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
1,300
2020-06-21 19:37:30
4,570,636,521,433,188
fraud_Schumm, McLaughlin and Carter
food_dining
71.02
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
219d49808935dec4834fddc781bb801e
1,371,843,450
29.42498
-82.057318
0
1,301
2020-06-21 19:37:52
4,169,759,661,243,568
fraud_Erdman-Ebert
personal_care
57.94
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
fdd0dfb7f05c7166b2118f539039741a
1,371,843,472
39.562609
-77.051843
0
1,302
2020-06-21 19:37:57
4,155,021,259,183,870
fraud_Mayert Group
shopping_pos
8.74
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
aeee5b3ea738211cddbcc64992aa39f7
1,371,843,477
33.782914
-98.111164
0
1,303
2020-06-21 19:38:24
345,933,964,507,467
fraud_Gulgowski LLC
home
167.67
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
ddd89a44ce4d661c1e4790ea2bd106d4
1,371,843,504
37.792572
-75.349761
0
1,304
2020-06-21 19:38:48
3,518,234,918,950,662
fraud_Pfeffer and Sons
shopping_pos
258.15
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
6e7108801bfcc3fb94bab04acca257ee
1,371,843,528
34.128938
-96.912333
0
1,305
2020-06-21 19:39:01
4,586,810,168,620,942
fraud_Zboncak LLC
food_dining
1.25
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
2d578e2b7de289cbbfaa10d9caa0bcd1
1,371,843,541
32.773661
-79.325385
0
1,306
2020-06-21 19:39:17
5,580,563,567,307,107
fraud_Erdman-Ebert
personal_care
76.95
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
79741eb933e45f9d8ffc8f1c569cceea
1,371,843,557
40.129708
-79.430091
0
1,307
2020-06-21 19:39:26
30,248,898,834,493
fraud_Champlin-Casper
home
119.96
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
b0bbfaac448ad127910359d1ada02a71
1,371,843,566
32.549387
-98.987238
0
1,308
2020-06-21 19:40:35
503,848,303,379
fraud_Sawayn PLC
shopping_pos
6.88
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
943e04ac00d8f919b0c515e4c6ba604e
1,371,843,635
26.672842
-82.173487
0
1,309
2020-06-21 19:41:05
630,451,534,402
fraud_Eichmann-Russel
misc_pos
4.67
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
de82851af031dde09538fb82806ad3c3
1,371,843,665
46.202223
-86.004273
0
1,310
2020-06-21 19:41:18
4,642,894,980,163
fraud_Fisher-Schowalter
shopping_net
1.04
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
85189f3c6c99a767a9a9541a07347360
1,371,843,678
40.076649
-95.771726
0
1,311
2020-06-21 19:41:19
38,580,485,618,059
fraud_Schroeder Group
health_fitness
59.81
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
7bf5de8c63b19ea3030f1a7e76ac6dd4
1,371,843,679
48.5699
-103.620023
0
1,312
2020-06-21 19:41:19
630,451,534,402
fraud_Gottlieb, Considine and Schultz
shopping_net
5.76
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
f9ba7461a8b2bb4ed43a80c367c46c7c
1,371,843,679
46.713946
-86.43173
0
1,313
2020-06-21 19:41:52
676,102,124,465
fraud_Denesik and Sons
shopping_pos
6.86
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
935ddafe6c1fb3c0c3a79b9228a0c20f
1,371,843,712
39.134894
-121.973623
0
1,314
2020-06-21 19:42:13
6,011,438,889,172,900
fraud_McCullough, Hudson and Schuster
food_dining
56.36
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
52ea7aeec12bffd2bcf53e2108156ff4
1,371,843,733
33.694273
-90.595897
0
1,315
2020-06-21 19:42:34
30,273,037,698,427
fraud_Jast-McDermott
shopping_pos
146.94
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
0f222c65abb2d8eeacca53b99515ef54
1,371,843,754
35.143232
-92.443205
0
1,316
2020-06-21 19:42:49
180,046,617,132,290
fraud_Waelchi-Wolf
kids_pets
77.91
