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
1,280,500
2020-06-15 12:45:09
30,273,037,698,427
fraud_Waelchi Inc
kids_pets
7.06
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
504d01524ea9841299e1be975bf92484
1,371,300,309
34.630225
-90.932288
0
1,280,501
2020-06-15 12:45:29
371,009,169,330,125
fraud_Thompson-Gleason
health_fitness
7.46
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
343dc44111e18a5d0dac382ef9f91b35
1,371,300,329
31.809071
-84.594215
0
1,280,502
2020-06-15 12:45:36
3,567,879,740,649,740
fraud_Heller PLC
health_fitness
66.98
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
e6ec2eb1430f5c76085fb998ebc34761
1,371,300,336
43.70298
-76.748706
0
1,280,503
2020-06-15 12:45:58
4,681,601,008,538,160
fraud_Lowe, Dietrich and Erdman
kids_pets
37.7
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
cc3cf4c8a24cbb301e1519607a87835e
1,371,300,358
40.359718
-81.482453
0
1,280,504
2020-06-15 12:46:01
676,102,124,465
fraud_Witting, Beer and Ernser
home
15.53
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
3a3838988c22a314d80fc3cb24b9e5c9
1,371,300,361
38.533366
-123.242416
0
1,280,505
2020-06-15 12:46:06
6,011,552,879,910,390
fraud_Lynch-Wisozk
home
93.64
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
d5cb5fa1700ecf44caccd1845fb260d7
1,371,300,366
41.856747
-109.199573
0
1,280,506
2020-06-15 12:46:13
38,057,513,087,029
fraud_Rodriguez, Yost and Jenkins
misc_net
6.03
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
f3d36f97938f466bffc49be473f08de0
1,371,300,373
36.529887
-121.410557
0
1,280,507
2020-06-15 12:46:23
3,543,591,270,174,051
fraud_Reilly LLC
home
55.9
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
c8c52e39881bd6cd747e9e45ce31ab70
1,371,300,383
41.414787
-78.364567
0
1,280,508
2020-06-15 12:46:26
4,874,017,206,859,125
fraud_Greenholt Ltd
health_fitness
4.41
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
746600955d4cbfa792710f4eda971b03
1,371,300,386
45.810406
-123.028968
0
1,280,509
2020-06-15 12:46:26
6,011,388,901,471,808
fraud_Heller PLC
health_fitness
68.3
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
1d432c1294f5d4677f59abb17766c779
1,371,300,386
40.654271
-79.049932
0
1,280,510
2020-06-15 12:46:29
4,025,612,008,285,111
fraud_Bogisich-Weimann
kids_pets
19.88
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
42093a99e895107ceae2d85c1b07c3ed
1,371,300,389
41.327645
-78.257699
0
1,280,511
2020-06-15 12:46:42
370,818,583,810,103
fraud_Gaylord-Powlowski
home
106.57
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
e6521ad93edbee3b5ed70b2e42c54215
1,371,300,402
39.089341
-78.559956
0
1,280,512
2020-06-15 12:47:14
4,239,552,724,014,407
fraud_Denesik, Powlowski and Pouros
home
112.79
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
ccd28e78052fe7824d5e12590064791f
1,371,300,434
40.686968
-85.487195
0
1,280,513
2020-06-15 12:47:27
2,703,186,189,652,095
fraud_Dibbert and Sons
entertainment
147.85
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
1c6780d67bec0dbddf0ee7e2905878dd
1,371,300,447
35.363279
-82.043641
0
1,280,514
2020-06-15 12:48:01
4,587,577,161,160,601
fraud_Cummerata-Hilpert
entertainment
6.64
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
1235695a476445fa36e240ae157e5c70
1,371,300,481
43.459291
-68.689705
0
1,280,515
2020-06-15 12:48:22
36,485,887,555,770
fraud_Jast and Sons
food_dining
8.21
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
9f51a375ea925b7901643a203e765f56
1,371,300,502
40.593659
-82.037917
0
1,280,516
2020-06-15 12:48:33
3,586,008,444,788,268
fraud_Kuhic, Bins and Pfeffer
shopping_net
4.89
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
