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
1,000
2020-06-21 17:55:46
213,178,850,083,780
fraud_Terry Ltd
home
78.28
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
c247755a51c9bf250cab57be47864743
1,371,837,346
46.351315
-118.516432
0
1,001
2020-06-21 17:55:46
378,904,938,837,132
fraud_Smith-Stokes
misc_pos
21.1
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
23051137c04ac8ab80751d196ae4668f
1,371,837,346
35.199444
-98.221661
0
1,002
2020-06-21 17:55:56
675,990,301,623
fraud_Bednar Inc
travel
7.13
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
923a5c5f54cf0139bf40cb2641e3d5c3
1,371,837,356
41.935475
-74.270257
0
1,003
2020-06-21 17:55:59
3,551,217,896,304,745
fraud_Stark-Koss
home
38.87
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
aae847c99da6527b9dd9be98e2d6ab0c
1,371,837,359
43.502814
-75.190999
0
1,004
2020-06-21 17:56:16
3,576,021,480,694,169
fraud_Swaniawski, Nitzsche and Welch
health_fitness
9.08
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
54c5fd0ebf33c6edc44587a4a3698329
1,371,837,376
40.131717
-95.548084
0
1,005
2020-06-21 17:56:21
375,848,982,312,810
fraud_Wuckert, Wintheiser and Friesen
home
28.25
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
f13c87f9486c4df561e4ad39062165e6
1,371,837,381
31.487065
-98.504538
0
1,006
2020-06-21 17:56:21
4,670,613,943,676,271
fraud_Shanahan-Lehner
personal_care
4.83
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
6a63d998212802e67127ad2976e6b24d
1,371,837,381
31.622214
-84.440585
0
1,007
2020-06-21 17:56:30
3,502,377,050,801,561
fraud_Streich Ltd
home
54.82
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
8f96ec5e0a241fae48e4f111b7a75124
1,371,837,390
30.143601
-95.43006
0
1,008
2020-06-21 17:57:07
4,364,010,865,167,176
fraud_Herman Inc
misc_pos
23.21
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
7d4e2298a6b4ce4381e49f70f31d87c1
1,371,837,427
40.380445
-120.421555
0
1,009
2020-06-21 17:57:13
213,193,596,103,206
fraud_Thiel-Thiel
entertainment
73.88
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
b140ab1412181c40dc9fc271db093e4d
1,371,837,433
46.094324
-83.586239
0
1,010
2020-06-21 17:57:13
3,593,118,134,380,341
fraud_Reilly LLC
home
139.49
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
21efbc15f81d73ddcda554b2682c95f9
1,371,837,433
45.41792
-67.271906
0
1,011
2020-06-21 17:57:15
4,158,945,090,781,624
fraud_Pouros-Haag
shopping_pos
1.18
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
a2e5e13fcf052a903f86bafe648db43b
1,371,837,435
40.504149
-80.333244
0
1,012
2020-06-21 17:57:43
4,503,101,193,493,053,000
fraud_Fisher-Schowalter
shopping_net
115.32
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
e3f14db177ab8c75da3188712fcbfd9b
1,371,837,463
28.109086
-81.61768
0
1,013
2020-06-21 17:57:46
2,720,830,304,681,674
fraud_Lynch Ltd
shopping_pos
44.21
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
48f89f6fa0cd3f337a080588e81f4b32
1,371,837,466
36.734592
-86.608226
0
1,014
2020-06-21 17:58:01
374,656,033,243,756
fraud_Bradtke, Torp and Bahringer
personal_care
34.4
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
9f5df7e8ac58f9151e379cb2c21344e0
1,371,837,481
39.622762
-77.870427
0
1,015
2020-06-21 17:58:39
4,810,839,835,482,794,000
fraud_Kozey-Kuhlman
personal_care
5.54
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
3098bdb9257b51e6c7af717dea3afb86
1,371,837,519
36.930189
-94.409656
0
1,016
2020-06-21 17:58:42
5,104,807,169,438,134
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.96
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
