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
1,278,400
2020-06-14 22:19:26
3,525,590,521,269,779
fraud_Towne, Greenholt and Koepp
shopping_net
7.76
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
d95e014e2cbaff13e0888185ec7b888b
1,371,248,366
36.458365
-79.138331
0
1,278,401
2020-06-14 22:19:54
3,586,008,444,788,268
fraud_Durgan, Gislason and Spencer
home
74.27
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
d7a260bf5c265937f48fdf8dee32fd98
1,371,248,394
47.211264
-122.592712
0
1,278,402
2020-06-14 22:20:14
213,154,573,301,411
fraud_Deckow-Dare
food_dining
53.94
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
5cdd67f69e536f042b27bf7c1ff548a6
1,371,248,414
37.245186
-87.234951
0
1,278,403
2020-06-14 22:21:36
571,465,035,400
fraud_Hirthe-Beier
health_fitness
76.82
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
370712a3078c43be87eb626fcd403de2
1,371,248,496
42.312888
-109.032717
0
1,278,404
2020-06-14 22:22:31
30,270,432,095,985
fraud_Hintz, Bauch and Smith
health_fitness
2.97
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
533e7c81bb69fec6658610f6ed5f6425
1,371,248,551
39.703609
-91.3703
0
1,278,405
2020-06-14 22:23:17
3,506,040,590,383,211
fraud_Jacobi and Sons
shopping_pos
135.28
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
6ee0308e79fa755edfd44dc2cc8018a8
1,371,248,597
44.825922
-111.287483
0
1,278,406
2020-06-14 22:23:35
6,011,366,578,560,244
fraud_Gottlieb, Considine and Schultz
shopping_net
9.53
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
60f7c36174478bea06ecc5cc457a8399
1,371,248,615
39.61607
-77.098342
0
1,278,407
2020-06-14 22:23:58
4,658,490,815,480,264
fraud_Gleason and Sons
kids_pets
123.18
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
e774873a56671d9422921fd13273fb9a
1,371,248,638
40.464849
-79.180472
0
1,278,408
2020-06-14 22:24:03
344,709,867,813,900
fraud_Denesik and Sons
shopping_pos
140.86
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
146da5dca75a290cd45b8874be216de2
1,371,248,643
28.382871
-80.808235
0
1,278,409
2020-06-14 22:24:05
4,400,011,257,587,662,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
5.78
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
810a688f7a473de2877071d3661ee1eb
1,371,248,645
41.59379
-99.528467
0
1,278,410
2020-06-14 22:24:16
584,673,555,952
fraud_Crist, Jakubowski and Littel
home
6.83
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
6564b021b46341ead105447606a89ea6
1,371,248,656
47.122925
-101.015635
0
1,278,411
2020-06-14 22:24:33
180,048,185,037,117
fraud_Kutch-Wilderman
home
47.18
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
572fbd362f89c2131e44e75c7a34880f
1,371,248,673
39.959134
-74.578889
0
1,278,412
2020-06-14 22:24:57
4,634,955,908,138,648
fraud_Windler LLC
kids_pets
59.02
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
fb7b47d67fee2d1df64d873cf0e0ac6d
1,371,248,697
41.761013
-95.916956
0
1,278,413
2020-06-14 22:24:58
630,423,337,322
fraud_Reilly and Sons
health_fitness
1.04
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
def566ba32dda7a10f490657b3a88c8e
1,371,248,698
49.262524
-118.074537
0
1,278,414
2020-06-14 22:25:23
4,334,230,547,694,630
fraud_Cartwright PLC
kids_pets
43.93
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
141eadcff27d5849e0d970db3bbb4572
1,371,248,723
42.894604
-111.213114
0
1,278,415
2020-06-14 22:25:54
30,487,648,872,433
fraud_Romaguera, Wehner and Tromp
kids_pets
206.79
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
cce6ca6820f23c64941ccc070a82e1c0
1,371,248,754
37.780088
-85.209972
0
1,278,416
2020-06-14 22:26:02
213,186,334,552,049
