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
1,600
2020-06-21 21:26:35
4,449,530,933,957,323
fraud_Reichel LLC
personal_care
41.17
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
792bb9265ab0f1835c7cda7b2f1a9360
1,371,849,995
38.739473
-123.540433
0
1,601
2020-06-21 21:27:17
372,509,258,176,510
fraud_Hyatt, Russel and Gleichner
health_fitness
33.11
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
a1ff9b61bc04f45281e3c4fae17d1d51
1,371,850,037
43.571087
-82.923379
0
1,602
2020-06-21 21:27:51
372,509,258,176,510
fraud_McKenzie-Huels
food_dining
36.24
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
2f5b560188f631adcc7d009892c70297
1,371,850,071
42.516314
-83.65014
0
1,603
2020-06-21 21:27:52
213,156,747,557,083
fraud_Ziemann-Waters
health_fitness
30.56
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
3fadb09ad9979d41b08b88fcea47b40d
1,371,850,072
33.639903
-118.796042
0
1,604
2020-06-21 21:27:58
4,294,040,533,480,516
fraud_Upton PLC
entertainment
26.15
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
81a8179910fe1b264b386505ccdfd85d
1,371,850,078
33.483494
-81.368328
0
1,605
2020-06-21 21:28:30
6,011,367,958,204,270
fraud_Hilpert-Conroy
kids_pets
64.17
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
1d872886a036ede70e40ecdcf748089b
1,371,850,110
41.834664
-82.667347
0
1,606
2020-06-21 21:28:56
4,708,992,452,821,239
fraud_Homenick LLC
personal_care
40.35
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
bfc7273d93d00f6c91d24bb46580147c
1,371,850,136
34.977048
-91.111886
0
1,607
2020-06-21 21:29:44
379,897,244,598,068
fraud_Schaefer Ltd
kids_pets
115.63
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
f2aa6efb489699c2d85285216fda481d
1,371,850,184
37.654179
-85.21483
0
1,608
2020-06-21 21:30:11
3,553,629,419,254,918
fraud_Boehm, Predovic and Reinger
misc_pos
1.12
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
09c9d8d44f9ed0b9d91d932d7d721a93
1,371,850,211
48.197408
-121.959612
0
1,609
2020-06-21 21:30:16
346,273,234,529,002
fraud_Hilpert-Conroy
kids_pets
55.48
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
d09c67728c4d1017311e38a95d8f45a1
1,371,850,216
38.393785
-80.967108
0
1,610
2020-06-21 21:30:18
4,155,021,259,183,870
fraud_Roberts-Beahan
misc_pos
1.22
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
5681a22cbcb0fe268768c250a42f6125
1,371,850,218
35.604846
-99.47514
0
1,611
2020-06-21 21:30:47
4,990,494,243,023
fraud_Bechtelar-Rippin
food_dining
47.42
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
fe2aa791635b9afa280e3c85959325f6
1,371,850,247
38.809009
-78.911255
0
1,612
2020-06-21 21:31:02
60,487,002,085
fraud_Schmidt-Larkin
home
44.92
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
c91ff06dfcbe725ede5a3a26e1f10e2f
1,371,850,262
32.523209
-89.605359
0
1,613
2020-06-21 21:31:25
3,523,843,138,706,408
fraud_Crist, Jakubowski and Littel
home
12.78
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
ea2d31e733f5810c020be23ae6e50154
1,371,850,285
32.686006
-87.061121
0
1,614
2020-06-21 21:31:51
501,899,453,424
fraud_Torp, Muller and Borer
health_fitness
2.37
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
17480d30ee8b7e8aff43a100e647285a
1,371,850,311
34.492201
-86.027607
0
1,615
2020-06-21 21:32:31
571,365,235,126
fraud_Hamill-D'Amore
health_fitness
66.71
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
2802a7408a46fbc26f9acba3f13741e7
1,371,850,351
44.012053
-86.06198
0
1,616
2020-06-21 21:32:40
30,364,087,349,027
fraud_Torphy-Kertzmann
health_fitness
50.34
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
