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
1,278,600
2020-06-14 23:24:30
344,709,867,813,900
fraud_Koss, Hansen and Lueilwitz
home
24.92
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
fa939cdea2927c47b416215af50e874d
1,371,252,270
28.225052
-82.271192
0
1,278,601
2020-06-14 23:24:44
4,653,178,848,915,023,000
fraud_Treutel-King
travel
5.32
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
193bfdde33fcd3beedb0b80da13a2931
1,371,252,284
37.120485
-82.359881
0
1,278,602
2020-06-14 23:25:18
4,939,976,756,738,216
fraud_Wuckert, Wintheiser and Friesen
home
51.41
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
7ef8812af9766e2afc264a75e69b35e8
1,371,252,318
25.537912
-98.52253
0
1,278,603
2020-06-14 23:25:25
30,074,693,890,476
fraud_Towne, Greenholt and Koepp
shopping_net
4.98
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
dd6d028da65b2562f5d8f118da48b222
1,371,252,325
37.146527
-100.646163
0
1,278,604
2020-06-14 23:25:35
30,033,162,392,091
fraud_Wuckert-Goldner
home
92.64
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
a7fc159f387788521caf414713082b01
1,371,252,335
43.071329
-96.471967
0
1,278,605
2020-06-14 23:25:53
4,836,998,673,805,450
fraud_Larson, Quitzon and Spencer
travel
4.12
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
6a957bb00a5ae18bcbd8aaa6f64eec07
1,371,252,353
45.901445
-85.371056
0
1,278,606
2020-06-14 23:25:55
6,011,542,681,743,618
fraud_Barrows PLC
shopping_pos
5.06
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
9513e8c2c3c5f0feef9d7d516016e74a
1,371,252,355
38.139778
-79.541473
0
1,278,607
2020-06-14 23:26:10
180,056,173,248,083
fraud_Windler LLC
kids_pets
47.57
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
c398994d7b9aab5dec6a170564129c62
1,371,252,370
43.414192
-85.214646
0
1,278,608
2020-06-14 23:26:11
30,273,037,698,427
fraud_Halvorson Group
misc_pos
107.1
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
8ceb4391908901418e55507d1c0f354d
1,371,252,371
35.770013
-92.276682
0
1,278,609
2020-06-14 23:26:18
6,011,104,316,292,105
fraud_Hills-Witting
shopping_net
1.12
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
6ecb5be6ee1a9b54a0490ed607fafc0a
1,371,252,378
36.336868
-79.193681
0
1,278,610
2020-06-14 23:26:18
3,533,177,016,567,295
fraud_Erdman-Durgan
health_fitness
41.25
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
8c7c155505350c27f1fdff0b11354a9c
1,371,252,378
40.332549
-96.874755
0
1,278,611
2020-06-14 23:26:27
6,011,438,889,172,900
fraud_Gottlieb, Considine and Schultz
shopping_net
2.08
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
59a16005d739106e34c284402d96cb8e
1,371,252,387
34.631085
-90.945027
0
1,278,612
2020-06-14 23:26:38
180,058,696,935,600
fraud_Greenholt, O'Hara and Balistreri
shopping_net
19.28
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
44c4567ba363ce4ad77a2887061f176f
1,371,252,398
42.113481
-74.139172
0
1,278,613
2020-06-14 23:26:53
5,388,659,976,630,693
fraud_Dibbert and Sons
entertainment
5.03
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
93345fc643716f75beadc6007d313782
1,371,252,413
42.975492
-90.01479
0
1,278,614
2020-06-14 23:27:02
3,521,417,320,836,166
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.36
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
352b7c9a27b1661d700ad8da0b0d156a
1,371,252,422
40.589767
-86.018521
0
1,278,615
2020-06-14 23:27:19
6,011,934,240,159,560
fraud_Feil-Morar
health_fitness
73.65
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
38d887545a366e724fed132b36ab056d
1,371,252,439
45.186793
-69.499584
0
1,278,616
2020-06-14 23:27:23
213,112,402,583,773
