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
1,280,700
2020-06-15 13:45:44
345,832,460,465,610
fraud_Barton LLC
kids_pets
54.13
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
6ceec2a76487c455994de2644ec5ebfa
1,371,303,944
38.466634
-77.825788
0
1,280,701
2020-06-15 13:46:01
3,560,697,798,177,746
fraud_Jast and Sons
food_dining
90.78
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
d997924a5d41739c4607ef7f6d7df1e7
1,371,303,961
33.362596
-116.608266
0
1,280,702
2020-06-15 13:46:05
38,295,635,583,927
fraud_Nienow, Barrows and Romaguera
personal_care
40.65
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
957577d2d31399836f3a6e9b2386d636
1,371,303,965
33.055929
-100.125315
0
1,280,703
2020-06-15 13:46:11
4,792,627,764,422,478,000
fraud_Rempel Inc
shopping_net
19.56
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
e144d04d62f1c2a7c8068218de77f163
1,371,303,971
39.516677
-95.064518
0
1,280,704
2020-06-15 13:46:20
3,551,217,896,304,745
fraud_Berge-Ullrich
home
89.24
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
65c7728bcb34e72b813c00245692dc32
1,371,303,980
44.222108
-74.858222
0
1,280,705
2020-06-15 13:47:33
213,173,753,804,333
fraud_Daugherty LLC
kids_pets
141.91
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
0aaaa9ca88fb5c8044591573aa7e9896
1,371,304,053
40.794618
-86.306251
0
1,280,706
2020-06-15 13:48:05
6,597,888,193,422,452
fraud_Watsica LLC
personal_care
5.66
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
a7bf54c24276e7cbb50d74dce982ba2a
1,371,304,085
34.331407
-98.628091
0
1,280,707
2020-06-15 13:48:27
630,484,879,808
fraud_Cartwright PLC
kids_pets
52.39
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
edf46ab9c639e300ad4eef79ade850d6
1,371,304,107
36.719952
-119.997888
0
1,280,708
2020-06-15 13:48:35
2,291,163,933,867,244
fraud_Osinski Inc
personal_care
21.8
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
cea8b46cdff837c143193acda9409897
1,371,304,115
34.099813
-80.670809
0
1,280,709
2020-06-15 13:49:00
639,030,014,711
fraud_Stark-Koss
home
71.24
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
6a3145802bde2bbed5950df8296c7892
1,371,304,140
36.245889
-88.665431
0
1,280,710
2020-06-15 13:49:26
36,913,587,729,122
fraud_Kris-Padberg
shopping_pos
9.92
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
3e57b7e63ea05411c9302ae3d778f417
1,371,304,166
43.5505
-116.333898
0
1,280,711
2020-06-15 13:49:27
4,908,846,471,916,297
fraud_Waelchi Inc
kids_pets
37.17
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
644dacdfda7b36d443589e67b7dd5f7f
1,371,304,167
32.375128
-96.753346
0
1,280,712
2020-06-15 13:49:27
6,526,448,584,969,862
fraud_Daugherty LLC
kids_pets
133.55
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
05dd2b0e5170bfaabba2c613b9ae67f6
1,371,304,167
40.463454
-74.405912
0
1,280,713
2020-06-15 13:49:33
3,501,509,250,702,469
fraud_Daugherty LLC
kids_pets
29.43
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
754406a87108f316752dc5343bdb765d
1,371,304,173
26.549989
-82.329512
0
1,280,714
2020-06-15 13:49:40
3,577,596,616,955,856
fraud_Koss, Hansen and Lueilwitz
home
34.47
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
4301e9dd166269fb6a325dbb466f5140
1,371,304,180
35.580674
-80.808891
0
1,280,715
2020-06-15 13:49:45
4,958,589,671,582,727,000
fraud_Gaylord-Powlowski
home
2.97
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
5e90c3aca672fa6caad0b3fc366c0305
1,371,304,185
39.297151
-77.912748
0
1,280,716
2020-06-15 13:49:53
4,745,996,322,265
fraud_Kassulke Inc
entertainment
166.97
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
