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
800
2020-06-21 16:48:26
3,560,697,798,177,746
fraud_Pacocha-Weissnat
kids_pets
47.28
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
28c6fd35e4b576c1d587df72a938b7ae
1,371,833,306
34.54318
-115.448531
0
801
2020-06-21 16:48:33
3,565,996,340,207,976
fraud_O'Hara-Wilderman
food_dining
173.2
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
321a5e6d9cd372fd5b4a7d1545df275e
1,371,833,313
31.031596
-106.134405
0
802
2020-06-21 16:48:55
3,501,942,333,500,073
fraud_Kris-Padberg
shopping_pos
8.81
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
069ff6eb957d50d4b002750ed82f2b5e
1,371,833,335
34.338415
-112.257067
0
803
2020-06-21 16:49:14
4,839,615,922,685,395
fraud_Hyatt, Russel and Gleichner
health_fitness
233.88
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
994fe811f9306485c817ab8c5d1e05e2
1,371,833,354
38.241526
-85.885224
0
804
2020-06-21 16:49:28
377,264,520,876,399
fraud_Moore, Williamson and Emmerich
home
71.76
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
65f5b3c3609e3a747e11aba146517760
1,371,833,368
34.237881
-80.774496
0
805
2020-06-21 16:49:36
6,011,893,664,860,915
fraud_Hahn, Bahringer and McLaughlin
personal_care
23.66
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
771402ec9128799cad70af6c0980674c
1,371,833,376
39.214909
-104.435611
0
806
2020-06-21 16:50:18
6,011,329,966,782,895
fraud_White and Sons
home
98.7
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
23fc6b74e650e192a32fa3db70ff7b5a
1,371,833,418
35.497108
-96.894083
0
807
2020-06-21 16:50:39
30,235,268,718,158
fraud_Bins, Balistreri and Beatty
shopping_pos
11.77
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
b3cc00047ff20f3fc8b8218fccef9ea8
1,371,833,439
40.912802
-73.872017
0
808
2020-06-21 16:50:55
3,587,044,315,915,002
fraud_Windler LLC
kids_pets
49.5
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
d78666a13016007922404cce2a8a8083
1,371,833,455
35.158831
-89.387375
0
809
2020-06-21 16:51:02
676,314,217,768
fraud_Fahey Inc
kids_pets
80.94
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
1a0d3479e46ef3d5a316f29a4871ebc8
1,371,833,462
39.675309
-93.279035
0
810
2020-06-21 16:51:36
378,904,938,837,132
fraud_Bahringer, Bergnaum and Quitzon
home
21.71
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
cf1240427e2171d7da8a89aadc9a4d08
1,371,833,496
36.576436
-98.418437
0
811
2020-06-21 16:51:41
3,587,960,728,692,500
fraud_Dare, Fritsch and Zboncak
health_fitness
48.23
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
c8b1bd022b2bc452960f9ec6034674e8
1,371,833,501
42.827125
-95.18319
0
812
2020-06-21 16:51:47
675,990,301,623
fraud_Howe Ltd
misc_pos
25.22
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
9fcf849743be571b06ee2649ef390bc1
1,371,833,507
41.66912
-74.522792
0
813
2020-06-21 16:52:28
3,576,431,665,303,017
fraud_Fisher Inc
shopping_net
65.11
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
1ea9c7f1b096a9a343be7fb375a85a68
1,371,833,548
33.701648
-112.43078
0
814
2020-06-21 16:52:35
4,561,546,772,499
fraud_Reichel LLC
personal_care
14.8
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
19de427021f1f1c41a6724f9d01bd03c
1,371,833,555
34.456692
-106.602947
0
815
2020-06-21 16:52:55
4,939,976,756,738,216
fraud_Thiel Ltd
travel
1.55
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
8d6c62c5ffc7e9482ffbbd17f7e6d019
1,371,833,575
26.264162
-99.687169
0
816
2020-06-21 16:52:57
3,563,837,241,599,446
fraud_Waelchi-Wolf
kids_pets
132.8
