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
1,268,500
2020-06-10 23:01:18
4,740,713,119,940,984
fraud_Graham and Sons
health_fitness
15.14
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
f6ff343246f91b7b92cfb4ef06072960
1,370,905,278
40.598742
-74.408216
0
1,268,501
2020-06-10 23:02:44
3,575,789,281,659,026
fraud_Bauch-Blanda
entertainment
86.33
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
e53b9326c84999f9fd0a99f6aa615048
1,370,905,364
37.921179
-94.799319
0
1,268,502
2020-06-10 23:03:32
3,543,591,270,174,051
fraud_Kunze, Larkin and Mayert
travel
5.75
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
a3505242ce408849c5b52c494de479c4
1,370,905,412
39.916475
-80.009586
0
1,268,503
2020-06-10 23:04:20
5,540,636,818,935,089
fraud_Spencer PLC
entertainment
18.92
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
fe3ac7855c9bc2c83e9cd4ebd47646ab
1,370,905,460
43.078458
-70.855887
0
1,268,504
2020-06-10 23:04:23
3,560,797,065,840,735
fraud_Baumbach, Strosin and Nicolas
shopping_pos
7.27
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
88368dd6e32bdb379603201dd5414077
1,370,905,463
46.445957
-102.027319
0
1,268,505
2020-06-10 23:06:39
30,238,755,902,988
fraud_Marvin-Lind
personal_care
35.52
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
5c5e17eb829929ddb7ec43941be6a3f0
1,370,905,599
30.438442
-97.931737
0
1,268,506
2020-06-10 23:07:28
2,254,917,871,818,484
fraud_Kuhn Group
food_dining
5.2
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
64f7adfa436975a9e5c370fb20cf6094
1,370,905,648
37.68341
-76.672904
0
1,268,507
2020-06-10 23:07:52
4,266,200,684,857,219
fraud_Dickinson Ltd
personal_care
57.84
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
613aa15d50d2e74741423bc1d8c356df
1,370,905,672
39.639421
-97.677775
0
1,268,508
2020-06-10 23:08:42
30,235,438,713,303
fraud_Conroy, Balistreri and Gorczany
health_fitness
8.67
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
05154ad702225fef9a21d31a93aa5ac7
1,370,905,722
38.95637
-81.637708
0
1,268,509
2020-06-10 23:10:37
4,424,338,559,877,976
fraud_Conroy, Balistreri and Gorczany
health_fitness
15.98
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
ab0a5f884a2094bb1596dd7cd8dfbc57
1,370,905,837
41.099703
-83.530476
0
1,268,510
2020-06-10 23:11:19
342,952,484,382,519
fraud_Swift PLC
kids_pets
95.3
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
0d1b83bf340d115ebf3757b33a8f5234
1,370,905,879
42.642027
-73.4763
0
1,268,511
2020-06-10 23:11:57
3,598,215,285,024,754
fraud_Gerhold LLC
home
88.12
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
5b79233cca32770ecf7f675d1178925b
1,370,905,917
39.949961
-73.072537
0
1,268,512
2020-06-10 23:11:59
30,491,348,102,802
fraud_Goldner-Lemke
entertainment
2.28
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
3bce22d0320910b337fb08921d10683b
1,370,905,919
39.147291
-99.413406
0
1,268,513
2020-06-10 23:11:59
4,715,741,951,931,169,000
fraud_Altenwerth-Kilback
home
30.99
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
9e87f4aaee2ab64cbd0450cc9dcf8263
1,370,905,919
37.404593
-97.35295
0
1,268,514
2020-06-10 23:12:08
4,067,137,330,196,900
fraud_Yost-Rogahn
personal_care
119.31
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
208210403e23dea2b6bab6fabc0604c0
1,370,905,928
33.485073
-86.741888
0
1,268,515
2020-06-10 23:12:17
4,446,368,897,795,790
fraud_Graham, Hegmann and Hammes
food_dining
50.84
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
61fc5c9dbc75e6d0a9df71033a5cd530
1,370,905,937
38.26232
-75.213929
0
1,268,516
2020-06-10 23:12:20
38,797,410,705,641
fraud_Volkman PLC
