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
9,200
2020-06-23 19:59:02
3,593,399,694,467,427
fraud_Gerhold LLC
home
18.3
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
397294afcefa7c3c4637ecd8b81c0262
1,372,017,542
44.151126
-77.930957
0
9,201
2020-06-23 19:59:10
4,449,530,933,957,323
fraud_Witting, Beer and Ernser
home
22.17
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
43c436c342c9d613049a35d78d9dbace
1,372,017,550
38.665558
-122.717259
0
9,202
2020-06-23 19:59:17
3,537,797,820,923,602
fraud_O'Reilly, Mohr and Purdy
home
85.46
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
4db3a83a79dec7eb1be7cdaabb5989df
1,372,017,557
47.491668
-119.7047
0
9,203
2020-06-23 19:59:26
2,266,735,643,685,262
fraud_Fritsch LLC
travel
1.08
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
8e2fefff7c1a89727b1a205348077522
1,372,017,566
35.228944
-86.15235
0
9,204
2020-06-23 19:59:28
6,011,104,316,292,105
fraud_Gaylord-Powlowski
home
69.76
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
d3a9219d771dfc4d526be47e2eacf54c
1,372,017,568
37.27989
-78.840595
0
9,205
2020-06-23 19:59:31
2,305,336,922,781,618
fraud_Will Ltd
food_dining
53.39
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
d05961c9c192be72112fdf7c7fbf7822
1,372,017,571
39.87113
-93.639826
0
9,206
2020-06-23 20:00:24
5,540,636,818,935,089
fraud_Haley, Batz and Auer
health_fitness
62.43
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
897c8f1cc961ce58cbfc681b9c97ce6a
1,372,017,624
42.707125
-70.211385
0
9,207
2020-06-23 20:00:27
2,719,496,466,799,416
fraud_Gulgowski LLC
home
114.69
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
77dc833af02bb0b69d004e346e929db9
1,372,017,627
45.226533
-104.491415
0
9,208
2020-06-23 20:00:39
4,642,255,475,285,942
fraud_Lemke-Gutmann
shopping_net
8.99
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
d50fe9a20c28ae72ca0d11ebbfd495f3
1,372,017,639
38.352008
-109.15682
0
9,209
2020-06-23 20:00:40
4,430,881,574,719,618
fraud_Carroll PLC
health_fitness
33.9
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
c0234d88cc23c199874bb6fa5397da58
1,372,017,640
39.950385
-107.168025
0
9,210
2020-06-23 20:00:55
213,141,712,584,544
fraud_Upton PLC
entertainment
143.2
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
569caead53d3ff851ae65907a44c2ab3
1,372,017,655
32.805486
-90.618129
0
9,211
2020-06-23 20:01:31
3,527,536,963,490,470
fraud_Kerluke Inc
misc_net
4.12
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
d93b16397cb470cc2e6263aad0e4d741
1,372,017,691
32.177752
-80.739687
0
9,212
2020-06-23 20:01:33
6,547,670,341,037,171
fraud_Hamill-D'Amore
health_fitness
9.88
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
54f2c295678cb38c75341c777d04c1b8
1,372,017,693
39.458167
-75.337935
0
9,213
2020-06-23 20:01:41
376,028,110,684,021
fraud_Hettinger, McCullough and Fay
home
83.35
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
afd6c8a5b84df2e0ebfc324789f82fc4
1,372,017,701
40.176797
-93.930877
0
9,214
2020-06-23 20:02:24
4,642,894,980,163
fraud_Lemke-Gutmann
shopping_net
2.59
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
28d9dd18824ef8504be4ca50499438ca
1,372,017,744
41.433705
-94.774822
0
9,215
2020-06-23 20:02:25
6,011,724,471,098,086
fraud_Erdman-Schaden
personal_care
18.8
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
d58fa372ab845ce4b736f9ba8f205e1e
1,372,017,745
46.335896
-118.304654
0
9,216
2020-06-23 20:02:43
6,011,104,316,292,105
fraud_Rippin-VonRueden
health_fitness
64.76
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