7094f5775e35c8a32462267f169ade30
1,371,850,360
36.513756
-96.106271
0
1,617
2020-06-21 21:34:19
6,538,441,737,335,434
fraud_Runte-Mohr
food_dining
7.02
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
9a58b982d25ad608eef2de53c2d7f945
1,371,850,459
41.125982
-80.169289
0
1,618
2020-06-21 21:34:49
30,234,966,027,947
fraud_Reinger, Weissnat and Strosin
food_dining
35.68
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
129ed74108623f884d0b90fb57476f82
1,371,850,489
44.837148
-87.41813
0
1,619
2020-06-21 21:34:52
3,533,742,182,628,021
fraud_Price Inc
shopping_net
1.15
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
20cf5662dd072c880f523b483b7b4662
1,371,850,492
32.161806
-80.107872
0
1,620
2020-06-21 21:34:56
6,501,313,409,525,696
fraud_Boyer-Reichert
shopping_net
15.5
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
2f301342c23a2ceca3d927514d9cbade
1,371,850,496
31.687141
-104.088778
0
1,621
2020-06-21 21:35:54
3,590,736,522,064,285
fraud_Kozey-Kuhlman
personal_care
32.5
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
e33da71705c4fbfcc4097edac89e0a8e
1,371,850,554
34.696818
-92.146039
0
1,622
2020-06-21 21:36:12
3,501,942,333,500,073
fraud_Graham, Hegmann and Hammes
food_dining
5.17
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
8a3baa6b516735dac13383f59b9b16e2
1,371,850,572
32.87572
-113.11204
0
1,623
2020-06-21 21:36:21
4,745,996,322,265
fraud_Prosacco LLC
personal_care
9.64
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
7b3ff35cb111c51bd3334384bd0944c6
1,371,850,581
42.178748
-87.199701
0
1,624
2020-06-21 21:38:16
4,045,036,286,570,100,700
fraud_Kutch-Ferry
home
4.15
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
e9814ff4cfa8d4e1c8d17ff92bd8c0bb
1,371,850,696
40.743418
-75.34875
0
1,625
2020-06-21 21:40:30
4,761,403,817,546,679,000
fraud_Renner Ltd
home
53.42
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
be74fb952ac9dcbbc36c14afb05ee3e3
1,371,850,830
37.034635
-92.751924
0
1,626
2020-06-21 21:41:11
375,248,307,838,179
fraud_O'Hara-Wilderman
food_dining
10.27
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
4f6c1cfa213e34c5be3ad3d7233d7ed6
1,371,850,871
37.932071
-80.316256
0
1,627
2020-06-21 21:41:19
30,044,330,818,990
fraud_Douglas, Schneider and Turner
shopping_pos
6.33
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
47ad107ff3374b5e6043d9dcd014cc95
1,371,850,879
25.609953
-80.900286
0
1,628
2020-06-21 21:41:36
4,992,346,398,065,154,000
fraud_Ernser-Lynch
food_dining
40.58
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
7b4828303d34844df97dcbd2e0344228
1,371,850,896
40.381153
-89.112005
0
1,629
2020-06-21 21:41:36
4,181,833,256,558,614,000
fraud_Eichmann-Russel
misc_pos
5.88
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
a9053a2cd65eeb4178002586e2040ac7
1,371,850,896
36.485091
-104.702675
0
1,630
2020-06-21 21:41:40
3,587,960,728,692,500
fraud_Pfeffer and Sons
shopping_pos
114.6
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
4c7209f9857752fe9a91e4c1b93fcbc9
1,371,850,900
42.036821
-94.867121
0
1,631
2020-06-21 21:42:03
3,576,281,490,078,437
fraud_Hoppe-Parisian
kids_pets
59.27
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
b0c269ca710aa99a011f3e9864755fcb
1,371,850,923
39.242662
-87.570474
0
1,632
2020-06-21 21:43:26
213,157,767,990,030
fraud_Pouros-Conroy
shopping_pos
8.34
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
c31c12f72bb80d97a76ac52f56f1497b
1,371,851,006
40.8284
-108.485755
0
1,633
2020-06-21 21:43:46
573,860,193,545
fraud_Bernhard-Lesch
food_dining
3.38
