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
1,277,400
2020-06-14 16:10:29
377,026,671,291,680
fraud_Roberts-Beahan
misc_pos
1.93
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
cdaf65597aadf6cec033876cf768a379
1,371,226,229
36.549819
-90.860139
0
1,277,401
2020-06-14 16:11:04
4,745,996,322,265
fraud_Schuppe LLC
entertainment
116.39
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ecef32b1b01a100ac00743a002005cdb
1,371,226,264
40.791003
-87.509547
0
1,277,402
2020-06-14 16:11:32
4,585,132,874,641
fraud_Swaniawski, Nitzsche and Welch
health_fitness
13.67
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
0a2ecf66efbfdf293e34fcb92bd4d2ab
1,371,226,292
40.691024
-94.24516
0
1,277,403
2020-06-14 16:11:34
213,124,978,348,176
fraud_Howe PLC
entertainment
111.63
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
c7ce5ec004770e1a6af7facd5530bb8a
1,371,226,294
43.188929
-77.757775
0
1,277,404
2020-06-14 16:11:39
341,283,058,448,499
fraud_Kautzer and Sons
personal_care
117.54
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
14c828f43298e6e392629fefa139d4d5
1,371,226,299
29.98051
-85.632109
0
1,277,405
2020-06-14 16:11:53
4,873,783,502,705,038
fraud_Jewess LLC
shopping_pos
11.31
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
f461fcf8947da729cd60553cdae44540
1,371,226,313
48.780411
-122.388768
0
1,277,406
2020-06-14 16:12:35
3,536,818,734,263,520
fraud_Reichel Inc
entertainment
6.12
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
464e66df1dac944be0ac643f6ca7ee13
1,371,226,355
41.143793
-94.406537
0
1,277,407
2020-06-14 16:12:47
374,930,071,163,758
fraud_Cummerata-Hilpert
entertainment
32.87
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
02650ed24bc6df60a4c34b11506ac265
1,371,226,367
42.178486
-83.677033
0
1,277,408
2020-06-14 16:13:33
4,904,681,492,230,012
fraud_Langworth LLC
personal_care
185.64
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
f5696fdfd58c1fba2092eee7dbfef501
1,371,226,413
41.534325
-73.597179
0
1,277,409
2020-06-14 16:13:43
6,011,109,736,646,996
fraud_Dickinson Ltd
personal_care
77.51
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
1d827aa152c2e939963f1e279f0f11a4
1,371,226,423
34.493516
-78.567135
0
1,277,410
2020-06-14 16:14:34
30,143,713,661,454
fraud_Graham and Sons
health_fitness
91.44
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
7a73a858a06c8742b81f7202d5954707
1,371,226,474
48.272711
-97.054779
0
1,277,411
2020-06-14 16:16:07
30,263,540,414,123
fraud_Roberts, Ryan and Smith
personal_care
49.15
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
eeede94bfd043f5462d5815649889486
1,371,226,567
37.299352
-113.073496
0
1,277,412
2020-06-14 16:16:13
213,178,850,083,780
fraud_Skiles LLC
home
77.52
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
a2a9a624ea148027601329ef5c98ea98
1,371,226,573
46.523458
-117.678493
0
1,277,413
2020-06-14 16:16:26
4,509,922,033,272,157
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
107.51
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
401a8ef091cfc7bb71e4a03619395f8c
1,371,226,586
44.12394
-98.061031
0
1,277,414
2020-06-14 16:16:39
6,547,670,341,037,171
fraud_Medhurst Inc
home
27.02
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
6d45bd75bac01e4adc722a0e83efb58c
1,371,226,599
40.433791
-75.029862
0
1,277,415
2020-06-14 16:16:41
3,529,597,810,116,815
fraud_Wisozk and Sons
misc_pos
7.88
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
31faf43ac357813469ed1361807a828c
1,371,226,601
40.40127
-78.532914
0
1,277,416
2020-06-14 16:16:47
6,597,888,193,422,452
fraud_Waelchi Inc
kids_pets
38.34
