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
9,300
2020-06-23 20:24:01
630,484,879,808
fraud_Bode-Schuster
kids_pets
57.02
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
6b1d05f2de495bb6745e975307bb8b6a
1,372,019,041
36.22798
-120.933153
0
9,301
2020-06-23 20:24:12
4,198,470,814,557
fraud_Hoppe-Parisian
kids_pets
38.46
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
82cd77fbf7a041206c395f7bd9449ef5
1,372,019,052
40.672592
-96.320589
0
9,302
2020-06-23 20:24:13
6,597,248,210,463,122
fraud_Kuhn Group
food_dining
18.53
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
b12988c34ff630c297391bd6cc127cbf
1,372,019,053
43.419729
-95.198281
0
9,303
2020-06-23 20:24:36
4,599,285,557,366,057
fraud_Roob, Conn and Tremblay
shopping_pos
158.77
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
2d6973fd172a97d7b72cf633d5337002
1,372,019,076
38.953482
-97.713947
0
9,304
2020-06-23 20:24:39
573,860,193,545
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.25
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
f93c8c4b57a83ec9fe334e9eca94c8f8
1,372,019,079
41.305645
-88.553112
0
9,305
2020-06-23 20:24:49
3,577,663,406,369,449
fraud_Shields-Wunsch
health_fitness
4.5
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
42f151890d507dc5dba28b315d8f0437
1,372,019,089
34.92943
-89.412235
0
9,306
2020-06-23 20:24:56
4,488,941,175,228,467
fraud_Romaguera, Wehner and Tromp
kids_pets
32.7
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
eac0c9ddcc0104953132deffaf77604d
1,372,019,096
29.819086
-81.561368
0
9,307
2020-06-23 20:25:20
4,069,975,342,931,683
fraud_Langworth, Boehm and Gulgowski
shopping_net
45.15
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
002fe64fe48bbfa35a0011aa9f3c5152
1,372,019,120
39.217974
-82.002858
0
9,308
2020-06-23 20:25:28
4,099,707,841,315,751
fraud_Heaney-Marquardt
entertainment
21.79
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
839b9397cc834e7cfcb8a8f7169a5250
1,372,019,128
38.109724
-77.832206
0
9,309
2020-06-23 20:25:33
4,509,142,395,811,241
fraud_Hahn, Douglas and Schowalter
travel
3.23
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
dd2cef40cba05b5e545c9846544ad6e7
1,372,019,133
32.208758
-82.728882
0
9,310
2020-06-23 20:26:31
3,560,797,065,840,735
fraud_Botsford and Sons
home
28.3
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
e5cbb33e44f9fd00ff39bf49ccd5c569
1,372,019,191
45.939896
-101.136922
0
9,311
2020-06-23 20:26:54
4,958,589,671,582,727,000
fraud_Schoen, Nienow and Bauch
personal_care
132.48
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
ede8d2d6a17ce32adede53d9c8067fa8
1,372,019,214
38.342784
-76.588268
0
9,312
2020-06-23 20:27:02
3,593,118,134,380,341
fraud_Hills, Hegmann and Schaefer
health_fitness
135.27
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
7cb14e049e8107bde95861ed0f9a375f
1,372,019,222
44.079612
-68.178758
0
9,313
2020-06-23 20:27:17
639,077,309,909
fraud_Abbott-Steuber
personal_care
15.4
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
896b11311b1e0a7c17309062e68735a0
1,372,019,237
40.680805
-104.743283
0
9,314
2020-06-23 20:27:18
4,756,039,869,079,882,000
fraud_Koss, Hansen and Lueilwitz
home
36.77
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
9e7ae79ae53a48b8535cb3d48b6ade63
1,372,019,238
33.199998
-96.176026
0
9,315
2020-06-23 20:27:24
4,792,627,764,422,478,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
5.21
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
e34ccd7299098e143c951a1c2b3d923f
1,372,019,244
38.165858
-94.769213
0
9,316
2020-06-23 20:27:45
3,567,697,931,646,329
