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
1,500
2020-06-21 20:52:18
376,445,266,762,684
fraud_Nitzsche, Kessler and Wolff
shopping_pos
7.1
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
b925e375b0737447a7b98b6b31bd0580
1,371,847,938
41.950841
-100.341086
0
1,501
2020-06-21 20:52:22
4,792,627,764,422,478,000
fraud_Hettinger, McCullough and Fay
home
28.98
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
5a796c4d741881585fd76ebd54df9ba6
1,371,847,942
38.553479
-95.138235
0
1,502
2020-06-21 20:52:41
180,031,190,491,743
fraud_Streich, Rolfson and Wilderman
kids_pets
80.71
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
d06ada68b973426bdd46c524f834ff04
1,371,847,961
29.850269
-88.214923
0
1,503
2020-06-21 20:52:41
4,311,368,326,621,416,000
fraud_Berge-Hills
kids_pets
11.96
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
b6853ffe08d41b2f4328cb493d1bb4fd
1,371,847,961
40.719444
-102.704935
0
1,504
2020-06-21 20:52:47
4,501,449,508,569,485
fraud_Lubowitz-Walter
kids_pets
42.52
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
c5501e881e6677163dc2319b5f3a93a4
1,371,847,967
46.162237
-98.14861
0
1,505
2020-06-21 20:52:48
2,268,221,587,779,419
fraud_Metz, Russel and Metz
kids_pets
34.24
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
4fadc18e895e07c7aa147836d176698f
1,371,847,968
46.083841
-122.979189
0
1,506
2020-06-21 20:53:01
6,501,313,409,525,696
fraud_Prosacco LLC
personal_care
17.28
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
90b6b68e49199cf626c38edc1313875c
1,371,847,981
31.275779
-103.163066
0
1,507
2020-06-21 20:53:37
3,565,196,229,855,512
fraud_Schiller, Blanda and Johnson
home
60.49
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
116fb97955f665d49d7546f064bb7d81
1,371,848,017
41.019419
-93.39263
0
1,508
2020-06-21 20:54:35
4,239,436,242,473
fraud_Kerluke-Abshire
shopping_net
3.14
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
92624f43391e32278f2fd55509f3d819
1,371,848,075
38.374774
-77.812284
0
1,509
2020-06-21 20:54:53
213,180,742,685,905
fraud_Haley, Batz and Auer
health_fitness
20.62
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
9857c8a4bb80fc6aab44937e6dc22489
1,371,848,093
40.619255
-124.802922
0
1,510
2020-06-21 20:55:29
2,266,735,643,685,262
fraud_Kihn-Fritsch
food_dining
161.58
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
1eb12cd03a9c632573a767f212566057
1,371,848,129
34.865258
-87.018181
0
1,511
2020-06-21 20:55:45
30,364,087,349,027
fraud_Fisher-Schowalter
shopping_net
7.62
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
741c4f656e74d8d83982ee6c82f51197
1,371,848,145
35.765603
-95.975453
0
1,512
2020-06-21 20:55:59
4,186,530,744,674
fraud_Rau-Robel
kids_pets
138.91
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
49b115ab9e484d75f5aba288438d92b9
1,371,848,159
32.806983
-80.599307
0
1,513
2020-06-21 20:56:17
4,451,952,084,362,894
fraud_Kulas Group
health_fitness
74.82
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
96907503f43cbeedc9145ef4bde26a6b
1,371,848,177
34.020634
-101.289521
0
1,514
2020-06-21 20:56:18
3,549,202,406,645,667
fraud_Haley, Batz and Auer
health_fitness
9.11
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
59a9f28cb7e25f05fba34325b5b56b88
1,371,848,178
43.010912
-69.54695
0
1,515
2020-06-21 20:56:44
4,178,097,073,221,156
fraud_Kilback and Sons
entertainment
92.98
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
c64bc505b3aae1a48279b2b9a98d67fe
1,371,848,204
42.708637
-86.732191
0
1,516
2020-06-21 20:56:48
4,474,324,669,797,121
