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
9,500
2020-06-23 21:21:39
567,868,110,212
fraud_O'Connell-Ullrich
home
7.77
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
528f37d293cdb1510f3f510f305e8d86
1,372,022,499
28.787255
-94.870489
0
9,501
2020-06-23 21:21:50
370,877,495,212,014
fraud_Schumm PLC
health_fitness
10.3
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
2a2cc739e8a8fd6b4ff940e6c5793b85
1,372,022,510
35.423564
-81.79887
0
9,502
2020-06-23 21:22:06
3,567,697,931,646,329
fraud_Bernhard, Grant and Langworth
shopping_pos
3.52
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
f82a2f3cae3a69a310c3c9e83b1c4291
1,372,022,526
41.975136
-72.868467
0
9,503
2020-06-23 21:22:36
6,011,542,681,743,618
fraud_Kemmer-Buckridge
misc_pos
3.17
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
6bbb3b16bfd431f77b9e4f3e2eb84657
1,372,022,556
39.625136
-79.319134
0
9,504
2020-06-23 21:22:44
371,284,100,299,909
fraud_Erdman-Ebert
personal_care
15.15
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
d0bd849f355d0e77c3d4e71cb23dca8d
1,372,022,564
34.631448
-101.070696
0
9,505
2020-06-23 21:23:02
213,186,880,359,195
fraud_Gerhold LLC
home
89.94
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
6f5b4fba0f62b58e0b8eb2de94facb65
1,372,022,582
40.492977
-90.705081
0
9,506
2020-06-23 21:23:22
3,566,094,707,272,327
fraud_Zboncak Ltd
food_dining
49.78
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
78571fb2eaa5884855bbcb4357e12b34
1,372,022,602
33.602165
-118.346588
0
9,507
2020-06-23 21:24:06
377,993,105,397,617
fraud_Stoltenberg-Beatty
shopping_pos
8.78
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
6333cd9c32f993159017a388276d73cc
1,372,022,646
44.427418
-88.693857
0
9,508
2020-06-23 21:24:17
4,745,996,322,265
fraud_Dare, Casper and Bartoletti
kids_pets
77.23
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
e8e9bfb974684c84728dde7571e51666
1,372,022,657
42.439027
-86.023894
0
9,509
2020-06-23 21:24:20
5,580,563,567,307,107
fraud_Kihn-Schuster
food_dining
65.71
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
644f0766d92f1ebf4ff41590ccb329a9
1,372,022,660
40.363414
-78.959553
0
9,510
2020-06-23 21:25:35
3,551,217,896,304,745
fraud_Haley, Jewess and Bechtelar
shopping_pos
28.89
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
6c3ca3c89eae98a56e1a35eba268d8f1
1,372,022,735
43.598255
-73.779523
0
9,511
2020-06-23 21:26:11
4,587,657,402,165,341,700
fraud_Fadel, Mertz and Rippin
entertainment
77.24
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
4320be5d89515a37cb1655253669ac17
1,372,022,771
41.100984
-87.157806
0
9,512
2020-06-23 21:26:19
4,003,771,737,807,706
fraud_Kuphal-Toy
food_dining
6.82
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
38968dcbdad61c993c6b0ffd97542489
1,372,022,779
35.062467
-91.472075
0
9,513
2020-06-23 21:26:20
4,302,480,582,202,074
fraud_Nienow, Ankunding and Collier
misc_pos
2.96
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
9399ddfc6ab7a9b078a0eece1285c53e
1,372,022,780
43.517302
-86.561744
0
9,514
2020-06-23 21:26:22
376,445,266,762,684
fraud_Effertz LLC
entertainment
31.32
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
ffb95b7d2c786f26c496b15ebcde13ac
1,372,022,782
41.163998
-100.616049
0
9,515
2020-06-23 21:26:37
3,517,527,805,128,735
fraud_Berge-Hills
kids_pets
48.77
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
b9e0f3c14303b5a3225282be7c21895a
1,372,022,797
42.131014
-89.020181
0
9,516
2020-06-23 21:27:15
3,540,210,836,308,425
fraud_Bahringer Group
health_fitness