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
eafd943c8e30488748e87e2dfdbf96fc
1,371,851,026
42.727483
-86.950888
0
1,634
2020-06-21 21:44:04
4,377,338,765,909,719
fraud_Douglas-White
entertainment
243.42
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
de02742ef7ade216aa2eca3fda59703c
1,371,851,044
36.541542
-83.911151
0
1,635
2020-06-21 21:44:07
30,175,986,190,993
fraud_Schumm PLC
health_fitness
6.31
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
62a6c8e6e2dea4b97b3611333bbf74bf
1,371,851,047
47.756371
-95.665321
0
1,636
2020-06-21 21:45:02
3,501,942,333,500,073
fraud_Daugherty LLC
kids_pets
65.08
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
a5b82f41e04ad68fbcbab74e3e7b26d7
1,371,851,102
34.567398
-112.326377
0
1,637
2020-06-21 21:45:34
3,575,789,281,659,026
fraud_Cormier LLC
health_fitness
1.44
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
d316e43e21fbc41c88738690c2745c7f
1,371,851,134
37.889132
-94.619504
0
1,638
2020-06-21 21:46:11
3,562,679,455,732,797
fraud_Nolan-Williamson
kids_pets
111.16
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
3079860a4f41500347911db1b1b363d8
1,371,851,171
38.444013
-75.875324
0
1,639
2020-06-21 21:47:00
377,026,671,291,680
fraud_Torp, Muller and Borer
health_fitness
21.77
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
7c0c8191745ceb10e664695f33923ead
1,371,851,220
37.016094
-91.96042
0
1,640
2020-06-21 21:47:11
2,703,186,189,652,095
fraud_Nienow, Barrows and Romaguera
personal_care
21.42
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
425e0c93f223049c448b55515e85ec07
1,371,851,231
35.788862
-81.582749
0
1,641
2020-06-21 21:47:47
4,452,366,298,769,043
fraud_Lehner, Reichert and Mills
misc_pos
96.16
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
04c1eb3a10514efe4709d7757c96ba40
1,371,851,267
31.08477
-97.370249
0
1,642
2020-06-21 21:48:42
30,092,964,733,035
fraud_Wuckert-Goldner
home
14.65
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
f220c616ffff7efa580721c98ecf6d99
1,371,851,322
39.567855
-84.24199
0
1,643
2020-06-21 21:48:45
376,445,266,762,684
fraud_Rau-Robel
kids_pets
52.15
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
c997feb6b4c243a25e4dfa5db293a048
1,371,851,325
42.024027
-101.78438
0
1,644
2020-06-21 21:48:55
3,566,094,707,272,327
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
3.62
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
4a9d91f0b354452f31841f5832a8b8df
1,371,851,335
35.249624
-119.048494
0
1,645
2020-06-21 21:49:30
3,576,021,480,694,169
fraud_Monahan, Bogisich and Ledner
misc_pos
5.14
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
6958ac22254f3395eb59eb2bd470e017
1,371,851,370
39.032377
-95.146182
0
1,646
2020-06-21 21:49:41
4,560,395,181,594,436,000
fraud_Price Inc
shopping_net
1.31
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
03305dbbfe76f3d76830152309cd51bc
1,371,851,381
39.379315
-123.059742
0
1,647
2020-06-21 21:50:04
4,861,310,130,652,567,000
fraud_Champlin-Casper
home
116.83
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
7515637402c93157f5195430fc850f36
1,371,851,404
30.105909
-90.964004
0
1,648
2020-06-21 21:50:29
4,642,255,475,285,942
fraud_Macejkovic-Lesch
shopping_pos
4.7
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
7441a43f6b6ebc0251e4597493da283b
1,371,851,429
38.395169
-110.34773
0
1,649
2020-06-21 21:50:32
30,199,621,383,748
fraud_Lemke and Sons
travel
6.45
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
975f22eba3c77cd8f728063d668545df
1,371,851,432
32.813268
-96.983336
0
1,650
2020-06-21 21:51:02
4,048,508,450,704,760