fraud_Wuckert-Goldner
home
14.06
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
b0a5f3c71acba74fc69e115aeec35eb0
1,371,248,762
41.047516
-79.707375
0
1,278,417
2020-06-14 22:26:13
6,595,970,453,799,027
fraud_Thiel Ltd
travel
3,295.41
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
0bdb035d0922e8a6b811277fa27eae86
1,371,248,773
40.975662
-73.898928
0
1,278,418
2020-06-14 22:26:19
2,288,813,824,604,479
fraud_Turner and Sons
shopping_pos
1.4
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
3dd3a848f0cc29086f314cd8babb6f19
1,371,248,779
40.437239
-73.501525
0
1,278,419
2020-06-14 22:26:27
4,586,260,469,584
fraud_Brown Inc
kids_pets
98.47
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
f2ee56c698e266d292742858965a96f3
1,371,248,787
40.851046
-94.446399
0
1,278,420
2020-06-14 22:26:35
213,125,815,021,702
fraud_Lubowitz-Walter
kids_pets
10.55
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
31b987a3f32d67040edb80a1c0f26dcf
1,371,248,795
42.913359
-74.32749
0
1,278,421
2020-06-14 22:27:20
4,874,017,206,859,125
fraud_Boyer-Reichert
shopping_net
505.56
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
0205aba64ba12b71f9467a664d5f21a8
1,371,248,840
45.144997
-122.2651
0
1,278,422
2020-06-14 22:27:41
2,264,937,662,466,770
fraud_McKenzie-Huels
food_dining
7.92
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
d1462022e477f32a0d154a2eefa5fbb8
1,371,248,861
29.627281
-98.417664
0
1,278,423
2020-06-14 22:28:50
2,297,447,006,766,555
fraud_Lubowitz, Terry and Stracke
personal_care
15.54
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
d86c8dc58a289763c19ace3de41c22ac
1,371,248,930
40.674535
-89.013742
0
1,278,424
2020-06-14 22:29:01
6,011,348,830,550,197
fraud_Skiles LLC
home
29
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
7165932c5a7db5f260a18f1af6d690e8
1,371,248,941
33.209358
-86.922406
0
1,278,425
2020-06-14 22:29:07
4,810,839,835,482,794,000
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.97
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
cbff0c296d16becf35f959ac051611f1
1,371,248,947
36.282367
-94.595329
0
1,278,426
2020-06-14 22:29:19
180,040,027,502,291
fraud_Barton LLC
kids_pets
16.91
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
fe82f7fa0f3e93797b10e1760fd449b3
1,371,248,959
39.804828
-74.515406
0
1,278,427
2020-06-14 22:29:25
4,653,879,239,169,997
fraud_Kassulke Inc
entertainment
90.74
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
f1a40f689b8214981974bd8e546a1583
1,371,248,965
37.664488
-86.193966
0
1,278,428
2020-06-14 22:29:33
581,686,439,828
fraud_Erdman-Durgan
health_fitness
54.96
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
824aad300c6e6b4768d579beae3c1a94
1,371,248,973
42.170984
-79.786652
0
1,278,429
2020-06-14 22:29:34
676,309,913,934
fraud_Howe Ltd
misc_pos
1.75
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
17c932f2d52b6b6ce34bea4f29fbd34b
1,371,248,974
37.705294
-104.055231
0
1,278,430
2020-06-14 22:29:44
4,839,043,708,100,390
fraud_Schmeler-Howe
personal_care
39.4
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
624188caf9265ab819d20d1175682c7e
1,371,248,984
41.268174
-92.436467
0
1,278,431
2020-06-14 22:30:31
3,540,075,240,003,197
fraud_Keeling-Crist
misc_pos
17.09
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
0a7c8faf0d58f4faab7813df41c08f5e
1,371,249,031
44.850888
-93.248691
0
1,278,432
2020-06-14 22:30:58
6,517,217,825,320,610
fraud_Connelly-Carter
home
41.55
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
5b6db859c1124ad1e70b1fdc40ca28e5
1,371,249,058
32.13627
-89.749369
0
1,278,433
2020-06-14 22:33:20