fraud_Klein Group
entertainment
16.28
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
434b334b66928bc50156098144457d7e
1,371,848,208
37.446521
-120.075706
0
1,517
2020-06-21 20:56:55
4,635,330,563,105,903
fraud_Stamm-Witting
shopping_net
122.55
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
e6dab26483c08e98841d141b4de2dd11
1,371,848,215
38.547926
-77.293061
0
1,518
2020-06-21 20:57:34
3,582,754,887,089,201
fraud_Schuppe LLC
entertainment
92.07
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
cf65db22cc0139fe97f0a807b5144c24
1,371,848,254
33.857656
-92.794284
0
1,519
2020-06-21 20:58:20
180,067,151,859,700
fraud_Daugherty LLC
kids_pets
125.86
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
e8e71e53a09dbe86f2448e36096f09e1
1,371,848,300
41.006846
-87.534039
0
1,520
2020-06-21 20:58:21
348,379,466,427,142
fraud_Reichel, Bradtke and Blanda
travel
1.19
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
56c3eec382f49f1d15c13c1a2b137295
1,371,848,301
28.920597
-79.91834
0
1,521
2020-06-21 20:59:33
345,389,171,551,808
fraud_Auer LLC
personal_care
2.31
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
aafdb9cd7d1ec8294de2594d8843f172
1,371,848,373
34.135379
-90.543477
0
1,522
2020-06-21 20:59:44
6,011,381,817,520,024
fraud_Baumbach Ltd
personal_care
7.35
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
d45ae7b12c5faf60210954847454e4a2
1,371,848,384
41.735554
-103.910692
0
1,523
2020-06-21 21:00:03
373,905,417,449,658
fraud_Abshire PLC
entertainment
88.1
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
d06c874d554a13e73e1f52e0673e9f3d
1,371,848,403
32.742104
-98.501284
0
1,524
2020-06-21 21:00:14
4,178,097,073,221,156
fraud_Brown Inc
kids_pets
44.6
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
1baad8c4cbba6a5a55b2153b29c1ad23
1,371,848,414
41.734632
-86.100828
0
1,525
2020-06-21 21:00:50
4,998,109,455,173,950
fraud_Gulgowski LLC
home
49.04
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
545b9768a661570ded1d54fcbc08dfbf
1,371,848,450
39.255565
-93.878308
0
1,526
2020-06-21 21:00:57
213,125,815,021,702
fraud_O'Reilly, Mohr and Purdy
home
90.01
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
0d14231621252a5ddb24ecd4f104fd8d
1,371,848,457
41.878783
-75.224355
0
1,527
2020-06-21 21:01:43
213,195,754,007,681
fraud_Greenholt Ltd
health_fitness
9.42
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
f7bf00a6935287899ce653d3bd9c427a
1,371,848,503
41.581046
-92.868735
0
1,528
2020-06-21 21:01:59
4,658,490,815,480,264
fraud_Kilback and Sons
entertainment
88.68
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
fe2c7c3096fcddf1ea31d2ca4b819a2e
1,371,848,519
40.052442
-79.484884
0
1,529
2020-06-21 21:02:03
213,186,334,552,049
fraud_Hermiston, Russel and Price
food_dining
187.57
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
520a952b69803e2564cceb97e1d01d26
1,371,848,523
41.482347
-79.134689
0
1,530
2020-06-21 21:02:17
6,511,349,151,405,438
fraud_Ziemann-Waters
health_fitness
174.45
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
e9d7ed23610d3b66dfc6e467e24ba107
1,371,848,537
39.075502
-114.655386
0
1,531
2020-06-21 21:02:18
180,048,185,037,117
fraud_Schimmel-Olson
kids_pets
40.3
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
2da64fee3dfebadab6315e4e5bbe5d00
1,371,848,538
40.788202
-73.560584
0
1,532
2020-06-21 21:02:24
3,501,509,250,702,469
fraud_Thiel PLC
misc_pos
15.76
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
1041a2b20be7d2b8096abb344c7835d7
1,371,848,544
26.588251
-82.682448
0
1,533
2020-06-21 21:03:05
