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
1,272,700
2020-06-12 20:51:12
4,149,238,353,975,790
fraud_Weimann-Lockman
kids_pets
42.74
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
680cdac199b5056b97626a2fd8d9d3be
1,371,070,272
39.782414
-80.124775
0
1,272,701
2020-06-12 20:51:23
4,292,743,669,224,718,000
fraud_Hayes, Marquardt and Dibbert
misc_net
2.14
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
52e384a168db9922b45db17bb07a3c3d
1,371,070,283
37.387415
-77.346488
0
1,272,702
2020-06-12 20:51:58
4,169,388,510,116
fraud_Schroeder, Hauck and Treutel
entertainment
6.82
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
354c94129dfab66a7883158c2317cd5f
1,371,070,318
42.964055
-77.955008
0
1,272,703
2020-06-12 20:53:46
6,596,735,789,587,928
fraud_Streich, Rolfson and Wilderman
kids_pets
82.27
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
ca7acb8a93f8432d162edb5ebfb29ede
1,371,070,426
45.286725
-93.700508
0
1,272,704
2020-06-12 20:53:49
4,277,232,699,798,846
fraud_Abshire PLC
entertainment
80.74
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
87696457e150b44a67507ae4a9687405
1,371,070,429
47.098724
-103.690688
0
1,272,705
2020-06-12 20:54:47
180,081,032,825,079
fraud_Cartwright PLC
kids_pets
190.76
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
232f46aca1568d9f6b0549030f0842c2
1,371,070,487
33.782134
-91.176314
0
1,272,706
2020-06-12 20:55:29
2,657,850,734,909,997
fraud_Schaefer Ltd
kids_pets
21.93
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
00ec3fe7a166f6a76993bcaff497bfc5
1,371,070,529
41.80881
-83.068106
0
1,272,707
2020-06-12 20:55:31
6,597,888,193,422,452
fraud_Lowe, Dietrich and Erdman
kids_pets
9.52
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
4a67774d79e06b509bb4cc8d2ce61166
1,371,070,531
34.070953
-99.054068
0
1,272,708
2020-06-12 20:55:36
3,576,281,490,078,437
fraud_Ritchie, Oberbrunner and Cremin
travel
595.37
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
42d9e1ef4c3855a54b4c3d4b33dd8ec4
1,371,070,536
39.358846
-85.663382
0
1,272,709
2020-06-12 20:55:37
4,996,263,498,048,679
fraud_Block-Hauck
travel
4.27
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
8af82757c92d1c9abf0ae01684de148b
1,371,070,537
41.584533
-124.46474
0
1,272,710
2020-06-12 20:56:37
4,292,743,669,224,718,000
fraud_Prosacco LLC
personal_care
172.93
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
3016d2b67acd0b92d400047bbe01a706
1,371,070,597
38.798557
-77.275355
0
1,272,711
2020-06-12 20:57:19
4,710,792,708,725,663
fraud_Pfeffer and Sons
shopping_pos
3.96
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
7f8b22d37f209843253ddc5a9ac716a4
1,371,070,639
40.629336
-85.122
0
1,272,712
2020-06-12 20:58:47
376,445,266,762,684
fraud_Herman, Treutel and Dickens
misc_net
7.71
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
cf14e915ec19a26de758168b04011dba
1,371,070,727
41.071486
-101.686375
0
1,272,713
2020-06-12 20:59:07
676,372,984,911
fraud_Brown Inc
kids_pets
13.28
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
f536ed2f2fec6c40996080cda06bb738
1,371,070,747
40.420907
-97.85291
0
1,272,714
2020-06-12 20:59:14
4,917,226,033,950
fraud_Schmeler-Howe
personal_care
5.54
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
216d5cb6a18ebdf6119c13f85ec71d94
1,371,070,754
32.691532
-86.133074
0
1,272,715
2020-06-12 20:59:38
4,736,845,434,667,908,000
fraud_Kuhn Group
food_dining
22.33
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
ebe65a36779168214816c7e1023d7c74
1,371,070,778
44.777767
-73.109019
0
1,272,716
2020-06-12 20:59:42
4,979,422,371,139,333
fraud_Little Ltd
