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
1,700
2020-06-21 22:12:28
6,011,149,206,456,997
fraud_Windler, Goodwin and Kovacek
home
70.26
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
23009dad163684c7af9f97cc0a378b27
1,371,852,748
39.815943
-77.798327
0
1,701
2020-06-21 22:12:48
4,450,831,335,606,294
fraud_Effertz LLC
entertainment
19.26
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
5e1521b95747397503612ea0de66ff4b
1,371,852,768
33.773576
-96.173466
0
1,702
2020-06-21 22:13:18
180,031,190,491,743
fraud_Schumm PLC
shopping_net
3.5
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
0f4c6e13ef74458af5878daf250b369e
1,371,852,798
31.343194
-87.296612
0
1,703
2020-06-21 22:13:20
4,908,846,471,916,297
fraud_Bahringer, Bergnaum and Quitzon
home
107.96
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
4317eb7942a3744bd7fcd34db1efc957
1,371,852,800
31.297425
-96.383892
0
1,704
2020-06-21 22:13:27
3,502,088,871,723,054
fraud_Roob, Conn and Tremblay
shopping_pos
3.76
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
4c13265fd7ff89688d7eec6bf4e3c634
1,371,852,807
38.623149
-76.64754
0
1,705
2020-06-21 22:13:41
3,506,592,072,985,012
fraud_Block Group
misc_pos
6.97
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
b5aeab9849f3cc5e2e818c04fd1c27e6
1,371,852,821
39.427676
-90.506861
0
1,706
2020-06-21 22:13:46
213,178,765,398,315
fraud_Schaefer Ltd
kids_pets
8.2
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
7f8babc681b73bb39d3b96f7e65fc99b
1,371,852,826
43.13753
-108.696889
0
1,707
2020-06-21 22:14:04
30,328,384,440,870
fraud_Graham and Sons
health_fitness
81.42
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
f52e40a210b9e6964ec1119bb7e82956
1,371,852,844
39.659465
-93.14789
0
1,708
2020-06-21 22:14:38
3,575,540,972,310,993
fraud_Yost, Schamberger and Windler
kids_pets
18.11
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
997678112c9a083336459463e3a7fd2e
1,371,852,878
35.077711
-89.44373
0
1,709
2020-06-21 22:14:48
4,449,530,933,957,323
fraud_Collier LLC
home
34.17
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
6d436a0b840518ad2132055ae3523986
1,371,852,888
37.270803
-123.324627
0
1,710
2020-06-21 22:15:19
3,521,417,320,836,166
fraud_Conroy, Balistreri and Gorczany
health_fitness
12.56
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
10441c65fa0b32dfa76226cdc1da2845
1,371,852,919
39.496424
-85.276884
0
1,711
2020-06-21 22:15:19
30,153,452,207,526
fraud_Reilly LLC
home
36.27
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
6353452cb44c4fa7ed1c3ae2710cbeb1
1,371,852,919
32.134887
-99.948727
0
1,712
2020-06-21 22:16:03
6,506,982,560,413,523
fraud_Lynch Ltd
shopping_pos
1.56
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
654771093cead6edfe4f4e8d0c69087c
1,371,852,963
33.708138
-94.785528
0
1,713
2020-06-21 22:16:11
213,156,747,557,083
fraud_Moore, Williamson and Emmerich
home
71.93
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
05c0c532fe6513938a672ca6ed1d7c2b
1,371,852,971
35.104535
-118.164258
0
1,714
2020-06-21 22:16:17
4,890,424,426,862,857,000
fraud_Veum-Koelpin
travel
1.86
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
ebc5a9e32b7c539ffb3ea3dbc561ab13
1,371,852,977
37.741361
-121.459859
0
1,715
2020-06-21 22:16:52
4,646,845,581,490,336,000
fraud_Bins, Balistreri and Beatty
shopping_pos
451.33
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
f16419e2ef8a5e683dfc0b586c27e2c2
1,371,853,012
41.195334
-73.524213
0
1,716
2020-06-21 22:17:05
630,412,733,309
fraud_Parker-Kunde
personal_care
9.38