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
466f4006bc52e813078c112aa0d1b6ac
1,371,833,577
45.432668
-122.044365
0
817
2020-06-21 16:53:10
3,500,969,075,198,072
fraud_Turcotte, McKenzie and Koss
entertainment
139.39
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
d95cb1be349856cfe5c2e3d4f267359d
1,371,833,590
46.633792
-116.618714
0
818
2020-06-21 16:53:18
3,559,723,917,628,303
fraud_White and Sons
home
79.17
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
c9f98b41c96f0bc3d7d5622a34440fe1
1,371,833,598
42.021284
-88.833064
0
819
2020-06-21 16:53:20
4,810,839,835,482,794,000
fraud_Shields-Wunsch
health_fitness
20.26
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
a4f9a7894ca75523a6ce595ff45da595
1,371,833,600
36.094107
-93.173892
0
820
2020-06-21 16:54:35
3,565,423,334,076,143
fraud_Bogisich-Weimann
kids_pets
45.33
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
dab660d91c37f44b0eadfe9bd5d029c1
1,371,833,675
39.815738
-86.943972
0
821
2020-06-21 16:55:35
3,518,669,219,150,142
fraud_Jewess LLC
shopping_pos
4.63
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
3aaeaadf4049ab18557f5c8d799dc7ce
1,371,833,735
39.426167
-83.576676
0
822
2020-06-21 16:56:04
4,806,443,445,305
fraud_Schaefer, Fay and Hilll
entertainment
108.16
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
379f61c320cfbaa86e0d23b8ae89dbd3
1,371,833,764
38.693761
-83.57635
0
823
2020-06-21 16:56:23
6,502,195,877,055,606
fraud_Hartmann, Rowe and Hermann
travel
544.26
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
562b2baaa25c111fd3aa1303fae1b3f8
1,371,833,783
38.663417
-107.091051
0
824
2020-06-21 16:56:41
6,011,388,901,471,808
fraud_Abshire PLC
entertainment
57.8
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
362bca4e3a062a856e01233dbfaf4dff
1,371,833,801
40.484381
-78.975957
0
825
2020-06-21 16:57:13
567,868,110,212
fraud_Altenwerth-Kilback
home
10.47
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
06a635baf935a37cb77cdfa0c3045657
1,371,833,833
29.092009
-94.57377
0
826
2020-06-21 16:57:26
374,497,717,543,058
fraud_Fadel Inc
health_fitness
4.2
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
20f7f5f631d1edc3f3a903bf7b841f8b
1,371,833,846
47.324948
-101.786187
0
827
2020-06-21 16:57:41
180,048,185,037,117
fraud_Durgan, Gislason and Spencer
home
36.5
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
da55f2609ea25a6395d2c6a31db1c184
1,371,833,861
39.934302
-74.762902
0
828
2020-06-21 16:57:52
3,508,104,404,056,005
fraud_Brown Inc
kids_pets
11.86
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
2419b06f83316327e8cf62b48d9869b9
1,371,833,872
43.707656
-88.978098
0
829
2020-06-21 16:58:19
4,873,783,502,705,038
fraud_Kuphal-Toy
food_dining
69.54
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
3cdc5133821f6cdb46a83fd2146345da
1,371,833,899
48.15317
-121.789521
0
830
2020-06-21 16:58:25
30,501,624,614,310
fraud_Buckridge PLC
misc_pos
6.67
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
c00a856a7af436089b9569bd3e669e22
1,371,833,905
32.84826
-81.024274
0
831
2020-06-21 16:58:47
4,658,490,815,480,264
fraud_Romaguera, Wehner and Tromp
kids_pets
11.3
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
6f9dcf211030c50475ce58654b122ff9
1,371,833,927
39.18555
-80.663975
0
832
2020-06-21 16:58:48
4,716,561,796,955,522
fraud_Conroy Ltd
shopping_pos
5.68
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
5f286ee761e5909019222966092b4f90
1,371,833,928
48.071689
-111.976946
0
833
2020-06-21 17:00:00
502,038,091,380
