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
700
2020-06-21 16:10:00
6,011,393,492,413,821
fraud_Ledner, Hartmann and Feest
health_fitness
82.56
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
124d21a8a8847336ec04c2960097adaf
1,371,831,000
34.361182
-118.828684
0
701
2020-06-21 16:10:32
30,263,540,414,123
fraud_Cartwright PLC
kids_pets
52.71
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
73d2e1ce4c2bc90694e9040ec48d4376
1,371,831,032
37.075147
-111.75348
0
702
2020-06-21 16:10:57
376,445,266,762,684
fraud_Baumbach, Feeney and Morar
shopping_net
7.22
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
f5c250b45b8efc2bedaae8c73dc33a1c
1,371,831,057
40.772463
-100.373567
0
703
2020-06-21 16:11:06
567,868,110,212
fraud_Lesch Ltd
shopping_pos
5.34
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
7d0253ecf9ce7c8a055a5883fdf8b780
1,371,831,066
29.890394
-95.20695
0
704
2020-06-21 16:11:33
4,585,132,874,641
fraud_Macejkovic-Lesch
shopping_pos
42.11
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
06250075f7b1b202fe91831015fa97f4
1,371,831,093
39.305216
-94.038975
0
705
2020-06-21 16:11:41
180,067,151,859,700
fraud_Moore, Williamson and Emmerich
home
69.82
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
dde4bc7b0992e96408ba0071ef732d1e
1,371,831,101
42.337226
-88.525018
0
706
2020-06-21 16:12:19
6,544,734,391,390,261
fraud_Reichel LLC
personal_care
8.88
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
23b2429aecf0d2429a0c355a38ae0276
1,371,831,139
40.648415
-87.849405
0
707
2020-06-21 16:13:49
4,584,931,703,207,308,300
fraud_Lowe, Dietrich and Erdman
kids_pets
30.57
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
f7748be90c2eb7a816c2d89d3ccee23d
1,371,831,229
32.560811
-95.949342
0
708
2020-06-21 16:14:09
342,351,256,941,125
fraud_Lowe, Dietrich and Erdman
kids_pets
48.86
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
596bbdc7dfce874b7394c899231fd547
1,371,831,249
32.350494
-84.457552
0
709
2020-06-21 16:14:30
502,038,091,380
fraud_Hills-Boyer
personal_care
73.29
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
28b5b0651be435149b514b2fe3219c66
1,371,831,270
36.774125
-93.681779
0
710
2020-06-21 16:14:32
6,534,628,260,579,800
fraud_Hackett Group
travel
2.65
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
2dec414a7a9822a32045562fb9b5b561
1,371,831,272
44.791363
-73.66597
0
711
2020-06-21 16:14:57
4,292,902,571,056,973,300
fraud_Turcotte-Halvorson
misc_pos
75.92
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
b16a1ce85f6e81ffc2353f049e906636
1,371,831,297
45.931359
-114.773945
0
712
2020-06-21 16:15:27
4,562,827,002,127
fraud_O'Keefe-Wisoky
food_dining
48.39
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
2f353a5655cd42d55510f25582872343
1,371,831,327
39.353391
-85.477974
0
713
2020-06-21 16:15:35
3,560,318,482,131,952
fraud_Hyatt-Blick
travel
7.09
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
e43cae170f54eb6690eaa5d83f289e3e
1,371,831,335
33.997531
-88.152515
0
714
2020-06-21 16:15:55
4,957,924,165,498
fraud_Dare, Fritsch and Zboncak
health_fitness
108.49
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
cb4407851423c17710c531476a8953dc
1,371,831,355
39.237223
-103.31908
0
715
2020-06-21 16:15:58
213,175,487,106,448
fraud_Champlin and Sons
home
11.32
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
2f8a417b854534322560ba2753553a72
1,371,831,358
32.831172
-100.669914
0
716
2020-06-21 16:15:58
30,273,037,698,427
fraud_Ratke and Sons
health_fitness
130.35
