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
1,280,300
2020-06-15 11:37:24
2,286,236,465,059,468
fraud_Huel, Hammes and Witting
grocery_pos
124.72
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
81f122c94fe077763ed679658467b95e
1,371,296,244
39.282236
-94.087678
0
1,280,301
2020-06-15 11:39:26
3,523,898,249,167,098
fraud_Raynor, Feest and Miller
gas_transport
92.05
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
4b2a6d9097b6be2c813873ec1371a971
1,371,296,366
41.180953
-73.635771
0
1,280,302
2020-06-15 11:39:55
3,546,897,637,165,774
fraud_McGlynn-Heathcote
misc_net
77.48
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
7e3454f2ff9c09918e9d33374864a500
1,371,296,395
31.653464
-97.093193
0
1,280,303
2020-06-15 11:40:04
6,011,706,277,606,006
fraud_Johns Inc
entertainment
60.88
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
ce1c3d7e015ad83f967c988464062b7a
1,371,296,404
43.610229
-70.895317
0
1,280,304
2020-06-15 11:40:11
3,506,592,072,985,012
fraud_Lind, Huel and McClure
gas_transport
40.41
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
bec8326a502ebf9b6e0b167863bdb597
1,371,296,411
37.607713
-89.637227
0
1,280,305
2020-06-15 11:41:46
2,576,709,887,791,552
fraud_Sawayn PLC
shopping_pos
2.02
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
5f13be519532479625fd1009c1ce3cc1
1,371,296,506
33.188008
-117.355824
0
1,280,306
2020-06-15 11:42:13
6,011,860,238,257,910
fraud_Barrows PLC
shopping_pos
18.04
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
978ef2a7b8cbfa70404002761f3541f4
1,371,296,533
36.056132
-98.525982
0
1,280,307
2020-06-15 11:42:20
4,727,244,663,135,968
fraud_Marks Inc
gas_transport
78.02
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
7be9c46e8f586f07e9dc620d83a3c83e
1,371,296,540
30.024938
-88.216619
0
1,280,308
2020-06-15 11:42:55
4,998,109,455,173,950
fraud_Hackett-Lueilwitz
grocery_pos
218.13
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
61a0fa0dc26d59735ac9fcbdb5427e48
1,371,296,575
38.495004
-94.192937
0
1,280,309
2020-06-15 11:44:47
2,248,735,346,244,816
fraud_Cole PLC
grocery_pos
117.29
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
1cfb6b8e1f93874104df2e64658436b8
1,371,296,687
38.903511
-100.156502
0
1,280,310
2020-06-15 11:44:57
30,197,398,657,930
fraud_Paucek-Wiza
grocery_net
79.05
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
63462ee0d20c862dd82e2a335a518c07
1,371,296,697
35.182875
-78.408128
0
1,280,311
2020-06-15 11:45:01
377,234,009,633,447
fraud_Harber Inc
gas_transport
71.15
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
9ae4b2e9978e760cd162fafe203917f9
1,371,296,701
39.777776
-77.779159
0
1,280,312
2020-06-15 11:45:04
2,297,447,006,766,555
fraud_Volkman-Predovic
shopping_net
4.06
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
fd07e1341df864ef0b1159be50960e08
1,371,296,704
40.32552
-88.705836
0
1,280,313
2020-06-15 11:45:07
4,514,242,065,619,750
fraud_Wolf Inc
grocery_pos
224.22
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
8224bf9535d2a8b182d42ff2adfc5700
1,371,296,707
42.070269
-106.14131
0
1,280,314
2020-06-15 11:45:57
375,534,208,663,984
fraud_Deckow-O'Conner
grocery_pos
104.66
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
fc1cc042c27a7bd53a902cfbeb3c68ac
1,371,296,757
37.428568
-78.525149
0
1,280,315
2020-06-15 11:46:33
4,457,732,997,086,323,700
fraud_Gleason-Macejkovic
shopping_net
93.74
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
33d4d63c25bace31bea9405599d59659
1,371,296,793
38.730574
-120.114021
0
1,280,316
2020-06-15 11:46:45
30,404,291,151,692
fraud_Simonis-Prohaska
misc_pos
157.3
