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
1,800
2020-06-21 22:44:18
213,174,467,670,432
fraud_Hilpert-Conroy
kids_pets
1.53
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
1a99ef92f4d007fc7fbdf5d80ebace8b
1,371,854,658
38.475409
-76.20651
0
1,801
2020-06-21 22:44:19
4,587,657,402,165,341,700
fraud_Parker, Nolan and Trantow
entertainment
60.66
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
ec1964e4ed3c8fc50e66972cc463a384
1,371,854,659
40.278126
-88.178645
0
1,802
2020-06-21 22:44:35
4,633,065,159,406,313
fraud_Douglas-White
entertainment
180.68
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
01f2952974a41aa49aac42a577392cc8
1,371,854,675
42.583428
-72.318674
0
1,803
2020-06-21 22:44:43
374,656,033,243,756
fraud_Baumbach, Feeney and Morar
shopping_net
3.97
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
6eb234a75064ae1836913103c1b951d2
1,371,854,683
39.394695
-77.023831
0
1,804
2020-06-21 22:45:15
2,222,157,926,772,399
fraud_Larson-Moen
entertainment
17.6
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
90286a5ad5e2b0c30b175fed2d6fcc92
1,371,854,715
33.605576
-95.502734
0
1,805
2020-06-21 22:45:32
3,556,613,125,071,656
fraud_Schiller, Blanda and Johnson
home
139.17
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
c13307c52b2f378e768a55b9a155505c
1,371,854,732
28.337501
-95.054358
0
1,806
2020-06-21 22:46:06
4,586,260,469,584
fraud_Eichmann, Hayes and Treutel
travel
6.26
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
c32975487cab009cf30dc77ca9930161
1,371,854,766
40.148073
-94.743094
0
1,807
2020-06-21 22:46:23
2,285,066,385,084,291
fraud_Kassulke PLC
shopping_net
1.06
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
ceaf1e34dfa1dd030e5652d842c868d8
1,371,854,783
30.925885
-88.02267
0
1,808
2020-06-21 22:46:48
4,939,976,756,738,216
fraud_Deckow-Dare
food_dining
79.2
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
035cdbcaadfda1941560c834433a6e12
1,371,854,808
26.217698
-99.41238
0
1,809
2020-06-21 22:47:15
344,709,867,813,900
fraud_Haley, Jewess and Bechtelar
shopping_pos
5.17
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
ad67bca67896378a59ad2907678c29ce
1,371,854,835
27.046138
-81.453939
0
1,810
2020-06-21 22:47:33
2,254,917,871,818,484
fraud_Hahn, Bahringer and McLaughlin
personal_care
81.08
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
93c92bbae88f1937375e62fb42c4e779
1,371,854,853
37.233517
-76.96799
0
1,811
2020-06-21 22:47:41
376,445,266,762,684
fraud_Auer-West
shopping_net
6.87
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
bdec7bb7d450d30f932e43b7e4753378
1,371,854,861
40.703071
-100.320499
0
1,812
2020-06-21 22:47:49
3,528,407,217,576,457
fraud_Runolfsdottir, Mueller and Hand
entertainment
79.8
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
719985c4811fe1020d19e09c3079c778
1,371,854,869
36.302986
-83.161307
0
1,813
2020-06-21 22:48:03
561,942,763,351
fraud_Denesik, Powlowski and Pouros
home
28.94
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
665c7eded0400eac6ebf03b6de49194a
1,371,854,883
39.248628
-78.003804
0
1,814
2020-06-21 22:48:26
3,576,511,691,045,060
fraud_Pacocha-Bauch
shopping_pos
51.78
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
f88d03404706fc946b23c60679e4903f
1,371,854,906
33.170028
-80.097428
0
1,815
2020-06-21 22:48:31
30,150,717,898,388
fraud_Bernhard-Lesch
food_dining
45.48
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
ad986eaf536e1692d9ae89d4407d7867
1,371,854,911
34.745455
-85.969234
0
1,816
2020-06-21 22:48:44
6,011,893,664,860,915
fraud_Gibson-Deckow
