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
1,266,000
2020-06-09 20:16:10
30,266,994,494,236
fraud_Dooley Inc
shopping_pos
4.28
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
9722ca12c083b3ff5bb6fff352d76f7f
1,370,808,970
37.885372
-78.262358
0
1,266,001
2020-06-09 20:16:16
4,452,366,298,769,043
fraud_Wuckert-Goldner
home
49.73
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
eb133329b3e80609f48a9efa0e632bfc
1,370,808,976
32.446209
-97.131171
0
1,266,002
2020-06-09 20:16:40
4,797,297,220,948,469,000
fraud_Hettinger, McCullough and Fay
home
38.18
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
4d52ceb89dccc4ebc11701b63dada960
1,370,809,000
39.316334
-87.290742
0
1,266,003
2020-06-09 20:16:41
213,186,334,552,049
fraud_Altenwerth-Kilback
home
81
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
c0e2e1418f393b6bf84339afe8f03c9e
1,370,809,001
42.41982
-79.201375
0
1,266,004
2020-06-09 20:17:03
3,576,431,665,303,017
fraud_Leffler-Goldner
personal_care
60.09
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
a4b2d5679f0e60d4e3c54ee87f3024e9
1,370,809,023
34.452807
-111.439995
0
1,266,005
2020-06-09 20:17:07
372,520,049,757,633
fraud_Barton LLC
kids_pets
43.44
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
dc28f5e512b236ccbc9c565e2a56f825
1,370,809,027
48.087863
-93.063017
0
1,266,006
2020-06-09 20:17:08
676,275,912,597
fraud_McDermott, Osinski and Morar
home
74.9
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
1fc29649c26ca91daa0b3309db171343
1,370,809,028
44.556007
-85.170754
0
1,266,007
2020-06-09 20:17:11
4,623,560,839,669
fraud_Stark-Batz
entertainment
72.83
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
a62c51ea29d42f811ad1fd8b60ba79e3
1,370,809,031
42.016032
-93.733469
0
1,266,008
2020-06-09 20:17:37
30,501,624,614,310
fraud_Klein Group
entertainment
160.72
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
b775e4ce169a4ded882d81ece81a4382
1,370,809,057
31.850467
-82.094804
0
1,266,009
2020-06-09 20:17:49
3,568,736,585,751,727
fraud_Ernser-Feest
home
91.69
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
1a49826e4117c9bf0ad2aecb9cd95f1b
1,370,809,069
41.347491
-93.644921
0
1,266,010
2020-06-09 20:17:52
6,011,693,194,885,790
fraud_Schneider, Hayes and Nikolaus
food_dining
3.19
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
5f2bb6b7c7e7577c983cce9a5e876576
1,370,809,072
45.942132
-92.741654
0
1,266,011
2020-06-09 20:18:16
4,683,638,447,911
fraud_Gleason and Sons
kids_pets
56.63
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
1cc6c71184c8a0107510dac2b054ca18
1,370,809,096
29.406099
-93.145839
0
1,266,012
2020-06-09 20:18:29
373,905,417,449,658
fraud_Ernser-Feest
home
140.64
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
7594fba434157c2e052bc41525414974
1,370,809,109
32.744516
-96.948235
0
1,266,013
2020-06-09 20:18:35
6,011,366,578,560,244
fraud_Bode-Rempel
kids_pets
78.17
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
505ae4d54ecc5c95c00c625a33842ea2
1,370,809,115
40.574632
-77.128843
0
1,266,014
2020-06-09 20:18:43
343,819,048,608,995
fraud_Bednar PLC
kids_pets
65.35
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
426e7173c96162e4724ae82a638ae254
1,370,809,123
42.026414
-94.061316
0
1,266,015
2020-06-09 20:19:06
2,254,799,658,404,120
fraud_Botsford Ltd
shopping_pos
170.19
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
09d1d48d4b5eb87cdb5694d0e841bbdc
1,370,809,146
30.991343
-82.793843
0
1,266,016
2020-06-09 20:19:11
371,009,169,330,125
fraud_Pouros-Conroy
shopping_pos
4.32
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