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
a7f86699488a5e26abe759ff7f5ad181
1,371,296,805
43.069798
-79.839556
0
1,280,317
2020-06-15 11:46:55
4,169,759,661,243,568
fraud_Luettgen PLC
gas_transport
62.84
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
cd9b15ccb995ed13169b563729bc83cd
1,371,296,815
40.908806
-76.032076
0
1,280,318
2020-06-15 11:46:55
344,342,339,068,828
fraud_Friesen Inc
shopping_pos
103.63
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
966a78c869663d2911ad3e17fef63691
1,371,296,815
31.106543
-81.833038
0
1,280,319
2020-06-15 11:47:03
4,742,883,543,039,288,000
fraud_Schultz, Simonis and Little
grocery_pos
117.79
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
a84782d69c4296b71294ead8e7d1d18c
1,371,296,823
20.494561
-154.470545
0
1,280,320
2020-06-15 11:47:32
377,550,167,323,848
fraud_Stoltenberg-Beatty
shopping_pos
6.2
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
1cb612c5b7c71094bb84d16e1b260c8f
1,371,296,852
44.371734
-70.064851
0
1,280,321
2020-06-15 11:48:21
6,011,367,958,204,270
fraud_Parisian and Sons
gas_transport
73.63
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
d1847fcc8af7b52d21d1cfcb8d2e82e3
1,371,296,901
40.441779
-81.979493
0
1,280,322
2020-06-15 11:48:28
30,131,826,429,364
fraud_Robel, Cummerata and Prosacco
gas_transport
57.78
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
3d4a4d53dd724d86a314e133edf52088
1,371,296,908
36.023287
-83.351737
0
1,280,323
2020-06-15 11:48:33
4,658,490,815,480,264
fraud_Baumbach, Feeney and Morar
shopping_net
1.63
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
29d94a03441e3d87aea03d8e4c24c5cc
1,371,296,913
40.894086
-80.002394
0
1,280,324
2020-06-15 11:49:02
180,064,817,343,047
fraud_Lehner, Mosciski and King
misc_net
206.56
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
4160d86255bbd3c20a6d9f179ddd940e
1,371,296,942
38.192631
-85.901429
0
1,280,325
2020-06-15 11:49:20
4,586,260,469,584
fraud_Luettgen PLC
gas_transport
51.74
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
3931ff1e62da63da4beb33ddd0eaaba2
1,371,296,960
41.129996
-95.074186
0
1,280,326
2020-06-15 11:49:54
4,158,945,090,781,624
fraud_Heidenreich PLC
grocery_pos
34.42
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
17f5b8249780a4a9f66de1a1dbeba8a4
1,371,296,994
39.961382
-78.943694
0
1,280,327
2020-06-15 11:50:00
4,908,846,471,916,297
fraud_Rutherford-Mertz
grocery_pos
246.98
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
9fd3cc0567f43a0d7e5cd38b50250545
1,371,297,000
33.261384
-98.213489
0
1,280,328
2020-06-15 11:50:24
4,247,921,790,666
fraud_Yost, Block and Koepp
misc_pos
467.12
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
85837a2f42c7c99f3ce0820f2295b11b
1,371,297,024
38.976681
-84.112662
0
1,280,329
2020-06-15 11:51:03
180,069,253,480,336
fraud_Sporer Inc
gas_transport
69.04
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
0340e7bda2215714dee14e9905ac199a
1,371,297,063
41.103659
-78.258148
0
1,280,330
2020-06-15 11:52:45
4,128,027,264,554,082
fraud_Kozey-Boehm
shopping_net
2.74
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
64e3e6c49f06cd8099267360b9065ea7
1,371,297,165
40.668996
-81.686248
0
1,280,331
2020-06-15 11:53:27
3,540,075,240,003,197
fraud_Koepp-Witting
grocery_pos
53.72
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
0d647c14eff66bece0d3b30bf52f095a
1,371,297,207
45.02902
-92.435833
0
1,280,332
2020-06-15 11:53:29
630,412,733,309
fraud_Bogisich-Homenick
misc_net
132.76
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
01b3768be1b01aa62e64503c19d660a6
1,371,297,209
45.836954
-88.144935
0
1,280,333
2020-06-15 11:53:40
377,550,167,323,848