entertainment
33.89
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
76207964d5eed70735f716141eb019ae
1,371,854,924
39.836744
-105.012661
0
1,817
2020-06-21 22:49:39
372,509,258,176,510
fraud_Brown, Homenick and Lesch
health_fitness
32.41
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
43c7db1df75e1c0669b19de543b00a21
1,371,854,979
42.066165
-83.129727
0
1,818
2020-06-21 22:49:46
342,035,762,534,413
fraud_Langosh, Wintheiser and Hyatt
food_dining
2.34
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
a254b18702a332778d896ae2a20aea63
1,371,854,986
37.433598
-77.931429
0
1,819
2020-06-21 22:50:10
3,576,021,480,694,169
fraud_Kuhn Group
food_dining
58.45
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
05073b852a9abddbad71cb39d64e97e2
1,371,855,010
39.307833
-96.212926
0
1,820
2020-06-21 22:50:41
4,926,376,199,189,801
fraud_Streich Ltd
home
141.81
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
2ce338ebda243c5cd48387d5e74736ee
1,371,855,041
35.370737
-92.410343
0
1,821
2020-06-21 22:51:05
2,233,882,705,243,596
fraud_Nolan-Williamson
kids_pets
14.13
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
48ec484aa2fecc0fbd1eb8558951a2c0
1,371,855,065
33.907198
-89.950835
0
1,822
2020-06-21 22:51:18
3,517,814,635,263,522
fraud_Hirthe-Beier
health_fitness
77.28
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
fcf72d8a9f1bcbcb0763b93d457d6ca4
1,371,855,078
38.318768
-79.627593
0
1,823
2020-06-21 22:51:23
3,560,318,482,131,952
fraud_Weber, Thiel and Hammes
kids_pets
15.91
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
718d8082fa3fbdd45fc6fc24cfef445f
1,371,855,083
35.240045
-88.284711
0
1,824
2020-06-21 22:51:52
30,238,755,902,988
fraud_Erdman-Durgan
health_fitness
83.11
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
975f21ecec3637dfe0d14646417a6c87
1,371,855,112
31.23449
-97.158043
0
1,825
2020-06-21 22:52:06
60,422,928,733
fraud_Baumbach Ltd
personal_care
17.03
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
e0ea24cf3bf6948e4dcce22bb9a474ba
1,371,855,126
33.74798
-81.988378
0
1,826
2020-06-21 22:52:10
2,264,937,662,466,770
fraud_Berge, Kautzer and Harris
personal_care
10.21
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
dafdeed5a31d659aa21cc779157533bc
1,371,855,130
28.874604
-99.275939
0
1,827
2020-06-21 22:52:25
3,540,210,836,308,425
fraud_Gleason and Sons
kids_pets
52.02
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
6fcd7978c52d850d6a81738d501a120e
1,371,855,145
35.498679
-102.769704
0
1,828
2020-06-21 22:52:42
30,197,398,657,930
fraud_Hermann and Sons
shopping_pos
12.49
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
70c462a485b2abf3864cffe921a2616d
1,371,855,162
35.154627
-77.66502
0
1,829
2020-06-21 22:52:42
343,472,729,187,663
fraud_Ritchie, Oberbrunner and Cremin
travel
3.76
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
67e0935f3f1996ac17d9ae32a49c6481
1,371,855,162
42.721235
-70.656979
0
1,830
2020-06-21 22:52:43
6,011,329,966,782,895
fraud_Kassulke PLC
shopping_net
1.57
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
2e9712c3bfefea0b58c7af9d90e9c7bb
1,371,855,163
36.063793
-96.049422
0
1,831
2020-06-21 22:52:43
4,707,867,759,656,333
fraud_Cole, Hills and Jewess
home
4.59
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
706db9e314f1571900ae0640c0c00b35
1,371,855,163
37.013489
-83.380302
0
1,832
2020-06-21 22:52:43
4,155,021,259,183,870
fraud_Weber and Sons
food_dining
6.36
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
fcd7ff9fe234a6f19e65f9f3f559171d
1,371,855,163
34.88185
-98.189968