74e7e26a80430094045a861863cf43b7
1,370,809,151
31.426584
-84.127263
0
1,266,017
2020-06-09 20:19:26
213,112,402,583,773
fraud_Little Ltd
kids_pets
98.55
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
9d0255549bc83c72ad5330a4bcb5cb29
1,370,809,166
33.122398
-81.576814
0
1,266,018
2020-06-09 20:19:32
342,035,762,534,413
fraud_Lind-Buckridge
entertainment
82.58
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
ae27fcd39ff5092693f9d104100fbd4c
1,370,809,172
36.874148
-77.529417
0
1,266,019
2020-06-09 20:19:46
36,078,114,201,167
fraud_Bode-Rempel
kids_pets
74.56
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
48b2289075d7ad2a2a6b97cea6558ebc
1,370,809,186
37.184848
-82.205502
0
1,266,020
2020-06-09 20:20:08
213,175,487,106,448
fraud_Osinski Inc
personal_care
212.94
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
03afa87bf629786cb6dd1e82708a70e5
1,370,809,208
33.195697
-99.21787
0
1,266,021
2020-06-09 20:20:11
370,612,217,861,404
fraud_Howe PLC
entertainment
34.92
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
f2ef182f0e397ad8ad9a23f145bc62bb
1,370,809,211
39.981231
-74.549525
0
1,266,022
2020-06-09 20:20:32
30,143,535,920,989
fraud_Bode-Schuster
kids_pets
12.78
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
3e34a7220012761a8363c09c4adfd884
1,370,809,232
40.325252
-74.988933
0
1,266,023
2020-06-09 20:20:34
2,475,085,306,462,014
fraud_Erdman-Durgan
health_fitness
76.85
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
48a8ed5a3770e2866179e8e8d2f6d6f1
1,370,809,234
43.984038
-95.135434
0
1,266,024
2020-06-09 20:21:16
370,877,495,212,014
fraud_Gleason-Macejkovic
shopping_net
4.04
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
25abc88527d0acd42ba8d8073b0ebc77
1,370,809,276
36.46575
-81.742248
0
1,266,025
2020-06-09 20:21:48
30,238,755,902,988
fraud_Haley, Batz and Auer
health_fitness
14.48
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
b5209afe7a15f39b308896c0a21ecf60
1,370,809,308
30.563924
-97.023266
0
1,266,026
2020-06-09 20:22:23
376,656,886,990,758
fraud_Jacobi and Sons
shopping_pos
1,196.59
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
e878548b04466c4f03c6ffc0a373ab4f
1,370,809,343
31.24018
-94.886161
0
1,266,027
2020-06-09 20:22:27
4,922,710,831,011,201
fraud_Adams-Barrows
health_fitness
59.76
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
0c5877a469787e7f258ba2ce6ba3f12d
1,370,809,347
40.074379
-79.748564
0
1,266,028
2020-06-09 20:22:29
30,153,452,207,526
fraud_O'Reilly, Mohr and Purdy
home
56.01
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
87cee7593dc398ff7964008ab277b617
1,370,809,349
31.124408
-99.033832
0
1,266,029
2020-06-09 20:22:48
371,284,424,780,634
fraud_Berge, Kautzer and Harris
personal_care
139.02
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
2e3b04e2f78f1e78bee02bd5fae10d0a
1,370,809,368
32.862756
-101.700822
0
1,266,030
2020-06-09 20:22:51
4,294,040,533,480,516
fraud_Watsica, Haag and Considine
shopping_pos
3.75
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
cfc24b144f8101d40c445151cdf7bc39
1,370,809,371
33.763836
-81.359518
0
1,266,031
2020-06-09 20:23:26
213,191,402,330,021
fraud_Eichmann-Kilback
home
15.32
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
217f3ce25aa1abce31693446dfa83968
1,370,809,406
43.485145
-88.811822
0
1,266,032
2020-06-09 20:23:40
4,427,805,710,168
fraud_Rippin, Kub and Mann
misc_net
4.47
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
49dfb92cf19363196ba754ea635b7673
1,370,809,420
32.754222
-106.550528
0
1,266,033
2020-06-09 20:23:44
4,279,161,831,637
fraud_Beier-Hyatt
shopping_pos