fraud_Volkman PLC
food_dining
55.78
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
6382d1d6ea65cb45716e92ce3cdd1082
1,371,834,000
37.181849
-93.406644
0
834
2020-06-21 17:01:05
2,657,850,734,909,997
fraud_Dickinson Ltd
personal_care
14.33
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
54ecadf491550a451381a1d43dcc3fc5
1,371,834,065
41.690891
-82.212359
0
835
2020-06-21 17:02:09
30,153,452,207,526
fraud_Langworth LLC
personal_care
33.28
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
2bf699119edccbe1ea6b6cb60c8cae0d
1,371,834,129
32.659905
-99.171874
0
836
2020-06-21 17:02:13
3,556,613,125,071,656
fraud_Kutch-Ferry
home
9.91
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
3ae6d6d747c56b7e2732067e1cc87db4
1,371,834,133
28.412109
-96.416992
0
837
2020-06-21 17:02:16
4,476,840,372,112
fraud_Bins, Balistreri and Beatty
shopping_pos
2.28
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
ccbb218f2f638f73e08a6c72426327df
1,371,834,136
33.70127
-86.395662
0
838
2020-06-21 17:02:21
30,234,966,027,947
fraud_Zboncak LLC
food_dining
3.55
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
d0ebac35bfe4e64a64d3f33f23bb2688
1,371,834,141
43.750417
-87.610204
0
839
2020-06-21 17:02:33
343,746,486,082,492
fraud_Nolan-Williamson
kids_pets
8.24
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
80cc74f1888b178ad13cc8dcf040909b
1,371,834,153
44.545743
-86.261193
0
840
2020-06-21 17:03:26
4,550,599,031,376,731
fraud_Gleason and Sons
kids_pets
65.45
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
750ecc15fcde5e78259a54cf3ea9d2a4
1,371,834,206
40.762692
-81.801201
0
841
2020-06-21 17:03:30
30,238,755,902,988
fraud_Langworth LLC
personal_care
36.22
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
0356dc7ddabb8318baf0362e280b76a5
1,371,834,210
30.993721
-97.565017
0
842
2020-06-21 17:03:41
3,560,318,482,131,952
fraud_Metz, Russel and Metz
kids_pets
29.09
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
04c93c46fc3a08b5da4b2dadf2ebf54c
1,371,834,221
34.089923
-87.352639
0
843
2020-06-21 17:03:45
2,264,937,662,466,770
fraud_Erdman-Durgan
health_fitness
22.49
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
a040bbe0619fda056cec6a2a125117b2
1,371,834,225
29.226951
-98.701194
0
844
2020-06-21 17:04:06
4,128,027,264,554,082
fraud_Pacocha-Weissnat
kids_pets
41.84
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
a53184c729ec1aa47a740985c721b469
1,371,834,246
39.446931
-82.174266
0
845
2020-06-21 17:04:42
3,545,109,339,866,548
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
42.36
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
850b3ef27b617d3ed308a6b78efeff5a
1,371,834,282
34.380994
-91.371524
0
846
2020-06-21 17:04:47
4,488,941,175,228,467
fraud_Kilback, Nitzsche and Leffler
travel
7.73
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
26b0ccbfcd0030a59168b65f8e1e1ba6
1,371,834,287
28.046349
-82.240372
0
847
2020-06-21 17:05:20
375,534,208,663,984
fraud_Erdman-Schaden
personal_care
71.08
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
5a77dfd579aaf0bbe956d986b69fcac7
1,371,834,320
39.197334
-79.197068
0
848
2020-06-21 17:05:23
345,933,964,507,467
fraud_Fahey Inc
kids_pets
76.33
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
b05294f35dd1baf1ac0a5a525b2e872e
1,371,834,323
37.826318
-75.542277
0
849
2020-06-21 17:05:47
377,993,105,397,617
fraud_Reichert-Weissnat
travel
8.67
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
d7836d00df3e338d8221d26239ed4a92
1,371,834,347
44.742413
-87.939312
0