food_dining
51.63
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
e2a7a291af0b06f00324d92ce9b1f694
1,370,905,940
42.607593
-73.231711
0
1,268,517
2020-06-10 23:12:58
213,114,122,496,591
fraud_Windler LLC
kids_pets
15.8
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
8cc26400cd6eb30e6de2ba13ef87ef6e
1,370,905,978
44.396228
-93.623121
0
1,268,518
2020-06-10 23:13:02
2,475,085,306,462,014
fraud_O'Connell-Ullrich
home
82.83
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
931acf7fff6cd7c64ef3787a720bad02
1,370,905,982
45.144525
-95.077642
0
1,268,519
2020-06-10 23:13:08
4,536,996,888,716,062,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.11
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
3863f3b81ae643baa1220d89646586f7
1,370,905,988
35.504992
-106.531305
0
1,268,520
2020-06-10 23:13:18
3,583,793,405,872,580
fraud_Hamill-D'Amore
health_fitness
11.44
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
126889730ef3a20505283fbe186f3c1e
1,370,905,998
35.37834
-99.47457
0
1,268,521
2020-06-10 23:13:21
630,423,337,322
fraud_Botsford Ltd
shopping_pos
51.18
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
40b2d31cd450e412e2be1bdee01507c3
1,370,906,001
47.991358
-118.380109
0
1,268,522
2020-06-10 23:14:01
4,474,324,669,797,121
fraud_Yost, Schamberger and Windler
kids_pets
40.05
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
965e80f4846cf9da9615897486eaec26
1,370,906,041
38.692398
-118.801707
0
1,268,523
2020-06-10 23:15:22
38,295,635,583,927
fraud_Yost-Rogahn
personal_care
33.03
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
f9cb5291b1bc712e6fc77783f56b92d9
1,370,906,122
33.429588
-99.690851
0
1,268,524
2020-06-10 23:15:39
4,777,065,439,639,721
fraud_Bode-Rempel
kids_pets
48.8
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
ca62b1adda4f6db69c72cf1b3695fab8
1,370,906,139
39.853794
-76.369375
0
1,268,525
2020-06-10 23:16:09
213,157,767,990,030
fraud_Willms, Kris and Bergnaum
shopping_pos
1.99
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
329093097699a081f5063e6816e31e98
1,370,906,169
42.565447
-109.224614
0
1,268,526
2020-06-10 23:17:18
4,841,313,716,651,064
fraud_Graham, Hegmann and Hammes
food_dining
65.34
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
c8ef263e621d8da74abce1ce3ed137d1
1,370,906,238
44.223812
-72.519216
0
1,268,527
2020-06-10 23:17:56
6,011,999,606,625,827
fraud_Romaguera, Wehner and Tromp
kids_pets
92.34
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
eeaf03826cd8f383bdaa5c4e0dd270cc
1,370,906,276
40.452074
-73.310722
0
1,268,528
2020-06-10 23:18:07
375,904,527,651,269
fraud_Rolfson-Kunde
personal_care
19.3
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
6c7a86ac8fc229fce8de324c99c5de2f
1,370,906,287
40.902367
-97.680736
0
1,268,529
2020-06-10 23:19:37
4,586,810,168,620,942
fraud_Fritsch and Sons
health_fitness
61.41
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
ebf14348cb523b6f52611b8b334904d0
1,370,906,377
32.631852
-80.774704
0
1,268,530
2020-06-10 23:19:49
3,591,919,803,438,423
fraud_Beier-Hyatt
shopping_pos
7.39
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
11888ecd6d791c364fc7ed515ad91160
1,370,906,389
28.223432
-81.763429
0
1,268,531
2020-06-10 23:19:51
30,343,344,410,970
fraud_Medhurst, Labadie and Gottlieb
travel
1.45
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
8bf3a0270eda8cbf25734e8f39dabd43
1,370,906,391
41.930654
-79.472592
0
1,268,532
2020-06-10 23:21:35
3,590,736,522,064,285
fraud_Ullrich Ltd
kids_pets
158.24
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
5ede2317caabe972560f469453d63841
