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
1,900
2020-06-21 23:20:08
3,533,177,016,567,295
fraud_Hills-Boyer
personal_care
29.77
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
a5daa6fb8e0e08acae7b255df5d15d74
1,371,856,808
40.242989
-95.277532
0
1,901
2020-06-21 23:20:27
630,424,987,505
fraud_Heller PLC
health_fitness
35.7
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
d11fbf6d8a75839067e10b663c5253e6
1,371,856,827
38.358771
-79.274573
0
1,902
2020-06-21 23:20:38
30,442,439,074,871
fraud_Quitzon-Goyette
home
37.88
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
ae8916cedd0946032fa841e6e29c79e2
1,371,856,838
41.349396
-76.284545
0
1,903
2020-06-21 23:20:38
4,379,260,813,815,979,500
fraud_Beier-Hyatt
shopping_pos
9.96
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
b1d3c0d6c7186cbfa5833c203cae622b
1,371,856,838
37.640887
-121.610259
0
1,904
2020-06-21 23:20:58
3,587,960,728,692,500
fraud_Volkman PLC
food_dining
3.21
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
4acc5b3292b2ff99048090929ea14339
1,371,856,858
43.1706
-95.302057
0
1,905
2020-06-21 23:21:07
4,610,064,888,664,703
fraud_Rohan, White and Aufderhar
misc_net
104.11
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
65e27da5c3e9243fa00d22dc246226bc
1,371,856,867
42.798203
-74.799329
0
1,906
2020-06-21 23:21:44
4,005,676,619,255,478
fraud_Kuhic LLC
shopping_net
1,128.26
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
eb388ceabaf56474808664772b2d5853
1,371,856,904
30.354797
-91.146131
1
1,907
2020-06-21 23:21:45
371,226,440,126,102
fraud_Dare, Casper and Bartoletti
kids_pets
152.14
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
f352abaf88418af0c54b67f7e9b5fea7
1,371,856,905
39.803267
-89.666964
0
1,908
2020-06-21 23:22:33
371,985,236,239,474
fraud_Bins-Howell
personal_care
18.03
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
231b5dfafa75b842c2bbf83ae2705198
1,371,856,953
43.121402
-75.417785
0
1,909
2020-06-21 23:22:48
6,595,970,453,799,027
fraud_Bradtke, Torp and Bahringer
personal_care
31.75
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
40eb004385060bd4168f33e073cdd5d3
1,371,856,968
40.487524
-74.021435
0
1,910
2020-06-21 23:22:53
2,358,122,155,477,959
fraud_Beier and Sons
home
6.45
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
82abe4a420afb5e4be6643d5cf153ea4
1,371,856,973
39.21164
-76.781975
0
1,911
2020-06-21 23:23:15
30,487,648,872,433
fraud_Gulgowski LLC
home
5.94
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
e642551d0884f86f844f27a11ee46593
1,371,856,995
38.45973
-86.878317
0
1,912
2020-06-21 23:23:20
213,136,802,746,375
fraud_Lowe, Dietrich and Erdman
kids_pets
88.33
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
42744a022d53522b09676ef7f179d8d5
1,371,857,000
33.662513
-112.668831
0
1,913
2020-06-21 23:23:23
3,595,192,916,105,588
fraud_Hettinger, McCullough and Fay
home
25.23
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
d4aec9e52d5d192b23ee8745349de467
1,371,857,003
35.623992
-78.263237
0
1,914
2020-06-21 23:23:28
4,939,976,756,738,216
fraud_Hauck, Dietrich and Funk
kids_pets
78.86
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
0eadfa2772d24d9f8146cf33e1bb4efc
1,371,857,008
26.623654
-98.262925
0
1,915
2020-06-21 23:23:35
5,154,903,938,030,655
fraud_Greenholt Ltd
health_fitness
24.09
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
f53dd8a638c8a883046b753b8b536420
1,371,857,015
37.078323
-81.240911
0
1,916
2020-06-21 23:23:43
4,536,996,888,716,062,000
fraud_Adams-Barrows
health_fitness
103.26