kids_pets
72.95
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
f0acae0f6b9c36f85b34ef15d33e1ea0
1,371,070,782
41.115297
-98.465865
0
1,272,717
2020-06-12 21:00:08
377,026,671,291,680
fraud_Abbott-Rogahn
entertainment
21.92
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
1e50178d8cb21ee7a52cf850a4fa01c4
1,371,070,808
37.274224
-90.929667
0
1,272,718
2020-06-12 21:00:38
676,308,307,625
fraud_Connelly-Carter
home
314.04
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
d0bde15466ad7c9f0e6201b9f47c592a
1,371,070,838
39.65016
-119.538355
0
1,272,719
2020-06-12 21:01:11
375,767,678,113,375
fraud_Schumm PLC
health_fitness
80.67
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
fbd9d8892e65a9eb532dd4afe087469d
1,371,070,871
38.089431
-77.923412
0
1,272,720
2020-06-12 21:01:31
4,198,470,814,557
fraud_Schuppe LLC
entertainment
66.67
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
5e21c09b36cb62b40add7e216bdd189d
1,371,070,891
40.875061
-95.496444
0
1,272,721
2020-06-12 21:05:10
3,545,109,339,866,548
fraud_Daugherty LLC
kids_pets
184.55
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
11a4e9dc6873fae51ab4895e49dbee47
1,371,071,110
32.945172
-89.775588
0
1,272,722
2020-06-12 21:05:42
3,565,943,051,129,759
fraud_Homenick LLC
personal_care
7.36
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
b4ef4caa7c2fe818319fb6e341257f20
1,371,071,142
42.720895
-93.746363
0
1,272,723
2020-06-12 21:05:56
3,508,104,404,056,005
fraud_Botsford Ltd
shopping_pos
9.07
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
414a392a4f00de18f5318b0b7b79097f
1,371,071,156
42.041291
-87.78996
0
1,272,724
2020-06-12 21:06:27
3,525,590,521,269,779
fraud_Towne LLC
misc_pos
3.18
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
7e251f1f85f4228c20f244b74bef617a
1,371,071,187
36.734748
-78.535696
0
1,272,725
2020-06-12 21:06:29
676,309,913,934
fraud_Friesen-Ortiz
personal_care
5.16
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
6d10b85ef391bcb6836475c855964f87
1,371,071,189
37.584798
-105.550594
0
1,272,726
2020-06-12 21:06:36
4,536,996,888,716,062,000
fraud_O'Reilly, Mohr and Purdy
home
43
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
ba423d09ca08ff560c16cbbd7197cc16
1,371,071,196
36.68358
-105.87468
0
1,272,727
2020-06-12 21:06:55
3,559,679,414,981,506
fraud_Fritsch and Sons
health_fitness
84.58
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
c8359d57fdd25a512eeabfd606c46b7e
1,371,071,215
44.605418
-75.134554
0
1,272,728
2020-06-12 21:07:14
5,540,636,818,935,089
fraud_Kirlin and Sons
personal_care
6.09
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
2d7336a5baa476a49f13e32404aabc5c
1,371,071,234
42.312893
-71.279642
0
1,272,729
2020-06-12 21:08:07
4,708,992,452,821,239
fraud_Douglas-White
entertainment
1.88
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
09025f157c8ffdc64d9f129ba7bfc81e
1,371,071,287
35.708951
-91.701877
0
1,272,730
2020-06-12 21:08:22
343,472,729,187,663
fraud_Leffler-Goldner
personal_care
130.55
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
749c52581abab5a0f83b6dca5de27e0d
1,371,071,302
44.632831
-71.767488
0
1,272,731
2020-06-12 21:08:30
3,568,255,211,412,877
fraud_Konopelski, Schneider and Hartmann
food_dining
7.19
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
6e174472dc7d7a0f5e1338632b29786f
1,371,071,310
40.952801
-84.761086
0
1,272,732
2020-06-12 21:10:07
4,410,582,919,485,061,600
fraud_Kertzmann LLC
health_fitness
40.28
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
f6dc1d32b129c127b52a9975b586cc78
1,371,071,407
32.171835
-80.509198
0
1,272,733
2020-06-12 21:10:24