4,727,244,663,135,968
fraud_Leffler-Goldner
personal_care
45.46
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
cabe22685c60b5ca42a7b29dbfe7aba3
1,371,848,585
31.590384
-87.685622
0
1,534
2020-06-21 21:03:21
6,593,250,708,747,804
fraud_Kub-Heaney
health_fitness
15.33
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
ff07efacd704a2a1a304618d7cd2a6e6
1,371,848,601
26.08704
-80.822689
0
1,535
2020-06-21 21:03:48
3,523,898,249,167,098
fraud_Wiza LLC
misc_pos
14.96
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
36cdb0d155e0651f71ba9012ea21021a
1,371,848,628
40.311672
-74.428086
0
1,536
2020-06-21 21:03:49
213,126,662,687,660
fraud_Berge-Ullrich
home
27.91
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
111433342eb632458358fffd6e15e092
1,371,848,629
27.834364
-100.339122
0
1,537
2020-06-21 21:03:55
4,550,599,031,376,731
fraud_Wilkinson LLC
personal_care
13.14
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
be5e0449652157589bf585a5305341bd
1,371,848,635
40.991905
-82.842356
0
1,538
2020-06-21 21:03:55
213,125,815,021,702
fraud_Hauck, Dietrich and Funk
kids_pets
2.78
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
23fa0243090357e5b945fdce384ca19c
1,371,848,635
42.596354
-73.975638
0
1,539
2020-06-21 21:04:32
3,596,217,206,093,829
fraud_Ziemann-Waters
health_fitness
35.98
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
7cf22b63fcd2b1d1bcdb66998713b65f
1,371,848,672
40.546577
-92.794879
0
1,540
2020-06-21 21:05:13
30,143,713,661,454
fraud_Reichert-Weissnat
travel
3.01
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
0f68be77a8ceee11d89366df8881c803
1,371,848,713
49.034257
-95.816929
0
1,541
2020-06-21 21:05:56
4,173,950,183,554,608
fraud_Turner and Sons
shopping_pos
6.7
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
f10cbc9c3e43cc2ce87acfe478aef25d
1,371,848,756
40.19691
-74.20443
0
1,542
2020-06-21 21:06:02
3,553,629,419,254,918
fraud_Altenwerth-Kilback
home
74.69
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
99b7c1e88895a58743fe8546bb016305
1,371,848,762
49.232908
-123.178475
0
1,543
2020-06-21 21:06:48
3,540,075,240,003,197
fraud_Williamson LLC
misc_pos
3.24
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
a1196a9369e1e286d69fdf211f4351c3
1,371,848,808
43.722861
-94.268136
0
1,544
2020-06-21 21:07:03
377,654,590,313,960
fraud_Graham, Hegmann and Hammes
food_dining
58.17
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
381f06e3879b7e66de742637cc38ed48
1,371,848,823
36.467229
-84.308468
0
1,545
2020-06-21 21:07:08
3,521,815,216,091,574
fraud_Connelly PLC
food_dining
61.77
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
31fa42ba5d8e13e2fccd48ebdced1ceb
1,371,848,828
39.865006
-104.810973
0
1,546
2020-06-21 21:07:45
4,254,074,738,931,278
fraud_Erdman-Schaden
personal_care
2.84
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
371d389a6a262c8f2c7a2bd09fc5de1a
1,371,848,865
41.825931
-78.712765
0
1,547
2020-06-21 21:08:26
4,908,846,471,916,297
fraud_Weimann-Lockman
kids_pets
157.86
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
3a56be04a377ffa51a492a233af3feff
1,371,848,906
32.725367
-96.407681
0
1,548
2020-06-21 21:09:47
30,230,540,139,182
fraud_Stoltenberg-Beatty
shopping_pos
129.11
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
2411020e8627783ed172b90d499a00ac
1,371,848,987
41.738116
-77.195162
0
1,549
2020-06-21 21:10:11
4,400,011,257,587,662,000
fraud_Hamill-D'Amore
health_fitness
73.63
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
f298af8e0bed3083faff21f62a37561d
1,371,849,011