fraud_Conroy Ltd
shopping_pos
2.11
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
d7fb9ba80583d4f084e78e0fad20f3c4
1,372,019,265
42.103304
-73.06262
0
9,317
2020-06-23 20:27:48
4,173,950,183,554,608
fraud_Altenwerth, Cartwright and Koss
shopping_net
9.47
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
0a2edc9f83257fd8ae4923e92fe053f3
1,372,019,268
40.908675
-73.764025
0
9,318
2020-06-23 20:27:48
3,501,942,333,500,073
fraud_Boehm, Block and Jakubowski
misc_pos
1.47
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
0639929a26252444775a2e0c3eccab6f
1,372,019,268
32.893475
-112.4808
0
9,319
2020-06-23 20:27:56
6,011,252,220,172,077
fraud_Keeling-Crist
misc_pos
178.13
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
7097b0a39fb848e99d6ff26e57a3e850
1,372,019,276
42.839066
-96.487564
0
9,320
2020-06-23 20:27:57
3,561,212,938,177,173
fraud_Dietrich-Fadel
health_fitness
45.33
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
2c56f4aaccaf34263ee470ef9979b469
1,372,019,277
33.339066
-85.606896
0
9,321
2020-06-23 20:28:15
376,445,266,762,684
fraud_Lesch, D'Amore and Brown
food_dining
1.38
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
e9382df132dee5c200de5d56c9160d19
1,372,019,295
40.824738
-100.491294
0
9,322
2020-06-23 20:28:27
6,011,893,664,860,915
fraud_Dare-Marvin
entertainment
73.58
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
1cf72bc4ecbc02fd0a1c5a364984d7f0
1,372,019,307
38.733362
-105.330837
0
9,323
2020-06-23 20:28:30
4,914,700,582,394,237
fraud_Turner, Ziemann and Lehner
food_dining
85.99
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
5a425d4dee0926420c286ac9d233ca60
1,372,019,310
40.246953
-80.16628
0
9,324
2020-06-23 20:28:48
4,939,976,756,738,216
fraud_Conroy, Balistreri and Gorczany
health_fitness
25.38
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e1058d32c64cf93d22d661dc068a2117
1,372,019,328
26.726635
-98.196791
0
9,325
2020-06-23 20:28:50
4,839,615,922,685,395
fraud_Effertz, Welch and Schowalter
entertainment
3.06
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
b510e3caab34bed6f522ce1bf072b801
1,372,019,330
39.022623
-87.240984
0
9,326
2020-06-23 20:28:57
3,576,021,480,694,169
fraud_Denesik, Powlowski and Pouros
home
4.83
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
8fd941553d09c41a5487fef8ba410538
1,372,019,337
39.31906
-95.231655
0
9,327
2020-06-23 20:29:06
2,712,209,726,293,386
fraud_Johns Inc
entertainment
133.32
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
a7a77fadd68c1cc08f857fb77f1f30df
1,372,019,346
30.503818
-91.885349
0
9,328
2020-06-23 20:29:30
3,583,635,130,604,947
fraud_Berge-Ullrich
home
65.66
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
7dd004c882849ae38d5b3f62e6ed791f
1,372,019,370
39.462035
-74.461357
0
9,329
2020-06-23 20:29:40
213,174,467,670,432
fraud_Abbott-Steuber
personal_care
240
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
e8d8e1a0880abc26ea0c7a32fd439998
1,372,019,380
39.099976
-75.511698
0
9,330
2020-06-23 20:29:46
3,575,540,972,310,993
fraud_Okuneva, Schneider and Rau
shopping_pos
6.71
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
a93f95d8b992ed1777d5a5f5134e5807
1,372,019,386
34.227984
-90.456736
0
9,331
2020-06-23 20:29:50
639,030,014,711
fraud_Hermiston, Russel and Price
food_dining
62.15
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
b86ff169c8c6fdbc67440b837f5e258b
1,372,019,390
36.518005
-88.917149
0
9,332
2020-06-23 20:29:51
6,011,652,924,285,713
fraud_Turcotte-Halvorson
misc_pos
2.38
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