77.73
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
d50313b149f731471755ab237bb0f360
1,372,022,835
33.760606
-101.728507
0
9,517
2020-06-23 21:27:48
3,589,255,887,819,806
fraud_Gleason and Sons
kids_pets
62.2
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
db0b7a0ec6b10a2b3df7f1b542050b6c
1,372,022,868
38.90601
-77.664003
0
9,518
2020-06-23 21:27:53
4,926,376,199,189,801
fraud_Langworth, Boehm and Gulgowski
shopping_net
160.68
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
812a7109dfa58f6eb9408d094f6616c5
1,372,022,873
36.937705
-90.937357
0
9,519
2020-06-23 21:28:10
30,561,214,688,470
fraud_Thiel PLC
misc_pos
7.1
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
3c4d1617adde4b442a3a90e003989952
1,372,022,890
40.671895
-76.032802
0
9,520
2020-06-23 21:28:37
343,464,013,864,032
fraud_Padberg-Sauer
home
96.89
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
3723dbb77c2055e8332dc9dfc4c72c5c
1,372,022,917
35.35012
-78.76457
0
9,521
2020-06-23 21:28:44
30,501,624,614,310
fraud_Johns-Hoeger
entertainment
59.04
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
33afddc5250ee6ee62f92f712d23a89b
1,372,022,924
32.049224
-82.243552
0
9,522
2020-06-23 21:29:44
30,118,423,745,458
fraud_Bechtelar-Rippin
food_dining
3.29
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
1ee7b4ea5390a8fbe2372198c59999a5
1,372,022,984
39.875588
-73.356576
0
9,523
2020-06-23 21:30:20
6,011,367,958,204,270
fraud_Bahringer Group
health_fitness
33.75
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
fbe1e80bda287d75fdb1508220e2be8b
1,372,023,020
40.662282
-80.81057
0
9,524
2020-06-23 21:30:30
340,951,438,290,556
fraud_Weber and Sons
food_dining
112.07
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
bab76dea4339fcf1bb28434c086f6a6c
1,372,023,030
41.468223
-73.040303
0
9,525
2020-06-23 21:30:31
3,546,674,063,249,004
fraud_Friesen-Ortiz
personal_care
9.71
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
b5093c72da68a842f34100a7560d7fe4
1,372,023,031
33.121713
-96.632227
0
9,526
2020-06-23 21:30:59
4,939,976,756,738,216
fraud_Bode-Rempel
kids_pets
53.95
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
585e9f62fae68e9ce9e6005ecf20a81a
1,372,023,059
25.879964
-99.796183
0
9,527
2020-06-23 21:31:09
6,593,250,708,747,804
fraud_Bartoletti and Sons
personal_care
43.36
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
f447442cfeed2ea92849f490e6225220
1,372,023,069
26.925544
-80.949116
0
9,528
2020-06-23 21:31:18
4,427,805,710,168
fraud_Pagac LLC
shopping_pos
2.59
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
0862ba9a80101ab8e1cf72a6ac57fa9e
1,372,023,078
32.794769
-106.478177
0
9,529
2020-06-23 21:31:18
213,141,712,584,544
fraud_Zemlak, Tillman and Cremin
personal_care
20.32
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
10e323bdc6f256ba20695765b99aca86
1,372,023,078
31.417513
-89.816954
0
9,530
2020-06-23 21:31:48
4,956,828,990,005,111,000
fraud_Frami Group
entertainment
7.62
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
c220d8567bc7874267afd1af62f32216
1,372,023,108
40.086331
-73.428623
0
9,531
2020-06-23 21:31:58
4,584,931,703,207,308,300
fraud_Rau-Robel
kids_pets
59.92
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
c3e634719fa507b16b5a13ff33fefd2b
1,372,023,118
32.676416
-95.820997
0
9,532
2020-06-23 21:32:05
347,612,609,554,823
fraud_Homenick LLC
personal_care
7.91
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
d95b15834b2a5bcb466aa23f2d70a6b5
1,372,023,125
45.836797
-69.972105
0
9,533
2020-06-23 21:32:26
