-23 19:15:37
4,904,681,492,230,012
fraud_Kirlin and Sons
personal_care
9.37
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
26b6bad5994c70de40383c14b536d836
1,372,014,937
42.430233
-73.901505
0
9,092
2020-06-23 19:15:47
342,351,256,941,125
fraud_Hettinger, McCullough and Fay
home
46.96
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
5a223cde8a7450dd689fbc0b3f3d6229
1,372,014,947
32.91102
-82.8592
0
9,093
2020-06-23 19:16:12
3,560,797,065,840,735
fraud_Denesik and Sons
shopping_pos
5.98
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
437daa7676be348008a8a7142f6f588e
1,372,014,972
47.086545
-101.685489
0
9,094
2020-06-23 19:16:23
4,334,230,547,694,630
fraud_Schiller, Blanda and Johnson
home
9.71
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
29840c147acb451df8c23a978039c272
1,372,014,983
42.839895
-110.411329
0
9,095
2020-06-23 19:16:33
376,028,110,684,021
fraud_Berge, Kautzer and Harris
personal_care
73.63
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
3382e4f641f2a0bf95b7af74a3ae46ba
1,372,014,993
40.391055
-93.890793
0
9,096
2020-06-23 19:17:04
343,746,486,082,492
fraud_Collier LLC
home
132.33
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
5e2577a76daf97eda7f398e2e16dc58a
1,372,015,024
45.694363
-86.019431
0
9,097
2020-06-23 19:17:38
4,658,490,815,480,264
fraud_McDermott, Osinski and Morar
home
39.16
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
66c24ad5e5cab522ab56f51051292de5
1,372,015,058
40.35386
-79.432012
0
9,098
2020-06-23 19:17:47
6,011,109,736,646,996
fraud_Jakubowski Group
food_dining
158.69
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
672359e498f0ab0eab9fc790ae818ffd
1,372,015,067
34.661553
-77.815398
0
9,099
2020-06-23 19:18:11
4,099,707,841,315,751
fraud_Kozey-McDermott
travel
3.42
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
bebd15165221d8bed4e5ae6f4ff407d3
1,372,015,091
37.554422
-78.046155
0