fraud_Prosacco, Kreiger and Kovacek
home
26.34
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
263a5dfc85e6153aa5660c7a664c6215
1,371,851,462
41.031987
-98.831052
0
1,651
2020-06-21 21:51:06
6,540,981,358,631,302
fraud_Schaefer Ltd
kids_pets
88.22
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
35fe6ab08c0ceca13d983cbf69bd4387
1,371,851,466
42.452725
-84.115145
0
1,652
2020-06-21 21:51:29
676,369,110,710
fraud_Terry, Johns and Bins
misc_pos
92.2
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
c32074819973d7a136b6f3b91ba5a087
1,371,851,489
41.958369
-83.168249
0
1,653
2020-06-21 21:51:36
4,926,376,199,189,801
fraud_Zboncak LLC
food_dining
255.1
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
ff2e4b54a464dbb8025ea64c03edc875
1,371,851,496
36.95348
-91.007544
0
1,654
2020-06-21 21:51:56
3,575,540,972,310,993
fraud_Champlin, Rolfson and Connelly
travel
9.89
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
2d6638b745e558b43af7bffc69f47829
1,371,851,516
34.349912
-90.348714
0
1,655
2020-06-21 21:52:06
3,562,264,947,797,243
fraud_Runte, Green and Emard
health_fitness
11.37
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
c43806d125e2928d455b322b72eaba57
1,371,851,526
37.684624
-85.429984
0
1,656
2020-06-21 21:52:55
3,556,613,125,071,656
fraud_Spencer PLC
entertainment
2.93
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
82c12a69d37e6a086afceb88d5477262
1,371,851,575
29.19124
-94.764776
0
1,657
2020-06-21 21:53:01
3,589,289,942,931,264
fraud_Lowe, Dietrich and Erdman
kids_pets
111.23
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
762a4c6e03c7ff770161f2e984c70461
1,371,851,581
43.886268
-97.763775
0
1,658
2020-06-21 21:53:37
4,488,258,847,705,225,700
fraud_Hettinger, McCullough and Fay
home
8.38
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
446a3b3ae5f21fbba6482b7dff95c84e
1,371,851,617
34.042545
-81.207026
0
1,659
2020-06-21 21:53:47
38,052,002,992,326
fraud_Rau-Robel
kids_pets
21.6
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
8e1ca0d1d4f76d0827f3d61e11852e6f
1,371,851,627
30.472986
-95.316716
0
1,660
2020-06-21 21:53:58
3,587,960,728,692,500
fraud_Larkin Ltd
kids_pets
123.09
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
5136f120d5fa8dcafa31884c94fbc7ea
1,371,851,638
43.19966
-95.405737
0
1,661
2020-06-21 21:54:01
38,295,635,583,927
fraud_White and Sons
home
38.8
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
e6fc27797dc9b66acfa566736af654a1
1,371,851,641
32.74548
-99.609657
0
1,662
2020-06-21 21:54:03
3,560,797,065,840,735
fraud_Crooks and Sons
personal_care
165.06
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
87550c6234825cded7a512195746d878
1,371,851,643
46.047289
-102.084003
0
1,663
2020-06-21 21:55:32
4,560,395,181,594,436,000
fraud_Grimes LLC
entertainment
26.93
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
39fa0528e783055769c9dc4b26474c36
1,371,851,732
38.786649
-122.448249
0
1,664
2020-06-21 21:55:49
3,595,192,916,105,588
fraud_Fadel-Hilpert
health_fitness
14.03
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
678f95d9902417b5d27a71108cd61ce0
1,371,851,749
34.837065
-79.023479
0
1,665
2020-06-21 21:57:24
30,428,204,673,351
fraud_Berge, Kautzer and Harris
personal_care
71.57
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
a77bc66715f10c7d6978264d353bb97a
1,371,851,844
39.934387
-76.717545
0
1,666
2020-06-21 21:57:37
4,509,922,033,272,157
fraud_Shanahan-Lehner
personal_care
89.14
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
0e02e0378d03c7a933233b6042a126bc
1,371,851,857
43.813221
-97.86916