0
1,833
2020-06-21 22:53:27
180,094,419,304,907
fraud_Witting, Beer and Ernser
home
45.83
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
60a1c9bb61ef686b7a14b0f95c0d53ab
1,371,855,207
33.331558
-116.760564
0
1,834
2020-06-21 22:53:44
6,011,552,879,910,390
fraud_Lind-Buckridge
entertainment
76.87
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
82ae09453eac3635ae2a3e8bfd4cf4c7
1,371,855,224
40.255498
-109.460859
0
1,835
2020-06-21 22:55:05
2,297,447,006,766,555
fraud_Gleason and Sons
kids_pets
14.18
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
b3dd12121f02c996f73621073f3cde38
1,371,855,305
39.997598
-88.955137
0
1,836
2020-06-21 22:55:19
373,043,435,942,726
fraud_Powlowski-Weimann
food_dining
66.1
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
d18d2e03fb121b56da0b05063a81480b
1,371,855,319
30.275073
-95.783158
0
1,837
2020-06-21 22:55:31
4,070,511,711,385,545
fraud_Jast and Sons
food_dining
17.01
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
e3250a4470b87b5cd78f7aec82ac4b46
1,371,855,331
29.909577
-97.294409
0
1,838
2020-06-21 22:55:37
2,720,433,095,629,877
fraud_Medhurst PLC
shopping_net
4.05
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
91a82539f0f334c5d80af020699961e1
1,371,855,337
44.715108
-69.160879
0
1,839
2020-06-21 22:56:06
4,067,137,330,196,900
fraud_Cronin, Kshlerin and Weber
health_fitness
348.33
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
dfc01722a538ed57cf91672206761396
1,371,855,366
34.690028
-88.245649
0
1,840
2020-06-21 22:56:15
375,534,208,663,984
fraud_Zboncak Ltd
food_dining
52.55
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
7ba921732568a792e3e726b68b52b3cd
1,371,855,375
39.136084
-79.361312
0
1,841
2020-06-21 22:56:59
180,094,419,304,907
fraud_Willms, Kris and Bergnaum
shopping_pos
9.38
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
483945c1793d6266144316dbb0a9eb68
1,371,855,419
33.921377
-117.402652
0
1,842
2020-06-21 22:58:26
36,913,587,729,122
fraud_Emmerich-Rau
personal_care
6.6
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
d378ecb67df25a1f0e9f88390b834bea
1,371,855,506
43.710187
-115.580129
0
1,843
2020-06-21 22:59:09
213,154,573,301,411
fraud_Fahey Inc
kids_pets
57.77
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
c5e42c2455a2ec9c9dbdfd0aa099c945
1,371,855,549
39.094878
-87.564032
0
1,844
2020-06-21 22:59:12
376,445,266,762,684
fraud_Cormier LLC
health_fitness
68.81
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
167643f65e89a541a24b51231d087504
1,371,855,552
40.970571
-101.706571
0
1,845
2020-06-21 22:59:15
630,423,337,322
fraud_Hills-Boyer
personal_care
43.41
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
1e1c682400355a6af7574f9a1382bfff
1,371,855,555
48.465994
-117.303629
0
1,846
2020-06-21 23:00:03
3,576,021,480,694,169
fraud_Parker, Nolan and Trantow
entertainment
18.52
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
bfc82ce17b260f6f29fce582a0a4bc36
1,371,855,603
38.175186
-96.374792
0
1,847
2020-06-21 23:00:23
180,042,946,491,150
fraud_Barton LLC
kids_pets
13.62
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
349b9d4e2d63ef8d33b8e324c8fd5954
1,371,855,623
28.301154
-82.299178
0
1,848
2020-06-21 23:00:31
4,716,561,796,955,522
fraud_Morissette-Schaefer
personal_care
8.84
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
b49331f09dbea34b8523f859a2d7dd42
1,371,855,631
47.346802
-112.735469
0
1,849
2020-06-21 23:00:41
372,509,258,176,510
fraud_Greenholt, O'Hara and Balistreri
shopping_net
3.11
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