8679656a4ee340ef9fabb316da8b5257
1,371,300,513
48.272769
-121.747108
0
1,280,517
2020-06-15 12:48:46
3,556,613,125,071,656
fraud_Ziemann-Waters
health_fitness
149.64
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
c0e8c18b73606c1c52d6dfcf9193275a
1,371,300,526
28.662603
-96.036281
0
1,280,518
2020-06-15 12:48:46
6,011,388,901,471,808
fraud_Berge-Hills
kids_pets
7.78
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
e146a4bee470efd684ec1849c391a8eb
1,371,300,526
39.979617
-80.39244
0
1,280,519
2020-06-15 12:48:48
4,292,743,669,224,718,000
fraud_Dibbert and Sons
entertainment
159.83
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
fe7d7efa52b90d8ef7339407951d6235
1,371,300,528
37.284793
-76.804082
0
1,280,520
2020-06-15 12:49:12
377,234,009,633,447
fraud_Schiller Ltd
personal_care
13.2
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
7b965e9fff88bc1e5c9ecf5dab0a94a6
1,371,300,552
39.827936
-77.555622
0
1,280,521
2020-06-15 12:49:27
4,897,067,971,111,210,000
fraud_Wilkinson Ltd
entertainment
5.85
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
23e65de9a289384fea2f980375dc0959
1,371,300,567
28.532203
-83.566
0
1,280,522
2020-06-15 12:49:50
4,623,560,839,669
fraud_Thompson-Gleason
health_fitness
7.29
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
570b0feb804fc9bcb4af3898d28c2930
1,371,300,590
42.158576
-93.979824
0
1,280,523
2020-06-15 12:50:40
4,826,655,832,045,236
fraud_Conroy, Balistreri and Gorczany
health_fitness
9.88
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
bf9aee0956b92e6eb2a93a98f830e2aa
1,371,300,640
41.322381
-69.642638
0
1,280,524
2020-06-15 12:50:43
378,904,938,837,132
fraud_Fahey Inc
kids_pets
29.65
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
4cf3a84fed9881a268d6e46a04f7013f
1,371,300,643
35.293944
-98.929791
0
1,280,525
2020-06-15 12:52:02
3,525,590,521,269,779
fraud_Gutmann-Upton
misc_pos
4.28
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
23510ed5e96ae6c5d12545dfef6be12a
1,371,300,722
36.377363
-78.933426
0
1,280,526
2020-06-15 12:52:30
4,979,422,371,139,333
fraud_Heller PLC
health_fitness
81.63
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
0c067fbcb00cdebdecb0d8fec36aa16e
1,371,300,750
41.289803
-98.499084
0
1,280,527
2020-06-15 12:52:40
180,094,419,304,907
fraud_Prosacco, Kreiger and Kovacek
home
21.41
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
41859ca4f1e39e78f7e34cd77c430145
1,371,300,760
34.369076
-118.036972
0
1,280,528
2020-06-15 12:52:42
4,666,314,527,820,883,000
fraud_Fadel-Hilpert
health_fitness
76.06
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
4462c4789176b52d78bd64370cf296f1
1,371,300,762
40.418923
-99.57833
0
1,280,529
2020-06-15 12:52:48
5,410,056,176,712,193
fraud_Gottlieb Group
kids_pets
6.98
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
d6557396806b9fb83a640f1a8c9e2074
1,371,300,768
44.458466
-87.8793
0
1,280,530
2020-06-15 12:53:21
3,587,044,315,915,002
fraud_McKenzie-Huels
food_dining
51.28
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
b43643c8241d58988447b48a61a7ea89
1,371,300,801
35.622216
-89.39438
0
1,280,531
2020-06-15 12:53:31
3,546,897,637,165,774
fraud_Hirthe-Beier
health_fitness
137.97
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
456de2ea666225d7bf77807c93f5a073
1,371,300,811
32.496615
-97.615512
0
1,280,532
2020-06-15 12:53:47
38,057,513,087,029
fraud_White and Sons
home
39.06
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
1c29d28d75fb7a87420f2d5d9ed64688
1,371,300,827
36.539521
-121.061388
0
1,280,533
2020-06-15 12:54:19
4,149,635,823,017
fraud_Denesik, Powlowski and Pouros
home