4,998,109,455,173,950
fraud_Morissette LLC
entertainment
104.28
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
550c6875ea554660450338badf8be304
1,371,249,200
38.640402
-95.512316
0
1,278,434
2020-06-14 22:33:21
3,561,963,695,236,764
fraud_Dietrich-Fadel
health_fitness
75.17
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
c75b4a560b9717c5e6581ae8a4643599
1,371,249,201
41.408118
-71.685905
0
1,278,435
2020-06-14 22:33:46
6,011,693,194,885,790
fraud_Berge-Ullrich
home
11.53
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
ea1d7137129e991e2241dac28bca6628
1,371,249,226
46.433299
-93.609222
0
1,278,436
2020-06-14 22:34:09
4,099,707,841,315,751
fraud_Hermann-Gaylord
misc_pos
6.78
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
4db65244325f2fa7706d9ecc8f10266d
1,371,249,249
37.866951
-77.622964
0
1,278,437
2020-06-14 22:34:11
4,642,894,980,163
fraud_Auer LLC
personal_care
16.24
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
1b9e330c309d6777e5d4b4ee79b67f5c
1,371,249,251
40.954346
-95.017389
0
1,278,438
2020-06-14 22:34:49
5,410,056,176,712,193
fraud_Windler, Goodwin and Kovacek
home
3.46
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
e8cc70094ff2d806e6f332400a67293c
1,371,249,289
45.444171
-87.22406
0
1,278,439
2020-06-14 22:35:03
4,797,297,220,948,469,000
fraud_Conroy-Emard
food_dining
50.93
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
791fa58e485943086f98c54191a9b97b
1,371,249,303
39.688606
-87.092478
0
1,278,440
2020-06-14 22:35:04
630,424,987,505
fraud_Cole, Hills and Jewess
home
259.24
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
947e9f8273aabe9fde540dc504ad77b4
1,371,249,304
38.782035
-78.596024
1
1,278,441
2020-06-14 22:35:05
4,424,338,559,877,976
fraud_Stiedemann Ltd
food_dining
55.29
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
5d6b8441578a7a819d537ea3c4c7d1da
1,371,249,305
40.233575
-84.301148
0
1,278,442
2020-06-14 22:36:01
371,284,424,780,634
fraud_Corwin-Romaguera
travel
4.1
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
e7a4754c014c4c11da22d7a34576c8ee
1,371,249,361
32.899613
-101.483102
0
1,278,443
2020-06-14 22:36:08
30,442,439,074,871
fraud_Kilback and Sons
entertainment
255.96
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
820d80ce383edcfc84bf429496aaf6a5
1,371,249,368
42.461718
-76.365376
0
1,278,444
2020-06-14 22:36:29
180,048,185,037,117
fraud_Waelchi Inc
kids_pets
29.8
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
b308aa89bf881f777448a2178c592d87
1,371,249,389
40.971946
-75.347513
0
1,278,445
2020-06-14 22:36:36
4,079,773,899,158
fraud_Bartoletti and Sons
personal_care
219.05
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
534e452dcfb2b9338d44fcbd2b501a1a
1,371,249,396
45.30221
-116.025472
0
1,278,446
2020-06-14 22:36:42
30,044,330,818,990
fraud_Weimann, Kuhic and Beahan
shopping_pos
297.46
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
0436284f0da52fdbc9f178c9eee68575
1,371,249,402
26.002295
-81.941771
0
1,278,447
2020-06-14 22:37:27
3,567,697,931,646,329
fraud_Jakubowski Inc
home
30.05
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
763f787e11080e1d4bdc2e8d59b95ff5
1,371,249,447
42.659981
-73.968165
0
1,278,448
2020-06-14 22:37:56
3,589,255,887,819,806
fraud_Bashirian Group
shopping_net
65.6
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
1b973027ded5b6a57c5f46b133cdf1be
1,371,249,476
40.564205
-78.971077
0
1,278,449
2020-06-14 22:37:56
4,066,595,222,529
fraud_Kihn-Fritsch
food_dining
28.9
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
4479fadf14ba92ff098cc6f69c3e292f
1,371,249,476
37.025974
-83.412087
