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
1,270,000
2020-06-11 17:40:53
4,997,733,566,924,489
fraud_Crooks and Sons
personal_care
80.14
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
01e89093ca73ce203c65dd3b6733cf56
1,370,972,453
45.914306
-92.473772
0
1,270,001
2020-06-11 17:42:30
213,186,334,552,049
fraud_Wuckert, Wintheiser and Friesen
home
8.51
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
87dc7961efeff3ad111fc20cc94b0f98
1,370,972,550
41.840065
-78.939412
0
1,270,002
2020-06-11 17:42:55
4,169,759,661,243,568
fraud_White and Sons
home
19.4
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
acd7454d7be5e1fb9ce3685f46ee947d
1,370,972,575
40.654965
-76.426474
0
1,270,003
2020-06-11 17:43:16
342,952,484,382,519
fraud_Kertzmann LLC
health_fitness
132.88
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
7126458b2477edc1ca2ab52731ce2cbc
1,370,972,596
43.011846
-73.480287
0
1,270,004
2020-06-11 17:43:19
343,472,729,187,663
fraud_Schaefer, Fay and Hilll
entertainment
8.7
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
fd00cbc98da4cea0eba29e27c8f328b6
1,370,972,599
42.836454
-70.6028
0
1,270,005
2020-06-11 17:43:35
3,565,996,340,207,976
fraud_Schuppe, Nolan and Hoeger
shopping_pos
8.69
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
7a5430f03d3bb9c3af2929e12ecafe96
1,370,972,615
31.231764
-107.405073
0
1,270,006
2020-06-11 17:44:03
2,283,743,876,903,625
fraud_Crist, Jakubowski and Littel
home
82.1
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
bc96af9144e7a0898af510c6d9e6906c
1,370,972,643
34.483888
-85.210999
0
1,270,007
2020-06-11 17:44:30
573,283,817,795
fraud_Moore, Williamson and Emmerich
home
113.72
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
8749ea40d0f92e82095178ee78baf115
1,370,972,670
42.005282
-71.569347
0
1,270,008
2020-06-11 17:44:46
4,623,560,839,669
fraud_Thiel Ltd
travel
3.16
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
afc74165acaaf7a8dbc2f0bc70b2bc23
1,370,972,686
42.259158
-93.839968
0
1,270,009
2020-06-11 17:47:13
4,736,845,434,667,908,000
fraud_Larkin, Stracke and Greenfelder
entertainment
37.75
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
4e949e8c4a6de3e8f4db62b2cfcae8f2
1,370,972,833
44.31655
-73.384893
0
1,270,010
2020-06-11 17:47:40
341,546,199,006,537
fraud_Homenick LLC
personal_care
71.97
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
b85c2ef3fe8e96ad59282e5c01b4dbd2
1,370,972,860
64.870756
-166.188215
0
1,270,011
2020-06-11 17:47:51
4,018,105,808,392,773,600
fraud_Mante, Luettgen and Hackett
health_fitness
113.07
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
c1ff9d05f3e2285ef775c6e80b161652
1,370,972,871
40.867556
-74.385123
0
1,270,012
2020-06-11 17:48:19
342,952,484,382,519
fraud_Bins-Howell
personal_care
36.38
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
5c450a69a4dc4e3e5590df350f83e2ff
1,370,972,899
41.549118
-72.37126
0
1,270,013
2020-06-11 17:48:21
4,585,132,874,641
fraud_Swift PLC
kids_pets
31.89
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
1f4a0b715bb95f0f7631088da9c4aa29
1,370,972,901
39.760967
-94.110759
0
1,270,014
2020-06-11 17:48:33
375,974,680,629,816
fraud_Pouros-Conroy
shopping_pos
708.82
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
9c92c94983339bb0772a1c37c425b85c
1,370,972,913
41.283719
-72.590742
0
1,270,015
2020-06-11 17:48:39
4,358,137,750,029,945,000
fraud_Ernser-Feest
home
11.82
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
2859f86331124e354bf8e0e0e80718ca
1,370,972,919
43.506655
-91.567208
0
1,270,016
2020-06-11 17:48:44
3,553,629,419,254,918
fraud_Pouros-Haag
shopping_pos
