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
1,281,000
2020-06-15 14:59:14
371,226,440,126,102
fraud_Altenwerth-Kilback
home
14.11
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
d8fe6bd71e2d8df1f99b5f82b8a2ea91
1,371,308,354
38.623264
-89.753008
0
1,281,001
2020-06-15 14:59:50
4,128,730,454,058,057,700
fraud_Goldner-Lemke
entertainment
6.38
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
b72965b8edcf4dd420d87905f1d84110
1,371,308,390
31.778797
-95.115054
0
1,281,002
2020-06-15 15:00:23
3,583,635,130,604,947
fraud_Gottlieb-Hansen
personal_care
51.34
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
0aa39c83bc4494cb5e32d7ed1b8bb122
1,371,308,423
39.56034
-74.519461
0
1,281,003
2020-06-15 15:01:03
213,157,767,990,030
fraud_Reinger, Weissnat and Strosin
food_dining
144.02
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
7d76d6c791b0b0cb8e8e7e504aa1481e
1,371,308,463
42.174258
-108.737196
0
1,281,004
2020-06-15 15:01:16
676,195,318,214
fraud_Bashirian Group
shopping_net
2.79
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
3b893d89483d2594d281decf1ecda3a5
1,371,308,476
29.075307
-96.713404
0
1,281,005
2020-06-15 15:01:50
6,534,628,260,579,800
fraud_Cormier, Stracke and Thiel
entertainment
6.34
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
caa8d054d5077543a3a74625b371ebba
1,371,308,510
44.264541
-72.401792
0
1,281,006
2020-06-15 15:02:04
4,306,630,852,918
fraud_Schiller, Blanda and Johnson
home
178.14
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
5960f76ad224ee9ca9419dd3f578d6e9
1,371,308,524
38.736471
-90.199893
0
1,281,007
2020-06-15 15:02:30
4,457,732,997,086,323,700
fraud_Stark-Batz
entertainment
70.99
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
06a455e6b54c21295f90df9358c9a643
1,371,308,550
38.280832
-120.19729
0
1,281,008
2020-06-15 15:02:34
6,011,581,063,717,667
fraud_Hintz, Bauch and Smith
health_fitness
14.45
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
0ccdfef4f0adc91731f1bd75bd2b0107
1,371,308,554
40.618624
-91.680809
0
1,281,009
2020-06-15 15:02:53
3,535,808,924,394,848
fraud_Hoppe, Harris and Bednar
entertainment
78.84
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
70791a103a2bb621f901e118ca50ac9f
1,371,308,573
39.614451
-88.964827
0
1,281,010
2020-06-15 15:03:00
30,029,052,116,970
fraud_O'Connell, Botsford and Hand
home
23.42
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
ce7f07449a1a8eff281d805e1908191e
1,371,308,580
42.290596
-79.783701
0
1,281,011
2020-06-15 15:03:04
4,306,586,894,261,180
fraud_Lowe, Dietrich and Erdman
kids_pets
120.06
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
d9ab72ada2dfe77a2ea661714b8a55f6
1,371,308,584
40.014659
-87.51462
0
1,281,012
2020-06-15 15:03:04
30,263,540,414,123
fraud_Eichmann, Hayes and Treutel
travel
1.85
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
5ca65ee2f72efca241269c2df453e3f9
1,371,308,584
38.217589
-112.916556
0
1,281,013
2020-06-15 15:03:16
213,180,742,685,905
fraud_Quitzon-Goyette
home
22.72
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
2a9a79f0ab4cc15159e56857c8ad2e3d
1,371,308,596
40.97906
-123.220461
0
1,281,014
2020-06-15 15:03:36
180,011,453,250,192
fraud_Roob-Okuneva
health_fitness
77.42
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
dd9c241f073b99e6c4505be0c620b5eb
1,371,308,616
42.110716
-91.619052
0
1,281,015
2020-06-15 15:04:07
6,011,652,924,285,713
fraud_Klein Group
entertainment
124.41
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
8c3ce1a716711e3abc18bafb53fc5855
1,371,308,647
37.322244
-92.41357
0
1,281,016
2020-06-15 15:04:14
3,575,789,281,659,026
fraud_McDermott-Rice