fraud_Kihn Inc
shopping_pos
1.84
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
dbc57cc393c71cb6847be4413e16b551
1,371,297,220
44.693539
-69.428154
0
1,280,334
2020-06-15 11:56:03
3,559,160,581,764,413
fraud_DuBuque LLC
grocery_pos
92.63
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
5989b2d5e226eaa42f25470bb725435e
1,371,297,363
42.825725
-79.53007
0
1,280,335
2020-06-15 11:56:11
6,573,561,108,825,071
fraud_Kunde-Sanford
misc_net
3.45
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
92dd36730bb5c21dfc35fe8cbb7ecd9c
1,371,297,371
35.386632
-96.160945
0
1,280,336
2020-06-15 11:56:16
213,155,997,615,567
fraud_Daugherty, Pouros and Beahan
shopping_pos
140.98
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
eba824de4db426bfda25e55df880ee35
1,371,297,376
40.656427
-79.033865
0
1,280,337
2020-06-15 11:57:17
213,124,978,348,176
fraud_Pouros-Conroy
shopping_pos
2.47
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
6b383a4389fbb06f150e05f00fa51f8b
1,371,297,437
42.798195
-77.872089
0
1,280,338
2020-06-15 11:57:35
3,560,725,013,359,375
fraud_Koss and Sons
gas_transport
61.57
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
0e55224e8a61292c4c801b07fe2740ba
1,371,297,455
32.591513
-103.019014
0
1,280,339
2020-06-15 11:57:56
4,500,002,361,389
fraud_Ruecker Group
misc_net
6.01
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
3e3e841c22bba4a6e0a11918236e417e
1,371,297,476
37.800003
-75.428894
0
1,280,340
2020-06-15 11:57:57
675,990,301,623
fraud_Schultz, Simonis and Little
grocery_pos
112.45
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
36bd07aa92bc22e08fdf79670416b52f
1,371,297,477
41.842733
-74.007796
0
1,280,341
2020-06-15 11:58:01
630,469,040,731
fraud_Pouros-Conroy
shopping_pos
9.49
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
cbe599470508981a6d88dd4c143785de
1,371,297,481
46.627287
-121.499814
0
1,280,342
2020-06-15 11:58:25
4,449,530,933,957,323
fraud_Kilback LLC
grocery_pos
151.67
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
e4f7dddd40757a91e95eef5f28d960a7
1,371,297,505
37.748829
-122.24113
0
1,280,343
2020-06-15 11:59:55
30,570,197,515,105
fraud_Kuvalis Ltd
gas_transport
68.5
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
6e1190854d9bb8268930c8a9eec551c1
1,371,297,595
30.986627
-86.479616
0
1,280,344
2020-06-15 12:00:04
2,720,830,304,681,674
fraud_Heathcote, Yost and Kertzmann
shopping_net
13.79
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
0915ba7840e2b0484c6ee5a853247a62
1,371,297,604
36.463311
-87.16504
0
1,280,345
2020-06-15 12:00:13
213,199,865,312,311
fraud_Bode-Schuster
kids_pets
16.56
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
1c0f428391588a81119c36c4b9929872
1,371,297,613
35.413573
-85.823186
0
1,280,346
2020-06-15 12:00:20
371,009,169,330,125
fraud_Hermann-Gaylord
misc_pos
3.42
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
f8787c89c0af0399dd4d060712fa54d9
1,371,297,620
31.597398
-82.761737
0
1,280,347
2020-06-15 12:01:04
4,997,733,566,924,489
fraud_Shanahan-Lehner
personal_care
48.58
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
fc5353dc1a6e2cc8a8cbab33ccf9c824
1,371,297,664
45.219082
-92.153564
0
1,280,348
2020-06-15 12:01:49
6,011,893,664,860,915
fraud_Gibson-Deckow
entertainment
34.44
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
3383f4f3002a2ee254e1d340f9d1f938
1,371,297,709
38.962434
-105.021271
0
1,280,349
2020-06-15 12:02:22
342,952,484,382,519
fraud_O'Reilly, Mohr and Purdy
home
12.77
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
dab112fd0a4f496734c4dd3666316546
1,371,297,742
42.022826
-73.177934
0
1,280,350