205b896137189f145f86261f6b00e75d
1,372,017,763
37.300259
-78.493307
0
9,217
2020-06-23 20:03:03
4,736,845,434,667,908,000
fraud_Bahringer, Osinski and Block
food_dining
25.38
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
b0fa73d6ec630cbdeea5a7c5163a2e3d
1,372,017,783
43.921793
-73.133953
0
9,218
2020-06-23 20:03:23
6,011,626,928,491,360
fraud_O'Reilly, Mohr and Purdy
home
52.12
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
273b5d90a58b44e617e49d23ae98987b
1,372,017,803
35.707846
-88.717639
0
9,219
2020-06-23 20:04:02
378,858,024,506,425
fraud_Hagenes, Kohler and Hoppe
food_dining
27.26
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
2f7c33852f17d33a84ff59b23016f74f
1,372,017,842
32.653665
-112.296368
0
9,220
2020-06-23 20:04:03
345,389,171,551,808
fraud_Barrows PLC
shopping_pos
2.78
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
d2392574beed291e2879bb5955c68557
1,372,017,843
34.621786
-88.783972
0
9,221
2020-06-23 20:04:11
580,954,173,374
fraud_Schaefer Ltd
kids_pets
143.11
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
842c6c3d7bc5b7fe411c0914504f4ea7
1,372,017,851
40.999058
-73.169924
0
9,222
2020-06-23 20:04:13
3,506,592,072,985,012
fraud_Roob, Conn and Tremblay
shopping_pos
6.91
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
9c843929e30a437b4287dc6ff4248c60
1,372,017,853
37.956853
-91.223056
0
9,223
2020-06-23 20:04:57
3,531,129,874,770,000
fraud_Willms, Kris and Bergnaum
shopping_pos
61.17
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
6aec84f0101d47341455c8cf5914ceef
1,372,017,897
43.024341
-73.481366
0
9,224
2020-06-23 20:05:14
4,477,156,602,511,939,600
fraud_Hills-Boyer
personal_care
18.1
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
92cbf02845cf8279a9bc47f9c12b411e
1,372,017,914
41.173096
-111.942912
0
9,225
2020-06-23 20:05:20
6,534,628,260,579,800
fraud_Frami Group
entertainment
91.83
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
4392641a1fdae90322e23edee7d35b5c
1,372,017,920
44.362633
-72.465659
0
9,226
2020-06-23 20:05:35
375,974,680,629,816
fraud_Connelly PLC
food_dining
114.45
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
c1a3b6be51d55830e3f397c75cfa9cb7
1,372,017,935
42.008608
-72.23422
0
9,227
2020-06-23 20:05:46
3,567,697,931,646,329
fraud_Williamson LLC
misc_pos
13.79
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
1a534a2433556b1ada27ce5c99d274d1
1,372,017,946
42.547484
-74.303834
0
9,228
2020-06-23 20:05:50
4,128,730,454,058,057,700
fraud_Erdman-Schaden
personal_care
160.14
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
e27a92d11d82e60a1c014ae60800f7c0
1,372,017,950
31.09301
-94.672778
0
9,229
2020-06-23 20:06:15
340,953,839,692,349
fraud_Pouros, Walker and Spencer
kids_pets
15.62
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
a55cb907e7a5e4fe0ed30a4b88b8e1f2
1,372,017,975
42.37713
-83.278938
0
9,230
2020-06-23 20:06:24
6,592,861,994,408,652
fraud_Weimann-Lockman
kids_pets
36.82
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
170814f6e3b1f950ffb71a72115c9337
1,372,017,984
42.112348
-78.344666
0
9,231
2020-06-23 20:06:33
5,501,083,170,975,659
fraud_Fritsch and Sons
health_fitness
2.6
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
5d13b8d624362ed19e52af70b2c576d5
1,372,017,993
40.344748
-80.715647
0
9,232
2020-06-23 20:06:42
3,560,697,798,177,746
fraud_Jerde-Hermann
travel
9.24
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
8bd807d3b0c1c9ad07e98002c9af8576
1,372,018,002
34.241875
-116.111443
0
9,233
2020-06-23 20:06:43
4,683,638,447,911
fraud_Ullrich Ltd
kids_pets
