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
1,100
2020-06-21 18:27:21
4,464,457,352,619
fraud_Eichmann-Kilback
home
38.66
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
b6823cb834e31a13cd796499c2ed8625
1,371,839,241
29.526561
-84.079233
0
1,101
2020-06-21 18:27:43
3,531,129,874,770,000
fraud_Schulist Ltd
food_dining
74.91
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
411da510f14d9428596d49ed600d51d4
1,371,839,263
44.775528
-74.082058
0
1,102
2020-06-21 18:27:48
4,390,966,588,600,993,000
fraud_Fritsch and Sons
health_fitness
17.07
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
6935ab43d52981968a81f8c82a65c807
1,371,839,268
35.171662
-97.990076
0
1,103
2020-06-21 18:27:52
630,441,765,090
fraud_Ernser-Feest
home
248.79
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
2130d66a503759e1f5b1b421c5407ede
1,371,839,272
31.503567
-98.852299
0
1,104
2020-06-21 18:27:57
345,389,171,551,808
fraud_Eichmann-Kilback
home
32.52
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
670e3ea39c887bd9702bea00839ea94e
1,371,839,277
34.636571
-90.302598
0
1,105
2020-06-21 18:28:06
4,810,789,809,665,943,000
fraud_Schoen Ltd
kids_pets
21.07
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
16c0cd0c410c4d43a49320e86d053e4e
1,371,839,286
39.426351
-83.513614
0
1,106
2020-06-21 18:28:20
30,273,037,698,427
fraud_Feil-Morar
health_fitness
64.29
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
027bff6ecc2811c7706935afb2d35046
1,371,839,300
35.986872
-90.932518
0
1,107
2020-06-21 18:28:44
4,501,449,508,569,485
fraud_Mosciski Group
travel
556.5
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
f89a2db11f2df3d6c1fcd1ad622b7057
1,371,839,324
45.351778
-98.096311
0
1,108
2020-06-21 18:29:16
4,859,525,594,182,537
fraud_Schroeder Group
health_fitness
6.69
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
ef13b32c3094144715176a3e3e772c58
1,371,839,356
42.661607
-74.175081
0
1,109
2020-06-21 18:29:17
3,540,075,240,003,197
fraud_Kuhic LLC
shopping_net
3.66
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
88ddc6672baa4979ad08a0f6cf0a702b
1,371,839,357
44.76751
-93.993587
0
1,110
2020-06-21 18:29:27
38,295,635,583,927
fraud_Hintz, Bauch and Smith
health_fitness
90.51
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
849ce39c2bd76e832d774214ec1a3de8
1,371,839,367
33.104646
-100.538372
0
1,111
2020-06-21 18:29:47
3,576,431,665,303,017
fraud_Kozey-Boehm
shopping_net
4.81
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
4450330f7aa908312ab3fd43cc7deee3
1,371,839,387
32.973101
-111.784806
0
1,112
2020-06-21 18:29:47
3,526,826,139,003,047
fraud_Eichmann-Kilback
home
9.16
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
ef6d1dbf7d6e3ff0f4ca5fa1d6d37893
1,371,839,387
43.708681
-85.826634
0
1,113
2020-06-21 18:31:23
213,195,754,007,681
fraud_Kirlin and Sons
personal_care
65.38
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
7bb4b3160b96081e03d7025ef2b27038
1,371,839,483
41.80718
-92.667881
0
1,114
2020-06-21 18:31:48
6,511,349,151,405,438
fraud_Howe PLC
entertainment
24.25
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
aed926fd6df6e28af1c053df782b8861
1,371,839,508
40.146649
-114.777506
0
1,115
2020-06-21 18:31:56
213,141,712,584,544
fraud_Predovic Inc
shopping_net
80.26
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
3c6beda1859bd8b6cd542672a44cbe9c
1,371,839,516
31.159059
-90.355781
0
1,116
2020-06-21 18:32:04
6,534,628,260,579,800
fraud_Boehm, Block and Jakubowski
misc_pos
2.14
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