misc_pos
66.19
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
9ff14720cb879c68a9612a3ee2c6f716
1,371,308,654
38.184465
-94.461711
0
1,281,017
2020-06-15 15:04:23
2,222,001,896,600,109
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
5.6
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
add5e7a7b4db65026b471f86547f2c04
1,371,308,663
38.14784
-90.286107
0
1,281,018
2020-06-15 15:04:49
38,199,021,865,320
fraud_Denesik, Powlowski and Pouros
home
66.42
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
68e93fa3caa025ce27ceaad5c13a00d6
1,371,308,689
43.75288
-73.270075
0
1,281,019
2020-06-15 15:04:59
3,587,960,728,692,500
fraud_Swaniawski, Lowe and Robel
shopping_pos
159.45
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
d14a76c601d378428f3e508041e457c9
1,371,308,699
41.430947
-95.603129
0
1,281,020
2020-06-15 15:05:00
4,839,043,708,100,390
fraud_Cremin, Hamill and Reichel
misc_pos
37.99
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
257e5acea5914e5afdaedd2bcdbd6580
1,371,308,700
40.630212
-92.066302
0
1,281,021
2020-06-15 15:05:05
4,342,532,437,704,183
fraud_Bahringer, Bergnaum and Quitzon
home
44.02
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
94768af341dc0831ee004ac5e9bbbf6a
1,371,308,705
43.199769
-76.369494
0
1,281,022
2020-06-15 15:05:23
3,587,044,315,915,002
fraud_Effertz LLC
entertainment
81.78
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
93a455ee69bcac48c0b72d8776447ed4
1,371,308,723
34.352669
-88.701689
0
1,281,023
2020-06-15 15:06:03
30,273,037,698,427
fraud_Howe Ltd
misc_pos
166.22
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
2ea28bb36eb5c0aa3bc1a80e6bb4792c
1,371,308,763
35.492227
-91.528554
0
1,281,024
2020-06-15 15:06:22
3,576,021,480,694,169
fraud_Dare, Fritsch and Zboncak
health_fitness
2
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
6242237912a7cda698be7e5fdf1537ea
1,371,308,782
38.821249
-96.60029
0
1,281,025
2020-06-15 15:06:24
4,653,178,848,915,023,000
fraud_Ziemann-Waters
health_fitness
41.17
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
34da79b03e7f4dd38f9c48d8919ce9f0
1,371,308,784
36.781939
-82.270631
0
1,281,026
2020-06-15 15:06:30
180,048,185,037,117
fraud_Towne, Greenholt and Koepp
shopping_net
108.27
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
8a1284c08652b174bdfd1e1defddb30a
1,371,308,790
40.013838
-74.043254
0
1,281,027
2020-06-15 15:06:36
30,235,268,718,158
fraud_Welch, Rath and Koepp
entertainment
21.45
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
8f9c7055164be95f772d85177364f544
1,371,308,796
41.45316
-73.098569
0
1,281,028
2020-06-15 15:06:50
4,716,561,796,955,522
fraud_Kuhn LLC
shopping_pos
5.32
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
5818a87bd5e0f2c87228af249ab55d13
1,371,308,810
47.393907
-113.759697
0
1,281,029
2020-06-15 15:07:02
377,026,671,291,680
fraud_Johns Inc
entertainment
19.02
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
ae8bd85d473df60bf58de5588505a16a
1,371,308,822
37.687458
-91.874299
0
1,281,030
2020-06-15 15:07:06
30,092,964,733,035
fraud_Prosacco LLC
personal_care
43.02
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
58bfb83bb550bc376bc239d6c18ed10e
1,371,308,826
38.191346
-83.866571
0
1,281,031
2020-06-15 15:07:20
213,161,293,389,774
fraud_Romaguera Ltd
health_fitness
17.07
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
ae435bf3538fda99ca870806a31b1ff2
1,371,308,840
44.029685
-77.272287
0
1,281,032
2020-06-15 15:07:23
4,586,810,168,620,942
fraud_Boyer PLC
shopping_net
112.52
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
28e817b42e706d743a81f985b2b53840
1,371,308,843
31.590452