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
bd64041085b7eb2a416e5cf2d15f2e19
1,371,831,358
35.247874
-91.495612
0
717
2020-06-21 16:16:00
502,012,776,709
fraud_Schumm PLC
health_fitness
160.13
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
fc88d91d141c324c043440507c3edf5e
1,371,831,360
42.768101
-74.370474
0
718
2020-06-21 16:17:58
377,550,167,323,848
fraud_Waelchi-Wolf
kids_pets
31.74
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
8726812ed788053459388ecce8cee24e
1,371,831,478
43.251145
-71.032795
0
719
2020-06-21 16:18:21
4,364,010,865,167,176
fraud_Bernier, Volkman and Hoeger
misc_net
7.75
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
9405b7d7f0ee09dc4b30318749055343
1,371,831,501
39.013076
-120.009922
0
720
2020-06-21 16:18:24
343,472,729,187,663
fraud_Little, Gutmann and Lynch
shopping_net
705.59
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
695c74c63765b5b49f8cd03a0f71969f
1,371,831,504
43.652736
-70.480378
0
721
2020-06-21 16:19:15
4,208,110,975,550,360,000
fraud_Gerhold LLC
home
83.55
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
5672cf5c0eac85cdbecea958297f39ff
1,371,831,555
31.547318
-82.003213
0
722
2020-06-21 16:20:05
4,500,002,361,389
fraud_Hodkiewicz, Prohaska and Paucek
travel
1.77
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
f768da7d582c736acaec6f1bcad32b79
1,371,831,605
37.849141
-76.052026
0
723
2020-06-21 16:21:14
675,909,898,057
fraud_Streich Ltd
home
23.09
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
2792288571fb8c86245556b982f01e33
1,371,831,674
41.789803
-73.439798
0
724
2020-06-21 16:21:16
3,556,613,125,071,656
fraud_Hettinger, McCullough and Fay
home
4.64
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
91db3dad1650832217ddfdb578a49c92
1,371,831,676
29.018966
-94.496482
0
725
2020-06-21 16:21:18
3,504,178,999,463,051
fraud_Pouros-Conroy
shopping_pos
8.42
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
8944d8a490ec549f89782e28de8e65c6
1,371,831,678
41.188318
-83.382028
0
726
2020-06-21 16:21:33
213,120,463,918,358
fraud_Thiel Ltd
travel
6.86
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
e0d63a09cb544c676028f9870cbf85c0
1,371,831,693
33.799603
-92.695152
0
727
2020-06-21 16:21:46
213,156,747,557,083
fraud_Hoppe, Harris and Bednar
entertainment
8.21
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
009df0a601fb729635a0affdadcb8fe7
1,371,831,706
34.013779
-118.510795
0
728
2020-06-21 16:22:15
3,518,234,918,950,662
fraud_Gottlieb, Considine and Schultz
shopping_net
724.14
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
e1d1723770f702944afd2ec020fd9df0
1,371,831,735
34.49659
-96.913335
0
729
2020-06-21 16:22:52
4,433,091,568,498,503
fraud_Leffler-Goldner
personal_care
182.61
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
69a626e5f2bc92e4fac05a718e032f03
1,371,831,772
38.331438
-76.835026
0
730
2020-06-21 16:23:14
3,561,963,695,236,764
fraud_McKenzie-Huels
food_dining
71.72
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
542803ba220b17e9fe0d8bc9fb2de50c
1,371,831,794
40.522302
-72.601393
0
731
2020-06-21 16:23:20
4,209,696,857,872,688,600
fraud_Zboncak, Rowe and Murazik
shopping_net
8.97
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
e7b63c0b78bee168e9a3420f8ae91b14
1,371,831,800
37.337578
-88.173413
0
732
2020-06-21 16:23:30
4,181,833,256,558,614,000
fraud_Torphy-Kertzmann
health_fitness
12.95
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
2f98824bffbb6420c3b36634d874c828
1,371,831,810
37.186121
-105.534168