b14dc0ffdf1b9e2037267e853a27f74e
1,371,839,524
44.010259
-73.959523
0
1,117
2020-06-21 18:32:29
3,533,742,182,628,021
fraud_Kris-Padberg
shopping_pos
2.44
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
4f18f264adb9d4846a50c1fda840295f
1,371,839,549
33.609624
-79.445212
0
1,118
2020-06-21 18:32:30
6,011,975,266,774,121
fraud_Fahey Inc
kids_pets
248.18
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
b8b6d4e5855e1ad310046b5c36642bee
1,371,839,550
38.758337
-75.578318
0
1,119
2020-06-21 18:32:31
4,302,480,582,202,074
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.47
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
e2430bf8a0cf01d702aaed1b3e4ce11a
1,371,839,551
43.256661
-86.060519
0
1,120
2020-06-21 18:33:05
4,900,628,639,996
fraud_Jacobi and Sons
shopping_pos
8.03
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
c8e127ae382e95f6da004bc4092985ab
1,371,839,585
33.037466
-118.327435
0
1,121
2020-06-21 18:33:24
3,573,386,445,588,324
fraud_Volkman PLC
food_dining
5.88
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
76ff940529235aa0d2671f1155474291
1,371,839,604
44.745412
-99.508123
0
1,122
2020-06-21 18:33:47
4,378,993,458,389,626
fraud_Kuphal-Toy
food_dining
9.86
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
dbee65b37a14e045b478a0571ca8d100
1,371,839,627
43.894148
-71.229775
0
1,123
2020-06-21 18:35:11
30,561,214,688,470
fraud_Kuhn Group
food_dining
128.67
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
2517011a887df405e90ea92d1490125e
1,371,839,711
40.712351
-74.571007
0
1,124
2020-06-21 18:35:20
345,933,964,507,467
fraud_Waters-Cruickshank
health_fitness
64.89
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
86c008ece0e538e0fbd54bba60e03c4c
1,371,839,720
37.607141
-75.082446
0
1,125
2020-06-21 18:36:54
503,874,407,318
fraud_Kilback LLC
food_dining
5.96
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
998265569be14d302118bb14d75e41f0
1,371,839,814
28.756153
-98.994418
0
1,126
2020-06-21 18:37:37
501,802,953,619
fraud_Fritsch and Sons
health_fitness
18.55
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
510f3115edf302752ff7735e308e6fc9
1,371,839,857
42.216375
-123.556738
0
1,127
2020-06-21 18:38:01
60,495,593,109
fraud_Champlin-Casper
home
69.35
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
6bb7c02b61b0806b6b409760dc30b667
1,371,839,881
32.994255
-97.319032
0
1,128
2020-06-21 18:38:18
3,582,754,887,089,201
fraud_Ledner, Hartmann and Feest
health_fitness
78.75
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
25ee6137fcbfbd2101d4ebc9188a49cc
1,371,839,898
33.639005
-93.503936
0
1,129
2020-06-21 18:38:32
4,716,561,796,955,522
fraud_Baumbach Ltd
personal_care
5.29
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
b3027b84db557f9b4f318c121ac21d5b
1,371,839,912
47.640113
-112.219069
0
1,130
2020-06-21 18:39:40
503,848,303,379
fraud_Nader-Maggio
personal_care
4.96
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
0335443ad26ab31436cac55153f9e7e6
1,371,839,980
26.683889
-82.256238
0
1,131
2020-06-21 18:39:45
4,599,285,557,366,057
fraud_Mueller, Gerhold and Mueller
health_fitness
80.96
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
89f95783f1c3307f11b53ed8003d0bb2
1,371,839,985
37.576748
-97.029747
0
1,132
2020-06-21 18:41:04
4,265,776,278,887,457
fraud_Nienow PLC
entertainment
15.99
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
a0cc61b9e04b992ef7692e7354a9d5f9
1,371,840,064
35.035634
-91.982644
0
1,133
2020-06-21 18:41:29
180,036,456,789,979
fraud_Zboncak LLC