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
80042a98b9021458d857e95bdafc700a
1,371,853,025
47.359481
-87.619068
0
1,717
2020-06-21 22:17:09
4,836,998,673,805,450
fraud_Kihn, Brakus and Goyette
personal_care
7.11
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
273c57f859b0389b681f292a2de4871d
1,371,853,029
46.826903
-85.608414
0
1,718
2020-06-21 22:17:23
2,268,221,587,779,419
fraud_Stark-Koss
home
45.39
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
8e4660468f673a358d9a6f7871d52151
1,371,853,043
46.394859
-123.376429
0
1,719
2020-06-21 22:17:34
6,595,970,453,799,027
fraud_Kihn, Brakus and Goyette
personal_care
162.53
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
9bf01f4c4577bfc7c10e3fe939b31dbd
1,371,853,054
40.313283
-73.954201
0
1,720
2020-06-21 22:18:01
4,806,443,445,305
fraud_Macejkovic-Lesch
shopping_pos
4.85
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
f004b623c99d84ab2685eb9ff1b3ae89
1,371,853,081
38.442544
-82.825418
0
1,721
2020-06-21 22:18:27
4,512,828,414,983,802,000
fraud_Prosacco LLC
personal_care
46.35
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
8948589cf6493d2ba2255b18d4043125
1,371,853,107
40.630466
-80.145908
0
1,722
2020-06-21 22:18:40
6,011,893,664,860,915
fraud_Kling, Howe and Schneider
home
175.48
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
dab1eb089dfaa82426ab9f5ecfdf02ee
1,371,853,120
39.36314
-105.229643
0
1,723
2020-06-21 22:19:33
4,364,010,865,167,176
fraud_Howe PLC
entertainment
124.68
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
1c51d811cc242c9b3524e390b0014c70
1,371,853,173
39.490987
-119.154617
0
1,724
2020-06-21 22:19:52
372,520,049,757,633
fraud_Torphy-Goyette
shopping_pos
97.43
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
9a2afeff0615b51e80a747e3c682e800
1,371,853,192
49.578084
-92.651077
0
1,725
2020-06-21 22:20:38
3,585,052,663,373,890
fraud_Lubowitz, Terry and Stracke
personal_care
15.57
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
ec8fc7e61993d2a4843ce53b4738ba17
1,371,853,238
43.288393
-75.944935
0
1,726
2020-06-21 22:20:44
3,596,217,206,093,829
fraud_Torphy-Kertzmann
health_fitness
123.37
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
4778dc3882d55f5d2d26ac5ab0e81eb7
1,371,853,244
41.149439
-91.017673
0
1,727
2020-06-21 22:20:49
2,712,209,726,293,386
fraud_Heaney-Marquardt
entertainment
106.9
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
2c16faa5b46f9e42e48cf25a9c060d82
1,371,853,249
30.252492
-90.845853
0
1,728
2020-06-21 22:20:54
30,248,898,834,493
fraud_Ullrich Ltd
kids_pets
62.47
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
6decccf63a4c9e68bf40b6ec22f6a655
1,371,853,254
31.603761
-99.24148
0
1,729
2020-06-21 22:21:18
3,518,234,918,950,662
fraud_Hettinger, McCullough and Fay
home
59.55
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
a580d4be88dcbfd6aa0a296614d10f5f
1,371,853,278
33.062466
-96.295968
0
1,730
2020-06-21 22:21:31
6,011,366,578,560,244
fraud_Hyatt, Russel and Gleichner
health_fitness
16.54
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
eda425b92b651fe1b3b0415b23605880
1,371,853,291
41.170608
-78.413905
0
1,731
2020-06-21 22:21:36
6,011,893,664,860,915
fraud_Jakubowski Inc
home
79.67
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
8646151bf2fdbf41822d4638322acdd8
1,371,853,296
39.973248
-104.75184
0
1,732
2020-06-21 22:21:43
4,810,839,835,482,794,000
fraud_Effertz, Welch and Schowalter
entertainment
164.25
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
884b0783c0b80c98e747248897da636e
1,371,853,303
36.493065
-93.389725
