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
900
2020-06-21 17:26:00
379,897,244,598,068
fraud_Lang, Towne and Schuppe
kids_pets
33.63
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
abe48360abef5219e26ce89b03376cf1
1,371,835,560
37.758686
-85.753971
0
901
2020-06-21 17:26:39
675,945,690,716
fraud_Kutch, Steuber and Gerhold
food_dining
26.19
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
01ce36bf41f859427cd95599ced96582
1,371,835,599
41.608019
-80.21913
0
902
2020-06-21 17:27:09
4,292,743,669,224,718,000
fraud_Volkman-Predovic
shopping_net
1.34
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
bdc54ee2b661d76774203955d0c35c26
1,371,835,629
38.366057
-76.00121
0
903
2020-06-21 17:27:10
6,011,626,928,491,360
fraud_Quitzon-Goyette
home
47.36
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
98857b10c9ac099eefb004d75a3cbdb6
1,371,835,630
34.286087
-89.047646
0
904
2020-06-21 17:27:21
3,597,926,034,019,603
fraud_Metz-Boehm
shopping_pos
4.52
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
bb6adf9adda9ec694e651eb0b5908374
1,371,835,641
36.024454
-89.333895
0
905
2020-06-21 17:27:46
3,583,793,405,872,580
fraud_Terry Ltd
home
61.85
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
dbb7689aa4123839e7ae7d946caf0a88
1,371,835,666
35.611371
-98.274009
0
906
2020-06-21 17:27:52
371,009,169,330,125
fraud_McKenzie-Huels
food_dining
30.72
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
a70804f73b1ffa1c4d1c0337b4906458
1,371,835,672
30.379742
-83.92095
0
907
2020-06-21 17:28:16
4,128,730,454,058,057,700
fraud_Abernathy and Sons
food_dining
36.04
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
93079573b9ea6535a5361ad2af1237d8
1,371,835,696
30.669891
-94.919879
0
908
2020-06-21 17:28:17
630,425,673,344
fraud_Daugherty LLC
kids_pets
37.87
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
ee96699c2f8c184a9e45f258be4f8ac1
1,371,835,697
38.486958
-79.32528
0
909
2020-06-21 17:29:09
4,451,438,912,406,400
fraud_Harris Group
food_dining
98.42
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
1863eb358b9555b44f9eb3ea57f6bbfb
1,371,835,749
33.688442
-94.495624
0
910
2020-06-21 17:29:29
6,535,328,428,560,433
fraud_Yost-Rogahn
personal_care
12.46
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
3b38ace908863dc34403fb3ad8ceae59
1,371,835,769
45.270746
-93.934617
0
911
2020-06-21 17:30:20
4,642,255,475,285,942
fraud_Durgan, Gislason and Spencer
home
39.11
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
10642b4c7c09446054e637a76a20b30e
1,371,835,820
39.436623
-109.10299
0
912
2020-06-21 17:30:26
2,283,743,876,903,625
fraud_Hoppe-Parisian
kids_pets
14.12
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
7070845f7a598ba43e7123225079d43c
1,371,835,826
34.590028
-84.824082
0
913
2020-06-21 17:30:33
4,502,539,526,809,430,000
fraud_Terry Ltd
home
17.54
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
78c949853a9789a83cfc03b7f428e7d7
1,371,835,833
37.091879
-91.393966
0
914
2020-06-21 17:30:56
3,521,417,320,836,166
fraud_Brown-Greenholt
entertainment
142.3
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
cf6635582498237dbe0ffb360982e98f
1,371,835,856
40.493256
-86.10619
0
915
2020-06-21 17:31:08
3,598,014,571,045,296
fraud_Yost, Schamberger and Windler
kids_pets
23.19
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
db8ef5f24d48ad1d50f697bd7b64df39
1,371,835,868
34.90623
-77.146404
0
916
2020-06-21 17:31:44
2,227,671,554,547,514
fraud_Schuppe, Nolan and Hoeger
shopping_pos
4.21