0
733
2020-06-21 16:24:01
4,302,480,582,202,074
fraud_Dare, Casper and Bartoletti
kids_pets
81.4
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
38fda523ebc1c59ac5dc6415e67506e5
1,371,831,841
43.081302
-86.08506
0
734
2020-06-21 16:24:03
180,056,173,248,083
fraud_Frami Group
entertainment
183.4
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
26f9e2e67a19bc49245a3457ff24daf5
1,371,831,843
43.205814
-85.687968
0
735
2020-06-21 16:24:12
2,450,829,271,795,901
fraud_Lebsack and Sons
misc_net
5.48
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
fcc876ab03df7f3fb56e2556f395e2f9
1,371,831,852
46.558591
-93.55105
0
736
2020-06-21 16:24:16
6,554,245,334,757,802
fraud_Reilly LLC
home
18.2
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
bb435a0752069d9330dcd83aab384db8
1,371,831,856
33.697113
-117.94424
0
737
2020-06-21 16:24:27
4,958,589,671,582,727,000
fraud_Dietrich-Fadel
health_fitness
24.73
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
73aa6b3e4b3ecf5f0eb2ab8cc6dc5c91
1,371,831,867
38.117873
-77.272915
0
738
2020-06-21 16:24:38
4,311,368,326,621,416,000
fraud_Haley, Batz and Auer
health_fitness
154.7
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
fcbfce72ca62d4e7af57dfb125fc893f
1,371,831,878
41.09
-102.276338
0
739
2020-06-21 16:24:38
6,011,367,958,204,270
fraud_Mohr-Bayer
shopping_net
6.11
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
02279c6f93081047a2141171076a2c6c
1,371,831,878
41.366822
-82.07651
0
740
2020-06-21 16:24:51
3,596,357,274,378,601
fraud_Beier-Hyatt
shopping_pos
3.55
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
6e22c3439da3810ddf4c652d490f364a
1,371,831,891
41.299053
-78.085167
0
741
2020-06-21 16:25:36
60,416,207,185
fraud_Halvorson Group
misc_pos
78.52
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
08f67c9765438973006f8250351d8c1f
1,371,831,936
42.19313
-108.682054
0
742
2020-06-21 16:26:21
3,597,926,034,019,603
fraud_Johns-Hoeger
entertainment
196.56
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
8a9a59005460a3b43724d3c498ce0ecd
1,371,831,981
36.192759
-89.343596
0
743
2020-06-21 16:26:22
4,229,733,778,084,049
fraud_Schroeder Group
health_fitness
35.13
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
4fb8a9944fd1589a21d8af0b3a033e90
1,371,831,982
38.263447
-86.471079
0
744
2020-06-21 16:26:36
6,506,116,513,503,136
fraud_Schiller Ltd
personal_care
101.09
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
d161991668ff448bf906a78cae14b371
1,371,831,996
31.857802
-95.193328
0
745
2020-06-21 16:26:47
630,469,040,731
fraud_O'Keefe-Wisoky
food_dining
114.82
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
20cf325130671076a90919a1859f0d45
1,371,832,007
45.087701
-120.919249
0
746
2020-06-21 16:26:50
4,003,989,662,068,504
fraud_Reilly and Sons
health_fitness
43.01
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
e78c61e768fe7ff2be6da6279fdd8d8d
1,371,832,010
33.979446
-86.996033
0
747
2020-06-21 16:27:36
3,525,590,521,269,779
fraud_Yost-Rogahn
personal_care
2.93
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
a69ed8d3905642331748f5a171c822e0
1,371,832,056
35.080655
-80.218464
0
748
2020-06-21 16:28:47
4,707,867,759,656,333
fraud_Quitzon-Goyette
home
197.23
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
067962ea69e16012169bddbc548c9e76
1,371,832,127
37.671646
-83.704632
0
749
2020-06-21 16:28:53
4,069,975,342,931,683
fraud_Dibbert-Green
entertainment
51.41
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
a343a3943699bba501d62cbe886352f9