3,559,679,414,981,506
fraud_Haag-Blanda
food_dining
61.97
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
3358f07921ac7978cd4f4aa45043e899
1,371,071,424
44.526823
-74.701148
0
1,272,734
2020-06-12 21:11:04
3,560,697,798,177,746
fraud_Baumbach Ltd
personal_care
23.4
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
6dc3292875ce5950e313790e9d0074be
1,371,071,464
34.294365
-116.789146
0
1,272,735
2020-06-12 21:11:16
4,642,255,475,285,942
fraud_Volkman-Predovic
shopping_net
3.12
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a5701ab294138eaf396cdce9fbb05e11
1,371,071,476
38.375173
-110.298994
0
1,272,736
2020-06-12 21:11:17
4,951,647,200,979,051
fraud_Cormier LLC
health_fitness
3.36
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
e1edfbfcf7cd91b8b5c7ecd4bb384982
1,371,071,477
38.56125
-89.670265
0
1,272,737
2020-06-12 21:13:05
6,011,388,901,471,808
fraud_Friesen-Ortiz
personal_care
57.52
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
f9241f674a59415133569e8e89099f9c
1,371,071,585
40.306885
-79.561433
0
1,272,738
2020-06-12 21:13:24
4,067,137,330,196,900
fraud_McCullough LLC
misc_pos
6.74
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
970e0b8a20f0ee6f6df3ed281af4027a
1,371,071,604
33.406526
-88.143133
0
1,272,739
2020-06-12 21:13:32
3,521,417,320,836,166
fraud_Gleason and Sons
kids_pets
71.1
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
83a73963e6cc78bb877613ca64b85972
1,371,071,612
39.362896
-85.832442
0
1,272,740
2020-06-12 21:13:39
3,541,687,240,161,491
fraud_Treutel-King
travel
6.03
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
4d19acd44253184ee7625d91921056b1
1,371,071,619
31.152863
-82.15093
0
1,272,741
2020-06-12 21:14:01
3,527,063,666,782,582
fraud_Lind-Buckridge
entertainment
8.3
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
556590b33855724cd134c49bde8b7bda
1,371,071,641
31.255783
-94.646058
0
1,272,742
2020-06-12 21:15:36
4,311,368,326,621,416,000
fraud_Fahey Inc
kids_pets
20.93
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
5006edbcaa270a6dd0f81f127e9f7385
1,371,071,736
41.759087
-103.418956
0
1,272,743
2020-06-12 21:15:38
180,042,946,491,150
fraud_Schaefer Ltd
kids_pets
124.47
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
45ca038fcf7e46a266a9967ba0c21e75
1,371,071,738
27.65828
-82.404574
0
1,272,744
2020-06-12 21:16:16
4,400,011,257,587,662,000
fraud_Douglas-White
entertainment
23.49
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
5953c94baff40d943953dbf06adf6e8a
1,371,071,776
41.935928
-97.849939
0
1,272,745
2020-06-12 21:16:38
180,031,190,491,743
fraud_Weimann, Kuhic and Beahan
shopping_pos
4.01
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
81fdf585acfc79e94ff6e70cec5fc164
1,371,071,798
30.207616
-88.260095
0
1,272,746
2020-06-12 21:16:41
342,952,484,382,519
fraud_Bins-Howell
personal_care
42.07
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
377d3b006a33e1feea64233a95c02866
1,371,071,801
41.895441
-73.508179
0
1,272,747
2020-06-12 21:17:16
2,383,461,948,823,908
fraud_Kris-Kertzmann
travel
2.91
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
4817e04428ed435c4a43a0eb787abe69
1,371,071,836
43.583495
-71.765047
0
1,272,748
2020-06-12 21:17:51
4,099,707,841,315,751
fraud_Daugherty, Pouros and Beahan
shopping_pos
4.44
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
f6f6eb5f43c682bbdba795e2c42bb0f2
1,371,071,871
38.475386
-77.936036
0
1,272,749
2020-06-12 21:18:00
38,580,485,618,059
fraud_Weimann-Lockman
kids_pets
129.44
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
8530d02953f63c8d5662dd60cbbb66d0
1,371,071,880
49.233098