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
032bba24197d2ef61a55bd52092630b4
1,371,835,904
28.616763
-82.037213
0
917
2020-06-21 17:31:55
30,570,197,515,105
fraud_Crooks and Sons
personal_care
57.65
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
ef1107e62548690c599c7128f4a1e260
1,371,835,915
31.418759
-86.667714
0
918
2020-06-21 17:32:15
370,877,495,212,014
fraud_Cruickshank-Mills
entertainment
99.56
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
5f90ac674374b0770a06c3f1b6981083
1,371,835,935
36.143399
-80.775919
0
919
2020-06-21 17:32:22
630,451,534,402
fraud_Champlin-Casper
home
83.42
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
cb752d273c1197d621df047b72e778ea
1,371,835,942
46.075717
-85.672962
0
920
2020-06-21 17:32:41
2,235,335,206,132,667
fraud_Yost, Schamberger and Windler
kids_pets
85.83
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
b80e8cf3211cbe8a8226a8a23d5ee56b
1,371,835,961
40.166321
-83.461172
0
921
2020-06-21 17:32:44
561,942,763,351
fraud_Goldner-Lemke
entertainment
13.43
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
3e6fbf6f56fae9afa599d4da46ddb466
1,371,835,964
38.07854
-76.979749
0
922
2020-06-21 17:32:44
180,031,190,491,743
fraud_Bashirian Group
shopping_net
2.84
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
29574c817ee6a057fe2579fdf8acd41c
1,371,835,964
30.007986
-88.037757
0
923
2020-06-21 17:33:11
180,011,453,250,192
fraud_McDermott, Osinski and Morar
home
60.11
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
8d81300943313f429decd3fdd25fbd9d
1,371,835,991
40.715415
-91.691911
0
924
2020-06-21 17:33:19
180,049,032,966,888
fraud_Reichel, Bradtke and Blanda
travel
583.49
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
9f31b3a57b36ba277d5d195c2ecf1974
1,371,835,999
47.31019
-90.596988
0
925
2020-06-21 17:33:19
38,199,021,865,320
fraud_Kuhn LLC
shopping_pos
123.62
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
f936bd1088d2889fbec36718836eabeb
1,371,835,999
42.966145
-71.532122
0
926
2020-06-21 17:34:16
4,710,826,438,164,848,000
fraud_Durgan, Gislason and Spencer
home
19.29
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
e1907b8d37f04134c9c7106606ebb705
1,371,836,056
48.040511
-108.943555
0
927
2020-06-21 17:35:17
30,273,037,698,427
fraud_Friesen Inc
shopping_pos
176.82
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
0ea0142d1dec9588c984e93b203f2c4e
1,371,836,117
36.137694
-91.224202
0
928
2020-06-21 17:35:23
6,515,067,575,568,369
fraud_Johnston-Casper
travel
6.48
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
c21d989ff3f5c71a647cf593d8386340
1,371,836,123
36.035251
-81.454645
0
929
2020-06-21 17:35:39
6,597,888,193,422,452
fraud_Erdman-Ebert
personal_care
76.26
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
f88c9d6164fd4b814e845086a18a41d7
1,371,836,139
32.895275
-98.829081
0
930
2020-06-21 17:36:04
3,558,652,751,678,952
fraud_Little Ltd
kids_pets
13.82
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
f0b91df807a41d114954c042aba1bd9a
1,371,836,164
31.630075
-94.927372
0
931
2020-06-21 17:36:09
30,197,398,657,930
fraud_Daugherty LLC
kids_pets
36.6
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
c3908ddd0b4a79b276fbe35c692f25e3
1,371,836,169
35.901974
-78.592583
0
932
2020-06-21 17:36:16
4,451,438,912,406,400
fraud_Towne, Greenholt and Koepp
shopping_net
21.02
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
e6cc225cb09c98e1d48b89cdebc29c73
1,371,836,176
34.385622
-93.154235
0
933
2020-06-21 17:36:22
3,568,736,585,751,727