2020-06-15 12:02:25
6,573,561,108,825,071
fraud_Mosciski Group
travel
7.18
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
7684e24a9cbcd8c8d7f2fd27caf4197a
1,371,297,745
36.09245
-95.895964
0
1,280,351
2020-06-15 12:02:37
376,445,266,762,684
fraud_Zboncak, Rowe and Murazik
shopping_net
7.84
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
b1b6c14c5b97b2c1bc40b368a97fa281
1,371,297,757
40.303976
-100.473164
0
1,280,352
2020-06-15 12:02:52
3,564,839,259,330,465
fraud_Dare-Gibson
health_fitness
38.33
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
fc51fd23139d87730131de1741609852
1,371,297,772
38.270015
-121.289696
0
1,280,353
2020-06-15 12:03:28
4,067,137,330,196,900
fraud_Haley Group
misc_pos
3.38
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
d963f3e9b3b26c5a841bda429db21d8b
1,371,297,808
34.571768
-86.735347
0
1,280,354
2020-06-15 12:03:29
4,836,998,673,805,450
fraud_Ritchie, Bradtke and Stiedemann
travel
7.73
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
3296e440d87492f2c981f8142de46e17
1,371,297,809
46.263392
-87.239853
0
1,280,355
2020-06-15 12:03:56
343,746,486,082,492
fraud_Greenholt, O'Hara and Balistreri
shopping_net
60.87
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
ac76302c365c18f166f5be44e7a62259
1,371,297,836
45.146048
-86.134293
0
1,280,356
2020-06-15 12:04:08
3,560,697,798,177,746
fraud_Bahringer Group
health_fitness
2.3
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
cc07c6d4a3c58dfa9f955955de4210fc
1,371,297,848
33.259813
-115.827439
0
1,280,357
2020-06-15 12:04:17
374,930,071,163,758
fraud_Runte, Green and Emard
health_fitness
29.91
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
af8ecc2c79ce8cb026c5789e41ecb5d9
1,371,297,857
42.486898
-82.600673
0
1,280,358
2020-06-15 12:04:21
370,877,495,212,014
fraud_Gerhold LLC
home
117.47
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
fe3272a7832ac25e10fec7be82b32483
1,371,297,861
36.117161
-80.960911
0
1,280,359
2020-06-15 12:04:27
6,011,438,889,172,900
fraud_Watsica, Haag and Considine
shopping_pos
96.43
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
79f570833e82d38df53e4405980994e1
1,371,297,867
33.416513
-90.480562
0
1,280,360
2020-06-15 12:05:24
4,874,006,077,381,178
fraud_Lubowitz-Walter
kids_pets
12.23
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
6f64bf997bc336a67e5b4471ac108266
1,371,297,924
42.199244
-91.807865
0
1,280,361
2020-06-15 12:05:36
581,293,083,266
fraud_Collier LLC
home
89.51
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
67d621dca5cc17a3ceb8dfb02d4739d4
1,371,297,936
36.937206
-98.988582
0
1,280,362
2020-06-15 12:05:36
342,319,985,983,023
fraud_Rolfson-Kunde
personal_care
70.38
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
619897fd7888c226c2c83d57b97ffc1b
1,371,297,936
41.953357
-74.66855
0
1,280,363
2020-06-15 12:05:36
30,446,018,552,504
fraud_Bahringer, Bergnaum and Quitzon
home
182.1
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
3f12ac81cf8a3b75165f6001e5d9c33e
1,371,297,936
33.754706
-96.724398
0
1,280,364
2020-06-15 12:05:41
2,720,433,095,629,877
fraud_Gleason and Sons
kids_pets
8.28
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
3e3280bff022394d33d0b63348a35a6c
1,371,297,941
43.568947
-70.764307
0
1,280,365
2020-06-15 12:05:53
571,844,099,986
fraud_Windler LLC
kids_pets
41.39
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
667d354c3d71a62238c3ee08d2632c30
1,371,297,953
37.465695
-85.991456
0
1,280,366
2020-06-15 12:05:54
4,462,038,234,743,679,500
fraud_Heaney-Marquardt
entertainment
194.55
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
0a7dadd515c36aa5e6e8a40e65ec05d1