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
e79d627f4bb1faa9ba75ef3e0f005868
1,371,226,607
33.92115
-99.283237
0
1,277,417
2020-06-14 16:17:08
4,178,097,073,221,156
fraud_Boyer-Reichert
shopping_net
107.68
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
f2d49cd43f1de853fc35906bdba6a895
1,371,226,628
42.138899
-86.570329
0
1,277,418
2020-06-14 16:17:09
6,011,329,966,782,895
fraud_McCullough, Hudson and Schuster
food_dining
56.07
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
1524751435848fc868076e2b2ce6462b
1,371,226,629
35.270204
-95.158301
0
1,277,419
2020-06-14 16:17:18
3,521,417,320,836,166
fraud_Hauck, Dietrich and Funk
kids_pets
30.55
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
a0a34cc2e89939675705e96eaf853694
1,371,226,638
40.317618
-86.173857
0
1,277,420
2020-06-14 16:17:20
2,296,006,538,441,789
fraud_Kuhic Inc
grocery_pos
69.22
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
d8e68c6c53845785c2a4887c8ef71d80
1,371,226,640
40.788863
-74.805606
0
1,277,421
2020-06-14 16:17:28
4,446,368,897,795,790
fraud_Berge-Ullrich
home
78.65
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
c576da1726f79d6cfdf209b590a874e0
1,371,226,648
36.987779
-75.717303
0
1,277,422
2020-06-14 16:18:01
4,364,010,865,167,176
fraud_Labadie, Treutel and Bode
shopping_net
2.79
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
aac17fef6b7fa6f555226a2a7416fe27
1,371,226,681
40.413469
-119.820151
0
1,277,423
2020-06-14 16:18:19
4,060,579,726,528,237
fraud_Waelchi-Wolf
kids_pets
137.74
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
59ecc4bbfd0299950035b3fd9fb9532c
1,371,226,699
38.255472
-96.01761
0
1,277,424
2020-06-14 16:20:38
4,312,133,045,694,601,000
fraud_Herzog Ltd
misc_pos
8.94
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
f72ccb1fa0232da3b7d23029e7befd67
1,371,226,838
40.059234
-75.800878
0
1,277,425
2020-06-14 16:20:42
3,528,407,217,576,457
fraud_Hintz, Bauch and Smith
health_fitness
108.17
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
82ea190de33752bae1da31ad87587d3d
1,371,226,842
37.102967
-82.831816
0
1,277,426
2020-06-14 16:21:01
341,283,058,448,499
fraud_Abshire PLC
entertainment
47.14
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
4de0c46042c55799342762f083a7fc9d
1,371,226,861
30.728123
-83.792292
0
1,277,427
2020-06-14 16:21:05
4,378,993,458,389,626
fraud_Bode-Schuster
kids_pets
18.4
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
7116b901525aeb46d8f8268c60298996
1,371,226,865
44.313715
-72.015551
0
1,277,428
2020-06-14 16:21:10
213,126,662,687,660
fraud_Lemke-Gutmann
shopping_net
7.33
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
8921a37fb6c4e9b2d18bfc08d4ab615d
1,371,226,870
28.05005
-99.160219
0
1,277,429
2020-06-14 16:21:20
4,451,438,912,406,400
fraud_McGlynn-Jaskolski
misc_pos
143.11
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
4996dacaf966ea0bc2e1ce6309ff6eeb
1,371,226,880
35.443352
-94.426753
0
1,277,430
2020-06-14 16:21:34
346,243,940,647,414
fraud_Ankunding-Carroll
travel
6.27
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
a0b1a4245adc07a7c90c9dcbc7efb3f6
1,371,226,894
39.486998
-82.213027
0
1,277,431
2020-06-14 16:22:21
639,023,984,367
fraud_Schaefer Ltd
kids_pets
148.61
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
fb2efbac56c20bce22f6798f60a84737
1,371,226,941
44.144701
-75.789645
0
1,277,432
2020-06-14 16:22:36
4,658,117,080,136
fraud_Wilkinson LLC
personal_care
68.6
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
f97d58400dcd10084cf55e739251dfc2
1,371,226,956
35.471783
-107.738297
0
1,277,433
2020-06-14 16:22:46
6,011,305,591,981,276