20.11
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
3490882b78e72e51c2e2a2e5469ab09d
1,371,300,859
33.007954
-86.09151
0
1,280,534
2020-06-15 12:54:44
3,566,094,707,272,327
fraud_Zboncak, Rowe and Murazik
shopping_net
27.63
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
3466b11a265b7293031d09831f1477cf
1,371,300,884
34.801003
-118.571659
0
1,280,535
2020-06-15 12:54:51
4,536,996,888,716,062,000
fraud_Zboncak Ltd
food_dining
5.52
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
0e036979cae7517888496a9cdb20309b
1,371,300,891
36.300299
-105.281809
0
1,280,536
2020-06-15 12:55:34
4,158,008,602,445
fraud_Schaefer, Fay and Hilll
entertainment
113.82
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
4728df9cbd01685b52b2291a5e50d95f
1,371,300,934
45.453876
-93.609259
0
1,280,537
2020-06-15 12:55:37
676,369,110,710
fraud_Hammes-Beatty
kids_pets
5.35
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
22db53005490c2d36bfbde1c5517e15a
1,371,300,937
42.139881
-83.2356
0
1,280,538
2020-06-15 12:55:49
3,595,192,916,105,588
fraud_Torphy-Goyette
shopping_pos
331.05
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
476f6ea79cfd03f406b45f997cc93d44
1,371,300,949
34.385631
-79.560791
0
1,280,539
2020-06-15 12:56:42
30,044,330,818,990
fraud_Kunze, Larkin and Mayert
travel
5.4
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
36d2e8465119347b16713ff45289dc4f
1,371,301,002
27.265351
-81.399098
0
1,280,540
2020-06-15 12:56:53
3,596,357,274,378,601
fraud_Cruickshank-Mills
entertainment
64.91
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
16c43ed76cee36447a05d5d2ac1ca787
1,371,301,013
40.883974
-78.174051
0
1,280,541
2020-06-15 12:57:30
3,519,232,971,341,141
fraud_Daugherty LLC
kids_pets
13.21
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
00f9c9888e34a3a66ce2cd65dc629026
1,371,301,050
40.959422
-80.13122
0
1,280,542
2020-06-15 12:57:43
676,298,633,337
fraud_Renner Ltd
home
67.95
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
ebef01fe15ae94f8de85875ef96eeb3a
1,371,301,063
39.025591
-81.373171
0
1,280,543
2020-06-15 12:58:27
639,023,984,367
fraud_Heathcote, Yost and Kertzmann
shopping_net
5.02
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
b41b1410e806d5776c5d13bdc8e228d8
1,371,301,107
44.844064
-74.114628
0
1,280,544
2020-06-15 12:58:35
4,446,368,897,795,790
fraud_Turcotte, McKenzie and Koss
entertainment
69.7
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
cfeaa7837826d7ea31f1c55037525a1f
1,371,301,115
37.292898
-75.653201
0
1,280,545
2020-06-15 12:58:37
2,450,829,271,795,901
fraud_Christiansen-Gusikowski
misc_pos
2.54
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
7712276b433db8668d0d7958d4416af6
1,371,301,117
45.33941
-93.907525
0
1,280,546
2020-06-15 12:58:50
3,595,192,916,105,588
fraud_Champlin and Sons
home
103.7
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
e0a91f0cdfa64b3eff504ebf629e4d96
1,371,301,130
35.191136
-79.810284
0
1,280,547
2020-06-15 12:59:25
4,836,998,673,805,450
fraud_Streich, Dietrich and Barton
shopping_net
2.59
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
40bbb45ede8a4749ebaeaa0d0b88e3d4
1,371,301,165
45.768217
-87.014362
0
1,280,548
2020-06-15 12:59:31
675,909,898,057
fraud_Nolan-Williamson
kids_pets
149.36
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
53351766a982405ded6b4b7d632d0b8f
1,371,301,171
40.52016
-74.31483
0
1,280,549
2020-06-15 12:59:38
213,161,869,125,933
fraud_Abernathy and Sons
food_dining
61.1
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
6b83595cc250be44e9245922cdc46873
1,371,301,178
43.974353
-70.176512
0
1,280,550
2020-06-15 13:00:10