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
6a07736deade34578f4bf0e42c71b6f8
1,371,857,023
36.602369
-106.842313
0
1,917
2020-06-21 23:23:51
4,342,532,437,704,183
fraud_Stiedemann Ltd
food_dining
5.31
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
8bc792a0582be76f1ad371cd5a26457c
1,371,857,031
41.751243
-76.490653
0
1,918
2020-06-21 23:23:55
3,540,862,542,587,229
fraud_Zulauf LLC
personal_care
2.63
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
c5ac49af70a7eca02f2b23636b1d656c
1,371,857,035
45.046616
-110.274889
0
1,919
2020-06-21 23:24:05
180,031,190,491,743
fraud_Metz-Boehm
shopping_pos
92.69
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
078b9491c84b1163ace49b5f68022286
1,371,857,045
31.464444
-88.05905
0
1,920
2020-06-21 23:24:08
30,235,268,718,158
fraud_Boehm, Predovic and Reinger
misc_pos
28.45
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
cb986bae12320416986e4e1e96971d09
1,371,857,048
40.994684
-73.427976
0
1,921
2020-06-21 23:24:19
3,562,264,947,797,243
fraud_Runte, Green and Emard
health_fitness
295.64
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
5c8f974204f18b960fc39143e6286c8b
1,371,857,059
37.152263
-84.49728
0
1,922
2020-06-21 23:24:49
4,302,475,216,404,898
fraud_Rolfson-Kunde
personal_care
23.68
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
70d6da0ca7d005d048f7c6eccee7af3f
1,371,857,089
41.976564
-93.864531
0
1,923
2020-06-21 23:25:05
3,511,378,610,369,890
fraud_Nicolas, Hills and McGlynn
entertainment
37.47
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
46d0ca920e1ff6a5e8a168c7352572f8
1,371,857,105
34.782342
-85.7465
0
1,924
2020-06-21 23:25:35
3,502,088,871,723,054
fraud_Kutch-Wilderman
home
34.48
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
830d524c92f7af0fe8b52a4c7e59e421
1,371,857,135
39.574859
-77.469364
0
1,925
2020-06-21 23:26:00
60,487,002,085
fraud_Powlowski-Weimann
food_dining
119.91
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
7d12a897af1453f0d490187f5a01fe1e
1,371,857,160
31.558322
-90.813808
0
1,926
2020-06-21 23:26:45
377,993,105,397,617
fraud_Ankunding LLC
shopping_net
2.83
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
d4cc0b8ea9f729c529955cad46bc1145
1,371,857,205
45.61385
-87.515501
0
1,927
2020-06-21 23:27:13
2,703,186,189,652,095
fraud_Berge-Hills
kids_pets
10.1
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
b5f8efe53cdd28188b71d8558d0ab160
1,371,857,233
36.93643
-80.231585
0
1,928
2020-06-21 23:27:14
4,170,689,372,027,579
fraud_Kozey-Kuhlman
personal_care
3.3
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
477e22acbe4cce1f8a35b18cd3521167
1,371,857,234
36.386212
-98.335871
0
1,929
2020-06-21 23:27:19
342,035,762,534,413
fraud_Nienow, Barrows and Romaguera
personal_care
5.54
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
97eb0cddd7afb48da997642786c95a4f
1,371,857,239
37.570665
-76.688441
0
1,930
2020-06-21 23:27:28
4,169,388,510,116
fraud_Frami Group
entertainment
210.34
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
c80040d120f4ca8388910ef4f70edb8b
1,371,857,248
43.84673
-76.640857
0
1,931
2020-06-21 23:27:40
6,011,504,998,544,485
fraud_Kihn-Fritsch
food_dining
8.57
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
d6e8ee4bfc0707079d5a5ca8e257e52b
1,371,857,260
31.543464
-86.860691
0
1,932
2020-06-21 23:27:41
180,094,419,304,907
fraud_Becker, Harris and Harvey
personal_care
7.31
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
ae37c7877ec55dc44d850f811cd14928
1,371,857,261
34.227925
-117.845459
0
1,933
2020-06-21 23:27:44
30,242,921,189,660
fraud_Fritsch and Sons