fraud_Cole, Hills and Jewess
home
100.75
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
2d379182ae08cc60b9f11cd01d753273
1,371,226,966
33.8563
-86.111907
0
1,277,434
2020-06-14 16:22:57
4,464,457,352,619
fraud_Schmeler Inc
misc_pos
3.46
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
6932564c865b453d5799d6d8c6259e67
1,371,226,977
30.105259
-83.903748
0
1,277,435
2020-06-14 16:23:00
4,587,577,161,160,601
fraud_Kihn, Brakus and Goyette
personal_care
18.73
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
9a210f88b20637f34163a4965b568a0a
1,371,226,980
43.455758
-70.084311
0
1,277,436
2020-06-14 16:23:00
344,342,339,068,828
fraud_Cole, Hills and Jewess
home
31.12
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
9ab75d1f9d89475f1f1fe42031a0afc3
1,371,226,980
30.688955
-81.095557
0
1,277,437
2020-06-14 16:23:22
2,222,001,896,600,109
fraud_Kling-Ernser
entertainment
1.4
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
0a490b830366aa603763fb4e1e36fbcf
1,371,227,002
39.370057
-89.826253
0
1,277,438
2020-06-14 16:23:37
4,260,128,500,325
fraud_Hoppe-Parisian
kids_pets
4.71
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
42165a4648d15b503f6490b5b05ba45a
1,371,227,017
37.835422
-83.509345
0
1,277,439
2020-06-14 16:24:14
3,533,742,182,628,021
fraud_Hauck, Dietrich and Funk
kids_pets
6.37
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
2fdde3cd9f32a305f86645938019b3bb
1,371,227,054
33.578822
-79.464583
0
1,277,440
2020-06-14 16:24:37
6,011,367,958,204,270
fraud_Bednar PLC
kids_pets
86.22
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
6c77e44b615849f90cc7cd7b4952f259
1,371,227,077
40.848378
-81.657761
0
1,277,441
2020-06-14 16:25:17
6,534,628,260,579,800
fraud_Huel-Langworth
misc_net
6.18
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
1b1fb6bbc650685a73d831c3b232cb97
1,371,227,117
44.790307
-72.163858
0
1,277,442
2020-06-14 16:25:18
639,095,706,599
fraud_Labadie LLC
personal_care
108.74
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
ee57faa733d22c3e31666942b1b95876
1,371,227,118
42.68801
-95.333269
0
1,277,443
2020-06-14 16:25:42
373,905,417,449,658
fraud_Reichert, Shanahan and Hayes
shopping_net
42.13
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
0fe8e99faf61a66a71422e97b654b394
1,371,227,142
32.844709
-97.437449
0
1,277,444
2020-06-14 16:26:45
3,533,177,016,567,295
fraud_Koss, Hansen and Lueilwitz
home
38.66
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
0c32dd59ad25c12516185ae10e78a0d4
1,371,227,205
40.033385
-95.568125
0
1,277,445
2020-06-14 16:26:56
213,180,742,685,905
fraud_Hilpert-Conroy
kids_pets
86.08
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
076ba958eb07f5014209809ad1241cac
1,371,227,216
40.041458
-123.002834
0
1,277,446
2020-06-14 16:27:18
3,567,527,758,368,741
fraud_Cormier, Stracke and Thiel
entertainment
136.74
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
d081f7a2ac921d3960dad8074e905163
1,371,227,238
31.408648
-100.060273
0
1,277,447
2020-06-14 16:27:28
343,746,486,082,492
fraud_Kozey-Boehm
shopping_net
7.7
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
48a70ea1ed4b45dbf182f11f67e3df1e
1,371,227,248
45.663854
-85.166718
0
1,277,448
2020-06-14 16:27:34
676,248,282,243
fraud_Hettinger, McCullough and Fay
home
80.34
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
a0dfad07f41ca7a2d8e023b042baa6fa
1,371,227,254
25.697715
-81.483198
0
1,277,449
2020-06-14 16:28:06
3,506,592,072,985,012
fraud_Pacocha-Bauch
shopping_pos
3.5
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
6d994da5af25e8624b81764e8cf63c59
1,371,227,286
39.012402
-91.328404