1,370,906,495
33.692206
-91.554049
0
1,268,533
2020-06-10 23:22:30
2,720,433,095,629,877
fraud_Labadie LLC
personal_care
1.06
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
3af8431607ded5af932f8ad07db3cbba
1,370,906,550
44.112876
-69.054724
0
1,268,534
2020-06-10 23:22:46
4,471,568,287,204
fraud_Reilly LLC
home
116.43
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
c82beb36e742562bbdedd14884def12c
1,370,906,566
35.578284
-79.614857
0
1,268,535
2020-06-10 23:23:09
5,456,776,410,929,288
fraud_Adams-Barrows
health_fitness
1.5
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
88cd602f5d7c6ea262fd47d286bc3892
1,370,906,589
40.330144
-80.159996
0
1,268,536
2020-06-10 23:24:02
373,043,435,942,726
fraud_Schaefer Ltd
kids_pets
41.88
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
f3a8390fb70363f5c08321b31f216c4f
1,370,906,642
28.996148
-95.774087
0
1,268,537
2020-06-10 23:24:54
375,082,648,741,747
fraud_Eichmann-Kilback
home
42.35
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
9c7e6fc562dbc1ea637fac483f6af99e
1,370,906,694
46.146649
-96.137755
0
1,268,538
2020-06-10 23:27:29
571,465,035,400
fraud_Reilly LLC
home
76.45
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
f4b518deedc734a919c7b0abf7c27886
1,370,906,849
43.063683
-109.345528
0
1,268,539
2020-06-10 23:28:16
30,175,986,190,993
fraud_Dare-Gibson
health_fitness
57.08
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
00f81ce4cd869e2d7fce152725b8a027
1,370,906,896
47.039482
-96.663363
0
1,268,540
2020-06-10 23:28:26
4,505,383,113,689
fraud_Hagenes, Kohler and Hoppe
food_dining
75.07
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
5fa430d4c2ade7b8d49e3672d8a8f2e7
1,370,906,906
38.634852
-77.424538
0
1,268,541
2020-06-10 23:29:37
180,094,419,304,907
fraud_Wilkinson LLC
personal_care
69.61
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
97fa9c12f658d14673732e29de0b269b
1,370,906,977
33.73377
-116.211283
0
1,268,542
2020-06-10 23:30:25
180,065,479,077,096
fraud_Bode-Rempel
kids_pets
146.48
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
459902bb3ebab958b56756884198cd8a
1,370,907,025
38.925721
-77.753242
0
1,268,543
2020-06-10 23:30:28
375,974,680,629,816
fraud_Turcotte, Batz and Buckridge
health_fitness
147.06
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
a8292f44b0539cf249a87652d32ea1c2
1,370,907,028
41.23722
-72.684445
0
1,268,544
2020-06-10 23:31:06
38,057,513,087,029
fraud_Tillman, Fritsch and Schmitt
misc_net
2.75
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
6df051849d150fbbaf3c2156075847dd
1,370,907,066
37.250078
-121.97576
0
1,268,545
2020-06-10 23:32:27
180,031,190,491,743
fraud_Schiller, Blanda and Johnson
home
66.87
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
5619abb66e783b6f7d1caa33d7f8f792
1,370,907,147
31.035353
-87.141658
0
1,268,546
2020-06-10 23:33:21
4,755,696,071,492
fraud_Dibbert and Sons
entertainment
178.08
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
e4613c45c58313232da0e1a4a64df8e6
1,370,907,201
32.389585
-97.198392
0
1,268,547
2020-06-10 23:33:43
30,273,037,698,427
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
35.04
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
b05981bca20a77edef57c144c58b17a9
1,370,907,223
36.118053
-91.791012
0
1,268,548
2020-06-10 23:33:51
5,559,857,416,065,248
fraud_Breitenberg-Hermiston
kids_pets
23.2
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
fe586fb6a6b6f40d97ccd7fd690a5b9b
1,370,907,231
42.144828
-122.105457
0
1,268,549
2020-06-10 23:34:00
3,524,574,586,339,330
fraud_Pacocha-Weissnat
kids_pets
74.94