3,565,996,340,207,976
fraud_Medhurst Inc
home
193.36
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
c8588277c4d702f1bd1ff5783464dfcb
1,372,023,146
32.60012
-106.919594
0
9,534
2020-06-23 21:32:31
30,143,713,661,454
fraud_Schiller, Blanda and Johnson
home
4.95
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
769418f094a5dab085cf80ce046a3b7b
1,372,023,151
47.730495
-97.242473
0
9,535
2020-06-23 21:32:52
375,848,982,312,810
fraud_Dare, Casper and Bartoletti
kids_pets
110.9
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
a74d16111de4d8c82e716ba163145dde
1,372,023,172
31.293442
-97.326377
0
9,536
2020-06-23 21:33:21
2,703,186,189,652,095
fraud_Marvin-Lind
personal_care
29.67
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
f3a17404748a51aabb016d7477bfa351
1,372,023,201
36.025122
-80.439195
0
9,537
2020-06-23 21:33:45
4,861,310,130,652,567,000
fraud_Jacobi Inc
health_fitness
30.09
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
7d23a8d132081bf086730fb23eb6085f
1,372,023,225
29.341896
-90.139871
0
9,538
2020-06-23 21:34:06
4,292,902,571,056,973,300
fraud_Spencer-Runolfsson
misc_pos
165.97
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
8a3ebd88602ae91808e36b44896f7ec9
1,372,023,246
45.415816
-114.065578
0
9,539
2020-06-23 21:34:17
3,576,021,480,694,169
fraud_Lesch Ltd
shopping_pos
3.34
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
de9b8ecb557d9d29c28254472bb80d9a
1,372,023,257
39.874205
-96.137169
0
9,540
2020-06-23 21:34:39
571,465,035,400
fraud_White and Sons
home
76.05
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
ddb293d6aeeacd7ec0e83696da3e1b04
1,372,023,279
42.082008
-108.675929
0
9,541
2020-06-23 21:35:05
4,998,109,455,173,950
fraud_O'Connell-Ullrich
home
66.89
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
5af946919c102ad48aeda19564aaa57c
1,372,023,305
38.200999
-95.44657
0
9,542
2020-06-23 21:35:40
4,681,601,008,538,160
fraud_Lesch Ltd
shopping_pos
1.34
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
39b731f70a22f44ed111c55b4ca48ff4
1,372,023,340
39.761808
-80.045693
0
9,543
2020-06-23 21:36:02
4,158,945,090,781,624
fraud_Schumm, McLaughlin and Carter
food_dining
32.6
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
033ea2aa421d2a5bfe49dbf67aadd4a7
1,372,023,362
40.75403
-79.458516
0
9,544
2020-06-23 21:36:13
3,583,293,909,206,278
fraud_Lesch Ltd
shopping_pos
1,472.32
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
c9a691bb598a9dd699e61cae3d1e7113
1,372,023,373
34.474209
-106.874685
0
9,545
2020-06-23 21:36:21
4,755,696,071,492
fraud_Wuckert-Goldner
home
31.5
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
28c45f7d1b6cb6d075e9dbf807046572
1,372,023,381
33.23024
-96.977087
0
9,546
2020-06-23 21:36:34
180,036,456,789,979
fraud_Schiller Ltd
personal_care
1.32
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
849b8508f2cb877ee30542d77659ccf8
1,372,023,394
42.040355
-90.613431
0
9,547
2020-06-23 21:36:49
2,720,433,095,629,877
fraud_Sporer-Keebler
personal_care
37.47
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
5a6df0b54b7069605bafe41d111b4cd7
1,372,023,409
44.415057
-70.819222
0
9,548
2020-06-23 21:36:59
30,501,624,614,310
fraud_Bode-Rempel
kids_pets
40.47
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
616e2a28ad90ea3fd0fba330ee872485
1,372,023,419
32.032767
-81.21919
0
9,549
2020-06-23 21:37:37
630,451,534,402
fraud_Reilly and Sons
health_fitness
61.69
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
9b539aff34df39b50326901d0e12c8db
1,372,023,457
47.281531
-86.135007