0
1,733
2020-06-21 22:21:44
6,011,388,901,471,808
fraud_Cartwright PLC
kids_pets
20.29
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
d7e0d929372d52b7f5edda71fb862cd3
1,371,853,304
40.569935
-80.657791
0
1,734
2020-06-21 22:22:05
2,703,186,189,652,095
fraud_Schiller, Blanda and Johnson
home
150.87
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
933b569bbe486173d1a47908ae7858d1
1,371,853,325
36.809194
-81.621248
0
1,735
2020-06-21 22:22:38
4,260,128,500,325
fraud_Mante, Luettgen and Hackett
health_fitness
2.79
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
a486e71444cff4eac226722d72d4d855
1,371,853,358
38.181104
-82.623663
0
1,736
2020-06-21 22:23:03
4,997,733,566,924,489
fraud_Hamill-D'Amore
health_fitness
32.4
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
f7c6d607bfc0ce97ed674b4b2ebdeecc
1,371,853,383
44.874463
-92.785045
0
1,737
2020-06-21 22:23:15
4,973,530,368,125,489,000
fraud_Reilly LLC
home
68.44
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
2db707a2f6b0bd0b785373d4f01a880f
1,371,853,395
35.16242
-95.057442
0
1,738
2020-06-21 22:23:31
4,474,324,669,797,121
fraud_Lind-Buckridge
entertainment
104.02
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
a3f9b6ab1bd0e8b842c90802a8974fa7
1,371,853,411
37.919816
-119.855752
0
1,739
2020-06-21 22:23:44
4,292,902,571,056,973,300
fraud_Barrows PLC
shopping_pos
184.42
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
ca7f06f906a774067a30e5fc5260767f
1,371,853,424
46.818915
-112.877985
0
1,740
2020-06-21 22:23:55
30,501,624,614,310
fraud_Eichmann-Kilback
home
60.05
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
bcc1c26f312b1036e241b5812749f51f
1,371,853,435
33.032207
-80.368633
0
1,741
2020-06-21 22:24:53
4,514,242,065,619,750
fraud_Padberg-Rogahn
entertainment
99.27
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
ccfeacb041e443165d72963dfc3e0602
1,371,853,493
41.394173
-105.658753
0
1,742
2020-06-21 22:25:03
4,745,996,322,265
fraud_Bins-Tillman
entertainment
129.48
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
c5f0d61409426352afa69a85c9662899
1,371,853,503
41.323565
-86.529445
0
1,743
2020-06-21 22:26:05
3,554,849,923,339,851
fraud_Fritsch and Sons
health_fitness
4.7
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
7ae9f7274f561ced8451b63014c80b34
1,371,853,565
36.308957
-96.473696
0
1,744
2020-06-21 22:26:28
6,011,109,736,646,996
fraud_Douglas, Schneider and Turner
shopping_pos
25.91
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
6ab5f39bf82738fb4552ac89f0b1268e
1,371,853,588
34.060192
-77.181481
0
1,745
2020-06-21 22:26:32
4,599,285,557,366,057
fraud_Hahn, Bahringer and McLaughlin
personal_care
6.88
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
2735eeedfe7ee04b69e4dcc36e380901
1,371,853,592
38.108027
-96.78434
0
1,746
2020-06-21 22:26:50
4,328,928,491,302,401
fraud_Berge-Ullrich
home
52.09
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
cab50705bddda88e600ad48ace056b3b
1,371,853,610
42.819409
-87.954413
0
1,747
2020-06-21 22:26:50
4,633,065,159,406,313
fraud_Bailey-Morar
grocery_pos
50.84
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
405da074f0cb6492d973c29ad4a11568
1,371,853,610
41.19061
-70.4449
0
1,748
2020-06-21 22:26:51
501,831,082,224
fraud_Douglas-White
entertainment
17.15
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
29f932929ae7ff9a65169dde4871b111
1,371,853,611
40.602382
-79.307912
0
1,749
2020-06-21 22:27:17
676,102,124,465
fraud_Lynch-Mohr
travel
1,214.23
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
276194a97184ba51dabfff8fa8af722f