52.49
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
fe57384f5063ac5fdde403ba18cd1b04
1,372,018,003
30.593611
-91.619626
0
9,234
2020-06-23 20:06:56
4,102,003,771,126,577,700
fraud_Spencer PLC
entertainment
4.36
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
318a8cb94650dc829566f83f044d9de6
1,372,018,016
32.835777
-96.823491
0
9,235
2020-06-23 20:07:01
370,877,495,212,014
fraud_Breitenberg-Hermiston
kids_pets
67.82
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
2a32aa7de7f649c8fff8988216a5e4db
1,372,018,021
36.204566
-80.925405
0
9,236
2020-06-23 20:07:16
4,302,480,582,202,074
fraud_McKenzie-Huels
food_dining
3.17
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
69064b83c9f210503d20f5147a24efe2
1,372,018,036
42.685629
-85.540119
0
9,237
2020-06-23 20:07:22
630,469,040,731
fraud_Skiles LLC
home
52.08
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
584e36da42f89687b520f7e61ab5c099
1,372,018,042
45.212839
-121.6649
0
9,238
2020-06-23 20:07:23
4,400,011,257,587,662,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
8.19
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
460deed0159b986b0d03a5ed85f9ee06
1,372,018,043
42.219034
-98.030832
0
9,239
2020-06-23 20:07:26
3,561,963,695,236,764
fraud_Bednar PLC
kids_pets
56.69
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
c6f4a32931dc592f53e362374eee4f37
1,372,018,046
41.911722
-72.792414
0
9,240
2020-06-23 20:07:26
348,789,608,637,806
fraud_Hills, Hegmann and Schaefer
health_fitness
14.17
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
9342969683aad535e4d5cfc3c595af85
1,372,018,046
39.627636
-99.107848
0
9,241
2020-06-23 20:07:41
3,577,663,406,369,449
fraud_Lakin, Ferry and Beatty
food_dining
154.46
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
c01d5e025b7681ddfc222a9711d08498
1,372,018,061
36.294589
-90.041936
0
9,242
2020-06-23 20:07:41
4,302,480,582,202,074
fraud_Hermiston, Pacocha and Smith
health_fitness
85.5
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
c3572caffb0136593f0bb5a18b7f3616
1,372,018,061
43.72764
-86.361946
0
9,243
2020-06-23 20:08:07
581,293,083,266
fraud_Volkman PLC
food_dining
57.46
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
ca7912e6f4205df15838e174f5603684
1,372,018,087
37.282248
-98.164649
0
9,244
2020-06-23 20:08:07
639,023,984,367
fraud_Langworth, Boehm and Gulgowski
shopping_net
3.63
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
bbb840182a331a709ec5ec1e834ba840
1,372,018,087
45.43429
-74.572776
0
9,245
2020-06-23 20:08:17
213,156,747,557,083
fraud_Reichert-Weissnat
travel
7.43
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
34c22f1587d231c634685a69659acec4
1,372,018,097
33.456416
-118.381992
0
9,246
2020-06-23 20:08:18
4,377,338,765,909,719
fraud_Bartoletti and Sons
personal_care
1.87
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
5008ed790dd4ae5de74205f8285f38ef
1,372,018,098
36.491578
-84.595256
0
9,247
2020-06-23 20:08:19
4,433,091,568,498,503
fraud_Cormier LLC
health_fitness
8.19
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
387f6d117a0f542ee827b2b9105f026f
1,372,018,099
39.463246
-77.740213
0
9,248
2020-06-23 20:08:53
4,658,490,815,480,264
fraud_Little Ltd
kids_pets
32.59
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
4114fa1eb4b777e09f9877768da5ed72
1,372,018,133
40.725207
-79.385037
0
9,249
2020-06-23 20:09:18
30,266,994,494,236
fraud_Langosh, Wintheiser and Hyatt
food_dining
49.53
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
ea014b3436bcdf6216951bbe31ca14a7
1,372,018,158
38.00242
-78.422219