-79.316978
0
1,281,033
2020-06-15 15:07:36
3,585,740,823,295,298
fraud_Mosciski, Ziemann and Farrell
shopping_net
1.42
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
c282dbfc0627ed03d5375f85faf9867e
1,371,308,856
34.406643
-99.570185
0
1,281,034
2020-06-15 15:07:51
375,082,648,741,747
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
7.37
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
8c4cf55710e2f00ae04b63fb9211df7d
1,371,308,871
46.437343
-96.950667
0
1,281,035
2020-06-15 15:07:58
3,529,597,810,116,815
fraud_Lynch Ltd
shopping_pos
9.87
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
f9be65e3b4bdc9fa2c8549d3ab0af7d3
1,371,308,878
39.694511
-77.886552
0
1,281,036
2020-06-15 15:08:24
372,520,049,757,633
fraud_Effertz, Welch and Schowalter
entertainment
118.52
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
ac5e6aede549e83f77d391c08a5cacf7
1,371,308,904
49.021702
-94.055179
0
1,281,037
2020-06-15 15:08:30
5,410,056,176,712,193
fraud_Swift PLC
kids_pets
102.1
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
51b8f8d33187df9c40e79978f09b9d88
1,371,308,910
44.308798
-87.885196
0
1,281,038
2020-06-15 15:08:35
3,554,818,239,968,984
fraud_Collier LLC
home
70.87
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
8ee9c2e1c57497ae433ffc0edaf7ca60
1,371,308,915
38.386373
-91.136759
0
1,281,039
2020-06-15 15:08:36
378,278,619,832,195
fraud_Koss, Hansen and Lueilwitz
home
75.88
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
a171e5337ae833839a29d7390291bec9
1,371,308,916
44.317907
-123.654833
0
1,281,040
2020-06-15 15:08:39
4,181,833,256,558,614,000
fraud_Larson, Quitzon and Spencer
travel
1.82
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
8cc98dc99b11698a944c0a1307e92dbf
1,371,308,919
35.918036
-104.84117
0
1,281,041
2020-06-15 15:08:53
4,689,147,265,057,949,000
fraud_Bogisich-Weimann
kids_pets
128.16
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
ff777083410aff7e0456c0a2be52b9ec
1,371,308,933
40.441299
-96.400754
0
1,281,042
2020-06-15 15:09:22
378,858,024,506,425
fraud_Schmidt-Larkin
home
77.49
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
18d8e19837c8df77828b5fcfbd7ab25a
1,371,308,962
34.50363
-111.060831
0
1,281,043
2020-06-15 15:09:32
4,301,028,321,766,222,300
fraud_Upton PLC
entertainment
80
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
532278d5daa51c35c55614e39e8015ca
1,371,308,972
41.247799
-81.095014
0
1,281,044
2020-06-15 15:09:52
4,797,297,220,948,469,000
fraud_Ullrich Ltd
kids_pets
54.83
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
aeb3fc0eff9638b850b636bae590ceca
1,371,308,992
39.182811
-85.91536
0
1,281,045
2020-06-15 15:10:41
6,534,628,260,579,800
fraud_Kilback Group
food_dining
2.1
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
b5751f6a0f0909983c388f8f3beab357
1,371,309,041
43.597497
-72.298289
0
1,281,046
2020-06-15 15:11:02
4,797,297,220,948,469,000
fraud_Jast-McDermott
shopping_pos
5.87
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
85466bbac4ab8e3cb09fe275c2aa83b2
1,371,309,062
38.743007
-86.384423
0
1,281,047
2020-06-15 15:11:09
3,514,865,930,894,695
fraud_Kihn-Schuster
food_dining
96.04
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
64abb0ea4bc496b52a8012b07a830c4c
1,371,309,069
31.973185
-106.299994
0
1,281,048
2020-06-15 15:11:21
60,490,596,305
fraud_Medhurst Inc
home
44.99
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
7fd67c2e53ad29166b1214614b2ed8c2
1,371,309,081
35.039155
-91.601745
0
1,281,049
2020-06-15 15:11:24
4,797,297,220,948,469,000
fraud_Labadie, Treutel and Bode
shopping_net
5.11
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
