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
1,266,400
2020-06-09 22:13:58
4,048,508,450,704,760
fraud_Sawayn PLC
shopping_pos
5.89
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
23874b2ef7db79556e36121b83055d42
1,370,816,038
42.008184
-98.542486
0
1,266,401
2020-06-09 22:14:15
4,400,011,257,587,662,000
fraud_Beer-Jast
kids_pets
75.62
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
1f0d85de94c9b7ba6e5accf95cafd51e
1,370,816,055
41.114387
-99.695523
0
1,266,402
2020-06-09 22:14:34
30,561,214,688,470
fraud_Abernathy and Sons
food_dining
2.09
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
174e1267521858aa2889021fed3dc5fe
1,370,816,074
40.586731
-75.646989
0
1,266,403
2020-06-09 22:14:43
180,067,151,859,700
fraud_Stark-Koss
home
59.39
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
0267423c415b2183bcf07c120ec94499
1,370,816,083
42.113081
-87.141132
0
1,266,404
2020-06-09 22:15:01
344,709,867,813,900
fraud_Bogisich-Weimann
kids_pets
198.78
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
b7180232f0aed9c8e4881ad72da1f926
1,370,816,101
28.35167
-81.416414
0
1,266,405
2020-06-09 22:15:55
501,899,453,424
fraud_Eichmann, Hayes and Treutel
travel
6.34
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
a9fbdb85fbcab79b0f8da88f925bd52b
1,370,816,155
33.951449
-85.246391
0
1,266,406
2020-06-09 22:16:02
4,509,142,395,811,241
fraud_Mante, Luettgen and Hackett
health_fitness
11.03
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
1a7009a3eafbc3b47848be33d793a328
1,370,816,162
31.603164
-82.182408
0
1,266,407
2020-06-09 22:17:01
3,583,293,909,206,278
fraud_Roob, Conn and Tremblay
shopping_pos
9.74
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
90e80f1f78de8e208ab26262033483a0
1,370,816,221
34.189997
-105.693849
0
1,266,408
2020-06-09 22:17:21
3,531,129,874,770,000
fraud_Corwin-Romaguera
travel
2.6
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
a11444996ac3a8e1717e4e2d60066636
1,370,816,241
43.498228
-73.065912
0
1,266,409
2020-06-09 22:17:28
30,273,037,698,427
fraud_Torphy-Kertzmann
health_fitness
5.82
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
1eb7920395bdbd8307546f6354447bcd
1,370,816,248
34.851857
-91.707516
0
1,266,410
2020-06-09 22:17:58
370,877,495,212,014
fraud_Altenwerth-Kilback
home
40.09
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
60e6f4b7b39cdf278c7c6e9315e6fee6
1,370,816,278
35.990745
-80.499971
0
1,266,411
2020-06-09 22:18:00
4,423,489,490,781,412
fraud_Schmidt-Larkin
home
11.03
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
44ce52bd036a3646b704d72aecb05682
1,370,816,280
42.455169
-90.468105
0
1,266,412
2020-06-09 22:18:12
3,511,378,610,369,890
fraud_Lemke-Gutmann
shopping_net
6.01
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
d07a5a56f9fb3dc6c8b800944797a8ae
1,370,816,292
35.459964
-86.771777
0
1,266,413
2020-06-09 22:18:32
6,538,441,737,335,434
fraud_Becker, Harris and Harvey
personal_care
11.03
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
3249df3215497a49a2a4325ffcfe5e9f
1,370,816,312
41.259549
-79.6788
0
1,266,414
2020-06-09 22:19:21
573,860,193,545
fraud_Kemmer-Buckridge
misc_pos
2.14
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
6a7e6b05d717538eeb2d0ec5a349d57b
1,370,816,361
42.434319
-88.542872
0
1,266,415
2020-06-09 22:19:37
4,302,480,582,202,074
fraud_Lynch-Wisozk
home
14.96
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
d9923dfc0896b1367b706b437652e079
1,370,816,377
42.28453
-85.896561
0
1,266,416
2020-06-09 22:19:47
3,518,234,918,950,662
fraud_Metz, Russel and Metz
kids_pets
65