0
1,277,450
2020-06-14 16:28:26
30,561,214,688,470
fraud_Bernier, Volkman and Hoeger
misc_net
4.44
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
0db758eab13af9f93178d2fe9e48bca3
1,371,227,306
41.386493
-75.478763
0
1,277,451
2020-06-14 16:29:28
4,561,546,772,499
fraud_Barrows PLC
shopping_pos
9.17
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
eb0ecfffe73bb5ea4a5079a91b4f5920
1,371,227,368
34.603153
-106.497537
0
1,277,452
2020-06-14 16:29:31
4,319,584,480,204,989,000
fraud_Turner, Ziemann and Lehner
food_dining
23.8
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
bc44427e144df76d35a627cf98936414
1,371,227,371
37.37812
-82.565011
0
1,277,453
2020-06-14 16:29:47
3,528,407,217,576,457
fraud_Zulauf LLC
personal_care
11.31
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
4f11404b015fe53c157eb347266d97d3
1,371,227,387
35.536536
-82.842322
0
1,277,454
2020-06-14 16:31:01
2,252,055,259,910,912
fraud_Kunze, Larkin and Mayert
travel
568.85
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
1dae8dd940849b7b94cb9853ad7ce971
1,371,227,461
45.011837
-89.407264
0
1,277,455
2020-06-14 16:31:18
4,025,612,008,285,111
fraud_O'Reilly, Mohr and Purdy
home
39.37
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
ee5cb6051b732d95be88ea9c4db70875
1,371,227,478
41.283366
-80.164093
0
1,277,456
2020-06-14 16:31:19
377,026,671,291,680
fraud_Kuhic, Bins and Pfeffer
shopping_net
5.91
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
53c395b5e025896124dd30161e4e26d4
1,371,227,479
36.883604
-90.674128
0
1,277,457
2020-06-14 16:31:32
6,011,381,817,520,024
fraud_Balistreri-Nader
misc_pos
34.15
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
3f9d91367b5c423f1b9d930a1a6f3b0e
1,371,227,492
40.740221
-103.738152
0
1,277,458
2020-06-14 16:31:40
38,580,485,618,059
fraud_Powlowski-Weimann
food_dining
32.83
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
89789bcad4591a0e57168236252ea1d2
1,371,227,500
49.737344
-102.474267
0
1,277,459
2020-06-14 16:32:03
3,590,736,522,064,285
fraud_Bednar Inc
travel
9.65
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
f7cd1b1a78838ad95c7cdcd76757b8c2
1,371,227,523
35.346695
-92.956406
0
1,277,460
2020-06-14 16:32:28
3,551,217,896,304,745
fraud_Skiles LLC
home
127.95
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
4541bb98ea4a84265fb48ee99a08474d
1,371,227,548
45.152095
-74.977434
0
1,277,461
2020-06-14 16:33:28
342,952,484,382,519
fraud_Pouros, Walker and Spencer
kids_pets
93.8
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
63b8fe9cbd2c7417359f7be4f61d6abe
1,371,227,608
41.070396
-72.98055
0
1,277,462
2020-06-14 16:33:59
3,597,926,034,019,603
fraud_Prosacco, Kreiger and Kovacek
home
81.24
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
3e47a6bb2804f615a7bac473e727941e
1,371,227,639
34.637664
-88.846765
0
1,277,463
2020-06-14 16:34:05
3,504,178,999,463,051
fraud_Schimmel-Olson
kids_pets
126.29
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
9bd8210e5ce28675b7288709f65c2b77
1,371,227,645
40.829427
-84.150062
0
1,277,464
2020-06-14 16:34:37
3,577,578,023,716,568
fraud_Marvin-Lind
personal_care
29.97
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
f28f467ea6307fb53e32a0b283bf9cab
1,371,227,677
41.420504
-81.125332
0
1,277,465
2020-06-14 16:35:05
5,104,807,169,438,134
fraud_Jacobi and Sons
shopping_pos
15.31
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
f961541520f9287559c79ed80fd4df75
1,371,227,705
40.875332
-72.422237
0
1,277,466
2020-06-14 16:35:34
4,922,710,831,011,201
fraud_Ebert-Daugherty
travel
2.39
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