67b9c7b295b9d484bea81c2e828446e5
1,372,019,391
37.78285
-93.525181
0
9,333
2020-06-23 20:30:16
581,686,439,828
fraud_Little Ltd
kids_pets
25.06
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
f997c9c87f7f1e1d55208e6a31a90a5c
1,372,019,416
42.255186
-79.666374
0
9,334
2020-06-23 20:30:55
213,154,573,301,411
fraud_Collier LLC
home
94.18
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
f102e0378de42fc755a8143689ddf951
1,372,019,455
37.719637
-87.625935
0
9,335
2020-06-23 20:31:13
4,560,395,181,594,436,000
fraud_Welch, Rath and Koepp
entertainment
177.46
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
59ab94e6760e35772c87e2176edf6a5c
1,372,019,473
38.222225
-123.81256
0
9,336
2020-06-23 20:31:16
4,906,628,655,840,914,000
fraud_Kertzmann LLC
health_fitness
93.06
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
a943eca159d4dad605d99e14ab6008b2
1,372,019,476
24.542049
-81.372812
0
9,337
2020-06-23 20:31:21
4,384,910,379,661,778
fraud_Thompson-Gleason
health_fitness
51.2
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
673ac8305731d21fcc15d65b560d7de1
1,372,019,481
46.698595
-96.770169
0
9,338
2020-06-23 20:31:23
3,585,740,823,295,298
fraud_Howe Ltd
misc_pos
3.22
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
4c29ed02d6bcc8d7b90ee12a34ebb22a
1,372,019,483
34.633086
-99.91132
0
9,339
2020-06-23 20:31:24
4,060,579,726,528,237
fraud_Swaniawski, Nitzsche and Welch
health_fitness
74.38
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
c3b9de131dbdc2e089b4904104947ce3
1,372,019,484
38.892486
-95.943586
0
9,340
2020-06-23 20:31:35
30,092,964,733,035
fraud_Nienow PLC
entertainment
64.84
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
cf0b3df736fbd24c5e4ad99fc50458d3
1,372,019,495
38.263684
-82.856842
0
9,341
2020-06-23 20:32:03
4,969,856,774,088,583
fraud_Pacocha-Weissnat
kids_pets
26.81
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
f91261d96a0fbe49665e4d188a8dcc80
1,372,019,523
29.292624
-90.640588
0
9,342
2020-06-23 20:32:07
4,561,546,772,499
fraud_Bechtelar-Rippin
food_dining
8.25
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
4c4ee4208104eb1c0ae9edf80ee3acb2
1,372,019,527
34.115583
-105.363841
0
9,343
2020-06-23 20:32:50
213,161,293,389,774
fraud_O'Reilly, Mohr and Purdy
home
136.14
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
d9dfcfc4016ef7f5bba94c62f21618d7
1,372,019,570
42.737057
-76.859042
0
9,344
2020-06-23 20:33:32
3,533,012,926,413,100
fraud_Romaguera, Wehner and Tromp
kids_pets
59.27
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
bb5878a0123245a9d736731f024143df
1,372,019,612
43.773145
-74.920038
0
9,345
2020-06-23 20:33:46
503,874,407,318
fraud_Hintz, Bauch and Smith
health_fitness
18.87
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
3544535f53a2cb07de85eae617cb3851
1,372,019,626
29.997676
-99.058242
0
9,346
2020-06-23 20:34:05
4,259,996,134,423
fraud_Schroeder Group
health_fitness
52.6
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
2fcac51a1b759b3b89f042c68c2c0b2e
1,372,019,645
38.171292
-99.582735
0
9,347
2020-06-23 20:35:03
4,279,161,831,637
fraud_Bechtelar-Rippin
food_dining
5.81
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
b43625ef76f1e141b98c045c175d2e9e
1,372,019,703
40.833477
-78.749394
0
9,348
2020-06-23 20:35:08
3,513,618,443,244,549
fraud_Shields-Wunsch
health_fitness
24.16
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
c3296449617b2ce5779f940cb17b068f
1,372,019,708
44.107428
-97.256759
0
9,349
2020-06-23 20:35:20
3,596,217,206,093,829
fraud_Langosh, Wintheiser and Hyatt
food_dining
3