8.5
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
c98a7cd680c296bcc8887458e37c2d15
1,370,809,424
40.477785
-78.835322
0
1,266,034
2020-06-09 20:23:52
4,208,110,975,550,360,000
fraud_Friesen-Ortiz
personal_care
86.36
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
510298f77f345ccafd5663e386ca88f4
1,370,809,432
31.694323
-82.844586
0
1,266,035
2020-06-09 20:23:56
213,175,487,106,448
fraud_Schmeler-Howe
personal_care
83.02
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
63e0ad61766af3ce0d165bfc29a12e9b
1,370,809,436
32.597259
-100.571874
0
1,266,036
2020-06-09 20:23:59
3,577,794,103,155,425
fraud_Boyer PLC
misc_pos
341.03
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
c7f661386730be1fd7553aa3e04b9d57
1,370,809,439
46.937731
-96.277568
0
1,266,037
2020-06-09 20:24:22
3,511,378,610,369,890
fraud_Kunze, Larkin and Mayert
travel
5.22
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
09410fd5dc903996a38f968ef75ac92e
1,370,809,462
34.912511
-86.655359
0
1,266,038
2020-06-09 20:24:48
3,560,797,065,840,735
fraud_Ledner, Hartmann and Feest
health_fitness
42.18
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
57b1a4ddbe558602655aadf7e58c375c
1,370,809,488
46.8652
-100.394347
0
1,266,039
2020-06-09 20:24:52
6,573,561,108,825,071
fraud_Hilpert-Conroy
kids_pets
46.79
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
65cf05bce06993db8252b14a8d5c048e
1,370,809,492
36.821991
-96.392009
0
1,266,040
2020-06-09 20:25:19
6,011,706,277,606,006
fraud_Terry Ltd
home
8.71
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
319d66079c2283ab70bb9301283e550a
1,370,809,519
43.048356
-70.826709
0
1,266,041
2020-06-09 20:25:56
4,229,733,778,084,049
fraud_Nolan-Williamson
kids_pets
24.18
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
1c0de5df64767dde26694c690f67dd73
1,370,809,556
37.268816
-85.006747
0
1,266,042
2020-06-09 20:26:25
4,428,154,703,770,710
fraud_Jacobi Inc
health_fitness
44.47
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
115a2b51ca4bb779b303fd6ff73f698f
1,370,809,585
45.722542
-117.465728
0
1,266,043
2020-06-09 20:26:41
3,596,217,206,093,829
fraud_Balistreri-Nader
misc_pos
2
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
fcf0ed535b298afdcbfbad7dd63e19d3
1,370,809,601
40.929656
-92.188886
0
1,266,044
2020-06-09 20:27:04
3,585,740,823,295,298
fraud_Gulgowski LLC
home
16.44
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
280312cd7a16202ee22f067926b3d145
1,370,809,624
34.298118
-99.013765
0
1,266,045
2020-06-09 20:27:24
378,904,938,837,132
fraud_Bauch-Blanda
entertainment
8.36
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
1d87f6dea7201bf046030873471dec9c
1,370,809,644
36.062732
-98.330526
0
1,266,046
2020-06-09 20:27:40
213,161,869,125,933
fraud_Schuppe LLC
entertainment
14.63
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
7b186d6c43406ab16d5a2f235ee6ae2b
1,370,809,660
44.250284
-70.12407
0
1,266,047
2020-06-09 20:27:43
4,426,075,337,087,318,500
fraud_Hudson-Grady
shopping_pos
8.83
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
183c6f067ec7ced0f6b46daf0b32d599
1,370,809,663
38.681461
-95.466311
0
1,266,048
2020-06-09 20:27:50
378,006,354,724,784
fraud_Daugherty LLC
kids_pets
53.07
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
e5a45f9f9e6c4ab76841497ddb92aeae
1,370,809,670
38.696969
-77.871365
0
1,266,049
2020-06-09 20:28:09
4,512,828,414,983,802,000
fraud_Swift PLC
kids_pets
14.28
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
743acf90ec7dfac6c2b87761923f4663
1,370,809,689
40.462023
-80.313387
0
1,266,050
2020-06-09 20:28:09