feec75122016d0f4360367eeeffcf01d
1,371,837,522
41.793191
-72.135386
0
1,017
2020-06-21 17:59:14
4,745,996,322,265
fraud_Boyer PLC
misc_pos
100.38
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
194cdca0fde14c422c94c8632acdd4cb
1,371,837,554
41.503348
-86.742698
0
1,018
2020-06-21 17:59:45
630,424,987,505
fraud_Lynch-Wisozk
home
9.75
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
d6052f8448588e33a8434a8e6508efdd
1,371,837,585
39.192255
-80.346567
0
1,019
2020-06-21 17:59:56
2,720,433,095,629,877
fraud_Turner and Sons
shopping_pos
1.77
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
fab1db997b53a3e1a87f29b90e595be0
1,371,837,596
43.575333
-70.466875
0
1,020
2020-06-21 17:59:58
378,278,619,832,195
fraud_Rolfson-Kunde
personal_care
39.84
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
50cac18960aff6bd350a354f638f94e6
1,371,837,598
43.819099
-123.336303
0
1,021
2020-06-21 18:00:07
213,154,573,301,411
fraud_Wilkinson PLC
kids_pets
53.39
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
7a412c96c69639e13aa941d25bcc9695
1,371,837,607
38.758656
-87.157768
0
1,022
2020-06-21 18:00:08
4,560,395,181,594,436,000
fraud_Bartoletti and Sons
personal_care
40.07
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
2f0c23b211c294fa6fa854f21ee200b0
1,371,837,608
39.26645
-121.99167
0
1,023
2020-06-21 18:00:09
2,242,542,703,101,233
fraud_Roberts, Ryan and Smith
personal_care
4.39
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
fb3fe04048f489407c43c646b4ab2a67
1,371,837,609
38.488867
-85.174413
0
1,024
2020-06-21 18:00:11
4,536,996,888,716,062,000
fraud_Langosh, Wintheiser and Hyatt
food_dining
8.54
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
284b313887062a85cd62018046eb40d5
1,371,837,611
34.99628
-105.710262
0
1,025
2020-06-21 18:00:42
3,583,793,405,872,580
fraud_Breitenberg-Hermiston
kids_pets
6.24
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
17502399546ad98e7851dd6f09907396
1,371,837,642
34.382164
-98.837418
0
1,026
2020-06-21 18:01:02
4,951,647,200,979,051
fraud_Harris Group
food_dining
21.31
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
45c2f09dcc6d393bf8180db6a00a3456
1,371,837,662
37.645601
-89.252379
0
1,027
2020-06-21 18:01:20
372,246,459,334,925
fraud_Koss, Hansen and Lueilwitz
home
41.45
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
6993e2346e96df4b9e42e6788f12e523
1,371,837,680
45.328359
-102.81948
0
1,028
2020-06-21 18:01:27
3,504,178,999,463,051
fraud_Kozey-Boehm
shopping_net
3.1
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
b1d6857f31e2db467a39c8118bbfaf94
1,371,837,687
40.296299
-83.808124
0
1,029
2020-06-21 18:02:06
30,199,621,383,748
fraud_Larson, Quitzon and Spencer
travel
1.6
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
2c4609386247cca6dcff3f591bba5f54
1,371,837,726
33.488688
-96.328645
0
1,030
2020-06-21 18:02:07
6,011,492,816,282,597
fraud_Reichel Inc
entertainment
2.46
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
b73c895265276984c56058cd9cc08142
1,371,837,727
33.713095
-93.547198
0
1,031
2020-06-21 18:02:09
6,011,104,316,292,105
fraud_Quitzon, Green and Bashirian
shopping_pos
4.58
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
26f41c6efbdc56845905fd3c40aa3352
1,371,837,729
37.645745
-78.298321
0
1,032
2020-06-21 18:02:22
3,517,814,635,263,522
fraud_Schaefer Ltd
kids_pets
49.97
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
0a2266fcd91f60b38996c4f3737f6c6c
1,371,837,742
36.715808
-79.542628
0
1,033
2020-06-21 18:02:40
36,485,887,555,770