87f261f2c5dbdb4850275e5b2d67cc80
1,371,304,193
41.56005
-87.196086
0
1,280,717
2020-06-15 13:50:42
371,009,169,330,125
fraud_Kertzmann LLC
health_fitness
43.45
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
9a9aa9653b5e34e333ca8b8684baf16e
1,371,304,242
31.340392
-82.955381
0
1,280,718
2020-06-15 13:50:45
3,528,407,217,576,457
fraud_Dibbert-Green
entertainment
50.52
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
754a62d1e47bbd5b7d0050e9fb54dfb5
1,371,304,245
36.018965
-81.701224
0
1,280,719
2020-06-15 13:50:49
376,656,886,990,758
fraud_Swaniawski, Nitzsche and Welch
health_fitness
137.35
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
e5376dea3b2a35085378f6aa2ced55f5
1,371,304,249
30.4334
-95.151585
0
1,280,720
2020-06-15 13:50:54
38,588,538,868,506
fraud_Hauck, Dietrich and Funk
kids_pets
6.75
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
cfbede0e48b83b6de91c899222047adb
1,371,304,254
30.630428
-103.602886
0
1,280,721
2020-06-15 13:51:08
4,689,147,265,057,949,000
fraud_Beer-Jast
kids_pets
170.15
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
34a319ccdc046355fe381c3105163185
1,371,304,268
40.697322
-96.016955
0
1,280,722
2020-06-15 13:51:38
3,513,618,443,244,549
fraud_Rau-Robel
kids_pets
86.28
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
f5528c7d2a1828344a7653ca3608d349
1,371,304,298
43.574775
-96.998251
0
1,280,723
2020-06-15 13:51:47
180,046,165,512,893
fraud_Johnston-Casper
travel
3.2
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
a83f5b48aa483f7ba84b7f40033635c8
1,371,304,307
45.441193
-122.971091
0
1,280,724
2020-06-15 13:51:54
2,283,743,876,903,625
fraud_Willms, Kris and Bergnaum
shopping_pos
2.97
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
0bfd484f77aa9223bc0a70ef9639a85c
1,371,304,314
33.988716
-84.026742
0
1,280,725
2020-06-15 13:52:04
213,186,880,359,195
fraud_Pacocha-Weissnat
kids_pets
51.61
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
793515d269a23ab0eaad6af5393d1ea2
1,371,304,324
41.458602
-90.261064
0
1,280,726
2020-06-15 13:52:18
3,545,109,339,866,548
fraud_Langworth LLC
personal_care
109.47
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
98d8883c3930559bedbda9caa5484c1f
1,371,304,338
33.672763
-91.325436
0
1,280,727
2020-06-15 13:53:13
343,668,971,234,893
fraud_Windler LLC
kids_pets
37.77
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
9675d748e527c1013063e2378e765aad
1,371,304,393
33.008462
-81.586448
0
1,280,728
2020-06-15 13:53:47
675,945,690,716
fraud_Wisozk and Sons
misc_pos
3.9
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
3e4c0486d0a2ee52edebfba214fb392f
1,371,304,427
41.084997
-81.107314
0
1,280,729
2020-06-15 13:53:53
30,234,966,027,947
fraud_Crona and Sons
kids_pets
47.5
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
d036e1b53ad8bde53c69c9c944c95aa0
1,371,304,433
44.105752
-88.509822
0
1,280,730
2020-06-15 13:53:54
3,518,669,219,150,142
fraud_O'Keefe-Wisoky
food_dining
35.63
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
ff4272a683f60cfa0f27826285b0cae3
1,371,304,434
39.695358
-85.008143
0
1,280,731
2020-06-15 13:54:04
30,263,540,414,123
fraud_Schroeder Group
health_fitness
84.51
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
e94ccc155ceacb2de863182c7e95e74e
1,371,304,444
38.296055
-111.639419
0
1,280,732
2020-06-15 13:54:12
4,956,828,990,005,111,000
fraud_Jewess LLC
shopping_pos
2.42
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
3cec8fe26efb84839cf6d226c3804edc
1,371,304,452
39.762985
-73.587402
0
1,280,733
2020-06-15 13:54:22
6,011,504,998,544,485
fraud_Langosh, Wintheiser and Hyatt
food_dining