food_dining
195.65
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
e1578d68616e39226552e02e37f35a71
1,371,840,089
42.362245
-90.431066
0
1,134
2020-06-21 18:42:05
4,681,601,008,538,160
fraud_Waelchi Inc
kids_pets
24.72
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
febbf912ed63ed99f38210754a8f4750
1,371,840,125
40.040557
-80.868654
0
1,135
2020-06-21 18:42:38
180,042,946,491,150
fraud_Deckow-Dare
food_dining
8.53
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
cf6f38948796f5339969e37742210712
1,371,840,158
27.905766
-81.870131
0
1,136
2020-06-21 18:42:48
4,457,732,997,086,323,700
fraud_Zemlak, Tillman and Cremin
personal_care
75.17
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
de3c43dadcd6fc233e9e7f2b908478c7
1,371,840,168
39.243836
-121.49668
0
1,137
2020-06-21 18:42:52
213,157,767,990,030
fraud_Heathcote, Yost and Kertzmann
shopping_net
5.11
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
2837df0589b5763b1d4e5a9f6a43fb1c
1,371,840,172
41.129569
-109.187511
0
1,138
2020-06-21 18:43:50
213,153,151,785,052
fraud_Schroeder Group
health_fitness
119.79
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
6c10dd063975722dd0016cdd13b208cf
1,371,840,230
46.110267
-88.794406
0
1,139
2020-06-21 18:44:12
180,018,375,329,178
fraud_Denesik, Powlowski and Pouros
home
11.5
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
7300d3f8b8c837c97dabcc4903b9249b
1,371,840,252
43.335735
-83.49226
0
1,140
2020-06-21 18:44:36
343,668,971,234,893
fraud_Moore, Williamson and Emmerich
home
50.74
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
0a8ea0b669b8e938c83b6e8b19fe3834
1,371,840,276
34.025133
-80.66089
0
1,141
2020-06-21 18:45:11
6,011,581,063,717,667
fraud_Volkman PLC
food_dining
13.79
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
2fc7ad22a6bea4081eece2b55290c3d6
1,371,840,311
39.53623
-92.956362
0
1,142
2020-06-21 18:45:14
4,935,858,973,307,492
fraud_Schuppe LLC
entertainment
83.26
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
804bd3c43b096378796b8a81aeca59e9
1,371,840,314
33.564473
-83.394309
0
1,143
2020-06-21 18:45:19
4,003,989,662,068,504
fraud_Bahringer, Schoen and Corkery
shopping_pos
440.68
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
860bb0966fb2704a867fd8ca4c1d955b
1,371,840,319
33.384404
-87.623944
0
1,144
2020-06-21 18:45:23
180,014,262,259,255
fraud_Hills, Hegmann and Schaefer
health_fitness
44.95
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
68c1d28b2f19d9155340c279cc1e54a7
1,371,840,323
32.532809
-85.55957
0
1,145
2020-06-21 18:45:46
370,348,764,075,623
fraud_Rolfson-Kunde
personal_care
102.96
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
c2efb6157aa5c8153d6d0671190bd33e
1,371,840,346
30.90264
-89.77714
0
1,146
2020-06-21 18:46:05
4,661,996,144,291,812,000
fraud_Roberts, Daniel and Macejkovic
kids_pets
46.2
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
b5abb4c23d46bc91ef50539aa77032b9
1,371,840,365
41.488982
-79.531816
0
1,147
2020-06-21 18:46:24
3,556,613,125,071,656
fraud_Kling, Howe and Schneider
home
88.16
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
8c1b5570c3432d72ef432727682647f1
1,371,840,384
29.054804
-94.807727
0
1,148
2020-06-21 18:46:29
36,913,587,729,122
fraud_Goldner-Lemke
entertainment
41.18
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
d3a1398bb1e21cba1a93c87e21ad12d0
1,371,840,389
42.968312
-117.188808
0
1,149
2020-06-21 18:46:42
4,474,324,669,797,121
fraud_Beer-Jast
kids_pets
23.77
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