fraud_Turcotte, McKenzie and Koss
entertainment
72.7
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
bc64f9ce5982da969d626382f6d0fc1d
1,371,837,760
40.383071
-82.147218
0
1,034
2020-06-21 18:02:45
573,860,193,545
fraud_Kuhic LLC
shopping_net
8.8
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
80a20e8638b23c65672e67b1d7feeef7
1,371,837,765
41.745952
-88.032608
0
1,035
2020-06-21 18:02:49
4,010,002,218,955,876
fraud_Pfeffer and Sons
shopping_pos
89.27
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
b3b3c3f0bb276e7fa402430e9dce5786
1,371,837,769
30.779793
-94.692935
0
1,036
2020-06-21 18:03:52
3,589,289,942,931,264
fraud_Connelly-Carter
home
3.65
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
8f6da8c9f699c923ec6369d8a547156d
1,371,837,832
43.43424
-97.162944
0
1,037
2020-06-21 18:04:05
372,520,049,757,633
fraud_Schumm PLC
shopping_net
17.19
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
ae91b0291ac72991b8c9ee45eeb66643
1,371,837,845
48.927658
-93.970337
0
1,038
2020-06-21 18:05:19
38,199,021,865,320
fraud_Prosacco, Kreiger and Kovacek
home
90.15
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
1b427fb70c05ef2a1a8cef450cd34ea5
1,371,837,919
43.393455
-71.506317
0
1,039
2020-06-21 18:06:26
372,509,258,176,510
fraud_Baumbach, Feeney and Morar
shopping_net
1.16
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
5ec4f0723bf9f23ad674a98961541958
1,371,837,986
43.384068
-83.843036
0
1,040
2020-06-21 18:06:33
4,707,867,759,656,333
fraud_Schneider, Hayes and Nikolaus
food_dining
97.17
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
d469b8e9dfdefe72065fd8e442fd832a
1,371,837,993
35.875701
-82.413586
0
1,041
2020-06-21 18:07:59
3,546,674,063,249,004
fraud_Botsford PLC
home
49.66
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
39bb0f0249dfd8541febd9a9fe88c4ae
1,371,838,079
33.264607
-96.844598
0
1,042
2020-06-21 18:08:03
30,033,162,392,091
fraud_Schoen, Nienow and Bauch
personal_care
74.53
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
b9f72b2d6de822a26cefae6404a956b7
1,371,838,083
41.363411
-97.326187
0
1,043
2020-06-21 18:08:14
6,534,628,260,579,800
fraud_Botsford PLC
home
90.03
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
7050d3f0cdcd1fde8a55bdaf8083257b
1,371,838,094
44.573673
-73.195089
0
1,044
2020-06-21 18:08:47
4,302,480,582,202,074
fraud_Towne, Greenholt and Koepp
shopping_net
981.92
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
3b1e799de5fa593a74b851b9d5f8bbe1
1,371,838,127
43.849101
-85.560458
0
1,045
2020-06-21 18:09:07
6,506,116,513,503,136
fraud_Fisher-Schowalter
shopping_net
86.65
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
0d96598cdbd016ba0bd6dc0e4da148b4
1,371,838,147
31.892917
-95.223969
0
1,046
2020-06-21 18:09:17
3,564,839,259,330,465
fraud_Bradtke, Torp and Bahringer
personal_care
37.27
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
bae2b8d524bf9d233b02e96ce28d1d01
1,371,838,157
38.960592
-122.53308
0
1,047
2020-06-21 18:09:24
377,234,009,633,447
fraud_Abshire PLC
entertainment
40.56
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
7748c52637e0b727d395e2fc3842461a
1,371,838,164
39.084257
-78.197603
0
1,048
2020-06-21 18:09:44
36,722,699,017,270
fraud_Denesik and Sons
shopping_pos
629.08
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
acebfeed89abe1aa274ab5ef8084ce51
1,371,838,184
33.023415
-110.675518
0
1,049
2020-06-21 18:10:09
38,947,654,498,698
fraud_Gleason and Sons
kids_pets
78.52
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
a4dbd111698a35785de745fb6086df1d
1,371,838,209