1,371,853,637
39.028042
-121.3438
0
1,750
2020-06-21 22:27:20
3,521,417,320,836,166
fraud_Weimann, Kuhic and Beahan
shopping_pos
8.04
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
daed07ab9f93f5c8fc141d8712e1ce2f
1,371,853,640
39.009818
-87.024597
0
1,751
2020-06-21 22:27:53
3,586,008,444,788,268
fraud_Ratke and Sons
health_fitness
3.06
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fb711e6a35660664ea56404559acf02c
1,371,853,673
48.067806
-121.374405
0
1,752
2020-06-21 22:28:49
372,520,049,757,633
fraud_Runolfsdottir, Mueller and Hand
entertainment
77.47
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
c40ec1ee8fd60a5d1fcc8f5a5a1fe282
1,371,853,729
47.664732
-93.533078
0
1,753
2020-06-21 22:28:51
675,990,301,623
fraud_Brown Inc
kids_pets
103.44
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
789c134860427dcc646d1107ddd1a3d9
1,371,853,731
41.913792
-73.757969
0
1,754
2020-06-21 22:28:55
213,173,753,804,333
fraud_Moore, Williamson and Emmerich
home
116.15
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
766ed6c7a3dd482ae17e49fd51bfcd4c
1,371,853,735
40.298349
-86.207865
0
1,755
2020-06-21 22:29:09
4,503,101,193,493,053,000
fraud_Reichert, Huels and Hoppe
shopping_net
124.13
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
ec85b6400c186dd02355f2950205a3b1
1,371,853,749
28.120124
-81.136333
0
1,756
2020-06-21 22:29:33
6,011,329,966,782,895
fraud_Skiles LLC
home
37.65
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
d8a886ce24c2957c2b749bc6987969b6
1,371,853,773
35.804337
-96.698969
0
1,757
2020-06-21 22:29:33
30,434,173,205,605
fraud_Boehm, Predovic and Reinger
misc_pos
3.87
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
084ab050d8cb2d598d175041d0ac75fa
1,371,853,773
45.08263
-122.1651
0
1,758
2020-06-21 22:29:51
6,011,652,924,285,713
fraud_Zemlak, Tillman and Cremin
personal_care
28.54
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
4a0386560333a29eeebb65940bf9ba17
1,371,853,791
37.809747
-92.935809
0
1,759
2020-06-21 22:29:52
4,836,998,673,805,450
fraud_Zboncak LLC
food_dining
51.9
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
b97b697f42f1733d21d4c156f0795048
1,371,853,792
45.398585
-86.814308
0
1,760
2020-06-21 22:29:56
501,899,453,424
fraud_Shanahan-Lehner
personal_care
7.87
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
b5b770e7d13f24fdd4330129c6ba9e1a
1,371,853,796
34.331426
-85.884453
0
1,761
2020-06-21 22:30:31
3,501,942,333,500,073
fraud_Kassulke Inc
entertainment
17.2
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
cc59338b26594994f0971ce088184509
1,371,853,831
33.108569
-112.386722
0
1,762
2020-06-21 22:31:00
2,296,006,538,441,789
fraud_Frami Group
entertainment
23.85
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
96bcadfb68fb51dd443a2b14857a7bdd
1,371,853,860
39.765182
-73.118515
0
1,763
2020-06-21 22:31:22
340,103,199,302,564
fraud_Bode-Schuster
kids_pets
127.27
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
e1d31c88a5e000d578f59b467599e1fd
1,371,853,882
36.517288
-79.666078
0
1,764
2020-06-21 22:31:57
38,797,410,705,641
fraud_Abshire PLC
entertainment
88.19
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
11773569784d4f3023af78714b22628d
1,371,853,917
42.82065
-73.715135
0
1,765
2020-06-21 22:32:15
38,859,492,057,661
fraud_Medhurst Inc
home
42.03
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
4fc642edb44168d1297f5243aed6d595
1,371,853,935
42.582359
-112.391223
0
1,766
2020-06-21 22:32:21
30,143,535,920,989
fraud_Crist, Jakubowski and Littel
home
58.73