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
90ad2c4e9f82d96c88494427f9535f25
1,370,816,387
34.439674
-97.247045
0
1,266,417
2020-06-09 22:19:50
340,951,438,290,556
fraud_Homenick LLC
personal_care
65.05
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
34c1a8c92e8086fab3fab7ac5354a879
1,370,816,390
40.581024
-74.856553
0
1,266,418
2020-06-09 22:19:52
376,028,110,684,021
fraud_Gerhold LLC
home
92.21
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
f095d5338bd360d23dac75d3311d2336
1,370,816,392
40.341124
-93.5954
0
1,266,419
2020-06-09 22:20:07
567,868,110,212
fraud_Marvin-Lind
personal_care
68.53
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
1f06075feee4fcf1462367a0bd327691
1,370,816,407
28.893661
-94.465869
0
1,266,420
2020-06-09 22:20:14
3,518,669,219,150,142
fraud_Barrows PLC
shopping_pos
1.63
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
dfe143083f147fe3cbd7fddfd50fa3bc
1,370,816,414
38.66109
-84.483443
0
1,266,421
2020-06-09 22:20:32
375,248,307,838,179
fraud_Johns Inc
entertainment
25.08
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
88892dda84d843a79f70fe64616145ea
1,370,816,432
39.295245
-79.883179
0
1,266,422
2020-06-09 22:20:42
6,011,693,194,885,790
fraud_Nolan-Williamson
kids_pets
58.65
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
2d4ec307138c2620599b1b29bfc67ba9
1,370,816,442
46.125812
-93.3789
0
1,266,423
2020-06-09 22:20:48
346,273,234,529,002
fraud_Hills, Hegmann and Schaefer
health_fitness
157.94
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
f40fcddc73ce79cd12348d1f9fd68b4e
1,370,816,448
37.623484
-79.599307
0
1,266,424
2020-06-09 22:21:10
676,118,385,837
fraud_Mosciski Group
travel
3.4
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
d64d3d50c9ac14b62e89e994cd2d74c6
1,370,816,470
44.849862
-122.402175
0
1,266,425
2020-06-09 22:21:13
30,364,087,349,027
fraud_Mosciski Group
travel
8.84
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
90967e609b0ff91e4a67a9e2f4b86dfd
1,370,816,473
36.266173
-95.544822
0
1,266,426
2020-06-09 22:21:14
3,506,042,666,828,517
fraud_Beer-Jast
kids_pets
145.81
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
c10a97482d43fdd1be8321d9eba60a36
1,370,816,474
38.786021
-81.174793
0
1,266,427
2020-06-09 22:21:19
4,873,783,502,705,038
fraud_Volkman-Predovic
shopping_net
598.48
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
2acfd2e7ab479959e9a7ce5e80b3300f
1,370,816,479
48.755389
-121.605468
0
1,266,428
2020-06-09 22:21:23
30,501,624,614,310
fraud_Yost, Block and Koepp
misc_pos
14.23
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
2569e4fbd71f2a9ff6169499e8a747e7
1,370,816,483
33.119532
-81.835187
0
1,266,429
2020-06-09 22:21:27
180,094,419,304,907
fraud_Goyette-Gerhold
kids_pets
18.2
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
ff2def80db19a23623f79946ad46b183
1,370,816,487
33.367617
-117.061822
0
1,266,430
2020-06-09 22:21:37
371,683,116,218,417
fraud_Pollich LLC
home
9.07
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
0ef37465f136634619134c244885acab
1,370,816,497
39.780116
-73.567783
0
1,266,431
2020-06-09 22:21:48
676,298,633,337
fraud_Hills, Hegmann and Schaefer
health_fitness
114.78
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
dd24ccc74fa5e5c55912cb5b8ec0b0cf
1,370,816,508
38.466561
-80.254803
0
1,266,432
2020-06-09 22:21:53
3,573,030,041,201,292
fraud_Bahringer, Bergnaum and Quitzon
home
27.49
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
b649c407ca730049a799c823c7e735d3
1,370,816,513
41.234941
-109.753525
0
1,266,433
2020-06-09 22:22:00
3,568,255,211,412,877
fraud_Conroy, Balistreri and Gorczany