49d907fce1026372280042e7a5ec71ff
1,371,840,402
37.786214
-118.180091
0
1,150
2020-06-21 18:47:17
4,092,452,671,396,169,700
fraud_Nader-Maggio
personal_care
7.07
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
c9d9fce01c5ad21097d632b9ab0c31fa
1,371,840,437
33.782817
-78.62849
0
1,151
2020-06-21 18:47:22
3,536,818,734,263,520
fraud_Gislason Group
travel
1.88
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
569881aefd01ab7ec5eb16d9bf2f8c78
1,371,840,442
41.045061
-94.632241
0
1,152
2020-06-21 18:49:19
3,500,969,075,198,072
fraud_Cormier LLC
health_fitness
1.47
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
751660bd42942f12259e4115ff19d251
1,371,840,559
47.099983
-116.750366
0
1,153
2020-06-21 18:49:45
3,590,736,522,064,285
fraud_Heathcote, Yost and Kertzmann
shopping_net
19.87
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
dce6f551014086390abd25b8218b12ef
1,371,840,585
34.601927
-92.510183
0
1,154
2020-06-21 18:49:47
3,575,789,281,659,026
fraud_Boyer PLC
misc_pos
4.24
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
4638818460ab2c0136ade1caceacbf38
1,371,840,587
39.749543
-93.739284
0
1,155
2020-06-21 18:50:23
3,512,365,128,314,616
fraud_Kutch-Ferry
home
39.19
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
014fc2cec1436e3efe4721518248bca3
1,371,840,623
38.889933
-91.28467
0
1,156
2020-06-21 18:50:26
3,567,879,740,649,740
fraud_Hintz, Bauch and Smith
health_fitness
21.65
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
5d336ea281b2a0164d1696bdbcc79cf3
1,371,840,626
43.566657
-76.873312
0
1,157
2020-06-21 18:50:26
4,449,530,933,957,323
fraud_Treutel-King
travel
5.12
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
8d91c9a9e2d52329bd85697c09bdc0cf
1,371,840,626
38.955834
-122.108401
0
1,158
2020-06-21 18:50:35
4,855,853,415,727,305,000
fraud_Schoen Ltd
kids_pets
49.35
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
5148d5893627034e33465e536be38176
1,371,840,635
45.34753
-89.163401
0
1,159
2020-06-21 18:51:03
372,382,441,451,095
fraud_Larson-Moen
entertainment
3.49
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
b856e4969f55aab115a528af76bd5800
1,371,840,663
41.059256
-73.245476
0
1,160
2020-06-21 18:52:06
6,011,366,578,560,244
fraud_Kihn-Schuster
food_dining
7.16
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
eb6038191abb36f3b766e1add5d40674
1,371,840,726
40.962203
-78.338017
0
1,161
2020-06-21 18:52:07
4,457,732,997,086,323,700
fraud_Hoppe, Harris and Bednar
entertainment
65.07
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
de808fb3258ac95f86f19aa69c8c4e2b
1,371,840,727
38.125198
-120.26647
0
1,162
2020-06-21 18:52:17
213,163,860,545,705
fraud_Reichel LLC
personal_care
68.67
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
cb22f72641b54670c72e03def3cfdc52
1,371,840,737
32.214194
-81.730239
0
1,163
2020-06-21 18:52:24
4,653,879,239,169,997
fraud_Larkin Ltd
kids_pets
34.98
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
ebab4e313bef887182159c51761954a4
1,371,840,744
36.741949
-86.868603
0
1,164
2020-06-21 18:53:16
4,003,989,662,068,504
fraud_Williamson LLC
misc_pos
2.4
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
48997645a5987e377da6071b3b32d399
1,371,840,796
34.174744
-86.020766
0
1,165
2020-06-21 18:53:31
6,593,250,708,747,804
fraud_Kozey-Kuhlman
personal_care
130.31
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
ec04a4524e906b15f8cf1ddc471be774
1,371,840,811
27.361022
-80.270758
0
1,166
2020-06-21 18:53:46
36,485,887,555,770
fraud_Dickinson Ltd
misc_pos
163.09