5
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
14f4234f0d7944a12b984ab0f7ea3531
1,370,972,924
47.898692
-122.64018
0
1,270,017
2020-06-11 17:49:05
501,831,082,224
fraud_Dare, Casper and Bartoletti
kids_pets
43.31
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
538fd842b1cb3da3603e2f9f24a6d877
1,370,972,945
41.233707
-78.058967
0
1,270,018
2020-06-11 17:51:01
3,589,255,887,819,806
fraud_Lubowitz, Terry and Stracke
personal_care
45.82
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
442ab97ee06af65b9690f6bf5a7f8ec6
1,370,973,061
40.438691
-79.006572
0
1,270,019
2020-06-11 17:51:10
30,103,132,002,433
fraud_Rempel Inc
shopping_net
7.17
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
bd1668f57d0951225a8b5f97ce454891
1,370,973,070
40.440947
-78.168089
0
1,270,020
2020-06-11 17:51:16
3,559,160,581,764,413
fraud_Konopelski, Schneider and Hartmann
food_dining
61.03
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
52f0baa9b69127b68abf120dcea156af
1,370,973,076
42.301789
-77.764563
0
1,270,021
2020-06-11 17:51:42
2,348,245,054,386,329
fraud_Schiller, Blanda and Johnson
home
110.95
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
c1f225dc42661fc10a04da39cc8e593f
1,370,973,102
42.380825
-80.355607
0
1,270,022
2020-06-11 17:52:12
30,234,966,027,947
fraud_McCullough, Hudson and Schuster
food_dining
9.89
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
938e4dc93fc0bf08aba9ad9704bcbe7d
1,370,973,132
43.971079
-88.978207
0
1,270,023
2020-06-11 17:52:29
30,199,621,383,748
fraud_Pouros-Conroy
shopping_pos
13.81
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
571ec55a8048b1c3ab92262579cc6f97
1,370,973,149
33.449109
-96.10701
0
1,270,024
2020-06-11 17:52:34
4,586,810,168,620,942
fraud_Lebsack and Sons
misc_net
104.09
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
6093be0b1a05aa2d33afcb942eb99c43
1,370,973,154
33.306095
-80.227106
0
1,270,025
2020-06-11 17:53:24
3,583,635,130,604,947
fraud_Stamm-Witting
shopping_net
6.65
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
887f43ad48935e69f00599a257e65312
1,370,973,204
39.181501
-74.926516
0
1,270,026
2020-06-11 17:54:11
30,290,551,782,700
fraud_Labadie LLC
personal_care
2.41
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
24027ccb16c27475255f4f745940a6cd
1,370,973,251
36.693758
-87.502371
0
1,270,027
2020-06-11 17:54:44
3,541,160,328,600,277
fraud_Johns-Hoeger
entertainment
68.91
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
ba639e9f6f471eb76204d1c4224d166c
1,370,973,284
40.566013
-89.764838
0
1,270,028
2020-06-11 17:54:56
4,063,094,974,360,571,400
fraud_Schuppe-Schuppe
food_dining
50.29
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
21463c61829737bee46b8a0b254d637e
1,370,973,296
41.647626
-112.291895
0
1,270,029
2020-06-11 17:55:09
30,238,755,902,988
fraud_Schoen Ltd
kids_pets
63.54
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
a09fdaf6f069e08117cff6e736b9ca87
1,370,973,309
30.534175
-97.621515
0
1,270,030
2020-06-11 17:55:27
180,031,190,491,743
fraud_Stark-Batz
entertainment
133.75
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
e33859a490e79013abb933b351e963a2
1,370,973,327
30.073227
-87.386038
0
1,270,031
2020-06-11 17:56:41
3,521,417,320,836,166
fraud_Hermann and Sons
shopping_pos
8.1
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
ee8b54804d8ea217d10722f714270624
1,370,973,401
39.88869
-85.683137
0
1,270,032
2020-06-11 17:58:29
5,559,857,416,065,248
fraud_Waelchi-Wolf
kids_pets
3.72
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
5819a83b64010acc52e194c5b876c6c5
1,370,973,509
40.974291
-122.801231
0
1,270,033