fraud_Roberts-Beahan
misc_pos
3
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
4e8b4fa4a89b8447280165eb6ae4462b
1,371,252,443
34.206943
-81.333782
0
1,278,617
2020-06-14 23:28:08
6,011,679,934,075,347
fraud_Parker-Kunde
personal_care
12.07
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
864c093e0857d300781e8d544f215a6d
1,371,252,488
41.728646
-106.42956
0
1,278,618
2020-06-14 23:28:13
6,011,693,194,885,790
fraud_Reichel LLC
personal_care
10.34
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
93bcb519a78cf5cddc30a3cbc1cea300
1,371,252,493
46.641675
-92.94739
0
1,278,619
2020-06-14 23:28:17
4,467,456,915,153,312,300
fraud_Stiedemann Ltd
food_dining
46.27
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
75b1a0c2d2911ef7c1d1b4f86b411f14
1,371,252,497
27.385269
-81.947255
0
1,278,620
2020-06-14 23:28:39
180,084,576,295,055
fraud_Thompson-Gleason
health_fitness
115.52
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
a7230e5c1563ae2affe75585a7729cd3
1,371,252,519
28.918571
-96.822569
0
1,278,621
2020-06-14 23:28:51
6,011,329,966,782,895
fraud_Koss, Hansen and Lueilwitz
home
14.7
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
5d3d903f13fa79a0329c78e8727eb083
1,371,252,531
36.391805
-96.706139
0
1,278,622
2020-06-14 23:29:02
4,601,636,330,889
fraud_Auer LLC
personal_care
4.51
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
9824389a36f1f7455772c3ca3fc53786
1,371,252,542
29.328099
-94.653985
0
1,278,623
2020-06-14 23:29:07
4,066,595,222,529
fraud_Larson-Moen
entertainment
38.66
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
65e16f7478ad88e7f0c1714327454bef
1,371,252,547
37.121642
-83.131231
0
1,278,624
2020-06-14 23:29:55
6,011,366,578,560,244
fraud_Dooley-Thompson
misc_net
2.95
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
4b7d98c2b99e5bbde577a38711c07eee
1,371,252,595
40.927674
-77.617327
0
1,278,625
2020-06-14 23:30:42
3,524,574,586,339,330
fraud_Brown-Greenholt
entertainment
213.16
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
a6151153ab5b43a4c1cec64c8f87a7a7
1,371,252,642
27.731214
-81.082328
0
1,278,626
2020-06-14 23:31:19
4,229,733,778,084,049
fraud_Harris Group
food_dining
9.82
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
4dab7c2fec4359d2ea65a811321189b3
1,371,252,679
37.41456
-86.495217
0
1,278,627
2020-06-14 23:31:26
6,534,628,260,579,800
fraud_Brown, Homenick and Lesch
health_fitness
24.65
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
29a180c0328778abeba570af53dde283
1,371,252,686
43.842624
-72.536217
0
1,278,628
2020-06-14 23:31:46
180,056,173,248,083
fraud_Jakubowski Inc
home
14.99
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
9f4b5c504574113e044d1656c499207f
1,371,252,706
43.087941
-84.780349
0
1,278,629
2020-06-14 23:31:56
4,328,928,491,302,401
fraud_Schumm PLC
shopping_net
3.38
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
256e27ca52707c7562697cf9c7020882
1,371,252,716
42.436202
-87.161761
0
1,278,630
2020-06-14 23:32:06
3,575,789,281,659,026
fraud_Kuhn Group
food_dining
10.97
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
57dd8a3e6858a05f75b257ab42e964d6
1,371,252,726
39.51563
-94.519491
0
1,278,631
2020-06-14 23:32:11
5,152,054,598,359,927
fraud_Welch Inc
misc_net
39.22
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
5a2a471af249392f5d3b0e1207b658eb
1,371,252,731
30.39874
-90.955711
0
1,278,632
2020-06-14 23:32:20
675,990,301,623
fraud_Little-Gleichner
travel
4.46
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
df812005af0be3c6a2d953504e1511a2
1,371,252,740
41.529412
-74.989994
0
1,278,633
2020-06-14 23:32:21