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
1f789694e7f211a32bcee778325e2c62
1,371,853,941
39.288202
-75.74442
0
1,767
2020-06-21 22:32:22
6,564,459,919,350,820
fraud_Rodriguez, Yost and Jenkins
misc_net
780.52
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
ab4b379d2c0c9c667d46508d4e126d72
1,371,853,942
42.461127
-91.147148
1
1,768
2020-06-21 22:32:29
2,254,917,871,818,484
fraud_Pollich LLC
home
52.65
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
b7543dc6aec6a869a1e37f3f9d813238
1,371,853,949
38.528897
-75.877513
0
1,769
2020-06-21 22:33:13
6,011,366,578,560,244
fraud_Stamm-Rodriguez
misc_pos
4.84
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
73297976cb2a4e06885d7b7a5e14b3c0
1,371,853,993
41.268298
-78.512249
0
1,770
2020-06-21 22:33:31
4,708,992,452,821,239
fraud_Goyette-Gerhold
kids_pets
323.1
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
09c2fb07f606584e1800f9d8f1fa8a43
1,371,854,011
35.876422
-91.617112
0
1,771
2020-06-21 22:33:40
3,576,431,665,303,017
fraud_Yost-Rogahn
personal_care
64.92
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
bcbbdd5bd280cafb4c6f4f61da359176
1,371,854,020
33.356391
-111.13776
0
1,772
2020-06-21 22:34:22
5,104,807,169,438,134
fraud_Mohr Inc
shopping_pos
4.32
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
e8573f05b22ae3dd8bbe12f9dcc97434
1,371,854,062
40.227333
-72.735559
0
1,773
2020-06-21 22:34:38
675,909,898,057
fraud_Altenwerth-Kilback
home
36.74
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
6de947516cc2fdcc67ca1a2ae8c24a76
1,371,854,078
41.372222
-73.03297
0
1,774
2020-06-21 22:34:58
3,501,509,250,702,469
fraud_Kihn-Schuster
food_dining
95.52
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
1d1b770db99415309a23c69396e5dda5
1,371,854,098
26.290184
-81.657622
0
1,775
2020-06-21 22:35:09
6,011,252,220,172,077
fraud_Turner LLC
travel
7.73
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
5df78a035f7e87d5e10f285eee4d882d
1,371,854,109
43.777126
-96.973986
0
1,776
2020-06-21 22:35:49
4,560,004,149,983,868,400
fraud_Predovic Inc
shopping_net
15.56
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
b6c66e688e393a7f8add92d47387b50d
1,371,854,149
39.011823
-103.907656
0
1,777
2020-06-21 22:35:52
630,451,534,402
fraud_Okuneva, Schneider and Rau
shopping_pos
5.75
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
72bd8485c616701b33e19f01afe15396
1,371,854,152
46.254213
-87.23773
0
1,778
2020-06-21 22:36:03
30,175,986,190,993
fraud_Hettinger, McCullough and Fay
home
21.4
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
38abec6b5b5e85f73ccf285b42c5653c
1,371,854,163
47.945075
-96.681984
0
1,779
2020-06-21 22:36:05
6,011,652,924,285,713
fraud_Stiedemann Ltd
food_dining
76.08
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
254171a7a70f84de9ffd7819d02c426a
1,371,854,165
39.066923
-93.520018
0
1,780
2020-06-21 22:37:06
343,746,486,082,492
fraud_Bernhard, Grant and Langworth
shopping_pos
8.13
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
7e02fcf3d2ed0b5a83db4f8fbcb8637d
1,371,854,226
45.02148
-86.177307
0
1,781
2020-06-21 22:37:27
6,564,459,919,350,820
fraud_Nienow PLC
entertainment
620.33
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
47a9987ae81d99f7832a54b29a77bf4b
1,371,854,247
42.771834
-90.158365
1
1,782
2020-06-21 22:37:58
213,156,747,557,083
fraud_Roob, Conn and Tremblay
shopping_pos
5.5
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
462659ef4629124e26bc6325a16bc91f
1,371,854,278
34.651767
-118.597077
0
1,783
2020-06-21 22:38:14
213,155,997,615,567
fraud_Bahringer, Bergnaum and Quitzon