health_fitness
109.32
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
518c9bcf75edcaaee1b528cad330741a
1,371,857,264
44.784272
-85.216922
0
1,934
2020-06-21 23:28:40
3,533,012,926,413,100
fraud_Kuhic LLC
shopping_net
9.81
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
f55e08b9e6f3ad688e95e9a79703174c
1,371,857,320
43.623778
-75.122767
0
1,935
2020-06-21 23:29:05
2,720,433,095,629,877
fraud_Nitzsche, Kessler and Wolff
shopping_pos
9.94
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
c78d753b9a1f772556037894c6d29b0f
1,371,857,345
44.359874
-69.764966
0
1,936
2020-06-21 23:29:57
4,171,397,999,167,005
fraud_Roob-Okuneva
health_fitness
14.17
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
b6488ac0736223ea0a95aff641fa0340
1,371,857,397
35.588484
-81.599065
0
1,937
2020-06-21 23:30:00
3,567,697,931,646,329
fraud_Volkman-Predovic
shopping_net
1.87
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
439be8723c7a5a69a16b5e2402689b49
1,371,857,400
42.171022
-74.628191
0
1,938
2020-06-21 23:30:02
4,377,338,765,909,719
fraud_Schroeder, Wolff and Hermiston
travel
4.32
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
55d3b8bc7679fb631273138f2f72837e
1,371,857,402
35.428641
-83.486086
0
1,939
2020-06-21 23:30:40
2,283,743,876,903,625
fraud_Hayes, Marquardt and Dibbert
misc_net
3.1
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
b74982562f29fb01c256db6d3476913c
1,371,857,440
34.874435
-83.331818
0
1,940
2020-06-21 23:30:58
3,567,697,931,646,329
fraud_Medhurst, Labadie and Gottlieb
travel
5.19
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
66e6839a38fe244fb3f893eb9a16e0eb
1,371,857,458
42.023415
-72.901646
0
1,941
2020-06-21 23:31:07
30,181,367,542,315
fraud_Dare, Casper and Bartoletti
kids_pets
122.66
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
eb7e937634cea50ed504461715048d26
1,371,857,467
43.487761
-120.679524
0
1,942
2020-06-21 23:31:15
4,792,627,764,422,478,000
fraud_Morissette PLC
shopping_pos
373.35
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
d5cc817544f93727686d06ba7beb1bf4
1,371,857,475
38.124808
-95.876824
0
1,943
2020-06-21 23:31:27
567,868,110,212
fraud_Stamm-Witting
shopping_net
3.32
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
c6a1e30dbe9c9c55f89fe1b73d2e903e
1,371,857,487
29.056422
-94.531862
0
1,944
2020-06-21 23:31:35
4,092,452,671,396,169,700
fraud_Schneider, Hayes and Nikolaus
food_dining
19.58
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
dd7bdda1537466310475ff52b4de30f3
1,371,857,495
34.743135
-78.537055
0
1,945
2020-06-21 23:32:04
2,252,055,259,910,912
fraud_Roberts, Daniel and Macejkovic
kids_pets
45.39
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
f964e192549dca95bacea8fed85669f7
1,371,857,524
43.992661
-90.603514
0
1,946
2020-06-21 23:33:44
3,506,592,072,985,012
fraud_Cartwright PLC
kids_pets
5.88
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
481f3f95a08c3fcd62c65fb9f64cd681
1,371,857,624
38.542502
-91.343863
0
1,947
2020-06-21 23:34:03
4,536,996,888,716,062,000
fraud_Mohr-Bayer
shopping_net
1.62
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
00a1dc32838eb12735babaa2e8cf5251
1,371,857,643
35.017003
-105.665864
0
1,948
2020-06-21 23:34:05
630,484,879,808
fraud_Lubowitz-Walter
kids_pets
47.32
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
62df2700d4f3133e520d4a5ce39a4164
1,371,857,645
35.539895
-119.200726
0
1,949
2020-06-21 23:34:10
372,520,049,757,633
fraud_Kling-Ernser
entertainment
100.74
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
82576c182ff481c87702dcec09129e5b