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
d8a0ffc88fdd8ce056df04a872736afe
1,370,907,240
27.717733
-80.612817
0
1,268,550
2020-06-10 23:35:01
3,566,094,707,272,327
fraud_Brown Inc
kids_pets
38.02
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
feea483faf06fcd49c9961b2dc60c608
1,370,907,301
34.345137
-118.068242
0
1,268,551
2020-06-10 23:36:18
342,351,256,941,125
fraud_Lang, Towne and Schuppe
kids_pets
20.11
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
361bea8cd342a22d27f1f37de39a2389
1,370,907,378
32.975702
-84.083646
0
1,268,552
2020-06-10 23:36:27
2,719,496,466,799,416
fraud_Cartwright PLC
kids_pets
83.7
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
f36a3900246969a0d24301d8ea1c58dc
1,370,907,387
44.163249
-104.795459
0
1,268,553
2020-06-10 23:36:47
2,233,882,705,243,596
fraud_Abernathy and Sons
food_dining
18.95
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
390f859381cd49e316a7d9ecc18157f9
1,370,907,407
33.900307
-88.363432
0
1,268,554
2020-06-10 23:37:03
4,642,894,980,163
fraud_Bahringer, Schoen and Corkery
shopping_pos
6.13
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
43c8e13e8755f268f8449cae7d178f6d
1,370,907,423
40.587499
-95.644524
0
1,268,555
2020-06-10 23:37:33
2,288,813,824,604,479
fraud_Terry Ltd
home
60.19
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
d8694c6aed4be51e641ca9e7d1ff9b82
1,370,907,453
40.534814
-74.627894
0
1,268,556
2020-06-10 23:38:42
2,714,019,737,356,678
fraud_Greenfelder, Bartoletti and Davis
misc_net
106.12
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
d47ba09d497e33e0c88b2dd1421670a1
1,370,907,522
39.663824
-79.647763
0
1,268,557
2020-06-10 23:38:51
4,957,924,165,498
fraud_Botsford PLC
home
54.6
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
4b57ee5fc69d955a18b2f4d35a6b2979
1,370,907,531
40.298102
-101.835447
0
1,268,558
2020-06-10 23:38:52
3,549,202,406,645,667
fraud_Ruecker, Beer and Collier
shopping_net
893.85
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
effc2a4c4d04ffdeac75e2cc7114992d
1,370,907,532
43.251062
-69.557614
1
1,268,559
2020-06-10 23:39:01
6,011,860,238,257,910
fraud_Turner, Ziemann and Lehner
food_dining
124.05
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
89782834f6086e0b4a56f2b3c8d6f1c5
1,370,907,541
35.559319
-98.810276
0
1,268,560
2020-06-10 23:39:33
343,464,013,864,032
fraud_Schiller, Blanda and Johnson
home
4.25
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
1ad75a27c33cf03c6c65dee0c62c315e
1,370,907,573
35.388743
-78.735634
0
1,268,561
2020-06-10 23:40:03
676,245,600,876
fraud_Langworth LLC
personal_care
3.96
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
c9793c7ddcaee2ccba20e6894a146fc8
1,370,907,603
27.11722
-79.925396
0
1,268,562
2020-06-10 23:40:44
4,178,097,073,221,156
fraud_Cartwright PLC
kids_pets
45.7
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
666868eb4a396527ca8686a83b58b3f1
1,370,907,644
41.979282
-85.851138
0
1,268,563
2020-06-10 23:41:58
180,094,419,304,907
fraud_Watsica LLC
personal_care
62.15
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
78c064e6bc5def24cc901fc4d9fdf13e
1,370,907,718
33.539344
-116.230795
0
1,268,564
2020-06-10 23:41:58
4,170,689,372,027,579
fraud_Streich, Rolfson and Wilderman
kids_pets
18.32
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
55f3548a023659c6f7dc890074ea196f
1,370,907,718
35.988645
-96.727003
0
1,268,565
2020-06-10 23:43:56
3,553,629,419,254,918
fraud_Connelly-Carter
home
56.63
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
8409787ca17c714f0bc5ccb97a97ab6b
1,370,907,836
48.752474
-121.998533
0
1,268,566