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
72ff304b8366ed8f75a10071a63a1925
1,371,843,769
38.025363
-89.609664
0
1,317
2020-06-21 19:43:02
3,576,431,665,303,017
fraud_Lynch Ltd
shopping_pos
101.87
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
e9f6984f49e621c1dd589e7d8391f3a1
1,371,843,782
32.967726
-112.004985
0
1,318
2020-06-21 19:43:06
374,930,071,163,758
fraud_Waelchi Inc
kids_pets
159.17
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
08fbb1e3406ceaeb36e59f18c0a12025
1,371,843,786
42.053912
-82.78065
0
1,319
2020-06-21 19:43:41
3,500,969,075,198,072
fraud_Armstrong, Walter and Gottlieb
food_dining
5.86
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
c2113b038ff8ba5c83345065fa4ccea8
1,371,843,821
47.328024
-117.70868
0
1,320
2020-06-21 19:43:42
4,670,613,943,676,271
fraud_Romaguera Ltd
health_fitness
25.02
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
1636973e0b0b4544e2eefe7589744ec4
1,371,843,822
32.507455
-84.866799
0
1,321
2020-06-21 19:43:51
6,011,348,830,550,197
fraud_McKenzie-Huels
food_dining
28.21
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
60e6027d1648c2a13bcee70d27f5765a
1,371,843,831
32.911203
-86.218411
0
1,322
2020-06-21 19:44:37
3,560,797,065,840,735
fraud_Champlin and Sons
home
125.24
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
a5965defb318ed849992705d03d6b668
1,371,843,877
45.626804
-101.244881
0
1,323
2020-06-21 19:44:45
180,094,419,304,907
fraud_Gleason-Macejkovic
shopping_net
3.32
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
e2da8cd0d06d808240040c584d9d651d
1,371,843,885
34.459055
-118.073684
0
1,324
2020-06-21 19:44:55
375,237,305,371,366
fraud_Champlin and Sons
home
15.34
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
e88e11f78da40895fe05c371dd436f46
1,371,843,895
43.799569
-76.667446
0
1,325
2020-06-21 19:45:45
346,273,234,529,002
fraud_Hermann and Sons
shopping_pos
26.19
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
6797c2b342ff93a26616513fd8a57b52
1,371,843,945
38.358978
-79.891038
0
1,326
2020-06-21 19:46:13
6,538,891,242,532,018
fraud_Lynch-Wisozk
home
85.14
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
08168f8f22d7f6ab5f7f51d5c93b7a12
1,371,843,973
35.605339
-90.420637
0
1,327
2020-06-21 19:46:30
2,706,977,570,537,524
fraud_Spencer PLC
entertainment
77.4
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
eda790b54e90cec1958f51bb989217cf
1,371,843,990
40.120142
-82.01944
0
1,328
2020-06-21 19:46:53
4,170,689,372,027,579
fraud_Goyette Inc
shopping_net
9.35
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
e8d5a72abe6e43e18557beffcecc451a
1,371,844,013
35.812356
-97.907315
0
1,329
2020-06-21 19:46:57
30,501,624,614,310
fraud_Barrows PLC
shopping_pos
3.56
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
f3d8c4a8655d5b853d6c6b584ebfd173
1,371,844,017
32.823675
-80.287833
0
1,330
2020-06-21 19:47:11
4,642,255,475,285,942
fraud_Beier and Sons
home
83.02
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
c95be37e9bb939702bfa3d4317382704
1,371,844,031
39.502108
-109.55288
0
1,331
2020-06-21 19:47:39
36,722,699,017,270
fraud_Schuppe LLC
entertainment
77.69
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
f9bb23f918ef4373cc111e4b218be269
1,371,844,059
32.673066
-110.706265
0
1,332
2020-06-21 19:48:16
3,520,550,088,202,337
fraud_Harris Group
food_dining
9.58
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
3064ca9574e64e02d273fbb7bb5564c7
1,371,844,096
46.894709
-90.854421
0
1,333
2020-06-21 19:48:26
3,541,160,328,600,277
fraud_Medhurst PLC
shopping_net