9979157150558674e89dd9fa64a3a7eb
1,371,227,734
39.772253
-80.407047
0
1,277,467
2020-06-14 16:35:44
676,275,912,597
fraud_Welch, Rath and Koepp
entertainment
80.24
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
386cc2b28b51263a0234dc2f9b4b7efc
1,371,227,744
45.596546
-85.412968
0
1,277,468
2020-06-14 16:35:55
343,668,971,234,893
fraud_Quitzon-Goyette
home
153.81
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
7aaae6190745f4eff8cc3dbfe1020f1e
1,371,227,755
34.495816
-80.338137
0
1,277,469
2020-06-14 16:36:43
5,359,543,825,610,251
fraud_Roberts-Beahan
misc_pos
1.02
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
f5137cabe8fb6ed73dacbcbc2e5bd715
1,371,227,803
44.980533
-111.896912
0
1,277,470
2020-06-14 16:36:54
2,269,768,987,945,882
fraud_Cole, Hills and Jewess
home
93.65
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
6928af6d1dc88ab4f430b646fad57ba5
1,371,227,814
43.641359
-77.687293
0
1,277,471
2020-06-14 16:37:06
4,220,495,028,289,516,500
fraud_Cormier LLC
health_fitness
160.13
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
aacef5221fbadceb6fa80aa02374661b
1,371,227,826
33.592208
-118.329674
0
1,277,472
2020-06-14 16:37:39
3,565,996,340,207,976
fraud_Dibbert-Green
entertainment
42.17
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
52c099cf1c622a9289ca01a1fcd93d31
1,371,227,859
32.758601
-105.495727
0
1,277,473
2020-06-14 16:37:49
4,428,780,983,793,657,300
fraud_McDermott, Osinski and Morar
home
22.99
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
e8ae63459e3080a55de2fa27d447ade1
1,371,227,869
42.941678
-88.208051
0
1,277,474
2020-06-14 16:37:56
374,497,717,543,058
fraud_Quitzon-Goyette
home
12.07
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
992844252910edab6f2eaab5cd3c95cf
1,371,227,876
47.383547
-100.827216
0
1,277,475
2020-06-14 16:38:15
4,587,657,402,165,341,700
fraud_Langworth LLC
personal_care
2.61
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
4f7b7532372ea66e191fecff4406d67a
1,371,227,895
41.588514
-88.471996
0
1,277,476
2020-06-14 16:38:21
4,089,096,483,689,733,600
fraud_O'Keefe-Wisoky
food_dining
15.54
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
42b4b193db2642ba663c0dbfb7789f37
1,371,227,901
31.402082
-95.308844
0
1,277,477
2020-06-14 16:38:31
180,048,185,037,117
fraud_Kihn, Abernathy and Douglas
shopping_net
6.29
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
e2aa89b631fefcf66cf7b1699e31a149
1,371,227,911
40.594894
-73.739499
0
1,277,478
2020-06-14 16:38:50
4,716,561,796,955,522
fraud_Dickinson Ltd
misc_pos
5.04
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
88e5523ea82a7379032e9b5d902529e9
1,371,227,930
47.996683
-113.01938
0
1,277,479
2020-06-14 16:38:56
30,270,432,095,985
fraud_Pacocha-Weissnat
kids_pets
3.17
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
52e0e2a6aa11e9d3209e1cb3d84b4288
1,371,227,936
40.111297
-91.311847
0
1,277,480
2020-06-14 16:39:14
4,708,992,452,821,239
fraud_Bahringer, Bergnaum and Quitzon
home
64.57
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
a9ab0d44bcd9c8eeec0bb76cbcb718d9
1,371,227,954
36.646672
-92.191708
0
1,277,481
2020-06-14 16:39:35
213,157,767,990,030
fraud_Weimann-Lockman
kids_pets
93.33
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
59c07b750affc13ba9ddfa676855bc61
1,371,227,975
42.605922
-109.656264
0
1,277,482
2020-06-14 16:39:45
4,308,156,300,921,054
fraud_Gibson-Deckow
entertainment
78.85
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
a080bcfad35493846ede70456dd57034
1,371,227,985
46.370629
-93.641681
0
1,277,483
2020-06-14 16:39:50
4,585,132,874,641
fraud_Wuckert-Goldner