0
9,250
2020-06-23 20:09:27
30,551,643,947,183
fraud_Bahringer-Streich
food_dining
155.72
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
363370e9b6efb8cbe2a827d2a7130009
1,372,018,167
35.581745
-82.320999
0
9,251
2020-06-23 20:09:29
3,577,578,023,716,568
fraud_Kuhic LLC
shopping_net
8.09
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
5997cdf3ec36e50ab44dccef70bef4d2
1,372,018,169
41.931628
-80.399256
0
9,252
2020-06-23 20:09:38
4,301,028,321,766,222,300
fraud_Abbott-Steuber
personal_care
69
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
c9a25cc5c69af0433b8e11807755344a
1,372,018,178
41.198987
-80.160867
0
9,253
2020-06-23 20:09:59
2,296,006,538,441,789
fraud_Gottlieb Group
kids_pets
22.47
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
df43623286103f3ca4ce992abbc16485
1,372,018,199
40.555517
-73.196094
0
9,254
2020-06-23 20:10:04
3,565,196,229,855,512
fraud_Pacocha-Weissnat
kids_pets
49.42
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
c2b3e2a3c9607e5c11629b68583c610d
1,372,018,204
40.340622
-92.528263
0
9,255
2020-06-23 20:10:10
5,596,347,693,144,598
fraud_Streich, Rolfson and Wilderman
kids_pets
46.25
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
f0647be28415e9a27f7e4d6503094d1a
1,372,018,210
29.219357
-89.879169
0
9,256
2020-06-23 20:11:59
6,506,116,513,503,136
fraud_Schumm PLC
health_fitness
40.59
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
62fd7ad5b6113cad777a68961402a9e5
1,372,018,319
31.325634
-94.586068
0
9,257
2020-06-23 20:12:05
3,551,217,896,304,745
fraud_Beier and Sons
home
32.19
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
d631b77c6535eacb5a8362c31c803ffe
1,372,018,325
43.487537
-74.501549
0
9,258
2020-06-23 20:12:30
30,135,235,368,675
fraud_Koss, Hansen and Lueilwitz
home
19.97
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
2d98f285c8f3668e47eb734d0a45ebc8
1,372,018,350
39.196362
-94.212949
0
9,259
2020-06-23 20:12:32
376,028,110,684,021
fraud_Ritchie, Oberbrunner and Cremin
travel
516.46
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
3d91d483a36a1de6923731b60f5a158b
1,372,018,352
39.816577
-94.110796
0
9,260
2020-06-23 20:12:37
4,861,310,130,652,567,000
fraud_Roob, Conn and Tremblay
shopping_pos
5.96
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
28a1ada918fe2c6173c29617a533bb58
1,372,018,357
31.138542
-91.530479
0
9,261
2020-06-23 20:12:41
374,125,201,044,065
fraud_Roberts, Daniel and Macejkovic
kids_pets
58.26
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
77e5fd5e53329077dc0980b6047add9d
1,372,018,361
39.098252
-76.412069
0
9,262
2020-06-23 20:13:15
5,540,636,818,935,089
fraud_Parker, Nolan and Trantow
entertainment
5.05
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
8cf37e61e4672d3aa11c60b5e41c6d64
1,372,018,395
42.669385
-71.74339
0
9,263
2020-06-23 20:13:16
584,673,555,952
fraud_Schimmel-Olson
kids_pets
1.17
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
8a099b8ee5c0cba1a768565c26cd5c2f
1,372,018,396
47.184129
-100.234684
0
9,264
2020-06-23 20:13:17
374,656,033,243,756
fraud_Feil, Hilpert and Koss
food_dining
52.16
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
366182b646d3bdc04ab8855c8189004d
1,372,018,397
39.672197
-76.477284
0
9,265
2020-06-23 20:13:45
2,233,882,705,243,596
fraud_Champlin and Sons
home
134.22
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
9412e0c910973353ba8c0089e8b05dff
1,372,018,425
32.923185
-89.563061
0
9,266
2020-06-23 20:13:54
4,181,833,256,558,614,000
fraud_Skiles LLC
home
19.2
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