6bb98f910dafd45887cd90ea780f83f7
1,371,855,641
43.675516
-83.951031
0
1,850
2020-06-21 23:00:45
3,559,160,581,764,413
fraud_Morissette LLC
entertainment
74.93
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
41b15e66ad7dc7dd33fecd95c4238769
1,371,855,645
43.252199
-78.991959
0
1,851
2020-06-21 23:00:49
4,610,064,888,664,703
fraud_Homenick LLC
personal_care
2.63
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
f17116763a73719c770cfbcc4527e779
1,371,855,649
43.584026
-76.268142
0
1,852
2020-06-21 23:00:50
6,011,109,736,646,996
fraud_Fritsch LLC
travel
7.88
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
08610f487cd3dd2c99bf877453398f6a
1,371,855,650
34.393475
-77.520225
0
1,853
2020-06-21 23:01:22
6,011,893,664,860,915
fraud_Weimann-Lockman
kids_pets
29.14
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
860f6cc680b9f6a9ae90b2c533f22004
1,371,855,682
38.682768
-104.403681
0
1,854
2020-06-21 23:01:41
213,180,742,685,905
fraud_Bahringer Group
health_fitness
16.49
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
c520ac2be0176dde7fd2f9de0431533b
1,371,855,701
40.630712
-123.773503
0
1,855
2020-06-21 23:01:47
213,112,402,583,773
fraud_Kassulke Inc
entertainment
19.09
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
c751e31904484a87a871e4316546b35c
1,371,855,707
33.242232
-82.126115
0
1,856
2020-06-21 23:01:53
38,588,538,868,506
fraud_Botsford Ltd
shopping_pos
7.32
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
c81274aed9a084c5f9df30cf45a37ed6
1,371,855,713
31.03642
-103.320959
0
1,857
2020-06-21 23:02:16
3,560,725,013,359,375
fraud_Hermann and Sons
shopping_pos
842.65
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
f6838c01f5d2262006e6b71d33ba7c6d
1,371,855,736
31.315782
-102.73639
1
1,858
2020-06-21 23:04:12
6,597,248,210,463,122
fraud_Lynch-Wisozk
home
146.57
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
b86b13a85dc12c98640a6fc56622c340
1,371,855,852
43.545381
-94.038841
0
1,859
2020-06-21 23:04:22
571,365,235,126
fraud_Hintz, Bauch and Smith
health_fitness
7.06
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
5d70d387b7cf0201fe6e13d06bbbf0be
1,371,855,862
43.964569
-85.347536
0
1,860
2020-06-21 23:04:48
370,612,217,861,404
fraud_Daugherty LLC
kids_pets
107.39
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
7f4e52d65ec95e63d27eab4d767ef96e
1,371,855,888
39.212382
-73.892324
0
1,861
2020-06-21 23:05:21
6,011,917,798,331,152
fraud_Jakubowski Inc
home
53.54
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
ce6cef298296105502f19e81528b4ab8
1,371,855,921
42.745821
-72.472512
0
1,862
2020-06-21 23:05:54
4,986,925,034,905,735
fraud_Ernser-Feest
home
75.46
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
3a8b6e36e70c0c76bf45def8c830935f
1,371,855,954
37.729812
-83.889285
0
1,863
2020-06-21 23:06:08
3,583,635,130,604,947
fraud_Parker, Nolan and Trantow
entertainment
139.32
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
42185f2c3a9c21b307d9d905acadf19e
1,371,855,968
40.801664
-74.93697
0
1,864
2020-06-21 23:06:41
4,070,511,711,385,545
fraud_Johnston-Casper
travel
5.61
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
678a4bdaf36989355e750293c725d56c
1,371,856,001
29.207749
-97.902637
0
1,865
2020-06-21 23:06:50
345,060,451,158,891
fraud_Schaefer Ltd
kids_pets
30.54
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
f345e71a818015e58292c8a8393efbe6
1,371,856,010
42.176739
-72.182625
0
1,866
2020-06-21 23:07:19
4,464,457,352,619
fraud_Torp, Muller and Borer
health_fitness
9.83
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
