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
9,700
2020-06-23 22:25:55
4,294,930,380,592
fraud_Streich Ltd
home
135.78
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
2787bdcf2d6c3df922e46d2b580cba7f
1,372,026,355
37.21783
-80.554171
0
9,701
2020-06-23 22:27:10
581,686,439,828
fraud_Price Inc
shopping_net
2.57
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
ad877d28586c582c1e2b48f32d70dba6
1,372,026,430
42.285123
-79.224835
0
9,702
2020-06-23 22:27:19
4,710,826,438,164,848,000
fraud_Ritchie, Bradtke and Stiedemann
travel
8.32
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
fe5e8dd3d195de4efe89ff6a6ab69d40
1,372,026,439
48.407201
-108.802359
0
9,703
2020-06-23 22:27:38
3,561,963,695,236,764
fraud_Bednar Inc
travel
652.53
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
1303bdda87b7c923c6a79ebec410ebaf
1,372,026,458
41.118685
-72.492894
0
9,704
2020-06-23 22:28:06
30,030,380,240,193
fraud_Effertz LLC
entertainment
68.62
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
0f684bc68a723ef013600584e1389ddc
1,372,026,486
30.793331
-99.719985
0
9,705
2020-06-23 22:28:11
2,266,735,643,685,262
fraud_Upton PLC
entertainment
131.7
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
19966f69f23f770105a48a7bedb9419a
1,372,026,491
35.408481
-86.563643
0
9,706
2020-06-23 22:28:29
630,424,987,505
fraud_Kunze, Larkin and Mayert
travel
6.32
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
80eb9fbbc5ff68b54c39ba30e7a183d6
1,372,026,509
39.920898
-79.823126
0
9,707
2020-06-23 22:28:44
4,687,263,141,103
fraud_Nienow PLC
entertainment
15.48
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
7dc9e0aa79293a86ab67ea4426a5c5ef
1,372,026,524
42.621798
-95.332806
0
9,708
2020-06-23 22:28:44
38,295,635,583,927
fraud_Hoppe, Harris and Bednar
entertainment
4.79
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
b946910d9dcb02831b43a9c61430120c
1,372,026,524
32.747873
-99.21408
0
9,709
2020-06-23 22:28:49
30,238,755,902,988
fraud_Conroy, Balistreri and Gorczany
health_fitness
54.26
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
590ff71152c1d506ef146daa9b6625c1
1,372,026,529
30.874148
-98.021551
0
9,710
2020-06-23 22:29:06
571,365,235,126
fraud_Gulgowski LLC
home
8.37
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
aa74d0129f10aa0d967a7dc1877e486a
1,372,026,546
44.312638
-86.381344
0
9,711
2020-06-23 22:29:09
3,595,111,028,444,131
fraud_Larkin, Stracke and Greenfelder
entertainment
64.71
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
e4707fe73879c661a4add16220412575
1,372,026,549
35.345218
-90.181489
0
9,712
2020-06-23 22:29:44
3,592,931,352,252,641
fraud_Schoen-Quigley
kids_pets
39.8
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
cee2303a1a485ba10e332d873443ee32
1,372,026,584
45.383893
-92.732621
0
9,713
2020-06-23 22:29:45
180,048,185,037,117
fraud_Koss, Hansen and Lueilwitz
home
152.83
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
43be282065c5522b07d383efa8612ed4
1,372,026,585
40.000011
-75.024262
0
9,714
2020-06-23 22:29:49
3,540,075,240,003,197
fraud_Gutmann, McLaughlin and Wiza
home
88.29
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
5f08ae69c8431953b1bacee56a761b06
1,372,026,589
44.763474
-94.339779
0
9,715
2020-06-23 22:30:29
3,551,217,896,304,745
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.81
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
01cf34a5af553420698416c5d7e7da91
1,372,026,629
43.606224
-75.149208
0
9,716
2020-06-23 22:30:46
4,841,313,716,651,064
fraud_Thompson-Gleason
health_fitness
74.73