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
4d8a85040339cf8cdeb1ab7d8b476ca6
1,372,019,720
40.757243
-91.412465
0
9,350
2020-06-23 20:35:50
30,238,755,902,988
fraud_Hauck, Dietrich and Funk
kids_pets
9.02
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
f46e2ac004358420899e98cdcde6df80
1,372,019,750
29.601754
-97.452089
0
9,351
2020-06-23 20:36:42
3,576,431,665,303,017
fraud_Ankunding LLC
shopping_net
8.14
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
13110e906225ca33365fa6c67722600f
1,372,019,802
33.858721
-111.299584
0
9,352
2020-06-23 20:37:10
2,703,186,189,652,095
fraud_O'Keefe-Wisoky
food_dining
67.97
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
d27e00ca3be11dd94ea396b534605ff0
1,372,019,830
35.80871
-80.482179
0
9,353
2020-06-23 20:37:23
4,629,451,965,224,809
fraud_Walter, Hettinger and Kessler
personal_care
48.69
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
0b11d2f6bb06db8aad04236ce52cb013
1,372,019,843
31.882292
-84.280991
0
9,354
2020-06-23 20:37:39
4,044,436,772,018,844,700
fraud_Reilly LLC
home
71.01
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
6d759e50ad409c4b9884dc4b1fa3e473
1,372,019,859
40.50485
-85.204944
0
9,355
2020-06-23 20:37:46
3,547,560,454,237,873
fraud_Jacobi Inc
health_fitness
68.89
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
714f16fed27169ba443ab02bba1be22c
1,372,019,866
43.811027
-86.539386
0
9,356
2020-06-23 20:37:53
4,629,451,965,224,809
fraud_Roberts-Beahan
misc_pos
7.93
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
2dc049acd066234bd0f4d746f9cbc4e1
1,372,019,873
31.540897
-82.483748
0
9,357
2020-06-23 20:37:54
3,558,881,852,140,592
fraud_Grimes LLC
entertainment
27.13
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
4d68881a8104ec38448e3b7a1bf1231f
1,372,019,874
34.804312
-112.880578
0
9,358
2020-06-23 20:37:58
4,742,883,543,039,288,000
fraud_Kihn Inc
shopping_pos
1.07
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
824f591056b19b98e033c654904c48b2
1,372,019,878
20.025225
-154.375992
0
9,359
2020-06-23 20:38:21
675,945,690,716
fraud_Reichel LLC
personal_care
21.58
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
9142ceaff21473d30e091e275725066a
1,372,019,901
40.778328
-80.016627
0
9,360
2020-06-23 20:38:40
4,500,002,361,389
fraud_Schoen Ltd
kids_pets
44.82
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
b9288b569730f5600295af83118ba3bb
1,372,019,920
38.932616
-75.552484
0
9,361
2020-06-23 20:38:41
4,089,096,483,689,733,600
fraud_Upton PLC
entertainment
54.84
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
1fb975adafc9070a4f0ca92f58d5dc43
1,372,019,921
32.419366
-94.87544
0
9,362
2020-06-23 20:38:47
4,587,577,161,160,601
fraud_Spencer-Runolfsson
misc_pos
4.61
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
884c14cba96827e79701cc4e655a6bab
1,372,019,927
43.864231
-70.115483
0
9,363
2020-06-23 20:39:14
2,450,829,271,795,901
fraud_Mueller, Gerhold and Mueller
health_fitness
45.82
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
bbe912f22b37793c3795cb541edeaeb2
1,372,019,954
46.215775
-93.253282
0
9,364
2020-06-23 20:39:37
180,049,032,966,888
fraud_Armstrong, Walter and Gottlieb
food_dining
55.06
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
72368daee49aeea305156e197733c4fd
1,372,019,977
47.141066
-91.255756
0
9,365
2020-06-23 20:40:11
676,369,110,710
fraud_Morissette LLC
entertainment
120.28
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
da55f7a746edf3b86d7da016423497d8
1,372,020,011
42.707759
-84.288013
0
9,366
2020-06-23 20:40:12
373,043,435,942,726
fraud_Hoppe, Harris and Bednar