0
9,550
2020-06-23 21:37:38
30,290,551,782,700
fraud_Monahan-Morar
personal_care
28.14
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
aeb503a2919a2259d0cb46a691ba73ae
1,372,023,458
36.437789
-88.647453
0
9,551
2020-06-23 21:37:43
4,452,366,298,769,043
fraud_Willms, Kris and Bergnaum
shopping_pos
9.93
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
8307aad561e3df6c3082db69f9b5d06b
1,372,023,463
32.175439
-97.304833
0
9,552
2020-06-23 21:38:13
2,720,830,304,681,674
fraud_Roob, Conn and Tremblay
shopping_pos
2.6
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
dc2037b536a2c19d9e9300096fd15745
1,372,023,493
36.946236
-86.350372
0
9,553
2020-06-23 21:38:22
6,011,860,238,257,910
fraud_Gaylord-Powlowski
home
33.57
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
41e07b3bbd1ec3f9132316075036febb
1,372,023,502
35.798301
-99.027241
0
9,554
2020-06-23 21:38:40
6,011,492,816,282,597
fraud_Kris-Padberg
shopping_pos
1.59
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
76428b3548b36ea8ed12759285dcffd9
1,372,023,520
33.856625
-92.155974
0
9,555
2020-06-23 21:39:29
6,011,252,220,172,077
fraud_Osinski Inc
personal_care
20.05
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
4ede5f376d81bdf4abc7eae19a70d66b
1,372,023,569
43.430473
-95.650098
0
9,556
2020-06-23 21:39:33
180,081,032,825,079
fraud_Runolfsdottir, Mueller and Hand
entertainment
26.07
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
0615460589baeb47e901b3a0e89f177f
1,372,023,573
34.703246
-90.98891
0
9,557
2020-06-23 21:39:50
4,044,436,772,018,844,700
fraud_Kuhic, Bins and Pfeffer
shopping_net
547.72
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
e05f89cd6e457aa5deb5bdddef7848c8
1,372,023,590
40.112904
-83.403771
0
9,558
2020-06-23 21:40:15
4,683,638,447,911
fraud_Cronin, Kshlerin and Weber
health_fitness
76.44
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
0ad225be3d3e12de445d5782726f9ae6
1,372,023,615
30.74542
-93.3659
0
9,559
2020-06-23 21:40:19
6,011,724,471,098,086
fraud_Bahringer, Bergnaum and Quitzon
home
18.59
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
aa6b40590556b2cc0498528193b387ad
1,372,023,619
46.094703
-119.009311
0
9,560
2020-06-23 21:40:42
344,709,867,813,900
fraud_Quitzon-Goyette
home
34.28
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
44c9f0fd51bcf8b7f308e4e772dc95c8
1,372,023,642
27.91261
-80.69378
0
9,561
2020-06-23 21:41:01
30,030,380,240,193
fraud_Moore, Williamson and Emmerich
home
78.41
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
a54da557b959daddc5c33b178601c630
1,372,023,661
30.716972
-99.427356
0
9,562
2020-06-23 21:41:17
4,980,323,467,523,544,000
fraud_Homenick LLC
personal_care
20.1
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
dff00eb01bde9e0943632f801f463e82
1,372,023,677
43.738309
-71.537858
0
9,563
2020-06-23 21:41:40
6,597,888,193,422,452
fraud_Weimann-Lockman
kids_pets
88.97
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
a48790e27e75c55f73a6d79fa7a5dc01
1,372,023,700
33.622412
-99.162499
0
9,564
2020-06-23 21:41:57
4,642,894,980,163
fraud_Little Ltd
kids_pets
37.46
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
152e0d81f37f2942aad35a59a067eb0b
1,372,023,717
40.358387
-95.513095
0
9,565
2020-06-23 21:42:10
180,048,185,037,117
fraud_Stoltenberg-Beatty
shopping_pos
9.71
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
b09a735b70461ccf4f6b1f8a43996dd0
1,372,023,730
39.736582
-75.273188
0
9,566
2020-06-23 21:42:17
4,908,846,471,916,297
fraud_Koss, McLaughlin and Mayer
food_dining
82.52