-103.268796
0
1,272,750
2020-06-12 21:19:28
3,579,200,383,632,826
fraud_Hettinger, McCullough and Fay
home
86.33
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
87b87e9b64040b2a347335442e11cef4
1,371,071,968
45.919534
-91.734046
0
1,272,751
2020-06-12 21:19:31
676,234,256,292
fraud_Moore, Williamson and Emmerich
home
82.89
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
887e38dd5822e6917e22f452b925c167
1,371,071,971
35.223581
-113.797283
0
1,272,752
2020-06-12 21:19:54
4,610,064,888,664,703
fraud_Pacocha-Bauch
shopping_pos
173
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
c47e31841960f6110e4935c80e45540c
1,371,071,994
42.838392
-75.286048
0
1,272,753
2020-06-12 21:21:12
180,068,353,086,472
fraud_O'Connell-Ullrich
home
118.36
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
22967eb6ac1e9f612288dbed09bff946
1,371,072,072
34.310056
-118.039045
0
1,272,754
2020-06-12 21:21:13
4,935,858,973,307,492
fraud_Wilkinson PLC
kids_pets
50.67
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
63a5d77663dea2e835620ed3c518324b
1,371,072,073
32.417677
-82.582284
0
1,272,755
2020-06-12 21:21:21
375,248,307,838,179
fraud_Schneider, Hayes and Nikolaus
food_dining
3.56
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
73a96101820593d03033346d5d3b877b
1,371,072,081
38.12094
-80.527107
0
1,272,756
2020-06-12 21:21:52
3,565,196,229,855,512
fraud_Moore, Williamson and Emmerich
home
51.04
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
d4f5216c398aa0e9596219ba6db3007a
1,371,072,112
40.262043
-92.230293
0
1,272,757
2020-06-12 21:22:29
2,720,894,374,956,739
fraud_Reilly and Sons
health_fitness
28.85
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
e52cf3e977ea8ccf5b2f13403f9456b3
1,371,072,149
42.34735
-82.884687
0
1,272,758
2020-06-12 21:22:37
675,990,301,623
fraud_Dooley Inc
shopping_pos
528.06
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
22e6945c1880d7be002e677222ecf775
1,371,072,157
41.359355
-74.698966
0
1,272,759
2020-06-12 21:22:41
4,010,002,218,955,876
fraud_Champlin-Casper
home
159.28
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
003fe838843c0fa5ddd2382c85de982f
1,371,072,161
29.250409
-94.650153
0
1,272,760
2020-06-12 21:24:04
3,587,044,315,915,002
fraud_Altenwerth-Kilback
home
99.83
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
6c1cc55d15cb1c8db4c3e844b2d5c2fe
1,371,072,244
34.514336
-88.396315
0
1,272,761
2020-06-12 21:24:16
4,809,701,904,914
fraud_Nader-Maggio
personal_care
25.4
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
1af999f35ffaef66b36a01917ec60b41
1,371,072,256
31.760313
-85.68622
0
1,272,762
2020-06-12 21:24:45
30,230,540,139,182
fraud_Kirlin and Sons
personal_care
74.14
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
2e54848b99b265eff82ffcd639288542
1,371,072,285
41.2287
-77.072207
0
1,272,763
2020-06-12 21:25:20
378,278,619,832,195
fraud_Botsford and Sons
home
25.4
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
6b9027ff1776bce73c84efbdbf7eb577
1,371,072,320
44.013776
-123.251079
0
1,272,764
2020-06-12 21:26:09
567,868,110,212
fraud_Gerlach Inc
shopping_net
20.14
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
c9a03f5e2564e7ab68d10085e4a4237b
1,371,072,369
29.018906
-95.161135
0
1,272,765
2020-06-12 21:26:35
6,011,679,934,075,347
fraud_Boehm, Block and Jakubowski
misc_pos
62.54
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
dd3063d0730fe96de885acb2a6f18eb0
1,371,072,395
41.996425
-106.676216
0
1,272,766
2020-06-12 21:26:54
639,046,421,587
fraud_Schmidt-Larkin
home
67.39
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