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
6ada93fe203a178c7b15f9a1e30135bc
1,372,026,646
44.062891
-72.247597
0
9,717
2020-06-23 22:30:47
213,120,463,918,358
fraud_Hills-Boyer
personal_care
48.96
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
ee24de9205026b61ff9a6f30caf71a65
1,372,026,647
32.706108
-93.281457
0
9,718
2020-06-23 22:31:00
3,543,591,270,174,051
fraud_Keeling-Crist
misc_pos
10.07
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
8e68ce76356489287e23531844107183
1,372,026,660
39.812011
-79.66854
0
9,719
2020-06-23 22:31:06
213,161,231,269,724
fraud_Moore, Williamson and Emmerich
home
25.63
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
6b522f627f6bcc8672687f9cbaf3ede6
1,372,026,666
33.313078
-85.764814
0
9,720
2020-06-23 22:31:11
36,722,699,017,270
fraud_Dietrich-Fadel
health_fitness
142.69
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
e2313caaf06bd345731e8265b7a1c614
1,372,026,671
34.019936
-111.405517
0
9,721
2020-06-23 22:31:15
4,158,945,090,781,624
fraud_Lesch, D'Amore and Brown
food_dining
2.15
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
279ba8ea9be893aebea454402bddb900
1,372,026,675
40.558465
-79.32131
0
9,722
2020-06-23 22:31:49
30,026,790,933,302
fraud_Jakubowski Group
food_dining
51.77
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
9c079ac6bc55257b569c8cf47e295034
1,372,026,709
32.848885
-91.886419
0
9,723
2020-06-23 22:31:49
341,283,058,448,499
fraud_Spencer PLC
entertainment
113.71
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
0260ffc366fbfaeaeb3cedb3cccf6006
1,372,026,709
31.747169
-84.247032
0
9,724
2020-06-23 22:32:05
3,533,742,182,628,021
fraud_Jewess LLC
shopping_pos
7.31
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
60f056201895d95333e049d2c107b0f0
1,372,026,725
32.245344
-80.335251
0
9,725
2020-06-23 22:32:05
4,451,952,084,362,894
fraud_Cole, Hills and Jewess
home
76.86
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
1663d14184785a72d2d6558fa27085df
1,372,026,725
34.861409
-101.151751
0
9,726
2020-06-23 22:32:22
6,592,861,994,408,652
fraud_Boehm, Predovic and Reinger
misc_pos
9.99
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
808a5ebb098c4956c404a84c71e54b40
1,372,026,742
43.712385
-79.17954
0
9,727
2020-06-23 22:32:43
4,500,002,361,389
fraud_Berge, Kautzer and Harris
personal_care
45.45
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
22fb807889f12215cf7b53110a5b05b7
1,372,026,763
37.839574
-75.646014
0
9,728
2020-06-23 22:32:46
4,861,310,130,652,567,000
fraud_Reichert, Huels and Hoppe
shopping_net
8
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
d01161dc0d241ef612ab9f10911f6a65
1,372,026,766
29.504698
-91.508807
0
9,729
2020-06-23 22:33:16
4,373,370,572,092,720,600
fraud_Roob, Conn and Tremblay
shopping_pos
3.54
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
4f2caf8b50133d39cfd32b7c3d25df30
1,372,026,796
47.173735
-98.311954
0
9,730
2020-06-23 22:33:28
4,570,636,521,433,188
fraud_Bode-Rempel
kids_pets
38.96
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
3da2f7c21759886961a736946d92028a
1,372,026,808
29.379171
-81.31317
0
9,731
2020-06-23 22:33:46
3,560,797,065,840,735
fraud_Koss, Hansen and Lueilwitz
home
3.21
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
9483a9acdd379ae4128deadc49713fb1
1,372,026,826
45.565898
-102.0923
0
9,732
2020-06-23 22:33:46
6,544,734,391,390,261
fraud_Welch Inc
misc_net
6.12
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
8ae341c0fdfe4095413ebb064e6d03ca
1,372,026,826
40.97846
-86.662695
0
9,733