4,646,845,581,490,336,000
fraud_Botsford Ltd
shopping_pos
6.54
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
294a5837dbecfa23d96d462abab6415e
1,370,809,689
40.397257
-73.400469
0
1,266,051
2020-06-09 20:28:56
6,011,367,958,204,270
fraud_Waters-Cruickshank
health_fitness
31.15
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
1d628c97258e3f84ec4a2ffff8833777
1,370,809,736
40.288446
-82.171982
0
1,266,052
2020-06-09 20:29:18
571,365,235,126
fraud_Torp-Lemke
misc_pos
6.24
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
1edac161954b67fcb3107dbe67d4bd72
1,370,809,758
45.260721
-85.830059
0
1,266,053
2020-06-09 20:29:19
676,248,282,243
fraud_Schiller, Blanda and Johnson
home
51.96
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
0e1f4eb2bd982ebbab31444fcb94ea0b
1,370,809,759
27.457881
-82.061643
0
1,266,054
2020-06-09 20:29:30
4,149,635,823,017
fraud_Schmidt-Larkin
home
142.81
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
d78131485e4b13c9e5efa050494e5960
1,370,809,770
33.086276
-85.94952
0
1,266,055
2020-06-09 20:29:39
6,534,628,260,579,800
fraud_Goldner-Lemke
entertainment
17.19
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
25c06130e237c22af4f3be6554bf05a4
1,370,809,779
44.900472
-72.117701
0
1,266,056
2020-06-09 20:30:16
4,783,226,709,001
fraud_Lemke and Sons
travel
5.37
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
de41ba290f030eacd642d04c63cd5ce4
1,370,809,816
38.33363
-99.321926
0
1,266,057
2020-06-09 20:30:30
2,291,163,933,867,244
fraud_Windler, Goodwin and Kovacek
home
69.72
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
21971ef5e1237ed2cfe322994b04088c
1,370,809,830
33.986226
-80.12919
0
1,266,058
2020-06-09 20:30:52
3,545,109,339,866,548
fraud_Kovacek Ltd
travel
4.46
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
116535ddd5de6ed0072f6248cf566b03
1,370,809,852
33.441678
-89.812646
0
1,266,059
2020-06-09 20:30:53
4,708,992,452,821,239
fraud_Cruickshank-Mills
entertainment
82.95
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
7703f29dfea00ff640d465b236f73e71
1,370,809,853
35.980512
-91.526546
0
1,266,060
2020-06-09 20:31:10
3,583,635,130,604,947
fraud_Lesch, D'Amore and Brown
food_dining
15.36
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
11614f1b7da48f32a8a10b97a94705fd
1,370,809,870
40.364523
-74.073038
0
1,266,061
2020-06-09 20:31:15
4,951,647,200,979,051
fraud_Bernhard, Grant and Langworth
shopping_pos
4.46
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
099925375e281d9cf717462cb84afd4d
1,370,809,875
38.898488
-88.816487
0
1,266,062
2020-06-09 20:31:42
377,113,842,678,100
fraud_Torp, Muller and Borer
health_fitness
11.31
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
5987f0637dc8dc710770a2c9fe1dec2c
1,370,809,902
40.316771
-74.897923
0
1,266,063
2020-06-09 20:32:03
676,326,610,042
fraud_Friesen Inc
shopping_pos
5.47
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
a8181194544cbbecf5f3aaf87f191ed7
1,370,809,923
42.206756
-83.503953
0
1,266,064
2020-06-09 20:32:05
4,878,364,946,692,291
fraud_Bartoletti and Sons
personal_care
89.52
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
2fa8fb39bd3f7538ca23b48b31ebe371
1,370,809,925
43.121206
-94.199564
0
1,266,065
2020-06-09 20:32:44
3,518,234,918,950,662
fraud_Welch, Rath and Koepp
entertainment
71.26
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
388aa5b6e4084f24a6b00acd474d4d83
1,370,809,964
34.352076
-97.587899
0
1,266,066
2020-06-09 20:32:48
4,586,810,168,620,942
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
60.63
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