2020-06-10 23:44:43
3,545,109,339,866,548
fraud_Ullrich Ltd
kids_pets
33.14
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
b74ad01c0f275b93bd1cafc3fba94359
1,370,907,883
34.438479
-90.594958
0
1,268,567
2020-06-10 23:45:35
3,501,509,250,702,469
fraud_Lynch-Wisozk
home
25.26
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
360738e8d1e3a7a2d5334cc9618a71c3
1,370,907,935
25.277984
-80.763085
0
1,268,568
2020-06-10 23:45:40
675,990,301,623
fraud_Wiza LLC
misc_pos
4.36
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
238d9d77aba400a208b032e440f288f1
1,370,907,940
41.388138
-73.873483
0
1,268,569
2020-06-10 23:45:49
3,531,606,252,458,308
fraud_Graham and Sons
health_fitness
86.01
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
7e5dfb4a3d55ac38adc93df23d8b62ba
1,370,907,949
42.189889
-71.708708
0
1,268,570
2020-06-10 23:46:57
639,023,984,367
fraud_Zboncak Ltd
food_dining
8.45
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
3abdb0ae35b452acadb1176138fb27dd
1,370,908,017
44.509629
-74.583004
0
1,268,571
2020-06-10 23:47:18
4,400,011,257,587,662,000
fraud_Stark-Koss
home
47.17
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
c0fdf7eac988a77a1b549ab0d617fd3b
1,370,908,038
42.4362
-98.860569
0
1,268,572
2020-06-10 23:47:30
6,502,195,877,055,606
fraud_Shields-Wunsch
health_fitness
76.32
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
5cb32e10c8d48e7a3017b76013f7a9a8
1,370,908,050
39.663825
-105.822409
0
1,268,573
2020-06-10 23:47:57
4,464,457,352,619
fraud_Haley, Jewess and Bechtelar
shopping_pos
30.55
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
d44c967c8dc3f7a555baca356311d187
1,370,908,077
28.908269
-84.807918
0
1,268,574
2020-06-10 23:48:23
6,595,970,453,799,027
fraud_Will Ltd
food_dining
214.98
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
0f20e40fe0e11d8abebcbc205b00df9a
1,370,908,103
40.431152
-75.480921
0
1,268,575
2020-06-10 23:49:00
3,525,590,521,269,779
fraud_Kertzmann LLC
health_fitness
58.06
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
72ae9f83f1c90e15c7d9561d1bff9952
1,370,908,140
36.624442
-79.377625
0
1,268,576
2020-06-10 23:49:04
180,036,456,789,979
fraud_Jast Ltd
shopping_net
4.75
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
e1f7aafa973bc67434e35c692b11b39c
1,370,908,144
42.494963
-91.492516
0
1,268,577
2020-06-10 23:49:10
340,953,839,692,349
fraud_Bauch-Blanda
entertainment
336.59
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
78fccd16c38e29f3515bbe6ab7f65eef
1,370,908,150
41.759407
-83.668806
0
1,268,578
2020-06-10 23:49:14
376,445,266,762,684
fraud_Thiel PLC
misc_pos
53.66
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
0ab988a60e4be9e74f91296ede742f87
1,370,908,154
42.100848
-101.06339
0
1,268,579
2020-06-10 23:49:24
30,407,675,418,785
fraud_Schimmel-Olson
kids_pets
15.28
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
220259bf1f7031286eb47b0abe8ba92b
1,370,908,164
42.507485
-76.434027
0
1,268,580
2020-06-10 23:50:08
4,425,161,475,596,168
fraud_Moore, Williamson and Emmerich
home
77.47
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
d693462244f72f5bd95fcfdaf18f4813
1,370,908,208
32.328561
-100.916979
0
1,268,581
2020-06-10 23:51:05
630,424,987,505
fraud_Yost-Rogahn
personal_care
11.03
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
461a52a806752264748733e0d421465f
1,370,908,265
39.385479
-79.856637
0
1,268,582
2020-06-10 23:51:17
3,566,094,707,272,327
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
51.65
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
084f8c52684281c1c10bac31f86cfe10
1,370,908,277
34.867452