2020-06-23 22:34:04
4,956,828,990,005,111,000
fraud_Heller PLC
health_fitness
21.42
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
759c39d8166f21130d9eea840aa55070
1,372,026,844
40.498218
-73.403149
0
9,734
2020-06-23 22:34:09
4,378,993,458,389,626
fraud_Cole PLC
grocery_pos
97.74
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
54fa0e5e3ef761dd13fdfadf7c34d3aa
1,372,026,849
43.161349
-71.512456
0
9,735
2020-06-23 22:34:26
341,542,810,616,333
fraud_Nolan-Williamson
kids_pets
14.73
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
a56923396445559680d8fa3ea99b7242
1,372,026,866
40.070549
-95.022807
0
9,736
2020-06-23 22:35:01
573,860,193,545
fraud_Larkin, Stracke and Greenfelder
entertainment
49.26
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
2f0dd7a9666710314f9bf08516e6de21
1,372,026,901
41.929486
-87.554017
0
9,737
2020-06-23 22:35:10
4,878,364,946,692,291
fraud_Lubowitz, Terry and Stracke
personal_care
12.03
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
e2b40068b04f5249823db96c3e130e5d
1,372,026,910
41.518609
-94.323416
0
9,738
2020-06-23 22:35:18
30,446,018,552,504
fraud_Baumbach Ltd
personal_care
49.04
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
b084d17f1d492488355d4a3268b9ac41
1,372,026,918
34.650183
-96.539424
0
9,739
2020-06-23 22:35:20
4,788,103,653,396
fraud_Labadie LLC
personal_care
100.82
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
6cced194fa5cd22f2f927ca2bac9fa53
1,372,026,920
39.69632
-85.200092
0
9,740
2020-06-23 22:35:57
30,551,643,947,183
fraud_Bode-Rempel
kids_pets
39.45
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
ac018d8d8742e658d5e1bc9f456a3181
1,372,026,957
35.79994
-81.950818
0
9,741
2020-06-23 22:36:18
30,270,432,095,985
fraud_Quitzon, Green and Bashirian
shopping_pos
321.19
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
78dbd31f931a79dff1c22feadc46fc6e
1,372,026,978
41.271607
-91.941238
0
9,742
2020-06-23 22:37:06
4,956,828,990,005,111,000
fraud_Kihn, Abernathy and Douglas
shopping_net
2.34
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
5ccaf1590a5dede4895ff217c8dcebd4
1,372,027,026
41.356855
-74.056682
0
9,743
2020-06-23 22:37:18
180,067,784,565,096
fraud_Schoen-Quigley
kids_pets
18.31
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
258eaf69af2928737fa00e71243c2f85
1,372,027,038
43.45423
-87.639507
0
9,744
2020-06-23 22:37:30
30,263,540,414,123
fraud_Effertz, Welch and Schowalter
entertainment
12.95
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
b7197a88a637c077926650648e3727a1
1,372,027,050
37.04123
-112.702763
0
9,745
2020-06-23 22:37:48
6,538,441,737,335,434
fraud_Runte, Green and Emard
health_fitness
37.66
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
1782a5e73c540788463aaf2292b5e408
1,372,027,068
42.196517
-79.570146
0
9,746
2020-06-23 22:38:09
3,583,635,130,604,947
fraud_Medhurst Inc
home
10.16
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
71fb719dcfe407098ed4e51119b70491
1,372,027,089
40.146668
-74.894454
0
9,747
2020-06-23 22:38:28
4,342,532,437,704,183
fraud_Bruen-Yost
misc_pos
3.04
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
cc144bd4905eee6e346aac2296e8d016
1,372,027,108
42.37872
-77.150982
0
9,748
2020-06-23 22:38:54
30,044,330,818,990
fraud_McKenzie-Huels
food_dining
27.49
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
f9dc2b5ab86f53cff4e9ca7921b7c390
1,372,027,134
25.799796
-81.507901
0
9,749
2020-06-23 22:39:11
342,035,762,534,413
fraud_Pollich LLC
home
2.56
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
14578a61dd635269e4b70f96ca8df19a