0
1,278,450
2020-06-14 22:38:01
6,011,104,316,292,105
fraud_Moore, Williamson and Emmerich
home
6.7
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
0e0b4252b28701615666ec741bf2bc41
1,371,249,481
36.308524
-79.307242
0
1,278,451
2020-06-14 22:38:37
3,523,898,249,167,098
fraud_Morissette-Schaefer
personal_care
9.87
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
85040767e6bda33bd1397eb3558f159f
1,371,249,517
39.98479
-74.032936
0
1,278,452
2020-06-14 22:38:59
3,546,897,637,165,774
fraud_Padberg-Sauer
home
110
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
85657d7bf4ac4ecbb12ffcf38dbbf1ae
1,371,249,539
32.144673
-96.405654
0
1,278,453
2020-06-14 22:39:02
4,836,998,673,805,450
fraud_Turner LLC
travel
7.64
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
5adc5e61c51beed13e389ab643a6d65e
1,371,249,542
46.357398
-86.808917
0
1,278,454
2020-06-14 22:39:09
568,279,015,842
fraud_Kilback Group
food_dining
73.5
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
850151bd96ba76b637bdba06a56fa3f0
1,371,249,549
46.045471
-97.137933
0
1,278,455
2020-06-14 22:39:24
375,848,982,312,810
fraud_Lubowitz, Terry and Stracke
personal_care
189.08
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
3c480ab4d0dc2a4f73af1b04739def0d
1,371,249,564
32.352626
-98.507327
0
1,278,456
2020-06-14 22:39:30
342,952,484,382,519
fraud_Haley, Batz and Auer
health_fitness
51.35
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
b11192ed8b4c7cfa5e9abcb7015397c0
1,371,249,570
42.352341
-73.708192
0
1,278,457
2020-06-14 22:39:57
213,173,753,804,333
fraud_Labadie LLC
personal_care
79.24
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
0281f164309c8419eb315a352c48135e
1,371,249,597
40.678029
-86.307312
0
1,278,458
2020-06-14 22:40:18
4,328,928,491,302,401
fraud_Gerhold LLC
home
120.82
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
980311df8d20dd9b522cafc09e00949d
1,371,249,618
42.725817
-88.590368
0
1,278,459
2020-06-14 22:40:29
2,256,234,701,263,057
fraud_Beier and Sons
home
23.97
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
878166d65350ce145af6cbd3e62c6330
1,371,249,629
42.785637
-72.114096
0
1,278,460
2020-06-14 22:40:30
4,509,922,033,272,157
fraud_Gislason Group
travel
49.62
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
90773805d8e1fa90c1045cd2e1686281
1,371,249,630
43.835388
-97.346328
0
1,278,461
2020-06-14 22:40:58
4,229,733,778,084,049
fraud_Abshire PLC
entertainment
43.8
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
266d92f7c5132adbeefd9a9b5eb11d44
1,371,249,658
36.711169
-86.606633
0
1,278,462
2020-06-14 22:40:58
180,056,173,248,083
fraud_Friesen Inc
shopping_pos
8.76
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
80662f505b78f7d495065fbff3f87b23
1,371,249,658
43.464251
-84.818752
0
1,278,463
2020-06-14 22:42:57
374,821,819,075,109
fraud_Jacobi Inc
health_fitness
2.6
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
2285390a3eeaf60b21637344777782b2
1,371,249,777
42.501504
-77.266501
0
1,278,464
2020-06-14 22:43:48
372,509,258,176,510
fraud_Hills-Witting
shopping_net
307.25
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
dfa2960ab4059d4799639e862b25dd71
1,371,249,828
42.147272
-82.768299
0
1,278,465
2020-06-14 22:43:51
4,584,931,703,207,308,300
fraud_Abbott-Rogahn
entertainment
24.52
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
f1ef5c354f8ebf019c1f6b563b1532ca
1,371,249,831
33.131642
-97.54816
0
1,278,466
2020-06-14 22:44:06
213,141,712,584,544
fraud_Cormier LLC
shopping_net
5.48
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
9c23591d3dab7aa3f7f4cf4bc8db4945