244.88
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
1cbf254e563fe85c6fc34a1cbda2256a
1,371,844,106
40.097052
-90.703863
0
1,334
2020-06-21 19:48:49
38,530,489,946,071
fraud_Reichert, Huels and Hoppe
shopping_net
4.49
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
a3328119a813e1fe9c448b11af33012c
1,371,844,129
33.986145
-81.007496
0
1,335
2020-06-21 19:49:13
376,445,266,762,684
fraud_Boyer PLC
misc_pos
5.88
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
2a3cf5dc4e13916115e1db7658631749
1,371,844,153
41.873301
-100.874848
0
1,336
2020-06-21 19:49:34
676,372,984,911
fraud_Homenick LLC
personal_care
6.07
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
5e309c974d58cf51e8346cd1d112e09f
1,371,844,174
39.247846
-97.996253
0
1,337
2020-06-21 19:50:00
3,551,217,896,304,745
fraud_Turner LLC
travel
3.25
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
14ef6b512f0345ce7ae57cd8f6b7fc73
1,371,844,200
45.227291
-73.873925
0
1,338
2020-06-21 19:50:07
2,266,735,643,685,262
fraud_Konopelski, Schneider and Hartmann
food_dining
160.45
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
c0dd1af10eed581649477fa3058f7563
1,371,844,207
34.725094
-86.381682
0
1,339
2020-06-21 19:50:53
376,445,266,762,684
fraud_Lind-Buckridge
entertainment
11.5
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
ba1addb971dbe24950ade7cf4b76040e
1,371,844,253
40.16775
-101.510134
0
1,340
2020-06-21 19:51:23
377,654,590,313,960
fraud_Hilpert-Conroy
kids_pets
92.57
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
db9e97e0222e5be204de26b5a85068c3
1,371,844,283
35.241147
-84.546699
0
1,341
2020-06-21 19:51:54
4,328,928,491,302,401
fraud_Thiel-Thiel
entertainment
74.96
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
bb50945415151954a8ca8f1de89437bc
1,371,844,314
42.285032
-87.22414
0
1,342
2020-06-21 19:52:32
3,533,012,926,413,100
fraud_Bahringer, Bergnaum and Quitzon
home
48.07
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
50ac4b6e8adc7ee7493bfebec5fa52b3
1,371,844,352
42.666883
-75.051608
0
1,343
2020-06-21 19:53:01
4,158,945,090,781,624
fraud_Graham and Sons
health_fitness
67.6
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
70dc16ae615907de38e707cfa4f4a055
1,371,844,381
40.944663
-80.589163
0
1,344
2020-06-21 19:53:13
3,560,797,065,840,735
fraud_Gaylord-Powlowski
home
46
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
2f2b8a7c47c864acfcd0b6813f3f8a81
1,371,844,393
47.058522
-101.715511
0
1,345
2020-06-21 19:53:16
6,595,970,453,799,027
fraud_Kub PLC
personal_care
117.33
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
0a23c488c8855a08f65644287ee344f3
1,371,844,396
40.267415
-75.179394
0
1,346
2020-06-21 19:54:08
3,598,895,972,308,782
fraud_Nader-Maggio
personal_care
13.28
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
798f5312ea749226f33cd15887048750
1,371,844,448
41.3298
-81.713394
0
1,347
2020-06-21 19:54:55
6,011,104,316,292,105
fraud_O'Connell-Ullrich
home
169.2
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
0fca9407f07e43dc5ab0d1e940332712
1,371,844,495
36.020287
-77.762341
0
1,348
2020-06-21 19:55:16
2,284,059,275,940,012
fraud_Crist, Jakubowski and Littel
home
13.84
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
673429eeac25324bc41a0669c690e750
1,371,844,516
38.17631
-84.95872
0
1,349
2020-06-21 19:56:02
3,540,210,836,308,425
fraud_McDermott, Osinski and Morar
home
90.69
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
45ec534467455342f3781ec31c976399
1,371,844,562
34.057698
-103.044781
0
1,350