60,423,098,130
fraud_Waters-Cruickshank
health_fitness
55.15
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
386d2f19c1406d6bea79c406edd01740
1,371,301,210
36.76793
-97.789865
0
1,280,551
2020-06-15 13:00:15
345,389,171,551,808
fraud_Breitenberg-Hermiston
kids_pets
55.49
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e75ebc50ac95fac561e6fd8f2d729434
1,371,301,215
33.816372
-89.978407
0
1,280,552
2020-06-15 13:00:46
4,874,017,206,859,125
fraud_Morissette-Schaefer
personal_care
60.76
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
7ecd4f1d3995ca9cec557f78c0fc468e
1,371,301,246
46.289903
-122.361178
0
1,280,553
2020-06-15 13:01:17
2,264,937,662,466,770
fraud_Conroy-Emard
food_dining
4.37
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
3fbc796f60bbd708dc43c0ad0e2c4cd8
1,371,301,277
28.622505
-98.5072
0
1,280,554
2020-06-15 13:01:39
343,746,486,082,492
fraud_Jast-McDermott
shopping_pos
6.83
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
4afc590ed560452185fb90139f61628a
1,371,301,299
44.01717
-86.494805
0
1,280,555
2020-06-15 13:02:01
3,589,289,942,931,264
fraud_Gleason and Sons
kids_pets
25.54
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
56ce6488613b55c7dffebe77b19ff918
1,371,301,321
43.033443
-96.938858
0
1,280,556
2020-06-15 13:02:56
3,583,793,405,872,580
fraud_Hoppe-Parisian
kids_pets
110.52
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
5eeaf512d8bd4ea501bd8479fe83b17e
1,371,301,376
35.726405
-99.545917
0
1,280,557
2020-06-15 13:02:57
4,629,451,965,224,809
fraud_Nienow, Ankunding and Collier
misc_pos
6.86
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
ca940ea4af5c5f1a39532721d79634c6
1,371,301,377
31.766828
-82.638989
0
1,280,558
2020-06-15 13:03:00
4,826,655,832,045,236
fraud_Lubowitz-Walter
kids_pets
16.21
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
f7c4352a043b88556d7115d42ffa2617
1,371,301,380
41.022146
-70.683577
0
1,280,559
2020-06-15 13:03:21
4,862,293,128,558
fraud_Ritchie, Bradtke and Stiedemann
travel
4.02
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
dd3e622e24b8085f05ef0364896d0075
1,371,301,401
40.324233
-78.511269
0
1,280,560
2020-06-15 13:04:16
213,161,231,269,724
fraud_Roberts, Daniel and Macejkovic
kids_pets
54.52
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
5ce37d268bed60365296ee6674551921
1,371,301,456
33.667751
-86.643418
0
1,280,561
2020-06-15 13:04:46
30,131,826,429,364
fraud_Effertz LLC
entertainment
101.21
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
bc9bb616f3a500ddbbabf3772d4ff0da
1,371,301,486
36.311095
-84.597144
0
1,280,562
2020-06-15 13:05:39
4,646,845,581,490,336,000
fraud_Johns Inc
entertainment
139.77
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
bb7f85f1dea8e434695ac64085e65b2f
1,371,301,539
41.622794
-73.822397
0
1,280,563
2020-06-15 13:05:54
2,288,813,824,604,479
fraud_Mohr-Bayer
shopping_net
206.55
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
deeb7bd6a1c9ff159e0290ec462213fb
1,371,301,554
40.994806
-73.209684
0
1,280,564
2020-06-15 13:05:59
4,198,470,814,557
fraud_Lynch-Wisozk
home
66.28
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
5b594e54ecd3e096c149b5f4d9e2be25
1,371,301,559
40.813647
-95.730051
0
1,280,565
2020-06-15 13:06:39
2,254,799,658,404,120
fraud_Terry-Huel
shopping_net
4.7
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
a8ea6fc96e30d6e46394c0d0344ff553
1,371,301,599
31.45861
-82.537576
0
1,280,566
2020-06-15 13:07:10
4,992,346,398,065,154,000
fraud_Schroeder Group
health_fitness
14.15
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
ca333d7d9abc6c7531b57198c49dcba2
1,371,301,630