health_fitness
26.93
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
9b5f0c06ec6c06d85b8a4e909c7e100b
1,370,816,520
41.091723
-84.417315
0
1,266,434
2020-06-09 22:22:25
372,520,049,757,633
fraud_Block Group
misc_pos
39.85
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
2b970b4704f182f0e244ab5024a84436
1,370,816,545
48.762876
-93.471585
0
1,266,435
2020-06-09 22:22:40
2,266,735,643,685,262
fraud_Bogisich-Weimann
kids_pets
3.36
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
58c4a4d21b15f3ba3542426128369e92
1,370,816,560
35.346786
-85.778881
0
1,266,436
2020-06-09 22:22:56
378,278,619,832,195
fraud_Runte, Green and Emard
health_fitness
15.19
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
9bee9f653dbe4f0e1889472190690ce8
1,370,816,576
43.47553
-123.560987
0
1,266,437
2020-06-09 22:22:59
3,551,217,896,304,745
fraud_Wuckert-Goldner
home
37.9
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
078bf8b01b99376a8faa63de9aba4e3e
1,370,816,579
43.593105
-73.938135
0
1,266,438
2020-06-09 22:23:01
4,430,881,574,719,618
fraud_Weimann-Lockman
kids_pets
26.13
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
c2d97e6fe87fb7c124257447d9a869b5
1,370,816,581
38.800858
-107.341191
0
1,266,439
2020-06-09 22:23:07
30,596,478,689,301
fraud_Block-Hauck
travel
1.89
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
ebf4662a12cada3cb619a42518d56ccf
1,370,816,587
39.764611
-104.660698
0
1,266,440
2020-06-09 22:24:38
4,066,595,222,529
fraud_Tillman LLC
travel
6.93
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
14fca0c2f38f6c6c5593313d402220ab
1,370,816,678
37.126901
-82.382491
0
1,266,441
2020-06-09 22:24:44
375,248,307,838,179
fraud_Brown, Homenick and Lesch
health_fitness
12.61
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
b3e9c76bd2065c63d80e380e36c27090
1,370,816,684
39.078628
-80.334756
0
1,266,442
2020-06-09 22:24:52
30,150,717,898,388
fraud_Cronin, Kshlerin and Weber
health_fitness
29.96
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
a2c4851811daca45f457cad1079338e4
1,370,816,692
34.406266
-85.38129
0
1,266,443
2020-06-09 22:25:31
3,560,246,577,314,524
fraud_Schoen Ltd
kids_pets
71.12
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
79e92d44aa7a97b21dd26754556d0a41
1,370,816,731
37.263965
-96.819013
0
1,266,444
2020-06-09 22:25:57
180,036,456,789,979
fraud_Botsford and Sons
home
69.36
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
c89159c1cc00a797b2a30cc7fadbb662
1,370,816,757
43.317892
-91.081103
0
1,266,445
2020-06-09 22:26:06
4,792,627,764,422,478,000
fraud_Howe PLC
entertainment
63.39
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
c5311102bd61718c276c1ec5e6eee327
1,370,816,766
38.015497
-93.972624
0
1,266,446
2020-06-09 22:27:00
3,502,088,871,723,054
fraud_McKenzie-Huels
food_dining
7.92
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
a3091e14faf283073db6b027bf635a50
1,370,816,820
38.544387
-76.55431
0
1,266,447
2020-06-09 22:27:06
6,011,388,901,471,808
fraud_Bogisich-Weimann
kids_pets
70.08
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
3f5fed388f67267500b7bf6bd3b7b1ec
1,370,816,826
40.529733
-78.900593
0
1,266,448
2020-06-09 22:27:19
6,011,109,736,646,996
fraud_Pagac LLC
shopping_pos
9.48
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
b8f41b198058532aee17af930a5f6f6b
1,370,816,839
34.131238
-78.153064
0
1,266,449
2020-06-09 22:27:40
3,545,109,339,866,548
fraud_Deckow-Dare
food_dining
8.35
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
4de14ce7376de15a7d9abf3e874a4cd4
1,370,816,860
33.122561
-91.383084
0
1,266,450