1,371,249,846
31.453563
-89.343719
0
1,278,467
2020-06-14 22:44:26
3,513,506,355,699,497
fraud_Hackett Group
travel
4.74
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
a9b35cca504048d5ecd349878ac5c674
1,371,249,866
33.38018
-89.217937
0
1,278,468
2020-06-14 22:44:35
4,988,304,376,504
fraud_Greenholt Ltd
health_fitness
29.45
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
248a1bc9fd253af6830624a65f324069
1,371,249,875
41.563379
-73.323536
0
1,278,469
2020-06-14 22:44:54
213,178,765,398,315
fraud_Larson-Moen
entertainment
92.08
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
864935e61074f6ffb81179e3224ca572
1,371,249,894
42.532361
-109.00613
0
1,278,470
2020-06-14 22:45:06
4,512,828,414,983,802,000
fraud_Jast-McDermott
shopping_pos
3.8
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
d1da5c1e2d6b06b40f013d5c5b1033fd
1,371,249,906
39.159795
-80.352108
0
1,278,471
2020-06-14 22:45:12
3,521,417,320,836,166
fraud_Terry-Huel
shopping_net
384.59
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
abf25d0773f65d909fe26312162db334
1,371,249,912
39.017729
-86.064731
0
1,278,472
2020-06-14 22:45:15
3,533,012,926,413,100
fraud_Jast Ltd
shopping_net
4.26
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
5bb60ed0077c9cb7d7c06dad64f80e79
1,371,249,915
43.447221
-76.134111
0
1,278,473
2020-06-14 22:45:25
4,378,993,458,389,626
fraud_Cormier, Stracke and Thiel
entertainment
114.18
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
5b93d92f475ff4a496e26a205e103949
1,371,249,925
44.381123
-71.229572
0
1,278,474
2020-06-14 22:46:47
38,052,002,992,326
fraud_Schoen Ltd
kids_pets
35.76
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
972ca0e6c4b035dcf2037ccb1311ea33
1,371,250,007
31.258348
-94.051396
0
1,278,475
2020-06-14 22:47:01
4,861,310,130,652,567,000
fraud_Auer-West
shopping_net
154.78
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
7288dc04060947af23d7ad90862a4cc1
1,371,250,021
29.37868
-91.833423
0
1,278,476
2020-06-14 22:47:03
4,800,395,067,176,717
fraud_McDermott, Osinski and Morar
home
27.06
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
14f9120508bb8ee04ac757da587f2371
1,371,250,023
42.691535
-97.94095
0
1,278,477
2020-06-14 22:47:07
3,596,217,206,093,829
fraud_Streich Ltd
home
58.84
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
ad414a358092fff85b2325a8e1dfe091
1,371,250,027
41.375749
-91.594796
0
1,278,478
2020-06-14 22:47:39
4,364,010,865,167,176
fraud_Swift PLC
kids_pets
13.92
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
eec9058f2acbaf9e89f782e67b46e99a
1,371,250,059
39.709697
-120.355055
0
1,278,479
2020-06-14 22:47:45
2,264,937,662,466,770
fraud_Shields-Wunsch
health_fitness
69.4
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
487c8eb537ae1131f4f16b24afff75e8
1,371,250,065
29.554239
-99.191578
0
1,278,480
2020-06-14 22:48:01
4,562,827,002,127
fraud_Howe Ltd
misc_pos
150.29
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
2ffca70c3f120446781ec7c9b04a83cd
1,371,250,081
40.101886
-84.468065
0
1,278,481
2020-06-14 22:48:08
2,576,709,887,791,552
fraud_Bednar PLC
kids_pets
58.36
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
7cf2e8b07139b9d0ddce8f60d3150963
1,371,250,088
33.564111
-117.903056
0
1,278,482
2020-06-14 22:48:23
3,553,629,419,254,918
fraud_Balistreri-Nader
misc_pos
1.55
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
730a36a1195a7be311973c8a543ac12e
1,371,250,103
48.625035
-121.659105
0
1,278,483
2020-06-14 22:48:39
4,446,368,897,795,790
fraud_Nienow PLC
entertainment
78.17
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