c5068c6a5c12713a80f17908a8022b60
1,371,309,084
39.540379
-86.134397
0
1,281,050
2020-06-15 15:11:26
567,868,110,212
fraud_Weimann, Kuhic and Beahan
shopping_pos
185.11
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
a15be3b766e9f275164acd52e97a2431
1,371,309,086
29.909778
-96.401088
0
1,281,051
2020-06-15 15:12:02
2,706,977,570,537,524
fraud_Nienow PLC
entertainment
64.62
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
dc17a9716222934b87dcfc0b59bf6890
1,371,309,122
38.414528
-82.416348
0
1,281,052
2020-06-15 15:12:03
5,289,285,402,893,489
fraud_Dickinson Ltd
personal_care
5.48
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
f63dee6e5aea0ee1de55e699790c7d6a
1,371,309,123
44.894117
-123.967762
0
1,281,053
2020-06-15 15:12:14
4,826,655,832,045,236
fraud_Gutmann, McLaughlin and Wiza
home
9.21
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
17b974a17ca3b6f7ae129219acf4b22d
1,371,309,134
42.058064
-70.48018
0
1,281,054
2020-06-15 15:12:23
4,570,636,521,433,188
fraud_Koss, McLaughlin and Mayer
food_dining
3.94
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
9843737fe3d227b08e38a56f23e0242e
1,371,309,143
28.34811
-81.393492
0
1,281,055
2020-06-15 15:12:46
3,585,052,663,373,890
fraud_Cummerata-Hilpert
entertainment
107.49
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
3868909ad3b59acd1b0eac866a82ca17
1,371,309,166
43.542105
-74.787263
0
1,281,056
2020-06-15 15:13:04
3,520,550,088,202,337
fraud_Botsford Ltd
shopping_pos
178.58
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
a9598ba1bb5cb7b505ecedc4a74aeefd
1,371,309,184
47.217718
-89.909473
0
1,281,057
2020-06-15 15:13:04
6,540,981,358,631,302
fraud_Lubowitz-Walter
kids_pets
8.71
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
33598faead25b05e927917d54d90f16c
1,371,309,184
42.93232
-83.75801
0
1,281,058
2020-06-15 15:13:12
4,244,953,610,136,705,500
fraud_Kovacek Ltd
travel
428.16
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
954410b6ce62c9d1d005e38a2eb793a3
1,371,309,192
40.08059
-75.178269
0
1,281,059
2020-06-15 15:13:31
570,273,151,375
fraud_Grimes LLC
entertainment
4.03
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
a1e201e967342af1fd7a94c766070e21
1,371,309,211
31.646262
-82.759322
0
1,281,060
2020-06-15 15:13:41
343,472,729,187,663
fraud_Bins, Balistreri and Beatty
shopping_pos
6.86
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
927fff64c50e32698ae47511ea6d4631
1,371,309,221
43.199094
-72.015475
0
1,281,061
2020-06-15 15:13:45
180,094,419,304,907
fraud_Weber, Thiel and Hammes
kids_pets
58.45
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
56abc130f118aa9928326605970d62fb
1,371,309,225
33.662915
-117.167551
0
1,281,062
2020-06-15 15:14:00
4,450,831,335,606,294
fraud_Maggio-Fahey
misc_pos
9.76
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
2baab7d35610f356d743bfaa9d199f99
1,371,309,240
35.497681
-96.063105
0
1,281,063
2020-06-15 15:14:06
4,158,945,090,781,624
fraud_Schuppe, Nolan and Hoeger
shopping_pos
3.01
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
d229efd2d1b723a28774f7622f9870f9
1,371,309,246
41.244189
-80.309274
0
1,281,064
2020-06-15 15:14:13
4,642,894,980,163
fraud_Rempel Inc
shopping_net
3.14
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
332aee92f2f8df9151fdaf958665383c
1,371,309,253
39.982775
-95.513142
0
1,281,065
2020-06-15 15:14:13
4,922,710,831,011,201
fraud_Kilback and Sons
entertainment
82.44
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
320cb977300a2f7e0fe20a3dc32fe4fe
1,371,309,253
40.968681
-79.69885
0
1,281,066
2020-06-15 15:14:16
3,545,109,339,866,548
fraud_Lowe, Dietrich and Erdman
kids_pets