2020-06-09 22:27:48
5,456,776,410,929,288
fraud_Zulauf LLC
personal_care
28.87
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
05032941b213db76cc3df4d798acbc95
1,370,816,868
40.852027
-79.321943
0
1,266,451
2020-06-09 22:28:13
6,011,893,664,860,915
fraud_Stoltenberg-Beatty
shopping_pos
7.31
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
79dd6983041aaa87ca860d1a6343f48b
1,370,816,893
39.34748
-104.166715
0
1,266,452
2020-06-09 22:28:27
3,566,094,707,272,327
fraud_Langworth LLC
personal_care
16.92
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b24eb9181b4a2e11a5a4bae3f0e36d45
1,370,816,907
34.125035
-118.535234
0
1,266,453
2020-06-09 22:28:28
346,273,234,529,002
fraud_Cruickshank-Mills
entertainment
234.43
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
db2bb512c1132eca4aad0aaed1670d45
1,370,816,908
37.927822
-79.778465
0
1,266,454
2020-06-09 22:29:11
4,956,828,990,005,111,000
fraud_Schmidt and Sons
shopping_net
3.87
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
3896df6590aa7c839b66f0947ee8bc4a
1,370,816,951
39.973773
-74.167963
0
1,266,455
2020-06-09 22:29:41
4,169,759,661,243,568
fraud_Pagac LLC
shopping_pos
4.5
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
703518a3d2c079a5e380157bcffb04b0
1,370,816,981
39.792792
-76.253319
0
1,266,456
2020-06-09 22:29:43
2,242,542,703,101,233
fraud_Medhurst Inc
home
150.68
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
9737bb2c79ae54eb057b3c0d56cb87c5
1,370,816,983
38.245998
-85.597886
0
1,266,457
2020-06-09 22:29:53
376,656,886,990,758
fraud_Hills, Hegmann and Schaefer
health_fitness
285.3
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
53bb2353eda8b31294424fb0a617e9e6
1,370,816,993
31.87464
-93.77555
0
1,266,458
2020-06-09 22:30:11
4,440,581,794,652
fraud_Kautzer and Sons
personal_care
108.69
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
88c195166e4990df612df131c285bbab
1,370,817,011
33.118424
-117.208884
0
1,266,459
2020-06-09 22:31:16
2,318,062,975,163,331
fraud_Adams-Barrows
health_fitness
64.05
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
090c7dd9f404de66cd9be2a8e5c12f78
1,370,817,076
39.162321
-91.356649
0
1,266,460
2020-06-09 22:31:37
3,587,044,315,915,002
fraud_Bechtelar-Rippin
food_dining
57.87
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
a77cf82dd4965f305fb7168a3045c2c2
1,370,817,097
34.760382
-88.987975
0
1,266,461
2020-06-09 22:32:03
571,365,235,126
fraud_Boyer-Reichert
shopping_net
2.69
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
b1c824e7f7ceb98e3a439c759711ca95
1,370,817,123
43.861652
-85.755057
0
1,266,462
2020-06-09 22:32:14
4,666,314,527,820,883,000
fraud_Conroy, Balistreri and Gorczany
health_fitness
70.79
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
389c251e9f383c04fe3591d1a1e790a4
1,370,817,134
42.018038
-97.920789
0
1,266,463
2020-06-09 22:32:21
4,809,701,904,914
fraud_Zboncak, Rowe and Murazik
shopping_net
5.56
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
84ecc5eac445d84619a83c31c6ec9618
1,370,817,141
31.703189
-84.255219
0
1,266,464
2020-06-09 22:32:27
30,266,994,494,236
fraud_Nienow PLC
entertainment
24.31
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
3270e133873ba6b5af01b8bd407ae315
1,370,817,147
36.242036
-77.986271
0
1,266,465
2020-06-09 22:33:13
4,334,230,547,694,630
fraud_Hirthe-Beier
health_fitness
22.66
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
dec4c0fd026b9d4a331acd623d0c76f7
1,370,817,193
43.407014
-110.272627
0
1,266,466
2020-06-09 22:33:15
5,388,659,976,630,693
fraud_Shields-Wunsch
health_fitness
6.16