1,372,027,151
36.822181
-77.673454
0
9,750
2020-06-23 22:39:50
4,879,265,611,163,287
fraud_Kulas Group
health_fitness
76.18
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
0aedc4b489698d16848cf16a3870ecf6
1,372,027,190
30.105276
-83.625307
0
9,751
2020-06-23 22:40:04
5,127,412,150,261,034
fraud_Botsford and Sons
home
34.95
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
c221471e4762ecf73771892dfb29b3c5
1,372,027,204
38.313749
-77.333433
0
9,752
2020-06-23 22:40:11
2,283,743,876,903,625
fraud_Torphy-Goyette
shopping_pos
67.04
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
72f72faac63c6512720b24cae5df2883
1,372,027,211
34.936779
-83.931489
0
9,753
2020-06-23 22:40:16
2,576,709,887,791,552
fraud_Will Ltd
food_dining
51.16
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
b266b4e0ab3b31ec0c797e44fe551bab
1,372,027,216
32.390296
-116.534018
0
9,754
2020-06-23 22:40:27
4,003,989,662,068,504
fraud_O'Hara-Wilderman
food_dining
43.58
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
0e35381cc6b70ad67985b476b20e5933
1,372,027,227
33.761144
-86.830746
0
9,755
2020-06-23 22:41:42
3,540,075,240,003,197
fraud_Mohr Inc
shopping_pos
9.33
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
9704c26f16659c62a02f650583a1d186
1,372,027,302
44.186061
-92.961666
0
9,756
2020-06-23 22:41:42
30,235,438,713,303
fraud_Ruecker, Beer and Collier
shopping_net
7.91
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
5ef5eb7df738765073210591ea3dd517
1,372,027,302
39.178821
-82.72909
0
9,757
2020-06-23 22:41:57
581,293,083,266
fraud_Powlowski-Weimann
food_dining
63.54
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
4127652c864fbc2fb8020d9397ed7fec
1,372,027,317
36.440097
-97.375739
0
9,758
2020-06-23 22:42:02
30,428,204,673,351
fraud_Spencer PLC
entertainment
79.39
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
00ed01aa53b2b690d06f8f7651cf320c
1,372,027,322
40.563415
-75.727561
0
9,759
2020-06-23 22:42:25
30,197,398,657,930
fraud_Pouros, Walker and Spencer
kids_pets
34.35
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
36b80be104ebc89c8e498eecdd17cdf6
1,372,027,345
36.665447
-78.326807
0
9,760
2020-06-23 22:42:46
4,683,638,447,911
fraud_Kassulke Inc
entertainment
87.9
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
ad0351eb76f78cd4633127b31cb18880
1,372,027,366
29.474478
-92.77986
0
9,761
2020-06-23 22:42:49
3,506,040,590,383,211
fraud_Prosacco, Kreiger and Kovacek
home
74.07
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
11e4865df8bb050f2a59c80d1927c11d
1,372,027,369
44.731959
-111.886452
0
9,762
2020-06-23 22:43:23
2,291,163,933,867,244
fraud_Carroll PLC
health_fitness
34.41
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
8ca67b9f23118be7e8fef7d750078864
1,372,027,403
34.256235
-80.418777
0
9,763
2020-06-23 22:43:54
561,942,763,351
fraud_Cronin, Kshlerin and Weber
health_fitness
3.32
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
de675bdab384f567792e5532936610b2
1,372,027,434
37.914256
-77.844021
0
9,764
2020-06-23 22:44:00
4,538,566,639,857
fraud_Abernathy and Sons
food_dining
92.67
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
b9eb9111cbde5c900ffbe80e14481884
1,372,027,440
41.066536
-74.128138
0
9,765
2020-06-23 22:44:20
630,412,733,309
fraud_Parker, Nolan and Trantow
entertainment
96.21
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
31ea519e31f79ce0ad67fe40144770cf
1,372,027,460
46.980188
-87.657166
0
9,766
2020-06-23 22:44:20
3,585,740,823,295,298
fraud_Watsica, Haag and Considine
shopping_pos
3.25