79260b40b14eb99a6ca7ee659f289499
1,370,809,968
32.000111
-80.810888
0
1,266,067
2020-06-09 20:32:59
4,503,101,193,493,053,000
fraud_Osinski Inc
personal_care
24.55
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
8a78bee3d1cd2df5df9afc7ac2b05d9d
1,370,809,979
27.37563
-81.399452
0
1,266,068
2020-06-09 20:33:47
3,513,618,443,244,549
fraud_Ratke and Sons
health_fitness
37.19
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
7b4feb32f334284ee515cc94ad055507
1,370,810,027
43.348605
-98.136383
0
1,266,069
2020-06-09 20:33:56
3,536,818,734,263,520
fraud_Abshire PLC
entertainment
7.16
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
d63dc09b959fe8b8f25ca1f3d1dce84e
1,370,810,036
42.323003
-94.074249
0
1,266,070
2020-06-09 20:34:15
343,819,048,608,995
fraud_Cartwright PLC
kids_pets
40.52
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
2b1bcec25bc8244b4dc03af95e6086c9
1,370,810,055
42.151125
-94.01651
0
1,266,071
2020-06-09 20:34:21
377,234,009,633,447
fraud_Kilback and Sons
entertainment
88.87
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
a4d79fcf13f37808615494ee69bac6b2
1,370,810,061
39.047442
-78.652296
0
1,266,072
2020-06-09 20:34:41
5,130,484,058,948,421
fraud_Donnelly LLC
entertainment
73.71
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
e72d23d8c66cfe2e69bc13edb7c2e58e
1,370,810,081
41.438578
-83.483557
0
1,266,073
2020-06-09 20:34:42
30,042,378,430,132
fraud_Waters-Cruickshank
health_fitness
54.38
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
19141477bec2c7b8913cb1f5cc1c7abf
1,370,810,082
41.57981
-73.651796
0
1,266,074
2020-06-09 20:34:59
4,400,011,257,587,662,000
fraud_Hudson-Grady
shopping_pos
1.16
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
913b87baf3f0722a09b967b4871bd948
1,370,810,099
41.178389
-99.457251
0
1,266,075
2020-06-09 20:35:09
3,514,865,930,894,695
fraud_Dare-Marvin
entertainment
59.46
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
3be8de608ef0ea0bb81cb54730dc7493
1,370,810,109
32.19178
-105.791905
0
1,266,076
2020-06-09 20:35:12
375,974,680,629,816
fraud_Zemlak, Tillman and Cremin
personal_care
3.45
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
73b67aeb6a1dc06b3171c2e375a43939
1,370,810,112
41.292825
-72.213058
0
1,266,077
2020-06-09 20:35:21
5,104,807,169,438,134
fraud_Fisher-Schowalter
shopping_net
4.61
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
55ecbe67c3c5731223553893813caf53
1,370,810,121
39.986241
-72.674383
0
1,266,078
2020-06-09 20:35:21
3,577,578,023,716,568
fraud_Bechtelar-Rippin
food_dining
30.15
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
f4dd39401ff9ed4c4133fa702cbc8c79
1,370,810,121
41.513235
-81.445631
0
1,266,079
2020-06-09 20:36:04
3,537,797,820,923,602
fraud_Douglas-White
entertainment
82.12
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
d63f344367760ee9a0604ae39750c414
1,370,810,164
47.009467
-121.266554
0
1,266,080
2020-06-09 20:36:06
3,576,431,665,303,017
fraud_Thiel Ltd
travel
1.33
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
d67b3613e548ae3d20201ae2841b66ba
1,370,810,166
32.770008
-112.515687
0
1,266,081
2020-06-09 20:36:08
4,792,627,764,422,478,000
fraud_Mohr-Bayer
shopping_net
1.3
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
a3c0f3c8f0f1277dd5e5215296f0e3bf
1,370,810,168
39.145455
-94.197011
0
1,266,082
2020-06-09 20:36:14
376,028,110,684,021
fraud_Bins-Tillman
entertainment
81.36
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
30fd275adbc2fe2917b16684f721d522
1,370,810,174
39.828223
-93.917133
0
1,266,083
2020-06-09 20:36:28
4,110,266,553,600,176,000
fraud_Sawayn PLC