home
5.45
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
2f1f672d70cb4f7df3ae698416cbf0be
1,371,227,990
39.406376
-93.00446
0
1,277,484
2020-06-14 16:40:20
630,484,879,808
fraud_Bernier and Sons
kids_pets
56.25
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
79662c9c172a9f1c72eeace790e9d5cc
1,371,228,020
35.541875
-120.391555
0
1,277,485
2020-06-14 16:40:55
639,023,984,367
fraud_Maggio-Fahey
misc_pos
7.02
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
395ca3795a995713b433959cae98cfb3
1,371,228,055
45.312911
-74.334163
0
1,277,486
2020-06-14 16:41:45
4,169,388,510,116
fraud_Cronin, Kshlerin and Weber
health_fitness
2.87
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
c6995a5b712a5500a33889a431bfe29c
1,371,228,105
43.76288
-77.34197
0
1,277,487
2020-06-14 16:41:56
3,519,232,971,341,141
fraud_Kilback Group
food_dining
96.69
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
cdca557ef91d5b3ff423befea24ddbf0
1,371,228,116
41.115873
-80.897547
0
1,277,488
2020-06-14 16:42:41
4,839,043,708,100,390
fraud_Schroeder, Wolff and Hermiston
travel
3.63
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
bd9c06d1a1a5fe4841aed5ba0eabbce2
1,371,228,161
41.48599
-92.879207
0
1,277,489
2020-06-14 16:42:42
4,292,902,571,056,973,300
fraud_Stiedemann Ltd
food_dining
11.39
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
0ae228c4a1075b20a2176f4b981cf175
1,371,228,162
46.192589
-112.936167
0
1,277,490
2020-06-14 16:43:40
6,501,313,409,525,696
fraud_Collier LLC
home
21.87
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
1562d9b19a9013ff1be9725c03a93e7c
1,371,228,220
32.06895
-104.56182
0
1,277,491
2020-06-14 16:44:16
4,635,330,563,105,903
fraud_Mohr-Bayer
shopping_net
15.98
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
5be1e1b73443de07b4a30bcdfb8c52cd
1,371,228,256
38.143921
-77.015933
0
1,277,492
2020-06-14 16:44:23
213,157,767,990,030
fraud_Bahringer, Osinski and Block
food_dining
26.69
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
1c741782863bf98fe58213e83665b7c4
1,371,228,263
41.190473
-109.108777
0
1,277,493
2020-06-14 16:44:43
213,178,850,083,780
fraud_Quitzon-Goyette
home
73.33
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
1615486314cda735afc92fc5a2770c21
1,371,228,283
45.325634
-117.934891
0
1,277,494
2020-06-14 16:45:11
3,576,021,480,694,169
fraud_Cruickshank-Mills
entertainment
56.59
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
8fe8e3f4058fe01b50101f9b51673a6f
1,371,228,311
39.077104
-95.992087
0
1,277,495
2020-06-14 16:45:16
30,404,291,151,692
fraud_Pouros-Conroy
shopping_pos
29.41
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
bc40014f02a5656de3b0050ff812e07c
1,371,228,316
43.794512
-78.883531
0
1,277,496
2020-06-14 16:45:50
3,587,960,728,692,500
fraud_Rippin-VonRueden
health_fitness
2.36
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
0b5c7c0e7c2b1195a4f47a32c26dcea1
1,371,228,350
42.315892
-94.687781
0
1,277,497
2020-06-14 16:46:14
675,945,690,716
fraud_Terry, Johns and Bins
misc_pos
9.99
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
bc9683d8e6d867173154b7067587f3f1
1,371,228,374
40.503567
-80.696095
0
1,277,498
2020-06-14 16:46:23
4,926,376,199,189,801
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.38
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
5efa7cba8a34cfa2e9ca1044470dd0d3
1,371,228,383
36.724198
-90.856103
0
1,277,499
2020-06-14 16:46:33
30,242,921,189,660
fraud_Turner, Ziemann and Lehner
food_dining
83.22
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
b7d67463854d6a59a44bf59250f647cc
1,371,228,393
45.708457
-84.177372
0