home
81.81
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
ccb8e2dccaa9e68925f5dcf2c014730d
1,371,854,294
41.128735
-78.698984
0
1,784
2020-06-21 22:38:55
4,005,676,619,255,478
fraud_Heathcote, Yost and Kertzmann
shopping_net
1,077.69
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
fe956c7e4a253c437c18918bf96f7b62
1,371,854,335
31.204974
-90.261595
1
1,785
2020-06-21 22:39:18
213,175,487,106,448
fraud_Mante, Luettgen and Hackett
health_fitness
160.83
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
d921874e97fa1bd74eaea77dbd58f53f
1,371,854,358
33.379737
-100.881275
0
1,786
2020-06-21 22:40:20
3,533,012,926,413,100
fraud_Stamm-Witting
shopping_net
8.36
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
19d89cf5ea32c11bed1d37d61ad5f365
1,371,854,420
42.960143
-74.47318
0
1,787
2020-06-21 22:41:10
3,566,094,707,272,327
fraud_Dibbert and Sons
entertainment
163.38
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
567f50d4c9322e6f699c21bee5dd48d3
1,371,854,470
33.496791
-117.65414
0
1,788
2020-06-21 22:41:25
630,425,673,344
fraud_Fadel-Hilpert
health_fitness
30.42
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
6bfda15675493e1ac561e6dd3d3acfce
1,371,854,485
38.885649
-79.775783
0
1,789
2020-06-21 22:42:09
180,081,032,825,079
fraud_Mante, Luettgen and Hackett
health_fitness
9.45
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
4d5b1436a160a775d4287f689fcc269b
1,371,854,529
33.586628
-90.147751
0
1,790
2020-06-21 22:42:09
3,597,337,756,918,966
fraud_Ullrich Ltd
kids_pets
64.71
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
ab68dedbce86b675d5f108e5d74e6249
1,371,854,529
40.105726
-77.458888
0
1,791
2020-06-21 22:42:12
4,260,128,500,325
fraud_Buckridge PLC
misc_pos
144.8
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
1232363e9e5072aeec6b47754ba05236
1,371,854,532
36.740835
-83.700286
0
1,792
2020-06-21 22:42:17
371,284,100,299,909
fraud_Graham, Hegmann and Hammes
food_dining
5.28
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
95bdf885f191924499be016ba07da32c
1,371,854,537
35.569789
-101.227498
0
1,793
2020-06-21 22:43:06
3,581,130,339,108,561
fraud_Zboncak Ltd
food_dining
57.81
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
a7cffd885254de9785012604a24b4823
1,371,854,586
40.724685
-81.098637
0
1,794
2020-06-21 22:43:18
4,561,892,980,175
fraud_Waelchi-Wolf
kids_pets
88.05
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
aea8072d1a4bfb759abc8f29f5da80de
1,371,854,598
38.658908
-86.522101
0
1,795
2020-06-21 22:43:19
4,067,137,330,196,900
fraud_Hoppe-Parisian
kids_pets
14.12
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
5b1ef3972a5e24bec520c19afdced38e
1,371,854,599
33.602139
-87.890678
0
1,796
2020-06-21 22:43:41
375,974,680,629,816
fraud_Hills-Boyer
personal_care
25.45
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
5373bfe8f40767d31ebb9d133e4ba33e
1,371,854,621
41.034302
-73.101279
0
1,797
2020-06-21 22:43:58
3,576,021,480,694,169
fraud_Kris-Padberg
shopping_pos
59.64
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
6898273f73592305a0a6dd05b0327731
1,371,854,638
39.312081
-96.322655
0
1,798
2020-06-21 22:44:10
4,716,561,796,955,522
fraud_Feil-Morar
health_fitness
64.74
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
733cdf87513eda4f88b3cb34e92b4e20
1,371,854,650
48.487999
-111.970436
0
1,799
2020-06-21 22:44:11
374,930,071,163,758
fraud_Weber, Thiel and Hammes
kids_pets
48.89
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
cbed627229d76611610fe2dfeb3ad6d4
1,371,854,651
42.650466
-82.504264
0