39.100089
-81.934283
0
1,050
2020-06-21 18:10:21
3,575,789,281,659,026
fraud_Terry Ltd
home
56.96
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0ecf823bc8f7f768c60211bfb130c911
1,371,838,221
39.259112
-93.433077
0
1,051
2020-06-21 18:10:30
2,720,830,304,681,674
fraud_Greenholt Ltd
health_fitness
143.58
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
0b0ef68bdb62d19caae3fb33e577b436
1,371,838,230
36.022792
-88.168445
0
1,052
2020-06-21 18:10:37
345,389,171,551,808
fraud_Little, Gutmann and Lynch
shopping_net
1.22
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
1814cdf0b0ea3ed5d872eae29556c28b
1,371,838,237
33.30908
-90.33663
0
1,053
2020-06-21 18:10:50
4,646,845,581,490,336,000
fraud_Cormier LLC
shopping_net
17.59
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
9d0083f94a84e84987b42e0523d49b25
1,371,838,250
40.078204
-73.706415
0
1,054
2020-06-21 18:11:17
30,235,438,713,303
fraud_Kessler Group
travel
5.75
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
8efde0d61193c6cbe97741135c3fe5d1
1,371,838,277
39.422977
-82.664028
0
1,055
2020-06-21 18:11:23
38,544,312,728,630
fraud_Mayert Group
shopping_pos
28.33
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
19599c0a74e221e2f3e8cb79e104bd95
1,371,838,283
26.027069
-81.632341
0
1,056
2020-06-21 18:12:01
4,671,727,014,157,745
fraud_Haley, Batz and Auer
health_fitness
9.26
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
ae4c323828473c75d9ac2d8d2e4b464d
1,371,838,321
40.791793
-86.276404
0
1,057
2020-06-21 18:12:03
4,464,457,352,619
fraud_Fritsch and Sons
health_fitness
52.57
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
ec5db38a76f4ef2b8637de78b922e41f
1,371,838,323
30.590325
-83.771859
0
1,058
2020-06-21 18:12:13
3,582,754,887,089,201
fraud_Lubowitz, Terry and Stracke
personal_care
17.96
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
3313b07588521c412f382b98c89f2887
1,371,838,333
34.83514
-93.94721
0
1,059
2020-06-21 18:12:18
4,586,810,168,620,942
fraud_Corwin-Romaguera
travel
9.84
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
a975896350368be6fd2314732dc6047b
1,371,838,338
33.247735
-79.713633
0
1,060
2020-06-21 18:12:43
375,848,982,312,810
fraud_Botsford PLC
home
13.71
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
6573aa35f3352e8260a058e666fc60c1
1,371,838,363
31.615445
-98.281503
0
1,061
2020-06-21 18:13:21
676,372,984,911
fraud_Bins, Balistreri and Beatty
shopping_pos
163.83
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
dce4b73783a5a1d77b149f2a52a68548
1,371,838,401
39.77808
-99.146101
0
1,062
2020-06-21 18:13:26
3,525,590,521,269,779
fraud_Auer LLC
personal_care
133.94
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ebd45fdfddb66f2d86c68ada80aa72e4
1,371,838,406
35.497045
-78.760347
0
1,063
2020-06-21 18:14:04
4,181,833,256,558,614,000
fraud_Schumm PLC
shopping_net
6.69
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
427fd3556ca432bcba014519ab8f75d2
1,371,838,444
35.912407
-105.740858
0
1,064
2020-06-21 18:15:20
568,279,015,842
fraud_Kling, Howe and Schneider
home
86.67
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
f799a1f8de980e445a03b32931acc7a1
1,371,838,520
46.502003
-97.486481
0
1,065
2020-06-21 18:15:55
180,011,453,250,192
fraud_Turner LLC
travel
549.72
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
1f81f42d4bf59d30e23f2ec2f223bbbf
1,371,838,555
40.904547
-90.066219
0
1,066
2020-06-21 18:15:58
180,036,456,789,979
fraud_Feil, Hilpert and Koss
food_dining
101.15
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