2020-06-21 19:56:08
6,011,366,578,560,244
fraud_Jakubowski Group
food_dining
5.9
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
3d3f32c7de2f4f95115e0c613b5a25e8
1,371,844,568
41.482858
-77.019184
0
1,351
2020-06-21 19:56:20
3,533,742,182,628,021
fraud_Wilkinson LLC
personal_care
81.32
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
08cec7a860240f855dff87d991e014b1
1,371,844,580
32.175635
-80.364093
0
1,352
2020-06-21 19:57:07
6,547,670,341,037,171
fraud_Lubowitz, Terry and Stracke
personal_care
43.02
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
d18c9bf063f8a8677be08694992f876b
1,371,844,627
39.825941
-75.601412
0
1,353
2020-06-21 19:57:48
4,550,599,031,376,731
fraud_Denesik, Powlowski and Pouros
home
74.96
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
e1da27a3085d35041aa5114752b239ff
1,371,844,668
41.045782
-82.981966
0
1,354
2020-06-21 19:58:51
4,440,581,794,652
fraud_Hettinger, McCullough and Fay
home
32.18
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
ba94d4349b1126f0a42e88af34488d14
1,371,844,731
33.282579
-116.845017
0
1,355
2020-06-21 19:59:45
30,235,268,718,158
fraud_Barton LLC
kids_pets
23.76
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
da02801bf45de236123fe970a65623c3
1,371,844,785
40.383396
-74.604365
0
1,356
2020-06-21 19:59:47
6,011,231,546,538,393
fraud_Swift PLC
kids_pets
25.61
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
78f7aea033648bdd2733a56c614bb03a
1,371,844,787
39.926798
-75.195762
0
1,357
2020-06-21 20:01:03
3,573,030,041,201,292
fraud_Thompson-Gleason
health_fitness
18.45
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
2bb91aff95ee1cd2daf949f6515bcc74
1,371,844,863
40.048846
-111.090343
0
1,358
2020-06-21 20:03:04
4,607,072,969,078,276
fraud_Yost, Block and Koepp
misc_pos
8.56
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
e2be760eac675f59603756fe95ceab7a
1,371,844,984
35.788081
-96.740769
0
1,359
2020-06-21 20:03:16
4,653,879,239,169,997
fraud_Ankunding-Carroll
travel
6.13
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
3bea9f63a192a4bd4942f7f72457da43
1,371,844,996
36.11785
-85.784996
0
1,360
2020-06-21 20:03:54
30,235,268,718,158
fraud_Mohr Inc
shopping_pos
2.25
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
5505a9629be6d069b6a49136a4c45785
1,371,845,034
40.059685
-74.397447
0
1,361
2020-06-21 20:04:11
4,914,700,582,394,237
fraud_Koss, Hansen and Lueilwitz
home
100.65
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
58dba8a49f3409cef1b5f20ee7309618
1,371,845,051
41.633263
-79.266359
0
1,362
2020-06-21 20:04:25
379,141,394,109,214
fraud_Ziemann-Waters
health_fitness
23.48
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
aafddfe5131acc91b52d45d0c111dfd8
1,371,845,065
33.334277
-81.163494
0
1,363
2020-06-21 20:04:28
6,011,504,998,544,485
fraud_Kerluke-Abshire
shopping_net
122.82
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
e14f22aa15e35aa5ea0e5253d7b39fcd
1,371,845,068
32.398231
-86.185409
0
1,364
2020-06-21 20:04:42
4,635,330,563,105,903
fraud_Schiller Ltd
personal_care
56.02
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
ec576b0632068eb9dbad1eef1d378c11
1,371,845,082
39.876013
-76.441253
0
1,365
2020-06-21 20:05:00
373,905,417,449,658
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
2.43
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
4bd56dee1f6fdcf69c24dc6922813c0d
1,371,845,100
32.907643
-98.641236
0
1,366
2020-06-21 20:05:07
30,376,238,035,123
fraud_Hoppe-Parisian
kids_pets
69.31
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