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
71b7dc5c2cc5819ce790e66e17827e32
1,372,027,460
34.206634
-100.255647
0
9,767
2020-06-23 22:44:42
3,501,509,250,702,469
fraud_Smith-Stokes
misc_pos
5.35
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
63a3ddc7fe7990b51364f6bf4cd129ff
1,372,027,482
26.245737
-80.910203
0
9,768
2020-06-23 22:44:51
3,589,289,942,931,264
fraud_Upton PLC
entertainment
9.07
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
8fa9f938513fd7fa895c3c24051617fc
1,372,027,491
44.553667
-97.778543
0
9,769
2020-06-23 22:45:40
3,523,898,249,167,098
fraud_Quitzon-Goyette
home
196.44
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
6edabc6d52fbce460caf6eb11b190e95
1,372,027,540
40.364129
-73.563243
0
9,770
2020-06-23 22:45:57
4,040,099,974,063,068,700
fraud_Kling, Howe and Schneider
home
80.18
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
4fec4f8bfea9b05359f5f7fae93623e0
1,372,027,557
47.350419
-101.670496
0
9,771
2020-06-23 22:45:57
60,416,207,185
fraud_Ritchie, Oberbrunner and Cremin
travel
5.39
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
82dbc0a2bba4f055ff27105c5b1dec55
1,372,027,557
43.715864
-108.524407
0
9,772
2020-06-23 22:45:59
3,513,618,443,244,549
fraud_Bahringer, Bergnaum and Quitzon
home
22.95
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
33f4a3c387d334a3381460437061d0dd
1,372,027,559
43.120191
-97.528398
0
9,773
2020-06-23 22:46:28
4,613,314,721,966
fraud_Dibbert-Green
entertainment
68.38
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
6dbdd1c04787cac09a916e987c0246d5
1,372,027,588
36.492827
-82.634194
0
9,774
2020-06-23 22:46:32
4,294,040,533,480,516
fraud_Haley, Jewess and Bechtelar
shopping_pos
8.78
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
5a48b30f24e931ae82a580fab6ee0b2b
1,372,027,592
34.315381
-82.410624
0
9,775
2020-06-23 22:46:34
375,848,982,312,810
fraud_Greenholt Ltd
health_fitness
21.46
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
3de1d27e14292d11b5cbe74726a5cc94
1,372,027,594
30.889821
-97.85718
0
9,776
2020-06-23 22:46:35
3,545,109,339,866,548
fraud_Daugherty, Pouros and Beahan
shopping_pos
8.47
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
0c030285220df6246212d9e7d63a8d20
1,372,027,595
34.47413
-90.630961
0
9,777
2020-06-23 22:46:48
4,503,101,193,493,053,000
fraud_Heaney-Marquardt
entertainment
85.81
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
8d9680d47fc70427f8e192dbffffa923
1,372,027,608
28.16612
-82.535055
0
9,778
2020-06-23 22:47:55
571,465,035,400
fraud_Kulas Group
health_fitness
75.73
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
e9c7d99fc215e8773b2d3c32dfff53fc
1,372,027,675
43.523873
-109.701683
0
9,779
2020-06-23 22:48:01
180,072,527,505,094
fraud_Pollich LLC
home
246.14
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
31b2309060def76367e18f768bebd0c6
1,372,027,681
35.329916
-80.201133
0
9,780
2020-06-23 22:48:03
378,904,938,837,132
fraud_Stiedemann Inc
misc_pos
65.94
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
a43c086a8c8432bf8cf6d0f537233c9f
1,372,027,683
35.080102
-98.789867
0
9,781
2020-06-23 22:48:04
370,348,764,075,623
fraud_Gaylord-Powlowski
home
71.06
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
9912db9530263ead8617d7a7e2505429
1,372,027,684
30.31295
-90.724786
0
9,782
2020-06-23 22:48:12
3,501,509,250,702,469
fraud_Schuppe, Nolan and Hoeger
shopping_pos
6.06
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
16ba4ca23acd93ebff47c40c684cbe85
1,372,027,692
25.444837
-82.525113
0
9,783
2020-06-23 22:48:19