4,430,881,574,719,618
fraud_Watsica LLC
personal_care
76.7
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
bba11cae28dfc7b9f685d30bc37f8f88
1,371,252,741
39.63618
-107.586544
0
1,278,634
2020-06-14 23:32:28
4,681,699,462,969
fraud_O'Keefe-Wisoky
food_dining
27.6
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
3e24d9f1c0aa0ead08ce58ae5ac8d7f7
1,371,252,748
36.212608
-86.864368
0
1,278,635
2020-06-14 23:33:06
4,755,696,071,492
fraud_White and Sons
home
8.18
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
f85ded44410e54f1e3c2060fbc575138
1,371,252,786
32.428025
-96.243501
0
1,278,636
2020-06-14 23:33:08
4,379,260,813,815,979,500
fraud_Hartmann, Rowe and Hermann
travel
2.9
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
cd98299a0fa9a5f99063e3d5b80a5533
1,371,252,788
37.105692
-123.170833
0
1,278,637
2020-06-14 23:33:40
3,531,129,874,770,000
fraud_Cole, Hills and Jewess
home
119.05
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
a4d0e3501290ea63c868676420cf278e
1,371,252,820
44.043931
-72.950991
0
1,278,638
2020-06-14 23:33:40
630,424,987,505
fraud_Feil-Morar
health_fitness
24.75
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
fe1642380a89ab5c8f30be43566e715b
1,371,252,820
39.957705
-80.299501
1
1,278,639
2020-06-14 23:33:59
4,010,002,218,955,876
fraud_Nader-Maggio
personal_care
6.09
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
9c1d06549bd741837b2bafdd8ecdba09
1,371,252,839
29.459495
-94.493148
0
1,278,640
2020-06-14 23:34:17
4,951,647,200,979,051
fraud_Kuhic, Bins and Pfeffer
shopping_net
5.41
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
371dd521292d2f448fc3ed20b2ea7f09
1,371,252,857
37.230563
-88.301571
0
1,278,641
2020-06-14 23:34:41
2,657,850,734,909,997
fraud_Yost-Rogahn
personal_care
32.41
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
7c2245cd02fddee6f048dd95467c9917
1,371,252,881
41.399838
-82.148151
0
1,278,642
2020-06-14 23:34:50
4,102,003,771,126,577,700
fraud_Kuhn Group
food_dining
19.87
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
4206d9e96bec19943905261dc3a7f2b8
1,371,252,890
32.973993
-96.648126
0
1,278,643
2020-06-14 23:34:58
30,551,643,947,183
fraud_Koss, Hansen and Lueilwitz
home
20.52
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
481a21ff1cf5c625e7602dc3c3d93cba
1,371,252,898
34.826126
-80.95982
0
1,278,644
2020-06-14 23:35:13
4,904,681,492,230,012
fraud_Bechtelar-Rippin
food_dining
2.46
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
02c1d2c60f88e3d7e57328f431f6e8a4
1,371,252,913
41.736213
-74.614678
0
1,278,645
2020-06-14 23:35:19
6,550,399,784,335,736
fraud_Jewess LLC
shopping_pos
9.97
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
925ea382df3ab89bceb671efaae53a63
1,371,252,919
27.842404
-82.724838
0
1,278,646
2020-06-14 23:36:09
4,342,532,437,704,183
fraud_Kovacek Ltd
travel
9.74
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
4051df333210ee5edea0974c08a41958
1,371,252,969
41.670001
-77.154298
0
1,278,647
2020-06-14 23:36:10
577,588,686,219
fraud_Lebsack and Sons
misc_net
139.1
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
57adea4f721d4f1ef9f421fa508a7b26
1,371,252,970
39.777739
-78.462574
0
1,278,648
2020-06-14 23:36:30
4,134,456,652,433,447
fraud_Pollich LLC
home
20.46
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
bdf9b3115ffe75f5fdab8348ee834bec
1,371,252,990
40.16191
-73.759575
0
1,278,649
2020-06-14 23:36:31
213,198,837,352,314
fraud_Kertzmann LLC
health_fitness
75.35
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
5ba65436190c7e13337795984446d374
1,371,252,991
38.046177
-98.799436
0