37e70e4f8e1d6fc6d473280656bbd84d
1,371,072,414
40.658035
-79.740468
0
1,272,767
2020-06-12 21:27:26
4,555,104,582,813,474
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
75.04
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
17174a655f7b9ab95325fc00434318bf
1,371,072,446
40.040172
-77.053122
0
1,272,768
2020-06-12 21:27:29
30,234,966,027,947
fraud_Frami Group
entertainment
41.15
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
c7c13a29afde29c1a6861219ec8ea90f
1,371,072,449
44.16033
-88.634365
0
1,272,769
2020-06-12 21:27:44
6,515,067,575,568,369
fraud_Jewess LLC
shopping_pos
1.94
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
b45e4ba79d8c5ef9ca48d74f1b978497
1,371,072,464
37.598536
-81.821766
0
1,272,770
2020-06-12 21:27:54
30,235,438,713,303
fraud_Nolan-Williamson
kids_pets
35.69
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
0ac135e047568f359abd76ce21202b1d
1,371,072,474
39.088314
-81.442346
0
1,272,771
2020-06-12 21:27:58
4,155,021,259,183,870
fraud_Schmidt and Sons
shopping_net
9.57
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
3bca84a812a9a970346b914f8b1d6e93
1,371,072,478
35.058063
-97.990332
0
1,272,772
2020-06-12 21:28:15
6,011,399,591,920,186
fraud_Schulist Ltd
food_dining
7.77
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
ce2d129e23efa301d9f9f135838da08c
1,371,072,495
42.308114
-72.988481
0
1,272,773
2020-06-12 21:29:06
342,351,256,941,125
fraud_Homenick LLC
personal_care
22.28
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
f1c1fbf96121d2837e1c931965887031
1,371,072,546
33.204152
-83.953165
0
1,272,774
2020-06-12 21:31:23
6,011,693,194,885,790
fraud_Monahan, Bogisich and Ledner
misc_pos
4.28
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
f7ab985f908555a73d05bc7f3c29eaea
1,371,072,683
44.923689
-92.431321
0
1,272,775
2020-06-12 21:31:34
4,972,228,199,573,984
fraud_Schmidt-Larkin
home
11.44
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
f8b5e4485c1bdbad6f12ed00f152d088
1,371,072,694
34.374813
-95.415977
0
1,272,776
2020-06-12 21:31:54
6,597,888,193,422,452
fraud_Kutch, Steuber and Gerhold
food_dining
3.57
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
2e2624c3926c65027b9d6986121c4fbc
1,371,072,714
33.740452
-99.154562
0
1,272,777
2020-06-12 21:32:13
3,560,797,065,840,735
fraud_Parker-Kunde
personal_care
8.32
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
8ac8300cc398909434ac57e99fd8a30e
1,371,072,733
46.739821
-101.447666
0
1,272,778
2020-06-12 21:32:51
4,745,996,322,265
fraud_Erdman-Durgan
health_fitness
68.29
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
4a3e49b4f0895c6236a53b4eba0a417a
1,371,072,771
40.848049
-87.635941
0
1,272,779
2020-06-12 21:34:37
676,309,913,934
fraud_Leffler-Goldner
personal_care
1.6
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
132e39af3c832ed12bd2697b85245527
1,371,072,877
37.266114
-105.610122
0
1,272,780
2020-06-12 21:35:02
4,708,992,452,821,239
fraud_Runte, Green and Emard
health_fitness
10.74
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
c9b4da70ed9660d33273fe43168acf5e
1,371,072,902
35.874301
-90.806769
0
1,272,781
2020-06-12 21:35:08
4,488,258,847,705,225,700
fraud_McDermott, Osinski and Morar
home
27
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
71188d55536e8a418aac8bd3b2d63acf
1,371,072,908
34.110943
-81.920256
0
1,272,782
2020-06-12 21:35:36
3,598,014,571,045,296
fraud_Stark-Koss
home
20.88
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
3576fd4c97d22d1f6509d1b38bee87be
1,371,072,936
34.863013
-76.454824
0
1,272,783
2020-06-12 21:37:13
676,298,633,337
fraud_Padberg-Rogahn
entertainment