5cae977819a82cc022832ceb68948e42
1,372,018,434
36.934015
-105.856403
0
9,267
2020-06-23 20:14:11
6,538,441,737,335,434
fraud_Kulas Group
health_fitness
33.29
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
4f283789e046ea6e26124e129a2bc210
1,372,018,451
41.050389
-80.137638
0
9,268
2020-06-23 20:14:11
5,104,807,169,438,134
fraud_Schmeler, Bashirian and Price
shopping_net
235.49
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
151a6c5362e3376e6ba8f091ee874069
1,372,018,451
40.918327
-72.66442
0
9,269
2020-06-23 20:15:08
4,089,096,483,689,733,600
fraud_Fadel, Mertz and Rippin
entertainment
149.68
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
bc0c8f39fe8cdeb329c2f0a0f440e793
1,372,018,508
32.819117
-95.540277
0
9,270
2020-06-23 20:15:33
2,356,276,337,669,917
fraud_Lind-Buckridge
entertainment
27.11
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
5b011fcc0ea7260394242fe3b87ea870
1,372,018,533
38.350866
-76.689157
0
9,271
2020-06-23 20:16:10
3,566,094,707,272,327
fraud_Deckow-Dare
food_dining
61.91
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
59c90dd86a6cc0cce449ba4367d66f03
1,372,018,570
35.063552
-119.511916
0
9,272
2020-06-23 20:16:10
4,364,010,865,167,176
fraud_Kilback and Sons
entertainment
37.81
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
e9b79af79861197e1f676d275a1d695c
1,372,018,570
39.559813
-120.657014
0
9,273
2020-06-23 20:16:27
2,242,542,703,101,233
fraud_Goldner-Lemke
entertainment
109.19
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
ddc5bcffaa6f068a3cc7677f3b308196
1,372,018,587
38.163397
-85.845791
0
9,274
2020-06-23 20:16:30
4,069,975,342,931,683
fraud_Turcotte, McKenzie and Koss
entertainment
30.41
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
b8a6467c69e655fd3ac8cb515eb18578
1,372,018,590
38.460997
-82.152248
0
9,275
2020-06-23 20:16:36
4,973,530,368,125,489,000
fraud_Larson, Quitzon and Spencer
travel
9.32
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
0bccd4f1ddfa0c43e33ca95ffaba5d1d
1,372,018,596
35.655058
-94.290708
0
9,276
2020-06-23 20:16:47
6,011,893,664,860,915
fraud_Mante, Luettgen and Hackett
health_fitness
45.02
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
2f714694e29267a14eb7ea7f3b81d04d
1,372,018,607
40.456057
-105.447768
0
9,277
2020-06-23 20:16:54
4,900,628,639,996
fraud_Gutmann-Upton
misc_pos
1.57
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
5ab14f8d7e33ee94b420e03ef63fae8c
1,372,018,614
33.626868
-117.504297
0
9,278
2020-06-23 20:17:01
38,580,485,618,059
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
39.6
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
22d7889a4f04f114d7f3367f2dd6474f
1,372,018,621
48.674204
-103.103033
0
9,279
2020-06-23 20:17:39
4,358,137,750,029,945,000
fraud_Donnelly LLC
entertainment
52.47
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
cb80d64110747c145a8d264b110513d8
1,372,018,659
42.349974
-92.154313
0
9,280
2020-06-23 20:18:21
30,044,330,818,990
fraud_Dickinson Ltd
personal_care
58.18
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
352e751a45e08fc2346450da61958ae4
1,372,018,701
25.885889
-81.548701
0
9,281
2020-06-23 20:18:29
30,551,643,947,183
fraud_Lesch, D'Amore and Brown
food_dining
51.1
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
bc6f36efea1d5191e01a38b60671b5ab
1,372,018,709
35.034474
-81.289379
0
9,282
2020-06-23 20:19:47
3,525,590,521,269,779
fraud_Mohr-Bayer
shopping_net
2.78
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
60a887d73cb87b069c8e16f6d7451370
1,372,018,787
36.392072
-79.409876