1,278,650
2020-06-14 23:36:54
4,761,403,817,546,679,000
fraud_Kunze, Larkin and Mayert
travel
6.34
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
5398b3692672f515d063cce9fe57833a
1,371,253,014
36.842495
-91.954064
0
1,278,651
2020-06-14 23:37:02
4,906,628,655,840,914,000
fraud_Little, Gutmann and Lynch
shopping_net
2,162.2
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
fc4b8623287f2d5f75aab0447e798abf
1,371,253,022
24.995325
-81.869535
0
1,278,652
2020-06-14 23:37:02
4,220,495,028,289,516,500
fraud_Schmidt-Larkin
home
113.7
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
dfa56e8a7fcdc6aed628ed4f91d2ab04
1,371,253,022
34.428318
-118.274111
0
1,278,653
2020-06-14 23:37:12
4,629,451,965,224,809
fraud_Mohr-Bayer
shopping_net
41.02
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
c4e5785b77838ff85e77aabac395c4cd
1,371,253,032
29.942914
-83.261476
0
1,278,654
2020-06-14 23:37:30
4,761,403,817,546,679,000
fraud_Cartwright PLC
kids_pets
13.82
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
73d6b5925b23c3ddff9adcfa1050f10f
1,371,253,050
36.483437
-92.920865
0
1,278,655
2020-06-14 23:37:55
343,464,013,864,032
fraud_Bode-Rempel
kids_pets
113.32
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
521f0f48200ab7a4cdde3856d14f5e93
1,371,253,075
36.18819
-78.732269
0
1,278,656
2020-06-14 23:38:10
4,063,094,974,360,571,400
fraud_Cartwright PLC
kids_pets
33.03
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
995a7acea210a9998273f5ad1ee92576
1,371,253,090
42.659041
-111.864417
0
1,278,657
2020-06-14 23:38:12
3,500,969,075,198,072
fraud_Fadel Inc
health_fitness
27.04
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
bb5c7760292bd143fd3f490ba841bf7f
1,371,253,092
47.602862
-116.972334
0
1,278,658
2020-06-14 23:38:22
4,855,488,158,131,690,000
fraud_Feil-Morar
health_fitness
75.12
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
0d3668a5996ce312282dbb587b0dc4d5
1,371,253,102
44.025643
-72.44024
0
1,278,659
2020-06-14 23:38:45
4,005,676,619,255,478
fraud_Ruecker, Beer and Collier
shopping_net
4.67
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
ce37da5228c8e7a979f1e4ea8ba67c0d
1,371,253,125
30.869685
-90.522842
0
1,278,660
2020-06-14 23:39:05
2,291,163,933,867,244
fraud_Conroy, Balistreri and Gorczany
health_fitness
22.43
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
f94035db52ecae4007890134e26722c9
1,371,253,145
34.065312
-80.373406
0
1,278,661
2020-06-14 23:39:05
4,710,792,708,725,663
fraud_Medhurst, Cartwright and Ebert
personal_care
7.29
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
7d59da3de91b8357d1746db9d75d811b
1,371,253,145
41.380306
-85.523268
0
1,278,662
2020-06-14 23:39:43
4,745,996,322,265
fraud_Larkin Ltd
kids_pets
9.4
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
c6f6c3ed6743cf5d061149b4eeb291f7
1,371,253,183
40.536787
-86.624139
0
1,278,663
2020-06-14 23:39:47
30,344,654,314,976
fraud_Rau-Grant
kids_pets
94.72
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
7b71f3845d8272c8fa7a4d0d5fa0f206
1,371,253,187
39.414642
-120.702421
0
1,278,664
2020-06-14 23:40:08
3,568,736,585,751,727
fraud_Bahringer, Bergnaum and Quitzon
home
86.18
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
ac77fd41420f0ed3576a1bf5972d20df
1,371,253,208
42.261757
-94.300292
0
1,278,665
2020-06-14 23:40:13
3,564,839,259,330,465
fraud_Johns Inc
entertainment
31.16
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
48be13f36a458c7800f8c4c4ab9f9785
1,371,253,213
37.381398
-122.447201
0
1,278,666
2020-06-14 23:40:21
4,681,601,008,538,160
fraud_Ernser-Feest
home
60.7