465d60b72d626516df09179d070ddcfc
1,371,250,119
37.157978
-76.309193
0
1,278,484
2020-06-14 22:48:41
4,783,226,709,001
fraud_Schroeder Group
health_fitness
59.72
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
a1cb423272a023413b7585fa663dda40
1,371,250,121
38.782233
-99.28458
0
1,278,485
2020-06-14 22:48:41
4,651,007,077,623,147
fraud_Schumm, McLaughlin and Carter
food_dining
27.96
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
109e76f8171114958f8546c5575753ae
1,371,250,121
47.569321
-122.696526
0
1,278,486
2020-06-14 22:48:45
4,462,038,234,743,679,500
fraud_Hilpert-Conroy
kids_pets
107.04
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
c328f0ab6232a839fd1de5e75937f54c
1,371,250,125
32.763093
-106.055754
0
1,278,487
2020-06-14 22:48:46
3,556,613,125,071,656
fraud_Kutch, Steuber and Gerhold
food_dining
29.19
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
f977642f82cbeed883956bc6d299063d
1,371,250,126
28.79987
-95.785527
0
1,278,488
2020-06-14 22:48:53
4,179,719,215,697,782
fraud_Howe PLC
entertainment
533.58
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
f1740be86a292e6a840a0c3ef425e55f
1,371,250,133
42.351887
-93.791527
1
1,278,489
2020-06-14 22:49:37
503,886,119,844
fraud_Ankunding LLC
shopping_net
900.76
Cameron
Johns
M
9383 Garrison Inlet Apt. 548
Freeport
ME
4,032
43.857
-70.1031
7,879
Nurse, children's
1949-12-22
623955a0780f88f67be8a4f37c5bd7bf
1,371,250,177
44.011952
-70.514937
1
1,278,490
2020-06-14 22:49:48
3,558,881,852,140,592
fraud_O'Reilly, Mohr and Purdy
home
57.77
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
6844e9f62f45826aeadf4d8dc6906353
1,371,250,188
34.597989
-112.555859
0
1,278,491
2020-06-14 22:50:14
344,342,339,068,828
fraud_Mueller, Gerhold and Mueller
health_fitness
13.47
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
4a214b05e6688af7e542f42e903bb14e
1,371,250,214
30.868122
-81.801862
0
1,278,492
2020-06-14 22:50:33
630,423,337,322
fraud_Schmidt-Larkin
home
30.7
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
37b3d0b4b09eb8a864e11702c479505d
1,371,250,233
49.547225
-118.267217
0
1,278,493
2020-06-14 22:50:34
4,179,719,215,697,782
fraud_Baumbach Ltd
personal_care
21.02
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
52a1bbadcfc5855efd56a45e83419248
1,371,250,234
43.998546
-92.248175
1
1,278,494
2020-06-14 22:50:49
3,589,255,887,819,806
fraud_Kilback and Sons
entertainment
138.63
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
e99fa3de3fa31e3598df4972bc4a0bb6
1,371,250,249
40.249234
-77.98134
0
1,278,495
2020-06-14 22:51:25
4,958,589,671,582,727,000
fraud_Gleason and Sons
kids_pets
92.41
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
ceec3dbbbf1c0247c2a74f1406029b35
1,371,250,285
38.690348
-77.380239
0
1,278,496
2020-06-14 22:51:36
676,102,124,465
fraud_Douglas-White
entertainment
109.13
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
1da1d4f65c5be3f1c225a85504a7f2c3
1,371,250,296
39.207745
-121.403582
0
1,278,497
2020-06-14 22:51:49
4,225,990,116,481,262,600
fraud_Schoen, Nienow and Bauch
personal_care
23.91
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
a1951dd9649337a3677f78bc06f127c5
1,371,250,309
19.914897
-156.460569
0
1,278,498
2020-06-14 22:52:00
343,746,486,082,492
fraud_Friesen-Ortiz
personal_care
3.76
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
cc3a50da03a390b377f4e80af728f984
1,371,250,320
45.091283
-85.406832
0
1,278,499
2020-06-14 22:52:06
4,769,426,683,924,059,000
fraud_Streich Ltd
home
18.82
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
1edef49d2c3a5f055d2d7dd4379ce1ff
1,371,250,326
41.034614
-78.026401
0