shopping_pos
1.31
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
407857d110f20b4ea21cc9fc45667df9
1,370,810,188
33.81568
-90.466027
0
1,266,084
2020-06-09 20:36:44
213,120,463,918,358
fraud_Donnelly LLC
entertainment
53.91
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
3dcf0063fce321011bd4d791f931bd5d
1,370,810,204
33.425628
-92.555845
0
1,266,085
2020-06-09 20:37:17
3,597,337,756,918,966
fraud_Champlin-Casper
home
76.85
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
64ab00cd8b0056979133b2b0e189ce91
1,370,810,237
38.807481
-77.038365
0
1,266,086
2020-06-09 20:37:26
3,583,635,130,604,947
fraud_Metz-Boehm
shopping_pos
5.6
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
9b551eb22f8cfcf3364316d4dd273a9d
1,370,810,246
39.200885
-74.943232
0
1,266,087
2020-06-09 20:37:45
4,255,397,449,664,186,000
fraud_Schumm PLC
health_fitness
13.69
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
9ba2b5d916e0909167126b26dc92f2ba
1,370,810,265
31.735563
-96.89029
0
1,266,088
2020-06-09 20:38:20
4,826,655,832,045,236
fraud_Crooks and Sons
personal_care
22.1
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
7be4dd259a39af34f96fcaa17d5d6d3f
1,370,810,300
41.128947
-70.754986
0
1,266,089
2020-06-09 20:38:38
4,890,424,426,862,857,000
fraud_Lesch Ltd
shopping_pos
811.54
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
1d5fd170e3a5bf83ad714e2ae55ccc43
1,370,810,318
37.74485
-121.569615
0
1,266,090
2020-06-09 20:38:48
4,446,368,897,795,790
fraud_Thiel-Thiel
entertainment
67.54
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
22875738ddead7d8bf45fcd1ce0aed35
1,370,810,328
37.321722
-76.454377
0
1,266,091
2020-06-09 20:39:01
6,511,349,151,405,438
fraud_Wuckert-Goldner
home
84.03
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
968ad2d25780b7955e8e9ed058539421
1,370,810,341
40.226788
-115.303302
0
1,266,092
2020-06-09 20:39:02
3,552,581,383,553,463
fraud_Koss, Hansen and Lueilwitz
home
11.11
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
9ff8a85b65a3d370cf40d6dfcdef3700
1,370,810,342
36.115543
-83.29154
0
1,266,093
2020-06-09 20:39:07
30,074,693,890,476
fraud_Schuppe-Schuppe
food_dining
42.47
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
fddeed8c6b8f19fb9e6d7afe85fbb3fe
1,370,810,347
37.820477
-101.820204
0
1,266,094
2020-06-09 20:39:44
4,536,996,888,716,062,000
fraud_Bechtelar-Rippin
food_dining
1.59
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
cac76bdbc5fd59fed93eaca69edae4b2
1,370,810,384
35.143114
-105.442043
0
1,266,095
2020-06-09 20:40:12
2,286,236,465,059,468
fraud_Hyatt, Russel and Gleichner
health_fitness
11.56
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
b53b8f0cf200b225e8c89927eeefb52b
1,370,810,412
39.407863
-94.184348
0
1,266,096
2020-06-09 20:40:15
213,114,122,496,591
fraud_Kozey-Kuhlman
personal_care
49.86
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
e83aee9f2b763140f728d1c411cbd049
1,370,810,415
43.316341
-94.820897
0
1,266,097
2020-06-09 20:40:18
3,502,088,871,723,054
fraud_Baumbach Ltd
personal_care
141.35
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
016261f9e865c00680da43ee7db87e0b
1,370,810,418
39.172226
-77.856084
0
1,266,098
2020-06-09 20:40:27
30,273,037,698,427
fraud_Tillman LLC
travel
8.85
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
c56c54aa188e3023d186b0d9e3372f9f
1,370,810,427
34.68634
-91.049082
0
1,266,099
2020-06-09 20:40:28
3,543,591,270,174,051
fraud_Berge, Kautzer and Harris
personal_care
3.78
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
5d296634053b4b172e4ae4e85c9cad0e
1,370,810,428
40.032407
-79.672871
0