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
d5cdac014825003920c51b4dd87f9556
1,371,253,221
39.613941
-80.029737
0
1,278,667
2020-06-14 23:40:49
36,722,699,017,270
fraud_Mohr Inc
shopping_pos
3.59
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
a35976877236e5abdee08f957d8c62f0
1,371,253,249
33.114415
-110.159519
0
1,278,668
2020-06-14 23:41:13
30,135,235,368,675
fraud_Runolfsdottir, Mueller and Hand
entertainment
41.65
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
dbaaea2ca4ee0e642cf02b5717d9120f
1,371,253,273
39.083098
-93.511378
0
1,278,669
2020-06-14 23:41:15
676,372,984,911
fraud_Welch Inc
misc_net
3.05
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
2a10d241d325db588dc07a5734ba2a3f
1,371,253,275
40.397262
-98.537453
0
1,278,670
2020-06-14 23:41:30
567,868,110,212
fraud_Marvin-Lind
personal_care
79.43
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
d6b31d7ae2a93962a1b11ab233ba397b
1,371,253,290
30.533983
-95.88223
0
1,278,671
2020-06-14 23:41:39
3,586,008,444,788,268
fraud_Yost-Rogahn
personal_care
9.56
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
123b1bd36c25a5ddc3256b60bacf5871
1,371,253,299
47.605719
-122.490186
0
1,278,672
2020-06-14 23:41:40
4,797,297,220,948,469,000
fraud_Weimann-Lockman
kids_pets
49.86
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
a9d6cd2feb3a6daa41ffe6847d65c0ea
1,371,253,300
38.024311
-86.054042
0
1,278,673
2020-06-14 23:42:10
2,254,799,658,404,120
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
404.33
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
bdb9f2c890438fec822c131c9f56b0bf
1,371,253,330
31.423626
-82.511299
0
1,278,674
2020-06-14 23:42:13
343,668,971,234,893
fraud_Homenick LLC
personal_care
66.15
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
ae591fca163766b019a8ee12469883b6
1,371,253,333
33.79085
-81.24165
0
1,278,675
2020-06-14 23:42:48
30,442,439,074,871
fraud_Yost, Schamberger and Windler
kids_pets
13.26
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
44faadc34cd4a59d0b103f3672066036
1,371,253,368
41.954797
-76.373572
0
1,278,676
2020-06-14 23:42:50
4,006,047,418,382
fraud_Dare-Gibson
health_fitness
11.4
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
01cf99c38d31e1ff4e25ea5e8ef614c8
1,371,253,370
36.90025
-83.571149
0
1,278,677
2020-06-14 23:42:52
4,822,367,783,500,458
fraud_Nienow, Ankunding and Collier
misc_pos
21.95
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
a3e165a1bafb29753e633d1dace0f3f0
1,371,253,372
27.603578
-81.183581
0
1,278,678
2020-06-14 23:42:59
375,974,680,629,816
fraud_Boyer-Reichert
shopping_net
7.68
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
473d9bcf9b1099921d133fb13541cea2
1,371,253,379
40.951199
-72.23967
0
1,278,679
2020-06-14 23:43:22
6,564,459,919,350,820
fraud_Schoen-Quigley
kids_pets
27.4
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
570f4c89764a0d09649f780bf3412b93
1,371,253,402
42.883645
-90.191008
0
1,278,680
2020-06-14 23:43:24
675,945,690,716
fraud_Fadel, Mertz and Rippin
entertainment
20.27
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
913b0eee228f382ac177e1a29cca2ad5
1,371,253,404
40.279727
-80.376
0
1,278,681
2020-06-14 23:43:42
4,464,457,352,619
fraud_Hamill-Daugherty
misc_net
3.63
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
db1271e9a0c35e06bf24a5779a541c7e
1,371,253,422
29.194731
-84.707159
0
1,278,682
2020-06-14 23:44:01
3,519,232,971,341,141
fraud_Rau-Grant
kids_pets
3.28
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
1ed544550a9e0d653bef33d5ccb5d8c4
1,371,253,441
41.333978
-81.840573
0
1,278,683
2020-06-14 23:45:04
343,746,486,082,492