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
2777d810500a485aa8f58a02f9ffc0e4
1,371,840,826
40.667587
-83.099997
0
1,167
2020-06-21 18:53:50
3,591,919,803,438,423
fraud_Runte-Mohr
food_dining
71.22
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
93a28bd13788a9b76736fda7352c030a
1,371,840,830
28.678365
-80.311383
0
1,168
2020-06-21 18:54:00
3,587,044,315,915,002
fraud_Schoen-Quigley
kids_pets
51.25
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
28f3f6fd19d0a83beb34667c33c49d16
1,371,840,840
35.222054
-88.24129
0
1,169
2020-06-21 18:54:28
6,511,349,151,405,438
fraud_Schimmel-Olson
kids_pets
15.03
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
164bf2cee9ef0fc04eeffdfe7849bd02
1,371,840,868
38.664563
-114.817997
0
1,170
2020-06-21 18:55:03
30,234,966,027,947
fraud_Schmeler Inc
misc_pos
146.76
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
0940da2e91607ffb8961e562b014e494
1,371,840,903
44.103703
-88.365659
0
1,171
2020-06-21 18:55:28
213,112,402,583,773
fraud_Thiel PLC
misc_pos
4.14
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
a10281838c2e9325916b58e66ca8f1e3
1,371,840,928
34.324645
-81.309375
0
1,172
2020-06-21 18:55:39
4,653,178,848,915,023,000
fraud_Torphy-Kertzmann
health_fitness
5.3
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
32c6727ae1458e87f2a40c7d7d96bc21
1,371,840,939
37.528552
-82.277965
0
1,173
2020-06-21 18:56:16
6,595,970,453,799,027
fraud_Schroeder Group
health_fitness
174.47
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
1d24795d84c14f8b9189df2908f364fc
1,371,840,976
41.419252
-73.907534
0
1,174
2020-06-21 18:56:20
60,490,596,305
fraud_Friesen Ltd
health_fitness
147.92
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
77d252de6eab6b0397ee1040626b282c
1,371,840,980
35.808815
-91.524718
0
1,175
2020-06-21 18:56:33
2,720,433,095,629,877
fraud_Boehm, Predovic and Reinger
misc_pos
8.45
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
6deb1bfad8f072929ebb5b2786c88948
1,371,840,993
43.830733
-70.270472
0
1,176
2020-06-21 18:57:02
2,714,019,737,356,678
fraud_Daugherty, Pouros and Beahan
shopping_pos
143.25
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
0456433ca67345e07e4cd005a1f46b5d
1,371,841,022
40.24528
-79.556539
0
1,177
2020-06-21 18:57:08
4,383,521,454,815
fraud_Pollich LLC
home
51.19
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
ab772f928b271bfb033ac8196eb8483a
1,371,841,028
39.5237
-86.775743
0
1,178
2020-06-21 18:57:12
4,446,368,897,795,790
fraud_Stiedemann Ltd
food_dining
55.78
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
a2734292133a152c226d945fce63a93d
1,371,841,032
38.119504
-76.467805
0
1,179
2020-06-21 18:57:17
6,011,626,928,491,360
fraud_Becker, Harris and Harvey
personal_care
87.44
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
5115c2eac16cd789298fabeb92f9549d
1,371,841,037
36.064016
-88.872336
0
1,180
2020-06-21 18:57:33
213,112,402,583,773
fraud_Ruecker-Mayert
kids_pets
3.99
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
199250a0d5bfc1cbcc1ed0fa07c06224
1,371,841,053
34.550228
-82.812661
0
1,181
2020-06-21 18:57:37
4,727,244,663,135,968
fraud_Graham and Sons
health_fitness
2.81
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
8f922d221fdfac55dd906220bb7667a8
1,371,841,057
30.281911
-87.867837
0
1,182
2020-06-21 18:57:49
4,379,260,813,815,979,500
fraud_Shanahan-Lehner
personal_care
9.38
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
7bfe6421576ff774bfe36a8c38ab88f1
1,371,841,069
37.718627
-123.16888
0
1,183
2020-06-21 18:58:10
6,540,981,358,631,302