41.756857
-98.630433
0
1,550
2020-06-21 21:10:11
372,520,049,757,633
fraud_Erdman-Ebert
personal_care
3.78
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
bee25945e4f97e4b976c7d85db2fc0e1
1,371,849,011
48.477919
-92.974558
0
1,551
2020-06-21 21:10:13
180,046,765,320,457
fraud_Hahn, Douglas and Schowalter
travel
9.88
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
ce8966c9657707430e6336f3300a92a9
1,371,849,013
41.563368
-81.315864
0
1,552
2020-06-21 21:10:43
3,562,264,947,797,243
fraud_Schroeder, Hauck and Treutel
entertainment
67.47
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
58cfcc82c6fcfa247388ae87b8dbf314
1,371,849,043
38.580739
-85.675409
0
1,553
2020-06-21 21:10:46
4,906,628,655,840,914,000
fraud_Waelchi-Wolf
kids_pets
206.59
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
17a21d002e2f82c6b9ef9ab730f521f2
1,371,849,046
25.245577
-81.290185
0
1,554
2020-06-21 21:12:11
3,563,837,241,599,446
fraud_Walter, Hettinger and Kessler
personal_care
14.73
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
e64196fd8d5bc643d6de957268079bf6
1,371,849,131
44.369563
-122.185256
0
1,555
2020-06-21 21:12:19
630,441,765,090
fraud_Abbott-Steuber
personal_care
66.64
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
68bb1717f6a84ba02c105d677121b7a1
1,371,849,139
32.678647
-98.833272
0
1,556
2020-06-21 21:12:24
630,424,987,505
fraud_Eichmann-Kilback
home
19.42
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
d93fe84e4b597517cb40b76cfe6c518a
1,371,849,144
39.65299
-78.91994
0
1,557
2020-06-21 21:12:45
3,546,897,637,165,774
fraud_Roberts, Ryan and Smith
personal_care
9.31
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
e8bb7d554960f049c36bf725f3b09c0c
1,371,849,165
30.985392
-96.388375
0
1,558
2020-06-21 21:12:46
3,531,129,874,770,000
fraud_Johnston-Casper
travel
8.3
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
713df4791af9eae89d67283b25ea1575
1,371,849,166
43.724304
-72.816289
0
1,559
2020-06-21 21:13:18
3,576,431,665,303,017
fraud_Jakubowski Group
food_dining
76.69
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
c3994191b9542e9ed53cb850a60d2c68
1,371,849,198
33.07093
-112.201449
0
1,560
2020-06-21 21:13:37
4,066,595,222,529
fraud_Langosh, Wintheiser and Hyatt
food_dining
85.97
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
11fcbec576d87825eb9586799fc844dc
1,371,849,217
37.184552
-81.990668
0
1,561
2020-06-21 21:14:00
675,909,898,057
fraud_Kutch-Ferry
home
1.96
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
9ab5275d5d9108805c123cd0cec8faa4
1,371,849,240
41.523107
-73.24874
0
1,562
2020-06-21 21:14:39
375,082,648,741,747
fraud_Gaylord-Powlowski
home
45.73
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
3f6efc31deb391e9693079a0adc8ba06
1,371,849,279
47.000728
-96.985977
0
1,563
2020-06-21 21:14:42
3,544,606,805,704,278
fraud_Wilkinson PLC
kids_pets
109.79
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
086496f27a8cd96815122bf6e7e50585
1,371,849,282
37.778486
-90.336469
0
1,564
2020-06-21 21:14:47
213,154,573,301,411
fraud_Bogisich-Weimann
kids_pets
55.94
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
6f0818996e451aca47757649bf7d3972
1,371,849,287
38.827123
-86.011313
0
1,565
2020-06-21 21:15:01
343,746,486,082,492
fraud_Conroy-Emard
food_dining
32.98
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
063188c8a0a6964103431105551af54e
1,371,849,301
45.614289
-85.37772
0
1,566
2020-06-21 21:15:07
639,023,984,367
fraud_Streich, Dietrich and Barton
shopping_net
1.68
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