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
a7cb23ee73aae5337fb5ab1f2f5f0ab9
1,370,817,195
43.371283
-91.534477
0
1,266,467
2020-06-09 22:33:22
3,521,815,216,091,574
fraud_Hyatt, Russel and Gleichner
health_fitness
71.91
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
75453a3cf303f1f9241312620a9b0779
1,370,817,202
38.84465
-105.231561
0
1,266,468
2020-06-09 22:33:35
4,755,696,071,492
fraud_Bednar Inc
travel
8.1
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
e3547c7645a01b44edd5422f7885563e
1,370,817,215
32.94258
-96.225623
0
1,266,469
2020-06-09 22:33:57
4,992,346,398,065,154,000
fraud_Gibson-Deckow
entertainment
67.57
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
3190c3c80b4385d8153e5ebffb460147
1,370,817,237
40.696067
-89.146077
0
1,266,470
2020-06-09 22:34:07
4,998,109,455,173,950
fraud_Johns Inc
entertainment
90.3
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
47653977813b0826fdb19b9cea6cf7b3
1,370,817,247
39.005759
-95.297873
0
1,266,471
2020-06-09 22:34:17
4,319,584,480,204,989,000
fraud_Wuckert-Goldner
home
84.74
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
881a131c4e9512659de643dff0a7261d
1,370,817,257
36.917363
-83.416277
0
1,266,472
2020-06-09 22:35:29
3,543,299,015,720,986
fraud_Koss, Hansen and Lueilwitz
home
37.04
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
6feb70e7ac8c6e3e0125cbb3937c78f1
1,370,817,329
36.23654
-81.720996
0
1,266,473
2020-06-09 22:35:32
502,012,776,709
fraud_Nienow, Barrows and Romaguera
personal_care
40.6
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
1878713f902b7a46089bb1a6362d3232
1,370,817,332
43.297029
-76.099624
0
1,266,474
2020-06-09 22:35:58
2,296,006,538,441,789
fraud_Rippin, Kub and Mann
misc_net
9.42
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
343a8503d36f93555ab46723fd95be84
1,370,817,358
39.766326
-73.276454
0
1,266,475
2020-06-09 22:36:50
30,446,018,552,504
fraud_O'Connell-Ullrich
home
209.8
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
8769a7e004766c539b8f7707dfefc351
1,370,817,410
33.155007
-96.519644
0
1,266,476
2020-06-09 22:37:20
6,011,652,924,285,713
fraud_Kihn-Fritsch
food_dining
30.49
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
76d4cca4edd55f3e989f604a884e0957
1,370,817,440
38.266567
-91.805809
0
1,266,477
2020-06-09 22:37:25
4,855,488,158,131,690,000
fraud_Gibson-Deckow
entertainment
74.05
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
19296a16feba9238fb50fffec036027c
1,370,817,445
43.517169
-73.104665
0
1,266,478
2020-06-09 22:37:42
3,553,629,419,254,918
fraud_Durgan, Gislason and Spencer
home
57.08
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
afbfb061f4c1bd547e0e9a1e9e1f9f63
1,370,817,462
49.319753
-122.04857
0
1,266,479
2020-06-09 22:37:48
340,953,839,692,349
fraud_Nader-Maggio
personal_care
2.5
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
0fc76834f41edc2e9025c3ef01b45d94
1,370,817,468
41.633204
-82.590063
0
1,266,480
2020-06-09 22:38:00
30,103,132,002,433
fraud_Upton PLC
entertainment
473.16
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
da5b77f92e5f986223b6baa1c4ff3fcd
1,370,817,480
41.30591
-78.066916
0
1,266,481
2020-06-09 22:38:36
3,590,736,522,064,285
fraud_Kutch-Ferry
home
64.78
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
5e83d7abda921549a527f33dab107c71
1,370,817,516
34.325867
-93.378865
0
1,266,482
2020-06-09 22:38:54
3,572,976,568,630,035
fraud_Lynch Ltd
shopping_pos
758.19
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
79de0eb69b0e4d9ec31550578ed5e6d9
1,370,817,534
40.26184
-96.842227
1
1,266,483
2020-06-09 22:39:14
6,596,735,789,587,928