fraud_Skiles LLC
home
68.85
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
8025b442cf178c1736ba689f714f2840
1,371,836,182
42.538754
-93.295641
0
934
2020-06-21 17:36:53
3,543,299,015,720,986
fraud_Klein Group
entertainment
201.27
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
e0261d065fdf64153a54911653e67bc5
1,371,836,213
36.9335
-83.083141
0
935
2020-06-21 17:37:06
6,011,348,830,550,197
fraud_Dare-Gibson
health_fitness
67.9
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
08e58e224d64b6c1db032e02a9d51d8a
1,371,836,226
34.41047
-87.592443
0
936
2020-06-21 17:37:07
4,897,067,971,111,210,000
fraud_Haag-Blanda
food_dining
28.49
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
97aea37b357be84cd582426936ac5022
1,371,836,227
28.693179
-83.649795
0
937
2020-06-21 17:37:15
3,513,618,443,244,549
fraud_Morissette-Schaefer
personal_care
12.53
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
ab9a5e927c2e834325884b81db0389a6
1,371,836,235
44.016773
-98.020331
0
938
2020-06-21 17:37:33
3,504,178,999,463,051
fraud_Leannon-Ward
food_dining
45.53
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
56be81d6e1ada9a386f950c975da137f
1,371,836,253
41.354179
-83.640405
0
939
2020-06-21 17:37:52
4,377,338,765,909,719
fraud_Gottlieb, Considine and Schultz
shopping_net
2.21
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
7da55d2907e1605043d82d42b637d029
1,371,836,272
36.536251
-83.838974
0
940
2020-06-21 17:38:03
371,009,169,330,125
fraud_Abbott-Rogahn
entertainment
4.79
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
e86481e250a84ed286679f6346ce4880
1,371,836,283
31.241331
-84.380598
0
941
2020-06-21 17:38:12
38,199,021,865,320
fraud_Ebert-Daugherty
travel
474.02
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
ecd4f9577725ddd064835b7398145669
1,371,836,292
44.091739
-72.753032
0
942
2020-06-21 17:38:16
213,148,039,875,802
fraud_Lind-Buckridge
entertainment
17.96
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
ced1c20ba10621c5565bf8fd68535b2f
1,371,836,296
28.722845
-83.228076
0
943
2020-06-21 17:38:18
639,030,014,711
fraud_Gottlieb-Hansen
personal_care
73.81
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
96f74a76084ff7aa16ed97b94cad6860
1,371,836,298
37.345992
-88.638954
0
944
2020-06-21 17:38:35
571,465,035,400
fraud_Terry Ltd
home
69.3
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
92ee726806eff4b551ef175251f96c1d
1,371,836,315
43.764255
-108.006791
0
945
2020-06-21 17:38:49
6,011,367,958,204,270
fraud_Altenwerth, Cartwright and Koss
shopping_net
9.2
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
db64f0c38997cebe5f0d05777add59bc
1,371,836,329
41.97554
-81.979879
0
946
2020-06-21 17:39:30
3,595,111,028,444,131
fraud_Gottlieb Group
kids_pets
12.31
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
5e66f267e346e780eb7ef4bc988a6f75
1,371,836,370
35.635062
-89.374072
0
947
2020-06-21 17:39:30
3,501,942,333,500,073
fraud_Daugherty, Pouros and Beahan
shopping_pos
241.23
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
1b19af32175d668f7c1e8d6a4663247c
1,371,836,370
34.065238
-111.981198
0
948
2020-06-21 17:39:44
4,979,422,371,139,333
fraud_Kilback, Nitzsche and Leffler
travel
9.71
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
739cb0caa5de606f337ba06079f64893
1,371,836,384
42.279819
-99.578036
0
949
2020-06-21 17:39:49
4,586,260,469,584
fraud_Will Ltd
food_dining
221.81
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
144ff699fb5efc48d11f9d8037c0699f
1,371,836,389