1,371,832,133
39.116398
-81.919364
0
750
2020-06-21 16:29:04
4,294,040,533,480,516
fraud_Prosacco, Kreiger and Kovacek
home
27.58
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
29883763eef20fd11f6f68ff101abe3d
1,371,832,144
33.207931
-81.649055
0
751
2020-06-21 16:29:22
6,011,393,492,413,821
fraud_Padberg-Sauer
home
246.33
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
6e8453bd80f61063fd1f86ee9aa23a28
1,371,832,162
33.519079
-118.100357
0
752
2020-06-21 16:29:32
3,519,607,465,576,254
fraud_Quitzon-Goyette
home
37.41
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
af41c241d842779654b26d79e76774c0
1,371,832,172
41.685213
-123.50619
0
753
2020-06-21 16:29:44
4,681,699,462,969
fraud_Weimann, Kuhic and Beahan
shopping_pos
7.57
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
51276bf03a3b449153f2f7c0af58c590
1,371,832,184
35.292202
-86.173517
0
754
2020-06-21 16:30:56
4,158,758,517,677,931
fraud_Terry, Johns and Bins
misc_pos
8.72
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
bf93fe5578a59f29d7b10e1a46187d91
1,371,832,256
42.780045
-97.074595
0
755
2020-06-21 16:31:55
4,060,579,726,528,237
fraud_Gleason and Sons
kids_pets
55.3
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
7e33f29dd1fb73872b506f0c690b3e05
1,371,832,315
38.37819
-95.773324
0
756
2020-06-21 16:31:57
376,445,266,762,684
fraud_Stiedemann Ltd
food_dining
77.07
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
34f1d41f63b935b2a5f564096408a62d
1,371,832,317
42.006927
-100.386021
0
757
2020-06-21 16:32:47
630,451,534,402
fraud_Herzog Ltd
misc_pos
9.21
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
bb91443420111df2ccf20e781891cb8c
1,371,832,367
45.550086
-86.19746
0
758
2020-06-21 16:32:59
4,989,847,570,577,635,000
fraud_Morissette-Schaefer
personal_care
101.62
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
6fb47c8a5a1f00b6f2c2064c78fc7621
1,371,832,379
33.596283
-82.181998
0
759
2020-06-21 16:33:40
4,069,975,342,931,683
fraud_Kozey-Kuhlman
personal_care
4.55
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
8b45025f53ffeb4c0e6f032ec7fcee4f
1,371,832,420
39.127097
-82.504994
0
760
2020-06-21 16:34:01
4,497,451,418,073,897,000
fraud_Kuphal-Toy
food_dining
44.14
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
1215baceb9faa8ad703cd71214fedd62
1,371,832,441
32.680291
-91.484987
0
761
2020-06-21 16:34:05
38,052,002,992,326
fraud_Kris-Padberg
shopping_pos
7.83
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
3094d3ae80a3a90a72ddddbadffed5d6
1,371,832,445
30.498883
-95.877962
0
762
2020-06-21 16:34:14
6,511,349,151,405,438
fraud_Dibbert and Sons
entertainment
36.14
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
0bd9497b8731d94f3ce749ba26add341
1,371,832,454
38.451359
-115.151069
0
763
2020-06-21 16:34:25
30,175,986,190,993
fraud_Bernier and Sons
kids_pets
1.57
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
a6ababe36a79ebc87baf86c913dfaa4f
1,371,832,465
48.423023
-95.884285
0
764
2020-06-21 16:34:28
4,605,902,936,394
fraud_Collier LLC
home
87.91
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
4233f04aced10e5b3a8b4c0230a07866
1,371,832,468
33.625688
-96.886401
0
765
2020-06-21 16:35:10
4,761,403,817,546,679,000
fraud_Hickle Group
shopping_pos
3
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
764a974b664fc4a9ecbb7f764c6658ee
1,371,832,510
37.020902
-92.820604
0
766
2020-06-21 16:35:51
3,514,897,282,719,543
fraud_Bednar Inc
travel
7.34
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