2020-06-11 17:59:52
6,011,348,830,550,197
fraud_Little, Gutmann and Lynch
shopping_net
9.72
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
a2ecccfd74bd8c503dc5d838f13d5ab7
1,370,973,592
33.524418
-87.482169
0
1,270,034
2020-06-11 17:59:57
345,832,460,465,610
fraud_Fahey Inc
kids_pets
90.06
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
b95d05448587103fe6d3b99239863b0e
1,370,973,597
37.934552
-76.787256
0
1,270,035
2020-06-11 18:00:01
6,011,652,924,285,713
fraud_Rau-Grant
kids_pets
25.54
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
29dcccff84050803e2e2b3e0a826d10d
1,370,973,601
39.074955
-93.596917
0
1,270,036
2020-06-11 18:00:21
4,707,867,759,656,333
fraud_Feil-Morar
health_fitness
15.92
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
1e52b411800df42ff89c8fa2f376fd7e
1,370,973,621
36.093851
-83.522845
0
1,270,037
2020-06-11 18:02:53
3,523,898,249,167,098
fraud_Padberg-Sauer
home
165.71
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
b937e4860f88becc8df046784cc26f61
1,370,973,773
41.406403
-73.649057
0
1,270,038
2020-06-11 18:04:01
5,289,285,402,893,489
fraud_Graham and Sons
health_fitness
21.45
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
46f9476e93fda421002843067f3229be
1,370,973,841
46.099279
-124.190197
0
1,270,039
2020-06-11 18:04:12
30,074,693,890,476
fraud_Connelly-Carter
home
93.21
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
73eed3bcd3e0ad0014afdc2e74da6371
1,370,973,852
37.287127
-100.632392
0
1,270,040
2020-06-11 18:05:08
3,560,318,482,131,952
fraud_Morissette LLC
entertainment
65.76
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
e708f85372687e0006ae811342664b8c
1,370,973,908
33.860147
-86.642912
0
1,270,041
2020-06-11 18:05:15
6,011,934,240,159,560
fraud_Bahringer, Bergnaum and Quitzon
home
72.91
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
0eb5cd78543f222d8dc48b1abe7e6417
1,370,973,915
44.731847
-67.74578
0
1,270,042
2020-06-11 18:05:34
4,045,036,286,570,100,700
fraud_Hammes-Beatty
kids_pets
42.24
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
4c88fae265a60daeac257bafbed7f891
1,370,973,934
39.92036
-76.204272
0
1,270,043
2020-06-11 18:05:46
3,546,674,063,249,004
fraud_Schimmel-Olson
kids_pets
175.22
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
80b2e121ad8ea5dc7487f271ae61f634
1,370,973,946
33.123263
-96.787929
0
1,270,044
2020-06-11 18:05:56
370,612,217,861,404
fraud_Welch, Rath and Koepp
entertainment
234.76
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
ce1f3ad95b5ddc6af1e7b4b1f31ccb25
1,370,973,956
39.292515
-75.262408
0
1,270,045
2020-06-11 18:05:57
4,587,657,402,165,341,700
fraud_Johns Inc
entertainment
77.13
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
0bfb21b78342b6dc36e6f2ac8f334d84
1,370,973,957
41.354056
-86.797249
0
1,270,046
2020-06-11 18:07:06
4,129,767,952,109,660
fraud_Cormier LLC
shopping_net
8.32
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
e913ab7f013262ec6aeac54f5e61c927
1,370,974,026
46.504889
-96.172587
0
1,270,047
2020-06-11 18:09:01
4,601,636,330,889
fraud_Jacobi Inc
health_fitness
161.01
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
39192d6d457d8b83a129f03285b7a76c
1,370,974,141
29.901267
-95.184254
0
1,270,048
2020-06-11 18:09:41
30,428,204,673,351
fraud_Lind-Buckridge
entertainment
61.85
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
d12f90419f338399c26ea2050498c4e7
1,370,974,181
40.484266
-76.536533
0
1,270,049
2020-06-11 18:10:17
4,904,681,492,230,012
fraud_Cole, Hills and Jewess
home
140.78
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
5d9a3682816c8692ac3b1d0554e36b17
1,370,974,217