40.755257
-95.016795
0
950
2020-06-21 17:39:54
213,195,754,007,681
fraud_Schmidt-Larkin
home
6.8
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
c6bcc83536f6d419d00088e3fbfeb8a2
1,371,836,394
42.029293
-92.637066
0
951
2020-06-21 17:40:54
4,292,743,669,224,718,000
fraud_Haley, Jewess and Bechtelar
shopping_pos
3,204.98
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
cdb7839b9b57c1bd8f856c3166b0e9db
1,371,836,454
37.480372
-77.34958
0
952
2020-06-21 17:41:00
3,526,826,139,003,047
fraud_Langosh, Wintheiser and Hyatt
food_dining
9
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
0152381d6388abe43bc3c0df33abf618
1,371,836,460
44.801505
-84.226252
0
953
2020-06-21 17:41:01
3,553,629,419,254,918
fraud_Maggio-Fahey
misc_pos
133.33
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
73bc3be0739135491ba9df47b68cc984
1,371,836,461
48.843511
-122.198279
0
954
2020-06-21 17:41:21
3,506,592,072,985,012
fraud_Beier LLC
entertainment
72.42
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
0f85d348a610812f20edd0f665f1ded9
1,371,836,481
39.020909
-91.026669
0
955
2020-06-21 17:41:26
6,011,399,591,920,186
fraud_Marvin-Lind
personal_care
61.37
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
6951f80d522f86578a7630abd0a91883
1,371,836,486
42.131552
-73.555348
0
956
2020-06-21 17:41:55
3,576,021,480,694,169
fraud_Nader-Maggio
personal_care
55.66
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
28ca7d06ea718e34ebbbf0a5a01b34dc
1,371,836,515
38.87524
-96.322235
0
957
2020-06-21 17:42:41
584,673,555,952
fraud_Windler, Goodwin and Kovacek
home
2.41
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
d3428eb1b0308e2c5339c7da286c0a89
1,371,836,561
48.044435
-100.940667
0
958
2020-06-21 17:42:43
4,755,696,071,492
fraud_Wiza LLC
misc_pos
8.44
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
b3bf2e74eb6149c719117210acb3c2ea
1,371,836,563
33.577256
-97.436814
0
959
2020-06-21 17:42:58
3,583,093,681,934,489
fraud_Langworth LLC
personal_care
131.54
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
da93d4907be65ee952a8e5e4625d3f15
1,371,836,578
37.466954
-85.35168
0
960
2020-06-21 17:43:04
372,382,441,451,095
fraud_Conroy, Balistreri and Gorczany
health_fitness
5.18
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
8ba06e03cd32bb955ddd25795060264b
1,371,836,584
42.336846
-73.544348
0
961
2020-06-21 17:43:07
4,292,743,669,224,718,000
fraud_Medhurst Inc
home
146.36
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
44cc6383e3548f2bfdf2ff099ab6c1ce
1,371,836,587
37.509304
-76.219677
0
962
2020-06-21 17:43:07
4,334,230,547,694,630
fraud_Gutmann, McLaughlin and Wiza
home
9.62
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
f439d55238f4384b82d98ed0faf3ffe9
1,371,836,587
43.363007
-110.976146
0
963
2020-06-21 17:43:13
3,531,129,874,770,000
fraud_Gleason and Sons
kids_pets
188.85
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
1aea598acbffefd97ae338d9548dd210
1,371,836,593
42.827476
-72.391325
0
964
2020-06-21 17:43:52
213,195,754,007,681
fraud_Kling-Ernser
entertainment
88.23
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
5d8fce8cdf181d0c8ad4a2bded9bb8e1
1,371,836,632
40.770993
-92.222089
0
965
2020-06-21 17:44:26
30,074,693,890,476
fraud_Denesik and Sons
shopping_pos
117.35
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
d427892483b517d1d90a644bed9a3168
1,371,836,666
37.409516
-101.079223
0
966
2020-06-21 17:45:03
377,234,009,633,447
fraud_Feil-Morar
health_fitness
71.27
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