41.725944
-89.268582
0
1,280,567
2020-06-15 13:07:14
4,512,828,414,983,802,000
fraud_Reichel LLC
personal_care
14.6
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
88719dab9ea59640201acf3d646133aa
1,371,301,634
40.404371
-79.086862
0
1,280,568
2020-06-15 13:07:23
2,356,276,337,669,917
fraud_Pouros-Conroy
shopping_pos
7.25
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
b3c6942e74416f9c951e49cddb5c3e0f
1,371,301,643
38.716074
-75.65673
0
1,280,569
2020-06-15 13:07:38
30,197,398,657,930
fraud_Upton PLC
entertainment
65.33
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
3da62d0d40ef8532ce025499b2e49342
1,371,301,658
35.845335
-78.617331
0
1,280,570
2020-06-15 13:07:50
342,360,239,917,375
fraud_Nicolas, Hills and McGlynn
entertainment
7.73
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
37b9949ca48f93313acf27588d5318c9
1,371,301,670
43.654416
-75.1298
0
1,280,571
2020-06-15 13:08:50
3,583,293,909,206,278
fraud_Schmidt and Sons
shopping_net
3.33
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
8a4331a0a77702a4d8888d838d917068
1,371,301,730
34.436394
-107.41153
0
1,280,572
2020-06-15 13:09:12
3,523,898,249,167,098
fraud_Roob, Conn and Tremblay
shopping_pos
2.19
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
923af5ba302e33513743f0ffcdf5b419
1,371,301,752
41.742294
-73.986165
0
1,280,573
2020-06-15 13:09:43
4,119,762,878,330,989
fraud_Schroeder Group
health_fitness
7.21
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
fc97e13edc9359b95eaa700828e0dd65
1,371,301,783
40.678156
-89.942717
0
1,280,574
2020-06-15 13:09:45
4,512,828,414,983,802,000
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
5.43
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
8b65f1d2bdc9a748da21f942ba5fb89e
1,371,301,785
39.865959
-79.751212
0
1,280,575
2020-06-15 13:09:48
30,551,643,947,183
fraud_Schuppe-Schuppe
food_dining
71.05
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
7aae7d7e552e123e25d9856d545590a5
1,371,301,788
35.069682
-82.193185
0
1,280,576
2020-06-15 13:09:54
6,538,441,737,335,434
fraud_Abshire PLC
entertainment
121.94
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
dcbdb568d76546502d9495344a4d1a4c
1,371,301,794
40.718954
-80.819216
0
1,280,577
2020-06-15 13:10:04
6,550,399,784,335,736
fraud_Romaguera, Wehner and Tromp
kids_pets
29.77
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
1a709f1448948d4b1350ae79cfdb0180
1,371,301,804
27.660221
-82.337198
0
1,280,578
2020-06-15 13:10:08
2,242,542,703,101,233
fraud_O'Keefe-Wisoky
food_dining
4.68
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
1bb7806ac4bcd42a1be2d8e28b4528bf
1,371,301,808
38.733142
-85.872917
0
1,280,579
2020-06-15 13:10:18
341,546,199,006,537
fraud_Baumbach Ltd
personal_care
195.42
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
0b5c4a1f04458be691c41c1763970a96
1,371,301,818
65.725495
-166.319695
0
1,280,580
2020-06-15 13:10:19
30,199,621,383,748
fraud_Okuneva, Schneider and Rau
shopping_pos
1.41
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
b531532c241fedbc409b3a55579001b8
1,371,301,819
32.680449
-96.143523
0
1,280,581
2020-06-15 13:10:20
2,266,735,643,685,262
fraud_Emmerich-Rau
personal_care
4.34
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
7d90ce7bc96db4e680d8fe5b22370925
1,371,301,820
35.057277
-86.801798
0
1,280,582
2020-06-15 13:10:40
213,156,747,557,083
fraud_Dooley Inc
shopping_pos
1.5
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
1a034dfe6ce996e288ebfed5184f206e
1,371,301,840
34.82113
-117.397041
0
1,280,583
2020-06-15 13:12:07
3,573,030,041,201,292
fraud_Goyette, Howell and Collier
shopping_pos
8.3