153.59
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
0e953cd520a199dde79678b0889f5d27
1,371,073,033
39.644664
-80.665798
0
1,272,784
2020-06-12 21:37:49
4,861,310,130,652,567,000
fraud_Hilpert-Conroy
kids_pets
10.44
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
35af39595aac31e0a46cd3aee22fcc01
1,371,073,069
31.081075
-90.150476
0
1,272,785
2020-06-12 21:38:14
213,161,869,125,933
fraud_Dibbert and Sons
entertainment
33.54
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
de1974c3134b8a4c0c47d7bea0c18777
1,371,073,094
44.491131
-70.568675
0
1,272,786
2020-06-12 21:38:20
4,570,636,521,433,188
fraud_Schmidt and Sons
shopping_net
13.52
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
387b7bd60164eff0579587d539f6c22a
1,371,073,100
29.762568
-80.811043
0
1,272,787
2020-06-12 21:39:27
4,334,230,547,694,630
fraud_Jast and Sons
food_dining
225.25
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
c4c6948d22e470b9d587572791c8788e
1,371,073,167
43.198255
-111.542417
0
1,272,788
2020-06-12 21:39:36
3,504,178,999,463,051
fraud_Watsica, Haag and Considine
shopping_pos
8.94
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
a9cf3be8ba8c42a5e0851866d9f5dd4b
1,371,073,176
41.132575
-84.600826
0
1,272,789
2020-06-12 21:39:40
4,998,109,455,173,950
fraud_Metz-Boehm
shopping_pos
7.38
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
b229b0aea2839709ef18be55fd71c200
1,371,073,180
39.178435
-93.881709
0
1,272,790
2020-06-12 21:40:33
2,283,743,876,903,625
fraud_Hettinger, McCullough and Fay
home
23.65
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
58a8c8d634b64494e5e733f72b3796b8
1,371,073,233
33.190968
-84.36962
0
1,272,791
2020-06-12 21:41:03
4,958,589,671,582,727,000
fraud_White and Sons
home
54.88
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
e979cb33a539f82c4619c66178846a52
1,371,073,263
37.930606
-77.80357
0
1,272,792
2020-06-12 21:41:07
377,993,105,397,617
fraud_Price Inc
shopping_net
4.82
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
e9c07e324af3e9e3b6a66578bfc70704
1,371,073,267
45.712071
-88.041424
0
1,272,793
2020-06-12 21:41:51
630,451,534,402
fraud_Weber and Sons
food_dining
11.74
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
82d6eb847bdea416a2ad1bce7d86049d
1,371,073,311
46.58342
-86.564647
0
1,272,794
2020-06-12 21:41:57
3,576,431,665,303,017
fraud_Schoen-Quigley
kids_pets
13.15
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
3b755eaac2193b1f4f902589e54d1b60
1,371,073,317
32.768817
-112.197893
0
1,272,795
2020-06-12 21:42:05
4,836,998,673,805,450
fraud_Daugherty LLC
kids_pets
17.89
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
fd108a940215f9ab11da565c740d2358
1,371,073,325
46.643348
-86.669705
0
1,272,796
2020-06-12 21:42:08
213,178,765,398,315
fraud_Berge-Hills
kids_pets
18.33
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
53da4d264ded068c6df1218c55d5a91e
1,371,073,328
43.311599
-107.62734
0
1,272,797
2020-06-12 21:42:25
2,720,433,095,629,877
fraud_Little, Gutmann and Lynch
shopping_net
5.17
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
8ecd1792898b29644719f995538cb360
1,371,073,345
44.10681
-69.764397
0
1,272,798
2020-06-12 21:42:35
4,181,833,256,558,614,000
fraud_Nienow, Ankunding and Collier
misc_pos
9.46
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
e2b4b3d90ac3734bffd633ea28357ac7
1,371,073,355
36.502682
-105.434089
0
1,272,799
2020-06-12 21:42:35
30,364,087,349,027
fraud_Schroeder, Hauck and Treutel
entertainment
6.32
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
67ea9bda900e7a5af0e55dbd871ea3c7
1,371,073,355
35.942029
-96.592446
0