b0a22f71d214fe76a33ac276dad5bb94
1,371,836,703
39.402506
-77.473659
0
967
2020-06-21 17:45:47
3,500,165,543,009,955
fraud_Brown, Homenick and Lesch
health_fitness
63.24
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
a8d0cd62c52685ae6031377a727dd402
1,371,836,747
42.525305
-83.029194
0
968
2020-06-21 17:45:53
4,312,133,045,694,601,000
fraud_Crona and Sons
kids_pets
2.81
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
db9452c92b361f4f5fe7ed0f9ab8607e
1,371,836,753
39.158528
-75.856223
0
969
2020-06-21 17:46:27
4,707,867,759,656,333
fraud_Haley, Batz and Auer
health_fitness
121.79
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
78684beb802a3933aa1c054d23bc56d0
1,371,836,787
36.748408
-83.510051
0
970
2020-06-21 17:47:15
345,060,451,158,891
fraud_Conroy, Balistreri and Gorczany
health_fitness
30.9
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
bcb75f9e03a86b0030d3e9d0109228de
1,371,836,835
42.641615
-73.15992
0
971
2020-06-21 17:47:19
2,720,433,095,629,877
fraud_Kuhn LLC
shopping_pos
3.76
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
a811be22cf31c81137a35c1613628d48
1,371,836,839
44.098793
-69.786705
0
972
2020-06-21 17:47:29
630,425,673,344
fraud_Welch, Rath and Koepp
entertainment
20.54
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
ba99d9c66e31102f520642835538a529
1,371,836,849
37.689842
-79.319201
0
973
2020-06-21 17:47:37
573,860,193,545
fraud_Renner Ltd
home
39.92
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
521bfb09d3e34fa5a2d1422518ef891f
1,371,836,857
42.89143
-86.726556
0
974
2020-06-21 17:47:50
213,113,028,819,344
fraud_Prosacco LLC
personal_care
33.13
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
025ec245dfa222be9131eb7972541bcd
1,371,836,870
42.582204
-76.11104
0
975
2020-06-21 17:47:55
4,952,583,804,639,909
fraud_Goyette-Gerhold
kids_pets
33.34
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
a0fe215baad4b0e4708692350ec009b9
1,371,836,875
42.042757
-80.204413
0
976
2020-06-21 17:48:10
180,048,185,037,117
fraud_Spencer PLC
entertainment
19.66
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
06a5438c24fa7997ae9f17f9623e2da9
1,371,836,890
39.781809
-75.309635
0
977
2020-06-21 17:49:03
2,610,529,083,834,453
fraud_Cormier LLC
health_fitness
16.03
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
97204cf42bd8f5da59d96b570186d8e6
1,371,836,943
35.746446
-87.204047
0
978
2020-06-21 17:49:16
213,124,978,348,176
fraud_Roberts, Daniel and Macejkovic
kids_pets
13.5
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
baf9893de4388591275f8731f8962d31
1,371,836,956
41.526883
-78.851897
0
979
2020-06-21 17:49:39
3,592,931,352,252,641
fraud_Hammes-Beatty
kids_pets
102.13
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
c05cbb858c42420d480c08a504814dfb
1,371,836,979
44.99083
-92.207075
0
980
2020-06-21 17:50:19
4,464,457,352,619
fraud_Schroeder Group
health_fitness
40.88
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
d0a7b9ce1e2409f201249667d5b489d2
1,371,837,019
30.079449
-85.467857
0
981
2020-06-21 17:50:27
2,720,433,095,629,877
fraud_Ritchie, Oberbrunner and Cremin
travel
7.01
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
9fd30ad3f9e8569621ae47bddf121d7f
1,371,837,027
45.027308
-69.51113
0
982
2020-06-21 17:50:32
344,342,339,068,828
fraud_Thiel Ltd
travel
5.43
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
e779ba146d582f1f46830fe4fe32e3cd
1,371,837,032
31.678842
-81.741372
0
983
2020-06-21 17:50:45
3,593,118,134,380,341