64f8f1d3c04c7e543f89e8642af4f208
1,371,832,551
43.093102
-76.907807
0
767
2020-06-21 16:35:54
2,610,529,083,834,453
fraud_Kassulke Inc
entertainment
420.98
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
22577b7444d6891b70f2dec6ea86d565
1,371,832,554
36.46309
-85.828829
0
768
2020-06-21 16:35:56
3,590,736,522,064,285
fraud_Roob, Conn and Tremblay
shopping_pos
2.42
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
1df66833415c25df5242cd5f258d1ae4
1,371,832,556
34.559427
-91.536564
0
769
2020-06-21 16:36:17
4,613,314,721,966
fraud_Swaniawski, Nitzsche and Welch
health_fitness
76.06
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
3af320b9c9afe4f19c70b6b0744f7250
1,371,832,577
36.750983
-81.550123
0
770
2020-06-21 16:36:37
3,502,088,871,723,054
fraud_Hills-Witting
shopping_net
59.46
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
9494a3f97b837dccdccbfca029b48d0f
1,371,832,597
38.061703
-77.08126
0
771
2020-06-21 16:36:44
3,576,021,480,694,169
fraud_Durgan-Auer
misc_net
3.28
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
f9ab9557fdff6ead341cd51fd038a8cf
1,371,832,604
38.357812
-96.279581
0
772
2020-06-21 16:36:50
4,178,097,073,221,156
fraud_Stark-Batz
entertainment
80.36
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
40ef6a81bb414eb64fcc7281fc44a115
1,371,832,610
42.696462
-87.108585
0
773
2020-06-21 16:37:26
568,279,015,842
fraud_Witting, Beer and Ernser
home
68.5
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
c3db0027852fd7a7c55db1402be9dd58
1,371,832,646
47.087062
-97.534086
0
774
2020-06-21 16:38:35
30,428,204,673,351
fraud_Dare, Fritsch and Zboncak
health_fitness
76.63
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
80bba6499a9be440d867bd00d5793da2
1,371,832,715
39.717543
-75.989373
0
775
2020-06-21 16:38:39
4,446,368,897,795,790
fraud_Hauck, Dietrich and Funk
kids_pets
47.38
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
d2ac2a025c1488b63d0f26dda4d23d9f
1,371,832,719
38.591058
-75.505468
0
776
2020-06-21 16:38:54
4,364,010,865,167,176
fraud_Murray-Smitham
grocery_pos
56.35
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
094b10b237398457cabf7cba2db0e9f7
1,371,832,734
40.25027
-120.148107
0
777
2020-06-21 16:40:03
4,836,998,673,805,450
fraud_Kling, Howe and Schneider
home
22.58
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
398e27bb6c6611a287f961ab0b7d1bd7
1,371,832,803
46.423786
-85.983681
0
778
2020-06-21 16:40:11
4,736,845,434,667,908,000
fraud_Larson-Moen
entertainment
25.56
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
253daa27ca591b4a26176b7b9e952aa0
1,371,832,811
44.26153
-74.262208
0
779
2020-06-21 16:40:28
30,044,330,818,990
fraud_Kutch-Wilderman
home
9.96
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
c1088d7314326ae72e4b88e34de7022b
1,371,832,828
26.085364
-81.819376
0
780
2020-06-21 16:40:38
4,155,021,259,183,870
fraud_Mayert Group
shopping_pos
9.31
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
9946ca8d6a8fbbb1c797e02d4ec2d275
1,371,832,838
33.832333
-99.943844
0
781
2020-06-21 16:41:11
4,653,879,239,169,997
fraud_Roob, Conn and Tremblay
shopping_pos
3.06
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
dd07e089e3c20b504e2c39e5b9d7ae70
1,371,832,871
36.125039
-85.402046
0
782
2020-06-21 16:41:24
346,273,234,529,002
fraud_Dare-Gibson
health_fitness
17.89
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
cf665043c0a9d82da0d237fc270b04c0
1,371,832,884
38.625427
-81.086681
0
783
2020-06-21 16:41:36
6,526,448,584,969,862
fraud_Marvin-Lind
personal_care