a189fec5bd2946652dcc8ea9b4e4afe0
1,371,849,307
44.661551
-75.668942
0
1,567
2020-06-21 21:15:11
6,011,367,958,204,270
fraud_Connelly-Carter
home
240.96
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
c6558ba4c9a96fec2db6990d120fafb1
1,371,849,311
41.373884
-82.171503
0
1,568
2020-06-21 21:16:06
5,456,776,410,929,288
fraud_Fadel, Mertz and Rippin
entertainment
2.64
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
6db0491d8e5dbe0abed836844f02af8c
1,371,849,366
41.981028
-79.003613
0
1,569
2020-06-21 21:16:36
342,360,239,917,375
fraud_Konopelski, Schneider and Hartmann
food_dining
48.76
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
3826f0905adbf81c8999020b7b18d1ce
1,371,849,396
42.363271
-75.090221
0
1,570
2020-06-21 21:17:10
3,590,736,522,064,285
fraud_Wilkinson Ltd
entertainment
75.16
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
dced752533d10bd29b0254f927e0e96e
1,371,849,430
33.674494
-92.839316
0
1,571
2020-06-21 21:17:25
3,518,669,219,150,142
fraud_Johns-Hoeger
entertainment
127.56
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
9318631f9549f55c04e2906b866d2bd8
1,371,849,445
38.62695
-84.296507
0
1,572
2020-06-21 21:18:06
2,720,433,095,629,877
fraud_Friesen Inc
shopping_pos
4.78
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
7e165afbb14a6d72cf85cb691d3a0f0c
1,371,849,486
45.056839
-70.741399
0
1,573
2020-06-21 21:18:23
676,195,318,214
fraud_Hoppe, Harris and Bednar
entertainment
3.98
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
b2dc856854ab8233805e9f16d1dad933
1,371,849,503
29.948751
-96.017427
0
1,574
2020-06-21 21:18:30
4,128,027,264,554,082
fraud_Ruecker-Mayert
kids_pets
136.23
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
8242f363821b01e5b4d553d35b1f90ac
1,371,849,510
39.675805
-82.38527
0
1,575
2020-06-21 21:18:35
30,026,790,933,302
fraud_Morissette PLC
shopping_pos
128.46
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
e25ce24be3be6faa1d9295c1a45fe791
1,371,849,515
33.428652
-91.907124
0
1,576
2020-06-21 21:19:25
3,545,109,339,866,548
fraud_Osinski Inc
personal_care
3.77
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
d57efb183e5f3375d19e0e89b0a6bc5e
1,371,849,565
32.800321
-89.662722
0
1,577
2020-06-21 21:19:32
3,590,736,522,064,285
fraud_Terry-Huel
shopping_net
28.33
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
320ef5f90f07843f4f19ad54584dae89
1,371,849,572
34.506443
-93.096195
0
1,578
2020-06-21 21:19:44
6,538,441,737,335,434
fraud_Keeling-Crist
misc_pos
130.81
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
6e565dd0e366c5ce91a66e30596c1e98
1,371,849,584
42.181833
-79.420852
0
1,579
2020-06-21 21:20:37
4,497,451,418,073,897,000
fraud_Zboncak, Rowe and Murazik
shopping_net
1.53
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
164c74c308e19a11e30e86b87fea531c
1,371,849,637
33.286865
-92.714875
0
1,580
2020-06-21 21:21:01
4,972,228,199,573,984
fraud_Haag-Blanda
food_dining
25.18
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
d7b717428cbfaef71125a7fa04f49b6b
1,371,849,661
34.854768
-96.321945
0
1,581
2020-06-21 21:21:04
630,424,987,505
fraud_Gleason-Macejkovic
shopping_net
4.09
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
083526a9703281bb6a001c7b028328e7
1,371,849,664
38.210187
-79.072558
0
1,582
2020-06-21 21:21:12
3,586,008,444,788,268
fraud_Hickle Group
shopping_pos
2.53
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
0f78d2cb30ae11d18c5b0e8c2f0b3845
1,371,849,672
46.793141
-121.89315
0
1,583
2020-06-21 21:22:08
4,956,828,990,005,111,000