42.614113
-73.323178
0
1,270,050
2020-06-11 18:10:48
6,011,381,817,520,024
fraud_Frami Group
entertainment
175.66
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
b808a5a3f41109234d231736954edc1b
1,370,974,248
41.24072
-104.07632
0
1,270,051
2020-06-11 18:11:44
180,018,375,329,178
fraud_Predovic Inc
shopping_net
1.29
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
150db76377dabb8013272ac60b5ff2f2
1,370,974,304
43.342225
-85.189178
0
1,270,052
2020-06-11 18:11:50
4,181,833,256,558,614,000
fraud_Eichmann, Hayes and Treutel
travel
6.24
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
b44a394bd56632c252955b917e9bff74
1,370,974,310
36.998771
-105.817678
0
1,270,053
2020-06-11 18:12:18
4,996,263,498,048,679
fraud_Daugherty LLC
kids_pets
5.26
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
e35fa8dafe04cc7322dcde30f8c4a4cd
1,370,974,338
41.699402
-123.558994
0
1,270,054
2020-06-11 18:12:26
6,011,693,194,885,790
fraud_Schiller Ltd
personal_care
5.77
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
889eebff0dd9ca0ae4d8823994ec26b9
1,370,974,346
46.57943
-92.664636
0
1,270,055
2020-06-11 18:12:49
630,424,987,505
fraud_McCullough, Hudson and Schuster
food_dining
156.28
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
9907fe0616cd1400c48647756e89060a
1,370,974,369
38.903474
-80.204007
0
1,270,056
2020-06-11 18:13:14
4,716,561,796,955,522
fraud_Botsford and Sons
home
58.65
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
2962b01e112dece6aee29ffb981bc2e0
1,370,974,394
47.822589
-113.234081
0
1,270,057
2020-06-11 18:13:52
3,583,635,130,604,947
fraud_Schimmel-Olson
kids_pets
18.25
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
443fad411911a3f69fd0112e10ae09fc
1,370,974,432
40.596084
-74.14789
0
1,270,058
2020-06-11 18:13:56
30,143,535,920,989
fraud_Dibbert and Sons
entertainment
5.34
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
8de5be4836aa8a39ec2d8391a66f347b
1,370,974,436
40.008147
-76.334044
0
1,270,059
2020-06-11 18:14:06
4,292,743,669,224,718,000
fraud_Torphy-Goyette
shopping_pos
8.33
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
bbc824423010956cb89a3898182a1d99
1,370,974,446
39.01487
-76.887561
0
1,270,060
2020-06-11 18:14:29
639,023,984,367
fraud_Little-Gleichner
travel
10,881.08
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
b83ab10106c55573db22f24f11386954
1,370,974,469
45.30025
-75.881408
0
1,270,061
2020-06-11 18:16:03
630,425,673,344
fraud_Windler, Goodwin and Kovacek
home
119.82
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
c12732dd4cc125c6bcd7251a0392a0b3
1,370,974,563
39.247785
-79.842326
0
1,270,062
2020-06-11 18:17:04
4,646,845,581,490,336,000
fraud_Roberts, Ryan and Smith
personal_care
107.65
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
a83f679962d02c9d9ec3e24671203649
1,370,974,624
41.347594
-72.937143
0
1,270,063
2020-06-11 18:17:44
4,640,395,708,703
fraud_Lynch-Wisozk
home
49.51
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
d0cdca2d9d43dcb818515155f2bbeff1
1,370,974,664
29.817683
-90.899678
0
1,270,064
2020-06-11 18:18:26
2,242,542,703,101,233
fraud_Schuppe, Nolan and Hoeger
shopping_pos
210.45
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
9050fdb8ba902f7c95e3387b77ecacdb
1,370,974,706
38.906574
-85.420052
0
1,270,065
2020-06-11 18:19:11
3,518,234,918,950,662
fraud_Brown-Greenholt
entertainment
103.52
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
41861c23633338ec6833ce7c6e55d030
1,370,974,751
34.577255
-96.534041
0
1,270,066
2020-06-11 18:20:17
571,844,099,986
fraud_Windler, Goodwin and Kovacek
home
10.36
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