850
2020-06-21 17:06:29
30,030,380,240,193
fraud_Bednar PLC
kids_pets
51.26
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
bc8d6c42ccc70d677f4c54a1f042864c
1,371,834,389
31.206421
-99.38647
0
851
2020-06-21 17:06:32
4,689,147,265,057,949,000
fraud_Bins-Howell
personal_care
115.07
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
876a499265cf9939ac0a25f202cdd2e7
1,371,834,392
41.260154
-95.181026
0
852
2020-06-21 17:06:42
3,596,357,274,378,601
fraud_Schneider, Hayes and Nikolaus
food_dining
130.16
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
c06fa87f5f4cce089149ad263e2b9463
1,371,834,402
41.550511
-77.68505
0
853
2020-06-21 17:07:12
6,538,441,737,335,434
fraud_Hilpert-Conroy
kids_pets
13.11
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
166bee6c0e7fd842b6eb81da5c12a6f0
1,371,834,432
41.047152
-79.90346
0
854
2020-06-21 17:07:33
3,583,793,405,872,580
fraud_Reilly LLC
home
115.66
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
1a382ef227bf859d0ff668f536269e71
1,371,834,453
34.291404
-98.956338
0
855
2020-06-21 17:07:48
30,234,966,027,947
fraud_Lynch Ltd
shopping_pos
64.42
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
0795dc3cdd36c673a7b3cfbbc4f604f9
1,371,834,468
43.631282
-88.883338
0
856
2020-06-21 17:07:51
3,576,431,665,303,017
fraud_Ankunding LLC
shopping_net
376.28
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
ee69e3d6cdcfed7d77d6f701c53219d6
1,371,834,471
32.655503
-111.968559
0
857
2020-06-21 17:07:53
4,069,975,342,931,683
fraud_Koss, Hansen and Lueilwitz
home
139.59
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
940a19f24931038d1ba2b79a42ffea3e
1,371,834,473
37.599018
-82.553489
0
858
2020-06-21 17:08:03
30,197,398,657,930
fraud_Bernhard, Grant and Langworth
shopping_pos
25.54
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
d75be4a10c78ca694cd5503c194fa4b4
1,371,834,483
36.103258
-79.365298
0
859
2020-06-21 17:08:37
372,520,049,757,633
fraud_McDermott-Rice
misc_pos
30.95
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
899d7bc8f8ce6821b353aa537b41fda8
1,371,834,517
47.904074
-92.818654
0
860
2020-06-21 17:09:08
4,198,470,814,557
fraud_Streich, Dietrich and Barton
shopping_net
3.58
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
e76fed346feb28196ceeefc92c508f7b
1,371,834,548
40.486739
-95.008421
0
861
2020-06-21 17:09:24
4,476,840,372,112
fraud_Monahan-Morar
personal_care
4.46
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
ce792f62240e5b90b42a6b51b4248bdf
1,371,834,564
35.131517
-85.430394
0
862
2020-06-21 17:09:25
2,703,186,189,652,095
fraud_Rau-Robel
kids_pets
24.98
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
ba86650cac39b7a352b776eae9bee711
1,371,834,565
35.685462
-81.387657
0
863
2020-06-21 17:09:27
4,169,759,661,243,568
fraud_Bode-Schuster
kids_pets
46.9
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
07105504fc00ae9e6e70cb77a3bd773b
1,371,834,567
41.207616
-77.074636
0
864
2020-06-21 17:10:05
4,742,883,543,039,288,000
fraud_Lowe, Dietrich and Erdman
kids_pets
11.45
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
794ca0e7f6bb113ee8bd31bea6380fe1
1,371,834,605
20.733607
-156.139388
0
865
2020-06-21 17:10:21
375,082,648,741,747
fraud_Schmidt-Larkin
home
26.52
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
93f4c4ab3ee561da91c737564f136941
1,371,834,621
46.459541
-96.944346
0
866
2020-06-21 17:11:13
36,722,699,017,270
fraud_Feil, Hilpert and Koss
food_dining
59.71
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