0
1,667
2020-06-21 21:58:21
630,469,040,731
fraud_Konopelski, Schneider and Hartmann
food_dining
19.05
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
5045e6659d8bef28e27cd7541750a47e
1,371,851,901
45.649669
-121.366436
0
1,668
2020-06-21 22:00:34
6,011,148,190,095,209
fraud_Gibson-Deckow
entertainment
16.49
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
aee28e0046d4569bd3a2c22b566d5cb5
1,371,852,034
36.73464
-122.079128
0
1,669
2020-06-21 22:00:38
6,538,891,242,532,018
fraud_Schuppe, Nolan and Hoeger
shopping_pos
8.45
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
b66d1c872b6d760d108ffc713a1b25f0
1,371,852,038
35.143583
-91.665845
0
1,670
2020-06-21 22:00:42
4,451,438,912,406,400
fraud_Friesen Ltd
health_fitness
31.58
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
84a1f69168c923aa8eeb141f53e56962
1,371,852,042
33.657801
-94.229986
0
1,671
2020-06-21 22:01:18
3,565,943,051,129,759
fraud_Kessler Inc
travel
7.32
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
cc3a89624587d315a378d0c0fe4692c4
1,371,852,078
43.220381
-94.640548
0
1,672
2020-06-21 22:01:19
4,260,128,500,325
fraud_Padberg-Welch
grocery_pos
49.67
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
08bdafc17743c637500ff79a3863b37e
1,371,852,079
37.73286
-81.815874
0
1,673
2020-06-21 22:02:21
4,512,828,414,983,802,000
fraud_Barton LLC
kids_pets
102.71
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
cbc6c45e6e00fe165d9bf44b037e843a
1,371,852,141
40.505275
-80.269768
0
1,674
2020-06-21 22:02:24
2,712,209,726,293,386
fraud_Torp, Muller and Borer
health_fitness
10.49
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
6dd7c99427a1516af441a80b0e6c3fd8
1,371,852,144
30.212578
-90.523094
0
1,675
2020-06-21 22:02:26
6,011,381,817,520,024
fraud_Altenwerth, Cartwright and Koss
shopping_net
5.72
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
91864193d2003804c85a6de311492fe4
1,371,852,146
40.960441
-104.634864
0
1,676
2020-06-21 22:02:33
6,011,329,966,782,895
fraud_Adams-Barrows
health_fitness
35.98
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
4dc9d45e4efcc5665907d68b15661801
1,371,852,153
36.565398
-96.378681
0
1,677
2020-06-21 22:02:59
36,913,587,729,122
fraud_Becker, Harris and Harvey
personal_care
43.13
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
8bf847373b6b69d45aae1ace4acd9b5a
1,371,852,179
43.273858
-115.950446
0
1,678
2020-06-21 22:03:04
4,861,310,130,652,567,000
fraud_Jast-McDermott
shopping_pos
230.59
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
552b870c7c674f5ae0b68d5d5848b952
1,371,852,184
30.464946
-90.86351
0
1,679
2020-06-21 22:03:31
2,242,542,703,101,233
fraud_Labadie, Treutel and Bode
shopping_net
165.4
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
52d1fa842d250d10af510992171b868c
1,371,852,211
37.960061
-85.981519
0
1,680
2020-06-21 22:03:44
3,586,008,444,788,268
fraud_Rolfson-Kunde
personal_care
57.13
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
cb86ae13b75c389673f2445cf4977f77
1,371,852,224
48.395023
-122.106642
0
1,681
2020-06-21 22:04:05
3,583,793,405,872,580
fraud_Schmeler-Howe
personal_care
49.43
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
d555a836b78cded8e06f3fed7fdf0f66
1,371,852,245
35.372188
-98.390298
0
1,682
2020-06-21 22:05:07
6,011,975,266,774,121
fraud_Bahringer, Bergnaum and Quitzon
home
89.82
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
052231b3ef7d5f7ca1cc5c13cf4e9872
1,371,852,307
38.400359
-76.923792
0
1,683
2020-06-21 22:06:30
4,745,996,322,265
fraud_Gottlieb-Hansen
personal_care
85.45