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
14160a4ce83bbe7d085fe1e248c09c03
1,372,023,737
32.984549
-96.30805
0
9,567
2020-06-23 21:42:21
4,509,142,395,811,241
fraud_Jakubowski Inc
home
13.61
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
6111c1ff3d004f30b647569b44f3d853
1,372,023,741
30.900435
-82.27887
0
9,568
2020-06-23 21:42:31
4,092,452,671,396,169,700
fraud_Labadie LLC
personal_care
31
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
86eda5064dd8af83d44f6f020f3e2703
1,372,023,751
33.690197
-78.610907
0
9,569
2020-06-23 21:42:43
30,143,535,920,989
fraud_Witting, Beer and Ernser
home
50.83
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
0d6ed4fb709acda8737a7ebeb7aaafaf
1,372,023,763
39.787834
-74.470829
0
9,570
2020-06-23 21:42:46
3,567,879,740,649,740
fraud_Swift PLC
kids_pets
45.78
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
5ef251ce7501802d0aafa279f563eeac
1,372,023,766
43.28642
-76.004526
0
9,571
2020-06-23 21:42:47
213,193,596,103,206
fraud_Cronin, Kshlerin and Weber
health_fitness
73.57
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
17fe8cf2e0b847747f2a357e9605ebf9
1,372,023,767
46.302535
-85.270251
0
9,572
2020-06-23 21:42:56
371,226,440,126,102
fraud_Schumm, McLaughlin and Carter
food_dining
98.78
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
1b40fe23db45492a5fa6be77b7bfce58
1,372,023,776
39.67027
-88.818172
0
9,573
2020-06-23 21:43:02
343,746,486,082,492
fraud_Cole, Hills and Jewess
home
8.09
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
3d00b8c91bf66cdef86731aba78948ba
1,372,023,782
45.684302
-86.460125
0
9,574
2020-06-23 21:43:15
6,517,217,825,320,610
fraud_Hills, Hegmann and Schaefer
health_fitness
82.82
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
72c2b66b9590c3053b70642fe30b303b
1,372,023,795
30.934362
-91.152608
0
9,575
2020-06-23 21:43:31
30,092,964,733,035
fraud_Leannon-Nikolaus
travel
3.05
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
98383692808b30e2d36a0ccdaf2e3d4d
1,372,023,811
37.88698
-84.285733
0
9,576
2020-06-23 21:43:46
3,521,417,320,836,166
fraud_White and Sons
home
9.64
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
8444590e5b37ecb498121204e9c1527f
1,372,023,826
39.675384
-85.503368
0
9,577
2020-06-23 21:43:58
3,573,030,041,201,292
fraud_Kerluke-Abshire
shopping_net
2.04
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
640df84fa1465908a92b8cb6a6608fef
1,372,023,838
39.574478
-109.791255
0
9,578
2020-06-23 21:44:34
377,234,009,633,447
fraud_Schoen-Quigley
kids_pets
27.6
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
747aa2c531afa8518ab5e5573c6af379
1,372,023,874
40.120312
-77.407758
0
9,579
2020-06-23 21:45:07
370,348,764,075,623
fraud_Bednar PLC
kids_pets
108.27
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
9cd29f4eb692eb3e6b1ba8de8eb590e6
1,372,023,907
30.806849
-90.08342
0
9,580
2020-06-23 21:45:20
4,607,072,969,078,276
fraud_Reilly LLC
home
14.41
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
bf38ce306bd63785d3e9ea73b24d917b
1,372,023,920
36.868594
-96.774127
0
9,581
2020-06-23 21:46:06
180,036,456,789,979
fraud_Schuppe LLC
entertainment
41.04
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
91cd16830743c4017e85405da7808bae
1,372,023,966
42.628817
-90.940166
0
9,582
2020-06-23 21:47:04
3,523,843,138,706,408
fraud_Hilpert-Conroy
kids_pets
117.56
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
75fd42b4ca3c84963c3baabcbabf1d03
1,372,024,024
32.494826
-86.256499
0
9,583
2020-06-23 21:47:17
676,369,110,710