c6ba614ea3beec3bdafa1d8b7b59008b
1,370,974,817
37.27916
-84.763571
0
1,270,067
2020-06-11 18:21:41
4,328,928,491,302,401
fraud_Kuhn LLC
shopping_pos
1.63
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
eb7b4b2205bd229be0b15cfdb9114b64
1,370,974,901
42.613914
-88.034494
0
1,270,068
2020-06-11 18:21:58
6,011,504,998,544,485
fraud_Dietrich-Fadel
health_fitness
5.15
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
807d1fad94ca21c47c7492929fd6d1d7
1,370,974,918
33.294073
-86.250896
0
1,270,069
2020-06-11 18:22:00
3,540,210,836,308,425
fraud_Spencer PLC
entertainment
65.24
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
d30696133622702553086b45783940ad
1,370,974,920
34.626976
-102.071912
0
1,270,070
2020-06-11 18:22:09
4,328,928,491,302,401
fraud_Schoen-Quigley
kids_pets
93.51
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
57d7eb3467c24600a5279d9721cc5c80
1,370,974,929
43.442674
-87.776734
0
1,270,071
2020-06-11 18:23:58
2,235,613,922,823,698
fraud_Williamson LLC
misc_pos
6.88
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
a7cd3870938d73a75298d32a84d9550c
1,370,975,038
43.196287
-104.468156
0
1,270,072
2020-06-11 18:24:06
3,541,160,328,600,277
fraud_Larkin, Stracke and Greenfelder
entertainment
105.4
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
b316e17247e902aac04e2ee511c12dc2
1,370,975,046
38.786099
-90.622979
0
1,270,073
2020-06-11 18:25:01
4,116,554,952,971,686
fraud_Osinski Inc
personal_care
181.78
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
aee3cee8f61ede563bc54c8c198cea8a
1,370,975,101
27.233238
-81.200728
0
1,270,074
2020-06-11 18:26:49
676,195,318,214
fraud_Hickle Group
shopping_pos
7.15
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
f3d8282fd6187dacf6588b4d91248274
1,370,975,209
29.070008
-96.732627
0
1,270,075
2020-06-11 18:28:46
6,011,893,664,860,915
fraud_Berge-Ullrich
home
31.41
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
f9a4cde248f768091e0b7d73ca4b9624
1,370,975,326
38.928992
-105.039481
0
1,270,076
2020-06-11 18:29:03
2,264,937,662,466,770
fraud_Lang, Towne and Schuppe
kids_pets
6.23
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
81c21681b961993f42a5dd9d05333dd6
1,370,975,343
29.279102
-98.006995
0
1,270,077
2020-06-11 18:29:04
3,597,980,945,245,815
fraud_Crist, Jakubowski and Littel
home
64.05
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
3006a59c59f32859d32441f0e09ebeb5
1,370,975,344
34.082421
-94.980014
0
1,270,078
2020-06-11 18:29:05
30,230,540,139,182
fraud_Streich, Rolfson and Wilderman
kids_pets
46.45
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
2f629682fbaaa59ce6ff68017b74b09b
1,370,975,345
41.500716
-75.918879
0
1,270,079
2020-06-11 18:29:34
30,082,025,922,891
fraud_Kirlin and Sons
personal_care
16.22
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
3ea53f14673b39762833b4c54649535d
1,370,975,374
25.51036
-81.352816
0
1,270,080
2020-06-11 18:29:39
213,173,753,804,333
fraud_Feil, Hilpert and Koss
food_dining
19.61
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
2433f61885f5b271133ed3adcabd74d1
1,370,975,379
40.984799
-85.875765
0
1,270,081
2020-06-11 18:30:58
4,497,913,965,512,794,000
fraud_Haag-Blanda
food_dining
95.59
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
23bc86bfa920e5582af76573d7d7a039
1,370,975,458
33.728209
-78.347959
0
1,270,082
2020-06-11 18:31:06
2,712,209,726,293,386
fraud_Ankunding LLC
shopping_net
1.43
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
b15944a72a27b6f134ef8ac196504724
1,370,975,466
30.038751
-91.197127
0
1,270,083
2020-06-11 18:31:35
2,706,977,570,537,524