fraud_Wilkinson PLC
kids_pets
41.74
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
2760437410311daee6eedc97bc6475ed
1,371,841,090
42.840017
-82.341334
0
1,184
2020-06-21 18:58:27
676,275,912,597
fraud_Watsica LLC
personal_care
70.37
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
4679256a4dd6eb372bf498455fc830f3
1,371,841,107
44.706944
-84.944875
0
1,185
2020-06-21 18:59:02
6,011,693,194,885,790
fraud_Koss, Hansen and Lueilwitz
home
107.29
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
d5e2eb5fedec5abe4d53460602ebcc69
1,371,841,142
44.817617
-93.521294
0
1,186
2020-06-21 18:59:15
4,471,568,287,204
fraud_Metz, Russel and Metz
kids_pets
181.43
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
ac9229f50b6ce3a45b85f0021eb5bf43
1,371,841,155
35.682716
-78.698062
0
1,187
2020-06-21 18:59:24
5,152,054,598,359,927
fraud_Boehm, Predovic and Reinger
misc_pos
19.22
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
87a865b8e3234be0865e8a9f01362270
1,371,841,164
29.601363
-90.019172
0
1,188
2020-06-21 18:59:31
3,551,217,896,304,745
fraud_Reichel LLC
personal_care
9.32
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
5f6a1efec6e53e0f77e0707a0dac62de
1,371,841,171
44.186113
-74.355475
0
1,189
2020-06-21 18:59:49
2,254,917,871,818,484
fraud_Cronin, Kshlerin and Weber
health_fitness
48.07
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
4e1840eb76f48eb8bdb506ee2d67ccd5
1,371,841,189
37.991148
-76.361973
0
1,190
2020-06-21 18:59:53
3,567,527,758,368,741
fraud_Kozey-Kuhlman
personal_care
7.25
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
66146f698fa7976a47fc6626ba39a217
1,371,841,193
31.874828
-101.959481
0
1,191
2020-06-21 19:00:49
4,989,847,570,577,635,000
fraud_Schaefer Ltd
kids_pets
60.47
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
cc0137d949ec45171f53bd6aa319de0f
1,371,841,249
35.051324
-82.289692
0
1,192
2020-06-21 19:01:00
371,009,169,330,125
fraud_Kutch-Wilderman
home
157
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
65976e2cdc1c97f8d741312790490c8b
1,371,841,260
32.110208
-83.008919
0
1,193
2020-06-21 19:01:06
3,576,511,691,045,060
fraud_McCullough LLC
misc_pos
17.02
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
1bfca1b6a6d8c65cdb22d8a74940277a
1,371,841,266
33.89207
-81.665803
0
1,194
2020-06-21 19:02:07
4,189,814,094,741
fraud_Gleason-Macejkovic
shopping_net
5.02
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
6d779cc52c835278667b9d1df2fb7309
1,371,841,327
33.202238
-85.36362
0
1,195
2020-06-21 19:02:26
377,550,167,323,848
fraud_Schimmel-Olson
kids_pets
66.27
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
09592cd9e6384e87e60e04334eb5de85
1,371,841,346
43.56114
-70.029342
0
1,196
2020-06-21 19:02:39
4,997,733,566,924,489
fraud_Pollich LLC
home
67.93
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
aaaadbbbe08648cb91c1ce879dde1260
1,371,841,359
44.383622
-92.407762
0
1,197
2020-06-21 19:02:44
30,551,643,947,183
fraud_Jakubowski Group
food_dining
78.94
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
3a2dd7cbbb209e821ca4a19f8864acf2
1,371,841,364
35.828532
-80.50142
0
1,198
2020-06-21 19:03:04
38,295,635,583,927
fraud_Renner Ltd
home
8.98
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
1ba9c1e2e562f46653e9690166331c4c
1,371,841,384
32.733287
-99.179289
0
1,199
2020-06-21 19:03:09
36,721,445,180,895
fraud_Windler, Goodwin and Kovacek
home
22.92
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
6f171b92c431a9c2653fde771f6b0981
1,371,841,389
42.601203
-74.160427
0