entertainment
71.44
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
6b64461fc0a41fd35441fc98b170af17
1,372,020,012
28.710523
-95.356186
0
9,367
2020-06-23 20:41:18
4,826,655,832,045,236
fraud_Kutch-Ferry
home
7.59
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
328655bbfbf0a6d41d31bfbaf3e7e078
1,372,020,078
41.225376
-69.418754
0
9,368
2020-06-23 20:41:19
213,154,573,301,411
fraud_Schimmel-Olson
kids_pets
45.64
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
6db5d1a8de50c12a4c371d9cd3b322d7
1,372,020,079
38.101132
-87.335169
0
9,369
2020-06-23 20:41:34
4,707,867,759,656,333
fraud_Rippin-VonRueden
health_fitness
15.56
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
e9f8b894a6b5a05aed8514a55733850e
1,372,020,094
37.628183
-83.72717
0
9,370
2020-06-23 20:42:15
3,526,826,139,003,047
fraud_Beier and Sons
home
77.93
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
ac88ebd0c04f35c65cb98cbeabd212c8
1,372,020,135
44.162269
-85.932543
0
9,371
2020-06-23 20:42:21
373,905,417,449,658
fraud_Corwin-Romaguera
travel
8.86
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
f6aaa22363047c4b64974ec5d5c62ca6
1,372,020,141
32.92582
-98.441605
0
9,372
2020-06-23 20:42:29
4,306,586,894,261,180
fraud_Reinger, Weissnat and Strosin
food_dining
151.12
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
df8909952fb876c3c6405e0a280cbebf
1,372,020,149
39.612439
-87.108898
0
9,373
2020-06-23 20:45:19
4,939,976,756,738,216
fraud_Lynch Ltd
shopping_pos
166.8
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
fbf4377925733d2b3c37aecb7d4f6b28
1,372,020,319
26.827454
-98.404155
0
9,374
2020-06-23 20:45:52
3,501,365,119,557,234
fraud_Gibson-Deckow
entertainment
6.56
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
b9e469cc7e4b085692bec70b1c1fc336
1,372,020,352
32.630054
-104.201371
0
9,375
2020-06-23 20:46:06
3,502,088,871,723,054
fraud_Erdman-Schaden
personal_care
60.61
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
4b1b9c6ee5f03aa1fada754b20c30bd5
1,372,020,366
39.809451
-77.725095
0
9,376
2020-06-23 20:46:37
4,681,699,462,969
fraud_Bins, Balistreri and Beatty
shopping_pos
1.11
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
f3e44e76f6476a4352a85f9d3a106041
1,372,020,397
35.549043
-86.95703
0
9,377
2020-06-23 20:47:15
4,651,007,077,623,147
fraud_Satterfield-Lowe
travel
4.12
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
f8f2e883ade589366008cec3578305e5
1,372,020,435
47.709911
-122.266385
0
9,378
2020-06-23 20:47:23
6,011,626,928,491,360
fraud_Goyette-Gerhold
kids_pets
76.47
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
927be15ba31fbe25d724005c286c8bfe
1,372,020,443
34.659327
-87.907163
0
9,379
2020-06-23 20:47:24
3,556,613,125,071,656
fraud_Macejkovic-Lesch
shopping_pos
6.19
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
900fec621bef55892d9ed1ac64397ca3
1,372,020,444
30.031011
-95.955421
0
9,380
2020-06-23 20:47:39
3,518,669,219,150,142
fraud_Schmitt Ltd
misc_net
120.9
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
9e9a411f31fa757aaea3a89463fc4280
1,372,020,459
39.935002
-84.18798
0
9,381
2020-06-23 20:47:41
345,933,964,507,467
fraud_Connelly PLC
food_dining
2.79
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
6c2515ea1b764d622b060436cd6cab66
1,372,020,461
39.316128
-76.092221
0
9,382
2020-06-23 20:47:52
4,063,094,974,360,571,400
fraud_Connelly PLC
food_dining
44.09
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
23d007bba08765aab9b8bb0fe9bc72a1
1,372,020,472
41.745291
-111.067458
0
9,383
2020-06-23 20:47:57
4,169,388,510,116