9211f8150465c2b64d7b592343d83507
1,371,856,039
29.168813
-85.586777
0
1,867
2020-06-21 23:07:27
4,560,395,181,594,436,000
fraud_Botsford and Sons
home
253.8
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
816685fa68ead53e47f8717afd486cd2
1,371,856,047
39.291369
-122.007855
0
1,868
2020-06-21 23:07:59
4,334,230,547,694,630
fraud_Bahringer Group
health_fitness
60.82
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
3e64159b9102e55dfba2f23f3601887a
1,371,856,079
43.203503
-111.433506
0
1,869
2020-06-21 23:08:28
3,531,129,874,770,000
fraud_Crooks and Sons
personal_care
12.74
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
ca28c37c96c9e18a588059cfd45255a7
1,371,856,108
43.715487
-73.375939
0
1,870
2020-06-21 23:08:28
30,029,052,116,970
fraud_Shields-Wunsch
health_fitness
63.4
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
3660590ec87f34cc7e845437e356fa8b
1,371,856,108
42.212244
-78.768405
0
1,871
2020-06-21 23:08:45
4,952,583,804,639,909
fraud_Gaylord-Powlowski
home
129.63
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
946311406276adbff696bf6a5044a5b2
1,371,856,125
41.89547
-81.041396
0
1,872
2020-06-21 23:09:42
4,292,902,571,056,973,300
fraud_Tromp Group
travel
569.96
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
d8103c37a1dbb77b12f083a597476478
1,371,856,182
45.708966
-114.2057
0
1,873
2020-06-21 23:10:08
4,777,065,439,639,721
fraud_Abernathy and Sons
food_dining
60.7
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
7fcb13e83840ab985330ee52047fc949
1,371,856,208
39.809502
-75.95922
0
1,874
2020-06-21 23:10:12
2,706,977,570,537,524
fraud_Kris-Padberg
shopping_pos
125.84
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
0570c69c0045b82fb64171cf06c88110
1,371,856,212
39.259502
-82.881189
0
1,875
2020-06-21 23:10:50
372,246,459,334,925
fraud_Champlin and Sons
home
97.79
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
51fa7237d438c3173fa446860f271f78
1,371,856,250
44.644659
-103.617219
0
1,876
2020-06-21 23:10:57
4,683,638,447,911
fraud_Douglas-White
entertainment
82.16
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
b9639cb340ad566ab53a510855437a37
1,371,856,257
30.043796
-92.815717
0
1,877
2020-06-21 23:11:22
4,861,310,130,652,567,000
fraud_Prosacco, Kreiger and Kovacek
home
65.41
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
ebd9725d06afb2e5d8e4f1e82c73652e
1,371,856,282
30.077098
-90.284191
0
1,878
2020-06-21 23:12:12
581,686,439,828
fraud_Streich, Rolfson and Wilderman
kids_pets
127.01
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
4469446de2434b5fde7f38d3fb64c79a
1,371,856,332
41.904008
-80.207823
0
1,879
2020-06-21 23:12:53
676,102,124,465
fraud_Reichert, Shanahan and Hayes
shopping_net
2.29
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
164cd816689a142683493a3ce321852c
1,371,856,373
38.220979
-123.181414
0
1,880
2020-06-21 23:12:55
30,029,052,116,970
fraud_Stark-Koss
home
24.36
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
609f4798f36a553ebe79efedc0e95554
1,371,856,375
42.255306
-79.725207
0
1,881
2020-06-21 23:13:06
4,311,368,326,621,416,000
fraud_Crooks and Sons
personal_care
22.05
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
32455bfbc2d7548bf6920c6c3cdf63bc
1,371,856,386
40.370865
-104.066763
0
1,882
2020-06-21 23:13:11
344,709,867,813,900
fraud_Torphy-Goyette
shopping_pos
5.22
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
9bc096fc74a23b5323b47b68db28e444
1,371,856,391
26.739775
-81.270224
0
1,883
2020-06-21 23:13:39
501,899,453,424
fraud_Ratke and Sons
health_fitness