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
3c4ee20cf2de7b861f73e55763f8f31b
1,371,852,390
41.214552
-86.874168
0
1,684
2020-06-21 22:06:31
4,926,376,199,189,801
fraud_O'Keefe-Wisoky
food_dining
57.13
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
29e9bc4c42eae06b4fd2946b0c6f19dd
1,371,852,391
35.614887
-92.183553
0
1,685
2020-06-21 22:06:39
3,560,725,013,359,375
fraud_Hamill-D'Amore
health_fitness
24.84
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
16bf2e46c54369a8eab2214649506425
1,371,852,399
32.575873
-102.60429
1
1,686
2020-06-21 22:06:49
345,933,964,507,467
fraud_Witting, Beer and Ernser
home
10.07
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
db98e6ef24be7c51f892b890aea42411
1,371,852,409
38.715701
-74.855675
0
1,687
2020-06-21 22:07:34
4,560,004,149,983,868,400
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
661.5
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
a5160620c59f7c95647dae16dcc4ad48
1,371,852,454
38.65905
-103.747452
0
1,688
2020-06-21 22:08:21
4,149,635,823,017
fraud_Koss, Hansen and Lueilwitz
home
163.36
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
2d2b01d2a066c65efbf3ec4ef7069be7
1,371,852,501
34.508834
-86.605898
0
1,689
2020-06-21 22:08:22
30,153,452,207,526
fraud_Bartoletti and Sons
personal_care
17.02
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
de6ab4321609055f2bb88886bdfab494
1,371,852,502
31.151726
-100.15623
0
1,690
2020-06-21 22:08:32
4,220,345,354,880
fraud_Dare, Fritsch and Zboncak
health_fitness
25.6
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
ae244028f806a419e969e32d9e9d3a94
1,371,852,512
42.296251
-82.789102
0
1,691
2020-06-21 22:08:39
4,428,154,703,770,710
fraud_Medhurst, Labadie and Gottlieb
travel
1.48
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
abb6f79fc70821246003ec418a052a94
1,371,852,519
47.413924
-116.58361
0
1,692
2020-06-21 22:08:56
180,011,453,250,192
fraud_Weber and Sons
food_dining
66.89
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
646a9dc20cd2972146479364641ec486
1,371,852,536
42.100262
-91.379586
0
1,693
2020-06-21 22:09:15
675,945,690,716
fraud_Heathcote, Yost and Kertzmann
shopping_net
3.27
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
bf8eff4315e3c20d5c44197f7bffeac9
1,371,852,555
40.04562
-79.642534
0
1,694
2020-06-21 22:09:38
2,248,735,346,244,816
fraud_Metz, Russel and Metz
kids_pets
4.93
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
eb36bf8097e3e770729193b2a85ca1b7
1,371,852,578
39.524554
-100.879527
0
1,695
2020-06-21 22:09:41
4,427,805,710,168
fraud_Lebsack and Sons
misc_net
890.22
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
670e9fd071e3745d6d90b5ee5f29c64c
1,371,852,581
34.154798
-106.551531
0
1,696
2020-06-21 22:09:51
213,141,712,584,544
fraud_Botsford Ltd
shopping_pos
132.55
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
62fa3bb4bebda5d313ab3ff5207a0450
1,371,852,591
31.508282
-90.588312
0
1,697
2020-06-21 22:09:59
4,488,258,847,705,225,700
fraud_Friesen-Ortiz
personal_care
37.3
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
0e73458a997ea38961199beac91354f7
1,371,852,599
33.990014
-81.753803
0
1,698
2020-06-21 22:10:00
372,382,441,451,095
fraud_Schulist Ltd
food_dining
27.5
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
a7e5c15c5d644435ad74c670da238bc9
1,371,852,600
42.781022
-73.640812
0
1,699
2020-06-21 22:10:20
3,521,417,320,836,166
fraud_Ruecker, Beer and Collier
shopping_net
9.2
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
9928d5e985d94eeb27939656a341e655
1,371,852,620
39.088067
-85.274225
0