fraud_Hoppe, Harris and Bednar
entertainment
80.45
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
0889075a7b835890cc51e63a46b83034
1,372,020,477
43.168593
-77.803404
0
9,384
2020-06-23 20:48:13
372,509,258,176,510
fraud_Goyette, Howell and Collier
shopping_pos
36.51
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
3beab50a3a5dc7778d91160a83d71f1a
1,372,020,493
43.062268
-84.120474
0
9,385
2020-06-23 20:48:41
30,029,052,116,970
fraud_Leannon-Ward
food_dining
8.22
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
8ad047ffdb88a45c10735fcd2b174fc8
1,372,020,521
41.928378
-79.832802
0
9,386
2020-06-23 20:48:42
3,582,754,887,089,201
fraud_Berge-Ullrich
home
22.32
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
3d8633b743cc313a48d6db0d9d9e035a
1,372,020,522
34.632295
-94.19902
0
9,387
2020-06-23 20:49:37
3,501,942,333,500,073
fraud_Leannon-Ward
food_dining
11.15
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
8782b0514ba1dfc4eb42e39d831a6d6b
1,372,020,577
34.001818
-111.601454
0
9,388
2020-06-23 20:50:17
4,179,719,215,697,782
fraud_Heller PLC
health_fitness
7.74
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
32cf3b07cc719b72d18b077a58e7f4ae
1,372,020,617
43.119203
-93.270105
0
9,389
2020-06-23 20:50:32
3,583,093,681,934,489
fraud_Friesen Ltd
health_fitness
54.99
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
c81a43222c671cff2fed6ba06bb3e024
1,372,020,632
37.682316
-85.709045
0
9,390
2020-06-23 20:51:01
374,125,201,044,065
fraud_Cormier LLC
health_fitness
47.84
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
764b8fe7c371ef2feff1809b52c323cf
1,372,020,661
39.377251
-77.992358
0
9,391
2020-06-23 20:51:34
376,656,886,990,758
fraud_Romaguera, Wehner and Tromp
kids_pets
18.15
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
5585412b76e0bcd4649290be3cde0600
1,372,020,694
31.19671
-94.66294
0
9,392
2020-06-23 20:52:27
3,590,736,522,064,285
fraud_Bode-Schuster
kids_pets
63.19
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
190817d0b5b6c3e700823c60673f7049
1,372,020,747
34.492296
-91.79642
0
9,393
2020-06-23 20:52:45
30,343,344,410,970
fraud_Schmeler-Howe
personal_care
6.87
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
122f1c2365889b5d54899767e38fce20
1,372,020,765
42.07363
-78.147965
0
9,394
2020-06-23 20:53:08
4,384,910,379,661,778
fraud_Erdman-Ebert
personal_care
41.66
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
297d78a0d72fdf28e1683ea013d078bf
1,372,020,788
47.288336
-96.386059
0
9,395
2020-06-23 20:53:13
4,149,238,353,975,790
fraud_Hauck, Dietrich and Funk
kids_pets
51.21
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
9a61e463c40927b4910842509d470c79
1,372,020,793
40.978425
-79.954494
0
9,396
2020-06-23 20:53:28
4,048,508,450,704,760
fraud_Reichert, Shanahan and Hayes
shopping_net
5
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
a47549ee79a67f0c4d2a5673c97c8b38
1,372,020,808
40.942145
-97.379525
0
9,397
2020-06-23 20:53:42
4,005,676,619,255,478
fraud_Block Group
misc_pos
3.05
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
4d356d1b44df7576dd1d7cdd49fa74ce
1,372,020,822
30.004042
-90.761994
0
9,398
2020-06-23 20:53:44
345,933,964,507,467
fraud_Mayert Group
shopping_pos
147.46
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
06225154d78b987e0102ab22c7bf184a
1,372,020,824
39.030103
-74.974662
0
9,399
2020-06-23 20:53:58
6,550,399,784,335,736
fraud_Swaniawski, Nitzsche and Welch
health_fitness
15.11
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
831d082f78e7c3a42324fd77fd8143e8
1,372,020,838
26.598396
-82.942747
0