fraud_Mayert Group
shopping_pos
8.01
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
0f5b16fc0777b26ca1ce21e46a2856a7
1,371,253,504
45.619975
-85.202642
0
1,278,684
2020-06-14 23:45:21
4,102,003,771,126,577,700
fraud_Hodkiewicz, Prohaska and Paucek
travel
1.19
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
e74deb894fbcf599321f85328acf0635
1,371,253,521
32.810171
-96.852964
0
1,278,685
2020-06-14 23:45:28
4,505,383,113,689
fraud_Hettinger, McCullough and Fay
home
36.05
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
d8b7dd451936de292469860fe37f0896
1,371,253,528
39.362822
-76.89164
0
1,278,686
2020-06-14 23:45:36
343,819,048,608,995
fraud_Bahringer Group
health_fitness
13.96
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
52806ff0f70da4f287dfb4e9f56332ad
1,371,253,536
41.132601
-94.430276
0
1,278,687
2020-06-14 23:45:50
30,026,790,933,302
fraud_Waelchi Inc
kids_pets
49.76
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
f71540f3387a227ec1456aee7fa94588
1,371,253,550
33.140031
-91.928049
0
1,278,688
2020-06-14 23:45:55
374,930,071,163,758
fraud_Goyette, Howell and Collier
shopping_pos
3.99
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
5fb247d848a6b4dd03f9cb885064dd13
1,371,253,555
42.892998
-83.640141
0
1,278,689
2020-06-14 23:46:37
6,011,693,194,885,790
fraud_Gleason and Sons
kids_pets
82.41
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
dbc090e1a7ae3108cb3bda636203d1b3
1,371,253,597
44.765649
-93.537841
0
1,278,690
2020-06-14 23:47:05
3,562,264,947,797,243
fraud_Leannon-Nikolaus
travel
5.74
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
3a262d2df5065fecd0d4d14a598a27f2
1,371,253,625
38.563736
-85.292403
0
1,278,691
2020-06-14 23:47:28
30,044,330,818,990
fraud_Schumm PLC
health_fitness
109.88
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
9d54c2f3496b11df007d5c505fa21eb6
1,371,253,648
26.781025
-81.929258
0
1,278,692
2020-06-14 23:48:38
4,707,867,759,656,333
fraud_Daugherty LLC
kids_pets
65.56
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
e1a7c1805622cb0f54b9fa8bf4a95b23
1,371,253,718
35.76522
-82.868285
0
1,278,693
2020-06-14 23:48:45
4,450,831,335,606,294
fraud_Lesch Ltd
shopping_pos
3.51
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
23c5cad7a4ced1f16df5efadb84a19e6
1,371,253,725
35.155411
-95.516978
0
1,278,694
2020-06-14 23:48:56
4,890,424,426,862,857,000
fraud_Little Ltd
kids_pets
87.7
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
3fb89239a2cefe808bdd9271a45a5b6c
1,371,253,736
39.310591
-120.872319
0
1,278,695
2020-06-14 23:49:08
213,161,293,389,774
fraud_Kirlin and Sons
personal_care
39.18
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
6e66f5bcb81a8279c8a439698ee19a91
1,371,253,748
42.493992
-77.722433
0
1,278,696
2020-06-14 23:49:26
503,848,303,379
fraud_Haley Group
misc_pos
112.13
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
d3eae39d7dab942972ca733feed95b35
1,371,253,766
25.871542
-82.762055
0
1,278,697
2020-06-14 23:49:30
4,562,827,002,127
fraud_Metz-Boehm
shopping_pos
2,098.72
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
11bff5c04e5f41ddcd63092637700953
1,371,253,770
39.323159
-84.567285
0
1,278,698
2020-06-14 23:49:30
4,247,921,790,666
fraud_Prosacco, Kreiger and Kovacek
home
42.93
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
0385a4fb1c57e1c9410b2ec8a9fe3b75
1,371,253,770
40.104138
-84.452592
0
1,278,699
2020-06-14 23:49:33
5,104,807,169,438,134
fraud_Weber and Sons
food_dining
59.85
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
e790441b58467de6d5c56ba5883d206e
1,371,253,773
41.028173
-72.441321
0