1,371,857,650
48.090407
-93.896243
0
1,950
2020-06-21 23:34:34
3,533,012,926,413,100
fraud_Schoen-Quigley
kids_pets
60.08
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
04942a3340a7d6239fc8a5ae2b03f15d
1,371,857,674
43.429041
-75.868154
0
1,951
2020-06-21 23:34:37
4,939,976,756,738,216
fraud_Dooley Inc
shopping_pos
9.07
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
12d4ef07f3e86b321ff0d97665f81a0c
1,371,857,677
27.396997
-99.848493
0
1,952
2020-06-21 23:34:37
377,234,009,633,447
fraud_Langosh, Wintheiser and Hyatt
food_dining
28.55
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
5b26e43917871c687a6083d09260bbf8
1,371,857,677
38.716694
-77.602616
0
1,953
2020-06-21 23:34:45
38,859,492,057,661
fraud_Cronin, Kshlerin and Weber
health_fitness
42.49
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
4caccfe029638673edcd1ccd52cfd67b
1,371,857,685
41.376167
-111.701443
0
1,954
2020-06-21 23:34:48
6,595,970,453,799,027
fraud_Hamill-D'Amore
health_fitness
151.8
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
4d35042e9374809aa9f2b5e4f50b264c
1,371,857,688
40.653966
-74.456638
0
1,955
2020-06-21 23:35:14
30,234,966,027,947
fraud_Schroeder, Wolff and Hermiston
travel
3.18
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
d6be916da5450ce6c4fb0039d40c5b97
1,371,857,714
43.088345
-88.30689
0
1,956
2020-06-21 23:35:27
4,005,676,619,255,478
fraud_Reichert, Rowe and Mraz
shopping_net
931.82
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
aff46f2741b3501d32b447f842618666
1,371,857,727
30.761363
-91.7136
1
1,957
2020-06-21 23:36:00
30,044,330,818,990
fraud_Dietrich-Fadel
health_fitness
98.53
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
377cc446345557ae2218f91652620def
1,371,857,760
26.305974
-80.922927
0
1,958
2020-06-21 23:36:15
4,862,293,128,558
fraud_Douglas-White
entertainment
22.22
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
48a0db9feed552ada336a90c41a02b18
1,371,857,775
41.655722
-77.902414
0
1,959
2020-06-21 23:36:21
4,861,310,130,652,567,000
fraud_Quitzon-Goyette
home
210.08
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
f28f7c1042b87e6659d2ea0d29b18125
1,371,857,781
29.319625
-90.572961
0
1,960
2020-06-21 23:36:43
6,597,888,193,422,452
fraud_Dare, Fritsch and Zboncak
health_fitness
13.38
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
7e26d10593489e26da93e07ed11a68e9
1,371,857,803
33.400837
-98.538019
0
1,961
2020-06-21 23:37:31
213,157,767,990,030
fraud_Padberg-Sauer
home
4.95
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
07ed21d8f0b0940bc1833a922f1797a1
1,371,857,851
40.615935
-109.889984
0
1,962
2020-06-21 23:38:10
6,011,504,998,544,485
fraud_Ankunding LLC
shopping_net
7.84
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
8465b9b2d61e369fbf825874d8c0aa2b
1,371,857,890
31.540664
-87.193562
0
1,963
2020-06-21 23:38:18
6,011,504,998,544,485
fraud_Pagac LLC
shopping_pos
3.69
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
b49bc6bd737e0084c443135c3f9a1405
1,371,857,898
32.936128
-87.695952
0
1,964
2020-06-21 23:38:58
4,792,627,764,422,478,000
fraud_Goyette-Herzog
travel
2.94
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
7d13cd9abd1ee268bd608924fc2c032c
1,371,857,938
38.305043
-95.07734
0
1,965
2020-06-21 23:39:10
38,947,654,498,698
fraud_Schoen, Nienow and Bauch
personal_care
32.04
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
18669bdfbc96fdf37acaeea606d344ae
1,371,857,950
39.166782
-83.053881
0
1,966
2020-06-21 23:39:20
3,553,629,419,254,918
fraud_Pacocha-Bauch
shopping_pos
9.71