4da065eeb5317345effb0f39915fdb55
1,371,845,107
42.730146
-125.191407
0
1,367
2020-06-21 20:05:13
3,567,697,931,646,329
fraud_Christiansen-Gusikowski
misc_pos
2.08
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
f469c3cc2859e283d3fa18451f0c2ea8
1,371,845,113
42.399641
-74.468149
0
1,368
2020-06-21 20:05:37
4,191,109,180,926,792
fraud_Stark-Koss
home
160.3
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
b6be3680e13a69ffd9c344f0bb886ef3
1,371,845,137
39.432295
-81.963796
0
1,369
2020-06-21 20:05:43
4,861,310,130,652,567,000
fraud_Fritsch LLC
travel
2.16
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
c14bd087365343a8478fad2370284024
1,371,845,143
30.52058
-91.807317
0
1,370
2020-06-21 20:06:02
2,286,236,465,059,468
fraud_Nienow PLC
entertainment
74.77
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
78782431fe0cd1a4aa3a3c3d443dfda9
1,371,845,162
38.383681
-93.854309
0
1,371
2020-06-21 20:06:16
38,797,410,705,641
fraud_Beier-Hyatt
shopping_pos
133
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
8d88ec86683af31f9a77019a560d13f5
1,371,845,176
43.177745
-73.890642
0
1,372
2020-06-21 20:06:22
630,424,987,505
fraud_Hayes, Marquardt and Dibbert
misc_net
1.74
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
8ec633b149a63e9fcf4313dea7bfb1eb
1,371,845,182
38.677162
-78.771644
0
1,373
2020-06-21 20:07:07
30,404,291,151,692
fraud_Schmidt-Larkin
home
72.54
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
e149878cfdf8a8b92e93bb2264584464
1,371,845,227
42.340719
-78.227884
0
1,374
2020-06-21 20:07:21
3,518,669,219,150,142
fraud_Gottlieb, Considine and Schultz
shopping_net
376.65
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
0af045d8a5b4ae876b90f72ea496a6b6
1,371,845,241
39.170785
-83.522679
0
1,375
2020-06-21 20:07:35
6,011,999,606,625,827
fraud_Watsica LLC
personal_care
1.19
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
38cbadbd5615cbdd3ba8b5f18b367e62
1,371,845,255
40.468382
-73.163362
0
1,376
2020-06-21 20:07:50
4,900,628,639,996
fraud_Weber, Thiel and Hammes
kids_pets
7.18
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
0143364c29109d137aa2ec104372547f
1,371,845,270
33.845137
-118.374816
0
1,377
2020-06-21 20:07:58
3,535,808,924,394,848
fraud_Gutmann, McLaughlin and Wiza
home
90.2
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
e42b4a0bc97c9ec062d3bd72922d0c9a
1,371,845,278
39.32562
-89.676581
0
1,378
2020-06-21 20:09:15
213,126,662,687,660
fraud_Kling-Ernser
entertainment
2.83
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
672445f0f15091b561dab159eb517ddb
1,371,845,355
28.24328
-99.632487
0
1,379
2020-06-21 20:10:09
38,052,002,992,326
fraud_Padberg-Rogahn
entertainment
72.28
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
5398c8305cfe89f0ed39b62addf13eb2
1,371,845,409
30.285454
-94.801933
0
1,380
2020-06-21 20:10:24
4,390,966,588,600,993,000
fraud_Skiles LLC
home
139.84
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
46d90eeb475fe6492c1431042b7b07ec
1,371,845,424
36.533046
-97.190334
0
1,381
2020-06-21 20:11:00
4,488,941,175,228,467
fraud_Bins, Balistreri and Beatty
shopping_pos
686.06
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
c0acd075df80209a92f5ede8e1c291da
1,371,845,460
28.533574
-81.306997
0
1,382
2020-06-21 20:11:24
4,586,810,168,620,942
fraud_Dach-Nader
misc_net
156.4
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
2bfd18c7e674475d7d34263f2cf587da
1,371,845,484
31.81247
-81.052993
0
1,383
2020-06-21 20:11:44
4,509,142,395,811,241
fraud_O'Connell-Ullrich