fraud_Monahan-Morar
personal_care
85.43
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
7cf62346088d7c42bbd47ded8cd49bf6
1,370,975,495
38.493985
-82.556043
0
1,270,084
2020-06-11 18:32:19
4,301,028,321,766,222,300
fraud_Hagenes, Kohler and Hoppe
food_dining
61.67
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
37623c58e71753eee40cdaad964d0915
1,370,975,539
41.42359
-80.650363
0
1,270,085
2020-06-11 18:32:37
3,556,613,125,071,656
fraud_Bruen-Yost
misc_pos
3.12
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
8ed57a1248bad0b324a462039decc731
1,370,975,557
29.056021
-94.892521
0
1,270,086
2020-06-11 18:33:09
2,233,882,705,243,596
fraud_Zboncak Ltd
food_dining
166.38
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
2b35d6117991961913dc55ccb5e698f7
1,370,975,589
32.461741
-88.653539
0
1,270,087
2020-06-11 18:33:21
4,906,628,655,840,914,000
fraud_Terry, Johns and Bins
misc_pos
14.43
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
2d215cd1c416882ca93edc67fb96287c
1,370,975,601
23.86755
-82.312863
0
1,270,088
2020-06-11 18:33:23
4,715,741,951,931,169,000
fraud_Gerhold LLC
home
93.53
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
113b5870dd63d2f35737c8e77d413aaf
1,370,975,603
35.839133
-97.406128
0
1,270,089
2020-06-11 18:34:46
6,011,348,830,550,197
fraud_Friesen Ltd
health_fitness
134.77
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
9f4829d8bf4482844545261596c10f9d
1,370,975,686
34.43417
-86.776746
0
1,270,090
2020-06-11 18:35:47
4,358,137,750,029,945,000
fraud_Kuphal-Toy
food_dining
178.94
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
aae4e3a466f51099a3eef209474bda32
1,370,975,747
43.322174
-91.901324
0
1,270,091
2020-06-11 18:36:00
345,832,460,465,610
fraud_Osinski Inc
personal_care
369.75
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
e3cd31882cf762fd5ade3769b74390b5
1,370,975,760
38.416459
-78.209452
0
1,270,092
2020-06-11 18:36:44
4,451,952,084,362,894
fraud_Hermiston, Pacocha and Smith
health_fitness
77.58
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
102979f2286f95a7dd261662bed01f02
1,370,975,804
34.085061
-102.279816
0
1,270,093
2020-06-11 18:37:28
375,082,648,741,747
fraud_Reichert-Weissnat
travel
1.94
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
270171f00a5e3b527e20846cb30d0e89
1,370,975,848
46.424241
-96.832282
0
1,270,094
2020-06-11 18:37:42
4,561,546,772,499
fraud_Hoppe-Parisian
kids_pets
88.61
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
71fbb5afb27bbba989f21bc8580daffb
1,370,975,862
35.650771
-106.488348
0
1,270,095
2020-06-11 18:37:53
4,457,732,997,086,323,700
fraud_Wilkinson PLC
kids_pets
41.22
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
36084b20be16734468160928ea87c0d9
1,370,975,873
38.166709
-121.390901
0
1,270,096
2020-06-11 18:39:23
4,797,297,220,948,469,000
fraud_Hammes-Beatty
kids_pets
58.18
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
3c18f73dc4685b78a93d8eca54458354
1,370,975,963
38.689168
-86.40112
0
1,270,097
2020-06-11 18:39:36
30,266,994,494,236
fraud_Herman Inc
misc_pos
4.66
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
0747307fc6ec26d43a1d58e1aac990c3
1,370,975,976
36.509371
-77.258599
0
1,270,098
2020-06-11 18:41:51
373,043,435,942,726
fraud_Wuckert, Wintheiser and Friesen
home
72.75
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
52f21cb1d0f65e1bd5f54a02e6c534f6
1,370,976,111
28.515163
-96.874815
0
1,270,099
2020-06-11 18:42:32
4,147,608,975,828,480
fraud_Dickinson Ltd
personal_care
141.17
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
618ed0806acf42b0bc94825ae60f0d84
1,370,976,152
44.942984
-95.42452
0