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
23cbbeae7df58796151935312c6c0b2f
1,371,857,960
48.767963
-122.369749
0
1,967
2020-06-21 23:39:41
180,048,185,037,117
fraud_Zemlak, Tillman and Cremin
personal_care
137.69
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
aa3731853dea1d615ded52cd7f3474f9
1,371,857,981
40.518022
-75.353592
0
1,968
2020-06-21 23:40:26
4,005,676,619,255,478
fraud_Kihn, Abernathy and Douglas
shopping_net
983
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
8cabf98e58e2b29f7684362fea1f026c
1,371,858,026
29.902451
-91.749089
1
1,969
2020-06-21 23:41:17
373,905,417,449,658
fraud_Johns Inc
entertainment
131.5
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
8043ae8158e37f86e18e13da6c8abbb9
1,371,858,077
31.034911
-98.493232
0
1,970
2020-06-21 23:41:30
6,539,653,032,686,894
fraud_Swaniawski, Nitzsche and Welch
health_fitness
51.2
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
41d7ce6eb7e9af0166d1fc3278223848
1,371,858,090
39.002148
-121.972243
0
1,971
2020-06-21 23:41:37
573,860,193,545
fraud_Kuhic LLC
shopping_net
5.18
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
12a9f8a0d63ab67b5878004d14c7c0f1
1,371,858,097
41.281619
-86.859499
0
1,972
2020-06-21 23:41:58
371,985,236,239,474
fraud_Jacobi Inc
health_fitness
33.57
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
cab6f3265ab3ad8e029490cf3f81bcef
1,371,858,118
43.736848
-74.784611
0
1,973
2020-06-21 23:42:07
6,011,542,681,743,618
fraud_Stark-Batz
entertainment
38.2
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
96cd7656f00705d7455682668f2cbeb8
1,371,858,127
38.202618
-78.923818
0
1,974
2020-06-21 23:42:38
372,509,258,176,510
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1.75
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
1355f30c674c3853f23bfb1484c3fa7c
1,371,858,158
42.341938
-84.079092
0
1,975
2020-06-21 23:43:03
676,173,792,455
fraud_Gislason Group
travel
5.17
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
bb4bdec7e48eb403dc13914f921beb45
1,371,858,183
33.408394
-117.734123
0
1,976
2020-06-21 23:44:45
30,238,755,902,988
fraud_Streich Ltd
home
15.46
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
96fcc401410044081f37b097c9e20bc6
1,371,858,285
29.717333
-98.269962
0
1,977
2020-06-21 23:45:13
6,011,382,886,333,463
fraud_Ziemann-Waters
health_fitness
6.07
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
490768ee880d5269ec9854a4de699657
1,371,858,313
44.234549
-83.64632
0
1,978
2020-06-21 23:45:31
4,601,636,330,889
fraud_Nicolas, Hills and McGlynn
entertainment
6.03
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
9e8e3f6aa33b18b1bda8b76d27b440ee
1,371,858,331
29.599628
-95.433866
0
1,979
2020-06-21 23:45:34
4,979,422,371,139,333
fraud_Schulist Ltd
food_dining
15.23
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
a408218d3d15d51e36e5bc842ac9a96b
1,371,858,334
41.652587
-99.826486
0
1,980
2020-06-21 23:45:37
630,441,765,090
fraud_Kub-Heaney
health_fitness
3.97
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
523eb02608a2252abb23f88fa98e3338
1,371,858,337
31.10215
-98.374267
0
1,981
2020-06-21 23:45:45
30,551,643,947,183
fraud_Erdman-Schaden
personal_care
23.69
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
764e5df79475dafb0cd321683aaa0bb0
1,371,858,345
35.406833
-81.083972
0
1,982
2020-06-21 23:45:56
3,577,578,023,716,568
fraud_Heathcote LLC
shopping_net
2.4
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
f7cc0f7ad459bc9b1d1eeeef8a04be49
1,371,858,356
40.679331
-81.448999
0
1,983
2020-06-21 23:46:21
4,926,376,199,189,801