9.47
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
f1aab77045ff85d0431a2ce4f1b75647
1,371,304,462
33.00743
-86.663098
0
1,280,734
2020-06-15 13:54:29
3,586,008,444,788,268
fraud_Kihn, Abernathy and Douglas
shopping_net
14.16
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
4b175ee534d6e3ce4c186aec709b607f
1,371,304,469
47.065044
-122.036909
0
1,280,735
2020-06-15 13:54:30
30,030,380,240,193
fraud_White and Sons
home
75.1
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
d8f443bf047dde55e472adf5168574fb
1,371,304,470
30.398488
-98.617144
0
1,280,736
2020-06-15 13:54:34
2,222,001,896,600,109
fraud_Graham and Sons
health_fitness
41.69
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
f7d89d718205115a799cac7b9e050876
1,371,304,474
37.954806
-90.440514
0
1,280,737
2020-06-15 13:54:56
503,874,407,318
fraud_Shanahan-Lehner
personal_care
93.14
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
c303d8336794f764693447b8e6327a0f
1,371,304,496
30.260157
-98.090464
0
1,280,738
2020-06-15 13:55:00
3,563,837,241,599,446
fraud_Reichert, Shanahan and Hayes
shopping_net
7.8
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
5395103efe901d7abfdede85078e4a17
1,371,304,500
45.90167
-122.784623
0
1,280,739
2020-06-15 13:55:06
4,957,924,165,498
fraud_Hartmann, Rowe and Hermann
travel
6.23
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
717862927a845e72e93afca54a6d3a96
1,371,304,506
40.053621
-101.682944
0
1,280,740
2020-06-15 13:55:07
38,052,002,992,326
fraud_Fisher-Schowalter
shopping_net
8.06
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
beab84ee74e24335c7ef2d9f73d4ec79
1,371,304,507
30.339473
-94.563485
0
1,280,741
2020-06-15 13:55:07
340,103,199,302,564
fraud_Lubowitz-Walter
kids_pets
52.1
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
eae178e80854b37cd4322503932d8b3a
1,371,304,507
36.748723
-79.045276
0
1,280,742
2020-06-15 13:55:34
4,917,187,576,956,394
fraud_Koss, Hansen and Lueilwitz
home
188.09
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
cbe2b6943e6041ee54f76935139c2d7e
1,371,304,534
36.135147
-97.480401
0
1,280,743
2020-06-15 13:55:44
30,238,755,902,988
fraud_Haag-Blanda
food_dining
3.48
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
8ed9c336d984c3f5b647bcf4e8eceecb
1,371,304,544
30.270273
-97.219002
0
1,280,744
2020-06-15 13:55:44
3,500,969,075,198,072
fraud_Zboncak LLC
food_dining
7.73
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
190352fed317b87eb4d1aa940e3e569f
1,371,304,544
46.881411
-117.883459
0
1,280,745
2020-06-15 13:55:45
567,868,110,212
fraud_Abbott-Steuber
personal_care
10.24
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
81682aefdf61866e32ad8b3007e9dc46
1,371,304,545
30.413001
-95.623975
0
1,280,746
2020-06-15 13:55:56
4,259,996,134,423
fraud_Daugherty LLC
kids_pets
20.69
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
5bfd0eecad51283673264fe300f9e84d
1,371,304,556
38.885293
-98.862706
0
1,280,747
2020-06-15 13:56:04
213,153,151,785,052
fraud_Roob, Conn and Tremblay
shopping_pos
3.62
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
b67e52517762cef6b9b093964d4b5c8d
1,371,304,564
44.583462
-89.588706
0
1,280,748
2020-06-15 13:56:22
343,464,013,864,032
fraud_Champlin, Rolfson and Connelly
travel
8.82
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
827574797328b622b620574b60204920
1,371,304,582
36.265756
-77.820276
0
1,280,749
2020-06-15 13:56:36
4,189,814,094,741
fraud_Nienow, Barrows and Romaguera
personal_care
2.27
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
758d84b8fada3ffc6bbb210c74a9a281
1,371,304,596
33.384554
-86.121095