fraud_McLaughlin, Armstrong and Koepp
travel
3.07
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
2a98637af783dde523344cc0dfccb8cd
1,371,849,728
40.581784
-75.108073
0
1,584
2020-06-21 21:22:16
213,161,231,269,724
fraud_Bode-Schuster
kids_pets
59.92
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
8ca89d0a268ec1b8a6180a47879cf3dd
1,371,849,736
33.38423
-85.776724
0
1,585
2020-06-21 21:22:21
38,580,485,618,059
fraud_Kutch-Ferry
home
143.9
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
b1eafe72c4c2b6dc36ac0e861c117f9e
1,371,849,741
48.389745
-102.538098
0
1,586
2020-06-21 21:22:54
213,178,765,398,315
fraud_Jast-McDermott
shopping_pos
707.55
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
a1f58b05c2b44a7c900d0b3e4ac412de
1,371,849,774
42.415916
-107.821296
0
1,587
2020-06-21 21:23:01
372,509,258,176,510
fraud_Altenwerth, Cartwright and Koss
shopping_net
4.27
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
f69a1b0f26e92e50c2f6b22567435cef
1,371,849,781
43.529218
-83.798803
0
1,588
2020-06-21 21:23:12
5,559,857,416,065,248
fraud_Durgan, Gislason and Spencer
home
10.15
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
108762f0d1ffa4ad6ea981761df4fc22
1,371,849,792
41.162082
-122.586646
0
1,589
2020-06-21 21:23:33
5,540,636,818,935,089
fraud_Ratke and Sons
health_fitness
71.91
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
119fd14928fe8871664c7858b4b2d60e
1,371,849,813
42.18461
-71.764052
0
1,590
2020-06-21 21:24:13
3,501,942,333,500,073
fraud_Jacobi Inc
health_fitness
8.16
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
80cdbd5da8d914f1a21193eafa498a55
1,371,849,853
33.018731
-112.944859
0
1,591
2020-06-21 21:24:18
4,836,998,673,805,450
fraud_Goyette, Howell and Collier
shopping_pos
26.17
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
e2d4fcef17e8d83e2c54d5b6bf167acb
1,371,849,858
45.683189
-85.639103
0
1,592
2020-06-21 21:24:25
6,547,670,341,037,171
fraud_Beer-Jast
kids_pets
2.3
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
cf5898e2f9d11604044082ac59ce0f81
1,371,849,865
39.280332
-75.175501
0
1,593
2020-06-21 21:25:05
676,369,110,710
fraud_Wilkinson Ltd
entertainment
155.96
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
15da8e222586eca2c65a7d11ee7a15a2
1,371,849,905
41.559527
-83.733786
0
1,594
2020-06-21 21:25:09
4,279,161,831,637
fraud_Hills-Witting
shopping_net
3.46
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
9786f32e04e98027662126db7f3a4b85
1,371,849,909
39.523531
-80.310483
0
1,595
2020-06-21 21:25:17
4,158,945,090,781,624
fraud_Kris-Kertzmann
travel
9.95
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
8f6775d974024eba1439665f89004904
1,371,849,917
39.749819
-80.597925
0
1,596
2020-06-21 21:25:25
3,582,402,971,899,057
fraud_Windler, Goodwin and Kovacek
home
16.37
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
c49090816fa3926d03d090dcaac13641
1,371,849,925
47.659805
-117.371402
0
1,597
2020-06-21 21:25:36
6,011,652,924,285,713
fraud_Altenwerth-Kilback
home
34.91
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
6d662ee235d2998e9a9a6e3ed066207a
1,371,849,936
37.843039
-93.216476
0
1,598
2020-06-21 21:26:11
6,501,313,409,525,696
fraud_Fadel Inc
health_fitness
82.27
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
de47cbb0e76d697671ffcc5116906c08
1,371,849,971
32.20051
-102.733437
0
1,599
2020-06-21 21:26:14
213,173,753,804,333
fraud_Kub-Heaney
health_fitness
11.7
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
db549d8bc87eada8769061422eca5457
1,371,849,974
40.600352
-86.158987
0