fraud_Mosciski Group
travel
6.16
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
4a411e0104ff98b9ab0e56bf0931ad7d
1,370,817,554
44.495417
-94.054704
0
1,266,484
2020-06-09 22:39:18
4,471,568,287,204
fraud_Durgan, Gislason and Spencer
home
16.88
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
9ceee6a0bd067d1fe661434578544eac
1,370,817,558
37.259374
-79.113949
0
1,266,485
2020-06-09 22:40:11
2,229,824,890,647,120
fraud_Champlin and Sons
home
75.94
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
f6836e7bdd295ac89db6411443103340
1,370,817,611
29.355295
-89.581502
0
1,266,486
2020-06-09 22:40:15
3,519,607,465,576,254
fraud_Cartwright PLC
kids_pets
22.96
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
89f08614d77f94813e489e790de022f5
1,370,817,615
40.189734
-125.09073
0
1,266,487
2020-06-09 22:41:09
4,809,701,904,914
fraud_Beier-Hyatt
shopping_pos
53.14
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
960679eba480228223167d47ac41e900
1,370,817,669
32.867499
-84.900189
0
1,266,488
2020-06-09 22:41:27
180,084,576,295,055
fraud_Lind-Buckridge
entertainment
1.84
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
df0e6e8626c502a2030c9debfff9d17a
1,370,817,687
29.426188
-95.903319
0
1,266,489
2020-06-09 22:41:34
4,683,638,447,911
fraud_Champlin-Casper
home
83.38
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
6f7b116e3761288834b6121b69d92c2f
1,370,817,694
30.957023
-91.834867
0
1,266,490
2020-06-09 22:41:38
4,518,350,514,020,532
fraud_Bogisich-Weimann
kids_pets
23.55
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
f5d146b060e3f1d5ecec8ceb6ef945f5
1,370,817,698
26.554458
-82.601085
0
1,266,491
2020-06-09 22:41:52
3,590,736,522,064,285
fraud_Hettinger, McCullough and Fay
home
180.11
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c7d2ad8d8e95f4756077cbf3d979f97a
1,370,817,712
35.165369
-91.918824
0
1,266,492
2020-06-09 22:42:03
375,534,208,663,984
fraud_Hyatt, Russel and Gleichner
health_fitness
75.73
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
ee55b921ebff0541d4fa8902086077d7
1,370,817,723
38.92199
-80.199115
0
1,266,493
2020-06-09 22:42:19
3,541,554,378,551,366
fraud_Medhurst Inc
home
126.98
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
f87be99a1b71a9d1fdcf58217f3794cb
1,370,817,739
37.866273
-76.081285
0
1,266,494
2020-06-09 22:42:20
3,518,669,219,150,142
fraud_Cole, Hills and Jewess
home
11.01
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
c00e7fd290f573a29b64b409cda818ec
1,370,817,740
38.927719
-84.952255
0
1,266,495
2020-06-09 22:42:27
567,868,110,212
fraud_Hirthe-Beier
health_fitness
143.03
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
b1af6b6ef801cfd446a9325fb031ef4d
1,370,817,747
30.387922
-96.018129
0
1,266,496
2020-06-09 22:42:29
4,797,297,220,948,469,000
fraud_Hammes-Beatty
kids_pets
168.9
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
2fcc7323dfb03b16ee3d2a651c38d74c
1,370,817,749
39.56523
-86.263238
0
1,266,497
2020-06-09 22:43:21
6,011,893,664,860,915
fraud_Denesik and Sons
shopping_pos
16.25
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
f1fd85f7d0eaf7245a8807f33ac24ade
1,370,817,801
40.092412
-105.044089
0
1,266,498
2020-06-09 22:43:43
3,527,536,963,490,470
fraud_Reynolds-Schinner
misc_pos
2.89
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
ed1ca3a52c67daf1a23d697a04a6eec0
1,370,817,823
32.253911
-81.943011
0
1,266,499
2020-06-09 22:43:50
349,612,764,943,496
fraud_Watsica LLC
personal_care
75.54
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
7d871b7b49c83ab0027fd4816de368fc
1,370,817,830
37.376045
-84.135237
0