0
1,280,750
2020-06-15 13:56:44
676,369,110,710
fraud_Volkman-Predovic
shopping_net
8.44
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
0d8175ef73fbcde5bd447bad37261ccb
1,371,304,604
43.278985
-82.831179
0
1,280,751
2020-06-15 13:57:03
2,283,743,876,903,625
fraud_Grimes LLC
entertainment
6.13
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
8e1efff87add77f2296d6b00d89f8090
1,371,304,623
34.166422
-83.624721
0
1,280,752
2020-06-15 13:57:09
373,043,435,942,726
fraud_Fadel-Hilpert
health_fitness
76.54
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
472a6694e7d2082cadcae29819eb5031
1,371,304,629
30.209523
-96.835044
0
1,280,753
2020-06-15 13:57:13
4,306,630,852,918
fraud_Daugherty LLC
kids_pets
130.75
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
cfc70b6c6e151fb6e2574a7178612130
1,371,304,633
37.726405
-90.573067
0
1,280,754
2020-06-15 13:57:15
6,011,652,924,285,713
fraud_Lesch Ltd
shopping_pos
1.12
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
2289061dfd65f2b44282f61f5cfd8be2
1,371,304,635
38.628385
-93.398814
0
1,280,755
2020-06-15 13:57:29
4,908,846,471,916,297
fraud_Bradtke, Torp and Bahringer
personal_care
180.13
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
c702f0857414cf68590b79af0b1fb029
1,371,304,649
31.667397
-98.115193
0
1,280,756
2020-06-15 13:58:16
6,011,231,546,538,393
fraud_Breitenberg-Hermiston
kids_pets
63.51
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
1de6c319bb05b022e294e50f95fb0027
1,371,304,696
41.513718
-74.674419
0
1,280,757
2020-06-15 13:58:21
30,561,214,688,470
fraud_Champlin, Rolfson and Connelly
travel
3.9
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
bd665742b2c3ad6dbcdae20b638f3bc9
1,371,304,701
41.061509
-76.062686
0
1,280,758
2020-06-15 13:58:44
3,558,652,751,678,952
fraud_Gulgowski LLC
home
11.35
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
c1fc862a32428bdc9ccbdc69d21ef6b3
1,371,304,724
32.215012
-94.282077
0
1,280,759
2020-06-15 13:59:44
2,296,006,538,441,789
fraud_Harris Group
food_dining
12.87
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
a1ca423258b925d360826636250b9241
1,371,304,784
40.61012
-73.682234
0
1,280,760
2020-06-15 13:59:46
180,046,165,512,893
fraud_Langosh, Wintheiser and Hyatt
food_dining
99.55
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
602e0fac4c5345ef533caabc4e4576da
1,371,304,786
45.56949
-123.301872
0
1,280,761
2020-06-15 14:00:02
30,044,330,818,990
fraud_Fritsch and Sons
health_fitness
8.25
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
06cddc5dd9781bba3458c839904a73a2
1,371,304,802
26.81629
-81.345498
0
1,280,762
2020-06-15 14:00:32
4,836,998,673,805,450
fraud_Graham and Sons
health_fitness
31.12
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
67e313832b982afe57109e74f8ed36a4
1,371,304,832
46.123364
-86.922616
0
1,280,763
2020-06-15 14:00:37
565,399,283,797
fraud_Bahringer, Bergnaum and Quitzon
home
83.72
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
98824b33b62d97ac015495756ff8c178
1,371,304,837
43.230876
-117.29345
0
1,280,764
2020-06-15 14:00:44
30,407,675,418,785
fraud_Abshire PLC
entertainment
10.17
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
29d8d18c2922fa08df2fa47b038095a5
1,371,304,844
43.04232
-77.685701
0
1,280,765
2020-06-15 14:01:03
38,580,485,618,059
fraud_Lynch-Wisozk
home
142.02
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
1e041d7ece6043cc410974272d070c8a
1,371,304,863
48.111071
-102.581235
0
1,280,766
2020-06-15 14:01:07
5,540,636,818,935,089
fraud_Hyatt, Russel and Gleichner
health_fitness
32.77
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