fraud_Boyer PLC
shopping_net
8.91
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
4e2fca829e89ef3cf63fc7e9838beace
1,372,024,037
41.972971
-83.079385
0
9,584
2020-06-23 21:47:30
4,716,561,796,955,522
fraud_Mayert Group
shopping_pos
1.75
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
e50134880bb93ffcbe76bedf0938f119
1,372,024,050
47.515624
-113.493251
0
9,585
2020-06-23 21:48:06
3,564,839,259,330,465
fraud_Hagenes, Kohler and Hoppe
food_dining
137.24
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
2089f8c8ff5ade7d1b0fecdf8c64d538
1,372,024,086
37.796763
-123.171473
0
9,586
2020-06-23 21:48:19
36,913,587,729,122
fraud_Goyette-Herzog
travel
3.31
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
aa514dab1704d71517da2d46c5ad0dc0
1,372,024,099
43.251543
-116.208078
0
9,587
2020-06-23 21:48:29
6,011,438,889,172,900
fraud_Hirthe-Beier
health_fitness
26.09
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
0741916cd8138ff5792bf8be91db249f
1,372,024,109
34.383398
-91.543009
0
9,588
2020-06-23 21:49:36
180,036,456,789,979
fraud_Leffler-Goldner
personal_care
9.84
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
5e7bd6fae515d0a2e90112a1d9cac789
1,372,024,176
42.411687
-91.979154
0
9,589
2020-06-23 21:50:05
676,118,385,837
fraud_Carroll PLC
health_fitness
3.49
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
708cfc84dd32f392c6207daa87d0cb7f
1,372,024,205
44.478387
-122.618859
0
9,590
2020-06-23 21:50:11
567,868,110,212
fraud_Abernathy and Sons
food_dining
76.44
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
5e17ae9391935cc76832eb4302bb1227
1,372,024,211
29.049646
-94.66159
0
9,591
2020-06-23 21:50:43
4,761,403,817,546,679,000
fraud_Zulauf LLC
personal_care
1.09
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
03723be641372f384cc0ad4c966a9186
1,372,024,243
36.88663
-91.255647
0
9,592
2020-06-23 21:50:47
376,944,481,517,097
fraud_White and Sons
home
30.52
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
f4b2077e6bae8a310b3249bc2f5de862
1,372,024,247
29.951102
-89.224035
0
9,593
2020-06-23 21:50:59
4,810,839,835,482,794,000
fraud_Zboncak LLC
food_dining
9.52
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
c1871be9498c5ab5513819fba71d47f6
1,372,024,259
36.00609
-93.235305
0
9,594
2020-06-23 21:51:09
30,074,693,890,476
fraud_Wuckert, Wintheiser and Friesen
home
9.47
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
ceec622b7f34cf8dad620c5bc7231bab
1,372,024,269
37.800736
-100.192951
0
9,595
2020-06-23 21:51:22
4,806,443,445,305
fraud_Miller-Harris
misc_net
7.58
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
b3648d07d1ce2867adbde4e8f9c7776e
1,372,024,282
38.785054
-83.552049
0
9,596
2020-06-23 21:52:02
374,125,201,044,065
fraud_Bahringer-Streich
food_dining
13.92
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
93bebec93cb48c87416133555d9fc09f
1,372,024,322
39.835185
-76.315816
0
9,597
2020-06-23 21:52:09
374,656,033,243,756
fraud_Zboncak LLC
food_dining
104.74
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
35975d97ae2c0b424b8eaf9f6edeeb42
1,372,024,329
39.329398
-78.12498
0
9,598
2020-06-23 21:52:30
30,371,006,069,917
fraud_Berge, Kautzer and Harris
personal_care
25.77
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
d3bf567174621012090cdf7c3c4e3c2e
1,372,024,350
37.339616
-89.988402
0
9,599
2020-06-23 21:52:40
3,501,942,333,500,073
fraud_Herman, Treutel and Dickens
misc_net
7.46
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
d8628733451ab8ea7fc4f0a659fb062e
1,372,024,360
32.962397
-112.852543
0