1,371,297,954
31.905127
-105.521105
0
1,280,367
2020-06-15 12:05:54
375,248,307,838,179
fraud_Romaguera, Wehner and Tromp
kids_pets
56.61
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
877d758607b8eefaeb3807ad4eb1e699
1,371,297,954
39.647719
-79.915073
0
1,280,368
2020-06-15 12:07:04
30,235,268,718,158
fraud_Zboncak, Rowe and Murazik
shopping_net
9.13
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
225efe6f127a0d7d2446d43944a889c0
1,371,298,024
41.498186
-74.67921
0
1,280,369
2020-06-15 12:07:33
4,586,810,168,620,942
fraud_Feil-Morar
health_fitness
52.57
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
95fc7133e173c66316718b6001a2a17e
1,371,298,053
32.15041
-80.831267
0
1,280,370
2020-06-15 12:07:49
4,562,827,002,127
fraud_Turcotte, McKenzie and Koss
entertainment
226.12
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
49959ba02c47e752f0e975981a3ad197
1,371,298,069
40.05217
-84.995475
0
1,280,371
2020-06-15 12:08:11
676,248,282,243
fraud_Kilback, Nitzsche and Leffler
travel
3.94
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
06f5ef994f3d3e1eef1cfe47b98cfeb1
1,371,298,091
26.583484
-82.462733
0
1,280,372
2020-06-15 12:08:26
3,596,357,274,378,601
fraud_McDermott-Rice
misc_pos
8.45
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
c0acda4ba8fa63619a3a0052e4b5ff71
1,371,298,106
41.699163
-77.938629
0
1,280,373
2020-06-15 12:08:31
4,497,451,418,073,897,000
fraud_Gottlieb, Considine and Schultz
shopping_net
4.72
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
7b24429330330bdf23c3579890c61f6e
1,371,298,111
32.322713
-92.474732
0
1,280,374
2020-06-15 12:08:47
2,712,209,726,293,386
fraud_Bechtelar-Rippin
food_dining
40.08
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
26bf3c82f652a593d14cc5e03838406d
1,371,298,127
29.980261
-91.077586
0
1,280,375
2020-06-15 12:09:52
4,797,297,220,948,469,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
5.71
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
6c270b39c63056da8adefb1df0554fd4
1,371,298,192
39.483126
-87.267279
0
1,280,376
2020-06-15 12:09:54
5,104,807,169,438,134
fraud_Schroeder, Hauck and Treutel
entertainment
42.2
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
86e698723db9b5ee042164ca7e1e465a
1,371,298,194
40.33281
-71.883545
0
1,280,377
2020-06-15 12:10:43
30,029,052,116,970
fraud_Haley, Batz and Auer
health_fitness
63.64
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
d90930582ae7da40ad3513ce547c9b53
1,371,298,243
41.501445
-78.679625
0
1,280,378
2020-06-15 12:10:44
6,011,860,238,257,910
fraud_Langosh, Wintheiser and Hyatt
food_dining
45.57
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
621c76fab70fc39d5076b1e84b3a74cb
1,371,298,244
37.120229
-98.1206
0
1,280,379
2020-06-15 12:11:02
3,591,919,803,438,423
fraud_Dare-Gibson
health_fitness
87.25
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
d4a51aa24198759ca8a22d031a9fd360
1,371,298,262
27.610237
-80.840897
0
1,280,380
2020-06-15 12:11:43
30,143,713,661,454
fraud_Medhurst Inc
home
110.92
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
5afdab66e3d850425a5b5eae7558ba6f
1,371,298,303
48.874809
-96.669054
0
1,280,381
2020-06-15 12:12:11
4,933,461,930,348,832
fraud_Denesik and Sons
shopping_pos
3.07
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
dfa13676cb4e75140e029dc7870bc402
1,371,298,331
45.42862
-93.636317
0
1,280,382
2020-06-15 12:12:48
3,545,109,339,866,548
fraud_Reilly LLC
home
38.34
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
a6141f1019c6a83808a606bb759e3888
1,371,298,368
34.017766
-90.274859
0
1,280,383
2020-06-15 12:12:48
2,242,542,703,101,233
fraud_Wisozk and Sons