8.33
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
f6592fb8e5614704a5cc8cd6112d0f37
1,371,856,419
33.386275
-85.931706
0
1,884
2020-06-21 23:13:43
30,442,439,074,871
fraud_Reilly and Sons
health_fitness
7.39
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
3b1f3349373cd7ae0ba4dbfd8d3ddd98
1,371,856,423
40.717993
-74.864358
0
1,885
2020-06-21 23:14:06
4,104,312,520,615,374
fraud_Turner and Sons
shopping_pos
8.82
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
1aaade4e34cdb73f009129aac8078bb4
1,371,856,446
33.522519
-116.443848
0
1,886
2020-06-21 23:14:24
6,011,693,194,885,790
fraud_Weimann, Kuhic and Beahan
shopping_pos
7.8
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
8ad85dd0b64ae76f97d072f64dde37e3
1,371,856,464
44.765368
-94.162531
0
1,887
2020-06-21 23:14:26
3,540,862,542,587,229
fraud_Nienow, Barrows and Romaguera
personal_care
78.67
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
a9ccf6172099339e0265c135847269ba
1,371,856,466
44.194013
-111.006684
0
1,888
2020-06-21 23:14:35
30,328,384,440,870
fraud_Gottlieb-Hansen
personal_care
10.07
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
ac34960184c52241f494f4277aef708b
1,371,856,475
40.932248
-93.029631
0
1,889
2020-06-21 23:15:41
30,143,535,920,989
fraud_Stamm-Witting
shopping_net
6.05
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
85c30ef71e6988f4c9078ae7a0f32b66
1,371,856,541
40.019375
-75.298842
0
1,890
2020-06-21 23:16:07
3,551,217,896,304,745
fraud_Ledner, Hartmann and Feest
health_fitness
9.56
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
3a8577585a0b1136029175f1d9687f6f
1,371,856,567
44.373793
-75.055296
0
1,891
2020-06-21 23:16:12
3,524,574,586,339,330
fraud_Thompson-Gleason
health_fitness
22.55
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
0bac42920027f9b7b3d328bda2709983
1,371,856,572
28.396402
-80.819469
1
1,892
2020-06-21 23:16:30
4,740,713,119,940,984
fraud_Berge, Kautzer and Harris
personal_care
150.78
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
0403e75e7e2341bddd46bd0bb253292a
1,371,856,590
40.650407
-75.007114
0
1,893
2020-06-21 23:17:01
6,011,197,122,270,059
fraud_Smith-Stokes
misc_pos
3.71
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
c53b78980368cd841cafedfb8a61d9cd
1,371,856,621
41.892731
-71.283269
0
1,894
2020-06-21 23:17:29
3,551,217,896,304,745
fraud_Kassulke PLC
shopping_net
55.98
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
363715929263614f8ec8274b9cc7ee95
1,371,856,649
44.250911
-75.056966
0
1,895
2020-06-21 23:17:42
180,067,151,859,700
fraud_Cummerata-Hilpert
entertainment
43.79
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
813a02ea9b99f2cb192ef37ffac924a2
1,371,856,662
41.408522
-87.879941
0
1,896
2020-06-21 23:18:20
4,239,436,242,473
fraud_Cole, Hills and Jewess
home
56.96
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
9af0e55204bd89c3cdf909374dfaf464
1,371,856,700
38.161602
-76.355996
0
1,897
2020-06-21 23:18:28
6,544,734,391,390,261
fraud_Champlin-Casper
home
2.77
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
5db518601cb9ca2d7d1bfa8c10348f72
1,371,856,708
42.079552
-87.242921
0
1,898
2020-06-21 23:19:12
4,797,297,220,948,469,000
fraud_Schimmel-Olson
kids_pets
104.34
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
035c869b616e1d8f912f23f19b4f5ff7
1,371,856,752
39.153728
-86.43304
0
1,899
2020-06-21 23:19:12
3,546,897,637,165,774
fraud_Kris-Kertzmann
travel
786.93
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
751ec06b4dfb9ee46e053a74beacc73f
1,371,856,752
32.123711
-96.728616
0