fraud_Wuckert, Wintheiser and Friesen
home
82.54
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
d7a96cffd36ef253a76cb76085b1927d
1,371,858,381
37.102458
-91.525293
0
1,984
2020-06-21 23:46:25
377,113,842,678,100
fraud_Eichmann-Kilback
home
15.79
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
1cbff8a7beaa3f2d250a1f1300485fa7
1,371,858,385
39.36789
-75.637601
0
1,985
2020-06-21 23:46:28
6,547,670,341,037,171
fraud_Berge-Hills
kids_pets
50.28
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
ccc4d3184023915fd8d5beb92d4e024d
1,371,858,388
39.611936
-74.925592
0
1,986
2020-06-21 23:46:50
371,226,440,126,102
fraud_Kozey-Kuhlman
personal_care
20.57
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
81e50d77e4f91065a76b97e6c05cfe19
1,371,858,410
38.517919
-88.791023
0
1,987
2020-06-21 23:47:21
3,583,793,405,872,580
fraud_Dare, Fritsch and Zboncak
health_fitness
19.95
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
7d130ce360bcbbbe43373b1bf1f0a419
1,371,858,441
34.271697
-98.742719
0
1,988
2020-06-21 23:47:52
377,026,671,291,680
fraud_Goyette, Howell and Collier
shopping_pos
5.52
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
d4d95b15250adb4695185e6acf3a9760
1,371,858,472
38.015184
-90.215185
0
1,989
2020-06-21 23:48:05
675,945,690,716
fraud_Kozey-Kuhlman
personal_care
163.49
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
90b9ee2d6b106676737344389294ead7
1,371,858,485
41.540327
-79.948232
0
1,990
2020-06-21 23:48:31
4,906,628,655,840,914,000
fraud_Heaney-Marquardt
entertainment
29.78
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
41d48c20706178d6ae2db346321be566
1,371,858,511
24.082254
-81.644011
0
1,991
2020-06-21 23:48:32
30,199,621,383,748
fraud_Goldner-Lemke
entertainment
205.82
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
d582e18b304451780750a79becd78420
1,371,858,512
32.691938
-96.496754
0
1,992
2020-06-21 23:48:40
3,500,969,075,198,072
fraud_Bahringer-Streich
food_dining
36.99
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
4eec4239e56aba3dd8653a8c9a209b8e
1,371,858,520
47.382283
-116.340825
0
1,993
2020-06-21 23:48:43
3,583,635,130,604,947
fraud_Heaney-Marquardt
entertainment
46.93
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
0b01caece7461da614e87cc5527bfc03
1,371,858,523
40.018141
-74.785727
0
1,994
2020-06-21 23:49:13
676,369,110,710
fraud_Waelchi Inc
kids_pets
20.42
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
3cb1772c9cd885d1a6f747d1e6c952fb
1,371,858,553
42.443288
-83.600238
0
1,995
2020-06-21 23:49:25
345,933,964,507,467
fraud_O'Hara-Wilderman
food_dining
2.64
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
db9609979b2c8c9af5c60a02448895ac
1,371,858,565
38.579881
-74.49333
0
1,996
2020-06-21 23:49:36
4,607,072,969,078,276
fraud_Streich, Rolfson and Wilderman
kids_pets
86.23
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
a58c8deeb72c9ee7646c741a58ce7c26
1,371,858,576
35.069578
-97.572451
0
1,997
2020-06-21 23:49:49
6,011,504,998,544,485
fraud_Boehm, Predovic and Reinger
misc_pos
36.13
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
9fbee0d9611b6a85b824bdfd1b3acd13
1,371,858,589
33.010868
-86.798841
0
1,998
2020-06-21 23:49:58
374,656,033,243,756
fraud_Hickle Group
shopping_pos
3.32
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
ac50f5323801477384fc7a129736c99c
1,371,858,598
38.787164
-77.216642
0
1,999
2020-06-21 23:50:33
38,530,489,946,071
fraud_Bernhard-Lesch
food_dining
7.08
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
01e950b58e869d295e490e2ccda89d22
1,371,858,633
34.33141
-82.67154
0