misc_pos
219.78
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
e583354e4fbc009092c6fbe2f97eb2ca
1,371,298,368
38.981836
-85.594314
0
1,280,384
2020-06-15 12:12:59
38,797,410,705,641
fraud_Runolfsdottir, Mueller and Hand
entertainment
80.59
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
d6260218f288e46b475a6928b4aaf779
1,371,298,379
43.279911
-74.17063
0
1,280,385
2020-06-15 12:13:14
2,657,850,734,909,997
fraud_Ratke and Sons
health_fitness
138.92
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
27510d48f542587761da2ba49c23a624
1,371,298,394
42.768611
-83.612791
0
1,280,386
2020-06-15 12:13:20
4,173,950,183,554,608
fraud_Romaguera, Wehner and Tromp
kids_pets
101.43
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
7577744604b2d27f4c1e395266574b6c
1,371,298,400
40.69662
-74.678484
0
1,280,387
2020-06-15 12:13:21
676,309,913,934
fraud_Hermann and Sons
shopping_pos
4.89
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
26964bc1d195514712be436e22d49bf3
1,371,298,401
38.018705
-104.756702
0
1,280,388
2020-06-15 12:13:37
573,860,193,545
fraud_Kilback, Nitzsche and Leffler
travel
7.34
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
a67b9645aa85bf69f281ab8dc481da6f
1,371,298,417
42.631356
-86.840144
0
1,280,389
2020-06-15 12:13:45
3,564,182,536,169,293
fraud_Turcotte, McKenzie and Koss
entertainment
23.05
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
7b46c855cb2ec9323bfaf6226cdb0657
1,371,298,425
39.047891
-81.114141
0
1,280,390
2020-06-15 12:14:04
180,031,190,491,743
fraud_Frami Group
entertainment
49.87
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
b62ab4d598bfeb28079f89d0f62b2369
1,371,298,444
29.983661
-88.443475
0
1,280,391
2020-06-15 12:14:08
4,279,161,831,637
fraud_Schimmel-Olson
kids_pets
96.34
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
0a8ae7f1bd46e1083738414a3ca9d2fd
1,371,298,448
40.975842
-78.837861
0
1,280,392
2020-06-15 12:14:25
4,124,536,010,991,657
fraud_Kutch-Ferry
home
14.76
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
951f31bf77a9adee498f32ef87c9a895
1,371,298,465
30.625706
-88.404965
0
1,280,393
2020-06-15 12:14:30
2,296,006,538,441,789
fraud_Schmeler Inc
misc_pos
6.36
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
cec99da98b9faedaaff5f82e60009008
1,371,298,470
39.695014
-74.654439
0
1,280,394
2020-06-15 12:14:35
30,092,964,733,035
fraud_Haley Group
misc_pos
4.01
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
368a82491bf70aaa7076f55264b43118
1,371,298,475
38.12916
-84.113989
0
1,280,395
2020-06-15 12:15:00
6,538,441,737,335,434
fraud_Bahringer, Osinski and Block
food_dining
8.12
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
7dec68081e3a0e4f6b71ac8035ebfa20
1,371,298,500
41.328215
-80.133632
0
1,280,396
2020-06-15 12:15:15
4,482,427,013,979,020
fraud_Conroy, Balistreri and Gorczany
health_fitness
3.6
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
d2405a70893d759a5b3fa73e3c27f2e1
1,371,298,515
37.842987
-81.8863
0
1,280,397
2020-06-15 12:16:14
376,656,886,990,758
fraud_Auer LLC
personal_care
21.15
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
86070ae5e1a5d5e79d92d65f8b0b749f
1,371,298,574
30.810264
-94.588548
0
1,280,398
2020-06-15 12:17:39
3,531,129,874,770,000
fraud_Douglas, DuBuque and McKenzie
travel
2.18
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
d3fd26b1fe1d86efa7c2dbc463ff88d4
1,371,298,659
44.584045
-73.50066
0
1,280,399
2020-06-15 12:17:46
4,536,996,888,716,062,000
fraud_Brown Inc
kids_pets
55.91
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
f7e0d6efff4e73ff1bc3eb9950298bb0
1,371,298,666
36.044456
-105.146258
0