8e33755e790ab0f18dba41ff179626da
1,371,838,558
42.546302
-90.377667
0
1,067
2020-06-21 18:16:10
4,170,689,372,027,579
fraud_Mayert Group
shopping_pos
6.81
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
4638f1eed8b0df353a352c43a7b60935
1,371,838,570
36.145536
-97.524801
0
1,068
2020-06-21 18:16:21
375,248,307,838,179
fraud_Berge-Ullrich
home
9.18
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
556b08f94f3fb2fb09dbc3e1d834eb24
1,371,838,581
38.194825
-80.072997
0
1,069
2020-06-21 18:17:21
30,044,330,818,990
fraud_Schiller, Blanda and Johnson
home
63.25
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
49b4a3652e98f0307d8fd4cd943ee64e
1,371,838,641
27.376421
-81.410222
0
1,070
2020-06-21 18:17:29
4,951,647,200,979,051
fraud_Keeling-Crist
misc_pos
16.7
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
abe0983c49126ab6fa75258533876ada
1,371,838,649
37.071346
-88.42623
0
1,071
2020-06-21 18:17:30
630,451,534,402
fraud_Armstrong, Walter and Gottlieb
food_dining
6.95
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
f9e6ffed592d1fd1597b9001536de4df
1,371,838,650
46.85167
-86.108014
0
1,072
2020-06-21 18:18:02
4,681,601,008,538,160
fraud_Gutmann, McLaughlin and Wiza
home
29.45
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
49667dac4f224e8fee71efdd6dcf95e4
1,371,838,682
40.255382
-80.255336
0
1,073
2020-06-21 18:18:10
4,260,128,500,325
fraud_Nader-Heller
misc_net
70.11
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
f41793cc129b0a64083740b92cefced5
1,371,838,690
37.997203
-83.257335
0
1,074
2020-06-21 18:18:21
180,081,032,825,079
fraud_Gulgowski LLC
home
1.19
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
2c114f4907649cd880eef60e6358095c
1,371,838,701
34.098226
-91.442502
0
1,075
2020-06-21 18:18:26
676,372,984,911
fraud_Pfeffer and Sons
shopping_pos
8.68
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
f8cc9c096217aa8ffde3eed3813bfd2d
1,371,838,706
39.801145
-98.695998
0
1,076
2020-06-21 18:18:42
581,293,083,266
fraud_Lowe, Dietrich and Erdman
kids_pets
48.29
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
a31d948d677c5bfd75c81df9a4038a1a
1,371,838,722
36.589624
-97.476534
0
1,077
2020-06-21 18:18:57
30,103,132,002,433
fraud_Feil-Morar
health_fitness
49.4
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
1ddde79d31a893881aa01d3afe3faf46
1,371,838,737
41.115601
-77.788635
0
1,078
2020-06-21 18:19:01
3,575,789,281,659,026
fraud_Little Ltd
kids_pets
34.12
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
cb0794b262c767cb5690630d480f0b22
1,371,838,741
38.820683
-94.170941
0
1,079
2020-06-21 18:19:22
4,810,839,835,482,794,000
fraud_Jacobi and Sons
shopping_pos
6.07
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
6256e67d0431a0fffee5f77e3223564b
1,371,838,762
36.978029
-94.617078
0
1,080
2020-06-21 18:21:01
6,593,250,708,747,804
fraud_Parker, Nolan and Trantow
entertainment
27.33
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
9c0c02fa9665e24f44a764c0887c2f26
1,371,838,861
26.175473
-81.247278
0
1,081
2020-06-21 18:21:41
2,233,882,705,243,596
fraud_Kautzer and Sons
personal_care
39.19
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
1263eb2bff629ce2a95175f45b4b31e1
1,371,838,901
32.853488
-89.516855
0
1,082
2020-06-21 18:21:53
4,467,456,915,153,312,300
fraud_Ritchie, Bradtke and Stiedemann
travel
4.5
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
03907ddc86df67a8761cad4f44a69944
1,371,838,913
27.760291
-83.255641
0
1,083
2020-06-21 18:22:04
4,092,452,671,396,169,700
fraud_Roob-Okuneva
health_fitness
28.52