52.16
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
0aadb7fdd9c541800fb8ccecc63656b8
1,371,832,896
39.443167
-74.223938
0
784
2020-06-21 16:42:04
4,904,681,492,230,012
fraud_Kozey-Boehm
shopping_net
9.59
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
5cfac103da510f91b67debbefbcd4a9c
1,371,832,924
41.21968
-73.732984
0
785
2020-06-21 16:42:14
3,556,613,125,071,656
fraud_Prosacco, Kreiger and Kovacek
home
100.06
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
b3f2621bc3c5cdd7f944f8d15682362a
1,371,832,934
29.472264
-95.699979
0
786
2020-06-21 16:43:07
6,011,367,958,204,270
fraud_Dibbert-Green
entertainment
76.7
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
3d1544588875c76823cd78bb4c9112c3
1,371,832,987
40.809239
-82.142621
0
787
2020-06-21 16:43:20
4,745,996,322,265
fraud_Abbott-Steuber
personal_care
82.52
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ba8e65e75b6a23544df77d2feee8c880
1,371,833,000
40.885207
-86.188099
0
788
2020-06-21 16:43:23
4,951,647,200,979,051
fraud_Bahringer, Osinski and Block
food_dining
30.63
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
11e9cb9d2208e1ab618b354007ef473d
1,371,833,003
37.169868
-88.09373
0
789
2020-06-21 16:43:24
3,543,591,270,174,051
fraud_Runte-Mohr
food_dining
9.39
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
69f85ed7a2fdece8c2f2b2b441955b77
1,371,833,004
40.076938
-78.608839
0
790
2020-06-21 16:43:55
2,475,085,306,462,014
fraud_Bode-Rempel
kids_pets
55.87
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
dea09111340f32827fd9976092bf5a31
1,371,833,035
43.459358
-96.026636
0
791
2020-06-21 16:44:24
3,540,862,542,587,229
fraud_Cruickshank-Mills
entertainment
108.52
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
316707d9c01198d1130f3f3f6e659a7e
1,371,833,064
45.046358
-109.932626
0
792
2020-06-21 16:44:54
4,906,628,655,840,914,000
fraud_Larkin Ltd
kids_pets
171.63
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
f187288c58d722a27d01bb62a8d0d356
1,371,833,094
25.646184
-82.214835
0
793
2020-06-21 16:45:43
4,311,368,326,621,416,000
fraud_Schneider, Hayes and Nikolaus
food_dining
77.44
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
3292661477ab4d2b45fe6baea45817ef
1,371,833,143
41.653434
-102.189563
0
794
2020-06-21 16:45:58
30,273,037,698,427
fraud_Pacocha-Bauch
shopping_pos
130.44
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
2a74763f600825b136098eb6d29bf2b6
1,371,833,158
34.88889
-91.041241
0
795
2020-06-21 16:46:10
4,536,996,888,716,062,000
fraud_Berge, Kautzer and Harris
personal_care
41.95
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
81aa2f36134e2833e24c3db2cfee3c11
1,371,833,170
36.287989
-106.057582
0
796
2020-06-21 16:46:29
30,501,624,614,310
fraud_Wisozk and Sons
misc_pos
8.77
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
f008f524315e6605afc2ae22b8a51d02
1,371,833,189
31.813767
-82.13885
0
797
2020-06-21 16:47:00
4,917,187,576,956,394
fraud_Schumm PLC
health_fitness
40.55
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
ff197457d6f6f462956623ef56b41d13
1,371,833,220
34.883675
-97.74475
0
798
2020-06-21 16:47:11
30,408,301,059,761
fraud_Boyer PLC
shopping_net
2.65
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
6fadc8942bf7bc986fdc3f199c95bbc4
1,371,833,231
32.724204
-80.632298
0
799
2020-06-21 16:47:35
4,859,525,594,182,537
fraud_Bechtelar-Rippin
food_dining
1.04
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
db734e447f34868b39c615c0539de364
1,371,833,255
41.072825
-75.443326
0