home
118.91
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
c7f5f0b299c9cb82955aee0b86f778f4
1,371,845,504
31.017163
-82.651408
0
1,384
2020-06-21 20:12:30
3,540,017,235,499,519
fraud_Leffler-Goldner
personal_care
76.89
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
d8768f8013138cd47ef8a89d52a987aa
1,371,845,550
42.72811
-70.576174
0
1,385
2020-06-21 20:12:39
6,011,367,958,204,270
fraud_Beier LLC
entertainment
238.82
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
1832bcb38bdbedfc3931c4bd55e56236
1,371,845,559
41.723563
-80.990799
0
1,386
2020-06-21 20:12:41
2,254,917,871,818,484
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
320.44
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
c3e8467495b7a4364a2ac5e34d572a9c
1,371,845,561
38.667352
-76.733553
0
1,387
2020-06-21 20:12:43
343,472,729,187,663
fraud_Champlin, Rolfson and Connelly
travel
5.09
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
79b3ebdc5e6635a0a4045116af6b09ab
1,371,845,563
43.836774
-71.310584
0
1,388
2020-06-21 20:12:45
4,294,930,380,592
fraud_Brown Inc
kids_pets
28.95
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
3569a022121a9a2b27edfbe324e1f339
1,371,845,565
38.140766
-79.43797
0
1,389
2020-06-21 20:12:57
2,720,433,095,629,877
fraud_Frami Group
entertainment
44.6
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
60976826390af1ddb2dbea86fa377c9a
1,371,845,577
43.91797
-69.314236
0
1,390
2020-06-21 20:13:11
4,424,338,559,877,976
fraud_Roob-Okuneva
health_fitness
84.57
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
6e7b28147045191cacdf74ad0acac895
1,371,845,591
41.373542
-82.584839
0
1,391
2020-06-21 20:13:43
4,607,072,969,078,276
fraud_Hills-Boyer
personal_care
25.13
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
757ac11a67b4227212d0c52fb86d778f
1,371,845,623
35.510497
-96.82346
0
1,392
2020-06-21 20:13:55
2,242,542,703,101,233
fraud_Monahan-Morar
personal_care
1.55
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
44129a2c18e5c9cd7ec0e8dfe815fe1f
1,371,845,635
38.909089
-85.606214
0
1,393
2020-06-21 20:14:35
3,534,330,126,107,879
fraud_Dibbert-Green
entertainment
81.76
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
902360c2990e949a8f7fbc2bd28322a0
1,371,845,675
45.935636
-108.105437
0
1,394
2020-06-21 20:15:03
341,283,058,448,499
fraud_Schmidt-Larkin
home
34.38
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
8a90a7a9466f384c5dd8a58820a8201f
1,371,845,703
31.173575
-83.799141
0
1,395
2020-06-21 20:15:16
4,761,403,817,546,679,000
fraud_Turner and Sons
shopping_pos
2.47
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
4b973b3f2869007ddae0b7a2bd2bd949
1,371,845,716
37.044866
-92.429514
0
1,396
2020-06-21 20:15:19
4,906,628,655,840,914,000
fraud_Dietrich-Fadel
health_fitness
48.19
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
c11dedad3461d7830f47bb3abc55d814
1,371,845,719
25.116716
-81.14623
0
1,397
2020-06-21 20:15:54
4,328,928,491,302,401
fraud_Jacobi Inc
health_fitness
32.28
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
82f0e9ec85e6d9356181218284bc7e54
1,371,845,754
42.918708
-87.660539
0
1,398
2020-06-21 20:15:59
4,956,828,990,005,111,000
fraud_Kassulke PLC
shopping_net
1,420.9
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
6228a57f008628933ac25b0c67c7c43a
1,371,845,759
41.030466
-74.717381
0
1,399
2020-06-21 20:16:56
3,567,879,740,649,740
fraud_Champlin-Casper
home
15.28
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
a241e093da8be83ecac8aae5e7df7748
1,371,845,816
44.914746
-76.197162
0