0
9,283
2020-06-23 20:20:03
2,283,743,876,903,625
fraud_Wilkinson PLC
kids_pets
13.39
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
a7898ba70b999e4514c811c54fcf35d6
1,372,018,803
34.457784
-83.675635
0
9,284
2020-06-23 20:20:07
3,520,550,088,202,337
fraud_Heaney-Marquardt
entertainment
78.68
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
e5ca8f9c8f341ffd8ca939fe14c449f9
1,372,018,807
48.176924
-90.298743
0
9,285
2020-06-23 20:20:16
378,904,938,837,132
fraud_Cormier LLC
health_fitness
25.86
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
f32f10b6e69657c363f2b5f0ba3acb68
1,372,018,816
35.660558
-98.36786
0
9,286
2020-06-23 20:20:30
4,424,338,559,877,976
fraud_Cruickshank-Mills
entertainment
1.59
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
f0ee081f0532cb42bba1a7c619683bed
1,372,018,830
40.396897
-83.700763
0
9,287
2020-06-23 20:20:40
30,082,025,922,891
fraud_Turner LLC
travel
9.73
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
8017d587e59e1448756904bb3ecbf23d
1,372,018,840
26.722693
-81.148845
0
9,288
2020-06-23 20:20:53
3,506,042,666,828,517
fraud_Denesik, Powlowski and Pouros
home
93.26
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
2900fecc2095f691773ac10158cdc471
1,372,018,853
38.605291
-80.644861
0
9,289
2020-06-23 20:20:56
180,094,419,304,907
fraud_Stoltenberg-Beatty
shopping_pos
23.67
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
9f2edfa65973631995b0bf7fd62e6472
1,372,018,856
34.4901
-117.768228
0
9,290
2020-06-23 20:21:04
4,586,260,469,584
fraud_Prosacco, Kreiger and Kovacek
home
18.82
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
84ca4c3212cdc395a2fd256771034bfb
1,372,018,864
41.117135
-96.043363
0
9,291
2020-06-23 20:21:52
4,981,132,848,794
fraud_Schiller Ltd
personal_care
71.33
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
dc797cea650497eeafaac1e9260534a6
1,372,018,912
39.606474
-81.412579
0
9,292
2020-06-23 20:21:59
4,992,346,398,065,154,000
fraud_Cole, Hills and Jewess
home
18.17
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
b64c65d0f23e010984a0c4d86c32a4a9
1,372,018,919
42.120407
-90.04973
0
9,293
2020-06-23 20:22:05
3,558,652,751,678,952
fraud_Rau-Grant
kids_pets
67.26
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
007fd211a38cad584872accf3814d31c
1,372,018,925
32.167882
-94.215827
0
9,294
2020-06-23 20:22:30
6,517,217,825,320,610
fraud_Kirlin and Sons
personal_care
20.88
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
94b9b74bd75a3d994bf8d8e689aab3be
1,372,018,950
30.932235
-90.818342
0
9,295
2020-06-23 20:22:40
571,314,334,723
fraud_Ernser-Feest
home
30.24
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
9e1eda5124caf80d267c9c866d89f9cd
1,372,018,960
39.169755
-79.331374
0
9,296
2020-06-23 20:22:47
213,114,122,496,591
fraud_Berge-Hills
kids_pets
86.81
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
c04b0a84dca3186242f9ae530150850b
1,372,018,967
44.350916
-93.611349
0
9,297
2020-06-23 20:23:02
6,506,116,513,503,136
fraud_Dooley Inc
shopping_pos
6.36
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
0c09f4d04c83521e1e5a40df43176062
1,372,018,982
31.564812
-95.640792
0
9,298
2020-06-23 20:23:23
4,067,137,330,196,900
fraud_Maggio-Fahey
misc_pos
154.34
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
5c822418d24c966193cd4561a364a494
1,372,019,003
33.16964
-87.331534
0
9,299
2020-06-23 20:23:57
571,465,035,400
fraud_Erdman-Ebert
personal_care
71.88
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
1a83d788d2b1f83d628a5afb347c5a92
1,372,019,037
43.490244
-108.452213
0