3,514,865,930,894,695
fraud_Bogisich-Weimann
kids_pets
27.1
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
576e45d826aae3acedffbfc1ed81a4a9
1,372,027,699
32.576968
-106.424462
0
9,784
2020-06-23 22:48:22
213,178,765,398,315
fraud_Sporer-Keebler
personal_care
7.33
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
ecf8c322e6d3d121be24bb55c642d292
1,372,027,702
43.568223
-107.394988
0
9,785
2020-06-23 22:48:36
630,425,673,344
fraud_Schuppe LLC
entertainment
87.59
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
fe546b842fb45cb711ae5d9d2efc12eb
1,372,027,716
37.921634
-80.847161
0
9,786
2020-06-23 22:48:37
4,048,508,450,704,760
fraud_Ruecker-Mayert
kids_pets
54.19
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
c851d5f622e082d6fc4dac1a89932f17
1,372,027,717
40.751136
-98.356453
0
9,787
2020-06-23 22:48:59
4,195,740,185,974
fraud_Koss, Hansen and Lueilwitz
home
43.29
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
8043ab8f15233b087958d2e6a5e45aac
1,372,027,739
46.161753
-121.721862
0
9,788
2020-06-23 22:49:20
4,229,733,778,084,049
fraud_Romaguera Ltd
health_fitness
86.15
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
004ddbb8b5a0c1a696a354a1f5cfbcc4
1,372,027,760
37.986197
-85.16735
0
9,789
2020-06-23 22:49:22
3,517,527,805,128,735
fraud_Dickinson-Rempel
misc_pos
9.49
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
00d86b68346a792836e41ac1bffd9ba9
1,372,027,762
40.853928
-88.591084
0
9,790
2020-06-23 22:49:31
3,525,590,521,269,779
fraud_Lubowitz-Walter
kids_pets
28.42
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
6d57a2bc9e2c444546dbdf08b4e34885
1,372,027,771
36.718132
-79.08466
0
9,791
2020-06-23 22:49:31
180,084,576,295,055
fraud_Fadel, Mertz and Rippin
entertainment
86.53
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
a10fb58fd985ce7a72a589bd895a81f9
1,372,027,771
28.263387
-96.204615
0
9,792
2020-06-23 22:50:28
6,011,438,889,172,900
fraud_Champlin-Casper
home
142.84
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
90c80028a7e31340fd3311e883fec98b
1,372,027,828
34.406162
-90.388787
0
9,793
2020-06-23 22:50:47
3,559,160,581,764,413
fraud_Waelchi-Wolf
kids_pets
56.34
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
3ab5bb67712fae1cea26f9b956d9f2c5
1,372,027,847
42.320965
-78.677775
0
9,794
2020-06-23 22:50:57
2,266,735,643,685,262
fraud_Ernser-Feest
home
30.37
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
27ebe64c7f8cd1a36034c283e21d54e7
1,372,027,857
35.472148
-86.592109
0
9,795
2020-06-23 22:51:10
344,709,867,813,900
fraud_Abbott-Rogahn
entertainment
142.81
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
1d1e6ab9b54ab73dd1c6f25ae83eac1c
1,372,027,870
27.212075
-80.557801
0
9,796
2020-06-23 22:51:20
3,582,402,971,899,057
fraud_Hirthe-Beier
health_fitness
180.31
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
85b6b12101b9689a39dd771ae115b03d
1,372,027,880
48.231918
-117.12096
0
9,797
2020-06-23 22:52:10
6,011,348,830,550,197
fraud_Gislason Group
misc_pos
160.28
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b81c4f4ebf9f7ec230a53cf047ef42d2
1,372,027,930
33.339121
-86.17482
0
9,798
2020-06-23 22:52:12
38,199,021,865,320
fraud_Durgan, Gislason and Spencer
home
80.35
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
63ac670bb0d73616c81c84614cd95750
1,372,027,932
43.445687
-71.802767
0
9,799
2020-06-23 22:52:17
30,541,100,351,706
fraud_Witting, Beer and Ernser
home
14.55
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
21ee4dbf0d167d0181c307b0a920fd64
1,372,027,937
29.142412
-95.998582
0