729f74a88b956fa6f96b4f457892d8a6
1,371,304,867
43.5857
-70.669328
0
1,280,767
2020-06-15 14:01:23
4,026,222,041,577
fraud_Reilly and Sons
health_fitness
30.61
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
9173d711285a6ffbe2d3cbfbbe6ed6f9
1,371,304,883
41.929259
-71.012796
0
1,280,768
2020-06-15 14:01:46
6,569,097,840,281,287
fraud_Dickinson Ltd
personal_care
2.47
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
202679a2f55fe7b291f87df92cfbb148
1,371,304,906
40.229982
-104.531658
0
1,280,769
2020-06-15 14:01:50
3,521,417,320,836,166
fraud_Hermiston, Russel and Price
food_dining
40
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
d406c1e0fdede54b28fb653824a03b4e
1,371,304,910
39.071748
-85.96492
0
1,280,770
2020-06-15 14:02:01
3,577,794,103,155,425
fraud_Fahey Inc
kids_pets
35.39
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
435ad7653c7afb071da91a19f6b55727
1,371,304,921
46.946317
-98.166455
0
1,280,771
2020-06-15 14:02:03
6,011,917,798,331,152
fraud_Kautzer and Sons
personal_care
43.28
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
e5970701d4329d4497e1be5de432db6a
1,371,304,923
43.070619
-72.084034
0
1,280,772
2020-06-15 14:02:12
3,582,754,887,089,201
fraud_Crona and Sons
kids_pets
234.62
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
bb52452c464925d79a192ab5169ab053
1,371,304,932
33.947598
-92.719547
0
1,280,773
2020-06-15 14:02:13
4,069,975,342,931,683
fraud_Denesik, Powlowski and Pouros
home
79.87
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
de56e1d27df0efd24a0df25a6d5fa990
1,371,304,933
38.557979
-81.340512
0
1,280,774
2020-06-15 14:02:15
3,560,797,065,840,735
fraud_Spencer-Runolfsson
misc_pos
3.54
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
0de3986781e0ea812e0205475590b6e1
1,371,304,935
45.864039
-100.574005
0
1,280,775
2020-06-15 14:02:36
3,560,797,065,840,735
fraud_Cormier, Stracke and Thiel
entertainment
12.65
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
1b5715eebcb3af158201ec6b27f66f51
1,371,304,956
46.486995
-101.845323
0
1,280,776
2020-06-15 14:02:38
584,673,555,952
fraud_Erdman-Schaden
personal_care
30.3
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
12e7823b2cf8956c0865f9455eb74e37
1,371,304,958
47.128562
-101.625809
0
1,280,777
2020-06-15 14:02:43
345,933,964,507,467
fraud_Langworth, Boehm and Gulgowski
shopping_net
2.45
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
6d24550186591245736b93576f49526c
1,371,304,963
38.741639
-74.75023
0
1,280,778
2020-06-15 14:02:48
213,175,487,106,448
fraud_Medhurst Inc
home
7.31
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
7464c08421c1bb23a18a4a352a57501d
1,371,304,968
33.680719
-99.977086
0
1,280,779
2020-06-15 14:03:11
4,586,810,168,620,942
fraud_Kilback Group
food_dining
2.38
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
71635d3e03c35bd491f3d2c1aaaa6af3
1,371,304,991
33.174284
-80.760378
0
1,280,780
2020-06-15 14:03:23
3,521,417,320,836,166
fraud_Labadie LLC
personal_care
72.37
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
f348e91ec5600d2a3b13e77595bda44f
1,371,305,003
40.78872
-86.082969
0
1,280,781
2020-06-15 14:04:10
30,560,609,640,617
fraud_Baumbach Ltd
personal_care
108.21
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
4402444d116711968001aef9d6e5b275
1,371,305,050
41.382781
-91.400015
0
1,280,782
2020-06-15 14:04:29
373,905,417,449,658
fraud_Gerlach Inc
shopping_net
15.28
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
9ab3797b48a9905744a364e6ed4a56b6
1,371,305,069
32.693643
-98.131036
0
1,280,783
2020-06-15 14:04:49
4,181,833,256,558,614,000