9a0862101c175b4d4bb2a4b5b3df555f
1,371,834,673
33.726602
-110.801944
0
867
2020-06-21 17:11:14
340,953,839,692,349
fraud_Heathcote LLC
shopping_net
1.7
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
d2694c9d5be2b3ed6b9437d2e940f335
1,371,834,674
42.544748
-82.510853
0
868
2020-06-21 17:11:35
3,512,365,128,314,616
fraud_Will Ltd
food_dining
39.67
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
afa4cc3e5e110a7579e592544aaf0aaa
1,371,834,695
38.216471
-90.588781
0
869
2020-06-21 17:12:48
6,011,381,817,520,024
fraud_Larkin Ltd
kids_pets
5.5
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
b156bd49832f336531e52f215452bf2a
1,371,834,768
41.663914
-103.859419
0
870
2020-06-21 17:12:50
6,538,891,242,532,018
fraud_O'Keefe-Wisoky
food_dining
26.23
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
71ae875058e35bbc1876f3fdc6d64eef
1,371,834,770
36.506252
-91.230917
0
871
2020-06-21 17:13:01
3,527,536,963,490,470
fraud_Kub PLC
personal_care
98.49
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
c2bce50967a09f133b209045d7233da1
1,371,834,781
33.704865
-80.357799
0
872
2020-06-21 17:13:08
3,576,431,665,303,017
fraud_Reichert, Huels and Hoppe
shopping_net
644.64
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
5a48ada474f037a7cb63e8161349338e
1,371,834,788
34.401217
-111.532105
0
873
2020-06-21 17:13:16
340,953,839,692,349
fraud_Abernathy and Sons
food_dining
10.55
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
846c2a713c0d10569111d881a56f5800
1,371,834,796
42.518905
-83.706048
0
874
2020-06-21 17:13:55
2,242,542,703,101,233
fraud_Gerlach Inc
shopping_net
9.79
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
359c91628d5814974c0059d14841e5b5
1,371,834,835
37.499003
-84.952946
0
875
2020-06-21 17:13:58
6,517,217,825,320,610
fraud_Windler, Goodwin and Kovacek
home
22.81
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
0e45de4726d922b031d16b7b5514efb6
1,371,834,838
31.282117
-90.926423
0
876
2020-06-21 17:15:18
561,942,763,351
fraud_Brown Inc
kids_pets
27.64
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
22137343ca96f2c44d6cb5acbe067aa2
1,371,834,918
39.358032
-76.236907
0
877
2020-06-21 17:15:42
4,223,708,906,367,574,000
fraud_Dooley Inc
shopping_pos
145.31
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
c26bc241701f2718c2ecff9112c54c8f
1,371,834,942
39.570788
-85.37753
0
878
2020-06-21 17:16:32
30,026,790,933,302
fraud_Cole, Hills and Jewess
home
94.93
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
2de9624e7e5bf478fb7a09965e48e53a
1,371,834,992
33.636386
-90.990928
0
879
2020-06-21 17:16:52
3,518,669,219,150,142
fraud_Feil, Hilpert and Koss
food_dining
13.01
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
960e7811b3c69221003efb9719078937
1,371,835,012
39.104752
-84.102014
0
880
2020-06-21 17:17:00
6,506,982,560,413,523
fraud_Rau-Robel
kids_pets
81.32
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
3d7d1a61f6865397bac304c51d41992b
1,371,835,020
32.900246
-93.664611
0
881
2020-06-21 17:17:28
4,587,577,161,160,601
fraud_Turner and Sons
shopping_pos
5.49
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
6e25e1d41c6c1a473eadcbe733d94f4d
1,371,835,048
43.837077
-69.24111
0
882
2020-06-21 17:17:30
4,642,894,980,163
fraud_McCullough, Hudson and Schuster
food_dining
13.35
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
d3b43f96f952a8e48f120a1412c84699
1,371,835,050
40.574392
-95.551057
0
883
2020-06-21 17:17:32
3,597,926,034,019,603
fraud_Towne LLC
misc_pos
5.67
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