33.11
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
fe42e00c9a949312a609e4cd55085051
1,371,309,256
34.018216
-89.871644
0
1,281,067
2020-06-15 15:14:49
38,797,410,705,641
fraud_Kilback LLC
food_dining
73.39
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
b9bc58637d1ad49bcea865d77696f7d9
1,371,309,289
42.343079
-73.551591
0
1,281,068
2020-06-15 15:15:21
30,197,398,657,930
fraud_Macejkovic-Lesch
shopping_pos
6.13
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
70e7ce2e58d1a4df2b890eeb9487161a
1,371,309,321
35.903345
-79.469071
0
1,281,069
2020-06-15 15:15:39
3,595,192,916,105,588
fraud_Huel Ltd
misc_net
2.09
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
0d13cc19b701bc88ca7cdbab86b78135
1,371,309,339
35.867864
-78.217379
0
1,281,070
2020-06-15 15:16:13
630,484,879,808
fraud_Weber and Sons
food_dining
57.43
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
c033a541a00b3aabff0f411fe5295f22
1,371,309,373
36.799144
-120.681612
0
1,281,071
2020-06-15 15:16:38
4,586,260,469,584
fraud_Nolan-Williamson
kids_pets
27.85
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
18379af55e37118cf1cdcf8d337253de
1,371,309,398
40.106276
-95.034838
0
1,281,072
2020-06-15 15:16:55
6,596,735,789,587,928
fraud_Terry Ltd
home
22.97
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
4b3d1e648a62cdea82487f1d1fce4305
1,371,309,415
45.600287
-94.272718
0
1,281,073
2020-06-15 15:17:41
4,319,584,480,204,989,000
fraud_Schoen, Nienow and Bauch
personal_care
9.54
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
96f84b507145f39c73003206462a88dd
1,371,309,461
37.264089
-81.98157
0
1,281,074
2020-06-15 15:17:53
6,592,861,994,408,652
fraud_Padberg-Rogahn
entertainment
33.88
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
e2c9f4d18e866421e2b8edda3a5517a8
1,371,309,473
43.096553
-78.46323
0
1,281,075
2020-06-15 15:18:06
30,273,037,698,427
fraud_Flatley Group
misc_pos
97.38
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
45f11dd0fa4447bec17cfb80b0108f76
1,371,309,486
35.485421
-91.904068
0
1,281,076
2020-06-15 15:18:30
3,529,597,930,342,630
fraud_Roberts-Beahan
misc_pos
4.49
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
5f15ecd137b0065813a361527e7910d6
1,371,309,510
43.184493
-73.984028
0
1,281,077
2020-06-15 15:18:32
4,681,601,008,538,160
fraud_Goyette-Herzog
travel
6.58
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
aa3ddcf97275f92d2d153ad40b0c7a4b
1,371,309,512
39.911238
-80.503145
0
1,281,078
2020-06-15 15:18:58
6,011,252,220,172,077
fraud_Kilback LLC
grocery_pos
59.41
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
6846fc38bb3f4f4c1934c2cda4d1e299
1,371,309,538
42.247802
-96.564269
0
1,281,079
2020-06-15 15:19:36
4,512,828,414,983,802,000
fraud_Barrows PLC
shopping_pos
239.75
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
39ef272bf10229efe1e5730a99f3f79f
1,371,309,576
40.489392
-79.792227
0
1,281,080
2020-06-15 15:19:59
180,046,765,320,457
fraud_Lang, Towne and Schuppe
kids_pets
63.9
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
30e7bc06fa2f676b830f855d2c432b3d
1,371,309,599
41.757338
-80.790952
0
1,281,081
2020-06-15 15:20:01
340,951,438,290,556
fraud_Jacobi and Sons
shopping_pos
3.3
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
17a876a57180a31e5ac8d4388d820ac1
1,371,309,601
41.933224
-73.984953
0
1,281,082
2020-06-15 15:20:35
3,563,837,241,599,446
fraud_Mante, Luettgen and Hackett
health_fitness
123
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
695e6f66c6519b489e5412b12d293e7b
1,371,309,635
45.052889
-122.268487
0
1,281,083
2020-06-15 15:20:42
676,309,913,934
fraud_Prosacco, Kreiger and Kovacek