fraud_Kilback LLC
food_dining
175.95
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
029cc90f13cc7b8f91cfaa6605e297d4
1,371,305,089
35.895208
-105.816784
0
1,280,784
2020-06-15 14:05:18
376,028,110,684,021
fraud_Koss, McLaughlin and Mayer
food_dining
56.33
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
f5aac4d59b2217a3236984abc0ed0f46
1,371,305,118
40.226701
-93.432572
0
1,280,785
2020-06-15 14:05:48
630,451,534,402
fraud_Johns-Hoeger
entertainment
298.18
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
c9567830438cdbde4932f89aabfcbf7d
1,371,305,148
46.789285
-87.623309
0
1,280,786
2020-06-15 14:05:49
3,596,357,274,378,601
fraud_Collier LLC
home
67.07
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
32c3dbfcebd66301f6b9ca76b3682e10
1,371,305,149
40.06385
-77.373049
0
1,280,787
2020-06-15 14:06:04
630,425,673,344
fraud_Ullrich Ltd
kids_pets
3.23
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
0de63a74497bf94bcad4978074022804
1,371,305,164
38.891616
-80.188098
0
1,280,788
2020-06-15 14:06:06
4,653,879,239,169,997
fraud_Sawayn PLC
shopping_pos
6.27
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
fe6bd77bebf3638ef30a52df92c3b0af
1,371,305,166
37.050972
-86.320198
0
1,280,789
2020-06-15 14:06:14
3,508,104,404,056,005
fraud_Baumbach, Strosin and Nicolas
shopping_pos
3.36
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
90323a597ff47c9ca98c73f949ad0ba9
1,371,305,174
43.54937
-89.227133
0
1,280,790
2020-06-15 14:07:08
4,018,105,808,392,773,600
fraud_Altenwerth-Kilback
home
38.34
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
5da115195d90d9447ba9efb5b9bdacfa
1,371,305,228
39.868594
-73.563589
0
1,280,791
2020-06-15 14:07:10
4,874,017,206,859,125
fraud_Cormier LLC
shopping_net
144.25
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
4ed5a78c2e1a5551914c889bd5f8b959
1,371,305,230
44.835974
-122.617885
0
1,280,792
2020-06-15 14:07:20
3,533,012,926,413,100
fraud_Lynch Ltd
shopping_pos
7.86
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
52e7e2e8a648d99827e02bb609af2dbb
1,371,305,240
42.780377
-74.734755
0
1,280,793
2020-06-15 14:07:35
3,517,814,635,263,522
fraud_Gottlieb Group
kids_pets
3.77
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
2a56f48328bb2d52f7bd50b01b708873
1,371,305,255
37.75773
-81.418695
0
1,280,794
2020-06-15 14:07:44
5,359,543,825,610,251
fraud_Torphy-Kertzmann
health_fitness
132.77
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
8ec738bc6ea76175a29a11a31895d6b3
1,371,305,264
45.749225
-111.891763
0
1,280,795
2020-06-15 14:07:50
3,575,789,281,659,026
fraud_Hoppe-Parisian
kids_pets
18.44
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
4badc364e66369258151a82f1c069480
1,371,305,270
38.876983
-93.501508
0
1,280,796
2020-06-15 14:08:02
571,365,235,126
fraud_Kertzmann LLC
health_fitness
178.68
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
d6a273d51f90a77a65b2e0bdc4e80dcd
1,371,305,282
45.416158
-86.091443
0
1,280,797
2020-06-15 14:09:09
630,441,765,090
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
97.64
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
8565b4cd21ae28de1667d2bc1d482a74
1,371,305,349
32.696054
-99.360102
0
1,280,798
2020-06-15 14:09:15
345,389,171,551,808
fraud_Crona and Sons
kids_pets
68.5
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
13d9a07043dfce2f2ca1546fde473f6a
1,371,305,355
32.969345
-90.603398
0
1,280,799
2020-06-15 14:09:15
3,593,399,694,467,427
fraud_Brown-Greenholt
entertainment
113.81
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
a86db2b31a3beedbff0f4220c443c24b
1,371,305,355
44.040078
-78.621424
0