-118.465992
0
1,268,583
2020-06-10 23:51:32
3,506,040,590,383,211
fraud_Weimann-Lockman
kids_pets
41.26
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
13b73f86c32c12200dad271e851fd718
1,370,908,292
45.678064
-111.105293
0
1,268,584
2020-06-10 23:52:09
4,952,583,804,639,909
fraud_Kuhn Group
food_dining
90.44
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
5104ddb1257adc1f5522390b66914eec
1,370,908,329
41.833983
-80.63007
0
1,268,585
2020-06-10 23:52:20
4,500,002,361,389
fraud_Abshire PLC
entertainment
77.6
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
f5a451b5bd22892caff5c50935221603
1,370,908,340
37.574077
-75.752599
0
1,268,586
2020-06-10 23:52:47
4,904,681,492,230,012
fraud_Torp-Lemke
misc_pos
6.04
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
73ca746dc3e976c2d79a2c63222546de
1,370,908,367
41.528476
-73.825888
0
1,268,587
2020-06-10 23:52:51
4,358,137,750,029,945,000
fraud_Schmidt-Larkin
home
100.56
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
50ee055b54dcab5574a2627f82abf8f2
1,370,908,371
42.532986
-92.750372
0
1,268,588
2020-06-10 23:52:54
372,520,049,757,633
fraud_Metz-Boehm
shopping_pos
148.33
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
be610a6f646472cbe737da6a154717a8
1,370,908,374
48.389337
-93.257449
0
1,268,589
2020-06-10 23:53:26
213,193,596,103,206
fraud_Johns Inc
entertainment
63.79
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
079d4438cfb893706b49665cab803863
1,370,908,406
46.269953
-83.761451
0
1,268,590
2020-06-10 23:54:03
4,424,338,559,877,976
fraud_Waelchi Inc
kids_pets
67.22
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
a7d17ddf3aac69635d4a008e73e04c83
1,370,908,443
40.520032
-83.779461
0
1,268,591
2020-06-10 23:54:38
30,551,643,947,183
fraud_Crist, Jakubowski and Littel
home
8.63
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
6d4c20f4ee78e9298697dcb0e02ffc15
1,370,908,478
34.440777
-80.908399
0
1,268,592
2020-06-10 23:56:20
3,583,635,130,604,947
fraud_O'Connell, Botsford and Hand
home
41.04
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
95905d6924f0bda6d3a0396f64becd6b
1,370,908,580
39.531394
-76.010795
0
1,268,593
2020-06-10 23:56:22
4,260,128,500,325
fraud_Kihn-Schuster
food_dining
9.55
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
4622bd8448d083c8b157623754357e02
1,370,908,582
37.905376
-82.533545
0
1,268,594
2020-06-10 23:57:36
374,930,071,163,758
fraud_Boyer PLC
misc_pos
3.28
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
5ddf991f2b1d673c072031cfa13a27a2
1,370,908,656
41.733956
-83.120798
0
1,268,595
2020-06-10 23:58:00
630,441,765,090
fraud_O'Keefe-Wisoky
food_dining
111.17
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
ac764e19b58facbe78bfe82359c6477f
1,370,908,680
32.914755
-97.992374
0
1,268,596
2020-06-10 23:58:20
4,026,222,041,577
fraud_Gaylord-Powlowski
home
2.02
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
41dcff93a87c933022e4093765dee245
1,370,908,700
42.470943
-71.263003
0
1,268,597
2020-06-10 23:58:27
3,596,217,206,093,829
fraud_Metz-Boehm
shopping_pos
2.61
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
cf75845a19419b6d4022d299af37568d
1,370,908,707
40.912748
-91.773441
0
1,268,598
2020-06-10 23:58:38
4,651,007,077,623,147
fraud_White and Sons
home
122.78
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
8495b5b5b4db927f9e6e44b1206a777a
1,370,908,718
47.483284
-122.842254
0
1,268,599
2020-06-10 23:58:44
30,273,037,698,427
fraud_Mohr Inc
shopping_pos
179.27
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
5a2fb6f168e7d0b0febf6a00b3f1f003
1,370,908,724
36.411178
-92.341461
0