home
139.88
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
f346bd054825da404d34bcd60bd98c76
1,371,309,642
37.753459
-103.664659
0
1,281,084
2020-06-15 15:21:06
4,149,635,823,017
fraud_Lowe, Dietrich and Erdman
kids_pets
55.59
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
ade23a8142e16dfd0fc0296efb86b3eb
1,371,309,666
33.880589
-86.816956
0
1,281,085
2020-06-15 15:21:18
4,181,833,256,558,614,000
fraud_Hammes-Beatty
kids_pets
3.22
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
e7b939e7ebfba8c76057df4321b75107
1,371,309,678
36.694282
-106.380079
0
1,281,086
2020-06-15 15:21:32
2,264,937,662,466,770
fraud_McGlynn-Heathcote
misc_net
8.01
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
563bf657c13bef7e113e21e849bc2873
1,371,309,692
30.292803
-97.793167
0
1,281,087
2020-06-15 15:22:14
30,074,693,890,476
fraud_Abbott-Rogahn
entertainment
26.32
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
2a183cbe606825cf012aa1c4f19505bb
1,371,309,734
38.645007
-100.234066
0
1,281,088
2020-06-15 15:22:50
4,716,561,796,955,522
fraud_Haley, Jewess and Bechtelar
shopping_pos
2.21
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
e14bdd2acdcf1cf08d36e9f5113336b0
1,371,309,770
48.003023
-113.653224
0
1,281,089
2020-06-15 15:23:16
4,670,613,943,676,271
fraud_Hilpert-Conroy
kids_pets
29
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
35ef3df0095b3b51bdd273de0cbdd592
1,371,309,796
31.149599
-85.414473
0
1,281,090
2020-06-15 15:23:18
4,446,368,897,795,790
fraud_Roberts, Ryan and Smith
personal_care
70.45
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
246ec5272e2964d90f0bb6d827f26951
1,371,309,798
37.501844
-75.68158
0
1,281,091
2020-06-15 15:23:27
6,011,329,966,782,895
fraud_Kling, Howe and Schneider
home
9.41
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
5a7368437a272d6db95ea756a9a92711
1,371,309,807
36.900311
-96.917779
0
1,281,092
2020-06-15 15:23:33
577,588,686,219
fraud_Dare, Fritsch and Zboncak
health_fitness
60.69
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
9f536a72df0aef5c9c3f88c1e1008d87
1,371,309,813
41.326526
-78.881502
0
1,281,093
2020-06-15 15:23:48
6,544,734,391,390,261
fraud_Towne LLC
misc_pos
2.75
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
dd113e23c5fcf4a6508f06a1459b6122
1,371,309,828
41.870078
-86.827616
0
1,281,094
2020-06-15 15:23:48
30,442,439,074,871
fraud_Cormier, Stracke and Thiel
entertainment
53.1
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
7935afc128d1630211f3b7410169ab51
1,371,309,828
40.907663
-75.203761
0
1,281,095
2020-06-15 15:24:24
2,264,937,662,466,770
fraud_Labadie, Treutel and Bode
shopping_net
3.98
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
b7b5f65755ac8c73ac26d1bf949ebd80
1,371,309,864
29.93065
-97.857306
0
1,281,096
2020-06-15 15:24:26
2,229,824,890,647,120
fraud_Bauch-Blanda
entertainment
23.4
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
6914b7c843572a992df8541d9d64d1d2
1,371,309,866
31.074142
-88.812449
0
1,281,097
2020-06-15 15:24:28
180,081,032,825,079
fraud_Torphy-Kertzmann
health_fitness
18.05
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
711b6bb126fa95dd6b176c9d76ee7347
1,371,309,868
33.827957
-90.040745
0
1,281,098
2020-06-15 15:25:30
4,244,953,610,136,705,500
fraud_O'Connell, Botsford and Hand
home
89.32
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
0035cafff3de64e9622522b82f4b9a41
1,371,309,930
39.882257
-75.051191
0
1,281,099
2020-06-15 15:25:47
3,586,008,444,788,268
fraud_Leannon-Ward
food_dining
9.64
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
c19d215e6a026ac7ffd8b09b5a727eb8
1,371,309,947
47.151992
-122.331894
0