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
1dcc8a14c13861d8b4b85852ef2459bf
1,371,301,927
41.290764
-110.529654
0
1,280,584
2020-06-15 13:12:11
4,560,004,149,983,868,400
fraud_Reilly and Sons
health_fitness
20.04
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
53fd7f2042754503c7c780ea33f5ceb3
1,371,301,931
39.608505
-105.019989
0
1,280,585
2020-06-15 13:12:31
4,904,681,492,230,012
fraud_Bahringer, Osinski and Block
food_dining
5.15
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
de93ada05ba841a2cd549f27fb89ffcb
1,371,301,951
42.308143
-73.625894
0
1,280,586
2020-06-15 13:12:35
4,092,452,671,396,169,700
fraud_Streich, Rolfson and Wilderman
kids_pets
33.06
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
322611a7bc84941d6131f04bfe296f13
1,371,301,955
33.562831
-78.142893
0
1,280,587
2020-06-15 13:13:08
373,905,417,449,658
fraud_Ratke and Sons
health_fitness
220.96
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
e4cf549e7b8bb20074e557692b5f7a93
1,371,301,988
31.228329
-98.288815
0
1,280,588
2020-06-15 13:14:15
4,587,657,402,165,341,700
fraud_Gottlieb Group
kids_pets
15.82
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
8f04b5aea7f49c1d7f80da0c4545f69f
1,371,302,055
41.638494
-87.64673
0
1,280,589
2020-06-15 13:14:25
581,293,083,266
fraud_Durgan, Gislason and Spencer
home
92.4
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
cfb62ee8fb83694ccf15ec2f9cc1a483
1,371,302,065
36.626873
-97.087052
0
1,280,590
2020-06-15 13:14:39
345,933,964,507,467
fraud_Schmeler Inc
misc_pos
1,731.97
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
b1bb5f1ac81df662f194439f814fa374
1,371,302,079
38.764637
-74.483656
0
1,280,591
2020-06-15 13:14:48
4,181,833,256,558,614,000
fraud_Wilkinson LLC
personal_care
207.01
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
17a958b2f70d427aeecc958ff4548870
1,371,302,088
35.828785
-105.499455
0
1,280,592
2020-06-15 13:14:50
4,390,966,588,600,993,000
fraud_Collier LLC
home
24.82
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
20c461acc58f9cfe916839a3395f01f8
1,371,302,090
35.304985
-97.123595
0
1,280,593
2020-06-15 13:14:57
4,769,426,683,924,059,000
fraud_Konopelski, Schneider and Hartmann
food_dining
185.66
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
50cb9eb9c23f42a99b8c28b6634681e9
1,371,302,097
40.068287
-76.447091
0
1,280,594
2020-06-15 13:15:08
2,254,799,658,404,120
fraud_Hills-Witting
shopping_net
3.13
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
b1cc127948309b1eaec773cdfcfac4f6
1,371,302,108
31.736129
-83.815114
0
1,280,595
2020-06-15 13:15:24
4,900,628,639,996
fraud_Torp, Muller and Borer
health_fitness
55.64
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
fa56bd84c6f9157e239a3f8240bc6c24
1,371,302,124
32.909514
-118.582906
0
1,280,596
2020-06-15 13:15:24
3,598,215,285,024,754
fraud_Roob, Conn and Tremblay
shopping_pos
281.29
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
9122cc876f30152fb6f4e31b8cad21f9
1,371,302,124
41.325432
-72.807981
0
1,280,597
2020-06-15 13:15:26
370,818,583,810,103
fraud_Thiel PLC
misc_pos
444.98
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
386f171d128c696afcb81b8d14e47091
1,371,302,126
39.831747
-78.382059
0
1,280,598
2020-06-15 13:15:30
4,538,566,639,857
fraud_Dietrich-Fadel
health_fitness
43.24
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
e579215ba24226492cfe8a306008644f
1,371,302,130
40.32091
-74.809386
0
1,280,599
2020-06-15 13:15:38
2,235,613,922,823,698
fraud_Stark-Batz
entertainment
34.18
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
8ce6996a612b579b2de90b725914b891
1,371,302,138
43.501436
-104.897356
0