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
256a1d27a2fc58a12746b50a8fcf5182
1,371,838,924
33.605179
-79.334501
0
1,084
2020-06-21 18:23:00
6,011,681,934,117,244
fraud_Walter, Hettinger and Kessler
personal_care
125.31
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
b3027a481ced535a59e910dc7cf7fbd8
1,371,838,980
35.319536
-87.473089
0
1,085
2020-06-21 18:23:08
676,195,318,214
fraud_Jast-McDermott
shopping_pos
8.37
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
37350d1bccf48cf62853cc7836e014b9
1,371,838,988
29.547007
-97.38968
0
1,086
2020-06-21 18:23:39
4,449,530,933,957,323
fraud_Larson, Quitzon and Spencer
travel
56.08
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
89f9924deebf686ab4d1c962f1540160
1,371,839,019
38.683483
-122.032342
0
1,087
2020-06-21 18:23:52
4,500,002,361,389
fraud_Turner, Ziemann and Lehner
food_dining
54.01
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
200bf0627c44eeb8840e42dff67a833e
1,371,839,032
38.517119
-76.282341
0
1,088
2020-06-21 18:24:07
3,598,304,579,370,089
fraud_McCullough, Hudson and Schuster
food_dining
62.74
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
ee546d6cb6e277ad05c80e30f8234ab8
1,371,839,047
36.849634
-96.534058
0
1,089
2020-06-21 18:24:16
4,129,767,952,109,660
fraud_Brown-Greenholt
entertainment
64.41
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
e0113b4b30b408621f82bb6c166f106e
1,371,839,056
47.567228
-96.932466
0
1,090
2020-06-21 18:24:17
501,899,453,424
fraud_Abbott-Steuber
personal_care
13.38
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
a39fc75e7bb3f4a2507392c75826924d
1,371,839,057
33.181147
-85.622261
0
1,091
2020-06-21 18:24:29
213,193,596,103,206
fraud_Ruecker-Mayert
kids_pets
48.44
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
3f1e701bc464759f9750361439bb320a
1,371,839,069
44.788762
-83.758207
0
1,092
2020-06-21 18:24:54
567,868,110,212
fraud_Ullrich Ltd
kids_pets
22.57
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
4e9e250f5d88591271d756a13c21dcf2
1,371,839,094
30.236123
-95.126245
0
1,093
2020-06-21 18:25:28
377,993,105,397,617
fraud_Baumbach, Feeney and Morar
shopping_net
2.99
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
b969cde10e97e23f2c767c6afc330f04
1,371,839,128
44.065859
-87.381742
0
1,094
2020-06-21 18:25:53
5,289,285,402,893,489
fraud_Zboncak LLC
food_dining
8.77
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
cbd1cd064824086c5854ec227a58ea8a
1,371,839,153
45.544353
-124.396705
0
1,095
2020-06-21 18:26:25
377,550,167,323,848
fraud_Yost-Rogahn
personal_care
60.85
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
9438a44e03bd6c026a303d495a512a66
1,371,839,185
44.044068
-71.047026
0
1,096
2020-06-21 18:26:26
3,543,299,015,720,986
fraud_Haley, Jewess and Bechtelar
shopping_pos
13.39
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
481694380b5db565535fa7aa5f70fb56
1,371,839,186
36.810927
-82.210102
0
1,097
2020-06-21 18:27:06
345,389,171,551,808
fraud_Schmeler, Bashirian and Price
shopping_net
5.63
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
f291a345979168c5ce516a16d09169f6
1,371,839,226
34.228205
-90.286508
0
1,098
2020-06-21 18:27:09
372,382,441,451,095
fraud_Weimann-Lockman
kids_pets
15.65
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
cd9ff23332acdae00b0a22bddba619ac
1,371,839,229
42.820121
-73.760422
0
1,099
2020-06-21 18:27:17
3,559,160,581,764,413
fraud_Terry Ltd
home
77.75
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
d261a3b82c9f8b8995b2e4882b72a5dd
1,371,839,237
43.115397
-78.11409
0