fraud_Zulauf LLC
personal_care
64.32
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
8e2201cf413dbb49fa9fd9e495ec3ec4
1,371,837,045
45.356967
-67.254668
0
984
2020-06-21 17:50:51
4,424,338,559,877,976
fraud_Kovacek Ltd
travel
7.43
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
1418d2542e8e5ac997701298d14f46e8
1,371,837,051
40.45154
-82.769136
0
985
2020-06-21 17:50:55
4,155,021,259,183,870
fraud_Pollich LLC
home
30.44
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
8f0d2fdba22f2d3b8c19faa33292b9ff
1,371,837,055
34.550241
-99.143543
0
986
2020-06-21 17:51:36
4,319,584,480,204,989,000
fraud_Bednar PLC
kids_pets
105.93
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
000245bf66ede36b681282f3d042f9e3
1,371,837,096
36.367381
-83.68889
0
987
2020-06-21 17:51:51
675,961,917,837
fraud_Johns-Hoeger
entertainment
167.53
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
7c9d1e6082063a86608e2ce4dcbfd966
1,371,837,111
40.277281
-96.198572
0
988
2020-06-21 17:52:07
4,003,989,662,068,504
fraud_Weimann-Lockman
kids_pets
37.52
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
8c8d5ca5a7634011c83ed5eac62799cb
1,371,837,127
32.747153
-86.730753
0
989
2020-06-21 17:52:15
4,128,027,264,554,082
fraud_Kozey-McDermott
travel
7.01
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
e2fd3ce4c71bc216d839442c632f9bc5
1,371,837,135
39.409405
-82.288836
0
990
2020-06-21 17:52:26
4,810,839,835,482,794,000
fraud_Labadie LLC
personal_care
58.59
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
c691a69376ec9f023bbaecbede033124
1,371,837,146
36.066244
-93.28361
0
991
2020-06-21 17:52:30
3,566,094,707,272,327
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
9.7
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
575b1fbf857fa15e3e968bfc1d1f826a
1,371,837,150
33.481016
-119.174078
0
992
2020-06-21 17:52:59
3,585,052,663,373,890
fraud_Beier and Sons
home
46.82
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
36f3531084af4b334a746822820088b4
1,371,837,179
42.033268
-75.993296
0
993
2020-06-21 17:53:02
30,135,235,368,675
fraud_Turner, Ziemann and Lehner
food_dining
115.42
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
8080572d28ee2d6c3d0caddb34c0b272
1,371,837,182
39.46301
-95.008341
0
994
2020-06-21 17:54:02
4,066,595,222,529
fraud_Welch, Rath and Koepp
entertainment
62.5
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
9564cf3e53f73cfa70129afde91b3d11
1,371,837,242
37.012709
-83.173065
0
995
2020-06-21 17:54:19
2,283,743,876,903,625
fraud_Koss, McLaughlin and Mayer
food_dining
325.38
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
bdffd4e6ba0b9f96807547babe99afa1
1,371,837,259
34.525931
-83.56176
0
996
2020-06-21 17:54:31
639,046,421,587
fraud_Zulauf LLC
personal_care
76.79
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
0fc9e377f7066fbc30c5be2964267c7f
1,371,837,271
39.632775
-80.261883
0
997
2020-06-21 17:54:52
571,365,235,126
fraud_Roberts, Daniel and Macejkovic
kids_pets
135.59
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
d29e1d6d3b9e779bb5f351de53186282
1,371,837,292
45.105185
-86.872676
0
998
2020-06-21 17:55:14
180,072,527,505,094
fraud_Fadel-Hilpert
health_fitness
14.17
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
ef12feeb158578bb1172704a051bd7d1
1,371,837,314
35.045926
-80.87096
0
999
2020-06-21 17:55:33
4,933,461,930,348,832
fraud_Kessler Group
travel
2,068.05
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
904e99f9a81c33371549da1ed53ac282
1,371,837,333
44.444997
-93.515788
0