3bc09f3b907d61e957bb8cdfb473e625
1,371,835,052
34.893168
-90.010271
0
884
2020-06-21 17:18:22
4,092,452,671,396,169,700
fraud_Weimann-Lockman
kids_pets
38.28
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
a9150d40bd54b4d4f7d26c85552b4d14
1,371,835,102
34.089826
-78.010876
0
885
2020-06-21 17:18:38
4,365,382,885,912,355
fraud_Kozey-Kuhlman
personal_care
75.85
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
887e7e087afa056ceb87ebd5c7b1706d
1,371,835,118
47.334147
-93.169561
0
886
2020-06-21 17:18:50
3,551,217,896,304,745
fraud_Baumbach, Feeney and Morar
shopping_net
3.04
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
b7548a0a1118da38a38fd2faf929cef8
1,371,835,130
43.730214
-73.785409
0
887
2020-06-21 17:19:20
4,586,810,168,620,942
fraud_Lynch-Wisozk
home
16.88
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
c6070e3d3c29ee91cee276d827d9a0e6
1,371,835,160
32.603829
-80.344198
0
888
2020-06-21 17:19:21
4,025,612,008,285,111
fraud_McCullough, Hudson and Schuster
food_dining
64.15
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
1fd1d9798e32f945c62c1c3e5079a628
1,371,835,161
41.245202
-79.951909
0
889
2020-06-21 17:20:32
6,538,441,737,335,434
fraud_Thompson-Gleason
health_fitness
2.53
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
a3b45b42a2f2d4bf3672b0602985832b
1,371,835,232
40.483045
-80.850283
0
890
2020-06-21 17:22:38
6,011,148,190,095,209
fraud_Cronin, Kshlerin and Weber
health_fitness
18.78
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
7fcf6a8a326f4d340957937007b6b0ed
1,371,835,358
37.98592
-122.355705
0
891
2020-06-21 17:24:19
6,011,109,736,646,996
fraud_Cormier LLC
shopping_net
14.04
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
4b8a9903ad7cdf6ffb369d07efbc6e7c
1,371,835,459
34.690732
-77.933393
0
892
2020-06-21 17:24:21
3,551,217,896,304,745
fraud_Reichert, Shanahan and Hayes
shopping_net
19.81
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
b9f7c65200fdd37eed690cb19d099408
1,371,835,461
44.641602
-74.440182
0
893
2020-06-21 17:24:46
4,373,370,572,092,720,600
fraud_McKenzie-Huels
food_dining
5.11
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
194c4c225d6a431c3240165e876ade7f
1,371,835,486
48.68034
-98.383426
0
894
2020-06-21 17:24:57
6,011,104,316,292,105
fraud_Stoltenberg-Beatty
shopping_pos
6.85
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
05480e3003eea8f64e0d223195f97196
1,371,835,497
36.814917
-78.080281
0
895
2020-06-21 17:24:59
2,712,209,726,293,386
fraud_Kassulke PLC
shopping_net
120.06
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
57123263a84f35756406e214cecdb930
1,371,835,499
30.434813
-90.285129
0
896
2020-06-21 17:25:01
344,709,867,813,900
fraud_Baumbach, Feeney and Morar
shopping_net
72.23
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
a95d68cd73b69e6f3b5172d01c727c0f
1,371,835,501
28.280106
-80.862915
0
897
2020-06-21 17:25:09
6,597,888,193,422,452
fraud_Schiller Ltd
personal_care
66.74
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
98af3d2c0182260ed43bf57546d0ca08
1,371,835,509
34.596575
-98.720313
0
898
2020-06-21 17:25:15
3,556,613,125,071,656
fraud_Roob-Okuneva
health_fitness
59.89
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
3ffd9670e7af1c8f444f1f4a07709dbe
1,371,835,515
28.360835
-95.908821
0
899
2020-06-21 17:25:48
2,720,433,095,629,877
fraud_Altenwerth-Kilback
home
26.76
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
85f3e5d4b4f6bb91daf77075ffdf50aa
1,371,835,548
44.481345
-69.777282
0